Lista Clinton 2016

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

June 3, 2016
ALPHABETICAL LISTING OF SPECIALLY

DESIGNATED NATIONALS AND BLOC KED
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 ter m 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 inde x 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.
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;
(a.k.a. 32 COUNTY SOVEREIGNTY
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
MOVEMENT; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
PRISONERS WELFARE ASSOCIATION; a.k.a.
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
REAL IRA; a.k.a. REAL IRISH REPUBLICAN
a.k.a. SANAYE HAFTOME TIR; a.k.a.
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
SEVENTH OF TIR), Mobarakeh Road Km 45,

Isfahan, Iran; P.O. Box 81465-478, Isfahan,
a.k.a. RIRA) [FTO] [SDGT].

32 COUNTY SOVEREIGNTY MOVEMENT
Iran; Additional Sanctions Information - Subject
(a.k.a. 32 COUNTY SOVEREIGNTY
to Secondary Sanctions [NPWMD] [IFSR].
COMMITTEE; a.k.a. IRISH REPUBLICAN
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.
PRISONERS WELFARE ASSOCIATION; a.k.a.
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;


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
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;
[SDGT].
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
2904977 CANADA, INC. (a.k.a. CARIBE SOL;
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,

2ND ACADEMY OF NATURAL SCIENCES
32 COUNTY SOVEREIGNTY COMMITTEE
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
Canada [CUBA].
A A TRADING FZCO, P.O. Box 37089, Dubai,
United Arab Emirates [SDNTK].
A K DIFUSION S.A. PUBLICIDAD Y
(a.k.a. ACADEMY OF NATURAL SCIENCES;
MERCADEO, Calle 28N No. 6BN-54, Cali,
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
Colombia; NIT # 900015699-8 (Colombia)
CHAYON KWAHAK-WON; a.k.a. KUKPANG
7TH OF TIR INDUSTRIES OF
[SDNT].
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
ACADEMY OF NATURAL SCIENCES; a.k.a.
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
SECOND ACADEMY OF NATURAL
INDUSTRIES; a.k.a. MOJTAMAE SANATE
SCIENCES RESEARCH INSTITUTE),
HAFTOME TIR; a.k.a. SANAYE HAFTOME
RAHMAN, Mohamad Iqbal; a.k.a.
Pyongyang, Korea, North [NPWMD].
TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
ABDURRAHMAN, Abu Jibril; a.k.a.
Road Km 45, Isfahan, Iran; P.O. Box 81465-
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
Local A06-07, Bogota, Colombia; Matricula
478, Isfahan, Iran; Additional Sanctions
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
Mercantil No 1978075 (Colombia) [SDNTK].
Information - Subject to Secondary Sanctions
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
[NPWMD] [IFSR].
JIBRIL"), Jalan Nakula, Komplek Witana Harja
7 KARNES, Avenida Ciudad de Cali No. 15A-91,
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;

8TH IMAM INDUSTRIES GROUP (a.k.a.
A K EDUCAL S.A. EDUCACION CON CALIDAD,

Calle 28N No. 6BN-54, Cali, Colombia; NIT #
900015704-7 (Colombia) [SDNT].
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
III, Blok C 106-107, Pamulang, Tangerang,
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
1958; POB Korleko-Lombok Timur, Indonesia;
NAVAL DEFENCE MISSILE INDUSTRY
alt. POB Tirpas-Selong Village, East Lombok,
GROUP; a.k.a. SAMEN AL-A'EMMEH
Indonesia; nationality Indonesia; National ID No.
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].
3603251708570001 (individual) [SDGT].

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 [UKRAINE-EO13661].
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) [FTO] [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.
A.M. WAKED E HIJOS, S.A., Panama; RUC #
26961-10-226532 (Panama) [SDNTK].
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].
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. "ALTUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].
ABAROA DIAZ, Victor Manuel, c/o TIENDA
MARINA ABAROA, La Paz, Baja California Sur,
Mexico; C. Antonio Navarro S/N, Col. Centro,
La Paz, Baja California Sur 23000, Mexico;
DOB 30 May 1955; POB La Paz, Baja California
Sur, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AADV550530UQ0 (Mexico); C.U.R.P.
June 3, 2016
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
AADV550530HBSBZC00 (Mexico) (individual)

[SDNTK].
ABAROA FOX MARINE (a.k.a. MATERIALES Y
REFACCIONES ABAROA; a.k.a. TIENDA
MARINA ABAROA), Abasolo S/N, Col. El
Manglito, La Paz, Baja California Sur 23060,
Mexico; Leona Vicario 1000 E/Alvaro Obregon,
Benito Juarez, Cabo San Lucas, Baja California
Sur 23469, Mexico; R.F.C. AADV55053OUQO
(Mexico) [SDNTK].
ABAROA PRECIADO, Aristoteles (a.k.a.
ABAROA PRECIADO, Aristoteles Alejandro),
La Paz, Baja California Sur, Mexico; DOB 29
Sep 1981; POB La Paz, Baja California Sur,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. AAPA810929HBSBRR19 (Mexico)
(individual) [SDNTK].
ABAROA PRECIADO, Aristoteles Alejandro
(a.k.a. ABAROA PRECIADO, Aristoteles), La
Paz, Baja California Sur, Mexico; DOB 29 Sep
1981; POB La Paz, Baja California Sur, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
AAPA810929HBSBRR19 (Mexico) (individual)
[SDNTK].
ABAROA PRECIADO, Rosa Yolanda Nabila,
Ave. Mariano Abasolo S/N Barr, La Paz, Baja
California Sur 23060, Mexico; DOB 19 May
1985; POB Baja California Sur, Mexico;
nationality Mexico; citizen Mexico; Passport
05070005312 (Mexico); C.U.R.P.
AAPR850519MBSBRS00 (Mexico) (individual)
[SDNTK].
ABAROA PRECIADO, Victor Hussein, C. Antonio
Navarro S/N, La Paz, Baja California Sur
23000, Mexico; DOB 23 Jun 1978; POB La Paz,
Baja California Sur, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
AAPV780623HBSBRC09 (Mexico) (individual)
[SDNTK].
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
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) [SDT].
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 (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. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASIDAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
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,
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
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].
ABBES, Moustafa, Via Padova, 82, Milan, Italy;
DOB 05 Feb 1962; POB Osniers, Algeria
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
-2-
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].
ABD AL HAFIZ, Abd Al Wahab (a.k.a.
FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a.
"RABAH DI ROMA"), Via Lungotevere Dante,
Rome, Italy; DOB 07 Sep 1967; POB Algiers,
Algeria (individual) [SDGT].
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD ALRAZZIQ, 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 AlBawgah, 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-alKhaliq; 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-KHALIQ, Adil Muhammad Mahmud
(a.k.a. ABDUL KHALED, Adel Mohamed
Mahmood; a.k.a. ABDUL KHALIQ, Adel
June 3, 2016
Mohamed Mahmoud); DOB 02 Mar 1984; POB

Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABDAL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ALKAMEL, 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;
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT].
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-alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
[SDGT].
'ABD AL-SALAM, 'Abd al-Malik Muhammad
Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd alMalik Muhammad Yusif; a.k.a. "'Umar alQatari"; 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)
'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-ALSALAM, 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)
'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. 'ABDAL-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 ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, 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.
-3-
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
'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 AlKarradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
OUADOUD, Abou Mossab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL

ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
-4-

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. ULABIDEEN, 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-GHAFUR, Humam abd-al-Khaliq (a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd alKhaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
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; AdraTal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
June 3, 2016
[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.
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
ABDALLAH AZZAM BRIGADES (a.k.a.
ABDULLAH AZZAM 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, 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. ALTIKRITI, 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, Kamal Mustafa (a.k.a. AL-TIKRITI,
Kamal Mustafa Abdallah Sultan; a.k.a. ALTIKRITI, 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 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;
Financial Sanctions Regulations; Cedula No.
1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
'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.
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) [SDT].
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-SALAM, 'Abd al-Malik Muhammad Yusif
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Muhammad Yusuf 'Uthman; a.k.a. "'Umar alQatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
-5-
1989; nationality Jordan; Passport K475336

(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
'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. 'ABDAL-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;
'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-ALSALAM, 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;
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD ALSALAM, 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
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
June 3, 2016

ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
ALLAH, 'Issam 'Ali Muhammad; a.k.a. ALKAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
(individual) [SDT].
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
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, 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.
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
-6-
Said, Egypt; nationality Australia; alt. nationalit y

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 ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
June 3, 2016
WADOUD, Abu Mossaab; a.k.a. ABDEL

WADOUD, Abou Mossab; a.k.a.
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
a.k.a. ALLANE, Hacene; a.k.a. "ABU ALFOUTOUH"; 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 ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELMALEK, Droukdal; a.k.a.
ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELMALEK, Droukdal (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
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.
-7-

ABDELMALEK, Droukdel (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
Droukdal; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
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.
June 3, 2016

ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
-8-

ABDELOUADOUD, Abou Mossab (a.k.a. ABD
June 3, 2016

ABDELOUADOUD, Abou Mousaab (a.k.a. ABD

ABDELOUADOUD, Abou Moussab (a.k.a. ABD
-9-
ABDELOUADOUD, Abou Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abu Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELOUADOUDE, Abou Moussaab (a.k.a.
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
- 10 -

ABDELOUDOUD, Abu Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016
ABDELRAHIM, Abdelbasit (a.k.a. ABDUL

RAHIM, Abdul Basit Fadil; a.k.a.
ABDULRAHIM, Abdulbasit; a.k.a.
ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
BASIR"), undetermined; DOB 02 Jul 1968; POB
GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
nationality United Kingdom (individual) [SDGT].
ABDELRAZEK, Abousofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
[SDGT].
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
[SDGT].
ABDELRAZIK, Abousofian (a.k.a. ABD AL
ABDELRAZIK, Abousfian Salman; a.k.a.
[SDGT].
ABDELRAZIK, Abousofiane (a.k.a. ABD AL
[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, Abousofiane; a.k.a. "ABOU EL
[SDGT].
ABDELWADOUD, Abou Mossab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 11 -

ABDESLAM, Salah; DOB 15 Sep 1989; POB
Brussels, Belgium; citizen France (individual)
[SDGT].
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].
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
June 3, 2016

[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, Hamed (a.k.a. ABDULLAHI,
Mustafa); DOB 11 Aug 1960; citizen Iran;
Secondary Sanctions; Passport D9004878
(individual) [SDGT] [IRGC] [IFSR].
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].
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.
[SDGT].
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
[SDGT].
'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. ALKASHIF, Muhammad Jamal 'Abd-Al Rahim;
ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. AHMAD, Muhammad
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
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
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), 2Chamberlain Road, Lahore, Pakistan; 2-
- 12 -
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), 2Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN), 2Chamberlain Road, Lahore, Pakistan; 2Chamberlain Road 54000, Pakistan [SDGT]
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
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
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
ABDUL RAHIM, Abdul Basit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a.
a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
June 3, 2016

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
ABDURRAHMAN, Abu Jibril; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
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
ABDUL RAHMAN, Muhammad Jibril (a.k.a.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a.

ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
a.k.a. ABDULI, Aburashid Abdulahi; 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; 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.
ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
- 13 -
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
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).
ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM 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,
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. ALTIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim AlHassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
June 3, 2016
1970; POB Baghdad, Iraq; nationality Iraq

(individual) [IRAQ2].
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
Amir); DOB 1972; POB Paktika Province,
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
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, Qazi (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; 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"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT] [SDT].
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI,
Aburashid Abdulahi; a.k.a. BOYAH, Abshir;
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,
Hamed); DOB 11 Aug 1960; citizen Iran;
ABDULLKADIR, Hussein Mahamud, Florence,
Italy (individual) [SDGT].
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].
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit
Fadil; a.k.a. ADBULRAHIM MAHOUD,
Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil;
a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a.
MANSOUR, Abdallah; a.k.a. MANSOUR,
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a.
"ABOU BASSIR"; a.k.a. "ABU BASIR"),
undetermined; DOB 02 Jul 1968; POB GDABIA,
LIBYA; alt. POB Ajdabiyah, Libya; nationality
United Kingdom (individual) [SDGT].
ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
[SDGT].
ABDURAHAMAN, Suhayl (a.k.a. ABD ELRAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. ULABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
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].
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
- 14 -
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 KorlekoLombok Timur, Indonesia; alt. POB TirpasSelong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU
3603251708570001 (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibriel (a.k.a.
ABDURRAHMAN, Mohammad Jibril (a.k.a.
June 3, 2016

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].
ABIF INVESTMENT, S.A., Panama; RUC #
2022799-1-743641 (Panama) [SDNTK].
ABISOV, Sergei (a.k.a. ABISOV, Sergei
Vadimovich); DOB 27 Nov 1967; POB
Simferopol, Crimea, Ukraine (individual)
[UKRAINE-EO13660].
ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
Sergei); DOB 27 Nov 1967; POB Simferopol,
Crimea, Ukraine (individual) [UKRAINEEO13660].
ABKELWADOUD, Abou Mosaab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELWADOUD, Abou Mossab; a.k.a. ABOU

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
1965; POB Kuwait (individual) [SDGT].
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,
Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
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 MERHI CHARITY INSTITUTION, Merhi
Abou Merhi Street, Hilaliye, Saida, Lebanon;
Abou Merhi Street, Hilaliyah Area, Saida
175016, Lebanon [SDNTK] (Linked To: MERHI,
Merhi Ali Abou; Linked To: ABOU MERHI
GROUP).
ABOU MERHI COTONOU, Commune De
Semepkodji Quartier Djeffa 01B7885, Cotonou,
Benin [SDNTK] (Linked To: MERHI, Merhi Ali
Abou; Linked To: ABOU MERHI GROUP).
ABOU MERHI GROUP, Weygand Street, Atrium
Building, Central District, Beirut, Lebanon
[SDNTK] (Linked To: MERHI, Merhi Ali Abou).
ABOU MERHI HAMBURG (a.k.a. ABOU MERHI
LINIENAGENTUR GMBH), Borstelmannsweg
145 D, Hamburg 20537, Germany; HermannBlohm-Strasse 3, Hamburg 20457, Germany
[SDNTK] (Linked To: MERHI, Merhi Ali Abou;
Linked To: ABOU MERHI GROUP).
ABOU MERHI HOSPITALITY SAL (a.k.a.
ORIENT QUEEN HOMES), John Kennedy
Street 56526, Beirut, Lebanon [SDNTK] (Linked
To: MERHI, Merhi Ali Abou; Linked To: ABOU
MERHI GROUP).
ABOU MERHI LINES (a.k.a. ABOU MERHI
LINES SAL; a.k.a. ABOU MERHI LINES SAL
OFF-SHORE; a.k.a. ABOU-MERHI LINES
SAL), Atrium Building, Mosquee Al-Omari
Street, Nejmeh Area, Marfaa Sector, Beirut,
- 15 -
Lebanon; Atrium Building, Weygand Street,

Central District, Nejmeh Sector, Beirut, Lebanon
ABOU MERHI LINES SAL (a.k.a. ABOU MERHI
LINES; a.k.a. ABOU MERHI LINES SAL OFFSHORE; a.k.a. ABOU-MERHI LINES SAL),
Atrium Building, Mosquee Al-Omari Street,
Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
Atrium Building, Weygand Street, Central
District, Nejmeh Sector, Beirut, Lebanon
ABOU MERHI LINES SAL OFF-SHORE (a.k.a.
ABOU MERHI LINES; a.k.a. ABOU MERHI
LINES SAL; a.k.a. ABOU-MERHI LINES SAL),
ABOU MERHI LINIENAGENTUR GMBH (a.k.a.
ABOU MERHI HAMBURG), Borstelmannsweg
145 D, Hamburg 20537, Germany; HermannBlohm-Strasse 3, Hamburg 20457, Germany
ABOU MERHI NIGERIA (a.k.a. ABOU MERHI
NIGERIA LIMITED), Grimaldi Port Complex Tin
Can Island Port, Lagos, Nigeria [SDNTK]
(Linked To: MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP).
ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU
MERHI NIGERIA), Grimaldi Port Complex Tin
Can Island Port, Lagos, Nigeria [SDNTK]
(Linked To: MERHI, Merhi Ali Abou; Linked To:
ABOU MERHI GROUP).
ABOU MERHI, Houeida (a.k.a. ABOU MERHI,
Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a.
NASREDDINE, Houeda Ahmad; a.k.a.
NASREDDINE, Houeida Ahmad); DOB 14 Aug
1965; POB Kfarhatta, Lebanon; citizen
Lebanon; Passport RL0022792 (Lebanon)
(individual) [SDNTK] (Linked To: ABOU-MERHI
CRUISES SAL; Linked To: ABOU-MERHI
LINES SAL; Linked To: ABOU MERHI
CHARITY INSTITUTION; Linked To: ORIENT
QUEEN HOMES).
ABOU MERHI, Huweid (a.k.a. ABOU MERHI,
Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a.
June 3, 2016

QUEEN HOMES).
ABOU MERHI, Huweida (a.k.a. ABOU MERHI,
Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a.
QUEEN HOMES).
ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou;
a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
1964; POB Hilalie, Lebanon; citizen Lebanon;
Passport RL0575682 (Lebanon) (individual)
[SDNTK] (Linked To: ABOU MERHI GROUP;
Linked To: ABOU-MERHI LINES SAL; Linked
To: ABOU-MERHI CRUISES SAL; Linked To:
LE MALL-SAIDA; Linked To: QUEEN
STATIONS; Linked To: ORIENT QUEEN
HOMES; Linked To: ABOU MERHI COTONOU;
Linked To: ABOU MERHI NIGERIA; Linked To:
ABOU MERHI HAMBURG; Linked To:
LEBANON CENTER; Linked To: ABOU MERHI
CHARITY INSTITUTION).
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
- 16 -

ABOU MOSSAB, Abdelouadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
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";
June 3, 2016
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;

DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968
arrested 30 Sep 2002 (individual) [SDGT].
ABOU SHAWEESH, Yasser Mohamed (a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail;
a.k.a. SHAWEESH, Yasser Abu),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany; DOB 20
Nov 1973; POB Benghazi, Libya; Passport
981358 (Egypt); alt. Passport 0003213 (Egypt);
Travel Document Number C00071659
(Germany); alt. Travel Document Number
939254 (Egypt) (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].
ABOU-MERHI CRUISES SAL, The Atrium
Building, Property Number 1455/26, Weygand
Street, Beirut Central District Area, Nejmeh
Sector, Beirut, Lebanon [SDNTK] (Linked To:
MERHI, Merhi Ali Abou; Linked To: ABOU
MERHI GROUP).
ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI
LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a.
ABOU MERHI LINES SAL OFF-SHORE),
ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef
Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a.
MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
POB Saida, Lebanon; citizen Germany;
Passport C1TRT3WNJ (Germany) (individual)
[SDNTK] (Linked To: ABOU-MERHI LINES
SAL; Linked To: ABOU MERHI CHARITY
INSTITUTION; Linked To: ORIENT QUEEN
HOMES).
ABRIL CORTES, Oliverio (a.k.a. ABRIL
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o W. HERRERA Y CIA. S. EN C., Cali,
Colombia; Calle 18A No. 8A-20, Jamundi,
Colombia; c/o INVERSIONES EL GRAN

CRISOL LTDA., Cali, Colombia; DOB 20 Aug
1956; Cedula No. 3002003 (Colombia);
Passport AF368431 (Colombia) (individual)
[SDNT].
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA
[SDNT].
ABS HEALTH CLUB S.A., Carrera 10 No. 93A27, Bogota, Colombia; NIT # 830121474-8
(Colombia) [SDNT].
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
[SDGT].
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-KHAYR, Ahmad Hasan (a.k.a. ABD ALRAHMAN, Abdullah Muhammad Rajab); DOB
03 Nov 1957; POB Kafr al-Shaykh; nationality
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,
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 alLatif; 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);
- 17 -
DOB 1963; POB Libya; nationality Libya

ABU BAKR, Ibrahim Ali Muhammad (a.k.a. ALLIBI, 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 DAWUD, Musa (a.k.a. ABOU DAOUD,
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
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
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il (a.k.a. ABU LAYTH,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd AlRahman; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Muhammad; a.k.a. ALFILISTINI, 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. PIJSHAQAQI FACTION; a.k.a. SAYARA ALQUDS) [FTO] [SDGT] [SDT].
ABU HAFS THE MAURITANIAN (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
01 Jan 1975 (individual) [SDGT].
ABU HAMMUDI AL-SHAMMARI (a.k.a. ALSHAMMARI, 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
June 3, 2016
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 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)
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. ABUMARZUQ, 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] [SDT].
ABU MUSAB, Abdelwadoud (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
ABU NIDAL ORGANIZATION (a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. BLACK
SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO]
[SDGT] [SDT].
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. ALINABI, 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 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. 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
- 18 -
ESTABLISHMENT), Musherfeh, P.O. Box 766,

Zarka, Jordan [IRAQ2].
ABU SHAWEESH, Yasser Mohamed Ismail
(a.k.a. ABOU SHAWEESH, Yasser Mohamed;
a.k.a. SHAWEESH, Yasser Abu),
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] [SDT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
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 AlZarqa, Jordan; nationality Jordan; National ID
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.
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.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
June 3, 2016
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh

ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
ABU UBAIDAHA, Sheikh Omar (a.k.a.
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
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, AlSamman; 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;
[SDGT].
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; 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.
"TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual)
[SDGT].
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
[SDGT].
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
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. "TARIQ"); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Passport 484824 (Egypt) issued 18 Jan 1984
ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
- 19 -
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-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. ALHALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, 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 BinHamd (a.k.a. ABU-AL-KHAYR, Muhammad
Abdallah Hasan; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. ALHALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ADBUD,
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
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;
June 3, 2016
ABU-GHAZALAH, Muhammad Hisham

Muhammad (a.k.a. ABU GHAZALA,
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Isma'il; a.k.a. ALFILISTINI, 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
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. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
ABU-MARZUQ, Dr. Musa (a.k.a. ABU
MARZOOK, Mousa Mohammed; a.k.a. ABUMARZUQ, 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
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] [SDT].
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-YUNUS (a.k.a. AL HUTHI, 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); DOB 1984;
Gender Male; Huthi 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.
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, 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
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
ZUBEYR, Muktar Abdirahman; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
ABYSSEC, Madar Square, Boulvar-e-Mirdamad,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN-HR].
ACA LTDA. (a.k.a. ASESORES CONSULTORES
ASOCIADOS LTDA.), Carrera 100 No. 11-90
Ofc. 403, Cali, Colombia; NIT # 805007818-1
(Colombia) [SDNT].
ACADEMY OF NATIONAL DEFENSE SCIENCE,
ACADEMY OF NATURAL SCIENCES (a.k.a.
2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
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
- 20 -
Alfaro 25, CP 22320, Tijuana, Baja California,

Mexico [SDNTK].
ACCIRENT S.A., Transversal 9C No. 130C-26
Ofc. 401, Bogota, Colombia; NIT # 8300889690 (Colombia) [SDNT].
ACCOUNTS & ELECTRONICS EQUIPMENTS
(a.k.a. ACCOUNTS AND ELECTRONICS
EQUIPMENTS), P.O. Box 97, Khartoum,
Sudan; c/o ENGINEERING EQUIPMENT
CORPORATION, undetermined [SUDAN].
ACCOUNTS AND ELECTRONICS
EQUIPMENTS (a.k.a. ACCOUNTS &
ELECTRONICS EQUIPMENTS), P.O. Box 97,
Khartoum, Sudan; c/o ENGINEERING
EQUIPMENT CORPORATION, undetermined
[SUDAN].
ACERO PIEDRAHITA, Cesar Augusto, Avenida
7N No. 17A-48, Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 20 May 1965; Cedula No.
70564947 (Colombia) (individual) [SDNT].
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].
ACHOUR, Ali (a.k.a. AIDER, Farid), Via
Milanese, 5, 20099 Sesto San Giovanni, Milan,
Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C
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.
June 3, 2016

ACHWAN, Mochtar (a.k.a. ACHWAN,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Muhammad (a.k.a. ACHWAN,
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)
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 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)
ACOSTA URUETA, Janeth (a.k.a. ACOSTA
URUETA, Yaneth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
URUETA, Janeth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL

ACOSTA URUETA, Yaneth del Socorro (a.k.a.
ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth), c/o HODWALKER Y LEAL
ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
TORRE S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].
ACUAMATERIALES Y CIA. LIMITADA, Carrera
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
NIT # 811022933-3 (Colombia) [SDNTK].
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,
(individual) [CAR].
ADAM, Nourredine (a.k.a. ADAM, Noureddine;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
(individual) [CAR].
ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
Nourredine; a.k.a. ADAM, Nureldine); DOB
(individual) [CAR].
ADAM, Nureldine (a.k.a. ADAM, Noureddine;
Nourredine; a.k.a. ADAM, Nourreldine); DOB
- 21 -

(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].
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
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. AWAD, Muhammad;
ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a.
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
ABDULRAHIM, Abdulbasit; a.k.a. AL ZAWY,
Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd AlBasit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit
Fadil; a.k.a. MANSOUR, Abdallah; a.k.a.
MANSOUR, Abdullah; a.k.a. MANSUR,
June 3, 2016
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
a.k.a. AL DAGESTANI, Ali Abu Muhammad;
a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
AL-QAWQAZI, Abu-Muhammad; a.k.a.
KEBEKOV, Abu Mukhammad; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
"Ali Abu Mukhammad"; a.k.a. "Ali AbuMukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].
AD-DAGESTANI, Sheikh Ali Abu Muhammad
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
[SDGT].
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM (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. ALQAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA 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. ALZARQAWI 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 ALJIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF ALJIHAD'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].
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. ALDONYA TELEVISION CHANNEL; a.k.a. ALDUNYA TELEVISION; a.k.a. DUNIA LIMITED
LIABILITY COMPANY FOR INFORMATION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].
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].
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].
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
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
ADJUSTMENT BUSINESS CORP., Panama;
RUC # 264715-1-405109 (Panama) [SDNTK].
ADMINCHECK LIMITED, 1 Old Burlington Street,
London, United Kingdom [IRAQ2].
ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Calle 17N No. 6N-28, Cali, Colombia;
Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
- 22 -
ADMINISTRACION MILLENIUM PLAZA, S.A.,

Panama; RUC # 1050723-1-547544 (Panama)
[SDNTK].
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].
ADMINISTRADORA GANADERA EL 45 LTDA.,
Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
Colombia; Carrera 49A No. 48S-60 Bod. 102,
Medellin, Colombia; NIT # 811038291-3
(Colombia) [SDNT].
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 ALHIYA 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 ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH ALISLAMI; 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
June 3, 2016
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,
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. RIHSBENIN; 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. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; 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; AlFayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; AlRumaythiyah, Kuwait; Al-Salimiyah, Kuwait; AlAridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; AlNuzhah, 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].
ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
ADANOV, Munir); DOB 1951; Deputy Chief of
ADOLFO FONNEGRA ESPEJO TRADING &
INVESTMENT, Badenerstrasse 791, Zurich
8048, Switzerland; Commercial Registry
Number CH-020.1.066.499-9 (Switzerland);
Company Number CHE-427.006.032
(Switzerland) [SDNTK].
- 23 -
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].
ADVANCE ELECTRICAL AND INDUSTRIAL
TECHNOLOGIES SL (a.k.a. CLEAR TRADE
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
120, Igualada (Barcelona) 08700, Spain;
Secondary Sanctions [NPWMD] [IFSR].
ADVANCED CHEMICAL WORKS (a.k.a.
ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a.
ADVANCED TRADING AND CHEMICAL
WORKS COMPANY LIMITED), 19 Al Amarat
Street, P.O. Box 44690, Khartoum, Sudan;
Email Address advance@sudanmail.net; alt.
Email Address accw@htg-sdn.com [SUDAN].
WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a.
ADVANCED ELECTRONICS DEVELOPMENT,
LTD, 3 Mandeville Place, London, United
Kingdom [IRAQ2].
ADVANCED ENGINEERING WORKS, Street No.
53, P.O. Box 44690, Khartoum, Sudan
[SUDAN].
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
ADVANCED MINING WORKS COMPANY
LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum
11, Sudan; Email Address
admico@sudanmail.net [SUDAN].
June 3, 2016
ADVANCED PETROLEUM COMPANY (a.k.a.

APCO), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN].
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].
WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a.
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. AIN000713-GR7 (Mexico) [SDNTK].
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 IPardo, 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 IILarco, 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 IIC.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.
- 24 -

8300720300 (Colombia); US FEIN 55-2197267;
AERO CONTINENTE, INC. (a.k.a. AERO
CONTINENTE (USA) INC.), Miami, FL, United
June 3, 2016
States; US FEIN 65-0467983; Business

Registration Document # P94000013372
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
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
AEROAMANECER (a.k.a. AEROLINEAS
AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
Aviacion Gral. S/N, Toluca, Mexico 50200,
Mexico; Paseo Tollocan 802 Poniente, Toluca
de Lerdo, Estado de Mexico 50000, Mexico;
Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
AEROATLANTICO LTDA. (a.k.a. AEROVIAS
ATLANTICO LTDA.), Aeropuerto Int. Ernesto
Cortisoz Hangar 1, Barranquilla Atlantico,
[SDNT].
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
AIRLINES), Havana, Cuba [CUBA].
AEROCARIBBEAN AIRLINES (a.k.a. AEROCARIBBEAN), 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.
- 25 -

8300720300 (Colombia); US FEIN 55-2197267;
AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a.
AEROAMANECER), Hangar 6 Zona C.,
Aviacion Gral. S/N, Toluca, Mexico 50200,
Mexico; Paseo Tollocan 802 Poniente, Toluca
de Lerdo, Estado de Mexico 50000, Mexico;
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. ACO031113-MB8 (Mexico) [SDNT].
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
AEROSPACE INDUSTRIES ORGANIZATION
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
"AIO"), Langare Street, Nobonyad Square,
[IFSR].
AEROVIAS ATLANTICO LTDA. (a.k.a.
AEROATLANTICO LTDA.), Aeropuerto Int.
Ernesto Cortisoz Hangar 1, Barranquilla
June 3, 2016
Atlantico, Colombia; NIT # 890109958-1

(Colombia) [SDNT].
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. ALFURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. ALFURQAN 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 ALSARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS ALISLAMI; 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. "ALFURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA ALFURQAN"; 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
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.
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
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; 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
[IRGC] [IFSR].
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
[IRGC] [IFSR].
AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
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.
- 26 -

address) [SDGT].
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
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
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
address) [SDGT].
June 3, 2016
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E
CONTRUCTION; a.k.a. CASH & CARRY
address) [SDGT].
AFRICAN DRILLING COMPANY, Khartoum,
Sudan [SUDAN].
AFRICAN OIL CORPORATION, P.O. Box 1,
Khartoum North, Sudan [SUDAN].
AFRIDI, Amanullah (a.k.a. GUL, Muhammad
Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Region Kohat, Pakistan; DOB 1973; alt. DOB
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 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 (Cyrillic:

)), Ter. Aeroport
Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia [UKRAINE-EO13661] (Linked
To: AVIA GROUP LLC).
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
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), 168 Thiri Yatanar
Shopping Complex, Zabu Thiri Township, Nay
Pyi Taw, Burma; 73/75 Sule Pagoda Road,
Pabedan Township, Yangon, Burma;
SWIFT/BIC AGDB MM MY [BURMA].
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
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. ALAGHA, 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)
- 27 -
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
HAMAS).
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd AlMan'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
June 3, 2016
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;
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
Torek; a.k.a. HASHAN, Sayed Mohammad;
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
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
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
AGIR (a.k.a. IRANIAN REVOLUTIONARY

GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; 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-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; Additional Sanctions
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
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 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 #
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 SONGO LTDA., Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 890115794-3
(Colombia) [SDNT].
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].
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
R.I. (a.k.a. RANCHO LA HERRADURA
CUEMIR), Av. Prolongacion Vallarta No. 600,
Zona Centro, Tlajomulco de Zuniga, Jalisco
C.P. 45640, Mexico; Folio Mercantil No. 179191 (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 SUDAN, P.O. Box
1363, Khartoum, Sudan [SUDAN].
- 28 -
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].
AGRO NEGOCIOS SAJE LTDA., Carrera 15A
No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
9002933274 (Colombia); Matricula Mercantil No
1903808 (Colombia) [SDNTK].
AGRO Y COMERCIO DE SANTA BARBARA
LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
P 2, Bogota, Colombia; NIT # 800016670-7
(Colombia) [SDNTK].
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
June 3, 2016
magar@ukr.net; Registration ID
11231070006000476 (Ukraine); Government
Gazette Number 31332064 (Ukraine)
[UKRAINE-EO13685].
AGROGANADERA LA FORTALEZA, Finca La
Fortaleza, Monterrey, Meta, Colombia;
Transversal 25 No. 41A-05, Villavicencio,
Colombia; Matricula Mercantil No 158119
(Colombia) [SDNTK].
AGROGANADERA LOS SANTOS S.A., Calle 16
No. 41-210 of. 801, Medellin, Colombia; NIT #
AGROINDUPALMA S.A. (a.k.a. CIA.
AGROINDUSTRIAL PALMERA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio,
[SDNTK].
AGROINVERSORA URDINOLA HENAO Y CIA.
S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali, Colombia;
NIT # 800042180-1 (Colombia) [SDNT].
AGRONILO S.A. (a.k.a. AGROPECUARIA EL
NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Colombia; Corregimiento El Bohio Finca El Nilo,
Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota,
Colombia; Establecimientos Corabastos
Bodega Reina Puesto 64A, Bogota, Colombia;
AGROPECUARIA BETANIA LTDA., Calle 70N
No. 14-31, Cali, Colombia; Carrera 61 No. 1158, Cali, Colombia [SDNT].
AGROPECUARIA BETANIA LTDA. (a.k.a.
VALLADARES LTDA.), Calle 70N No. 14-31,
Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT].
AGROPECUARIA EL NILO S.A. (a.k.a.
AGRONILO S.A.), Calle 14 No. 4-123, La
Union, Valle, Colombia; Corregimiento El Bohio
Finca El Nilo, Toro, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 35A, Bogota, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 64A, Bogota, Colombia; NIT #
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 LA ROBLEDA S.A., Avenida
2DN No. 24N-76, Cali, Colombia; Carrera 61
No. 11-58, Cali, Colombia; NIT # 800160353-2

(Colombia) [SDNT].
AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
MANAURE S.A.), Avenida 2D Norte No. 24N76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT].
AGROPECUARIA MIRALINDO S.A., Carrera 8N
No. 17A-12, Cartago, Colombia; NIT #
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].
AGROPECUARIA SAN CAYETANO DE COSTA
RICA LTDA, Centro Comercial El Lago, San
Rafael de Escazu, San Jose, Costa Rica;
Commercial Registry Number CJ 3-102-285524
(Costa Rica) [SDNTK].
AGROPECUARIA SAN CAYETANO S EN CS
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN
CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
[SDNTK].
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT].
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
Cotonou, Benin [SDNTK].
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
AGUDELO VELASQUEZ, Norberto Antonio
(a.k.a. "AMADO"), Guasca, Cundinamarca,
Colombia; DOB 20 Aug 1955; POB Colombia;
No. 4590874 (Colombia) (individual) [SDNTK].
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;
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)
- 29 -
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)
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
"CESAR"); DOB 20 Sep 1962; POB Colombia;
Cedula No. 16148998 (Colombia); alt. Cedula
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
June 3, 2016
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].
AGUIRRE CARDONA, Armando, Mexico; DOB
28 Oct 1955; POB Nuevo Leon, Monterrey,
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. AUGM501102-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)
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].
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Rivera, La Union, Valle, Colombia; NIT #
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,
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. ALLANE, Hacene; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AHED AL-ZOUBI, Omran; DOB 1959; POB
Damascus, Syria; Minister of Information
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. ALFURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. ALFURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. ALFURQAN UL KHAIRA; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
- 30 -
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
Idleb, Syria; Minister of Agriculture and Agrarian
Reform (individual) [SYRIA].
AHMAD SHAH HAKIMI MONEY EXCHANGE
(a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a.
SHAH HAKIMI MONEY EXCHANGE), Surai
Shahzada, Ground Floor, Shop No. 7, Kabul,
Afghanistan; Sara-e-Shahzada Market, Shop
No. 7, Kabul, Afghanistan; Sarayee Shahzada,
1 floor, Shop No. 7, Kabul, Afghanistan; Trade
License No. 101016 (Afghanistan) [SDNTK].
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,
June 3, 2016
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 SHAH MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE; 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""; 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
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, 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, Mufti Rasheed (a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)
[SDGT].
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
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. ALKASHIF, Muhammad Jamal 'Abd-Al Rahim;
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
a.k.a. AHMED, Mohammad Jamal Abdo; 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; 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 AlMowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2].
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Shaykh); POB Egypt (individual) [SDGT].
- 31 -
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh

Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36V, 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, 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.
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
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
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 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
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. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esmail; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
June 3, 2016
DOB 1961; POB Tehran, Iran; Additional

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. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esmail; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADAM,
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions (individual) [NPWMD] [IRGC] [IFSR].
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADAM,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esmail; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADAM,

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esmail; a.k.a. MOGHADAM,
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Akbar); DOB circa 1961; POB Kerman, Iran;
Sanctions (individual) [NPWMD] [IRGC] [IFSR].
AHMADY MOHAMMAD DIN, Atiqullah (a.k.a.
AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji
Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama,
Kandahar, Afghanistan; Abdul Rahman Badri
Building, Flat 401, Naif Road, Deira, Dubai,
United Arab Emirates; DOB 01 Jan 1965;
citizen Afghanistan; Passport OR371307
(Afghanistan); alt. Passport TR027672
(Afghanistan); alt. Passport OR1138550
(Afghanistan); National ID No. 87859
(Afghanistan); alt. National ID No. 224799
(Afghanistan) (individual) [SDNTK] (Linked To:
ETIHAD GROUP OF AFGHANISTAN; Linked
To: ETEHAD BROTHERS; Linked To: ETEHAD
BEVERAGE CO LTD; Linked To: ATIQULLAH
GENERAL TRADING CO LLC).
AHMADY MOHAMMAD DIN, Sadiq (a.k.a.
SEDIQ, Haji Mohammad), 6 Zone, Kandahar,
Afghanistan; National ID No. 87883
ETEHAD BROTHERS).
AHMADY, Atiqullah (a.k.a. AHMADY
MOHAMMAD DIN, Atiqullah; a.k.a.
ATIQULLAH, Haji Ahmedy; a.k.a. "HASHAM,
Haji"), Manzil Hati Atiq, Nahya-6, Shah-e-naw,
Behind Sura Jama, Kandahar, Afghanistan;
Abdul Rahman Badri Building, Flat 401, Naif
Road, Deira, Dubai, United Arab Emirates; DOB
01 Jan 1965; citizen Afghanistan; Passport
- 32 -
OR371307 (Afghanistan); alt. Passport

TR027672 (Afghanistan); alt. Passport
OR1138550 (Afghanistan); National ID No.
87859 (Afghanistan); alt. National ID No.
224799 (Afghanistan); alt. National ID No.
602121 (Afghanistan) (individual) [SDNTK]
(Linked To: ETIHAD GROUP OF
AFGHANISTAN; Linked To: ETEHAD
BROTHERS; Linked To: ETEHAD BEVERAGE
CO LTD; Linked To: ATIQULLAH GENERAL
TRADING CO LLC).
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, Abubakar (a.k.a. AHMAD, Abu Bakr;
AHMED, Abubakar (a.k.a. AHMED, Abubaker
Shariff; 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,
June 3, 2016

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
AHMED, Abubakary K. (a.k.a. AHMAD, Abu
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AHMED, Abubaker Shariff (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;
a.k.a. SHARIFF, Abubaker), Majengo Area,
[SOMALIA].
AHMED, Abubaker Shariff (a.k.a. AHMED,
a.k.a. AHMED, Sheikh Abubakar; a.k.a.

[SOMALIA].
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
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
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
a.k.a. AHMED, Abubakary K.; a.k.a. AL
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
AHMED, Muhammad Yunis (a.k.a. AHMAD,
Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
- 33 -
Mowall, Mosul, Iraq; nationality Iraq (individual)

[IRAQ2].
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
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
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, Sheikh Abubakar (a.k.a. AHMED,
a.k.a. AHMED, Abubaker Shariff; a.k.a.
[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
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].
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;
June 3, 2016
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. ALFURQAN AL-KHARIYA; a.k.a. AL-FURQAN

AHYA UTRAS (a.k.a. AFGHAN SUPPORT
AHYA UL TURAS; a.k.a. AL FORQAN

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
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;
- 34 -
Website www.aictc.ir; Additional Sanctions

[NPWMD] [IFSR].
AIDER, Farid (a.k.a. ACHOUR, Ali), Via
Milanese, 5, 20099 Sesto San Giovanni, Milan,
Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C
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 AlAwni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. ALTUNISI, 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. AIHARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
[SDGT].
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS
PTE. LTD.; a.k.a. AIRBAGAN), 545 Orchard
Road, #01-04 Far East Shopping Centre,
Singapore 238882, Singapore; 56 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma;
9, 78th Street, Bet, 33rd and 34th Street,
Mandalay , Burma; 134 Bogyoke Street, Myoma
Quarter, Taunggyi, Burma; 3 , Aung Thate Di
Quarter, Nyaung U, Burma; Sandoway Inn,
Thandwe, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; 572 Ye Yeik
That Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat,
Kyaing Tong, Burma; 156 Bogyoke Aung San
Road, Aung Chan Thar Building, San Sai
Quarter, Tachileik, Burma; Myeik Golf Club,
Pearl Mon Hotel, Airport Junction, Myeik,
Burma; 244 Bet, Duwa Za Junn & Bayin Naung
St., Third Quarter, Myitkyina, Burma; 414
June 3, 2016
Bogyoke Road, Kaw Thaung, Burma; Room (2),

YMCA Building, Bogyoke Aung San Road,
Forestry Quarter, Taunggyi, Burma; No. 407,
Zei Phyu Kone Quarter, Near Ngapali Junction,
Thandwe, Burma; No. Mitharsu (Family Video),
No. 131/B Zay Taung Bak Lane, Zayit Quarter,
Dawei, Burma; No. 13 (B), Zay Tan Gyi Street,
Quarter (3), Zay Than Gyi Quarter, Kyaing
Tong, Burma; 179 (Nya) Bogyoke Road, San
Sai (Kha) Quarter, Tachileik, Burma; No. E (4),
Construction Housing, Sumbrabun Road, Ayar
Quarter, Myitkyina, Burma; No. 445, Anawa
Quarter, Myinttzu Thaka Road, Kawthaung,
Burma; No. 4 , Naypyidaw Airport Compound,
Naypyidaw, Burma; Kalaymyo, Red Cross
Building, Bogyoke Street, Kalay Myo, Burma;
Room-17, Stadium Building, Theinni Main
Road, 12 Quarter, Lashio, Burma; Unit #310,
3rd Floor, Silom Complex, 191 Silom Road,
Silom Bangrak, Bangkok 10500, Thailand;
Room No. T1-112 & T-112A, Level 1, Main
Terminal Building, Suvarnabhumi Airport,
Bangpli, Ssamutprakarn 10540, Thailand; Doing
business as AIR BAGAN [BURMA].
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 56
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 9, 78th Street , Bet, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 3 , Aung Thate Di Quarter,
Nyaung U, Burma; Sandoway Inn, Thandwe,
Burma; Pathein Hotel, Kanthonesint, PetheingMonywa Road, Burma; 572 Ye Yeik Tha Street,
Pear Ayekari Hotel, Myauk Ywa Quarter,
Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing
Tong, Burma; 156 Bogyoke Aung San Road,
Aung Chan Thar Building, San Sai Quarter,
Tachileik, Burma; Myeik Golf Club, Pearl Mon
Hotel, Airport Junction, Myeik, Burma; 244 Bet,
Duwa Zaw Junn & Bayin Naung St. , Thida
Quarter, Myitkyina , Burma; 414 Bogyoke Road,
Kaw Thaung, Burma; No.6/88, 6 Quarter,
Lalway, Naypyitaw, Burma; Kalaymyo, Red
Cross Building, Bogyoke Street, Kalay Myo,
Burma; Room (2) , YMCA Building, Bogyoke
Aung San Road, Forestry Quarter, Taunggyi,
Burma; No. 407, Zei Phyu Kone Quarter, Near
Ngapali Junction, Thandwe, Burma; No.
Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No. 13
(B) Zay Tan Gyi Street, Quarter (3), Zay Than
Gyi Quarter, Kyaing Tong, Burma; 179 (Nya)
Bogyoke Road, San Sai (Kha) Quarter,
Tachileik, Burma; No. E (4), Construction
Housing, Sumbrabun Road, Ayar Quarter,
Myitkyina, Burma; No. 445, Anawa Quarter,
Myinttzu Thaka Road, Kawthaung, Burma; No.

4, Naypyidaw, Airport Compound, Naypyidaw,
Burma; Room-17, Stadium Building, Theinni
Main Road, 12 Quarter, Lashio, Burma; Unit
#310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500,
Thailand; Room No. T1-112 & T1-112A, Level
1, Main Terminal Building, Suvarnabhumi
Airport, Bangpli, Ssamutprakarn 10540,
Thailand; Doing business as AIR BAGAN.
[BURMA].
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR
BAGAN; a.k.a. AIRBAGAN), 545 Orchard Road,
#01-04 Far East Shopping Centre, Singapore
238882, Singapore; 56 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; 9,
78th Street, Bet, 33rd and 34th Street,
- 35 -
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 56

Yangon, Burma; 9, 78th Street , Bet, Mandalay,
Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 3 , Aung Thate Di Quarter,
Nyaung U, Burma; Sandoway Inn, Thandwe,
Burma; Pathein Hotel, Kanthonesint, PetheingMonywa Road, Burma; 572 Ye Yeik Tha Street,
Pear Ayekari Hotel, Myauk Ywa Quarter,
Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing
Tong, Burma; 156 Bogyoke Aung San Road,
Aung Chan Thar Building, San Sai Quarter,
Tachileik, Burma; Myeik Golf Club, Pearl Mon
Hotel, Airport Junction, Myeik, Burma; 244 Bet,
Duwa Zaw Junn & Bayin Naung St. , Thida
Quarter, Myitkyina , Burma; 414 Bogyoke Road,
Kaw Thaung, Burma; No.6/88, 6 Quarter,
Lalway, Naypyitaw, Burma; Kalaymyo, Red
Cross Building, Bogyoke Street, Kalay Myo,
Burma; Room (2) , YMCA Building, Bogyoke
Aung San Road, Forestry Quarter, Taunggyi,
Burma; No. 407, Zei Phyu Kone Quarter, Near
Ngapali Junction, Thandwe, Burma; No.
Mitharsu (Family Video), No. 131/B Zay Taung
Bak Lane, Zayit Quarter, Dawei, Burma; No. 13
(B) Zay Tan Gyi Street, Quarter (3), Zay Than
Gyi Quarter, Kyaing Tong, Burma; 179 (Nya)
Bogyoke Road, San Sai (Kha) Quarter,
Tachileik, Burma; No. E (4), Construction
Housing, Sumbrabun Road, Ayar Quarter,
Myitkyina, Burma; No. 445, Anawa Quarter,
Myinttzu Thaka Road, Kawthaung, Burma; No.
4, Naypyidaw, Airport Compound, Naypyidaw,
Burma; Room-17, Stadium Building, Theinni
Main Road, 12 Quarter, Lashio, Burma; Unit
#310, 3rd Floor, Silom Complex, 191 Silom
Road, Silom Bangrak, Bangkok 10500,
Thailand; Room No. T1-112 & T1-112A, Level
1, Main Terminal Building, Suvarnabhumi
Airport, Bangpli, Ssamutprakarn 10540,
Thailand; Doing business as AIR BAGAN.
[BURMA].
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].
AIR FORCE INTELLIGENCE DIRECTORATE
(a.k.a. IDARAT AL-MUKHABARAT ALJAWIYYA; a.k.a. SYRIAN AIR FORCE
INTELLIGENCE) [SYRIA].
AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR
BAGAN HOLDINGS PTE. LTD.), 545 Orchard
Road, #01-04 Far East Shopping Centre,
Singapore 238882, Singapore; 56 Shwe Taung
Gyar Street, Bahan Township, Yangon, Burma;
June 3, 2016
9, 78th Street, Bet, 33rd and 34th Street,

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, 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
[UKRAINE-EO13661].
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
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
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].
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
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
[UKRAINE-EO13661] (Linked To: SMP BANK).
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; Passport D9003033 (Iran); alt.
- 36 -
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].
AKHTARABAD MEDICAL CAMP (a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. ALAKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN 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-JanMuhammad, 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,
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;
3573010405480001 (Indonesia) (individual)
[SDGT].
AKHWAN, Muhammad (a.k.a. ACHWAN,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
June 3, 2016

AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Lebanon; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SYRIA] (Linked To: HIZBALLAH).
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
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].
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
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.
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 (individual)
[UKRAINE-EO13660].
AKSH (a.k.a. ALBANIAN NATIONAL ARMY;

a.k.a. "ANA") [BALKANS].
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
[UKRAINE-EO13660].
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
[UKRAINE-EO13660].
AKSYONOV, Sergey Valeryevich (a.k.a.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti, Moldova
(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 (individual) [UKRAINE-EO13660].
AKSYONOV, Serhiy Valeryevich (a.k.a.
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
Sergey Valeryevich; a.k.a. AKSYONOV,
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTAFILM; 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;
Registration ID 30993572 [UKRAINEEO13685].
AKTSIONERNOE OBSHCHESTVO GENBANK
(Cyrillic:
) (a.k.a. CLOSED JOINT STOCK
COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic: , ); 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
- 37 -
Address info@genbank.ru; Registration ID

1137711000074 (Russia) [UKRAINE-EO13685].
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; Registration ID
1149204013397 [UKRAINE-EO13685].
AKTSIONERNY BANK RUSSIAN FEDERATION
(a.k.a. BANK ROSSIYA), 2 Liter A Pl. Rastrelli,
Saint Petersburg 191124, Russia; SWIFT/BIC
ROSY RU 2P; Website www.abr.ru; Email
Address bank@abr.ru [UKRAINE-EO13661].
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),
AKWAN, 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;
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.
June 3, 2016
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
HAMAS).
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA,

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
HAMAS).
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. ALRASHEED 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.
- 38 -
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

Nazimabad, Karachi, Pakistan; Office Dha'rb-iM'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-iM'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 TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
June 3, 2016

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;
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. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
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
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.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [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. ALTAWHID, 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, 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 alQa'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); DOB 11 Sep 1965; POB
Damascus, Syria; President of the Syrian Arab
Republic (individual) [SYRIA].
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. ALBA'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].
- 39 -
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.

NIDAL, Abu); DOB May 1937; alt. DOB May
1940; POB Jaffa, Israel; Founder and Secretary
General of ABU NIDAL ORGANIZATION
(individual) [SDT].
AL BARAKA EXCHANGE LLC, P.O. Box 3313,
Deira, Dubai, United Arab Emirates; P.O. Box
20066, Dubai, United Arab Emirates [SDGT].
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi alMohandis; 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. ALMADAN, 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. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, 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 alMadan"; 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;
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)
AL BINALI, Turki Mubarak Abdullah (a.k.a. ALBENALI, 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. "ALMUDARI, 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
June 3, 2016
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;
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND), 8820 Mobile
Avenue, 1A, Oak Lawn, IL 60453, United
States; (Formerly located at) 20-24 Branford
Place, Suite 705, Newark, NJ 07102, United
States; (Formerly located at) 9838 S. Roberts
Road, Suite 1-W, Palos Hills, IL 60465, United
States; P.O. Box 548, Worth, IL 60482, United
States; 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, undetermined; Yemen; US FEIN 363823186 [SDGT].
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. ALBUTHE, 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 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-alMuhsin 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

AL DAGESTANI, Ali Abu Muhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
[SDGT].
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 ALZAWBA'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. ALDHARI, 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;
AL DARI, Dr. Muthanna (a.k.a. AL DARI ALZAWBA', 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, 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].
- 40 -
AL DARI, Muthana Harith (a.k.a. AL DARI ALZAWBA', 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 DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. ALDONYA TELEVISION CHANNEL; a.k.a. ALDUNYA TELEVISION; a.k.a. DUNIA LIMITED
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. ALFAUWAZ, 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. ALFAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
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-
June 3, 2016
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid

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 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;

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 GHABRA, Mohammed, East London , United
Kingdom; DOB 01 Jun 1980; POB Damascus,
Syria; nationality United Kingdom; Passport
094629366 (United Kingdom) (individual)
[SDGT].
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 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 to 1986; POB Dahyan, Yemen; alt.
POB Sa'dah Governorate, Yemen; nationality
Yemen; Gender Male; Huthi group second-incommand (individual) [YEMEN].
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
- 41 -

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
SAYYAF GROUP) [FTO] [SDGT].
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. ALHARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. ALHARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].
AL HARAMAIN FOUNDATION, INC. (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN 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. 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. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
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 ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
OR 97520-8718, United States; 1257 Siskiyou
BLVD, Ashland, OR 97520, United States; 2151
E. Division St., Springfield, MO 65803, United
States [SDGT].
June 3, 2016
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL

HARAMAIN AL MASJED AL AQSA; a.k.a. ALHARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. ALHARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
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 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, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;
nationality Yemen; Leader of the Houthi group
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
a.k.a. THE HUMAN RELIEF COMMITTEE OF
THE MUSLIM WORLD LEAGUE; a.k.a.
WORLD ISLAMIC RELIEF ORGANIZATION),
Zamboanga City, Philippines; Tawi Tawi,
Philippines; Marawi City, Philippines; Basilan,
Philippines; Cotabato City, Philippines; 201
Heart Tower Building, 108 Valero Street,
Salcedo Village, Makati City, Metropolitan
Manila, Philippines [SDGT].
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;

ORGANIZATION INDONESIA BRANCH
Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654, Jakarta,
Java 54021, Indonesia [SDGT].
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
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
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. ALJABOURI, 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
- 42 -
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
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, 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. ALJIBURI, 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, 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;
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 ALASARIA MADRASSA; a.k.a. JAMA'AT UL-
June 3, 2016
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
ASREYA MADRASSA; a.k.a. AL-JAMIA ALASARIA MADRASSA; a.k.a. JAMA'AT ULSARIA MOSQUE; a.k.a. JAMAH-YE SARYA
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
LASHKAR E-TAYYIBA).
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. ALKARMUSH, 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 KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
AHMED, Mohammad Jamal Abdo; a.k.a. ALKASHIF, Muhammad Jamal 'Abd-Al Rahim;
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 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 AlBalah, Gaza (individual) [SDGT].
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
AL KAWARI, Salim Hasan Khalifa; a.k.a. ALKOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
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
- 43 -
AL MABROOK, Muftah (a.k.a. AL-FATHALI, AlMabruk; 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. ALAMEEN 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-elIftah, 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 MANAR TV, Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; Additional 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. 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-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMAN WELFARE
June 3, 2016
FOUNDATION; a.k.a. HUMANITARIAN

WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UDDA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-IAHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-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"),
Pakistan [FTO] [SDGT].
AL MANSOORIAN (a.k.a. AL MANSOOREEN;
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 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
AL MASHRIQ INVESTMENT FUND; a.k.a.
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.
AL MASHRIQ INVESTMENT FUND (a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
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.
- 44 -
"YUSSRR, Abu"); DOB 23 Jun 1976; POB

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
AL MAZIDIH, Akram Turki Hishan (a.k.a. ALHISHAN, 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. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALSHA'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
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. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
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 MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].
June 3, 2016
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
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,
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
AL NEAIMI, Abdulrahman Omair; a.k.a. ALNAIMI, 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. ALNU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. ALNU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. ALNU'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. ALTALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' AlRahim 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 AlShefa, Al-Taif, Saudi Arabia; nationality Saudi
Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
AL NEAIMI, Abdulrahman Omair (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. ALNAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
[SDGT].
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,
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
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
[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.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHET
AL-NUSRAH; a.k.a. "SUPPORT FRONT FOR
- 45 -
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 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 PHARAKIM (a.k.a. ALFARACHEM
COMPANY LIMITED; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED;
a.k.a. ALFARAKIM), 27 Al Amarat Street,
Khartoum, Sudan [SUDAN].
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] [SDT].
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
June 3, 2016

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: ALQA'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. ALKHEIR, 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
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
QARAWI, Abu Yahya; a.k.a. AL QARAWI,
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
AL QUDS INSTITUTE (a.k.a. AL QUDS

INTERNATIONAL INSTITUTION; a.k.a. ALQUDS 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 BeirutHamra 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
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,
- 46 -
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;
Alexander).
AL RAHMAN WELFARE ORGANISATION (a.k.a.
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. ALRAHMAH
June 3, 2016

Alexander).
AL RAHMAN, Shaykh Umar Abd; DOB 03 May
1938; POB Egypt; Chief Ideological Figure of
ISLAMIC GAMA'AT (individual) [SDT].
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 RASHEED TRUST (a.k.a. AL AMEEN
AMIN WELFARE TRUST; a.k.a. AL MADINA
TRUST; a.k.a. AL RASHID TRUST; a.k.a. ALAMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
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,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-iM'unin, Room no. 3, Third Floor, Moti Plaza,
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,
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;
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
AL RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
- 47 -
AL-RASHID TRUST; a.k.a. THE AID

AL RASHIDI, Yaqoob Mansoor (a.k.a. ALRASHIDI, Mohammad Yaqub; a.k.a. ALRASHIDI, 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.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).
AL RA'Y SATELLITE TELEVISION STATION
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
June 3, 2016
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
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. ARRAHMAN 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 RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
RUBAYSH, Sheikh Ibrahim Bin Sulayman;
a.k.a. AL RUBEISH, Ibrahim Salman
Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Ibrahimj Sulayman Muhammad; a.k.a. "ABUMUHAMMAD"); DOB 07 Jul 1979; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
a.k.a. AL RUBEISH, Ibrahim Salman
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
AL RUBEISH, Ibrahim Salman Mohammed
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin

Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
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. ALKHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
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 ALTANMIYZ; 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 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].
- 48 -
AL SHANFARI, SHEIKH THAMER (a.k.a. AL

SHANFARI, Thamer; a.k.a. AL SHANFARI,
Thamer Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Bin Saeed; a.k.a. AL-SHANFARI,
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI,
Thamer Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
03 Jan 1968; nationality Oman; citizen Oman;
Passport 00000999 (Oman); alt. Passport 3253
(Oman) (individual) [ZIMBABWE].
AL SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL
SHANFARI, SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL-SHANFARI,
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 SUNUT DEVELOPMENT COMPANY (a.k.a.
ALSUNUT DEVELOPMENT COMPANY), No. 1
Block 5 East, Khartoum 2, P.O. Box 1840,
Khartoum, Sudan; Website www.alsunut.com;
Email Address
info.AlsunutKhartoum@alsunut.com; Email
Address info.AlsunutDubai@alsunut.com
[SUDAN].
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. ALTALJI, '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
June 3, 2016

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. ALTALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
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, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
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 ELTURKI"; 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 alRazzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, '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), 4Lake 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. ALWAQFIYYAH 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
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA ALISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA ALFILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
- 49 -
AND LEBANESE FAMILIES; a.k.a. WELFARE

OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 146028, 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 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 AzZawr, 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 ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. ALZAHRANI, Faysal Ahmad 'Ali; a.k.a. "ALJAZRAWI, 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)
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. ALZAWRAA 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;
June 3, 2016

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
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZOURA TV STATION;
AL ZAWY, Abdel Bassit Fadil (a.k.a.
a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. ALZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
a.k.a. "ABU BASIR"), undetermined; DOB 02
Jul 1968; POB GDABIA, LIBYA; alt. POB
Ajdabiyah, Libya; nationality United Kingdom
AL ZOURA TV STATION (a.k.a. AL ZAOURA
NETWORK; a.k.a. AL ZAWRAH TELEVISION;
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 alFarid); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT].
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
al-Athir"); DOB 1979; POB Saudi Arabia
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;

AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
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 alAdnani; 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. ALADNANI, 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, AbuMuhammad 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. ALADNANI, 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, AbuMuhammad al-Adnani; a.k.a. FALAH, Jaber
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
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. ALAGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
- 50 -

HAMAS).
ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
HAMAS).
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
June 3, 2016

ALAGHA, Abu Obidah Khairi Hafez; a.k.a. ALAGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
HAMAS).
ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. ALAGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

HAMAS).
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,
Ubaydah Khayri; a.k.a. AL-AGHA, Abu
HAMAS).
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
- 51 -

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
HAMAS).
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. ALAGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
June 3, 2016

HAMAS).
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
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
HAMAS).
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. ALHAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT].
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. ALAHMAD, 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
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
AL-AHMAD, Najm Hamad; DOB 1969; POB
Aleppo, Syria; Minister of Justice (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-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, ALNASIR AREA, Gaza City, Gaza, Palestinian;
- 52 -
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-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu alHassan; 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. ALYAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. ALACMI, Hicac Fehid Hicac Muhammed Sebib;
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,
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 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-'AJAMI, 'Ali
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
June 3, 2016
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,

Street 327, Building 41, Al-Uqaylah, Kuwait;
DOB 01 Jan 1973; POB Warah, Kuwait;
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. ALAJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. ALAJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
10 Aug 1987; POB Kuwait; nationality Kuwait
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. ALAJAMI, 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);
Kuwait (individual) [SDGT].
AL-AJMI, Shafi Sultan Mohammed (a.k.a. ALAJMI, 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;
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-'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 AlSharqat, 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
AL-AKHTAR MEDICAL CENTRE (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. ALAKHTAR TRUST INTERNATIONAL; a.k.a.
worldwide [SDGT].
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. AZMAT
PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
worldwide [SDGT].
ALAKTAN COTTON TRADING COMPANY
(a.k.a. ALAKTAN TRADING COMPANY), P.O.
Box 2067, Khartoum, Sudan [SUDAN].
ALAKTAN TRADING COMPANY (a.k.a.
ALAKTAN COTTON TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN].
'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-ALAMI, Imad Khalil; DOB 1956; POB Gaza
- 53 -
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;
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
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
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
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. ALALI, 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
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. ALALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
June 3, 2016
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad

Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
[SDGT].
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
[SDGT].
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
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
Omar Sab'awi Ibrahim Hasan; a.k.a. ALTIKRITI, 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, AlMahata Neighborhood, Az Zabadani, Syria;
Yemen; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq)
expires 23 Aug 2005 (individual) [IRAQ2].
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)
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID

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
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
AL-AMIRI, Adnan Talib Hassim, 43 Palace
Mansions, Hammersmith, London, United
Kingdom (individual) [IRAQ2].
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;
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
- 54 -

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-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
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
June 3, 2016
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
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 alRahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd alRahman Fayzan Sharifan; a.k.a. AL-'ANZI,

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,
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. ALINABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. ALANIZI, '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
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-alRahman Fihan Shiryan; a.k.a. AL-'ANIZI,
'Abdullah Hadi 'Abd al-Rahman Fayzan
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
- 55 -

AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-alRahman 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,
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,
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
"AL-ZUBAYR, Abu"), Hawali, Hawali
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].
June 3, 2016
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,

Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
[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
[SDGT].
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. ALAQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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] [SDT].
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE

a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
- 56 -
TH, Netherlands; Gerrit V/D Lindestraat 103 E,

Rotterdam 03022 TH, Netherlands [SDGT].
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].
P.O. Box 14101, San 'a, Yemen [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
June 3, 2016
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].
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].

P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
[SDGT].
- 57 -

Denmark [SDGT].
AL-AQSA; a.k.a. AL-AQSA CHARITABLE
June 3, 2016


[SDGT].
- 58 -
AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. ALAQSA FOUNDATION; a.k.a. AL-AQSA
[SDGT].
June 3, 2016

Denmark [SDGT].
AL-AQSA; a.k.a. AL-AQSA CHARITABLE

[SDGT].
- 59 -

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.
June 3, 2016

[SDGT].

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. ALAQSA FOUNDATION; a.k.a. AL-AQSA
- 60 -

[SDGT].
June 3, 2016

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
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 ALAQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA 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 AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].
CHARITABLE AQSA EST.), P.O. Box 421083,
2nd Floor, Amoco Gardens, 40 Mint Road,
Fordsburg 2033, Johannesburg, South Africa;
South Africa [SDGT].
- 61 -

Islamabad, Pakistan [SDGT].
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT].
June 3, 2016

CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
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

San 'a, Yemen [SDGT].
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
- 62 -

[SDGT].
June 3, 2016

[SDGT].
(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

- 63 -

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA ALISLAMI BANK), P.O. Box 3753, al-Beireh, West
Bank; Ramallah II 970, West Bank [SDGT]
[SDT].
AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL
June 3, 2016

[SDGT].

[SDGT].
- 64 -

June 3, 2016

AL-AQSA MARTYRS BATTALION (a.k.a. ALAQSA MARTYRS BRIGADE) [FTO] [SDGT]
[SDT].
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
MARTYRS BATTALION) [FTO] [SDGT] [SDT].
AL-AQSA SATELLITE TELEVISION (a.k.a. ALAQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ ALAQSA 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. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE

[SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL-
- 65 -
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Denmark [SDGT].
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
June 3, 2016

[SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
[SDGT].
- 66 -

June 3, 2016

Denmark [SDGT].
AL-AQSA SPANM I STIFTELSE (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE

[SDGT].
- 67 -

AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
[SDGT].
June 3, 2016

Denmark [SDGT].
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE

- 68 -

[SDGT].
June 3, 2016

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].
AL-ARABI TRADING COMPANY LIMITED, Lane
11, Hai Babil, Baghdad District 929, Iraq
[IRAQ2].
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. ALARURI, 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;
HAMAS).
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
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,
HAMAS).
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. ALARURI, Salih; a.k.a. AL-ARURI, Salih
HAMAS).
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. ALARURI, Salih; a.k.a. AL-ARURI, Salih
HAMAS).
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. ALARURI, Saleh; a.k.a. AL-ARURI, Salih
HAMAS).
AL-ARURI, Salih Muhammad Sulayman (a.k.a.
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
- 69 -

Salah; a.k.a. AL-ARURI, Saleh; a.k.a. ALARURI, 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-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a.
ASSAD, Bashar); DOB 11 Sep 1965; POB
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a.
ASSAD, Maher); DOB 1968; Lieutenant
Colonel; Position: Brigade Commander in the
Syrian Army's 4th Armored Division (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,
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
June 3, 2016
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,
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-ASHQAR, Abdullah Jihad (a.k.a. AL
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
a.k.a. AL-TAWHID, Muhandes; a.k.a. ALTAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
Abu"), Region: Gaza; DOB 1986; nationality
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;

AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
Bashar); DOB 11 Sep 1965; POB Damascus,
Syria; President of the Syrian Arab Republic
AL-ASSAF, Safwan; DOB 1959; POB Hama,
Syria; Minister of Housing and Urban
Development (individual) [SYRIA].
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-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-ATTABI, Hameid Thajeil Wareij (a.k.a. ALSHAYBANI, Abu Mustafa; a.k.a. ALSHAYBANI, 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. ALSHEIBANI, 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 -
- 70 -
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
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
Aaronovitch; a.k.a. ALAUDINOV, Apti
Kharonovich); DOB 05 Oct 1973; POB
AL-'AUJAYD, Abdullah Shuwar (a.k.a. ALSHAWAGH, '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. "ALSURI, 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
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].
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 ALMAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
ALLAWI, Salam), Iraq; General Manager of
June 3, 2016
INDUSTRIAL BANK OF IRAQ (individual)

[IRAQ2].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
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
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
Ahmed Abdullah Saleh al-Zahrani; a.k.a. ALSAUDI, 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 alKhazmari; 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.
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
POB Diyala, Iraq; nationality Iraq; Former
Deputy Prime Minister and Finance Minister
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. ALBA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
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
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. ALBA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. ALBADANI, Shawki Ali Ahmed), Yemen; DOB 01
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-MOALI,
[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 alHusayni; a.k.a. AL-QURASHI, Abu Bakr alBaghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. ALSAMARRA'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].
- 71 -
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. ALBADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
AL-QURAISHI, Abu Bakr al-Baghdadi alHusayni; a.k.a. AL-QURASHI, Abu Bakr alBaghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
AL-BAHTITI, Muhammad Mahmud (a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. ALBAHTIYTI, 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 alSharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
(a.k.a. AL-BAHTITI, Muhammad Mahmud;
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
[SDGT].
AL-BAHTITI, Muhammad Rabi' (a.k.a. ALBAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTIYTI, Muhammad Rab'a alSayid; a.k.a. AL-HATITI, Muhammad Rabi' alSa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
AL-BAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. ALHATITI, Muhammad Rabi' al-Sa'id; a.k.a. ALMASRI, Abu Dujana); DOB 1971; POB alSharqiyyah, 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,
June 3, 2016

ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. ALBAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
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)
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)
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. ALBAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar)
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,
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
URBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);
DOB 16 Aug 1957; POB Cali, Valle, Colombia;
Cedula No. 16588328 (Colombia) (individual)

[SDNTK].
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon; a.k.a. CALARCA, Marcos Leon);
DOB 16 Aug 1957; POB Cali, Valle, Colombia;
[SDNTK].
ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
a.k.a. "ANA") [BALKANS].
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. ALKHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad alAdnani; a.k.a. FALAH, Jaber Taha; a.k.a.
[SDGT].
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. ALBIR AND AL-IHSAN ORGANIZATION; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY
Palestinian [SDGT].
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. ALBIR AND AL-IHSAN ORGANIZATION; a.k.a.
- 72 -

Palestinian [SDGT].
AL-BARAKAAT, Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT].
AL-BARAKAAT BANK, Mogadishu, Somalia
[SDGT].
AL-BARAKAAT BANK OF SOMALIA (a.k.a.
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
Mogadishu, Somalia; Bossaso, Somalia
[SDGT].
AL-BARAKAAT GROUP OF COMPANIES
SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), P.O. Box 3313,
Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT].
AL-BARAKAT FINANCE GROUP, Dubai, United
Arab Emirates; Mogadishu, Somalia [SDGT].
AL-BARAKAT FINANCIAL COMPANY (a.k.a. ALBARAKAAT GROUP OF COMPANIES
SOMALIA LIMITED), P.O. Box 3313, Dubai,
United Arab Emirates; Mogadishu, Somalia
[SDGT].
AL-BARAKAT FINANCIAL HOLDING
COMPANY, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT].
AL-BARAKAT GLOBAL
TELECOMMUNICATIONS (a.k.a. BARAKAAT
GLOBETELCOMPANY), P.O. Box 3313, Dubai,
United Arab Emirates; Mogadishu, Somalia;
Hargeysa, Somalia [SDGT].
AL-BARAKAT INTERNATIONAL (a.k.a.
BARACO CO.), Box 2923, Dubai, United Arab
Emirates [SDGT].
AL-BARAKAT INVESTMENTS, P.O. Box 3313,
Deira, Dubai, United Arab Emirates [SDGT].
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
June 3, 2016
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. ELBARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[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
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu

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.
a.k.a. AL-BASHAER TRADING COMPANY,
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
LTD; a.k.a. AL-BASHAIR TRADING
AL-BASHIR TRADING COMPANY, LTD (a.k.a.
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 alRahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD ALRAHMAN"; 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 alRahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
- 73 -

[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. ALIBRAHIMI, 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. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, AbuMuhannad; 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. "ALTAMIMI, 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 (individual) [IRAQ3].
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. ALBUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
June 3, 2016
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.

Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. ALBUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
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,
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
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.
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT].
AL-BAYATI, Tahir Muhammad Khalil Mustafa
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. ALBAYATI, Abdul Rahman Muhammad; a.k.a. ALQADULI, 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
[SDGT].
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. ALTIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim AlHassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
BATHALI, Mubarak Mishkhis Sanad; a.k.a. ALBADHALI, Mubarak Mishkhis Sanad; a.k.a. ALBATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. ALBTHALY, Mobarak Meshkhas Sanad); DOB 01
Oct 1961; citizen Kuwait; Passport 101856740
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
Hikmet Abdallah), Iraq; Former Minister of
Education (individual) [IRAQ2].
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Hikmet Abdullah), Iraq; Former Minister of
Education (individual) [IRAQ2].
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. ALBINALI, 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, AbuBakr"; 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;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).
ALBERCAS E HIDROMASAJE PISCILANEA
(a.k.a. ALBERCAS Y TINAS BARCELONA;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza
Center, Av. Lopez Mateos No. 5565, Loc 23,
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco
45645, Mexico; R.F.C. PIS090915KS1 (Mexico)
[SDNTK].
ALBERCAS Y TINAS BARCELONA (a.k.a.
ALBERCAS E HIDROMASAJE PISCILANEA;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza
[SDNTK].
- 74 -
ALBERDI URANGA, Itziar; DOB 07 Oct 1963;

POB Durango, Vizcaya Province, Spain; D.N.I.
78.865.693 (Spain); Member ETA (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. ALBINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
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. ALBINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
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.
June 3, 2016

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;
Palestinian [SDGT].
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
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;
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE

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 ALPESHAWARI, 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-WALHADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
POB San Sebastian, Guizpucoa Province,
Spain; D.N.I. 15.954.596 (Spain); Member ETA
ALBORADA GARDENS, S.A., Panama; RUC #
1992533-1-738897 (Panama) [SDNTK].
ALBORADA S.A., Panama; RUC # 63628-51355574 (Panama) [SDNTK].
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
- 75 -
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman

H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. ALBATHI, Soliman; a.k.a. AL-BUTHE, Suliman
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. ALBUTHE, Soliman); DOB 08 Dec 1961; POB
ALCALA CORDONES, Cliver Antonio; DOB 21
Nov 1961; Cedula No. 6097211 (Venezuela);
Major General of the Fourth Armored Division of
the Venezuelan Army (individual) [SDNTK].
ALCALDE LINARES, Angel; DOB 02 May 1943;
POB Portugalete, Vizcaya Province, Spain;
AL-CHAAR, Mohammad Ibrahim (a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].
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,
arrested 30 Sep 2002 (individual) [SDGT].
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
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
June 3, 2016

ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
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; and all other locations worldwide
[NPWMD] [IFSR].
AL-DABASKI, Salim Nur al-Din (a.k.a. ALDABSKI, Salem Nor Eldin Amohamed; a.k.a.
AL-DABSKI, Salim Nur al-Din; a.k.a. ALDIBISKI, 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. "ALWARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
AL-DABASKI, Salim Nur al-Din; a.k.a. ALDABSKI, 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. ALDABASKI, 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.

AL-DAGESTANI, Ali Abu Muhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
[SDGT].
AL-DAGMA, Aschraf (a.k.a. "NOOR"), ClemensAugust 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-DAJANI, Leila N.S., P.O. Box 1318, Amman,
AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
[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
- 76 -
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
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
[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. ALDHARI, 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)
AL-DARI, Muthanna Harith (a.k.a. AL DARI ALZAWBA', 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 ALZOBAI, Muthanna Harith Sulayman; a.k.a. ALDARI, Muthanna Harith Sulayman; a.k.a. ALDHARI, 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
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.
June 3, 2016

AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, AbuHamzah; 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. ALMASLI, '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. ALDARNAVI, Hamza; a.k.a. AL-DARNAWI,
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd alHamid; 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-alHamid), 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. ALMASLI, 'Abd al-Hamid Muhammad 'Abd alHamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
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,

[SDGT].
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
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 ALZAWBA'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-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-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith; a.k.a. DARI ALZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
[IRAQ3].
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. ALDARI, 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 ALZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
[IRAQ3].
AL-DHARI, Muthana Haris (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
Muthanna Harith Sulayman; a.k.a. AL-DARI ALZOBAI, Muthanna Harith Sulayman; a.k.a. ALDARI, Muthanna Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
- 77 -
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI ALZAWBA', Doctor Muthanna Harith Sulayman;
Muthanna Harith Sulayman; a.k.a. AL-DARI ALZOBAI, Muthanna Harith Sulayman; a.k.a. ALDARI, Muthanna Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Muthana Haris; a.k.a. AL-DHARI, Muthanna
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.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. ALDHARI, Muthanna Hareth), Amman, Jordan;
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. "ALWARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli,
Libya; Passport 1990/345751 (Libya)
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 ALISLAMI; 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. ALDULAYMI, Ahmad Khalaf Shabib; a.k.a. ALDULAYMI, 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. ALISAWI, Ahmad Khalaf Abd Shabib; a.k.a. ALISSAWI, 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.
June 3, 2016
"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. ALDUNYA TELEVISION; a.k.a. DUNIA LIMITED
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
M.M.); DOB 25 Jan 1932; Passport #H0044232
(Iraq) (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
[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. "ALISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),

[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 alAsafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
[SDGT].
AL-DULAYMI, Ahmad Shabib (a.k.a.
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib; a.k.a. ALDULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
[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;
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
Khalaf); DOB 25 Jan 1932; Passport
#H0044232 (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
- 78 -
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-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI ALZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
[IRAQ3].
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
a.k.a. "ABU BRAYS"); DOB circa 1942; POB alDur, 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].
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;
[SDGT].
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.
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, Vladimir Gheorghievici (a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
June 3, 2016
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 (individual) [UKRAINEEO13660].
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. ALFADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. ALFADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. ALFADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. ALFADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. ALFADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. ALFADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. ALFADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. ALFADHL, 'Abd al-Aziz Udai Samin; a.k.a. ALFADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. ALFADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. ALFADHL, 'Abd al-Aziz Udai Samin; a.k.a. ALFADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
Aug 1981; POB Kuwait; Identification Number
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,
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,
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)
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
FAQIH, Saad; a.k.a. ALFAGIH, Saad; 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
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-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
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.
- 79 -
ISMAIL, Mohammed; a.k.a. MOHAMMED, AlBasher; 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-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
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.
AL-FAQIH, Saad (a.k.a. AL FAQIH, 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
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
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. ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
June 3, 2016
"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
AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Saad Rashed Mohammad;
ALFARACHEM COMPANY LIMITED (a.k.a. AL
PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED;
ALFARACHEM PHARMACEUTICALS
INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. ALFARACHEM COMPANY LIMITED;
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
ALFARACHEM COMPANY LIMITED; a.k.a.
ALFARACHEM PHARMACEUTICALS
INDUSTRIES LIMITED), 27 Al Amarat Street,
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 ULMUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; 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
AL-FATHALI, Al-Mabruk Muftah Muhammad
(a.k.a. AL MABROOK, Muftah; a.k.a. ALFATHALI, 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;
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd alRahman 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. ALFAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
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. ALFAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
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,
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
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,
- 80 -

AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Isma'il; a.k.a. ABUGHAZALAH, Muhammad Hisham Muhammad;
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
No. 169-32, Bogota, Colombia; NIT #
ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
ALFOFIQUE S.A.), Carrera 40 No. 169-32,
(Colombia) [SDNT].
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.;
a.k.a. "DURATEX ECUADOR"), Avenida Pedro
Vicente Maldonado N229 y Rivas, Edificio
Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT].
ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
[SDNT].
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos
Alfonso), Panama (individual) [CUBA].
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
June 3, 2016

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
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
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

AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
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 ALKHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN FOUNDATION WELFARE
- 81 -

AL-FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 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.
June 3, 2016

[SDGT].
AL-FURQAN FOUNDATION WELFARE TRUST
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN KHARIA;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. ALFURQAN WELFARE FOUNDATION; a.k.a. ALTURAZ 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 ALFURQAN; 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.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "ALFORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "ALMOSASATUL 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,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].
AL-FURQAN KHARIA (a.k.a. AFGHAN
AL-KHARIYA; a.k.a. AL-FURQAN
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. ALFURQAN WELFARE FOUNDATION; a.k.a. ALTURAZ ORGANIZATION; a.k.a. AL-TURAZ
"MOASSESA AL-FURQAN"; a.k.a. "MOSASATUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT].
- 82 -
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN

a.k.a. AL-FURQAN KHARIA; a.k.a. ALFURQAN WELFARE FOUNDATION; a.k.a. ALTURAZ ORGANIZATION; a.k.a. AL-TURAZ
[SDGT].
AL-FURQAN WELFARE FOUNDATION (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. ALFURQAN UL KHAIRA; a.k.a. AL-TURAZ
June 3, 2016

AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. ELQADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
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); DOB 1977; alt. DOB 1976
(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
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. 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)
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
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
- 83 -
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") [FTO] [SDGT]
[SDT].
AL-GHAFUR, Barzan Razuki abd (a.k.a. ALTIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. ALGHAMDI, Uthman Ahmad Uthman; a.k.a. ALGHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Ahmed Othman); DOB 27 May 1979; nationality
Saudi Arabia; National ID No. 1089516791
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.
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,
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. ALGHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. ALGHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Ahmed Othman); DOB 27 May 1979; nationality
Saudi Arabia; National ID No. 1089516791
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,
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. ALGHANIMI, 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].
June 3, 2016
AL-GHANIMI, Karim Mansur (a.k.a. ALGHANIMI, Karim Ja'far Muhsin; a.k.a. ALZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
ISLAM, Karim"); DOB 1968; alt. DOB 1969;
POB al-Amarah, Iraq; citizen Iraq (individual)
[SDGT].
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
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
AL-GOLANI, Abu Muhammad (a.k.a. ALJAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Damascus, Syria; DOB 1977; alt. DOB 1975;
nationality Syria (individual) [SDGT].
ALGUADIS, Selim; DOB 27 May 1944; POB
Turkey; nationality Turkey; Passport 585843
(Turkey) issued 11 Nov 1999 (individual)
[NPWMD].
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. ALQAHTANI, 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. ALQAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QA'IDA).
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
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, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. ALHAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil alTunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. ELHAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
- 84 -
citizen France; Passport W752198;

[SDGT].
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Muhammad Abdallah Hasan; a.k.a. ABU-ALKHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. ALHALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah alHalabi; 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,
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Muhannad; a.k.a. AL-MADANI, 'Abdallah alHalabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-ALKHAYR, 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. ALJADDAWI, Muhannad; a.k.a. AL-MADANI,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
Syria; Minister of Health (individual) [SYRIA].
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;
June 3, 2016
AL-HAMATI SWEETS BAKERIES, Al-Mukallah,

Hadhramawt Governorate, Yemen [SDGT].
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
Abu Asim), Yemen (individual) [SDGT].
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab; 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. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Mohammed Abdul Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; 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. ALHUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd alWahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. ALHUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd alWahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB alZahir, 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 alWahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab

[SDGT].
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-HAMIQANI, 'Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd alWahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
[SDGT].
AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
- 85 -
Wahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT].
AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
[SDGT].
AL-HAMIQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
June 3, 2016
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab

[SDGT].
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Hamed Yussef), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2].
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,
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; 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].
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
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 FOUNDATION; a.k.a.

a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAIN (a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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.
- 86 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT].
ALHARAMAIN (a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Tanzania; Tanga, Tanzania; Singida, Tanzania
[SDGT].
ALHARAMAIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. AL-HARAMAIN :
June 3, 2016
UNITED STATES BRANCH; a.k.a.

States [SDGT].
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.

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
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
AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN
- 87 -

AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
June 3, 2016

[SDGT].
AL-HARAMAIN : THE NETHERLANDS BRANCH
(a.k.a. STICHTING AL HARAMAIN
HUMANITARIAN AID), Jan Hanzenstraat 114,
1053SV, Amsterdam, Netherlands [SDGT].
AL-HARAMAIN : UNITED STATES BRANCH
(a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
States [SDGT].
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.

ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT AL-
- 88 -
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
BRANCH; a.k.a. AL-HARAMAIN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN
June 3, 2016

[SDGT].
ALHARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
STATES BRANCH; a.k.a. AL-HARAMAIN
States [SDGT].
AL-HARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN FOUNDATION; a.k.a.

AL-HARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. YAYASAN AL
- 89 -

a.k.a. ALHARAMAIN HUMANITARIAN
June 3, 2016

[SDGT].
AL-HARAMAIN FOUNDATION (a.k.a. AL
States [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. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN
- 90 -

[SDGT].
June 3, 2016

a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
States [SDGT].
AL-HARAMAIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
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. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN 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 ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMAYN 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].
- 91 -

[SDGT].
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
June 3, 2016

a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718, United States;
1257 Siskiyou BLVD, Ashland, OR 97520,
United States; 2151 E. Division St., Springfield,
MO 65803, United States [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
- 92 -
[SDGT].
AL HARAMAIN FOUNDATION, INC.; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
June 3, 2016
HARAMEIN FOUNDATION; a.k.a.

States [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION, West
Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
Box 69606, Riyadh 11557, Saudi Arabia; all
offices worldwide [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;

- 93 -

[SDGT].
June 3, 2016

States [SDGT].
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
[SDGT].
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.

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. ALHARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
- 94 -

a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT].
ALHARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES
June 3, 2016

AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
[SDGT].
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN

[SDGT].
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
- 95 -
HARAMEIN; a.k.a. ALHARAMEIN

AL-HARAMAYN (a.k.a. AL HARAMAIN
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. ALHARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH), Hasiba
June 3, 2016

Herzegovina [SDGT].
ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.

AL-HARAMAYN FOUNDATION; a.k.a.
- 96 -

[SDGT].
ALHARAMAYN FOUNDATION (a.k.a. AL
States [SDGT].
AL-HARAMAYN FOUNDATION (a.k.a.
June 3, 2016

ALHARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.

ALHARAMAYN FOUNDATION; a.k.a.
- 97 -

[SDGT].
AL-HARAMAYN FOUNDATION (a.k.a. AL
States [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
June 3, 2016

[SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
[SDGT].

- 98 -

ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT].
June 3, 2016

[SDGT].
a.k.a. MU'ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a.

- 99 -

ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
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. ALHARAMEIN FOUNDATION; a.k.a.
June 3, 2016

[SDGT].
- 100 -

States [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
June 3, 2016


[SDGT].
States [SDGT].
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
- 101 -

[SDGT].
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
[SDGT].
June 3, 2016
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.

ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a.

ALHARAMEIN (a.k.a. AL HARAMAIN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
- 102 -

a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT].
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
[SDGT].
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
June 3, 2016

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMEIN (a.k.a. AL HARAMAIN

ALHARAMEIN FOUNDATION (a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
- 103 -

June 3, 2016
[SDGT].
ALHARAMEIN FOUNDATION (a.k.a. AL
States [SDGT].
AL-HARAMEIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
- 104 -

June 3, 2016

[SDGT].
AL-HARAMEIN FOUNDATION (a.k.a. AL

States [SDGT].
ALHARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
[SDGT].
- 105 -

[SDGT].
June 3, 2016

AL-HARAMEIN HUMANITARIAN FOUNDATION

FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
- 106 -

June 3, 2016
[SDGT].
States [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
- 107 -
June 3, 2016

[SDGT].
States [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.

- 108 -

[SDGT].
June 3, 2016

States [SDGT].
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AIHARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
[SDGT].
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. ALMAKY, 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. ALSUBHI, 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. ALMAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid),

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
[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
[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 AlMaulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality
Saudi Arabia; Passport C389664 issued 15 Sep
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad alGhaydani; 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 alGhidani; 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.
- 109 -
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB

05 Sep 1974; POB al-Qasim, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].
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 AlFalih 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 AlAwni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. ALTUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
[SDGT].
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AIHARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
[SDGT].
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
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
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].
June 3, 2016
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,

Watban; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq;
nationality Iraq; presidential advisor; half-brothe r
of Saddam Hussein al-Tikriti (individual)
[IRAQ2].
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. ALBAHTITI, Muhammad Mahmud; a.k.a. ALBAHTITI, Muhammad Mahmud Rabi' al-Zayd;
[SDGT].
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,
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu AlHimma; 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 AlLadhiqiyah, Syria; nationality Syria; Brigadier
General; Major General (individual) [SYRIA]
[IRAQ2].
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.
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
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. ALHUDA 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-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Hussain (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;
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AlDeen); DOB 1982; alt. DOB 1981; alt. DOB
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
DOB 1980; POB Dahyan Governorate, Yemen;
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. ALHOUTHI, Abdul-Malik); DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan
Governorate, Yemen; nationality Yemen;
Leader of the Houthi group (individual)
[YEMEN].
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
AL-HUDA STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2].
- 110 -
AL-HUDA STATE COMPANY FOR RELIGIOUS

TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE
COMPANY), Iraq [IRAQ2].
AL-HUMAIKANI, Abdul-Wahab Mohammed
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd alWahab Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdulwahhab Mohammed
[SDGT].
AL-HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. ALHAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
June 3, 2016
Wahhab Muhammad 'Abd al-Rahman; a.k.a.

[SDGT].
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd alWahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT].
AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

[SDGT].
AL-HUMAYQANI, Abd al-Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Abdulrahman; a.k.a. AL-HUMAIQANI, 'AbdulWahab Mohammed Abdul-Rahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAYQANI, 'Abd alWahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
- 111 -

[SDGT].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdulrahman; a.k.a. ALHUMAIQANI, 'Abdul-Wahab Mohammed AbdulRahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. ALHUMAYQANI, Abd al-Wahab; a.k.a. ALHUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
[SDGT].
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd alWahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
June 3, 2016
HAMIQANI, 'Abd al-Wahab; a.k.a. ALHAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. ALHAMIQANI, 'Abd al-Wahab Muhammad 'Abd alRahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
[SDGT].
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.

[SDGT].
AL-HUMAYQANI, Abdul Wahab (a.k.a. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
[SDGT].
AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
- 112 -
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),

Yemen; DOB 04 Aug 1972; POB al-Zahir, alBayda', 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. ALHAMAYQANI, 'Abd al-Wahab; a.k.a. ALHAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
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
[SDGT].
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
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-HUTHI, Abd al-Khaliq;
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-HUTHI, Abd al-Khaliq; a.k.a. ALHUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
June 3, 2016
AL-HUWAYSH, Isam Rashid, Iraq; Former

Governor of the Central Bank (individual)
[IRAQ2].
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;
[SDGT].
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, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
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
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. ALMASRI, 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, 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
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
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
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,
- 113 -

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); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA).
ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
Mohammad Ijaz Safarash; a.k.a. ALI,
ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
June 3, 2016

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,
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Muhammad Ijaz Safarash (a.k.a. ALI,

ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
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.:
- 114 -
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)
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965;
alt. DOB 01 Mar 1964; POB Kuwait; citizen
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
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"),
June 3, 2016
Somalia; Eritrea; DOB 1935; nationality

Somalia; citizen Somalia (individual)
[SOMALIA].
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
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALIASKHAB, Abu Mukhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
[SDGT].
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. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. ALBASARI, Abu Mahdi; a.k.a. AL-BASRI, AbuMahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
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. ALIBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MADAN, Abu Mahdi; a.k.a. ALMOHANDAS, Abu-Mahdi; a.k.a. ALMOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
- 115 -

AL-IHSAN CHARITABLE SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. ALBAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. ALBIRR 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), ALMUZANNAR 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-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
ALIMENTOS CARNICOS DE TRADICION
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
12 No. 12-58, Cali, Colombia; NIT #
ALIMENTOS CONTINENTAL, S.A. DE C.V.
(a.k.a. EMPACADORA CONTINENTAL, S.A.
DE C.V.), Carretera Campo 2, San Pedro Sula,
Cortes, Honduras; P.O. Box 605, San Pedro
June 3, 2016
Sula, Cortes, Honduras; Zona Industrial

Continental, La Lima, San Pedro Sula, Cortes,
Honduras; Lomas del Toncontin, Carretera
Hacia Villeda Morales a 150 metros de Tipicos
La Costa, Tegucigalpa, Honduras; National ID
No. 08011900307609 (Honduras); RTN
080119003076090 (Honduras) [SDNTK].
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. ALANNABI, 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;
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;
(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

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
Website www.alinmaa-group.com; Additional
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
CONTRACTING SARL), Ground Floor, Inmaa
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
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
Website www.alinmaa-group.com; Additional
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-
- 116 -
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;
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), AlInmaa Group Building, New Airport Highway,
Beirut, Lebanon; Website www.alinmaagroup.com; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
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.
[SDGT].
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
[SDGT].
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
[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].
June 3, 2016
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;

a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
[SDGT].
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
[SDGT].
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
[SDGT].
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
AL-ISLAMBULI, Muhammad Ahmad Shawqi;
DOB 21 Jan 1952; POB Minya, Egypt;
ALISOV, Igor Borisovich; DOB 11 Mar 1968
(individual) [MAGNIT].
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS].
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. ALISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";

[SDGT].
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
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)
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)
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;
- 117 -
AL-JABBURI, Mishan (a.k.a. AL JABBURY,

Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2].
ALJABOURI, Mashaan (a.k.a. AL JABBURY,
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
AL-JABOURI, Mishan (a.k.a. AL JABBURY,
June 3, 2016
a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABBURI, 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. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. ELJBURI, 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, Mish'an Rakin Thamin (a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL
a.k.a. ALJABOURI, Mashaan; a.k.a. ALJABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
AL-JABURI, Mushan (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
[IRAQ3].
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB

AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
AL-JADDAWI, Muhannad (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah alHalabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir alDabisi (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. ALJAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd AlRahman 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
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,
- 118 -

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,
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 AlRahman 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
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi (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
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.
June 3, 2016
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");

DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JALAHMAH, Abu Muhammad (a.k.a. ALJALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAMAH, 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
[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
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAHMAH, 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
[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. ALJALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
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 ALASARIA MADRASSA; a.k.a. JAMA'AT ULSARIA MOSQUE; a.k.a. JAMAH-YE SARYA

LASHKAR E-TAYYIBA).
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
ASREYA MADRASSA; a.k.a. JAMA'AT ULSARIA MOSQUE; a.k.a. JAMAH-YE SARYA
LASHKAR E-TAYYIBA).
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
Mohammad; a.k.a. "AL-SHIMALI, AbuMuhammad"); 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
AL-JAWLANI, Abu Muhammad (a.k.a. ALGOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Damascus, Syria; DOB 1977; alt. DOB 1975;
nationality Syria (individual) [SDGT].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. ALSAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
- 119 -
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB

1969; POB Tripoli, Libya; Passport 96/184442
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan;
ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. ALJU'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-JIBURI, Mush'an (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJUBOURI, Mishaan; a.k.a. AL-JUBURI,
[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
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
[SDT].
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
June 3, 2016

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. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
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.
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. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad Husayn;
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;

LEVANT).
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
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. ALSHAMMARI, 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,
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
- 120 -
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;

a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
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,
'Abd al-Rahman Muhammad Thafir; a.k.a. ALJAHNI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; 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 ALWAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
(Saudi Arabia) (individual) [SDGT].
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
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;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AlDubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
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,
June 3, 2016
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. ALKA'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; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; nationality Iraq (individual)
[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, Arkam 'Abbas; a.k.a.
[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, Arkam 'Abbas; a.k.a. "ABUMUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
[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.
[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. ALKA'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 alAfghani"); 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. ALKA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. ALKA'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 alAfghani"); DOB 15 Feb 1972; nationality Qatar;
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. ALKA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia; NIT #
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
(individual) [SDT].
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
ALKARIM FOR TRADE & INDUSTRY L.L.C.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a.
ABDULKARIM GROUP; a.k.a. ALKARIM FOR
ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
- 121 -
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL

AL-KARMOUSH, Muafaq Mustafa Mohammed
(a.k.a. AL KASAB, Muwafaq Mustafa
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
KASAB, Muwafaq Mustafa Muhammad Ali;
a.k.a. AL-KARMOUSH, Muafaq Mustafa
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,
June 3, 2016

AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
AL-KARMUSH, Muwaffaq Mustafa Muhammad
Muwafaq Mustafa Muhammad 'Ali; a.k.a. ALKARMUSH, Muwaffaq Mustafa; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KARMUSH, Muwaffaq Mustafa Muhammad
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. ALKARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
'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
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;
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. ALMASRI, Abu Ahmad; a.k.a. JAMAL,
Muhammad); DOB 01 Jan 1964; alt. DOB 01
Feb 1964; POB Cairo, Egypt; nationality Egypt
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
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-alLatif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), alLaqtah, 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. ALKAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-alLatif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
- 122 -

AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KAWTHARANI, Jafar (a.k.a. ALKAWTHARANI, 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;
[SDGT].
AL-KAWTHARANI, Muhammad (a.k.a. ALKAWTHARANI, 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;
[SDGT].
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. ALKAWARI, 'Abd al-Latif Bin 'Abdallah Salih
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
chairman, al-Qadisiyah (individual) [IRAQ2].
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
Antony 92160, France (individual) [IRAQ2].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. AL-
June 3, 2016
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. ALKHUSHAYBAN, 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. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHASHIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
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. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;

AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. ALBANSHI, 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-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
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. ALHIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
circa 1969; POB al-Salt, Jordan; nationality
AL-KHAYAT, Samir Ahmed (a.k.a. ABU
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
[SDGT].
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
- 123 -
AL-KHODAIR, Ahmad Hussein (a.k.a.

SAMARRAI, Ahmad Husayn Khudayir); DOB
1941; Former Minister of Finance, Iraq
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHOSIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
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
June 3, 2016
1966; POB 'Aniza, Saudi Arabia; nationality

AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Abdullah Ghalib Mahfuz Muslim; a.k.a.
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. ALSAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, 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.
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-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
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].
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
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
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR ALKABISI ABD AQALA); DOB 1944; POB Kubaisi,
al-Anbar Governorate, Iraq; nationality Iraq;
chairman, Maysan (individual) [IRAQ2].
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
AL-KURD, Ahmad Harb (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. ALKIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-alLatif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), alLaqtah, Qatar; DOB 28 Sep 1973; nationality
- 124 -
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
ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
Hushang; a.k.a. GOLZARI, Sa'id); Additional
Sanctions; Passport A0022791; alt. Passport
08550695 (individual) [SDGT] [IRGC] [IFSR].
ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
Hushang; a.k.a. GOLZARI, Sa'id); Additional
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA ALAQSA (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a.
June 3, 2016
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD ALYUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
[SDGT].
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,
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. ALZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
ALLAN GRANGE FARM, Chegutu, Zimbabwe
[ZIMBABWE].
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. AHCENE, Cheib; a.k.a. "ABU ALFOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Abdel-Rahman), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2].
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.
[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,
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14
May 1964; POB Tripoli, Libya; citizen Libya
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD ALRAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
[SDGT].
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
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;
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB 14
May 1964; POB Tripoli, Libya; citizen Libya
ALLIED DEMOCRATIC FORCES (a.k.a.
FORCES DEMOCRATIQUES ALLIEESARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
"ADF/NALU"), North Kivu Province, Congo,
Democratic Republic of the [DRCONGO].
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].
- 125 -
ALMACAES S.A., Avenida 15 No. 123-30, Local

1-13, Bogota, Colombia; Carrera 65 No. 71-74,
Barranquilla, Colombia; Diagonal 127 No. 17-34
Piso 2, Bogota, Colombia; NIT # 830086515-1
(Colombia) [SDNT].
ALMACEN BATUL (a.k.a. "BODEGA
CAMPEON"), Calle 10A , No. 11A-41/45,
Maicao, La Guajira, Colombia; NIT #
639000204-4 (Colombia); Matricula Mercantil
No 36817 (Colombia) [SDNTK].
ALMACEN ELECTRO SONY STAR (a.k.a.
"MICROEMPRESA KHANSA"), Calle 13, No.
10-45, Maicao, La Guajira, Colombia; NIT #
ALMACEN FUTURO NO. 1, Carrera 50A No. 83165, Oficina 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT].
ALMACEN GUIBAR, Cali, Colombia; Matricula
Mercantil No 441336 (Cali) [SDNTK].
ALMACEN JUNIOR, Carrera 13 No. 11-24,
Maicao, Colombia; Matricula Mercantil No
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
ALMACEN PICIS, 3 Avenida 19-59, Local 14,
Zona 1, Guatemala City, Guatemala;
Registration ID 80617 (Guatemala) [SDNTK].
ALMACEN SONIPAL, Carrera 10 No. 12-20,
Maicao, Guajira, Colombia; Matricula Mercantil
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. ALIBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MOHANDAS, AbuMahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
June 3, 2016
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.

Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. ALMAKKI, 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)
AL-MADANI, Abu Abdallah (a.k.a. ABU-ALKHAYR, Muhammad Abdallah Hasan; a.k.a.
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; 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. "ABUSHAIMA"; 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.
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. ALRASHEED TRUST; a.k.a. AL-RASHID TRUST;
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, AbuAhmad; 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].
AL-MAJID, General Ali Hasan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
AL-MAJID, General Ali Hassan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-MAJID, Husayn Kamil Hasan (a.k.a. ALMAJID, Hussein Kamel Hassan), Baghdad,
Iraq; DOB 1955; Former Minister of Industry
and Minerals and Advisor to the President
AL-MAJID, Hussein Kamel Hassan (a.k.a. ALMAJID, Husayn Kamil Hasan), Baghdad, Iraq;
DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. ALMAJID, Rukan Razuqi abd al-Gahfur; a.k.a. ALTIKRITI, 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.
- 126 -
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 alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Muhammad), Yemen (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
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. ALSUBHI, Azzam Abdullah Zureik Al-Maulid),
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
Shabib Lazem), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2].
June 3, 2016
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,

Shebib Lazim), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2].
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
a.k.a. AL-TAWHID, Muhandes; a.k.a. ALTAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
Abu"), Region: Gaza; DOB 1986; nationality
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. ALMARSUMI, 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
AL-MARSUMI, Saddah Jaylut (a.k.a. ALMARSUMI, 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].
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
GHARIB, Fadil Mahmud); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regiona l
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2].
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Baghdad, Iraq; nationality Iraq; Ba'th party
regional command chairman, al-Muthanna
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd alHamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. ALDARNAWI, 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,
[SDGT].
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
a.k.a. AL-DARNAWI, Hamza; a.k.a. ALDARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd alHamid Muhammad 'Abd al-Hamid; a.k.a.
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,
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. "ALWALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
Muhammad Mahmud; a.k.a. AL-BAHTITI,
Muhammad Mahmud Rabi' al-Zayd; a.k.a. ALBAHTITI, Muhammad Rabi'; a.k.a. ALBAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
- 127 -
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
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, Ahmad (a.k.a. ABDUREHMAN,
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,
AL-MASRI, Mohammed (a.k.a. AL-DAYF,
Muhammad; a.k.a. DEIF, Muhammed), Gaza,
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
[SDGT].
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
DEFENSE CORPORATION; a.k.a. ALMAZANTEY JSC; a.k.a. JOINT-STOCK COMPANY
June 3, 2016
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE

KONTSERN PVO ALMAZ ANTEI), 41
ul.Vereiskaya, Moscow 121471, Russia;
Website almaz-antey.ru; Email Address
antey@almaz-antey.ru [UKRAINE-EO13661].
ALMAZ-ANTEY DEFENSE CORPORATION
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
MAIN SYSTEM DESIGN BUREAU; a.k.a.
OBSHCHESTVO NAUCHNO
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY

OBSHCHESTVO NAUCHNO
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
CORP; a.k.a. ALMAZ-ANTEY DEFENSE
CORPORATION; a.k.a. JOINT-STOCK
COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO KONTSERN PVO ALMAZ
ANTEI), 41 ul.Vereiskaya, Moscow 121471,
Russia; Website almaz-antey.ru; Email Address
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
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
OBSHCHESTVO NAUCHNO
ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN
BUREAU OAO 'OPEN JOINT-STOCK
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
- 128 -
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE

OBSHCHESTVO NAUCHNO
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MAZIDIH, Akram Turki Hishan; a.k.a. ALHISHAN, 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. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
(Colombia) [SDNTK].
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
[SDGT].
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu alWalid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
June 3, 2016
AL-MOALI, Mohammed Yunis Ahmed (a.k.a.

AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis Ahmad), Al-Dawar Street,
[IRAQ2].
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. ALMUALEM, 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
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
AL-MOHANDESS, Abu Mehdi (a.k.a. AL
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;

AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. ALSHAHID 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,
[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 ALMUHAJIREEN WA ANSAR; a.k.a. JAISH ALMUHAJIREEN WAL-ANSAR; a.k.a. JAYSH ALMUHAJIRIN 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].
- 129 -
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. ALMU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd alHamid; 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. ALMOUALLEM, 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. ALMOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
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,
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ALMUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Shamal, Saudi Arabia; citizen Saudi Arabia
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. ALMUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Shamal, Saudi Arabia; citizen Saudi Arabia
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
KHAMIS"); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2].
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
June 3, 2016
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
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. ALMU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
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. ALMU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
- 130 -
Abd Al Hamid Sulaiman Muhammed; a.k.a.

AL-MULATHAMUN BATTALION (a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. ALMUWAQQI'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. ALMULATHAMUN BATTALION; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
[SDGT].
AL-MULATHAMUN MASKED ONES BRIGADE
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
AL-MULATHAMUN BRIGADE; a.k.a. ALMURABITOUN; a.k.a. AL-MUWAQQI'UN BILDIMA; 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-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 BILDIMA; 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
June 3, 2016
SENTINELS"; a.k.a. "WITNESSES IN

BLOOD"), Algeria; Mali [FTO] [SDGT].
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD ALYUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
[SDGT].
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
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
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
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
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-MUSUI, Hamid Muhammad Jabur (a.k.a.

[SDGT].
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. ALMUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. ALMUTAYRI, '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 alMushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd alMuhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. ALMUTAYYRI, '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]
AL-MUTAIRI, Abdulmohsen Zeben Mutaab
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. ALMUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. ALMUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
- 131 -

AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. ALMUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. ALMUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. ALMUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. ALMUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
June 3, 2016

AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. ALMUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. ALMUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. ALMUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. ALMUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
- 132 -
Muhsin Zabin Mutab Nayif; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. ALMUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. ALMUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd alMushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd alMuhsin Zabin Mutab Nayif; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. ALMUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
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
June 3, 2016
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd alMuhsin 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. ALMUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. ALMUTAYRI, '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
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. ALMUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. ALMUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. ALMUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. ALMUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,

AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. ALMUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. ALMUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "ALZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
AL-MUWAQQI'UN BIL-DIMA (a.k.a. ALMULATHAMUN BATTALION; a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
[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 alRahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd alRahman; 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
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,
- 133 -
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman

bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
[SDGT].
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
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. ALNU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. ALNU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
[SDGT].
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Abdul Mohsen Abdallah Ibrahim; a.k.a. ALNASR, 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
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
Ghassan"); DOB 19 May 1984; POB alDuwadmi, Saudi Arabia; nationality Saudi
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
Ba'th party regional command chairman, East
Baghdad (individual) [IRAQ2].
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
Iran; DOB 03 Jan 1953; alt. DOB 1953;
nationality Palestinian (individual) [SDGT].
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
1948; nationality Iraq; Director, Military
Intelligence (individual) [IRAQ2].
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
June 3, 2016
911399, Amman 11191, Jordan; Additional

Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).
AL-NASER AIRLINES (a.k.a. ALNASER
AIRLINES), Al-Karrada, Babil Region - District
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
911399, Amman 11191, Jordan; Additional
AIR).
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. ALTIKRITI, 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
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
AL-NASSER, Abdelkarim Hussein Mohamed;
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
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].
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;
[SDGT].
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. ALNU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. ALNU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
[SDGT].
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. ALNUA'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. ALNAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. ALNU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. ALNU'AYMI, 'Abdallah Muhammad; a.k.a. ALNU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT].
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
'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;
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
- 134 -

AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
'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;
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
1945; POB An Nasiriyah, Iraq; nationality Iraq;
Ba'th party regional command chairman
AL-NURISTANI, 'Abd al-Aziz (a.k.a. ALNURISTANI, 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
AL QA'IDA; Linked To: TALIBAN).
AL-NURISTANI, Abdul Aziz (a.k.a. ALNURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
June 3, 2016
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.
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.
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].
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
AL-OMIRAH, Othman Ahmed Othman (a.k.a. ALGHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. ALGHAMDI, Uthman Ahmad Uthman; a.k.a. ALGHAMIDI, Uthman); DOB 27 May 1979;
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
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-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
[IRAQ3].
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
[IRAQ3].
AL-PESHAWARI, Shaykh Abu Mohammed
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AL-PESHAWARI, Shaykh Aminullah (a.k.a. ALBISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AMEEN ALPESHAWARI, Fazeel-A-Tul Shaykh Abu
- 135 -

ALPHA INTERNATIONAL (PRIVATE) LIMITED
(a.k.a. ALPHA INTERNATIONAL (PRIVATE)
LTD), Flat 1, Aileen Gardens, 51A Park Road,
Camberley, Surrey GU15 2SP, United Kingdom
[ZIMBABWE].
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
ALPHA INTERNATIONAL (PRIVATE)
LIMITED), Flat 1, Aileen Gardens, 51A Park
Road, Camberley, Surrey GU15 2SP, United
Kingdom [ZIMBABWE].
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
a.k.a. AL-QADHAFI, Khamis; a.k.a.
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. ELQADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
[LIBYA2].
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a.
June 3, 2016

AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. ELKADDAFI, Muhammad;
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
AL-QADHAFI, Muammar Abu Minyar (a.k.a. ALGADDAFI, 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,
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. ALGADDAFI, 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
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;

AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
[LIBYA2].
AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Syria; Minister of Agriculture and Agrarian
Reform (individual) [SYRIA].
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;
[SDGT].
AL-QAHTANI AL-QATARI, Farouq (a.k.a. ALHABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. ALQAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
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. ALQAHTANI AL-QATARI, Farouq; a.k.a. ALQAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
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-
- 136 -
SHAMMARI, Muyassir; a.k.a. HARARA,

AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
Nayef Salam Muhammad Ujaym; a.k.a. ALHABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. ALQAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
QA'IDA).
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WASH-SHAM; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; 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
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. ALTAWHID; 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'ALJIHAD; 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
June 3, 2016

[SDGT].
AL-QAIDA GROUP OF JIHAD IN THE LAND OF
THE TWO RIVERS (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO RIVERS;
[SDGT].
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
GROUP; a.k.a. JAMAL NETWORK; a.k.a.
[SDGT].
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO RIVERS;

[SDGT].
AL-QAIDA IN MESOPOTAMIA (a.k.a. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM; a.k.a. AL-FURQAN ESTABLISHMENT
AL-QAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
- 137 -

[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. ALQA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR ALSHARIA; 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"), Yemen; Saudi
Arabia [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 ALMAGHRIB 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-FURQAN
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
June 3, 2016

[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
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
THE SOUTH ARABIAN PENINSULA; a.k.a. ALQA'IDA OF JIHAD ORGANIZATION IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA
AL-QA'IDA KURDISH BATTALIONS (a.k.a.
KURDISTAN BATTALION OF ISLAMIC STATE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF ALQAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM; a.k.a. AL-FURQAN ESTABLISHMENT
[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
AL-QAIDA OF JIHAD ORGANIZATION IN THE
LAND OF THE TWO RIVERS (a.k.a. AD-
- 138 -
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM; a.k.a. AL-FURQAN ESTABLISHMENT

a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA OF THE JIHAD IN THE LAND OF THE
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. ALZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
[SDGT].
THE TWO RIVERS (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
June 3, 2016

[SDGT].
AL-QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA (a.k.a. AL-QA'IDA IN THE
THE SOUTH ARABIAN PENINSULA; a.k.a. ALQA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
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. ALKHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
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;
Financial Sanctions Regulations [SDGT].
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
Nizar Jomaa Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2].
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,

Nazar Jumah Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2].
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. ALQAHTANI AL-QATARI, Farouq; a.k.a. ALQAHTANI, 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,
AL-QAHTANI AL-QATARI, Farouq; a.k.a. ALQAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
QA'IDA).
AL-QAWQAZI, Abu-Muhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
[SDGT].
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR ALSHARI'A IN TUNISIA; a.k.a. ANSAR ALSHARIA IN TUNISIA; a.k.a. ANSAR ALSHARI'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
- 139 -

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;
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;
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
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;
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT ALMAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS FOUNDATION (a.k.a. AL QUDS
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
INSTITUTION; a.k.a. AL-QUDS
June 3, 2016

AL-QUDS INTERNATIONAL FOUNDATION
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. ALQUDS FOUNDATION; a.k.a. INTERNATIONAL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. JERUSALEM
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.alqudsonline.org; Email Address institution@alqudsonline.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
ALQUILERES ROSSELL, Km 12.5 Carrertera Al
Salvador, Santa Rosalia, Condominio La
Laguna, Casa 1, Guatemala, Guatemala;
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 alHusseini; 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 ALBAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi alHusayni; 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 ALBAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB AlDur, Iraq; nationality Iraq; wife of Izzat Ibrahim
Al-Duri (individual) [IRAQ2].
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a.
AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih Abdul
Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
Tripoli, Libya; citizen Libya (individual) [SDGT].
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI,
Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE,
Nazih; a.k.a. AL-SABAI, Anas), Afghanistan;
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].
ALRAHMAH WELFARE ORG (a.k.a. AL
RAHMAH WELFARE ORGANISATION; a.k.a.
WELFARE ORGANISATION; a.k.a. ALREHMAH 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. ARRAHMAN 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,
- 140 -
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.
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. ALREHMAH WELFARE ORGANIZATION; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR
James Alexander).
AL-RAHMAT TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. ARRAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
June 3, 2016
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-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. ALRIMI, 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
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
AL-RASHEED TRUST (a.k.a. AL AMEEN
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
AL-RASHEED TRUST (a.k.a. AL RASHEED

TRUST; a.k.a. AL RASHID TRUST; a.k.a. ALRASHID TRUST; a.k.a. THE AID
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. ALMADINA TRUST; a.k.a. AL-RASHEED TRUST;
AL-RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
- 141 -
RASHEED TRUST; a.k.a. THE AID

AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. ALRASHIDI, Yaqub Mansoor; a.k.a.
1964; alt. DOB 22 Mar 1964; POB
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. AL-
June 3, 2016
RASHIDI, Mohammad Yaqub; a.k.a.

1964; alt. DOB 22 Mar 1964; POB
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. ALBANSHI, 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,
[SDGT].
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saifal-Din Fulayyih Hassan Taha); DOB 1953; POB
Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
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. ALRAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENTOWNED 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 GOVERNMENTOWNED 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, 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
AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad alAdnani; a.k.a. FALAH, Jaber Taha; a.k.a.
[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
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
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
- 142 -
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

BRIGADE; a.k.a. ANSAR AL-SHARIAHBENGHAZI; a.k.a. KATIBAT ANSAR ALSHARIA 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,
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. ALRIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-REHMAH WELFARE ORGANIZATION (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. ARRAHMAH 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
James Alexander).
AL-REHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. ARRAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
June 3, 2016

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;
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. ALRIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Hassan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2].
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 ALSAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Passport 00344994 issued 03 Jul 1999
AL-RUBA, Dr. Khadim, Iraq; Managing Director of
REAL ESTATE BANK (individual) [IRAQ2].
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Sheikh Ibrahim Bin Sulayman; a.k.a. AL
RUBEISH, Ibrahim Salman Mohammed; a.k.a.
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Sheikh Ibrahim Bin Sulayman; a.k.a. AL
RUBEISH, Ibrahim Salman Mohammed; a.k.a.
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,

AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, AbuRayhanah 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
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. ALLIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
Passport NO33301/862 issued 17 Oct 1997
expires 01 Oct 2005; alt. Passport
M0003264580; alt. Passport H0100009 issued
01 May 2002; presidential scientific advisor
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, DhiQar, Iraq; nationality Iraq; Ba'th party regional
chairman, at-Tamim (individual) [IRAQ2].
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. ALSUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. ALSUGHAIR, 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;
AL-SAHAF, Mohammed Said (a.k.a. ALSAHHAF, Muhammad Said Kazim), Iraq; DOB
1940; Former Minister of Foreign Affairs
AL-SAHHAF, Muhammad Said Kazim (a.k.a. ALSAHAF, Mohammed Said), Iraq; DOB 1940;
Former Minister of Foreign Affairs (individual)
[IRAQ2].
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. ALSALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
- 143 -
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 ALSALAH; 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;
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
June 3, 2016

AL-SALAH ISLAMIC COMMITTEE (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC FOUNDATION;
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. ALSALAH 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
AL-SALAH ISLAMIC FOUNDATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SALAH ISLAMIC SOCIETY; a.k.a. ALSALAH ORGANIZATION; a.k.a. AL-SALAH
AL-SALAH ISLAMIC SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;

AL-SALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ORGANIZATION; a.k.a. AL-SALAH
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ASSOCIATION; a.k.a. ALSALAH ISLAMIC ASSOCIATION; a.k.a. ALSALAH ISLAMIC COMMITTEE; a.k.a. ALSALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
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
- 144 -

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-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. ALSAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Dr. Ibrahim Awwad Ibrahim; a.k.a. ALSAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
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;
AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
June 3, 2016

SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND
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-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
1040094 [SDGT].
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

AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd alRahman Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, 'Abd Al-Rahman Muhammad Zafir alDubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed D.; a.k.a. AL-JAHNI, 'Abd alRahman Muhammad Thafir; a.k.a. AL-JAHNI,
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 AlRahman Muhammad Zafir Al-Dubaysi; a.k.a.
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. OSMAN,
Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
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;
ALSBHUA, Azam Abdullah Razeeq Al Mouled
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. ALHARBI, 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
AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2].
- 145 -
AL-SHAAR, Mohammad Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-SHAAR, Mohammed Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-SHAAR, Muhammad Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHA'AR, Muhammad Ibrahim); DOB 1950; POB
AL-SHA'AR, Muhammad Ibrahim (a.k.a. ALCHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammad Ibrahim; a.k.a. ALSHAAR, Mohammed Ibrahim; a.k.a. ALSHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. ALSHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABUHABIB, 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. ALSHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; 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 ALSHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. SHABAAB; 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. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
June 3, 2016
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL

AL-SHABAAB AL-ISLAMIYA (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. ALSHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB ALJIHAAD; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
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. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALTURKI, Badran; a.k.a. HISHAM, Badran alTurki; 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-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 ALSHAAB; 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-SHAHID ASSOCIATION FOR MARTYRS
AND INTERNEES FAMILIES (a.k.a. ALSHAHID 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 Regulations [SDGT] [IFSR].
AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION (a.k.a. AL-MUA'ASSAT ALSHAHID; 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;
- 146 -
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;
AL-SHAHID FOUNDATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. AL-SHAHID ORGANIZATION; 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; a.k.a.
SHAHID FUND), Lebanon; Additional Sanctions
Regulations [SDGT].
AL-SHAHID ORGANIZATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. AL-SHAHID FOUNDATION; a.k.a.
June 3, 2016
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
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,
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. ALSHA'ARI, Hasan al-Salahayn Salih; a.k.a.
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, AbuHabib"; 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-SHALISH, Dhu Al-Himma (a.k.a. ALHEMMEH, 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 COMPANY (a.k.a. AL SHAM
CHAM INVESTMENT GROUP; a.k.a. SHAM
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
[SDGT].
AL-SHAMI, Ahmad; DOB 1965; POB Beirut,

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
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
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. ALSHAMMARI, Muyassir; a.k.a. HARARA,
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
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
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
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,
AL-SHAMMAT, Kinda; DOB 1973; POB
Damascus, Syria; Minister of Social Affairs
- 147 -
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj

Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a.
AL SHANFARI, SHEIKH THAMER; a.k.a. AL
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL
Thamer Bin Said Ahmed; a.k.a. SHANFARI,
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
MAURITANIAN; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
[SYRIA].
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,
[SYRIA].
AL-SHARAA, Farouk (a.k.a. AL SHARAA,
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
June 3, 2016
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB

1938; POB Dar'a, Syria; Vice president
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-alMuhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
alt. DOB 1963; alt. DOB 11 Feb 1964; POB AlMedinah, Saudi Arabia; nationality Saudi
Arabia; Passport B 960789; alt. Passport G
649385 issued 08 Sep 2006 expires 17 Jul
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
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
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
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;

[SDGT].
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali alHamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. ALSHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "ALSURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL'AUJAYD, Abdullah Shuwar; a.k.a. ALSHAWAGH, '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. "ALHAMUD, '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
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. "ALSURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL'AUJAYD, Abdullah Shuwar; a.k.a. ALSHAWAGH, '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. "ALHAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
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. ALSHAWAKH, Muhammad 'Ali; a.k.a. "AL-
- 148 -
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";

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. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
citizen Iraq; Additional Sanctions Information Subject to Secondary Sanctions (individual)
[IRAQ3].
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
[IRAQ3].
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
[IRAQ3].
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. ALSHEIBANI, Hamid Thajeel; a.k.a. ALSHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
[IRAQ3].
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
June 3, 2016
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;
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. ALSHEIBANI, 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;
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
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
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.
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. ALSHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SDGT].
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
a.k.a. AL-SHATIWI, Jamal; a.k.a. ALSHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
[SDGT].
AL-SHOUHABI, Ossama Amin (a.k.a. ALSHIHABI, 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,
a.k.a. AL-SHATIWI, Jamal; a.k.a. ALSHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SDGT].
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
- 149 -
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
(individual) [NPWMD] [IRGC] [IFSR].
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)
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,
[SDGT].
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
June 3, 2016
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.

SINDHI, Abdul Rehman; a.k.a. SINDHI,
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).
ALSUBAIE, 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)
AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
ALSUBAIE, Khalifa Mohd Turki; a.k.a. ALSUBAIY, Khalifa Muhammad Turki; a.k.a. ALSUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Turki bin Muhammad); DOB 01 Jan 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
ALSUBAIE, Khalifa Mohd Turki; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
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
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
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;
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. ALHARBI, 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
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
AL-SUDANI, Khalid Ahmad Jumah, Amman,
Jordan; Passport H649956 (Sudan) issued 08
Apr 2002; IARA Middle East Regional Director
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. ALSUGHAYER, 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;
- 150 -
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,
AL-SUGHAIER, Muhammad 'Abdallah Salih
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. ALSUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUGHAYER, Muhammad 'Abdallah Salih
AL-SUGHAYIR, Muhammad 'Abdallah Salih
Muhammad 'Abdallah Salih; a.k.a. AL-
June 3, 2016
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,

AL-SUKHNI, Adnan Abdo; DOB 1961; POB
Aleppo, Syria; Minister of Industry (individual)
[SYRIA].
ALSUNUT DEVELOPMENT COMPANY (a.k.a.
AL SUNUT DEVELOPMENT COMPANY), No.
1 Block 5 East, Khartoum 2, P.O. Box 1840,
Khartoum, Sudan; Website www.alsunut.com;
Email Address
info.AlsunutKhartoum@alsunut.com; Email
Address info.AlsunutDubai@alsunut.com
[SUDAN].
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
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 alFarid); DOB 1982; POB al-Qamishli, Syria;
[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,
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,

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
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
ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION, Australia; Canada; Pakistan;
United Arab Emirates; United Kingdom; United
States [TCO].
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
POB Mosul, Iraq; nationality Iraq; Minister of
Defense (individual) [IRAQ2].
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. ALTIKRITI, Barzan Ibrahim Hasan; a.k.a. ALTIKRITI, 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
[IRAQ2].
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. ALTIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2].
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan; a.k.a. AL-TIKRITI, Watban Ibrahim
[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 alRahim; 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, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'AbdAl-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
- 151 -
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)
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
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. ALTALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
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 NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
June 3, 2016
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. ALTALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
Arabia; DOB 08 Dec 1961; POB Al-Shefa, AlTaif, 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
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI,

AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'AbdAl-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
AL-TAMIMI, Muhamad Juma Y (a.k.a. ALTAMIMI, 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. ALTAMIMI, 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-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
THE LAND OF THE TWO RIVERS; a.k.a. ALZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
- 152 -

[SDGT].
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. ALASHQAR, 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,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
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 alTikriti's presidential secretary and key advisor
AL-TIKRITI, Ahmad Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
June 3, 2016
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;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), AlRa'is Building, Mina Street, Tartus , Tartus,
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;
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
Switzerland; DOB 18 Apr 1981; nationality Iraq;
son of Barzan Ibrahim Hasan al-Tikriti
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-MAJID, General Ali Hassan); DOB
AL-TIKRITI, Ali Saddam Hussein (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB
Iraq; nationality Iraq; son of Saddam Hussein alTikriti (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
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan

Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
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
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. ALTAKRITI, Barzan Ibrahim Hassan; a.k.a. ALTIKRITI, Barzan Ibrahim Hassan), Geneva,
[IRAQ2].
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. ALTAKRITI, Barzan Ibrahim Hassan; a.k.a. ALTIKRITI, Barzan Ibrahim Hasan), Geneva,
[IRAQ2].
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. ALBAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim AlHasan; 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;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim AlHasan; a.k.a. AL-TIKRITI, Bashir Sabawi
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
- 153 -

a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
Ibrahim Al-Hasan), Fuad Dawod Farm, Az
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. ALTIKRITI, Hamid Raja Shalah Hassan; a.k.a. ALTIKRITI, Hamid Raja-Shalah Hassum); DOB
1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; air force commander
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. ALTIKRITI, Hamid Raja-Shalah Hassum); DOB
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. ALTIKRITI, Hamid Raja Shalah Hassan); DOB
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
1962; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; #2 in Special Security Organization
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Muhammed; DOB 1943; alt. DOB 1950; alt.
DOB 1952; POB Ba'qubah or alSumayda/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, AlMahata Neighborhood, Az Zabadani, Syria;
Fuad Dawod Farm, Az Zabadani, Damascus,
June 3, 2016
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB

[IRAQ2].
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
[IRAQ2].
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
[IRAQ2].
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Sabawi Ibrahim Hasan; a.k.a. SALMAN,
[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. ALTIKRITI, Kamal Mustafa Sultan Abdallah); DOB
[IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. ALTIKRITI, Kamal Mustafa Abdallah Sultan); DOB

[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
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;
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. ALTIKRITI, 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
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
Omar Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
alt. DOB 1966; POB Baghdad, Iraq; nationality
Iraq; Saddam Hussein al-Tikriti's second son;
- 154 -
oversaw Special Republican Guard, Special

Security Organization, and Republican Guard
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
AL-TIKRITI, Rana Saddam Hussein, Amman,
Jordan; DOB 1969; POB Iraq; nationality Iraq;
daughter of Saddam Hussein al-Tikriti
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, 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 alMajid; a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman; a.k.a. "ABU WALID"); DOB
AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman (a.k.a. AL-MAJID, Rukan abd alGafur; 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 alGhaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. ALTIKRITI, Sa'd Sabawi Ibrahim Hasan), AlShahid Street, Al-Mahata Neighborhood, Az
Zabadani, Syria; Yemen; DOB 19 Sep 1988;
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. ALTAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
POB Tikrit, Iraq; nationality Iraq; presidential
June 3, 2016
advisor; half-brother of Saddam Hussein alTikriti (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
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. ALTIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), AlShahid Street, Al-Mahata Neighborhood, Az
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), AlShahid Street, Al-Mahata Neighborhood, Az
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;
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;
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. ALNASIRI, 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. ALHASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
[IRAQ2].
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. ALHASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim alHasan); 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
[IRAQ2].
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
[IRAQ2].
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
[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. ALTIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
- 155 -

[IRAQ2].
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
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].
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
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, AlTohamy; 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].
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
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. ALTUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
[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. ALTUNISI, 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;
June 3, 2016
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.

[SDGT].
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AIHARZI, Tariq Tahir Falih AI-Awni; a.k.a. ALHARAZI, Tarik Bin al-Falah al-Awni; a.k.a. ALHARZI, 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.
[SDGT].
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
[SDGT].
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN

[SDGT].
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
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 ALKHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. ALFURQAN 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
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "ALFORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
- 156 -
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.

[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 alHishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. HISHAM, Badran alTurki; a.k.a. HISHAN, Badran Turki; a.k.a.
[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. ALTURKI, Hassan); DOB circa 1944; POB
Ogaden Region, Ethiopia (individual) [SDGT].
AL-TURKI, Hassan Abdullah Hersi (a.k.a. ALTURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
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, alBasrah (individual) [IRAQ2].
June 3, 2016
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
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
Iraq; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2].
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
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; Passport 212331 (Iraq) (individual)
[IRAQ2].
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
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
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
AL-'USAMA TRADING COMPANY (a.k.a. ALOSAMA TRADING CO. LTD.; a.k.a. ASYAF

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 alRazzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
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. ALUSTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
Damascus, Syria; DOB 1982; nationality Syria
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. ALUSTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. ALUSTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. ALUSTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Ghassan"); DOB 19 May 1984; POB alDuwadmi, Saudi Arabia; nationality Saudi
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].
- 157 -
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
[SDGT].
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Imad Abdul Rahim, Lebanon; DOB
26 Jan 1970; nationality Colombia; citizen
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,
June 3, 2016
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, Wencho; a.k.a. ALVAREZ
ALVAREZ, Wencholin), Esquina de la Calle
[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,
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
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,
C.U.R.P. AAAW720613HMNLLN02 (Mexico)
ALVAREZ ALVAREZ, Wencholin (a.k.a.
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVAREZ, Wencho), Esquina de la Calle
[SDNTK].
ALVAREZ DEL RIO, Fredy de Jesus; POB
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
DOB 27 Mar 1975; POB Yacopi,
Cundinamarca, Colombia; citizen Colombia;
[SDNTK].
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO, Juan
Jose); DOB 27 Aug 1955; POB Mexico
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
- 158 -

[SDNTK].
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
[SDNTK].
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
[SDNTK].
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
[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,
June 3, 2016
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)
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].
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
a.k.a. PATINO ORTIZ, Alvis; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
DOB 04 Jun 1961; POB El Doncello, Caqueta,
Colombia; Cedula No. 17669391 (Colombia);
alt. Cedula No. 12059198 (Venezuela)
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
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].
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,
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
a.k.a. 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. "TARIQ"); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality Palestinian;
Passport 484824 (Egypt) issued 18 Jan 1984
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA (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'ILIGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL-SHANQITI,
- 159 -
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB

AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
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].
AL-WAQFIYA ASSOCIATION (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYYAH FOR THE FAMILIES OF THE
[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
June 3, 2016
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
[SDGT].
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. AL-WAFA, Ali
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
Alie), 26 Malama Thomas Street, Freetown,
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 AlMehdiya, Tunisia; nationality Tunisia; Passport
K 815205 issued 17 Sep 1994 expires 16 Sep
AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
Syria; Minister of Education (individual)
[SYRIA].
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
Oct 1966; POB Tarut, Saudi Arabia; citizen
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali

Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. ALYAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
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
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
AL-YASSIN, Husam Muhammad Amin; DOB
1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2].
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 alDhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
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 ALZAHRANI, 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.
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. ALAZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
- 160 -
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. ALAZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
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
2009/52/OS/CCC. February 10, 2009.
AL-ZAHRANI, Ahmed Abdullah Saleh alKhazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
AL-KHOZMRI, Ahmed Abdullah Saleh alZahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
AL-ZAHRANI, Abu Maryam; a.k.a. ALZAHRANI, Ahmad Abdullah Salih; a.k.a. ALZAHRANI, Ahmed Abdullah S; a.k.a. BIN ALZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Pakistan; DOB 15 Sep 1978; POB Dammam,
Saudi Arabia; Passport E126785 (Saudi Arabia)
2009/52/OS/CCC. February 10, 2009.
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, Faysal Ahmad 'Ali; a.k.a. "ALJAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "ALJAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
June 3, 2016

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-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. ALLAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
AL-ZARQAWI NETWORK (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-QAIDA
RIVERS; a.k.a. AL-TAWHID; 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

[SDGT].
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
POB Santuario, Antioquia, Colombia; citizen
(individual) [SDNTK] (Linked To: MEJIA
ALZATE ASOCIADOS Y CIA. LTDA.; Linked
To: PROMOTORA TURISTICA SOL PLAZA
S.A.; Linked To: CANTERAS COPACABANA
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
ROSAGRO S.A.S.).
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
AL ZAWAHIRI, Dr. Ayman; a.k.a. ALZAWAHIRI, 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] [SDT].
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] [SDT].
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-ZAWI, 'Abd Al-Basit Fadhil (a.k.a.
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
AL-ZAWRA TELEVISION STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
- 161 -

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. ALZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
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. ALZAWARA 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: ALQA'IDA IN THE ARABIAN PENINSULA).
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
Feb 1939; POB Russia; nationality Russia;
Passport 63N9437545 (Russia) (individual)
[SYRIA].
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. ALZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh Abd-al-Majid); DOB circa 1950; POB
[SDGT].
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. ALZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB
[SDGT].
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. ALGHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
June 3, 2016
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,

Karim"); DOB 1968; alt. DOB 1969; POB alAmarah, Iraq; citizen Iraq (individual) [SDGT].
ALZROONI EXCHANGE (a.k.a. AL ZAROONI
EXCHANGE; a.k.a. M/S. AL ZAROONI
70103; RTN 823410101; License 535436
[TCO].
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ALZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
Muhammad Hamza); DOB 1938; POB Babylon,
Babil Governorate, Iraq; nationality Iraq; former
prime minister (individual) [IRAQ2].
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ALZUBAIDI, 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. ZUMAR, Colonel
Abbud), Egypt; POB Egypt; Factional Leader of
JIHAD GROUP (individual) [SDT].
AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a.
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. ALZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR,
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].
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;
01190032480 (Mexico); R.F.C. AAAO-650225
(Mexico); Driver's License No. 210057967
(Mexico); C.U.R.P. AAAO650225HNLMLN03
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. ALAMDOUNI, 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,
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");
- 162 -
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. ALAMDOUNI, 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");
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. ALPESHAWARI, 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,
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;
June 3, 2016
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")
[FTO] [SDGT] [SDT].
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.
[FTO] [SDGT] [SDT].
AMERICAN TUNE UP, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Registration ID
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
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)
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
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
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
- 163 -
Mexico; citizen Mexico; R.F.C. AECP-670318

(Mexico); C.U.R.P. AECP670318MJCMNT07
AMEZCUA CONTRERAS, Patty (a.k.a.
AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA DE LADINO, Patricia), c/o
AMEZCUA DE LADINO, Patricia (a.k.a.
AMEZCUA CONTRERAS, Patricia; a.k.a.
AMEZCUA CONTRERAS, Patty), c/o
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.
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.
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].
AMEZQUITA MENESES, Salustio, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
DOB 01 Jul 1946; Cedula No. 14943885
AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
No. 24A-05, Bogota, Colombia; Matricula
June 3, 2016
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;

a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
Floor, Safarat, Bir Hassan, Jenah, Lebanon;
Issam Mohamad Amhaz Property, Ambassades
(Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Lebanon; DOB 04 Mar 1967; POB Baalbek,
Lebanon; nationality Lebanon; Additional
Sanctions Regulations; Passport RL0000199
(Lebanon); Identification Number 61 Nabha;
Chairman, Stars Group Holding; General
Manager, Teleserveplus (individual) [SDGT].
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ,

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
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
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
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,
to Secondary Sanctions (individual) [NPWMD]
[IFSR].
AMIG (a.k.a. AMMUNITION AND METALLURGY
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
- 164 -
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;
AMIGO SUPERMARKET (a.k.a. AMIGO
SUPERMARKET LIMITED), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, Nigeria;
(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;
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
SHANAB METALS ESTABLISHMENT; 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].
AMIN ABU SHANAB AND SONS CO. (a.k.a.
ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
[IRAQ2].
AMIN ABU SHANAB AND SONS CO. (a.k.a.
June 3, 2016

[IRAQ2].
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL
GEZAI COMPANY), Khartoum, Sudan
[SUDAN].
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,
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPOUND), Amin Industrial
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
INDUSTRIAL COMPANY; a.k.a. AMIN
INDUSTRIAL COMPLEX), Amin Industrial
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,
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,
[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: ISIL 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].
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,
[IFSR].
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;
AMMUNITION INDUSTRIES GROUP (a.k.a.
AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRIES GROUP; a.k.a.
GROUP; a.k.a. SANAYE MOHEMATSAZI),
[IFSR].
AMNAFZAR (a.k.a. AMNAFZAR
CORPORATION; a.k.a. AMNAFZAR GOSTARE 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
[IRAN-TRA].
AMNAFZAR CORPORATION (a.k.a.
AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
- 165 -
SHARIF; a.k.a. SHARIF SECUREWARE), 5th

Floor, No. 35, Qasemi St, North Side of Sharif
[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
[IRAN-TRA].
AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMROGGANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North
[NPWMD].
AMROGGANG DEVELOPMENT BANK (a.k.a.
AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, Pyongyang, Korea, North
[NPWMD].
ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV,
Almanbet Mamadaminovich; a.k.a.
ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV,
Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
"ALMANBET ALAISKII"; a.k.a. "ALMANBET
ALAY"); DOB 17 Aug 1973; POB Osh Region,
Kyrgyzstan; alt. POB Zhkendi Village, Alai
Region, Kyrgyzstan; nationality Kyrgyzstan
(individual) [TCO].
ANAPIYAEV, Almanbet Mamadaminovich (a.k.a.
ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA,
Almambet; a.k.a. ANAPIYAYEV, Almanbet;
a.k.a. ANAPIYEV, Almanbet; a.k.a.
(individual) [TCO].
ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV,
Almanbaet; a.k.a. ANAPIYAEV, Almanbet
Mamadaminovich; a.k.a. ANAPIYAYEV,
June 3, 2016
Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.

(individual) [TCO].
ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV,
Mamadaminovich; a.k.a. ANAPIYAEVA,
Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
(individual) [TCO].
ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV,
Mamadaminovich; a.k.a. ANAPIYAEVA,
Almambet; a.k.a. ANAPIYAYEV, Almanbet;
a.k.a. "ALMANBET ALAISKII"; a.k.a.
"ALMANBET ALAY"); DOB 17 Aug 1973; POB
Osh Region, Kyrgyzstan; alt. POB Zhkendi
Village, Alai Region, Kyrgyzstan; nationality
Kyrgyzstan (individual) [TCO].
ANAYA MARTINEZ, Cesar Daniel (a.k.a.
"TIERRA"); DOB 30 Apr 1981; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
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].
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].
ANDISHEH ZOLAL, 42 Niam Street, Shariati
Avenue, P.O. Box 15875-4159, Tehran 19481,
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
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 YARI S.A. (a.k.a. ANDREAYARI, S.A.),
2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Cortes, Honduras; RUC # 45476-12-300189
(Panama) [SDNTK].
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.),
2 Calle 6AVE, Barrio El Centro San Pedro Sula,
Cortes, Honduras; RUC # 45476-12-300189
(Panama) [SDNTK].
ANGELINI, Alejandro Abood, Panama (individual)
[CUBA].
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].
ANGULO OROBIO (SEGUNDO), Jose
Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
Colombia; DOB 08 Sep 1964; Cedula No.
ANHUI LAND GROUP CO., LIMITED, Shop T18,
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Road, Wanchai, Hong Kong; Additional
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].
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.
- 166 -
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. citiz en
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 V57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR ALSHARIAH; 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"), 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 AL-DINE (a.k.a. ANCAR DINE; a.k.a.
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
June 3, 2016
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 ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; 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); Additional Sanctions
Regulations [FTO] [SDGT] [SDT] [SYRIA].
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR ALSHARIAH; a.k.a. PARTISANS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-RAYA
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 ALSHARI'A IN DARNAH; a.k.a. ANSAR ALSHARIA 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 ALSHARI'A IN TUNISIA; a.k.a. ANSAR ALSHARIA IN TUNISIA; a.k.a. ANSAR ALSHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR ALSHARIAH; a.k.a. PARTISANS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
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 ALSHARIAH BRIGADE; a.k.a. ANSAR ALSHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
[SDGT].
ANSAR AL-SHARIA BRIGADE IN DARNAH
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR ALSHARI'A IN DARNAH; a.k.a. ANSAR ALSHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. ALRAYA ESTABLISHMENT FOR MEDIA
BRIGADE; a.k.a. ANSAR AL-SHARIAHBENGHAZI; a.k.a. KATIBAT ANSAR ALSHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
[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-
- 167 -
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR ALSHARI'A IN DARNAH; a.k.a. ANSAR ALSHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
ANSAR AL-SHARIAH; a.k.a. ANSAR ALSHARIAH BRIGADE; a.k.a. ANSAR ALSHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
[SDGT].
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR ALSHARIA; 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
ANSAR AL-SHARIA IN TUNISIA (a.k.a. ALQAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR ALSHARI'A IN TUNISIA; a.k.a. ANSAR ALSHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. ALQAYRAWAN 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
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR ALSHARIA; 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"),
Yemen; Saudi Arabia [FTO] [SDGT].
June 3, 2016
ANSAR AL-SHARIAH (a.k.a. AL-RAYA

AL-SHARIAH BRIGADE; a.k.a. ANSAR ALSHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
[SDGT].
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
MEDIA FOUNDATION; a.k.a. ANSAR ALSHARIA; 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
ANSAR AL-SHARIAH BRIGADE (a.k.a. ALRAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAHBENGHAZI; a.k.a. KATIBAT ANSAR ALSHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
[SDGT].
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. ALQAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR ALSHARI'A IN TUNISIA; a.k.a. ANSAR ALSHARIA IN TUNISIA; a.k.a. ANSAR ALSHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. ALRAYA ESTABLISHMENT FOR MEDIA
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

[SDGT].
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
[SDGT].
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 NOINTEREST 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; North Pasdaran St., No. 539, Before
Sahebgharanieh, corner of Narenjestan dahom,
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR].
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT ALMAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISLAMIC STATE IN THE SINAI; 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. "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. ISLAMIC
STATE IN THE SINAI; a.k.a. ISLAMIC STATESINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; 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].
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
AL-MAQDES; a.k.a. ANSAR BAYT AL-
- 168 -
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

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. ANCAR DINE; a.k.a.
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
DEFENDERS OF THE FAITH), Region:
ANSAR FINANCE AND CREDIT FUND (a.k.a.
ANSAR BANK; 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
[NPWMD] [IFSR].
ANSAR FINANCIAL AND CREDIT INSTITUTE
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; a.k.a. BANK-E ANSAR;
[NPWMD] [IFSR].
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
DEFENDERS OF THE FAITH), Region:
ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), c/o NEW ANSARI MONEY
EXCHANGE, Afghanistan; National ID No.
10331 (Afghanistan) (individual) [SDNTK].
June 3, 2016
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 BILADISSUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].
ANSARUL MUSLIMINA FI BILADIS SUDAN
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
[SDGT].
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
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

[NPWMD] [IFSR].
ANTIUFEEV, Vladimir Iurievici (a.k.a.
ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTYUFEYEV,
ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
nationality Russia (individual) [MAGNIT].
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
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
ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
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;
AOUADI, Mohamed Ben Belgacem (a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
- 169 -
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
DAOMMD74T11Z352Z (individual) [SDGT].
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
POB Beasain, Guipuzcoa Province, Spain;
D.N.I. 44.129.178; Member ETA (individual)
[SDGT].
APARTAHOTEL TRES CASITAS (a.k.a.
CORPORACION HOTELERA DEL CARIBE
LIMITADA; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
[SDNT].
APCO (a.k.a. ADVANCED PETROLEUM
COMPANY), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN].
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].
APVA S.A., Calle 5A No. 22-13, Cali, Colombia;
June 3, 2016
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; 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;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE ALAQSA ESTABLISHMENT; a.k.a. CHARITABLE
[SDGT].

- 170 -

Denmark [SDGT].
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
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
June 3, 2016

[SDGT].

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA
- 171 -

[SDGT].
June 3, 2016

Denmark [SDGT].
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;

[SDGT].
- 172 -

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.).
AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Avenida Cuba Calle 38,
Edificio Los Cristales Piso 3, Panama City,
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
Colombia; Avenida del Pastelillo 24-46, Edificio
Fadia - Manga, Cartagena, Colombia; RUC #
2120851397079 (Panama) [SDNT].
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; Registration ID
1075247000036 [UKRAINE-EO13661].
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
June 3, 2016

1075247000036 [UKRAINE-EO13661].
AR RAHMA WELFARE TRUST (a.k.a. AL
RAHMAH WELFARE ORGANISATION; a.k.a.
James Alexander).
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.
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

James Alexander).
AR RAMMA WELFARE ORGANISATION (a.k.a.
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR-RAHMA WELFARE
James Alexander).
ARAB CEMENT COMPANY, Durdeib, Sudan;
ARAB PALESTINIAN BEIT EL-MAL COMPANY
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
EL MAL AL-PHALASTINI AL-ARABI ALMUSHIMA 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] [SDT].
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].
- 173 -
ARAB REVOLUTIONARY BRIGADES (a.k.a.

ABU NIDAL ORGANIZATION; a.k.a. ARAB
[SDGT] [SDT].
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU
NIDAL ORGANIZATION; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. BLACK
[SDGT] [SDT].
ARAB SUDANESE BLUE NILE AGRICULTURAL
COMPANY, Khartoum, Sudan [SUDAN].
ARAB SUDANESE SEED COMPANY, Khartoum,
Sudan [SUDAN].
ARAB SUDANESE VEGETABLE OIL
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
DOB 03 May 1956; nationality Iran; Additional
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].
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) [IRGC] [IRAN-HR].
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. ALJABURI, Sami Jasim Muhammad; a.k.a.
June 3, 2016

ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
ARAMBULA GARCIA, Luz del Rocio), C. Las
Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; DOB 06 Jan
1949; alt. DOB 05 Jan 1949; POB Jalisco,
Passport 98140030684 (Mexico); R.F.C. AAGL490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARAMBULA DE FLORES, Luz del Rocio), C.
Las Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; DOB 06 Jan
1949; alt. DOB 05 Jan 1949; POB Jalisco,
Passport 98140030684 (Mexico); R.F.C. AAGL490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,

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
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 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 07000-017-071-020001, 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
- 174 -
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 7000028-650-001, 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 07000-029015-050-001, Culiacan, Sinaloa, Mexico; Calle
Bahia de Topolobampo 1723, Fraccionamiento
Nuevo Culiacan, Clave Catastral 07000-029015-056-001, 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 07000-028-181027-001, Culiacan, Sinaloa, Mexico;
Departamento habitacional 103-B edificio 3-B,
Calle Carlos Lineo y Avenida Josefa Ortiz de
Dominguez 663, Clave Catastral 07000-018105-029-001, 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
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].
June 3, 2016
ARBAYSH, Ibrahimj Sulayman Muhammad

a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABUMUHAMMAD"); DOB 07 Jul 1979; alt. DOB
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE
COMUNICACIONES LTDA; c/o
AGROESPINAL S.A.; DOB 26 Jul 1967; POB
Medellin, Colombia; Cedula No. 98541418
(Colombia) (individual) [SDNTK].
ARBOLEDA ROMERO, Julio Cesar, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; DOB 01 Dec 1953; Cedula No.
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine
ARBUZOV, Serhiy Hennadiyovych (a.k.a.
ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy); DOB 24 Mar 1976; POB Donetsk,
Ukraine; Former First Deputy Prime Minister of
Ukraine (individual) [UKRAINE-EO13660].
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,
R.F.C. AEBA610522 (Mexico); C.U.R.P.
AEBA610522MSLRRN00 (Mexico); alt.
C.U.R.P. AEBA610522MSLRRN18 (Mexico)
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
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
ARCHICONSULT LIMITED, 128 Buckingham
Place, London 5, United Kingdom [IRAQ2].
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;
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;
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,
- 175 -

ARDHAN, Muhamad Ricky (a.k.a. ABDUL
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
RAHMAN, Muhammad Jibril; a.k.a.
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
001 Pesanggrahan, South Petukangan, South
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].
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
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
ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
June 3, 2016
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
California, Mexico; DOB 12 Apr 1961
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;
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
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].
ARENERA EL CERREJON, Km. 2 via Aguadas,
Aguadas, Caldas, Colombia; Matricula Mercantil
No 121398 (Manizales) [SDNTK].
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,
[IFSR].
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

[IFSR].
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
[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
[NPWMD] [IFSR].
ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
1963; POB Gebang village, Masaran, Sragen,
Central Java, Indonesia; nationality Indonesia
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
ARIF, Said Mohamed; a.k.a. CHABANI,
ARIF, Said Mohamed (a.k.a. ABDALLAH ALJAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
- 176 -

ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. USTAD DAUD
ARISTIZABAL GIRALDO, Tulio Adan, c/o
DISTRIBUIDORA BABY PANALES, Cali,
Colombia; Calle 14 No. 9-53, Cali, Colombia;
DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
[SDNTK].
ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
AGUA SOCIEDAD POR ACCIONES
SIMPLIFICADA, Medellin, Colombia; c/o
BROKER CMS EL AGRARIO S.A., Envigado,
Antioquia, Colombia; c/o DIEGO ARISTIZABAL
M. Y ASOCIADOS LTDA., Medellin, Colombia;
c/o FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia;
c/o TREMAINE CORP., Panama; Carrera 50
No. 29 Sur-016, Envigado, Antioquia, Colombia;
DOB 22 Jan 1943; Cedula No. 8240938
ARIZABALETA ARZAYUS, Fanor (a.k.a.
ARIZABALETA ARZAYUS, Phanor), Avenida
39 No. 15-22, Bogota, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INVERSIONES
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S35, Buga, Colombia; Carrera 4 No. 12-41 of.
710, Cali, Colombia; Calle 110 No. 30-45,
Bogota, Colombia; DOB 12 May 1938; Cedula
No. 2879530 (Colombia) (individual) [SDNT].
ARIZABALETA ARZAYUS, Phanor (a.k.a.
ARIZABALETA ARZAYUS, Fanor), Avenida 39
No. 15-22, Bogota, Colombia; c/o
LTDA., Bogota, Colombia; c/o INVERSIONES
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S35, Buga, Colombia; Carrera 4 No. 12-41 of.
710, Cali, Colombia; Calle 110 No. 30-45,
June 3, 2016
Bogota, Colombia; DOB 12 May 1938; Cedula

ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
[SDNT].
ARMAGEDON S.A., Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800112221-4
(Colombia) [SDNT].
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].
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].
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 ALNAQSHBANDIA 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].
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

[SDGT].
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.
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 MOHAMMED (a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAMUL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK ULFURQAAN), 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
[SDGT].
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 ALNAQSHBANDIA 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;
- 177 -

[IRAQ3].
ARMY OF THE PURE (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
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-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMAN WELFARE
ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN;
PURE; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. FALAH INSANIA; a.k.a. FALAH-EINSANIAT FOUNDATION; a.k.a. FALAH-EINSANIYAT; a.k.a. FALAH-I-INSANIAT
FOUNDATION (FIF); a.k.a. FALAH-IINSANIYAT; a.k.a. HUMAN WELFARE
June 3, 2016

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
"ARI") [BALKANS].
ARMY OF THE RIGHTEOUS (a.k.a. AL
ARMY SUPPLY BUREAU, P.O. Box 3361,
Damascus, Syria; Additional Sanctions
[SYRIA] [NPWMD] [IFSR].
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
arosfram@netangola.com; alt. Email Address
arosfran@netangola.com; alt. Email Address
info@grupoarosfran.net [SDGT].
ARQUITECTOS UNIDOS LTDA., Calle 22N No.

5A-75, Cali, Colombia; NIT # 805022512-4
(Colombia) [SDNT].
AR-RAHMA WELFARE ORGANISATION (a.k.a.
ORGANIZATION; a.k.a. AR RAMMA
James Alexander).
AR-RAHMAH WELFARE ORGANISATION
WELFARE ORGANISATION; a.k.a. ARRAHMA WELFARE ORGANISATION; a.k.a.
- 178 -

James Alexander).
AR-RAHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. ALREHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AR-RAHMAN WELFARE ORGANIZATION
AR-RAHMAH WELFARE ORGANISATION;
James Alexander).
AR-RAHNA WELFARE ORGANISATION (a.k.a.
June 3, 2016

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
TELEVISION CHANNEL; a.k.a. SATELLITE
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].
ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
"MATEO"); DOB 22 Nov 1966; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula
ARRENDADORA TURIN, S.A., Jalisco, Mexico;
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,
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
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. AIME731123-115 (Mexico) (individual) [SDNTK].
ARREOLA MARQUEZ, Luis Raul (a.k.a.
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
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. AIML710509-V89 (Mexico); alt. R.F.C. AEML710509-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,
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
- 179 -
AIMM67125HCHRRG06 (Mexico) issued 1968

ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
ARRIOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
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-6811069F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
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,
Mexico; C.U.R.P. AILP860126MCHRNL06
ARRIOLA MARQUEZ ORGANIZATION, Mexico
[SDNTK].
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
ARREOLA MARQUEZ, Edgar), c/o AUTO
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. AIME731123-115 (Mexico) (individual) [SDNTK].
ARRIOLA MARQUEZ, Luis Raul (a.k.a.
ARREOLA MARQUEZ, Luis Raul), c/o AUTO
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. AIML710509-V89 (Mexico); alt. R.F.C. AEML710509-Q27 (Mexico); C.U.R.P.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
June 3, 2016
AEML710509HCHRRS07 (Mexico) (individual)

[SDNTK].
ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
ARREOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United
States; DOB 15 Dec 1967; POB Chihuahua,
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued 1968
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARREOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
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-6811069F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
ARROCERA CONTADORA, Vereda Rioman,
Caceres, Antioquia, Colombia; Carrera 4A No.
7A-47, Barrio Centro, Ayapel, Cordoba,
(Medellin) [SDNTK].
ARROCERA EL GAUCHO S.A., De la Embajada
de Estados Unidos, 300 metros Norte, 25
metros Este, Rohrmoser, San Jose, Costa Rica;
Commercial Registry Number CJ 3101304888
(Costa Rica) [SDNTK].
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
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].
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
Donje Crnjelovo, Bosnia-Herzegovina
(individual) [BALKANS].
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].
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. ADC000927-SY9 (Mexico) [SDNTK].
ARTURO QUINONEZ LTDA. (a.k.a.
RESTAURANTE SANTA COLOMBIA), Calle 10
(Colombia) [SDNT].
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
POB Regil, Guipuzcoa Province, Spain; D.N.I.
[SDGT].
AS INVERSIONES S.A., Carrera 14A No. 151A06 T4 104, Bogota, Colombia; NIT #
ASANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].
ASBAT AL-ANSAR [FTO] [SDGT].
- 180 -
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.

CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N34 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
ASELDEROV, Rustam (a.k.a. ASELDAROV,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
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 #
ASESORES CONSULTORES ASOCIADOS
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 1190 Ofc. 403, Cali, Colombia; NIT # 8050078181 (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].
ASESORIA Y ASISTENCIA AGROPECUARIA Y
AMBIENTAL A4, Manizales, Caldas, Colombia;
Matricula Mercantil No 125828 (Manizales)
[SDNTK].
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,
[SDNT].
June 3, 2016
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),
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
ASHFIELD, Jeffrey John James, Hayselden
Manor, Sissinghurst, Cranbrook, Kent TN172A,
United Kingdom; DOB 11 Feb 1950; Additional
Sanctions; Passport 307893124 (United
Kingdom) (individual) [SDGT] [IFSR] (Linked
To: MAHAN AIR).
ASHKAR, Abdallah (a.k.a. AL ASHQAR,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
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 A374184 (Pakistan); alt. Passport AT0712501
(Pakistan) issued 12 Mar 2008 expires 11 Mar
2013; National ID No. 6110125312507
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)
ASIA GREEN DEVELOPMENT BANK (a.k.a.
AGD BANK), 168 Thiri Yatanar Shopping
Complex, Zabu Thiri Township, Nay Pyi Taw,
Burma; 73/75 Sule Pagoda Road, Pabedan
Township, Yangon, Burma; SWIFT/BIC AGDB
MM MY [BURMA].
ASIA LIGHT CO. LTD., Mingalar Taung Nyunt

Tower, 6 Upper Pansoden Street, Aung San
Stadium Eastern Wing, Rangoon, Burma; 15/19
Kunjan Rd., S Aung San Std, Rangoon, Burma
[BURMA].
ASIA MEGA LINK CO., LTD., No. 39/40,
Bogyoke Aung San Road, Bahosi Housing,
Lanmadaw, Rangoon, Burma; Registration ID
1679/2009-2010 (Burma) [BURMA] (Linked To:
ASIA WORLD CO. LTD.).
ASIA MEGA LINK SERVICES CO., LTD., No.
44/45, Bogyoke Aung San Road, Bahosi
Housing Complex, Lanmadaw, Rangoon,
Burma; Registration ID 2652/2010-2011
(Burma) [BURMA] (Linked To: ASIA WORLD
CO. LTD.).
ASIA METAL COMPANY LIMITED, No. 106 Pan
Pe Khaung Maung Khtet Road, Industrial Zone
(4), Shwe Pyi Thar Township, Yangon, Burma;
No. (40) Yangon-Mandalay Road, Kywe Sekan,
Pyay Gyi Tagon Township, Mandalay , Burma;
No. A/B (1-5) , Paung Laung (24) Street, Ext.,
Ward (2), Nay Pyi Taw, Pyinmana, Burma;
Website http://www.amcsteel.com; Email
Address asiametal@myanmar.com.mm
[BURMA].
ASIA PIONEER IMPEX PTE. LTD., 10 Anson
Road, #23-16 International Plaza, Singapore
079903, Singapore [BURMA].
ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.),
61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma
[BURMA].
ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD),
61-62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon, Burma
[BURMA].
ASIA WORLD INDUSTRIES LTD., No. 21/22
Upper Pansodan St., Aung San Stadium (East
Wing), Mingalar Taung Nyunt, Rangoon, Burma
[BURMA].
ASIA WORLD PORT MANAGEMENT (a.k.a.
ASIA WORLD PORT MANAGEMENT CO. LTD;
a.k.a. "PORT MANAGEMENT CO. LTD."), 6162 Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA].
ASIA WORLD PORT MANAGEMENT CO. LTD
(a.k.a. ASIA WORLD PORT MANAGEMENT;
a.k.a. "PORT MANAGEMENT CO. LTD."), 6162 Wartan St, Bahosi Yeiktha, Rangoon, Burma
[BURMA].
ASIAN AVIATION LOGISTICS COMPANY
LIMITED, 805 Srinakarin Road, 2nd Floor Zone
A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information -
- 181 -
Subject to Secondary Sanctions [SDGT] [IFSR]

(Linked To: MAHAN AIR).
ASILDAROV, Rustam (a.k.a. ASELDAROV,
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
ASKATASUNA (f.k.a. GESTORAS PROAMNISTIA), 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.") [FTO] [SDGT].
ASLAN, Aus; DOB 1959; alt. DOB 1960
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-eAzam, 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 ETAYYIBA).
ASMA MONEY CHANGERS (a.k.a. ASMA
AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY EXCHANGERS; a.k.a. ASMA
June 3, 2016

ASMA MONEY EXCHANGERS (a.k.a. ASMA
ASMA MONEY CHANGERS; a.k.a. ASMA
ASMA MONEY EXCHANGER'S (a.k.a. ASMA
ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGERS), Shop #2, Saddiq
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,
[SDNT].
ASRC (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. CENTER FOR
[IFSR].
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ALASSAD, Bashar); DOB 11 Sep 1965; POB
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
ASSAD, Maher); DOB 1968; Lieutenant

[SYRIA].
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
ASSAD, Mahar); DOB 1968; Lieutenant
[SYRIA].
ASSALAYA SUGAR COMPANY LIMITED,
Eastern Bank of White Nile River, near Rabak
town (about 300 km from Khartoum, P.O. Box
ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH (a.k.a. JAMA'AT ADDA'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-LSUNNA; 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 ALQU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT ALDAWA 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].
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALASIRI, 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;
ASSOCIATED ENGINEERS, United Kingdom
[IRAQ2].
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-
- 182 -
1201, Switzerland; Gartnerstrasse 55, Basel

CH-4109, Switzerland; Postfach 406, Basel CH4109, Switzerland [SDGT].
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR EDUCATION,
ASSOCIATION FOR EDUCATION, CULTURAL,
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
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
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,
June 3, 2016
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
OF LIES (a.k.a. AL FURQAN; a.k.a.
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
AND BUILDING SOCIETY - SIRAT; a.k.a.
ASSOCIATION SECOUR PALESTINIEN (a.k.a.
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. HUMANITARE
[SDGT].
ASYAF GROUP (a.k.a. AL-OSAMA TRADING
CO. LTD.; a.k.a. AL-'USAMA TRADING
COMPANY; a.k.a. ASYAF INTERNATIONAL

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
Linked To: HAMAS).
FOR TRADING & INVESTMENT (a.k.a. ALOSAMA TRADING CO. LTD.; a.k.a. AL'USAMA TRADING COMPANY; a.k.a. ASYAF
- 183 -

Linked To: HAMAS).
FOR TRADING AND INVESTMENT (a.k.a. ALOSAMA TRADING CO. LTD.; a.k.a. AL'USAMA TRADING COMPANY; a.k.a. ASYAF
TRADING & INVESTMENT; a.k.a. DAN
Linked To: HAMAS).
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, AbuJihad"; 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
LEVANT).
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a.
LEVANT).
June 3, 2016
ATABIYEV, Islam Seit-Umarovich (a.k.a.

ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
LEVANT).
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
[SDNTK].
ATCHARA, Samsaeng (a.k.a. ATCHARA,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. PRAPATWORA, Atchara; a.k.a.
2007; National ID No. 3509900001907
[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. ALMASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ATENCIA PITALUA, Rafael Dario, c/o

FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 04 Feb
1963; Cedula No. 6889653 (Colombia)
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 AlWahda, Baghdad, Iraq (individual) [IRAQ2].
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, 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.
[SDGT] [SDT].
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, 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.
[SDGT] [SDT].
ATIQ ALLAH GENERAL TRADING LLC (a.k.a.
ATIQULLAH GENERAL TRADING CO LLC),
Flat No. 301, Abdul Rahim Badri Building, PO
Box 42351, Naif Road, Deira, Dubai, United
Arab Emirates; Trade License No. 525843
ATIQULLAH GENERAL TRADING CO LLC
(a.k.a. ATIQ ALLAH GENERAL TRADING
LLC), Flat No. 301, Abdul Rahim Badri Building,
PO Box 42351, Naif Road, Deira, Dubai, United
Arab Emirates; Trade License No. 525843
ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY
MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY,
Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama,
Kandahar, Afghanistan; Abdul Rahman Badri
Building, Flat 401, Naif Road, Deira, Dubai,
United Arab Emirates; DOB 01 Jan 1965;
citizen Afghanistan; Passport OR371307
(Afghanistan); alt. Passport TR027672
(Afghanistan); National ID No. 87859
ETIHAD GROUP OF AFGHANISTAN; Linked
- 184 -
To: ETEHAD BROTHERS; Linked To: ETEHAD

BEVERAGE CO LTD; Linked To: ATIQULLAH
GENERAL TRADING CO LLC).
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
ATLAS AIR CONDITIONING COMPANY
LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2].
ATLAS EQUIPMENT COMPANY LIMITED, 55
Roebuck House, Palace Street, London, United
Kingdom [IRAQ2].
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"),
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
Nov 1964; POB Lebanon; Additional Sanctions
Regulations (individual) [SDGT].
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
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
[SDGT].
AUC (a.k.a. AUTODEFENSAS UNIDAS DE
COLOMBIA; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].
AUCHENBURG FARM, Nyamandlovu,
Zimbabwe [ZIMBABWE].
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].
June 3, 2016
AUDITORES ESPECIALIZADOS LTDA., Calle

93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
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
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. ALAWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
AULAQI, Anwar Nasser Abdulla (a.k.a. ALAULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
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. ALAWLAQI, 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
AUM SHINRIKYO (a.k.a. A.I.C.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]

[SDGT].
AUM SUPREME TRUTH (a.k.a. A.I.C.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
[SDGT].
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
DOB 15 Apr 1952; nationality Mexico
AUREUEM PALACE HOTEL AND RESORT
(BAGAN) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM
PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL
AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA), No.
41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine , Burma
[BURMA].
(NGAPALI) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (BAGAN); a.k.a. AUREUM
[BURMA].
AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
[BURMA].
GROUP CO. LTD. (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a.
(NGAPALI); a.k.a. AUREUM PALACE HOTEL
AND RESORT (NGWE SAUNG); a.k.a.
- 185 -

[BURMA].
AUREUM PALACE HOTEL RESORT (a.k.a.
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
[BURMA].
AUREUM PALACE HOTELS AND RESORTS
(a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE
HOTEL AND RESORT (NGAPALI); a.k.a.
(NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT;
[BURMA].
AUREUM PALACE RESORTS (a.k.a. AUREUEM
PALACE HOTEL AND RESORT (BAGAN);
a.k.a. AUREUEM PALACE HOTEL AND
RESORT (NGAPALI); a.k.a. AUREUM PALACE
HOTEL AND RESORT (NGWE SAUNG); a.k.a.
GROUP CO. LTD.; a.k.a. AUREUM PALACE
HOTEL RESORT; a.k.a. AUREUM PALACE
HOTELS AND RESORTS; a.k.a. AUREUM
PALACE RESORTS AND SPA), No. 41 Shwe
Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA].
AUREUM PALACE RESORTS AND SPA (a.k.a.
(BAGAN); a.k.a. AUREUEM PALACE HOTEL
a.k.a. AUREUM PALACE RESORTS), No. 41
June 3, 2016

[BURMA].
Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK].
AUTO HOTEL PUNTO CERO, Kilometro 49.5
Carretera A El Salvador, Aldea El Cerinal ,
Barberena, Santa Rosa, Guatemala;
AUTO PARTES HANDAL S. DE R.L. DE C.V.
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
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].
AUTOMOBILE CORPORATION, Khartoum,
Sudan [SUDAN].
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).
AVANTI JOYEROS E.U. (f.k.a. "ORLY OVADIA
DE GUBEREK EMPRESA UNIPERSONAL"),
Calle 17 No. 68D-52, Bogota, Colombia;
Matricula Mercantil No 745957 (Colombia)
[SDNTK].
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
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,
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;
- 186 -
citizen Mexico; R.F.C. AEOM-681114-818

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
[SDNTK].
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl. , Russia; Website
http://www.avia-group.su/ [UKRAINEEO13661].
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl. , Russia; Website
http://www.avia-group.su/ [UKRAINEEO13661].
AVIA GROUP NORD LLC, 17 A, Stratoyava St. ,
Saint Petersburg, Russia; Website
http://www.ag-nord.ru [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 (Cyrillic:
June 3, 2016

)), Ter. Aeroport
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,
AVIANDINA S.A.C., Avenida Jose Pardo 601,
Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK].
AVIATION CAPITAL SOLUTIONS LTD., 50 St.
Leonards Road, Bexhill on Sea, East Sussex,
United Kingdom; Additional Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
AVIATRANS ANSTALT (a.k.a. AVIATRANS
ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2].
AVIATRANS ESTABLISHMENT (a.k.a.
AVIATRANS ANSTALT), Ruggell, Liechtenstein
[IRAQ2].
AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].
AVINA BRIBIESCA, Jose, Avenida Santa
Margarita numero 4950-86, Zapopan, Jalisco,
Mexico; Loma del Infante Casa 25, Col. Lomas
de Atemajac, Zapopan, Jalisco CP 45178,
Mexico; DOB 23 Apr 1977; POB Distrito
Federal, Mexico; R.F.C. AIBJ770423NG1
(Mexico); C.U.R.P. AIBJ770423HDFVRS07
BONA-HABITAT, S.A. DE C.V.).
AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
Komn 51, Ulitsa Demokraticheskaya, Samara
443031, Russia; National ID No.
1036300456213 (Russia); alt. National ID No.
6315565439 (Russia) [TCO].
AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
Komn 51, Ulitsa Demokraticheskaya, Samara
443031, Russia; National ID No.
6315565439 (Russia) [TCO].
AW MOHAMMED, Ahmed Abdi (a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. "ABU
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
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
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
AWAD, Muhammad (a.k.a. ABBUD, Bin
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
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. ALQUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Syria; DOB 1966; POB Heet, Iraq; nationality
Iraq (individual) [IRAQ2].
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].
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
Figure of PALESTINIAN ISLAMIC JIHAD SHIQAQI (individual) [SDT].
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
Dahir Aweys; a.k.a. AWES, Shaykh Hassan
- 187 -

[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
[SOMALIA].
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
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
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
[SOMALIA].
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
June 3, 2016

[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,
[SOMALIA].
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
[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,
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-MOHAMED, Ahmed Abdi (a.k.a.
MOHAMMED, Ahmed Abdi; a.k.a. "ABU
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU

MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
MOHAMMED, Ahmed Abdi; a.k.a. AWMOHAMED, Ahmed Abdi; a.k.a. "GODANE";
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. "ALHAQ, '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)
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;
[SDNTK].
AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mohamad;
[SDNTK].
AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan; a.k.a. AYACHE, Hassan Mahmoud;
- 188 -

[SDNTK].
AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
Ben Muhammad; a.k.a. AIADY, Ben
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AYALA BARRERA, Rubi Yiceth, c/o HERJEZ
LTDA., Bogota, Colombia; c/o MATAMBRE DE
LO MEJOR, Bogota, Colombia; DOB 13 Feb
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
L246084 issued 10 Jun 1996 expires 09 Jun
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
June 3, 2016

[SDNTK].
AYASH, Hassan (a.k.a. AYACHE, Mahmoud
Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan
[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
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,
[SDNTK].
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
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 YAR SHWE WAH (a.k.a. AYER SHWE WA;
a.k.a. AYER SHWE WAH COMPANY LIMITED;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Road , Hlaing Township, Yangon, Burma
[BURMA].
AYE, Maung; DOB 25 Dec 1937; nationality
Burma; citizen Burma; Vice Senior General;
Vice-Chairman of the State Peace and
Development Council; Deputy Commander-inChief, Myanmar Defense Services (Tatmadaw);
Commander-in-Chief, Myanmar Army
(individual) [BURMA].
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH;
a.k.a. AYER SHWE WAH COMPANY LIMITED;
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay

Road , Hlaing Township, Yangon, Burma
[BURMA].
AYER SHWE WAH COMPANY LIMITED (a.k.a.
AYE YAR SHWE WAH; a.k.a. AYER SHWE
WA; a.k.a. AYEYA SHWE WAR COMPANY), 5
Pyay Road , Hlaing Township, Yangon, Burma
[BURMA].
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, Abdul Karim (a.k.a. AYERAS, Abdul
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
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
- 189 -

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
Manila, Philippines; nationality Philippines
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
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,
June 3, 2016

AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYEYA SHWE WAR COMPANY (a.k.a. AYE
YAR SHWE WAH; a.k.a. AYER SHWE WA;
a.k.a. AYER SHWE WAH COMPANY
LIMITED), 5 Pyay Road , Hlaing Township,
Yangon, Burma [BURMA].
AYEYARWADDY BANK LTD (a.k.a.
AYEYARWADY BANK; a.k.a. IRRAWADDY
BANK), Block (111-112) , Asint Myint Zay, Zabu
Thiri Township, Nay Pyi Taw, Burma; No. 1
Ywama Curve, Ba Yint Naung Road, Block (2),
Hlaing Township, Yangon, Burma; SWIFT/BIC
AYAB MM MY [BURMA].
AYEYARWADY BANK (a.k.a. AYEYARWADDY
BANK LTD; a.k.a. IRRAWADDY BANK), Block
(111-112) , Asint Myint Zay, Zabu Thiri
Township, Nay Pyi Taw, Burma; No. 1 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing
Township, Yangon, Burma; SWIFT/BIC AYAB
MM MY [BURMA].
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,
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
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
[SDNTK].
AZAROV, Mykola Nikolai Yanovych (a.k.a.
AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB

Kaluga, Russia; Former Prime Minister of
AZAROV, Mykola Yanovych (a.k.a. AZAROV,
Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
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,
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].
AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji
Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15
Feb 1972; POB Afghanistan; citizen
AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji
Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
- 190 -

[SDGT].
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
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
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
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
June 3, 2016

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. AZIZ, Sa'id
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
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)
AZMARAI, Umar Siddique Kathio (a.k.a. ALSINDHI, 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.

42201-015024707-7 (individual) [SDGT].
AZMAT PAKISTAN TRUST (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. ALAKHTAR 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.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a. PAKISTANI
RELIEF FOUNDATION), ST-1/A, Gulshan-eIqbal, 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].
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].
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.
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
- 191 -
Zeleznodorozhnaya str., Azov, Jankoysky

District 96178, Ukraine; Registration ID
01271681 (Ukraine) [UKRAINE-EO13685].
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
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; Registration
ID 01271681 (Ukraine) [UKRAINE-EO13685].
AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
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, Mansour Fadlallah; DOB 1960; POB
Sweida, Syria; Minister of Presidential Affairs
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Feb 1966; POB Doma, Libya; Passport 223611
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
ADMINISTRACION Y FINANZAS S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
HOUSE; a.k.a. BELARUSIAN OIL TRADING
June 3, 2016
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; a.k.a. WWW.BNTD.BY; a.k.a.
WWW.BNTDTORG.BY), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Business Registration Document #
UNP 101119568 (Belarus) [BELARUS].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
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
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,
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, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BA'ASYIR, Abdul Rahim; 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; 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;
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
- 192 -

Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
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,
[SDGT].
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
[SDGT].
June 3, 2016
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
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
BABANOUSA MILK PRODUCTS FACTORY,
P.O. Box 16, Babanousa, Sudan [SUDAN].
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,

[SDNTK].
BABIL INTERNATIONAL, Aeroport D'Orly, Orly
Aerogare 94390, France [IRAQ2].
BADALYAN, Arthur (a.k.a. BADALYAN, Artur);
DOB 09 Sep 1963 (individual) [TCO].
BADALYAN, Artur (a.k.a. BADALYAN, Arthur);
DOB 09 Sep 1963 (individual) [TCO].
BADEGE, Eric; DOB 1971; Lieutenant Colonel;
Alternate Title: Colonel (individual)
[DRCONGO].
BADICA (a.k.a. BUREAU D'ACHAT DE
DIAMANT EN CENTRAFRIQUE), BP 333,
Bangui, Central African Republic [CAR].
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
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. AL
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
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;
[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].
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,
- 193 -
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].
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
Islamic Revolutionary Guard Corps - Qods
Force General (individual) [SDNTK].
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/;
Secondary Sanctions [NPWMD] [IRGC] [IFSR].
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY (a.k.a. BAGHIATOLLAH
June 3, 2016

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
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
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
Jun 2005; National ID No. 1004860324 (Saudi
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;
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;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.

1004860324 (Saudi Arabia); Registration ID 46032-0048-1 (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
BAHMANYAR, Bahmanyar Morteza; DOB 31
Dec 1952; POB Tehran, Iran; Additional
Sanctions; Passport I0005159 (Iran); alt.
Passport 10005159 (Iran) (individual) [NPWMD]
[IFSR].
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
Hikmat), Baghdad, Iraq; nationality Iraq;
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 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)
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website
http://www.baikalinc.ru [UKRAINE-EO13661].
- 194 -
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB

06 Sep 1953; POB Vlasenica, BosniaHerzegovina (individual) [BALKANS].
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
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].
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. ALBARI, '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
BALA, Haradin; DOB 10 Jun 1957; POB Gornja
Koretica, Serbia and Montenegro; ICTY indictee
BALBOA BANK & TRUST, CORP. (a.k.a.
BALBOA BANK AND TRUST, CORP.), Edificio
Balboa Bank & Trust, Calle 50 y Calle Beatriz
Maria Cabal, Panama, Panama; SWIFT/BIC
BTACPAPA; RUC # 4199990-1-427208
(Panama) [SDNTK].
BALBOA BANK AND TRUST, CORP. (a.k.a.
BALBOA BANK & TRUST, CORP.), Edificio
Maria Cabal, Panama, Panama; SWIFT/BIC
BTACPAPA; RUC # 4199990-1-427208
(Panama) [SDNTK].
BALBOA SECURITIES, CORP., Edificio Balboa
Bank & Trust, Calle 50 y Calle Beatriz Maria
Cabal, Panama, Panama; RUC # 965431-1528815 (Panama) [SDNTK].
BALDENEGRO BASTIDAS, Manuel Dario, c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
POB Hermosillo, Sonora, Mexico; alt. POB
June 3, 2016
Distrito Federal, Mexico, Mexico; nationality

(Mexico); C.U.R.P. BABM630111HSLLSN16
(Mexico); alt. C.U.R.P.
BABM630111HSLLSN08 (Mexico) (individual)
[SDNTK].
BALLEN SOLANO, German, Bogota, Colombia;
DOB 13 Sep 1958; citizen Colombia; Cedula
BALLEN SOLANO, Manuel Humberto, Bogota,
Colombia; DOB 22 Sep 1956; citizen Colombia;
[SDNTK].
BALOCH PEOPLES RESISTANCE MOVEMENT
(BPRM) (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
BAMBOO CREEK FARM, Shamva, Zimbabwe
[ZIMBABWE].
BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
Austria; Company Number 94593 (Gibraltar)
[SDNTK].
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 CONTINENTAL, S.A., Centro Comercial
Nova Prisa 390, San Pedro Sula, Cortes,
Honduras; 9-10 Avenida NO, Boulevard
Morazan, San Pedro Sula, Cortes, Honduras;
SWIFT/BIC CSPSHNTE; RTN
08019003077544 (Honduras); All branches in
Honduras. [SDNTK].
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; DaiIchi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Chuo-ku, Tokyo 103, Japan; Federico Boyd
Avenue & 51 Street, Panama City, Panama
[CUBA].
BANDA CRIMINAL DE URABA (a.k.a. CLAN

USUGA; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEOS)),
Colombia; Honduras; Panama [SDNTK].
BANDERAS, Aracelly, c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
1955 (individual) [SDNT].
BANDO, Haji; DOB 1971; POB Afghanistan;
nationality Afghanistan; citizen Afghanistan
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].
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 BOEL
KP PY [DPRK].
BANK OF SUDAN, Sharia El Gamaa, P.O. Box
313, Khartoum, Sudan; Atbara, Sudan; P.O.
Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
Medani, Sudan; Wau, Sudan [SUDAN].
BANK ROSSIYA (f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
Email Address bank@abr.ru [UKRAINEEO13661].
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
- 195 -
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, AlAm 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;
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; UK Company Number 01126618
(United Kingdom); all offices worldwide [IRAN]
[SDGT] [IFSR].
BANK SEVERNY MORSKOY PUT (a.k.a. SMP
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
COMPANY), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address smpbank@smpbank.ru [UKRAINEEO13661].
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
June 3, 2016

[NPWMD] [IFSR].
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].
BANOVIC, Predrag; DOB 28 Oct 1969; POB
Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].
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; 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; Islamic Revolutionary Guard Corps Qods Force General (individual) [SDNTK].
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. ALBARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL

BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
BAQYATOLLAH MEDICAL SCIENCES
- 196 -

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
[NPWMD] [IRGC] [IFSR].
BARACO CO. (a.k.a. AL-BARAKAT
INTERNATIONAL), Box 2923, Dubai, United
Arab Emirates [SDGT].
BARAHONA CORDOBEZ, Jaime (a.k.a.
BARONA CORDOBES, Jaime; a.k.a. BARONA
CORDOBEZ, Jaime), Km. 16.5 El Salvador
169, Andalucia, Guatemala; Avenida Reforma
8-33 Zona 10, Guatemala City, Guatemala; 10
Calle 5-60 Zona 9, Guatemala City, Guatemala;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; DOB 01 Oct 1960;
POB Guatemala; Passport 16660729
(Guatemala); NIT # 953243-9 (Guatemala)
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,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].
BARAKA TRADING COMPANY, P.O. Box 3313,
Dubai, United Arab Emirates [SDGT].
BARAKA TRADING COMPANY (a.k.a. BARAKO
TRADING COMPANY LLC), P.O. Box 3313,
Dubai, United Arab Emirates [SDGT].
BARAKAAT BANK OF SOMALIA (a.k.a. ALBARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
June 3, 2016
Mogadishu, Somalia; Bossaso, Somalia

[SDGT].
BARAKAAT GLOBETELCOMPANY (a.k.a. ALBARAKAT GLOBAL
TELECOMMUNICATIONS), P.O. Box 3313,
Somalia; Hargeysa, Somalia [SDGT].
BARAKAAT GROUP OF COMPANIES, P.O. Box
3313, Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT].
BARAKAAT INTERNATIONAL COMPANIES
(a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
BARAKAAT NORTH AMERICA, INC., 925
Washington St., Dorchester, MA, United States;
2019 Bank St., Ottawa, Ontario, Canada
[SDGT].
BARAKAAT RED SEA
TELECOMMUNICATIONS, Bossaso, Somalia;
Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
Somalia; Ticis, Somalia; Kowthar, Somalia;
Noobir, Somalia; Bubaarag, Somalia; Gufure,
Somalia; Xuuxuule, Somalia; Ala Aamin,
Somalia; Guureeye, Somalia; Najax, Somalia;
Carafaat, Somalia [SDGT].
BARAKAAT TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. BTELCO), Bakara
Market, Dar Salaam Buildings, Mogadishu,
Somalia; Netherlands [SDGT].
BARAKAAT TELECOMMUNICATIONS
COMPANY SOMALIA, LIMITED, P.O. Box
BARAKAT BANK AND REMITTANCES,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT].
BARAKAT COMPUTER CONSULTING (a.k.a.
"BCC"), Mogadishu, Somalia [SDGT].
BARAKAT CONSULTING GROUP (a.k.a.
"BCG"), Mogadishu, Somalia [SDGT].
BARAKAT GLOBAL TELEPHONE COMPANY,
Emirates [SDGT].
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 POST EXPRESS (a.k.a. "BPE"),
Mogadishu, Somalia [SDGT].
BARAKAT REFRESHMENT COMPANY,
Emirates [SDGT].
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
BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
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, Assaad Ahmad; a.k.a. BARAKAT,
- 197 -

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,
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
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamzi
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamze
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.
June 3, 2016
POB Beirut, Lebanon; citizen Lebanon

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
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, Hatim Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,

Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
BARAKAT, Jach Assad Ahmad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
BARAKAT, Mohammad Fayez; DOB 11 Mar
1969; POB Rubtlatine, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Regulations; Identification Number
BARAKO TRADING COMPANY LLC (a.k.a.
BARAKA TRADING COMPANY), P.O. Box
BARAKZAI ANSARI, Haji Abdullah (a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
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
- 198 -
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.
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
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
Province, Afghanistan; alt. POB Qal'ah Abdulla,
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.
2013; National ID No. 5420250161699
BARAKZAI, Shah Mohammad; DOB 01 Jan
1979; POB Nava, Lash Kargah, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
(Linked To: NEW AHMADI LTD.).
June 3, 2016
BARBARESCO RESTAURANT (a.k.a.

RESTAURANT BAR LOS ANDARIEGOS, S.A.
DE C.V.), Buenos Aires No. 3090, esq.
Montevideo, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; R.F.C. RBA0504194T6
(Mexico) [SDNTK].
BARBATO, Francesco; DOB 21 Nov 1979; POB
San Cipriano d'Aversa, Italy (individual) [TCO].
BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar
1967; POB Santuario, Antioquia, Colombia;
(Colombia) (individual) [SDNTK] (Linked To:
GRUPO EMPRESARIAL GHEMA S.A.S.).
BARCO MEJIA, Jose Albeiro; DOB 23 May 1965;
POB Santuario, Antioquia, Colombia; citizen
(individual) [SDNTK] (Linked To:
INVERSIONES MEYBAR S.A.S.; Linked To:
GRUPO EMPRESARIAL ENKOR
PROFESIONAL S.A.S.).
BARCO MEJIA, Jose Guillermo; DOB 03 Aug
1976; POB Santuario, Antioquia, Colombia;
PROFESIONAL S.A.S.; Linked To: GRUPO
EMPRESARIAL GHEMA S.A.S.; Linked To:
ALMACEN GUIBAR; Linked To: E PROFESIONAL).
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
[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

[SDNTK].
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Naeem; a.k.a. BARECH AKHUND, Mullah
[SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
[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,
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. ALBARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
- 199 -

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
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,
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. ALBARI, '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
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
June 3, 2016

[SDNTK].
BARICH, Haji Gul Mohammed Naim (a.k.a.
BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BARIC, Mullah Naeem; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
[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;
[SDNTK].
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
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.

[SDNTK].
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
a.k.a. AL-BARNAWI, Khalid; a.k.a. ELBARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDGT].
BARONA CORDOBES, Jaime (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala; Avenida
Reforma 8-33 Zona 10, Guatemala City,
Guatemala; 10 Calle 5-60 Zona 9, Guatemala
City, Guatemala; c/o OVERSEAS TRADING
COMPANY S.A., Guatemala City, Guatemala;
DOB 01 Oct 1960; POB Guatemala; Passport
16660729 (Guatemala); NIT # 953243-9
(Guatemala) (individual) [SDNT].
BARONA CORDOBEZ, Jaime (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala; Avenida
Reforma 8-33 Zona 10, Guatemala City,
Guatemala; 10 Calle 5-60 Zona 9, Guatemala
City, Guatemala; c/o OVERSEAS TRADING
COMPANY S.A., Guatemala City, Guatemala;
DOB 01 Oct 1960; POB Guatemala; Passport
16660729 (Guatemala); NIT # 953243-9
(Guatemala) (individual) [SDNT].
BAROON SHIPPING COMPANY LIMITED,
Haven Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2].
BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
- 200 -

CO.).
BARQAWI, Ahmad Abed Allah (a.k.a. ALBARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
CO.).
BARQAWI, Ahmad Abedallah (a.k.a. ALBARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
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
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].
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
BARRERA"), Colombia; DOB 06 Nov 1968; alt.
DOB 15 Sep 1967; Cedula No. 18221599
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
Colombia; c/o BARRERA RIOS NEGOCIOS
June 3, 2016
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. 28B73, Barrio Las Mercedes, Palmira, Valle,
Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
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;
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.
[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 #
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
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
FINANCIEROS S.A., Cali, Colombia; c/o
Palmira, Valle, Colombia; Carrera 54A No. 5A21, 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
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
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
- 201 -

66818996 (Colombia); Passport AI939751
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";
[SDNTK].
BARRERA, Robert (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";
[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. Previously
Cape Verde.); alt. Passport CA0120780
(Guinea-Bissau) issued 08 Apr 2006 expires 07
Apr 2009; National ID No. 16128971 (Cabo
Verde. Previously Cape 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. Previously Cape
June 3, 2016
Verde.); alt. Passport CA0120780 (GuineaBissau) issued 08 Apr 2006 expires 07 Apr
2009; National ID No. 16128971 (Cabo Verde.
Previously Cape Verde.) (individual) [SDNTK].
BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope
de Vega No. 232, Arcos Vallarta, Guadalajara,
Jalisco 44130, Mexico; Folio Mercantil No.
23415-1 (Mexico) [SDNTK].
BARTH, Frederik Heinz, Kientzheimer Strasse 1,
Schwendi 88477, Germany; DOB 30 Aug 1965;
POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK].
BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope
de Vega No. 232, Arcos Vallarta, Guadalajara,
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;
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.
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
a.k.a. MOBILIZATION OF THE OPPRESSED
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran;
Secondary Sanctions [IRGC] [IRAN-HR].
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
BASEVIC, Dragan; DOB 02 Mar 1976; POB
Belgrade, Serbia (individual) [BALKANS].
BASHAIER, Khartoum, Sudan [SUDAN].
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
Muhammad; a.k.a. BASHIR, Ayob; a.k.a.

BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
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. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd AlRahim; 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,
[SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
- 202 -

BASHIR, Abdul Rahim; a.k.a. BASHIR,
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
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
[SDGT].
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Abdurochim; a.k.a. BASHIR, Abdurrahman;
[SDGT].
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
June 3, 2016

BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd AlRahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
DOB 16 Nov 1974; POB Solo, Indonesia; alt.
POB Sukoharjo, Central Java, Indonesia;
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
[SDGT].
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
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
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
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;

BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rasyid Ridho), Pondok
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a.
MOBILIZATION OF THE OPPRESSED
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
- 203 -

BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
BASQUE FATHERLAND AND LIBERTY (a.k.a.
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
BASTO DELGADO, Irma Mery, c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
CUBICAFE S.A., Bogota, Colombia; c/o C.I.
DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Colombia; c/o HOTELES Y BIENES S.A.,
Bogota, Colombia; c/o UNION DE
CONSTRUCTORES CONUSA S.A., Bogota,
Colombia; c/o R D I S.A., Bogota, Colombia;
DOB 05 Apr 1967; Cedula No. 20904590
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. ALBATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
June 3, 2016

BATARJI, 'Adil 'Abd al Jalil (a.k.a. ALBATTARJEE, '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
BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a.
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
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.
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. (a.k.a. ALBATTARJEE, '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].
BATYRASHVILI, Tarkhan Tayumurazovich
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. ALSHISHANI, Omar; a.k.a. BATIRASHVILI,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
POB Hazar, Elazig, Turkey; citizen Turkey;
Turkish Identificiation Number 23860719950
(Turkey) (individual) [SDNTK].
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
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,
- 204 -

BAYNAH, Yassin (a.k.a. ALI, Yasin 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;
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
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 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
Regulations [SDGT].
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); alt. Passport 97140107075 (Mexico);
June 3, 2016
C.U.R.P. VAHA550809HJCZRL02 (Mexico)

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;
BEARA, Ljubisa; DOB 14 Jul 1939; POB
Sarajevo, Bosnia and Herzegovina (individual)
[BALKANS].
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
BEATTIE MARTINEZ, Myriam Susana (a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle
BEAUTY STATION, S.A., Panama City, Panama;
RUC # 2224264-1-776957 (Panama) [SDNTK].
BECERRA BECERRA, Alvaro, c/o
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
BECERRA, Martin (a.k.a. BECERRA MIRELES,
Martin; a.k.a. MACHERBE, Oscar; a.k.a.
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 ESPINOSA, Humberto Antonio; DOB
14 Jan 1949; POB Jerico, Antioquia, Colombia;
PROMOTORA TURISTICA SOL PLAZA S.A.;
Linked To: CANTERAS COPACABANA S.A.).
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
Dec 1963; POB Abejorral, Antioquia, Colombia;
COLOMBIANA DE BIOCOMBUSTIBLES S.A.;
Linked To: REPRESENTACIONES MIDAS;
Linked To: GARCES Y BEDOYA CIA. LTDA).
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
BEDOYA"), Calle 16 No. 71A-07/09, Cali,
- 205 -
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
BEDOYA VELEZ, Jose Roberto, c/o TECNICAR
DIAGNOSTICENTRO S.A., Envigado,
Colombia; Carrera 28 No. 16-85, Casa 12,
Medellin, Antioquia, Colombia; DOB 10 Oct
1960; POB Medellin, Antioquia, Colombia;
No. 15256905 (Colombia); Passport AI406455
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. ALI, Yasin Baynah;
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;
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
June 3, 2016

a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
BEHINEH TRADING, Tehran, Iran; Additional
Sanctions [SDGT] [IFSR].
BEHNAM SHAHRIYARI TRADING COMPANY,
Ziba Building, 10th floor, North Sohrevardi
[SDGT] [IFSR].
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla

BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
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
- 206 -

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
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
June 3, 2016

BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a.
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
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
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;
Secondary Sanctions; and all other locations
worldwide [NPWMD] [IFSR].
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;
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Luis Fernando); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].
BEIT AL MAL HOLDINGS (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI ALMUSHIMA AL-AAMA AL-MAHADUDA LTD.;
BEIT EL MAL AL-PHALASTINI AL-ARABI ALMUSHIMA AL-AAMA AL-MAHADUDA LTD.

(a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
BEIT EL-MAL HOLDINGS (a.k.a. ARAB
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA ALAAMA AL-MAHADUDA LTD.; a.k.a.
BEKTAS, Halis; DOB 13 Feb 1966; citizen
Switzerland; Passport X0906223 (Switzerland)
(individual) [SYRIA] [FSE-SY].
BELARUSIAN OIL TRADE HOUSE (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
BELARUSIAN OIL TRADING HOUSE (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
- 207 -
REPUBLICAN UNITARY SUBSIDIARY; a.k.a.

UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
UNITED TRADING SITE; a.k.a.
WWW.BNTD.BY; a.k.a.
REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
ENTERPRISE; a.k.a. UE BELARUSIAN OIL
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
BELAVENCEV, Oleg Evgenyevich (a.k.a.
BELAVENTSEV, Oleg); DOB 15 Sep 1949;
June 3, 2016
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; Russian
Presidential Envoy to the Crimean District;
Member of the Russian Security Council
BELIZE CHEMICALS (a.k.a. BELIZE
CHEMICALS LIMITED; a.k.a. BELIZE
CHEMICALS LTD.), 7292 George Price Blvd.,
P.O. Box 657, Belmopan, Belize; 10/12
Halfmoon Avenue, Belmopan City, Belize; Tax
ID No. GST-SIG 000465 (Belize) [SDNTK].
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE
CHEMICALS; a.k.a. BELIZE CHEMICALS
LTD.), 7292 George Price Blvd., P.O. Box 657,
Belmopan, Belize; 10/12 Halfmoon Avenue,
Belmopan City, Belize; Tax ID No. GST-SIG
000465 (Belize) [SDNTK].
BELIZE CHEMICALS LTD. (a.k.a. BELIZE
CHEMICALS; a.k.a. BELIZE CHEMICALS
LIMITED), 7292 George Price Blvd., P.O. Box
657, Belmopan, Belize; 10/12 Halfmoon
Avenue, Belmopan City, Belize; Tax ID No.
GST-SIG 000465 (Belize) [SDNTK].
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].
BELLOSO RODRIGUEZ, Daniel (a.k.a.
BELLOZO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; nationality Mexico;
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;
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;
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK].
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.

BELLOSO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK].
BELMEX IMPORT EXPORT CO., LTD., 24
Corner Regent and Kings Streets, Belize City,
Belize [CUBA].
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
POB Ghardaia, Algeria (individual) [SDGT].
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 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-amMain 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].
BELS FLOWERS IMPORT EXPORT BVBA,
Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK].
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,
- 208 -
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].
BELTRAN LEYVA ORGANIZATION, Mexico
[SDNTK].
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
1971; alt. DOB 15 Feb 1951; POB La Palma,
Badiriguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; SSN 604-26-2627
(United States) (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
BELTRAN LEYVA, Arturo Guzman (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
June 3, 2016

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
BELTRAN LEYVA, Hector Alfredo (a.k.a.
BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Jan 1971; alt. DOB 15 Feb 1951; POB La
Palma, Badiriguato, Sinaloa, Mexico; nationality
BELTRAN LEYVA, Marcos Arturo (a.k.a.
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
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
BELTRAN MEZA, Ramon (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
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

(Mexico); R.F.C. BERM810311CF0 (Mexico)
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,
Manuel M. Flores 20 Montebello, Tijuana, Baja
California, Mexico; DOB 02 Mar 1952; POB
citizen Mexico; R.F.C. BESH520302AS4
BELVNESHPROMSERVICE, 2 Kazinets Street,
Minsk 220099, Belarus; Additional Sanctions
[NPWMD] [IFSR].
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
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
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
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,
issued 04 Oct 2000 expires 03 Oct 2005; Italian
- 209 -
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,
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
Box 9525, P.O. Box 9525, Damascus, Syria,
Syria [SYRIA].
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BENAVIDES TORRES, Antonio Jose (Latin:
BENAVIDES TORRES, Antonio Jos); 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].
June 3, 2016
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
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].
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. CBSP; 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.
BENEVOLENCE EDUCATIONAL CENTER
(a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.

Herzegovina [SDGT].
BENEVOLENCE INTERNATIONAL
FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
60453, United States; (Formerly located at) 2024 Branford Place, Suite 705, Newark, NJ
07102, United States; (Formerly located at)
9838 S. Roberts Road, Suite 1-W, Palos Hills,
IL 60465, United States; P.O. Box 548, Worth,
IL 60482, United States; 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,
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].
NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
- 210 -
INTERNATIONAL NEDERLAND), Radeborg 14

B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].
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
PALESTINE; a.k.a. CBSP; 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
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
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
June 3, 2016
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
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.
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Feb 1951; POB Mallakaster Fier, Albania
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Feb 1951; POB Mallakaster Fier, Albania
BERASATEGUI ESCUDERO, Ismael; DOB 15
Mar 1963; POB Eibar Guipuzcoa Province,
Spain; D.N.I. 15.379.555; Member ETA
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 (individual)
[UKRAINE-EO13660].
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
[UKRAINE-EO13660].
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
[UKRAINE-EO13660].
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
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,
[SDNTK].
BERLIN INDUSTRIES, CORP., Panama City,
[SDNTK].
BERLIN INTERNACIONAL S.A., Colon, Panama;
RUC # 4392-35-59025 (Panama) [SDNTK].
BERMUDEZ DURAN, Felipe, Camino a San
Mateo 41 Edif. Mackenzie - 1003, Lomas
Verdes, Naucalpan, Estado de Mexico C.P.
53020, Mexico; Puerto de Palo No. 128, Col.
Residencial Colon, Toluca, Estado de Mexico
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C.
BEDF880703 (Mexico); C.U.R.P.
BEDF880703HDFRRL09 (Mexico) (individual)
[SDNT].
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
- 211 -
BERNAL MARTINEZ, Manuel Gregorio (Latin:

BERNAL MARTNEZ, Manuel Gregorio); DOB
12 Jul 1965; POB Caracas, Venezuela;
nationality Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.976.131
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; DOB 16 Jun
1962; POB San Cristobal, Tachira State,
Venezuela; Cedula No. 5665018 (Venezuela);
Passport B0500324 (Venezuela);
Congressman, United Socialist Party of
Venezuela (individual) [SDNTK].
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BESEDA, Sergei (a.k.a. BESEDA, Sergei
Orestovoch; a.k.a. BESEDA, Sergey); DOB
1954; Commander of the Fifth Service of the
FSB; Commander of the Service for Operational
Information and International Communications
of the FSB; FSB Colonel General; ColonelGeneral (individual) [UKRAINE-EO13661].
BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
Commander of the Fifth Service of the FSB;
Commander of the Service for Operational
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
BESEDA, Sergei Orestovoch); DOB 1954;
Commander of the Fifth Service of the FSB;
Commander of the Service for Operational
BEXHETI, Nuri; DOB 1962; POB Tetovo,
June 3, 2016
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
BEZLER, Igor (a.k.a. BEZLER, Igor
Mykolaiovych; a.k.a. BEZLER, Igor
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
BEZLER, Ihor); DOB 1965 (individual)
[UKRAINE-EO13660].
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
BEZLER, Ihor); DOB 1965 (individual)
[UKRAINE-EO13660].
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Igor Nikolayevich); DOB 1965 (individual)
[UKRAINE-EO13660].
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;
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;
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.
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,
[SDGT].
BHEEL, Imam (a.k.a. BAZINGO, Mohammad
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
[SDGT].
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BUDVI, Hafiz Abdusalam); DOB 1940; POB
Gujranwala, Punjab Province, Pakistan;
BI MUHAMMED, Abu Muhammed Abubakar
(a.k.a. BIN MOHAMMED, Abu Mohammed
- 212 -
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].
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
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
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
Regulations [SDGT].
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
MEZZANOTTE"); DOB 29 Jan 1951; POB
Casal di Principe, Italy (individual) [TCO].
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 (a.k.a. AL BIR AL DAWALIA; a.k.a.
FOUNDATION; a.k.a. BIF-USA; a.k.a.
June 3, 2016

BIF-BOSNIA (a.k.a. BECF CHARITABLE
EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
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].
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
FOUNDATION; a.k.a. BIF; a.k.a.

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
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi al-Basri; a.k.a. ALMUHANDIS, 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
- 213 -
Base, Kenesht Mountain Pass, Northwest of

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
DOB 1958; POB Mumbai, India; nationality
India (individual) [SDNTK].
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
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
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), Schleemer Ring
2, Hamburg 22117, Germany; Billstedter
Hauptstr Apt. 14, Hamburg 22111, Germany;
Emil Anderson Strasse 5, Hamburg 22073,
Germany; Letzte Heller #109, Hamburg
University, Hamburg 22111, Germany;
Marienstr #54, Hamburg 21073, Germany; DOB
01 May 1972; alt. DOB 16 Sep 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Passport R85243 (Yemen);
alt. Passport A755350 (Saudi Arabia); alt.
Passport 00085243 (Yemen) (individual)
[SDGT].
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. ALSUBAIY, Khalifa Muhammad Turki; a.k.a. ALSUBAYI, Khalifa); DOB 01 Jan 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. ALKHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. ALZAHRANI, 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
June 3, 2016

2009/52/OS/CCC. February 10, 2009.
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.
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965;
alt. DOB 01 Mar 1964; POB Kuwait; citizen
BIN KUL MOHAMMED, Mohammad Jan (a.k.a.
JAN, Haji Mohammad), c/o CONNECT
TELECOM GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o GREEN LEAF
Emirates; DOB 07 Oct 1969; alt. DOB 1968;
POB Kandahar, Afghanistan; citizen
(Afghanistan) (individual) [SDNTK].
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] [SDT].
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
'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)
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.
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
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
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]
[SDT].
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.
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.
BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
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].
- 214 -
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,
Muhammad), Helene Meyer Ring 10-141580809, 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.
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;
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
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),
Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111,
Germany; Emil Anderson Strasse 5, Hamburg
22073, Germany; Letzte Heller #109, Hamburg
June 3, 2016

[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),
Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111,
Germany; Emil Anderson Strasse 5, Hamburg
22073, Germany; Letzte Heller #109, Hamburg
[SDGT].
BINGO INTERNACIONAL E.U., Avenida 19 No.
9-40, Bogota, Colombia; NIT # 900103490-3
(Colombia) [SDNTK].
BINGOTON MILLONARIO, Sarafi 3 Avenida 1346 Zona 1, Guatemala, Guatemala [SDNTK].
BIO CORPORATION (a.k.a. BOSNIAN
INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS].
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
Bogota-Medellin Km. 7, Parque Industrial Celta
Lote 41 Bodega 8, Funza, Cundinamarca,
Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Medellin, Colombia; Finca Casa Blanca,
Arboletes y Necoli, Antioquia, Colombia; Finca
La Cana, Cordoba, Colombia; Finca San Luis,
Monteria, Cordoba, Colombia; Finca Toldas,
Guarne, Antioquia, Colombia; La Sorguita,
Jerico, Antioquia, Colombia; NIT # 811038709-1
(Colombia) [SDNTK].
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
(Colombia) [SDNTK].
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].
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
a.k.a. BIO FORESTAL S.A.S.), Autopista
(Colombia) [SDNTK].
BIR WA ELEHSSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
- 215 -

BISHAWRI, Abu Mohammad Amin (a.k.a. ALBISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-PESHAWARI, 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.
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].
BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
Burundi; DOB 23 Apr 1968; Diplomatic Passport
DP0001520 (Burundi) issued 01 Aug 2012
expires 01 Aug 2017 (individual) [BURUNDI].
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 SEPTEMBER (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. FATAH
[SDGT] [SDT].
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Bratunac, Bosnia-Herzegovina; ICTY indictee
BLANCO PUERTA, Edgar Fernando; DOB 19
Jun 1946; POB Medellin, Antioquia, Colombia;
June 3, 2016

[SDNTK].
BLASKIC, Tihomir; DOB 02 Nov 1960; POB
Brestovsko, Bosnia-Herzegovina; ICTY indictee
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23,
Cote d Ivoire; DOB 01 Jan 1972; POB
Guiberoua, Cote d'Ivoire; Passport
PDAE088DH12 (Cote d Ivoire); Head of "Young
Patriots" (Congres Panafricain des Jeunes
Patriotes, COJEP) (individual) [COTED].
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,
BLOCK WOOD MINING (a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].
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
BLUE ENERGY TRADE LTD. CO., P.O. Box
556, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: MILENYUM ENERGY
S.A.).
BLUE MARINE SHIPPING AGENCY S.A. (a.k.a.
BLUEMARINE AG; a.k.a. BLUEMARINE LTD;
a.k.a. BLUEMARINE SA), Lindenstrasse 2,
Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUE NILE BREWERY, P.O. Box 1408,
BLUE NILE PACKING CORPORATION, P.O.

BLUE POINT SALT, S.A. DE C.V., A Las Rocas
No. 244, Col. Prados Vallarta, Zapopan, Jalisco
C.P. 45020, Mexico; Callejon del Sereno 4361,
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
BPS050519NM6 (Mexico) [SDNTK].
BLUE SKY AVIATION CO FZE, Al Maktoum
Street, al Dana Centre, 3rd Floor, Office No.
BLUE SKY INDUSTRY CORPORATION (a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.;
[NPWMD] [IFSR].
BLUEMARINE AG (a.k.a. BLUE MARINE
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUEMARINE LTD (a.k.a. BLUE MARINE
AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUEMARINE SA (a.k.a. BLUE MARINE
AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLUE-STAR SECCION HOSTELERIA S.L., Calle
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
B84214477 (Spain) [SDNTK].
- 216 -
BLUTO INTERNATIONAL (a.k.a. BLOTO

INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
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
BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
LUCRECIA BAR), Av. Pablo Neruda 3085,
Colonia Providencia, Guadalajara, Jalisco
44630, Mexico; R.F.C. BAU810024J4 (Mexico)
[SDNTK].
BOCOTA AGUABLANCA, Gustavo (a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833
BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BODDEN"), Roatan, Honduras; DOB 24 Apr
1956; POB Honduras; Passport A046090
(Honduras) (individual) [SDNT].
BODEGA ELECTRO GIORGIO, Calle 14 No. 867, Maicao, La Guajira, Colombia; Matricula
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
(Colombia) [SDNTK].
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona
14, Centro Empresarial La Villa Bodega 23,
Guatemala City, Guatemala; Registration ID
71152 (Guatemala) [SDNTK].
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,
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;
June 3, 2016
POB Bakal, Chelyabinsk, Russia (individual)

[UKRAINE-EO13660].
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
[UKRAINE-EO13660].
BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Mar 1975; POB Atschkoi, Chechen Republic,
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
[UKRAINE-EO13660].
BOGOTA, Gustavo (a.k.a. BOCOTA
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
No. 9466199 (Colombia); alt. Cedula No.
9466833 (Colombia) (individual) [SDNTK].
BOHADA AVILA, Lubin, Calle 142A No. 106A-21
apt. 302, Bogota, Colombia; Carrera 100 No.
11-90 of. 403, Cali, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o ARMAGEDON
S.A., La Union, Valle, Colombia; c/o GAD S.A.,
La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico, Colombia; c/o
TARRITOS S.A., Cali, Colombia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o
CONSTRUCCIONES E INVERSIONES LTDA.,
La Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL S.A.,
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
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
BOHATYRIOVA, Raisa Vasylivna (a.k.a.

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
[UKRAINE-EO13660].
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
[UKRAINE-EO13660].
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
a.k.a. BOHATYROVA, Raisa; a.k.a.
[UKRAINE-EO13660].
BOHATYRYOVA, Rayisa (a.k.a.
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
1953; POB Bakal, Chelyabinsk, Russia
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].
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
- 217 -
Industria No. 94, Colonia Parque Ind. Lerma,

Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
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); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
POB Pereira, Risaralda, Colombia; Cedula No.
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
1971 (individual) [UKRAINE-EO13660].
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT].
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
No. 25-400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional (Colombia)
[SDNT].
BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
HABITAT"), Morelos 2223, Col. Arcos Vallarta,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 44338-1 (Mexico) [SDNTK].
BONYAD SHAHID (a.k.a. AL-SHAHID
INTERNEES FAMILIES; a.k.a. AL-SHAHID
June 3, 2016
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.
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,
[IRGC] [IFSR].
BONYAD-E SHAHID (a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
BONYAD-E SHAHID VA ISARGARAN (a.k.a. ALSHAHID ASSOCIATION FOR MARTYRS AND
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; alt. Additional Sanctions Information
[SDGT] [IFSR].
BONYAD-E TA'AVON-E (a.k.a. BONYAD
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
FOUNDATION; a.k.a. SEPAH COOPERATIVE
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]

[IRGC] [IFSR].
BONYONGWE, Happyton Mabhuya; DOB 06
Nov 1960; POB Chikomba District, Zimbabwe;
nationality Zimbabwe; Director General, Central
Intelligence Organization (individual)
[ZIMBABWE].
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
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
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].
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].
- 218 -
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
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].
BORODAI, Aleksandr (a.k.a. BORODAI,
Alexander); DOB 25 Jul 1972; nationality
Russia (individual) [UKRAINE-EO13660].
BORODAI, Alexander (a.k.a. BORODAI,
Aleksandr); DOB 25 Jul 1972; nationality Russia
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
indictee at large (individual) [BALKANS].
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a.
BORRAYO LISMIBAT, Eduardo); DOB 03 May
1972; citizen Guatemala; Passport 22222838
BORRAYO LISMIBAT, Eduardo (a.k.a.
BORRAYO LASMIBAT, Hayron Eduardo); DOB
03 May 1972; citizen Guatemala; Passport
22222838 (individual) [SDNTK].
BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
YAKUZA), Japan [TCO].
BOSANSKA IDEALNA FUTURA (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
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].
June 3, 2016
BOSKOVSKI, Ljube; DOB 24 Oct 1960

BOSNIAN IDEAL FUTURE (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
IDEALNA FUTURA), Salke Lagumdzije 12,
Sarajevo 71000, Bosnia and Herzegovina;
Herzegovina [SDGT].
BOSNIAN INVESTMENT ORGANIZATION
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia
and Herzegovina [BALKANS].
BOSQUE DE SANTA TERESITA LTDA., Avenida
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
# 800117606-9 (Colombia) [SDNT].
BOSQUES DE AGUA SOCIEDAD POR
ACCIONES SIMPLIFICADA, Carrera 43A No.
23-14, Medellin, Colombia; NIT # 900320463-4
(Colombia) [SDNT].
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
issued 26 May 1999 expires 25 May 2004;
Italian Fiscal Code BCHMHT69R13Z352T
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);
Passport R10789966; Managing Director, TESA
(individual) [NPWMD] [IFSR].
BOURAHLA, Moussa (a.k.a. ABOU DAOUD,

Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE].
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
[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 MARLLORY, KM 54.5 Carretera Al
Salvador, Santa Rosa, Barberena, Guatemala;
Registration ID 159497A (Guatemala) [SDNTK].
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,
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
- 219 -
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].
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,
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].
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].
BOZORG, Marzieh; Additional 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
BRACRO S.A., Panama City, Panama; RUC #
990805-1-534158 (Panama) [SDNTK].
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS].
June 3, 2016
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB

Popovac, Bosnia-Herzegovina; ICTY indictee
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
of; Business Registration Document # M78647
(United Kingdom) [ZIMBABWE].
BRECO (EASTERN EUROPE) LIMITED (a.k.a.
BRECO (EASTERN EUROPE) LTD), Hurst
Grove, Standord Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; Falcon
Cliff, Palace Road, Douglas IM99 1ZW, Man,
Isle of; Business Registration Document #
FC0021189 (United Kingdom) [ZIMBABWE].
BRECO (EASTERN EUROPE) LTD (a.k.a.
BRECO (EASTERN EUROPE) LIMITED), Hurst
Grove, Standord Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; Falcon
Cliff, Palace Road, Douglas IM99 1ZW, Man,
Isle of; Business Registration Document #
FC0021189 (United Kingdom) [ZIMBABWE].
BRECO (SOUTH AFRICA) LTD, Cumbrae
House, Market Street, Douglas IM1 2PQ, Man,
Isle of; 9 Columbus Centre, Pelican Drive, Road
Town, Tortola, Virgin Islands, British; Business
Registration Document # Q1962 (United
Kingdom) [ZIMBABWE].
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
LTD), New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United
Kingdom; Business Registration Document #
2969104 (United Kingdom) [ZIMBABWE].
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
LIMITED), New Boundary House, London
Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; Business Registration
Document # 2969104 (United Kingdom)
[ZIMBABWE].
BRECO GROUP, Thetford Farm, P.O. Box HP86,
Mount Pleasant, Harare, Zimbabwe; 10
Montpelier Square, London SW7 1JU, United
Kingdom; Hurst Grove, Sandford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United
Kingdom; Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB, United
Kingdom; New Boundary House, London road,
Kingdom; Mapstone House, Mapstone Hill,
Lustleigh, Newton Abbot, Devon TQ13 9SE,
United Kingdom; Dennerlei 30, Schoten,
Belgium [ZIMBABWE].
BRECO INTERNATIONAL, 25 Broad Street, St.
Helier JE2 3RR, Jersey [ZIMBABWE].
BRECO NOMINEES LTD, New Boudary House,
London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Business

Registration Document # 2799499 (United
BRECO SERVICES LIMITED (a.k.a. BRECO
SERVICES LTD), New Boundary House,
BRECO SERVICES LTD (a.k.a. BRECO
SERVICES LIMITED), New Boundary House,
BREDENKAMP, John (a.k.a. BREDENKAMP,
John A.; a.k.a. BREDENKAMP, John Arnold),
Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; 10 Montpelier
Square, London SW7 1JU, United Kingdom;
Hurst Grove, Sanford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom;
Middleton House, Titlarks Hill Road,
Kingdom; New Boundary House, London Road,
Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen
Netherlands; alt. citizen Zimbabwe; alt. citizen
Suriname; Passport ND1285143 (Netherlands);
alt. Passport Z01024064 (Netherlands); alt.
Passport Z153612 (Netherlands); alt. Passport
367537C (Suriname) (individual) [ZIMBABWE].
BREDENKAMP, John A. (a.k.a. BREDENKAMP,
John; a.k.a. BREDENKAMP, John Arnold),
Thetford Farm, P.O. Box HP86, Mount
- 220 -

BREDENKAMP, John Arnold (a.k.a.
BREDENKAMP, John; a.k.a. BREDENKAMP,
John A.), Thetford Farm, P.O. Box HP86, Mount
BRIC INMOBILIARIA, Naciones Unidas # 6875,
local 8a, Fracc. Vista del Tule, Zapopan,
Jalisco, Mexico; Website
www.bricinmobiliaria.com [SDNTK].
BRICENO SUAREZ, German (a.k.a. SUAREZ
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Dec 1953; Cedula No. 347943 (Colombia)
BRICENO SUAREZ, Jorge (a.k.a. BRICENO
SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY;
a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS,
Victor Julio; a.k.a. SUAREZ, Luis); DOB Jan
1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan
1951; alt. DOB 05 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
BRICENO SUAREZ, Jorge Enrique (a.k.a.
BRICENO SUAREZ, Jorge; a.k.a. MONO
JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB
02 Jan 1951; alt. DOB 05 Feb 1953; POB Santa
Marta, Magdalena, Colombia; alt. POB Cabrera,
June 3, 2016
BRIGADE OF THE EMIGRANTS AND HELPERS

SUPPORTERS; a.k.a. ARMY OF THE
[SDGT].
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.
BRODWAY COMMERCE INC., 17 Calle A 7-21,
Zona 10, Guatemala City , Guatemala;
BROKER CMS EL AGRARIO S.A., Carrera 43A
No. 23 Sur-15, Envigado, Antioquia, Colombia;
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].
BRUGERE, Jacques (a.k.a. BROUGERE,
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
BTELCO (a.k.a. BARAKAAT
TELECOMMUNICATIONS COMPANY
LIMITED), Bakara Market, Dar Salaam
Buildings, Mogadishu, Somalia; Netherlands
[SDGT].
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
DOB 1940; POB Gujranwala, Punjab Province,
[SDGT].
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
Abdul Salam; a.k.a. BHUTVI, Hafiz
Abdussalaam; a.k.a. BUDVI, Abdul Salam);
DOB 1940; POB Gujranwala, Punjab Province,
[SDGT].
BUENDIA CUELLAR, Luis Alfonso, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
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;
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].
BUENROSTRO VILLA, Denisse, Circuito
Madrigal 4236-05, Zapopan 45510, Mexico;
DOB 22 Mar 1980; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. BUVD800322MJCNLN06
(Mexico) (individual) [SDNTK] (Linked To: EL
BANO DE MARIA, S. DE R.L. DE C.V.).
BUILDING MATERIALS AND REFRACTORIES
CORPORATION, P.O. Box 2241, Khartoum,
Sudan [SUDAN].
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
Libya; IARA Representative in Ireland
BUITRAGO DE HERRERA, Luz Mery, c/o
AGROPECUARIA BETANIA LTDA., Cali,
- 221 -
Colombia; c/o AGROPECUARIA Y

REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W.
HERRERA Y CIA., Cali, Colombia; c/o
c/o INVERSIONES HERREBE LTDA., Cali,
BUITRAGO MARIN, Adiela, c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; DOB 28 Feb 1951; Cedula No.
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
[SDNT].
BUITRAGO PARADA, Hector German (a.k.a.
"MARTIN LLANOS"); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Passport R10789966; Managing Director, TESA
BUKA, Flora; DOB 25 Feb 1968; Minister of State
for Special Affairs, Land and Resettlement
Program (individual) [ZIMBABWE].
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
Ahmed Abu), Benghazi, Libya; DOB 1970 to
BULYUTIN, Andrey, London, United Kingdom;
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Russia; Passport 515356705 (Russia);
Business Development Manager at Kalashnikov
Concern (individual) [UKRAINE-EO13661].
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].
June 3, 2016
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
BUNYONI, Alain Guillaume (a.k.a. BUNYONI,
Allain Guillaume), 143 Avenue Gasekebuye,
Commune Urbaine de Musaga, Bujumbura,
Bujumbura 1870, Burundi; DOB 02 Jan 1972;
POB Bujumbura, Burundi; nationality Burundi;
National ID No. 0201184751 (Burundi);
Diplomatic Passport DP0001842 (Burundi)
issued 08 Apr 2013 expires 08 Apr 2018;
Minister of Public Security (individual)
[BURUNDI].
BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
Alain Guillaume), 143 Avenue Gasekebuye,
Commune Urbaine de Musaga, Bujumbura,
Bujumbura 1870, Burundi; DOB 02 Jan 1972;
POB Bujumbura, Burundi; nationality Burundi;
National ID No. 0201184751 (Burundi);
Diplomatic Passport DP0001842 (Burundi)
issued 08 Apr 2013 expires 08 Apr 2018;
Minister of Public Security (individual)
[BURUNDI].
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
ISSA, Issa Osman; a.k.a. "AFADEY"; 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;
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;
BURANOV, Suhail Fatilloyevich (a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BURANOV, Suhayl Fatilloevich (a.k.a.
BURANOV, Sukhail Fatilloevich (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; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; ChungGuyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North
[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),
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
- 222 -
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO

CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; 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; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; 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].
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
BCHMHT69R13Z352T (individual) [SDGT].
BUSINESS LAB, Maysat Square Al Rasafi Street
Bldg. 9, PO Box 7155, Damascus, Syria
[NPWMD].
BUSTAMANTE JARAMILLO, Luis Carlos; DOB
04 Mar 1967; POB Apartado, Antioquia,
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;
[SDNTK].
June 3, 2016
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].
BUTKA, Spiro; DOB 29 May 1949 (individual)
[BALKANS].
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
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].
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].
C M F INTERNACIONAL, INC., Panama; RUC #
669832-1-462619 (Panama) [SDNTK].
C.A.D. S.A. (a.k.a. CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA (a.k.a. C.I.
PRORGANICAS LTDA), Calle 24D Bis No.
73C-03, Bogota, Colombia; NIT # 830025144-1
(Colombia) [SDNTK].
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 #
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 #

C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y MINERIA
S.A.; f.k.a. DISERCOM S.A.; f.k.a.
DISTRIBUIDORA DE SERVICIOS Y
COMBUSTIBLES S.A.), Autopista BogotaMedellin Km. 7, Parque Industrial Celta Lote 41
Bodega 8, Funza, Cundinamarca, Colombia;
Carrera 13 No. 29-21, Manzana 1 Oficina 401,
(Colombia) [SDNTK].
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
S.A.; f.k.a. C.I. DISTRIBUIDORA DE
SERVICIOS COMBUSTIBLES Y MINERIA
S.A.; f.k.a. DISERCOM S.A.; f.k.a.
(Colombia) [SDNTK].
C.I. DISTRIBUIDORA DE SERVICIOS
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
DISERCOM S.A.; a.k.a. C.I. DISERCOM
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
(Colombia) [SDNTK].
C.I. GLOBAL INVESTMENTS S.A., Carrera 48
No. 38-46, Medellin, Colombia; NIT #
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
WORLD WORKING C.I.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No. 31-01
Zona Industrial Los Mangos, Cali, Colombia;
C.I. METALURGIA EXTRACTIVA DE
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
S.A.S.), Carrera 86 No. 13A-66, Bogota,
[SDNTK].
C.I. METEXCOL S.A.S. (a.k.a. C.I.
METALURGIA EXTRACTIVA DE COLOMBIA
S.A.S.), Carrera 86 No. 13A-66, Bogota,
[SDNTK].
- 223 -
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.

OKCOFFEE COLOMBIA S.A.S.), Autopista
[SDNTK].
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
OKCOFFEE COLOMBIA S.A.), Autopista
[SDNTK].
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
C.I. OKCOFFEE INTERNATIONAL S.A.S.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; NIT # 900060391-6
(Colombia) [SDNTK].
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
C.I. OKCOFFEE INTERNATIONAL S.A.),
Autopista Bogota-Medellin Km. 7, Parque
Industrial Celta Lote 41 Bodega 8, Funza,
Cundinamarca, Colombia; NIT # 900060391-6
(Colombia) [SDNTK].
C.I. OTILIA FLOWERS S.A., Vereda Las Manas,
Finca La Estancia, Cajica, Cundinamarca,
Colombia; Carrera 11 No. 94-02 Ofc. 405,
(Colombia) [SDNT].
C.I. PLANETA COMERCIAL S.A., Carrera 11 No.
67-63 Piso 2, Bogota, Colombia; NIT #
C.I. PRORGANICAS LTDA (a.k.a. C.I.
AGROINDUSTRIAL DE MATERIAS PRIMAS
ORGANICAS LTDA), Calle 24D Bis No. 73C03, Bogota, Colombia; NIT # 830025144-1
(Colombia) [SDNTK].
C.I. STONES AND BYPRODUCTS TRADING
S.A., Transversal 14 No. 119-67 Interior 4,
(Colombia) [SDNTK].
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
(Colombia) [SDNT].
CABANA GUILLEN, Sixto Antonio (a.k.a.
"BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
DOB 15 Jun 1955; POB Orihueca Cienaga,
Magdalena, Colombia; nationality Colombia;
CABANAS LAS FLORES (a.k.a. LAS FLORES
CABANAS), Km 5.4 Carretera Tapalpa - San
Gabriel, Tapalpa, Jalisco 49340, Mexico;
Website www.cabanaslasflores.com [SDNTK].
June 3, 2016
CABDULLAAH, Ciise Maxamed, Mosque in Via

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.), Calle 111 No. 34-139, Barranquilla,
[SDNT].
CABOMARZO, 3A Calle 3-46, Zona 2 ,
Residenciales Valles De Maria, Villa Nueva,
Guatemala; Registration ID 89276 (Guatemala)
[SDNTK].
CABRASA (a.k.a. COMERCIALIZADORA
ANDINA BRASILERA S.A.), Carrera 30 No. 9082, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].
CABRERA CUEVAS, Jose Benito (a.k.a.
CABRERA, Jose Benito; a.k.a. "EL MONO
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
Caqueta, Colombia; Cedula No. 96329309
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
1941; POB Huila, Colombia; nationality
CABRERA DIAZ, Hermilo (a.k.a. CABRERA
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Nov 1941; POB Huila, Colombia; nationality
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
CABRERA SARABIA, Jose Luis; DOB 17 Mar
1978; Gender Male; RFC CASL-780317-9M2
CABRERA, Jose Benito (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. "EL MONO
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
CACHO FLORES, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. FLORES CACHO,
CACIQUE 1 S.A., Panama; RUC # 155598483-22015 (Panama) [SDNTK].
CADENA COLLAZOS, Francisco Antonio (a.k.a.
MEDINA, Oliverio; a.k.a. "CURA CAMILO";
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula
No. 4904771 (Colombia); International FARC
Commission Member for Brazil (individual)
[SDNTK].
CADENAS VIRAMONTES, Porfirio Miguel, Calle
Nelson 421-B, Guadalajara, Jalisco, Mexico;
Calle Justo Sierra 1963, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; Calle
Mar del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club, Guadalajara,
- 224 -
Jalisco, Mexico; c/o MC OVERSEAS TRADING

COMPANY S.A. DE C.V., Guadalajara, Mexico;
c/o OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; c/o INMOBILIUM
INVESTMENT CORP., Panama City, Panama;
DOB 12 Jun 1959; POB Guadalajara, Jalisco,
Mexico; Passport 97140096573 (Mexico); NIT #
2665307-9 (Guatemala); C.U.R.P.
CAUP590612HJCDRR09 (Mexico); RFC
CAVP-590612-AD1 (Mexico) (individual)
[SDNT].
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
Panama City, Panama; RUC # 36266-1-368869
(Panama) [SDNTK].
CAFETERIA ENVICENTRO, Carrera 48 No. 49
Sur 45, Envigado, Antioquia, Colombia;
Matricula Mercantil No 138589 (Aburra Sur)
[SDNTK].
CAGL (a.k.a. COMPAGNIE AERIENNE DES
GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
ALMEIDA"); DOB 03 Mar 1960; POB
Mercaderes, Cauca, Colombia; nationality
Colombia; citizen Colombia (individual)
[SDNTK].
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No.
3227987 (Colombia) (individual) [SDNT] (Linked
To: HOTEL LA CASCADA S.A.).
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO
VERGARA, Nohemy), Km. 4 El Pinal,
Buenaventura, Colombia; c/o INDUSTRIA DE
PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 31375185
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO
VERGARA, Nohemi), Km. 4 El Pinal,
Buenaventura, Colombia; c/o INDUSTRIA DE
Buenaventura, Colombia; Cedula No. 31375185
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
June 3, 2016

CALARCA, Marco Leon (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. ALBAN
Marcos Leon); DOB 16 Aug 1957; POB Cali,
CALARCA, Marcos Leon (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. ALBAN
Marco Leon); DOB 16 Aug 1957; POB Cali,
CALDERON DE TRUJILLO, Nubia (a.k.a.
"ESPERANZA"), Colombia; DOB 25 Mar 1956;
(Colombia); International FARC Commission
Member for Ecuador (individual) [SDNTK].
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 VELANDIA, Nilson (a.k.a. "VILLA"),
Colombia; DOB 18 Jul 1974; POB Mogotes,
Santander, Colombia; nationality Colombia;
(Colombia); Passport AK040618 (Colombia)
CALDERON, Javier (a.k.a. LESMES BULLA,
Jairo Alfonso), Colombia; DOB 25 Mar 1947;
Member for Argentina, Chile, Uruguay, and
Paraguay (individual) [SDNTK].
CALI @ TELE.COM LTDA. (a.k.a. HOLA
TELECOMUNICACIONES), Calle 13 No. 80-60
Loc. 224, Cali, Colombia; NIT # 805021515-1
(Colombia) [SDNT].
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
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;

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND ALKHALIFA; 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].
CALLE QUIROS, Luis Santiago, Madrid, Spain;
Lima, Peru; DOB 22 Jul 1965; POB Madrid,
Spain; citizen Spain; alt. citizen Peru; D.N.I.
01927713-Z (Spain); alt. D.N.I. 10831176-8
(Peru) (individual) [SDNTK] (Linked To:
TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL
MADRILENA S.L.; Linked To: INMOBILIARIA
CASTIZAL S.A.C.; Linked To: UCALSA PERU
S.A.).
CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
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
- 225 -

[SDNT].
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
LTDA., Bogota, Colombia; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; c/o FISHING
ENTERPRISE HOLDING INC., Panama City,
Panama; DOB 20 Aug 1935; POB Bogota,
CAMACHO BERNAL, Jose Edilberto, Colombia;
DOB 28 Feb 1954; POB Venecia,
Cundinamarca, Colombia; nationality Colombia;
(Colombia); Passport AI222190 (Colombia)
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.).
CAMACHO CAZARES, Jennifer Beaney (a.k.a.
CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
DE R.L.).
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
June 3, 2016

DE R.L.).
CAMACHO RINCON, Juan Manuel, c/o LULU
COM, Bogota, Colombia; DOB 16 Feb 1980;
CAMARA, Ibrahima Papa (a.k.a. CAMARA,
Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality GuineaBissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of GuineaBissau (individual) [SDNTK].
CAMARA, Ibraima Papa (a.k.a. CAMARA,
Ibrahima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality GuineaBissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of GuineaBissau (individual) [SDNTK].
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES
PATAMALA"; a.k.a. "JAMES PATAPALO";
a.k.a. "MUERTA PARADO"); DOB 05 Aug
1965; POB El Paujil, Caqueta, Colombia;
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES
CAMBIOS EL TREBOL, Avenida Calle 26 No
69C-03 Local 214, Bogota, Colombia;
Commercial Registry Number 1404087
(Colombia) [SDNTK].
CAMBIOS EURO LTDA, Carrera 7 No. 115-60
Local F-109, Bogota, Colombia; NIT #
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].
CAMORRA, Naples, Italy; Campania, Italy [TCO].
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 #
CAMPO VERDE LTDA., Carrera 54 No. 75-97
piso 2, Barranquilla, Colombia; NIT #
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].
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,
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
202, Cali, Colombia; NIT # 805024035-1
(Colombia) [SDNT].
CANAL S.A. (a.k.a. CABLES NACIONALES
S.A.), Calle 111 No. 34-139, Barranquilla,
[SDNT].
CANALES RIVERA, Elmer (Latin: CANALES
RIVERA, lmer) (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.
- 226 -

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
64, Cali, Colombia; DOB 02 Aug 1981;
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
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
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)
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
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
CANO FLORES, Aurelio (a.k.a. SANCHEZ
CASTILLO, Efrain), Miguel Aleman,
Tamaulipas, Mexico; Tampico, Tamaulipas,
June 3, 2016
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
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
CANTERAS COPACABANA S.A. (a.k.a.
TRAMCO S.A.), Circular 73B No. 39B 15 Of.
(Colombia) [SDNTK].
CAPACITACION AERONAUTICA
PROFESIONAL S.C., La Avendia Vicente
Guerrero No. 749, Colonia Prados Cuernavaca,
Cuernavaca, Morelos, Mexico; R.F.C. EVC040524-CH8 (Mexico) [SDNTK].
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,
[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,
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;
(Linked To: HIZBALLAH).
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
OSCAR"); DOB 15 Nov 1967; POB Colombia;
[SDNTK].
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 (individual)

[UKRAINE-EO13660].
CARBAJAL REYES, Ramon Ulises (a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle
Michoacan No. 42, Int. 02, Zono Central,
Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Guanajuato, Mexico; alt. POB Salamanca,
Guanajuato, Mexico; nationality Mexico; citizen
Mexico; R.F.C. CARR741122 (Mexico);
C.U.R.P. CARR741122HGTRYM01 (Mexico);
Cartilla de Servicio Militar Nacional B-8134996
(Mexico); C.U.I.P. CARR741122H11270693
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
CARDENAS DUARTE Y CIA. LTDA., Calle 114A
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
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 GUILLEN ORGANIZATION (a.k.a.
GULF CARTEL), Mexico [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
- 227 -
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;
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, 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 GUILLEN, Osiel (a.k.a. CARDENAS
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
June 3, 2016

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
CARDENAS GULLEN, Osiel; a.k.a. SALINA
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;
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,
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
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
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].
CARIATIDE GRUPO INMOBILIARIO, S.A. DE
C.V., Av. Vallarta No. 3216, Col. Vallarta San
Jorge, Guadalajara, Jalisco 44690, Mexico;
R.F.C. CGI0501197ST (Mexico) [SDNTK].
CARIBBEAN BEACH PARK, 1137 Sugar Mill
Road, Montego Bay, Jamaica; Rosehall Main
Road, Rosehall, Jamaica [SDNTK].
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; 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].
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
Canada [CUBA].
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Paris, France;
CARIBSUGAR INTERNATIONAL TRADERS,
S.A., 125-133 Camden High Street, London
NW1 7JR, United Kingdom [CUBA].
CARILLANCA C.A., Arismendi, Nueva Esparta,
Venezuela; Registration ID 80081030
(Venezuela) [SDNTK].
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
AGROPECUARIA SAN CAYETANO S EN CS),
Calle 100 No. 60-04, Ofc. 504, Bogota,
[SDNTK].
CARILLANCA S.A., De la Iglesia Catolica de
Parasito de Moravia, 650 metros al Este, San
Jose, Costa Rica; Registration ID CJ
3101104500 (Costa Rica) [SDNTK].
- 228 -
CARNES CUERNAVACA (a.k.a. HERJEZ

LTDA.), Avenida Ciudad de Cali No. 15A-91
Local-06, Bogota, Colombia; NIT # 9000836531 (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. 6678 of. 74, Bogota, Colombia; NIT # 8301089279 (Colombia) [SDNTK].
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
PROVEEDOR C F P; a.k.a.
CONTINENTAL MGCI LTDA.), Aut. Sur No. 6678 of. 74, Bogota, Colombia; NIT # 8301089279 (Colombia) [SDNTK].
CARO ELENES, Hector Rafael (a.k.a. CARO
HELENES, Hector Rafael), Callejon del Serrano
4361, Guadalajara, Jalisco, Mexico; Loreto
Mendez #4432, Guadalajara, Jalisco, Mexico;
San Gonzalo No. 1715, Colonia Santa Isabel,
Zapopan, Jalisco C.P. 45110, Mexico; Calle
Circuito Madrigal No. 4236 Interior 5, Colonia
Santa Isabel, Zapopan, Jalisco C.P. 45110,
Mexico; Avenida Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan, Jalisco, Mexico;
DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAEH751218JT4 (Mexico);
C.U.R.P. CAEH751218HSLRLC01 (Mexico)
(individual) [SDNTK] (Linked To: BLUE POINT
SALT, S.A. DE C.V.; Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.;
Linked To: PRONTO SHOES, S.A. DE C.V.;
Linked To: ARRENDADORA TURIN, S.A.;
Linked To: BARSAT, S.A. DE C.V.; Linked To:
DESARROLLADORA SAN FRANCISCO DEL
RINCON, S.A. DE C. V.; Linked To:
DINERMAS, S. DE R.L. DE C.V.; Linked To:
ENERGETICOS VAGO, S.A. DE C.V.; Linked
To: ESTACION DE SERVICIO ATEMAJAC,
S.A. DE C.V.; Linked To: FORTANAS, S. DE
R.L. DE C.V.; Linked To: GRUPO
BARSATERRA S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: INMOBILIARIA PROMINENTE, S.A.
DE C.V.; Linked To: NUEVA TERRA, S. DE
R.L. DE C.V.; Linked To: OPERADORA ENGO,
S.C.; Linked To: PETRO LONDON, S. DE R.L.
DE C.V.; Linked To: PETRO MAS, S. DE R.L.
DE C.V.; Linked To: PROMI FEL, S. DE R.L.
DE C.V.; Linked To: SERVICIO Y
OPERADORA SANTA ANA, S.A. DE C.V.;
June 3, 2016
Linked To: TAXI AEREO NACIONAL DE

CULIACAN, S.A.; Linked To: VILLAS DEL
COLLI S.A. DE C.V.).
CARO ELENES, Henoch Emilio, Callejon del
Sereno No. 4361, Col. Fracc. Jardines
Universidad, Zapopan, Jalisco C.P. 45110,
Mexico; Paseo del Bosque No. 2428, Colonia
Lomas Altas, Zapopan, Jalisco, Mexico; Av.
Pablo Neruda No. 4111, Casa 1, Colonia
Lomas del Valle, Zapopan, Jalisco C.P. 45129,
Mexico; Paseo de los Parques No. 3995,
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico;
Loreto Mendez #4432, Guadalajara, Jalisco,
Mexico; DOB 15 Mar 1980; POB Culiacan,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
Mexico; R.F.C. CAEH800315V38 (Mexico);
C.U.R.P. CAEH800315HSLRLN07 (Mexico)
Linked To: EVCOMER, S.A. DE C.V.; Linked
To: PETRO BIO, S. DE R.L. DE C.V.; Linked
To: PRONTO SHOES, S.A. DE C.V.; Linked To:
REFORESTACIONES CARELES, S. DE P.R.
DE R.L.; Linked To: ARRENDADORA TURIN,
S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked
To: DESARROLLADORA SAN FRANCISCO
DEL RINCON, S.A. DE C. V.; Linked To:
To: FORTANAS, S. DE R.L. DE C.V.; Linked
To: GRUPO BARSATERRA S.A. DE C.V.;
Linked To: GRUPO ESPANOL ELCAR, S.A. DE
C.V.; Linked To: MINERALES NUEVA ERA,
S.A. DE C.V.; Linked To: MINERALES NUEVA
GENERACION, S.A. DE C.V.; Linked To:
NUEVA TERRA, S. DE R.L. DE C.V.; Linked
To: OPERADORA ENGO, S.C.; Linked To:
PETRO LONDON, S. DE R.L. DE C.V.; Linked
To: PETRO MAS, S. DE R.L. DE C.V.; Linked
To: PROMI FEL, S. DE R.L. DE C.V.; Linked
To: TAXI AEREO NACIONAL DE CULIACAN,
S.A.; Linked To: VILLAS DEL COLLI S.A. DE
C.V.).
CARO ELENES, Mario Yibran (a.k.a. CARO,
Gibran), Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco
C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Mexico; R.F.C. CAEM830611SXD (Mexico);
C.U.R.P. CAEM830611HJCRLR05 (Mexico)
(individual) [SDNTK] (Linked To: PETRO BIO,
S. DE R.L. DE C.V.; Linked To: PRONTO
SHOES, S.A. DE C.V.; Linked To:

DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: NUEVA TERRA, S. DE R.L. DE
C.V.; Linked To: PETRO MAS, S. DE R.L. DE
C.V.; Linked To: PROMI FEL, S. DE R.L. DE
C.V.; Linked To: TAXI AEREO NACIONAL DE
CULIACAN, S.A.).
CARO ELENES, Roxana Elizabeth, Callejon del
Sereno No. 4361, Col. Fracc. Jardines
Universidad, Zapopan, Jalisco C.P. 45110,
Mexico; San Gonzalo No. 1715, Colonia Santa
Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
DOB 17 Jan 1978; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAER780117MK8 (Mexico);
C.U.R.P. CAER780117MSLRLX03 (Mexico)
(individual) [SDNTK] (Linked To: HACIENDA
LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
BIO, S. DE R.L. DE C.V.; Linked To:
CULIACAN, S.A.).
CARO HELENES, Hector Rafael (a.k.a. CARO
ELENES, Hector Rafael), Callejon del Serrano
4361, Guadalajara, Jalisco, Mexico; Loreto
Mendez #4432, Guadalajara, Jalisco, Mexico;
San Gonzalo No. 1715, Colonia Santa Isabel,
Circuito Madrigal No. 4236 Interior 5, Colonia
Santa Isabel, Zapopan, Jalisco C.P. 45110,
Mexico; Avenida Acueducto No. 5056, Colonia
Jardines de la Patria, Zapopan, Jalisco, Mexico;
DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Mexico; R.F.C. CAEH751218JT4 (Mexico);
C.U.R.P. CAEH751218HSLRLC01 (Mexico)
Linked To: ORGANIC SALT, S.A. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.;
Linked To: PRONTO SHOES, S.A. DE C.V.;
Linked To: ARRENDADORA TURIN, S.A.;
Linked To: BARSAT, S.A. DE C.V.; Linked To:
RINCON, S.A. DE C. V.; Linked To:
To: ESTACION DE SERVICIO ATEMAJAC,
S.A. DE C.V.; Linked To: FORTANAS, S. DE
R.L. DE C.V.; Linked To: GRUPO
BARSATERRA S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.;
- 229 -
Linked To: INMOBILIARIA PROMINENTE, S.A.

DE C.V.; Linked To: NUEVA TERRA, S. DE
R.L. DE C.V.; Linked To: OPERADORA ENGO,
S.C.; Linked To: PETRO LONDON, S. DE R.L.
DE C.V.; Linked To: PETRO MAS, S. DE R.L.
DE C.V.; Linked To: PROMI FEL, S. DE R.L.
DE C.V.; Linked To: SERVICIO Y
OPERADORA SANTA ANA, S.A. DE C.V.;
CULIACAN, S.A.; Linked To: VILLAS DEL
COLLI S.A. DE C.V.).
CARO QUINTERO, Miguel Angel; DOB 09 Mar
CARO QUINTERO, Rafael (a.k.a. CARO
QUINTERO, Raphael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
CARO QUINTERO, Raphael (a.k.a. CARO
QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
Max; a.k.a. GUIERREZ LOERA, Jose Luis;
CARO, Gibran (a.k.a. CARO ELENES, Mario
Yibran), Callejon del Sereno No. 4361, Col.
Fracc. Jardines Universidad, Zapopan, Jalisco
C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Mexico; R.F.C. CAEM830611SXD (Mexico);
C.U.R.P. CAEM830611HJCRLR05 (Mexico)
(individual) [SDNTK] (Linked To: PETRO BIO,
S. DE R.L. DE C.V.; Linked To: PRONTO
SHOES, S.A. DE C.V.; Linked To:
Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: NUEVA TERRA, S. DE R.L. DE
C.V.; Linked To: PETRO MAS, S. DE R.L. DE
C.V.; Linked To: PROMI FEL, S. DE R.L. DE
C.V.; Linked To: TAXI AEREO NACIONAL DE
CULIACAN, S.A.).
June 3, 2016
CARRAJAL REYES, Ramon Ulises (a.k.a.

CARBAJAL REYES, Ramon Ulises; a.k.a.
CARVAJAL REYES, Ramon Ulises), Calle
CARRASCO MIRANDA, Willebaldo, c/o
C.V., Saucillo, Chihuahua, Mexico; Calle 11,
1815 Plana Centro, Chihuahua, Chihuahua CP
31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; nationality
CAMW581006HCHRRL00 (Mexico) (individual)
[SDNTK].
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
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;
CATM-680202-T88 (Mexico); C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico)
CARRILLO FUENTES ORGANIZATION (a.k.a.
JUAREZ CARTEL; a.k.a. "CFO"), Mexico
[SDNTK].
CARRILLO FUENTES, Andres (a.k.a. CARRILLO
FUENTES, Vicente); DOB 16 Oct 1962; POB
CARRILLO FUENTES, Vicente (a.k.a.
CARRILLO FUENTES, Andres); DOB 16 Oct
CARRILLO LUNA, Andres Felipe, c/o
Medellin, Colombia; c/o CASA DEL

GANADERO S.A., Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Calle 10C No. 25-41,
Medellin, Colombia; Carrera 78A No. 33A-76,
Medellin, Colombia; 801 Brickell Key Blvd., unit
1907, Miami, FL 33131, United States; DOB 25
May 1986; alt. DOB 24 May 1986; POB Puerto
Asis, Putumayo, Colombia; Cedula No.
(Colombia); alt. Passport RC10058210
CARRILLO LUNA, Paula Andrea, c/o
SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Carrera 78A No. 33A-76,
Medellin, Colombia; 13315 SW 128 Passage,
Miami, FL 33186, United States; DOB 25 Dec
1983; POB Puerto Asis, Putumayo, Colombia;
Cedula No. 32244809 (Colombia); Passport
AJ775569 (Colombia) (individual) [SDNT].
CARRILLO, Abel (a.k.a. RODRIGUEZ
VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Valparaiso, Caqueta, Colombia; Cedula No.
CARTAGENA BENITEZ, Octavio (a.k.a. "DON
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
18 Oct 1956; POB Urrao, Antioquia, Colombia;
[SDNTK].
CARTEL DE JALISCO NUEVA GENERACION
(a.k.a. CJNG; a.k.a. NEW GENERATION
CARTEL OF JALISCO), Mexico [SDNTK].
CARVAJAL BARRIOS, Hugo Armando,
Venezuela; DOB 01 Apr 1960; POB La Cruz,
Venezuela; Director, Venezuelan Military
Intelligence Directorate ("DGIM") (individual)
[SDNTK].
CARVAJAL REYES, Ramon Ulises (a.k.a.
CARBAJAL REYES, Ramon Ulises; a.k.a.
CARRAJAL REYES, Ramon Ulises), Calle
- 230 -

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,
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Andres"); DOB 15 Mar 1955; POB Bogota,
Passport AC192015 (Colombia) (individual)
[SDNTK].
CARVANA COMPANY, Number 39, Alvand St.,
1st Floor, Argentine Square, Tehran
1516674311, Iran; 1st Apadana St., Number
478, Esfahan 81658, Iran; Additional Sanctions
[NPWMD] [IFSR].
CARYTES ENCANTO Y BELLEZA, Calle 6AS 43
A LC 3188, Medellin, Colombia; Centro
Comercial Oviedo, Local 3188, El Poblado,
Medellin, Colombia; Matricula Mercantil No
40551702 (Medellin) [SDNTK].
CASA APOLLO, Galeria Page, Ciudad del Este,
Paraguay; Additional Sanctions Information Subject to Secondary Sanctions Pursuant to the
[SDGT].
CASA COMERCIAL ORO RAPIDO, Cra. 11 # 1328, Girardot, Cundinamarca, Colombia;
[SDNTK].
CASA COMERCIAL UNI QUINCE
COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Bogota, Colombia; Matricula Mercantil No
CASA DE CUBA, Spain; Mexico [CUBA].
CASA DE EMPENO PRENDA TODO (a.k.a.
PRENDA TODO, S.A. DE C.V.), Andador
Medrano 2845, Guadalajara Centro,
Guadalajara, Jalisco 44100, Mexico; Medrano #
2845, Col. San Andres, Guadalajara, Jalisco
C.P. 44410, Mexico; Zacarias Rubio No. 1609,
San Miguel de Huentitan El Alto, Guadalajara,
Jalisco 44780, Mexico; R.F.C. PTO000504DM5
June 3, 2016
(Mexico); Folio Mercantil No. 4495-1 (Mexico)

[SDNTK].
CASA DEL GANADERO S.A., Almacen Troncal
Principal la Costa Jardin, Caceres, Antioquia,
Colombia; Carrera 49A No. 61Sur-540 Bod.
137, Medellin, Colombia; Carrera 49A No.
48Sur-60 Bod. 102, Medellin, Colombia; NIT #
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
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
Aereo 250752, Bogota, Colombia; Avenida 15
No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia; Calle
164 No. 40-40, Bogota, Colombia; Carrera 65
No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
(Colombia) [SDNT].
CASA GRAJALES S.A., Apartado Aereo 20288,
Cali, Colombia; Calle 96 No. 11B-39, Bogota,
Colombia; Carrera 10 No. 31-01, Cali,
Colombia; Factoria La Rivera, La Union, Valle,
Colombia; Zona Industrial Los Mangos, Cali,
[SDNT].
CASA HAMZE, Number 313, Fourth Floor,
Galeria Page, Regimiento Piribebuy Avenue,
Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT].
CASA V, Av. Vallarta 1339, Colonia Americana,
Guadalajara, Jalisco, Mexico [SDNTK].
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.
CASA VOGUE, Km 14.1 Carretera El Salvador,
Centro Comercial Paseo San Sebastian Local
92, Guatemala City, Guatemala [SDNTK].
CASANOVA ORDONEZ, Hermes Alirio; DOB 02
Oct 1973; POB Policarpa, Narino, Colombia;
[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].
CASH & CARRY RETAIL STORES (a.k.a. AFRI
BELG; a.k.a. AFRI BELG COMMERCIO E
SUPERMERCADOS), Rua Comandante
Valodia 266-268, Sao Paulo, Luanda, Angola;
Avenida Comandante De Valodia n. 0.67, 1
Andar, Luanda, Angola; Website
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;
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;
CASTANO GIL, Carlos; DOB 15 May 1965; POB
Amalfi, Antioquia, Colombia; Cedula No.
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
[SDNTK].
- 231 -
CASTELLANOS ALVAREZ TOSTADO, Juan

Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
27 Aug 1955; POB Mexico (individual)
[SDNTK].
CASTELLANOS GARZON, Henry (a.k.a.
"COMANDANTE ROMANA"; a.k.a. "EDISON
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
1965; POB San Martin, Meta, Colombia; Cedula
CASTELLANOS SANCHEZ, Federico Ernesto,
Calle Tauro No. 4090, Colonia Juan Manuel
Vallarte, Zapopan, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual)
[SDNT].
CASTILLO CORTES, Miguel Angel (a.k.a.
MEDINA CARACAS, Tomas; a.k.a. MOLINA
CARACAS, Tomas; a.k.a. "ARTURO
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
DOB 15 Mar 1965; POB Lopez De Micay,
Cauca, Colombia (individual) [SDNTK].
CASTILLO LONDONO, Claudia Jannet (Latin:
CASTILLO LONDOO, Claudia Jannet); DOB
14 Apr 1963; POB Medellin, Antioquia,
C.U.I.T. 27-60357111-3 (Argentina) (individual)
[SDNTK] (Linked To: COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA; Linked To:
RECREO S.A.; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.; Linked To:
FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
DYSTRY PANAMA S.A.; Linked To: LA
ALIANZA GANADERA LTDA.; Linked To:
CONSTRUCTORA PIEDRA DEL CASTILLO
S.A.S.).
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota,
CASTIZAL MADRILENA S.L., Calle Julian
Camarillo 47, B 103, Madrid 28037, Spain;
C.I.F. B97800221 (Spain) [SDNTK].
CASTREJON PENA, Victor Nazario, Mexico;
DOB 05 May 1972; POB Iguala, Guerrero,
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
June 3, 2016
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 60162-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
CASTRILLON CRUZ, Maria Leonor, c/o
Colombia; DOB 25 Oct 1922; Cedula No.
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
1960; POB Medellin, Colombia; Cedula No.
71603587 (Colombia) (individual) [SDNT]
(Linked To: HOTEL LA CASCADA S.A.; Linked
To: INVERSIONES Y REPRESENTACIONES
S.A.).
CASTRO CURE Y CIA. S. EN C., Calle 111 No.
34-139, Barranquilla, Colombia; NIT #
CASTRO DE SANTACRUZ, Amparo, c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 13 Jan 1948; alt. DOB 13 Jan
1946; alt. DOB 14 Apr 1959; Cedula No.
38983611 (Colombia); Passport PE027370
(Colombia); alt. Passport AA429676 (Colombia)
CASTRO GARZON, Ricardo (a.k.a. LINEROS
GARZON, Rodolfo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec

1960; POB Barranquilla, Colombia; Cedula No.
CASTRO GARZON, Victor Hugo (a.k.a.
"CABEZON"), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
CASTRO JARAMILLO, Monica Maria, c/o
COMERCIALIZADORA DE GANADO Y
RENTAS DE CAPITAL S.A., Medellin,
Colombia; c/o FUMIGACIONES Y
REPRESENTACIONES AGROPECUARIAS
S.A., Medellin, Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin, Colombia;
DOB 27 Oct 1971; Cedula No. 43574795
(Colombia); Passport AK476053 (Colombia)
CASTRO MONTOTO, Norman Douglas; DOB 06
Jul 1962; citizen Panama; Passport 1871296
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).
CASTRO PAEZ, Gerardo, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No. 72196638
CASTRO PAEZ, Jhon Paul, c/o CABLES
Colombia; POB Colombia; Cedula No.
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
- 232 -
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
CASTRO VILLA, Luis Fernando (a.k.a. FLORES
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
[SDGT].
CATERINO, Mario; DOB 14 Jun 1957; POB
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].
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No.
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952;
AB151486 (Colombia); alt. Passport AC444270
(Colombia); alt. Passport OC444290 (Colombia)
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
June 3, 2016
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)
CAZARES GASTELLUM, Blanca Margarita
(a.k.a. CAZARES DE MEZA, Blanca Margarita;

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,
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.
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.
- 233 -

CAZARES GASTELUM, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a.
[SDNTK].
CAZARES MESA, Blanca (a.k.a. CAZARES DE
MEZA, Blanca Margarita; a.k.a. CAZARES
CAZARES GASTELUM, Blanca; a.k.a.
June 3, 2016

CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
PEREZ, Efrain), Calle Torre de Londres No.
7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 16 May 1965; POB
Campo Loaiza, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CAPE6505164F5 (Mexico) (individual)
[SDNTK].
CAZARES PEREZ, Irma (a.k.a. CAZAREZ
PEREZ, Irma), Calle Isla del Oeste No. 103, La
Primavera, Culiacan, Sinaloa, Mexico; c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
POB Zapote de los Moya, Mocorito, Sinaloa,
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
C.U.R.P. CAPI560927MSLZRR07 (Mexico);
Electoral Registry No. CAPI560927RF4
CAZARES PEREZ, Maria Tiburcia (a.k.a.
CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
del Oeste No. 103, La Primavera, Culiacan,
Sinaloa, Mexico; DOB 14 Oct 1962; POB
Campo Tribolet, Perteneciente a la sindicatura
de Sataya, Navolato, Sinaloa; nationality
CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico)
CAZARES SALAZAR, Blanca Margarita (a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES,

CAZARES SALAZAR, Victor Emilio (a.k.a.
[SDNTK].
CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Blanca Margarita; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
- 234 -
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
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
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
[SDNTK].
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE
MEZA, Blanca Margarita; a.k.a. CAZARES
June 3, 2016

CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
PEREZ, Efrain), Calle Torre de Londres No.
7028, Fraccionamiento Las Torres, Culiacan,
Sinaloa, Mexico; DOB 16 May 1965; POB
Campo Loaiza, Sinaloa, Mexico; nationality
CAPE6505164F5 (Mexico) (individual)
[SDNTK].
CAZAREZ PEREZ, Irma (a.k.a. CAZARES
PEREZ, Irma), Calle Isla del Oeste No. 103, La
Primavera, Culiacan, Sinaloa, Mexico; c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
POB Zapote de los Moya, Mocorito, Sinaloa,
C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
C.U.R.P. CAPI560927MSLZRR07 (Mexico);
Electoral Registry No. CAPI560927RF4
CAZAREZ PEREZ, Maria Tiburcia (a.k.a.

CAZARES PEREZ, Maria Tiburcia), Calle Isla
del Oeste No. 103, La Primavera, Culiacan,
Campo Tribolet, Perteneciente a la sindicatura
de Sataya, Navolato, Sinaloa; nationality
CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico)
Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
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, Chiquis; a.k.a. CAZAREZ, Chiquis;
- 235 -
CAZAREZ SALAZAR, Blanca Margarita (a.k.a.

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
DE MEZA, Blanca Margarita; a.k.a. CAZARES
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
June 3, 2016

CAZAREZ SALAZAR, Victor Emilio (a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL
[SDNTK].
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,

CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
Manuel Vallarta No. 2144, Col. Centro,
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
No. 2136, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Manuel Vallarta #2136-1, Col.
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Manuel Vallarta 2136, Centro Culiacan Fray
Servando Teresa de Mier E, Culiacan de
Rosales, Culiacan 80129, Mexico; Website
www.cazper.com.mx; R.F.C. CIM040429UH4
(Mexico) [SDNTK].
CBM DE COLOMBIA S.A., Carrera 35A No. 6232, Bogota, Colombia; NIT # 830072893-1
(Colombia) [SDNTK].
CBSP (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
- 236 -

CCFW (a.k.a. ADMINISTRATION OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CENTER OF CALL FOR
June 3, 2016

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND

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.).
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.
- 237 -
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.
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.
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.
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;
June 3, 2016

CECEP EDITORES S.A., Calle 5A No. 22-13,
Cali, Colombia; Carrera 22 No. 5A-21, Cali,
[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].
CENGIC, Hasan; DOB 03 Aug 1957; POB
Odzak, Bosnia-Herzegovina (individual)
[BALKANS].
CENIHF (a.k.a. FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA), Km. 2 La Victoria, La Union,
[SDNT].
CENTER FOR ADVANCED SYSTEMS
RESEARCH (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
[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,
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 [IRAN-TRA].
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.
CENTER OF CALL FOR WISDOM (a.k.a.

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
- 238 -

June 3, 2016

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.
CENTRAL COMMITTEE BUREAU 39 (a.k.a.
BUREAU 39; a.k.a. DIVISION 39; a.k.a.
[DPRK].
CENTRAL ELECTRICITY AND WATER
CORPORATION (a.k.a. PUBLIC ELECTRICITY
AND WATER CORPORATION), P.O. Box
CENTRE D'ETUDES ET RECHERCHES (a.k.a.
SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Damascus, Syria [NPWMD].
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 BELLEZA SHARY VERGARA,
Carrera 54 No. 72-80 Local 25, Barranquilla,
Colombia [SDNT].
CENTRO DE DIAGNOSTICO AUTOMOTOR
DEL SUR LTDA. (a.k.a. ENVICENTRO),
Carrera 48 No. 49 Sur 45, Envigado, Antioquia,
[SDNTK].
CENTRO DE DIAGNOSTICO AUTOMOTRIZ
EJE BANANERO S.A., Carrera 104 No. 96-97,
Apartado, Antioquia, Colombia; NIT #
CENTRO RECREACIONAL LA CASCADA
LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot,
[SDNT].
CENTROPARTES CALI (a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera
18 No. 9-24, Cali, Colombia; NIT # 8050290623 (Colombia) [SDNT].
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS].
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. "FELIPE RINCON"); DOB 28
Mar 1959; alt. DOB 09 Oct 1956; POB San
Jacinto, Bolivar, Colombia; alt. POB Cali,
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
Bosnia-Herzegovina; ICTY indictee in custody
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
Posulje, Bosnia-Herzegovina (individual)
[BALKANS].
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
[BALKANS].
- 239 -
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
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
Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).
CHABANI, Slimane (a.k.a. ABDALLAH ALJAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; a.k.a. GHARIB, Omar; a.k.a.
CHACON ROSSELL, Marllory Dadiana; DOB 04
Oct 1972; POB Guatemala City, Guatemala;
nationality Guatemala (individual) [SDNTK].
CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
DOB 01 Jan 1978; nationality Chad (individual)
[SDGT] (Linked To: BOKO HARAM).
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,
June 3, 2016
Thailand; c/o SCORE COMMERCIAL

COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
CHAIJAMROONPHAN, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
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
NICE COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand;
DOB 1934; National ID No. 3102002529284
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
[SDNTK].
CHAIVORASILP, Wimolsri (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
[SDNTK].
CHAIWORASILP, Warin (a.k.a.
- 240 -

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
CHAIWORASIN, Vimonsi (a.k.a.
[SDNTK].
CHAIWORASIN, Vimonsri (a.k.a.
June 3, 2016

[SDNTK].
CHAIWORASIN, Warin (a.k.a.
CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o

CHAIWORASIN, Wimonsi (a.k.a.
[SDNTK].
CHAIWORASIN, Wimonsri (a.k.a.
CHAIWORASIN, Wimonsi), c/o A-TEAM
[SDNTK].
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; DOB
1962; POB An Nabi Shit, Ba'labakk, Biqa'
Valley, Lebanon; alt. POB Beirut, Lebanon;
- 241 -
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;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
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; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINEEO13660].
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
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
June 3, 2016

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
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; Mayor
of Sevastopol; Chairman of the Coordination
Council for the Establishment of the Sevastopol
Municipal Administration (individual) [UKRAINEEO13660].
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
CHALIY, Aleksey Mykhaylovych; a.k.a.
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
1961; POB Sevastopol, Ukraine; Mayor of
Sevastopol; Chairman of the Coordination
Council for the Establishment of the Sevastopol
Municipal Administration (individual) [UKRAINEEO13660].
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.

a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
CHAM HOLDING (a.k.a. AL SHAM COMPANY;
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
INVESTMENT GROUP; a.k.a. SHAM
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].
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
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].
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, 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"),
- 242 -
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
[SDNTK].
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
[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
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.
June 3, 2016

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.
42201-015024707-7 (individual) [SDGT].
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
CHANDUO, Umar; a.k.a. KATHIO, Muhammad
42201-015024707-7 (individual) [SDGT].
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
[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
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, MYONG HO (a.k.a. CHANG, MYO'NGHO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Kyong-Su), Beijing, China; 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 (individual)
[NPWMD].
CHANG, MYONG-HO (a.k.a. CHANG, MYONG
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
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;
[SDNTK].
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
ZHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; 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; 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].
CHANGGWANG CREDIT BANK (f.k.a. KOREA
CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1Dong Pyongchon District, Pyongyang, Korea,
North [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;
- 243 -
Beijing, China; Moscow, Russia; Tehran, Iran;

Damascus, Syria [NPWMD] [DPRK2].
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
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, Thailand; DOB 14 Jan 1955
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 ARTIFLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
CHANTHRAPRAPHAPHON, Amarin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Arin (a.k.a.
June 3, 2016

CHANTRAPRAPAPORN, Apinya (a.k.a.
CHANTRAPRAPAPORN, Arrin (a.k.a.
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport
ZE190297 (Zimbabwe); Spouse of David
Chapfika (individual) [ZIMBABWE].
CHAPFIKA, David; DOB 07 Apr 1957; Passport
ZL037165 (Zimbabwe); Deputy Minister of
Finance (individual) [ZIMBABWE].
CHAPS INVESTMENT INC., Panama City,
[SDNTK].
CHARAMBA, George; DOB 04 Apr 1963;
Passport AD001255 (Zimbabwe); Permanent
Secretary, Zimbabwean Ministry of Information
and Publicity (individual) [ZIMBABWE].
CHARAMBA, Rudo Grace; DOB 20 Jun 1964;
Spouse of George Charamba (individual)
[ZIMBABWE].
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,
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).
CHARIAPAPORN, 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-APAPORN, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, 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. CHARIAPAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
[SDNTK].
CHARITABLE AL-AQSA ESTABLISHMENT
CHARITABLE ORGANIZATION; a.k.a. AL-
- 244 -
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

[SDGT].
June 3, 2016

[SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

- 245 -

CHARITABLE COMMITTEE FOR PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
June 3, 2016

WITH PALESTINE (a.k.a. AL AQSA
PALESTINE; a.k.a. BENEVOLENT
CHARITABLE COMMITTEE FOR SUPPORTING
PALESTINE (a.k.a. AL AQSA ASSISTANCE

OF PALESTINE (a.k.a. AL AQSA
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
CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.
- 246 -

ESTABLISHMENT; a.k.a. FORENINGEN ALAQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT].
June 3, 2016

[SDGT].
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA

- 247 -

CHARITY COALITION (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU ELKHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
[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.
June 3, 2016
Passport E091929 (Thailand) (individual)

[SDNTK].
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
1962; Member of Parliament & Central
Committee Member (individual) [ZIMBABWE].
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.
MAYER, David; 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. "ALSHISHANI, 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,
THE LEVANT).
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

THE LEVANT).
CHATARAPRAPAPORN, Apinya (a.k.a.
CHATARAPRAPAPORN, Arin (a.k.a.
CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
CHATAEV, Akhmet; a.k.a. CHATAYEV,
THE LEVANT).
CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
- 248 -

THE LEVANT).
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
THE LEVANT).
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
1958; National ID No. 3501000250521
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
1958; National ID No. 3501000250521
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. 332027126636-9 (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.
June 3, 2016
DOB 01 Jan 1978; POB Lahore, Pakistan;

nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,
Nazir); DOB 12 Dec 1948; POB Sahiwal,
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. 352024135948-7; 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.
CHAVARRO, Hector Fabio, c/o VALLADARES
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 28 Sep 1959; Cedula No.
CHAYON KWAHAK-WON (a.k.a. 2ND
CHE 2 CHAYON KWAHAK-WON; a.k.a.
KUKPANG KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North
[NPWMD].
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND

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
Regulations; Passport RL0516070 (Lebanon)
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
1966; POB Maicao, La Guajira, Colombia;
[SDNTK] (Linked To: THEA HOLDING & CO.,
INC.; Linked To: C M F INTERNACIONAL,
INC.; Linked To: GCH & SONS CO., INC.;
Linked To: POLYTON (ASIA) LIMITED).
CHEAITELLI, Hassan (a.k.a. CHEAITELLY
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
Alex"); DOB 05 Sep 1983; POB Colon,
Panama; Cedula No. 3-712-2418 (Panama)
(individual) [SDNTK] (Linked To: PRODUCERS
GROUP CORP.; Linked To: SANTA MARIA
INTERNATIONAL TRADING CORP.; Linked
To: SILVER HOUSE, INC.; Linked To:
EUROCAMBIO, S.A.; Linked To:
INMOBILIARIA DAVITOV S.A.; Linked To:
FUNDACION H.M.M.).
CHEAITELLY SAHELE, Jorge Ali (a.k.a.
FADLALLAH CHEAITELLY, Jorge; a.k.a.
"GIORGIO"); DOB 20 Dec 1960; POB Maicao,
La Guajira, Colombia; Cedula No. 17849451
RESTAURANTE BEIRUT MEXICO S.A. DE
C.V.; Linked To: BODEGA ELECTRO
GIORGIO; Linked To: EUROCAMBIO, S.A.;
Linked To: GENERAL COMMERCE
OVERSEAS, INC.; Linked To: PRODUCERS
GROUP CORP.; Linked To: ZEDRO
INVESTMENT, S.A.; Linked To: GIORGINO
CORPORATION OF PANAMA, S.A.; Linked To:
GIORGIO CHEAITELLY INVESTMENT, S.A.;
Linked To: GIORGIOTELLY, S.A.; Linked To: III
MILLENIUM INTERNATIONAL; Linked To: J.H.
EXIM INTERNACIONAL, S.A.; Linked To:
- 249 -
SANTA MARIA INTERNATIONAL TRADING

CORP.; Linked To: SILVER HOUSE, INC.;
Linked To: OCEAN INDIC OVERSEAS, S.A.;
Linked To: JUNIOR INTERNATIONAL S.A.;
Linked To: CAFE DU LIBAN, S.A.).
CHEAITELLY SAHELI, Ali Hassan (a.k.a.
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
Alex"); DOB 05 Sep 1983; POB Colon,
(individual) [SDNTK] (Linked To: PRODUCERS
GROUP CORP.; Linked To: SANTA MARIA
INTERNATIONAL TRADING CORP.; Linked
To: SILVER HOUSE, INC.; Linked To:
EUROCAMBIO, S.A.; Linked To:
INMOBILIARIA DAVITOV S.A.; Linked To:
FUNDACION H.M.M.).
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;
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
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,
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,
CHEEWINNITTIPANYA, Prasit (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
June 3, 2016

[SDNTK].
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
Safi, Morocco (individual) [SDGT].
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
Viktorovich); DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia (individual)
[UKRAINE-EO13661].
CHEMEZOV, Sergey Viktorovich (a.k.a.
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia (individual)
[UKRAINE-EO13661].
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,
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

[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,
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).
CHEMPLEX CORPORATION LIMITED (a.k.a.
CHEMPLEX CORPORATION LTD), 93 Park
Lane, P.O. Box 989, Harare, Zimbabwe; 10
Bilston Street, Bulawayo, Zimbabwe; 35
Coventry Road, Harare, Zimbabwe
[ZIMBABWE] (Linked To: INDUSTRIAL
DEVELOPMENT CORPORATION OF
ZIMBABWE LTD).
CHEMPLEX CORPORATION LTD (a.k.a.
CHEMPLEX CORPORATION LIMITED), 93
Park Lane, P.O. Box 989, Harare, Zimbabwe;
10 Bilston Street, Bulawayo, Zimbabwe; 35
Coventry Road, Harare, Zimbabwe
[ZIMBABWE] (Linked To: INDUSTRIAL
ZIMBABWE LTD).
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
[SDNTK].
- 250 -
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
[SDNTK].
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,
China; citizen China; Additional Sanctions
Passport G22168109 expires 26 Apr 2017;
Identification Number 341181198004300019
(China) (individual) [NPWMD] [IFSR] (Linked
To: NAVID COMPOSITE MATERIAL
COMPANY).
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,
[SDNTK].
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
June 3, 2016
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
[SDNTK].
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
CHERNOMORNEFTEGAZ (a.k.a.
CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; This designation refers to the
entity in Crimea at the listed address only, and
does not include its parent company.
[UKRAINE-EO13660].
CHERNYKH, Tatiana (a.k.a. CHERNYKH,
Tatiana V); DOB 25 Sep 1972; nationality
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;
Passport 712491743 (Russia) expires 17 Nov
2020; Foreign Relations Manager at Izhevsky
Mekhanichesky Zavod JSC (individual)
[UKRAINE-EO13661] (Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC).
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
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,
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].
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
DOB 10 Oct 1965; POB Sour, Lebanon;
nationality Lebanon (individual) [SDNTK].
CHIGWEDERE, Aeneas Soko; DOB 25 Nov
1939; Minister of Education, Sports and Culture
(individual) [ZIMBABWE].
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
Minister of Industry and International Trade
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Chihuahua, Mexico [SDNTK].
CHIHURI, Augustine; DOB 10 Mar 1953;
Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE].
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,
- 251 -
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
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;
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
June 3, 2016
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
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
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.
Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,

[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.
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,
- 252 -
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].
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Azam; a.k.a. CHIMA, Azam), Islamabad,
CHIMUTENGWENDE, Chenhamo Chakezha
Chen; DOB 28 Aug 1943; Passport ZD001423
(Zimbabwe); alt. Passport AN288614
(Zimbabwe); Minister of State for Public and
Interactive Affairs (individual) [ZIMBABWE].
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.
CHINA FOCUS DEVELOPMENT (a.k.a. CHINA
FOCUS DEVELOPMENT LIMITED; a.k.a.
CHINA FOCUS DEVELOPMENT LTD.; a.k.a.
GOLDEN AARON PTE. LTD.), 3 Shenton Way,
10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore; China;
Unit 2612A, Kuntai International Center, No. 12
Chaowai Street, Chaoyang District, Beijing
100020, China [BURMA].
June 3, 2016
CHINA FOCUS DEVELOPMENT LIMITED (a.k.a.

CHINA FOCUS DEVELOPMENT; a.k.a. CHINA
FOCUS DEVELOPMENT LTD.; a.k.a. GOLDEN
AARON PTE. LTD.), 3 Shenton Way, 10-01,
Shenton House, Singapore 068805, Singapore;
101 Cecil Street, 08-08 Tong Eng Building,
Singapore 069533, Singapore; China; Unit
2612A, Kuntai International Center, No. 12
CHINA FOCUS DEVELOPMENT LTD. (a.k.a.
CHINA FOCUS DEVELOPMENT; a.k.a. CHINA
GOLDEN AARON PTE. LTD.), 3 Shenton Way,
10-01, Shenton House, Singapore 068805,
Singapore; 101 Cecil Street, 08-08 Tong Eng
Building, Singapore 069533, Singapore; China;
Unit 2612A, Kuntai International Center, No. 12
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,
[IFSR].
CHINA NATIONAL PRECISION MACHINERY I/E
CORP. (a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
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.
I/E CORP.; a.k.a. CHINA PRECISION

CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION (a.k.a.
I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT
CHINAMASA, Gamuchirai, 2 Honeybear Lane,
Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Passport AN634603 (Zimbabwe); Child of
Patrick Chinamasa (individual) [ZIMBABWE].
CHINAMASA, Monica, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE].
CHINAMASA, Patrick, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary
Affairs (individual) [ZIMBABWE].
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
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, SiaKang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
alt. DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
CHIWENGA, Constantine Gureya; DOB 25 Aug
1956; Passport AD000263 (Zimbabwe); Lt.
- 253 -
General, Commander of Zimbabwe Defense

Forces (individual) [ZIMBABWE].
CHIWENGA, Jocelyn Mauchaza; DOB 19 May
1955; Passport AN061550 (Zimbabwe); Spouse
of Constantine Chiwenga (individual)
[ZIMBABWE].
CHIWESHE, George; DOB 04 Jun 1953;
Chairman of Zimbabwe Electoral Commission
CHIWEWE, Willard, Private Bag 7713,
Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor (individual)
[ZIMBABWE].
CHIWINNITIPANYA, Charnchai (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
[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].
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
DOB 30 Sep 1973; nationality Korea, North;
North Korea's Ministry of State Security Official
(individual) [DPRK2].
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 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
NATURAL SCIENCES).
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
CHOE, Chun-sik), Korea, North; DOB 12 Oct
NATURAL SCIENCES).
CHOE, Song Il, Vietnam; DOB 08 Jun 1973;
citizen Korea, North; 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).
June 3, 2016
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].
CHOMBO, Ever, No. 38, 39th Crescent,
Warrenton Park, Harare, Zimbabwe; DOB 20
Sep 1956; Passport AN845280 (Zimbabwe);
Spouse of Ignatius Chombo (individual)
[ZIMBABWE].
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
Passport AD000500 (Zimbabwe); Minister of
Local Government, Public Works and National
Housing (individual) [ZIMBABWE].
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk),
Syria; DOB 18 Oct 1976; Passport 4721202031
(Korea, North) expires 21 Feb 2017; Tanchon
Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).
CHONG CHON GANG SHIPPING CO. LTD
(a.k.a. CHONGCHONGANG SHIPPING CO
LTD; a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghungdong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; Identification Number
IMO 5342883 [DPRK].
CHONGBONG SHIPPING CO LTD, Room 502,
90, Ponghak-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 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 [DPRK] [DPRK2].
CHONGCHONGANG SHIPPING CO LTD (a.k.a.
CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghungdong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
Pyongyang, Korea, North; 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; Identification Number IMO 5342883
[DPRK].
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, HyongjesanGuyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK].
CHONGSONG YONHAP (a.k.a. CHO'NGSONG
UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
CHONGSONG YONHAP; a.k.a. CHOSUN
CHORNOMORNAFTOGAZ (a.k.a.
CHERNOMORNEFTEGAZ; a.k.a. NJSC
[UKRAINE-EO13660].
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
VENTURE COMPANY), Hamhung, South
- 254 -
Hamgyong Province, Korea, North; Man

gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[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
KDBK KP PY; 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
CHOSUN INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY (a.k.a. CHOSON
VENTURE CORPORATION; a.k.a. KOREA
[NPWMD].
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 [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].
June 3, 2016
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
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)
Associated with Islamic Movement of
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
Associated with Islamic Movement of
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;

POB San Andres, Colombia; Cedula No.
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
(individual) [NPWMD].
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
JU, Kyu-Chang); DOB 25 Nov 1928; POB
CHUAL, James Koang (a.k.a. CHOL, James
Koang; a.k.a. CHUOL, James Koang; a.k.a.
[SOUTH SUDAN].
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
CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
MYINT NAING; a.k.a. U MYINT NAING), No.
124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma; 330 Strand Rd., Latha
Township, Rangoon, Burma; 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Lashio, Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA].
CHUOL, James Koang (a.k.a. CHOL, James
Koang; a.k.a. CHUAL, James Koang; a.k.a.
[SOUTH SUDAN].
CIA COMERCIALIZADORA DE BIENES RAICES
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
MUNERA HERMANOS LTDA.), Cali, Colombia;
NIT # 8000689284 (Colombia) [SDNT].
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
AGROINDUPALMA S.A.), C.C. Villacentro Blq.
- 255 -
B Ofc. 414, Villavicencio, Colombia; NIT #

CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 11-45
Ofc. 503, Cali, Colombia; Carrera 17 G No. 2572, Cali, Colombia; NIT # 800018562-9
(Colombia) [SDNT].
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 # 9000695010 (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,
[SDNT].
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
Ofc. 104, Bogota, Colombia; NIT # 8001813731 (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
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
AGUILA"); DOB 16 Mar 1960; Cedula No.
CIFUENTES OSORIO, Jorge Andres, c/o BIO
FORESTAL S.A., Medellin, Colombia; c/o C.I.
Colombia; c/o C.I. OKCOFFEE COLOMBIA
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
INTERNATIONAL S.A., Bogota, Colombia; c/o
FUNDACION PARA EL BIENESTAR Y EL
PORVENIR, Medellin, Colombia; c/o
GANADERIA LA SORGUITA S.A., Medellin,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o UNION DE
June 3, 2016
CONSTRUCTORES CONUSA S.A., Bogota,

Colombia; Carrera 48B No. 10 Sur-76, Medellin,
Colombia; DOB 29 Mar 1985; POB Medellin,
CIFUENTES URIBE Y CIA. S.C.S., Calle 16C
CIFUENTES VARGAS, Carmen Viviana, c/o
INVERSIONES EN GANADERIA JESSICA,
Cali, Colombia; DOB 19 Jun 1964; POB Buga,
(Colombia); Passport PO67538 (Colombia)
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.
CIFUENTES VARGAS, Yanet (a.k.a. "LA
PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Passport AI988963 (Colombia) (individual)
[SDNT].
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
VILLA, Hildebrando Alexander), c/o ROBLE DE
MINAS S.A., Medellin, Colombia; Calle 16C Sur
No. 42-70, Medellin, Colombia; DOB 18 Jan
71695565 (Colombia); C.U.R.P.
CIVH680118HNEFLL07 (Mexico) (individual)
[SDNTK].
CIFUENTES VILLA, Dolly de Jesus, c/o C.I.
GLOBAL INVESTMENTS S.A., Medellin,
Colombia; c/o CIFUENTES URIBE Y
COMPANIA S.C.S., Medellin, Colombia; c/o
ECOVIVERO EL MATORRAL E.U., Medellin,
Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; Calle 36AA Sur No. 26A35, Medellin, Colombia; DOB 14 Jun 1964;
[SDNTK].
CIFUENTES VILLA, Hector Mario, c/o C.I.
OKCOFFEE COLOMBIA S.A., Bogota,
Colombia; c/o CUBI CAFE CLICK CUBE
MEXICO, S.A. DE C.V., Mexico City, Distrito
Federal, Mexico; c/o INVERSIONES
CIFUENTES Y CIA. S. EN C., Medellin,
Colombia; c/o UNION DE CONSTRUCTORES
CONUSA S.A., Bogota, Colombia; c/o C.I.
Medellin, Colombia; c/o GENETICA DEL SUR
S.A., Lavalleja, Uruguay; DOB 28 Nov 1964;

POB Medellin, Colombia; Cedula No. 71653530
(Colombia); Passport AG048125 (Colombia)
CIFUENTES VILLA, Hildebrando Alexander
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
DE MINAS S.A., Medellin, Colombia; Calle 16C
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
71695565 (Colombia); C.U.R.P.
CIVH680118HNEFLL07 (Mexico) (individual)
[SDNTK].
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
SALAZAR, Elkin de Jesus; a.k.a. OSUNA
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
801, Medellin, Colombia; Calle 74 No. 10-33
Apto. 806, Bogota, Colombia; Calle Blas Pascal
No. 106, Colonia Los Morales, Delegacion
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Santa Fe, Departamento No. 301 , Colonia
Ciudad Santa Fe, Delegacion Alvaro Obregon,
Mexico City, Distrito Federal C.P. 01210,
Mexico; Camino del Remanso, No. 80 A, Planta
Baja, Colonia Lomas Country Club,
Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; Camino del Remanso No. 80 Interior 2 ,
Colonia Lomas Country Club, Huixquilucan,
Estado de Mexico C.P. 52779, Mexico; Carrera
8 No. 10-56 Of. 201, Cali, Colombia; Carrera
68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
Colombia; Carrera 68D No. 25B-86 Of. 504,
Bogota, Colombia; Miguel Schultz No. 127,
Colonia San Rafael, Delegacion Cuauhtemoc,
Mexico; Paseo de las Gacelas No. 550,
Fraccionamiento Ciudad Bugambilias,
Guadalajara, Jalisco, Mexico; DOB 13 May
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
1964; POB Medellin, Colombia; alt. POB
Marinilla, Antioquia, Colombia; alt. POB Ciudad
Victoria, Tamaulipas, Mexico; Cedula No.
(Colombia); alt. Cedula No. 172489729-1
(Ecuador); Passport AL720622 (Colombia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
OUSV-640707 (Mexico); C.U.R.P.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
OUVS640707HTSSLR07 (Mexico); Matricula
Mercantil No 181301-1 Cali (Colombia); alt.
Matricula Mercantil No 405885 Bogota
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
CLICK CUBE MEXICO, S.A. DE C.V.; Linked
To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
- 256 -
GANADERIA LA SORGUITA S.A.S.; Linked To:

GESTORES DEL ECUADOR GESTORUM
S.A.; Linked To: INVERPUNTO DEL VALLE
S.A.; Linked To: INVERSIONES CIFUENTES Y
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
C.V.; Linked To: OPERADORA NUEVA
GRANADA, S.A. DE C.V.; Linked To:
PARQUES TEMATICOS S.A.S.; Linked To:
PROMO RAIZ S.A.S.; Linked To: RED
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
To: FUNDACION PARA EL BIENESTAR Y EL
PORVENIR; Linked To: C.I. METALURGIA
EXTRACTIVA DE COLOMBIA S.A.S.; Linked
To: GRUPO MUNDO MARINO, S.A.; Linked
To: C.I. DISERCOM S.A.S.; Linked To: C.I.
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
OKCOFFEE INTERNATIONAL S.A.S.; Linked
To: FUNDACION OKCOFFEE COLOMBIA;
Linked To: CUBICAFE S.A.S.; Linked To:
HOTELES Y BIENES S.A.; Linked To:
FUNDACION SALVA LA SELVA; Linked To:
LINEA AEREA PUEBLOS AMAZONICOS
S.A.S.; Linked To: DESARROLLO MINERO
RESPONSABLE C.I. S.A.S.; Linked To: R D I
S.A.).
CIFUENTES VILLA, Lucia Ines, c/o BIO
FORESTAL S.A. , Medellin, Colombia; c/o C.I.
Colombia; c/o C.I. GLOBAL INVESTMENTS
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; c/o GANADERIA LA SORGUITA
S.A., Medellin, Colombia; c/o HOTELES Y
BIENES S.A., Bogota, Colombia; c/o
INVERPUNTO DEL VALLE S.A., Cali,
Colombia; c/o PARQUES TEMATICOS S.A.,
Medellin, Colombia; c/o PROMO RAIZ S.A.,
Medellin, Colombia; c/o ROBLE DE MINAS
S.A., Medellin, Colombia; Carrera 41A No. 22
Sur-87, Envigado, Antioquia, Colombia; c/o
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Envigado, Antioquia,
Colombia; DOB 04 Nov 1956; POB Yolombo,
Antioquia, Colombia; Cedula No. 32524640
CIFUENTES VILLA, Maria Teresa (a.k.a.
CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
COMBUSTIBLES Y MINERIA S.A. , Bogota,
Colombia; c/o RED MUNDIAL INMOBILIARIA,
S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; c/o ROBLE DE MINAS S.A., Medellin,
Colombia; Avenida Xochilt No. 4262-10,
June 3, 2016
Colonia Prados Tepeyac, Zapopan, Jalisco C.P.

45050, Mexico; Privada Paseo de las Montanas
No. 100, Colonia Club de Golf Santa Anita,
Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico; DOB 13 Jun 1953; POB Medellin,
Passport AJ111604 (Colombia); R.F.C.
CIVT530613DI0 (Mexico); C.U.R.P.
CIVT530613MNEFLR00 (Mexico) (individual)
[SDNTK].
CIFUENTES VILLA, Teresa de Jesus (a.k.a.
CIFUENTES VILLA, Maria Teresa), c/o C.I.
COMBUSTIBLES Y MINERIA S.A. , Bogota,
Colombia; c/o RED MUNDIAL INMOBILIARIA,
S.A. DE C.V., Huixquilucan, Estado de Mexico,
Mexico; c/o ROBLE DE MINAS S.A., Medellin,
Colombia; Avenida Xochilt No. 4262-10,
Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
45050, Mexico; Privada Paseo de las Montanas
No. 100, Colonia Club de Golf Santa Anita,
Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico; DOB 13 Jun 1953; POB Medellin,
Passport AJ111604 (Colombia); R.F.C.
CIVT530613DI0 (Mexico); C.U.R.P.
CIVT530613MNEFLR00 (Mexico) (individual)
[SDNTK].
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.
CIMEX IBERICA, Spain [CUBA].
CIMEX, S.A., Panama [CUBA].
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
ACTIVOS PARA EL DESARROLLO ISLA
BLANCA S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
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].
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
[NPWMD].
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
[NPWMD].
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
[TCO].
CITICAR LTDA., Calle 15 No. 10-52, La Union,
[SDNT].
CJNG (a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. NEW GENERATION
CARTEL OF JALISCO), Mexico [SDNTK].
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE
OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTAFILM; a.k.a. JOINT STOCK COMPANY YALTA
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; Registration
ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE-EO13661].
CLAN USUGA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
- 257 -
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].
CLOSED JOINT STOCK COMPANY GENBANK
GENBANK (Cyrillic:
); a.k.a. GENBANK, AO
(Cyrillic: , ); a.k.a. JOINT STOCK
CLUB DE PESCA VERANILLO (a.k.a.
VERANILLO DIVE CENTER LTDA.), Via 40 No.
CLUB DEPORTIVO OJOS NEGROS A.C.,
Conocido Poblado de Ojos Negros, Baja
California, Mexico; R.F.C. CDO-980604-4V7
(Mexico) [SDNTK].
COALITION OF GOOD (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU ELKHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
[SDGT].
COBALT REFINERY CO. INC., Saskatchewan,
AB, Canada [CUBA].
COBIENES LTDA. (a.k.a. CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA.; f.k.a. MEJIA MUNERA HERMANOS
LTDA.), Cali, Colombia; NIT # 8000689284
(Colombia) [SDNT].
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,
June 3, 2016
Mexico; Cali, Valle del Cauca, Colombia; DOB

08 Jun 1967; POB Cali, Valle del Cauca,
Colombia; nationality Colombia; citizen
Driver's License No. NO4435810 (Mexico)
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,
Driver's License No. NO4435810 (Mexico)
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].
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].
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
503, Cali, Colombia; Carrera 17 G No. 25-72,
Cali, Colombia; NIT # 800018562-9 (Colombia)
[SDNT].
COFINANZAS (a.k.a. CONSULTORIAS
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
(Colombia) [SDNT].
COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
S.A.), Spain [CUBA].
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.

EMPRESARIAL S.A.), Calle 15 Norte No. 6N34 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 #
COLBIO (a.k.a. COLOMBIANA DE
BIOCOMBUSTIBLES S.A.), Carrera 15 No. 9066 Int. 103, Medellin, Colombia; Calle 36A Sur
No. 46A-81, Centro Comercial Metro Sur, Local
240, Envigado, Antioquia, Colombia; Km. 53 Via
Santa Fe de Antioquia, Vereda Ahuyamal,
Sopetran, Antioquia, Colombia; Km. 4 Via al
Bagre, Caucasia, Antioquia, Colombia; Website
www.colbio.com; NIT # 900089105-2
(Colombia) [SDNTK].
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].
COLD COMFORT FARM TRUST COOPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
[ZIMBABWE].
COLOMBIANA DE BIOCOMBUSTIBLES S.A.
(a.k.a. COLBIO), Carrera 15 No. 90-66 Int. 103,
Medellin, Colombia; Calle 36A Sur No. 46A-81,
Centro Comercial Metro Sur, Local 240,
Envigado, Antioquia, Colombia; Km. 53 Via
Santa Fe de Antioquia, Vereda Ahuyamal,
Sopetran, Antioquia, Colombia; Km. 4 Via al
Bagre, Caucasia, Antioquia, Colombia; Website
www.colbio.com; NIT # 900089105-2
(Colombia) [SDNTK].
COLOMBIANA DE BOLSAS S.A. (a.k.a.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
[SDNT].
COLOMBIANA DE CERDOS LTDA. (a.k.a.
COLCERDOS LTDA.), Km. 3 Via Marsella
Parque Industrial, Pereira, Colombia; Apartado
Aereo 3786, Pereira, Colombia; NIT #
COLOMBIANO LATIN SHOP GMBH,
Dienerstrasse 72, Zurich 8004, Switzerland;
Commercial Registry Number CH020.4.053.829-6 (Switzerland); Company
Number CHE-336.114.192 (Switzerland)
[SDNTK].
- 258 -
COLOMBO ANDINA COMERCIAL COALSA

LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
[SDNT].
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (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,
[DRCONGO].
COLONY TRADING, S.A., Panama [CUBA].
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
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
June 3, 2016
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 #
COMERCIAL CIMEX, S.A., Panama [CUBA].
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Avenida Caracas No. 59-77 of. 201A,
401B y 405B, Bogota, Colombia; NIT #
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 ESTILO Y MODA, Calle 10A, No.
11A-41/45, Maicao, La Guajira, Colombia; NIT #
COMERCIAL GLOBANTY, Calle 13, No. 10-19,
Local 02, Maicao, La Guajira, Colombia; Calle
13, No. 10-36, Maicao, La Guajira, Colombia;
NIT # 56083194-1 (Colombia); Matricula
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,
COMERCIALIZACION DE PRODUCTOS
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA].
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A. (a.k.a. COMFIAUTOS
S.A.), Carrera 4 No. 11-33 of. 303, Cali,
Colombia; Avenida 2N No. 7N-55 of. 609, Cali,

[SDNT].
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,
(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. 6858, 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,
[SDNT].
COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Avenida 40 No. 26C-10
Local 304, Villavicencio, Colombia; Calle 82 No.
11-75 Local 164, Bogota, Colombia; Carrera 15
No. 90-36 Local 101, Bogota, Colombia; NIT #
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 #
COMERCIALIZADORA DE CAPITALES
LIMITADA, Carrera 48C No. 15 Sur-68,
Medellin, Colombia; Carrera 43C No. 70-73,
Piso 2, Medellin, Colombia; NIT # 811032525-4
(Colombia) [SDNT].
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,
- 259 -

(Colombia) [SDNTK].
COMERCIALIZADORA DE CARNES LTDA.
(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT # 8000763690 (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,
[SDNT].
COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A42, Bogota, Colombia; Calle 20 No. 82-52 of.
454, Bogota, Colombia; Transversal 49B No.
3A-25 of. 101-303, Bogota, Colombia; NIT #
COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A., Av. de los Shyris N35-174 y
Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
RUC # 1792167248001 (Ecuador) [SDNTK].
COMERCIALIZADORA EXPERTA Y CIA. S. EN
C., Avenida Caracas No. 59-77 of. 201A, 401B,
405B y 407B, Bogota, Colombia; NIT #
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
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA (a.k.a. COINTERANDINA),
Calle 14 No. 64-56, Bogota, Colombia; NIT #
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].
VALLE DE ORO S.A. (a.k.a. PROCESADORA
DE POLLOS SUPERIOR S.A.), Avenida 2N No.
7N-55 of. 521, Cali, Colombia; Carrera 3 No.
12-40, Cali, Colombia; A.A. 1689, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira,
[SDNT].
COMERCIALIZADORA J DURANGO, Calle 51
#47C-02 BRR Centro, San Pedro de Uraba,
Antioquia, Colombia; Matricula Mercantil No
57622 (Uraba) [SDNTK].
June 3, 2016
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,
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,
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,
COMERCIALIZADORA MOR GAVIRIA S.A.
(a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Avenida Pedro Vicente Maldonado N229 y
Rivas, Edificio Centro Comercial El Recreo,
Local 24F, Pichincha, Quito, Ecuador; RUC #
1791813359001 (Ecuador) [SDNT].
COMERCIALIZADORA MORDUR S.A., Avenida
Pedro Vicente Maldonado 14-205, Edificio
Centro Comercial El Recreo, Local 22F,
1791315820001 (Ecuador) [SDNT].
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.
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 TROPPO SOCIEDAD
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
42 70 603, Medellin, Antioquia, Colombia; NIT #
- 260 -
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 #
COMERCIO INTERIOR, MERCADO EXTERIOR
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
COMFIAUTOS S.A. (a.k.a.
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of.
303, Cali, Colombia; Avenida 2N No. 7N-55 of.
(Colombia) [SDNT].
COMITE' DE BIENFAISANCE ET DE SECOURS
AUX PALESTINIENS (a.k.a. AL AQSA
OF PALESTINE; f.k.a. COMITE' DE
COMITE' DE BIENFAISANCE POUR LA
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
June 3, 2016

MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
PALESTINIENS; a.k.a. COMMITTEE FOR AID
AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND
COMMITTEE FOR CHARITY AND
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.
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
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
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-TALIBANTARIQ 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 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 CMSY SY DA; all offices worldwide
[NPWMD].
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
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
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; Registration ID
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
- 261 -
OF CRIMINAL CONTENT; a.k.a. WORKING

GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
COMMITTEE FOR AID AND SOLIDARITY WITH
FOR ASSISTANCE AND SOLIDARITY WITH
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE (a.k.a. AL
June 3, 2016

COMMITTEE FOR CHARITY AND SOLIDARITY
WITH PALESTINE (a.k.a. AL AQSA
COMMITTEE FOR DETERMINING EXAMPLES
OF CRIMINAL WEB CONTENT (a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
IN CHARGE OF DETERMINING
COMMITTEE FOR EUROPE AND THE
AMERICAS (a.k.a. ADMINISTRATION OF THE
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. DORA E
- 262 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
June 3, 2016
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; 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; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
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.

[FTO] [SDGT] [SDT].
COMMITTEE IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES (a.k.a.
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. 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
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;
- 263 -

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
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].
MARIATEGUI (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. EGP; a.k.a. EJERCITO
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].
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
Mazoe St., Box CY2234, Causeway, Harare,
Zimbabwe; Block D, Emerald Hill Office P,
Emerald Park, Harare, Zimbabwe [ZIMBABWE].
COMPAGNIE AERIENNE DES GRANDS LACS
(a.k.a. CAGL), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].
COMPANIA ADMINISTRADORA DE VIVIENDA
S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
June 3, 2016
Carrera 40 No. 6-24 of. 402B, Cali, Colombia;

Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
COMPANIA AGRO COMERCIAL CUETA S. EN
C., Cl 57 No. 24-72 Local 102, Bogota,
[SDNTK].
COMPANIA AGROINVERSORA HENAGRO
LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago,
[SDNT].
COMPANIA DE FOMENTO MERCANTIL S.A.,
Avenida 7 Norte No. 23N-81, Cali, Colombia;
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.
RESPONSABILIDAD LIMITADA; a.k.a.
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.

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
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. RELIEF COMMITTEE FOR
SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, Lille 59000, France; 10 Rue Notre
Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France [SDGT].
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
COMUNICACIONES ABIERTAS CAMARY
LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
- 264 -

[SDNT].
COMUNICACIONES ELYON, Carrera 9 No. 2259 Loc. 14, Bogota, Colombia; Matricula
COMUNICACIONES UNIDAS DE COLOMBIA
LTDA (f.k.a. RADIO COMUNICACIONES SUR
DEL GUAVIARE LTDA), Calle 38 No. 33-72
Oficina 202, Villavicencio, Colombia; NIT #
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-amMain 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 KALASHNIKOV (a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
Republic 426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661].
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;
Website http://www.kret.com; Registration ID
1097746084666 [UKRAINE-EO13661].
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
Colombia [SDNT].
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
1973; POB Bogota, Colombia; nationality
CONDURANGO (a.k.a. CONDURANGO
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
June 3, 2016
DIAMONDS; a.k.a. MBADA DIAMONDS

(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
CONDURANGO INVESTMENTS PVT LTD
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
CONE S.A. (a.k.a. CONSTRUCTORA EL
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 2A No. 65A-110, apto. 501 B3, Cali,
[SDNT].
CONFECCIONES LINA MARIA LTDA., Factoria
La Rivera, La Union, Valle, Colombia; NIT #
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,
[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,
[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), NorthKivu, 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 #
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,
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].
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.
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI
Calle 15 No. 10-52, La Union, Valle, Colombia;
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A. (a.k.a. CONPUERTO S.A.),
- 265 -
Calle 12A No. 26-22, Puerto Tejada, Colombia;

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. JIHADAL-BINAA ASSOCIATION; a.k.a. JIHADU-IBINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
CONSTRUCTION JIHAD (a.k.a.
HOLY STRUGGLE; a.k.a. HOLY
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Carrera 4 No. 86-88, Bogota, Colombia;
Transversal 3 No. 85-10 apt. 401 Interior 1,
(Colombia) [SDNT].
CONSTRUCTORA AMERICA S.A., Carrera 63
CONSTRUCTORA DIMISA LTDA., Calle 70N
No. 14-31, Cali, Colombia [SDNT].
CONSTRUCTORA E INMOBILIARIA URVALLE
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
[SDNT].
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
65A-110, apto. 501 B3, Cali, Colombia; NIT #
CONSTRUCTORA F.R. DE VENEZUELA, C.A.
(a.k.a. CONSTRUCTORA FR DE VENEZUELA,
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
June 3, 2016
Chacao, Caracas, Venezuela; Sector los

Montones, Galpon 2, Puerto La Cruz,
Venezuela; RIF # J-31327555-7 (Venezuela)
[SDNTK].
CONSTRUCTORA FR DE VENEZUELA, C.A.
(a.k.a. CONSTRUCTORA F.R. DE
VENEZUELA, C.A.), Calle Paez, Edf. Gisage
PB, Ofic 1, Chacao, Caracas, Venezuela;
Sector los Montones, Galpon 2, Puerto La Cruz,
Venezuela; RIF # J-31327555-7 (Venezuela)
[SDNTK].
CONSTRUCTORA GUADALEST S.A., Correg.
San Cristobal Vereda El Llano, Medellin,
[SDNT].
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
JESUS MARIA; a.k.a. TRANSPORTES LC), La
Reforma, Zacapa, Guatemala; NIT # 557109K
CONSTRUCTORA H.L.T., La Reforma, Zacapa,
Guatemala; Folio Mercantil No. 227138
CONSTRUCTORA HENA LTDA. (a.k.a.
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
[SDNT].
CONSTRUCTORA IRAKA S.A., Carrera 7 No.
(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 NACIONAL DE PANAMA
S.A., Panama City, Panama; RUC # 107196-1379500 (Panama) [SDNTK].
CONSTRUCTORA PIEDRA DEL CASTILLO
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
Envigado, Antioquia, Colombia; NIT #
CONSTRUCTORA UNIVERSAL LTDA., Carrera
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
No. 28E-30, Cali, Colombia; NIT # 800112051-9
(Colombia) [SDNT].
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
LA GRAN VIA), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
CONSTRUCTORA EL NOGAL S.A.), Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
# 800051378-9 (Colombia) [SDNT].
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.

521, Cali, Colombia; Carrera 68 No. 13B-61 of.
104B, Cali, Colombia; Calle 70N No. 14-31,
[SDNT].
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Avenida 2N No. 7N55 of. 421, Cali, Colombia; NIT # 800109042-1
(Colombia) [SDNT].
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].
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].
CONSULTORIAS FINANCIERAS S.A. (a.k.a.
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
[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
- 266 -
FEIN; a.k.a. "CIRA"), United Kingdom [FTO]

[SDGT].
CONTREAS, Miguel Angel (a.k.a. COLOSIO,
Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
[SDNTK].
CONTRERAS NOVOA, Hector, Avenida
Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; Passport 03140180849
(Mexico); C.U.R.P. CONH680916HJCNVC05
CONTRERAS SANCHEZ, Diego; DOB 19 Apr
1985; POB Jalisco, Mexico; R.F.C.
COSD850419T13 (Mexico); C.U.R.P.
COSD850419HJCNNG02 (Mexico) (individual)
[SDNTK] (Linked To: RESTAURANT BAR LOS
ANDARIEGOS, S.A. DE C.V.; Linked To:
BOCADOS DE AUTOR, S.A. DE C.V.).
CONTRERAS SANCHEZ, Maria Aurora, Av.
Hidalgo No. 2433, Colonia Vallarta Norte,
Guadalajara, Jalisco, Mexico; 3888 Paseo de
los Parques, Colonia Colinas de San Javier,
Zapopan, Jalisco, Mexico; DOB 25 Oct 1979;
POB Guadalajara, Jalisco, Mexico; R.F.C.
COSA791025645 (Mexico) (individual) [SDNTK]
(Linked To: INMOBILIARIA CORSANCH, S.A.
DE C.V.).
CONTRERAS VIVAS, Juan Pablo (a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
"CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
c/o ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N-21,
Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
Barrio Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B-45, La Campina,
Pereira, Risaralda, Colombia; Calle 14 No. 30153, Medellin, Antioquia, Colombia; DOB 22
Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
(Venezuela); alt. Cedula No. 12773520
(Colombia); Passport AE533626 (Colombia);
June 3, 2016
alt. Passport AG496255 (Colombia); alt.

Passport 18505378 (Colombia); alt. Passport
AC635727 (Colombia) (individual) [SDNT].
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
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
R.L. DE C.V., Av. Prolongacion Vallarta No. 600
A, Zona Centro, Tlajomulco de Zuniga, Jalisco
C.P. 45640, Mexico; Folio Mercantil No. 428771 (Mexico) [SDNTK].
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.; a.k.a.
COOTRANSMULTI H.H. LTDA.), Calle 30 No.
10-50, Barranquilla, Colombia; Calle 35 No. 3668, Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT].
TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Colombia; Calle 35 No. 36-68, Barranquilla,
[SDNT].
COOTRANSMULTI H.H. LTDA. (a.k.a.
LTDA.; a.k.a. COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Calle 35 No. 36-68,
(Colombia) [SDNT].
COPA DE PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK].
COPETE S.A. (a.k.a. COLOMBO PERUANA DE
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
[SDNTK].
COPIA, S.A. (a.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San Martin 323, 4th
Floor, Buenos Aires, Argentina [CUBA].
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].
COPTRADE COMPANY LIMITED PHARMACEUTICAL AND CHEMICAL
DIVISION, P.O. Box 246, Khartoum, Sudan;
Port Sudan, Sudan [SUDAN].
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97,
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.
(individual) [TCO].
CORADO PORTILLO, Jenny Judith (a.k.a.
(individual) [TCO].
CORADO PORTILLO, Jenny Uvique (a.k.a.
- 267 -

(individual) [TCO].
CORADO PORTILLO, Jenny Yudith (a.k.a.
(individual) [TCO].
CORADO PORTILLO, Jenny Yulith (a.k.a.
(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
(individual) [TCO].
CORANADO PORTILLO, Jenny Judith (a.k.a.
CORADO, Jenny Judith; a.k.a. CORODO
(individual) [TCO].
CORBURN 13 FARM, Chegutu, Zimbabwe
[ZIMBABWE].
CORDES CIA. LIMITADA (f.k.a. CORPORACION
DE CONSULTORIA ASESORIA Y DOTACION
DE ELEMENTOS Y SUMINISTROS CIA.
LIMITADA; a.k.a. CORPORACION DE
June 3, 2016
CONSULTORIA, ASESORIA, PRESTACION

DE SERVICIOS Y DOTACION DE
ELEMENTOS Y SUMINISTROS CIA.
LIMITADA), Calle 71C No. 4N-19, Cali,
[SDNT].
CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
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
CORODO CORTILLO, Jenny Judith (a.k.a.
PORTILLO, Jenny Judith; a.k.a. PORTILLO
(individual) [TCO].
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
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;
CORPORACION ARGENTINA DE INGENIERIA
Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.),
San Martin 323, 4th Floor, Buenos Aires,
Argentina [CUBA].
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 DAIMEX S.A., 14 Avenida 7-12,
Zona 14, Bodega No. 22 , Empresarial La Villa,
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
Diagonal 127A No. 17-34, Bogota, Colombia;
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; a.k.a.
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT].
CORPORACION DE CONSULTORIA,
ASESORIA, PRESTACION DE SERVICIOS Y
DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA (a.k.a.
CORDES CIA. LIMITADA; f.k.a.
CORPORACION DE CONSULTORIA
ASESORIA Y DOTACION DE ELEMENTOS Y
SUMINISTROS CIA. LIMITADA), Calle 71C No.
4N-19, Cali, Colombia; NIT # 830502730-4
(Colombia) [SDNT].
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 HOTELERA DEL CARIBE
LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. "TRES CASITAS"), Avenida
Colombia No. 1-60, San Andres, Providencia,
[SDNT].
CORPORACION MARITIMA DE COLON, S.A.,
Panama; RUC # 44053-63-293930 (Panama);
alt. RUC # 44503-63-293930 (Panama)
[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
- 268 -
83240, Mexico; Blvd Rodriguez 108, Col

Centro, Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].
C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI000516-2U3 (Mexico) [SDNTK].
CORREA PULGARIN, Ernesto, c/o
CORREDOR IBAGUE, Jose Maria (a.k.a.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
"JOSE ADRIAN RODRIGUEZ BUITRAGO";
a.k.a. "JOSE GILBERTO RODRIGUEZ
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
DOB 17 Dec 1966; POB Santana, Boyaca,
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
[SDNT].
CORYBANTES LTD, New Boudary House,
SL5 0DJ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot,
Berkshire SL5 0JB, United Kingdom; Business
Registration Document # FC21190 (United
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.
June 3, 2016
DOB 06 Jun 1971; POB Mexico; nationality

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,
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; nationality
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
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.

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.
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
[NPWMD] [IFSR].
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.
[IFSR].
CREDISA S.A. (f.k.a. COMERCIALIZADORA
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N81, Cali, Colombia; Avenida 7 Norte No. 23-77,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
[SDNT].
CRETA S.A., Calle 15 No. 10-52, La Union,
[SDNT].
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
INDUSTRIA AVICOLA PALMASECA S.A.),
Carretera Central via Aeropuerto Palmaseca,
[SDNT].
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
AGROPECUARIA SANTA ELENA LTDA.),
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
[SDNT].
CRIADERO SANTA GERTRUDIS S.A., Callejon
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
- 269 -

[SDNT].
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
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
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
June 3, 2016
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.
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; Registration ID
1159102026742; Tax ID No. 9102159300;
Government Gazette Number 00830954
[UKRAINE-EO13685].
CROCKER JEANS CORP. S.A., Panama City,
[SDNTK].
CROCKER JEANS STATION CORPORATION,
Panama City, Panama; RUC # 744528-1478564 (Panama) [SDNTK].
CROSS WINDS, S.A., Panama City, Panama;
RUC # 1303425-1-607081-77 (Panama)
[SDNTK].
CROWN PARADISE ENTERPRISES LTD.
(a.k.a. CROWN PARADISE MARINA), 671
Ecumenical Drive, P.O. Box 64, Dangriga Town,
Belize [SDNTK].
CROWN PARADISE MARINA (a.k.a. CROWN
PARADISE ENTERPRISES LTD.), 671
Ecumenical Drive, P.O. Box 64, Dangriga Town,
Belize [SDNTK].
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
[BALKANS].
CRUISE MISSILE INDUSTRY GROUP (a.k.a.
8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan; Director, Banco Nacional de Cuba

(individual) [CUBA].
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
MAQUINARIA, S.A.), Jose Lazaro Galdeano 66, Madrid 28016, Spain [CUBA].
CRYMSA - ARGENTINA, S.A., Buenos Aires,
Argentina [CUBA].
CUARTES MORALES, Juan Carlos, c/o
INVERSIONES Y CONSTRUCCIONES VALLE
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA].
CUBAEXPORT, Spain [CUBA].
CUBAFRUTAS, Spain [CUBA].
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].
- 270 -
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].
CUBI CAFE CLICK CUBE MEXICO, S.A. DE
C.V., Montecito No. 38 Piso 21 Of. 29, Col.
Napoles, Deleg. Benito Juarez, Mexico City,
Distrito Federal C.P. 03810, Mexico; R.F.C.
CCC-070201-4W7 (Mexico) [SDNTK].
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
OK COFFEE), Autopista Bogota-Medellin Km.
7, Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; Calle 65 Bis
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
OK COFFEE), Autopista Bogota-Medellin Km.
7, Parque Industrial Celta Lote 41 Bodega 8,
Funza, Cundinamarca, Colombia; Calle 65 Bis
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
1972; POB Valparaiso, Caqueta, Colombia;
[SDNTK].
CUELLAR HURTADO, Hugo, Av. Artesanos
1498, Colonia Oblatos, Zapopan, Jalisco,
Mexico; Calle Paseo de la Pradera 23,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
Colombia; Trv 176 N 56 25, Bogota, Colombia;
DOB 18 May 1947; POB Florencia, Caqueta,
C.U.R.P. CUHH470518HNELRG00 (Mexico)
(individual) [SDNTK] (Linked To: AGRICOLA Y
GANADERA CUEMIR, S.P.R. DE R.I.; Linked
To: AGRO Y COMERCIO DE SANTA
BARBARA LAGROMER S. EN C.; Linked To:
C.; Linked To: COOPERATIVA AVESTRUZ
CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
INVERSIONES HUNEL LTDA.; Linked To:
CASA COMERCIAL UNI QUINCE
COMPRAVENTA).
CUELLAR SILVA, Jenny Johanna, Avenida
Mexico 3335, Vallarta San Jorge, Guadalajara,
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
Colombia; Cometa # 2910, Col. Jardines del
June 3, 2016
Bosque, Guadalajara, Jalisco 44520, Mexico;

Prados de los Lirios # 4142, Casa 6, Col.
Prados Tepeyac, Zapopan, Jalisco 45050,
Mexico; DOB 11 Jul 1980; POB Florencia,
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.; Linked To:
PRENDA TODO, S.A. DE C.V.).
CUELLAR SILVA, John Fredy, Calle Paseo
Royal Country 5598-23, Fraccionamiento Royal
Country, Zapopan, Jalisco, Mexico; Lopez
Cotilla 100 Centro, Guadalajara, Jalisco C.P.
44100, Mexico; DOB 17 May 1976; POB
Florencia, Caqueta, Colombia; Cedula No.
79904164 (Colombia); R.F.C.
CUSJ760517HNE (Mexico) (individual)
[SDNTK] (Linked To: AGRO Y COMERCIO DE
SANTA BARBARA LAGROMER S. EN C.;
Linked To: COMPANIA AGRO COMERCIAL
CUETA S. EN C.; Linked To: INVERSIONES
HUNEL LTDA.; Linked To: CASA COMERCIAL
ORO RAPIDO; Linked To: PRENDA TODO,
S.A. DE C.V.).
CUELLAR SILVA, Victor Hugo; DOB 18 Oct
1985; POB Bogota, Colombia; Cedula No.
(Linked To: AGRO Y COMERCIO DE SANTA
C.; Linked To: INVERSIONES HUNEL LTDA.;
Linked To: HOTEL PARAISO RESORT EN
ARRENDAMIENTO; Linked To: PRENDA
TODO, S.A. DE C.V.).
CUERO MARTINEZ, Otalvaro, c/o INVHERESA
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
CUESTA LEON, Josue (a.k.a. "DON JULIO";
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
1970; POB Ubala, Cundinamarca, Colombia;
CUEVAS CABRERA, Erminso (a.k.a.
"MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Caqueta, Colombia; nationality Colombia;
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].
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
CULZAT LUGSIR, Rafael Alberto, c/o
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2228, Cali, Colombia; Transversal 3 No. 86-73,
Bogota, Colombia; c/o INVERSIONES CULZAT
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
23 Oct 1940; Cedula No. 14962523 (Colombia);
Passport P551220 (Colombia) (individual)
[SDNT].
CUMBRES SOLUCIONES INMOBILIARIAS S.A.
DE C.V., Avenida Miguel Angel 18, Colonia
Real Vallarta, Zapopan, Jalisco, Mexico; Calle
del Menhir Sur 661-2, Colonia Altamira,
Zapopan, Jalisco, Mexico [SDNT].
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
Valle, Mexico City, Mexico [CUBA].
CURE SABAGH Y CIA. S.C.S., Calle 32 No.
43A-89, Barranquilla, Colombia; NIT #
CURE SABAGH, Diana Maria, c/o CASTRO
CURE Y CIA. S.C.S., Barranquilla, Colombia;
c/o CURE SABAGH Y CIA. S.C.S.,
Colombia; DOB 24 Oct 1967; POB Barranquilla,
CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam, Netherlands
[CUBA].
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
- 271 -

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
PRONTO SHOES, S.A. DE C.V.), 16 de
Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Jardin, Fracc. Moderno, Veracruz, Veracruz,
Mexico; Comercio No. 172, Col. Mexicaltzingo,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Mier 185, Col. Centro, Monterrey, Nuevo Leon
C.P. 64000, Mexico; San Lorenzo 31 Entre
Calzada la Ermita y Rueda Pastor, Col. 8va.
Amplicacion Iztapalapa, Mexico, Distrito
Federal, Mexico; Tecnologico 210, Esq.
Cortador, Fracc. Industrial Julian de Obregon,
Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
PSH081211I53 (Mexico) [SDNTK].
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN
GUADALAJARA; a.k.a. CX-SHOES; a.k.a.
June 3, 2016

CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX
MILAN GUADALAJARA; a.k.a. CX MODA;
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
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
[IRAN-TRA].
D COMPANY (a.k.a. DAWOOD IBRAHIM
ORGANIZATION), India; Pakistan; United Arab
Emirates [SDNTK].
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Fernandinho); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].
DAEDONG CREDIT BANK (a.k.a. DAE-DONG
CREDIT BANK; a.k.a. DCB; 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 DCBK KPPY [NPWMD].
DAE-DONG CREDIT BANK (a.k.a. DAEDONG
CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN

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
[SDGT].
DAESONG TRADING (a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; 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 TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; PHONE 850 2
18111 8204/8208; PHONE 850 2 381
- 272 -
8208/4188; FAX 850 2 381 4431/4432; EMAIL

daesong@co.chesin.com [DPRK].
DAGHER, Jad (a.k.a. DAGHER, Jade Adel),
Dagher Building, 3rd Floor, Bikfaya, Metn,
Lebanon; DOB 1976; nationality Lebanon;
General Manager at DK Middle-East & Africa
Regional Office (individual) [SYRIA] (Linked To:
DK GROUP SARL).
DAGHER, Jade Adel (a.k.a. DAGHER, Jad),
Dagher Building, 3rd Floor, Bikfaya, Metn,
Lebanon; DOB 1976; nationality Lebanon;
General Manager at DK Middle-East & Africa
Regional Office (individual) [SYRIA] (Linked To:
DK GROUP SARL).
DAGHIR, Ali Ashour, 2 Western Road, Western
Green, Thames Ditton, Surrey, United Kingdom
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
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
[SOMALIA].
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].
DALIAN CARBON CO. LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
June 3, 2016

[NPWMD] [IFSR].
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
[NPWMD] [IFSR].
DALIAN SUNNY INDUSTRY AND TRADE CO.,

LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
[NPWMD] [IFSR].
DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
DALIAN ZHENGHUA MAOYI YOUXIAN
GONGSI), Dalian, China; Additional Sanctions
[NPWMD] [IFSR].
DALIAN ZHENGHUA MAOYI YOUXIAN
GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.), Dalian, China; Additional Sanctions
[NPWMD] [IFSR].
DALIAN ZHONGCHUANG CHAR-WHITE CO.,
LTD., 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning Province 11601,
[IFSR].
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
Montenegro (individual) [BALKANS].
DAMASANE, Abigail; DOB 27 May 1952; Deputy
Minister for Women's Affairs, Gender and
Community Development (individual)
[ZIMBABWE].
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
- 273 -
INTERNATIONAL HOLDING GROUP; a.k.a.

FOR TRADING & INVESTMENT; a.k.a. ASYAF
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
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: ALAGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).
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;
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Hamid Muhammad Jabur; a.k.a. JABUR ALLAMI, 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;
June 3, 2016
alt. POB Al-Karradah, Baghdad, Iraq; nationality

DARDAKIL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
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. ALDHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;

[IRAQ3].
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. ALDARNAWI, 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;
DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
a.k.a. AL-DARNAWI, Hamza; a.k.a. ALDARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd alHamid Muhammad 'Abd al-Hamid; a.k.a. ALMASLI, '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-alHamid), Waziristan, Federally Administered
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI,
- 274 -

DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-alHamid), Waziristan, Federally Administered
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].
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
Passport 0107516 (Lebanon); alt. Passport
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
Leone; Additional Sanctions Information -
June 3, 2016
Subject to Secondary Sanctions Pursuant to the

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 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)
DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
Sanctions; Diplomatic Passport A0002987 (Iran)
DATAK TELECOM, No. 14, Enbe E Yamin
Street, North Sohrevardi Ave., Tehran, Iran;
Secondary Sanctions [HRIT-IR].
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
DAUDOV, Magomed Khozhakhmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.
DAUDOV, Magomed Hozhahmedovich); DOB
DAVALOS TORRES, Jorge, Colombia; DOB 14
Dec 1972; citizen Colombia; Cedula No.
94377215 (Colombia); International FARC
Commission Member for Canada (individual)
[SDNTK].
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE,
David; a.k.a. TORRES HERNANDEZ, Antonio),
Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
1979; POB Tijuana, Baja, Mexico; nationality
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
David; a.k.a. TORRES HERNANDEZ, Antonio),
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
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
- 275 -

[SDGT].
DAWOOD IBRAHIM ORGANIZATION (a.k.a. D
COMPANY), India; Pakistan; United Arab
Emirates [SDNTK].
DAYENI, Mahmoud Mohammadi; Additional
Sanctions; Passport J16661804 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA
NOVIN).
DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P.
44540, Mexico; Folio Mercantil No. 4867-1
(Mexico) [SDNTK].
DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a.
DAE-DONG CREDIT BANK; a.k.a. TAEDONG
DCB FINANCE LIMITED, Akara Building, 24 de
Castro Street, Wickhams Cay I, Road Town,
Tortola, Virgin Islands, British; Dalian, China
[NPWMD].
DE BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
June 3, 2016

a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
WITH PALESTINE), 68 Rue Jules Guesde, Lille
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:
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 EXPOMINERIA S.A. (a.k.a. DE
EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
(Colombia) [SDNTK].
DE EXPOMINERIA S.A.S. (a.k.a. DE
EXPOMINERIA S.A.), Calle 40, 81 a 15,
(Colombia) [SDNTK].
DE FRANCE, Naomi A., Cubanatur, Baja
California 255, Edificio B., Oficina 103,
Condesa, Mexico, D.F. 06500, Mexico
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,
Fatherland and Liberty (ETA) and currently
detained in France (individual) [SDGT].
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;
IALA530122HDFCZL08 (Mexico) (individual)
[SDNTK].
DE LA ROSA RAMOS, Jibran (a.k.a. DELAROSA
RAMOS, Jibran); DOB 10 Mar 1984; POB Juan
Galindo, Mexico; Passport G01255779 (Mexico)
(individual) [SDNTK] (Linked To: NETLLUX
MOVIL S.A. DE C.V.).
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
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,
- 276 -

[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
DE MARTINI TAMAYO, Sergio Rene (a.k.a.
"CANOSO"); DOB 14 Sep 1962; POB Medellin,
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
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
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
June 3, 2016

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,
DE VERA, Pio Abogne (a.k.a. DE VERA Y
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
DE VERA, Pio Abogue (a.k.a. DE VERA Y
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
DEEP OFFSHORE TECHNOLOGY COMPANY,
P.J.S., 1st Floor, Sadra Building, No. 3,
Shafagh Street, Shahid Dadman Boulevard,
Paknejad Boulevard, 7th Phase, Shahrake-EQuds, Tehran, Iran; Additional Sanctions
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 19585777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
DEFENDERS OF THE FAITH (a.k.a. ANCAR
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR ALDINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
EDDINE; a.k.a. ANSAR UL-DINE), Region:

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,
[IFSR].
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].
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;
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
a.k.a. AL-MASRI, Mohammed), Gaza,
DEL NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].
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
- 277 -
ROSARIO SANTOS, Ahmad Islam; a.k.a.

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA
RAMOS, Jibran); DOB 10 Mar 1984; POB Juan
Galindo, Mexico; Passport G01255779 (Mexico)
(individual) [SDNTK] (Linked To: NETLLUX
MOVIL S.A. DE C.V.).
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
DELIC, Hazim; DOB 13 May 1964; ICTY indictee
DELIMKHANOV, Adam Sultanovich; DOB 25
Sep 1969; POB Nozhai-Yurtsky District,
Chechen Republic, Russia (individual) [TCO].
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.
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
June 3, 2016

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
Hakid; a.k.a. ALVARADO, Arnulfo; 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;

DELOS REYES Y SEMBERIO, Feleciano (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
DELOS REYES, Feleciano Semborio (a.k.a.
DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
DELOS REYES, Ustadz Abubakar (a.k.a.
DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa
II, Apt. 800, Guatemala City, Guatemala;
- 278 -
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].
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA (a.k.a.
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
[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) [SDT].
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) [SDT].
DENISE COMPANY, Tayyouneh-Bdeir Building,
2nd Floor, Beirut, Lebanon [NPWMD].
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 [NPWMD].
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
DERDOUKAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

DERONJIC, Miroslav; DOB 06 Jun 1945; POB
DEROUDEL, Abdel Malek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DERZHAVNE PIDPRYEMSTVO AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH (a.k.a.
MAGARACH, DP; a.k.a.
[UKRAINE-EO13685].
- 279 -
DERZHAVNE PIDPRYEMSTVO ZAVOD

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
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; Registration ID 00412665
(Ukraine) [UKRAINE-EO13685].
RINCON, S.A. DE C. V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 27273-1 (Mexico)
[SDNTK].
DESARROLLAR LTDA. (a.k.a. DESARROLLOS
URBANOS, LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
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
DESARROLLO AGRICULTURA ORGANICO,
S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.),
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
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
June 3, 2016
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.
DESARROLLO GEMMA CORPORATION, Calle
52 Bella Vista, Chalet # 17, Panama City,
Panama; RUC # 25544701403775 (Panama)
[SDNT].
DESARROLLO MINERO RESPONSABLE C.I.
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
DESARROLLO URBANISTICO DEL
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
[SDNTK].
DESARROLLOS AGROINDUSTRIALES S.A.,
Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
[SDNT].
DESARROLLOS BIO GAS, S.A. DE C.V.,
Independencia Sur No. 185, Col. Analco,
Guadalajara, Jalisco C.P. 44450, Mexico;
R.F.C. DBG0805095P7 (Mexico) [SDNTK].
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
[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 70A - 103, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. DTF071012189
[SDNTK].
DESARROLLOS URBANOS, LTDA. (a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
DESLAND OVERSEAS, LTD, 3rd Floor, Geneva

Place, Waterfront Drive, Road Town, Tortola,
Virgin Islands, British [SDNTK].
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 PARTISICEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
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 PARTISICEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
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].
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
REYES"); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
DEVRIMCI HALK KURTULUS PARTISICEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
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.
- 280 -

DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
[SDNTK].
DEYNEGO, Vladislav Nykolayevich (a.k.a.
DEYNEGO, Vladyslav Nykolayevych); DOB 12
Mar 1964 (individual) [UKRAINE-EO13660].
DEYNEGO, Vladyslav Nykolayevych (a.k.a.
DEYNEGO, Vladislav Nykolayevich); DOB 12
Mar 1964 (individual) [UKRAINE-EO13660].
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a.
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT].
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 ESSALAFIYYA; 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].
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
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].
DI LAURO, Marco; DOB 16 Jun 1980; POB
DI MAURO, Paolo; DOB 19 Oct 1952; POB
DIAGNOSTICENTRO LA GARANTIA (a.k.a.
SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
June 3, 2016

(Colombia) [SDNT].
DIARIO AMANECER, Paseo Tollocan 613 Ote.,
Col. Valle Verde, Toluca, Estado de Mexico
C.P. 50130, Mexico; Gabino Barreda No. 86,
Col. San Rafael, Del. Cuauhtemoc, Mexico,
Distrito Federal C.P. 06470, Mexico; Website
www.diarioamanecer.com.mx [SDNTK].
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.
DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
366, Planta Alta, Colonia Narvarte, Delegacion
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].
DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
MINERALES NUEVA ERA, S.A. DE C.V.), Calle
San Antonio No. 70, Col. Las Fuentes,
Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
5, Col. el Camino, Tlaquepaque, Jalisco 45239,
Mexico; Volcan Paricutin 6277, Col. El Colli
Urbano, Zapopan, Jalisco, Mexico; Folio
DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
MINERALES NUEVA ERA, S.A. DE C.V.), Calle
San Antonio No. 70, Col. Las Fuentes,
Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
5, Col. el Camino, Tlaquepaque, Jalisco 45239,
Mexico; Volcan Paricutin 6277, Col. El Colli
Urbano, Zapopan, Jalisco, Mexico; Folio
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;
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.
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
EURO LTDA, Bogota, Colombia; c/o DIZRIVER
Y CIA. S. EN C., Bogota, Colombia; DOB 15
May 1963; POB Bogota, Colombia; nationality
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Bogota, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA
EXPERTA Y CIA. S. EN C., Bogota, Colombia;
DOB 10 Feb 1954; Cedula No. 396358
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
Colombia (individual) [SDNT].
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;
0218186 (Lebanon) (individual) [SDNT].
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,
- 281 -
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].
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
Calle 1A Sur No. 43A-49 of. 201, Medellin,
[SDNT].
DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona
14, Bodega 22, Empresarial La Villa,
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a. AMERICAN
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.
[FTO] [SDGT] [SDT].
DILAVA, Pablo Casals # 240-24, Col. Prados
Providencia, Guadalajara, Jalisco 44680,
Mexico; Torre Medica San Javier, Consultorio
307, Quebec 631, Col. Providencia,
Guadalajara, Jalisco, Mexico; Website
http://esteticavaginal.com.mx [SDNTK].
June 3, 2016
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
[SDGT].
DIMABE LTDA., Diagonal 127A No. 30-25,
(Colombia) [SDNT].
DINERMAS, S. DE R.L. DE C.V., Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 40037-1
(Mexico) [SDNTK].
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
DIODATO DEL GALLO, Marco Marino (a.k.a.
"RENATO"), Bolivia; DOB 28 Jan 1957; POB
Italy; nationality Italy; citizen Italy; alt. citiz en
Bolivia; Passport 072130-A (Italy) (individual)

[SDNTK].
DIRECTORATE OF DEFENCE INDUSTRIES
(a.k.a. KA PA SA; a.k.a. "DDI"), Burma; Ministry
of Defence, Shwedagon Pagoda Road, Yangon,
Burma [BURMA].
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. 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;
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
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
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,
[SDNT].
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
- 282 -
COMBUSTIBLES Y MINERIA S.A.; f.k.a.

(Colombia) [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 BABY PANALES, Calle 14 No.
9-45, Cali, Colombia; Calle 14 No. 9-53, Cali,
Colombia; Matricula Mercantil No 569739-2
(Colombia) [SDNTK].
DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Carrera 23D No. 13B-59, Cali, Colombia; NIT #
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;
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].
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
COMBUSTIBLES Y MINERIA S.A.; f.k.a.
DISERCOM S.A.), Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; Carrera 13
No. 29-21, Manzana 1 Oficina 401, Bogota,
[SDNTK].
June 3, 2016
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.
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua
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
DISTRIBUIDORA ROSSELL, Calzada Roosevelt
KM, 13 40-31, Zona 11 , Guatemala City,
Guatemala; Registration ID 388221
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
LTD), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
HOMES), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
CENTRAL COMMITTEE BUREAU 39; a.k.a.
[DPRK].
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 7824 Unidad 23 Interior 5 Apartamento 402,
(Colombia) [SDNTK].
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 ESSALAFIA; a.k.a. HOUMATE ED-DAAWA ESSALAFIA; a.k.a. HOUMATE EL DA'AWAA ESSALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
- 283 -

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
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. ELAHOUAL BATTALION; a.k.a. GROUP OF
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
DJOGO, Jovan; POB Kalinovik, BosniaHerzegovina (individual) [BALKANS].
June 3, 2016
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,
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec
1969; alt. DOB 01 Jan 1966; POB Akakro, Cote
d'Ivoire; Leader of Union for the Total Liberation
of Cote d'Ivoire (Union pour la Liberation Totale
de la Cote d'Ivoire, UPLTCI) (individual)
[COTED].
DK GROUP (a.k.a. DK GROUP SARL; a.k.a. DK
MIDDLE-EAST & AFRICA REGIONAL
OFFICE), Peres Lazaristes Center, No 3, 5th
Floor, Emir Bachir Street, Beirut Central District,
Bachoura Sector, Beirut, Lebanon; Azarieh
Building - Block 03, 5th Floor, Azarieh Street Solidere - Downtown, P.O. Box 11-503, Beirut,
Lebanon; Website http://www.dk-group.biz;
Registration ID 2004405 (Lebanon) [SYRIA].
DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK
MIDDLE-EAST & AFRICA REGIONAL
OFFICE), Peres Lazaristes Center, No 3, 5th
DK MIDDLE-EAST & AFRICA REGIONAL
OFFICE (a.k.a. DK GROUP; a.k.a. DK GROUP
SARL), Peres Lazaristes Center, No 3, 5th
DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional

DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
RESPONSABLE C.I. S.A.S.); NIT # 9003866279 (Colombia) [SDNTK].
DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM (a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a.
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:
)), 45
Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia
[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, Farhaad Ahmed (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
- 284 -

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
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
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
June 3, 2016
DOCKRAT, Maulana Farhad (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, 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
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
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
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
Iraq; Jordan (individual) [IRAQ2].
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.
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Registration ID
1025001202544; Tax ID No. 5008000322;
[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
1025001202544; Tax ID No. 5008000322;
[UKRAINE-EO13661].
ENTERPRISE (a.k.a.
DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Registration ID 1025001202544;
Tax ID No. 5008000322; Government Gazette
DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Int. 3 apto. 308, Bogota, Colombia; Sartrouville
78500, France; NIT # 800212502-8 (Colombia)
[SDNTK].
DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
39-45, Cartagena, Colombia; Isla Pavito,
Cartagena, Colombia; NIT # 806008379-6
(Colombia) [SDNTK].
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80,
Roma, Mexico, D.F., Mexico (individual)
[CUBA].
DONASHELL (a.k.a. DONNA SHELL; a.k.a.
N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].
- 285 -
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 [UKRAINE-EO13660].
DONETSK PEOPLE'S REPUBLIC, Donetsk
Region, Ukraine [UKRAINE-EO13660].
DONGBANG BANK (a.k.a. BANK OF EAST
LAND; a.k.a. TONGBANG BANK; a.k.a.
KP PY [DPRK].
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].
DOOSTAN INTERNATIONAL COMPANY, 16
(former 14) Fajr Street, Ostad Motahari Avenue,
Tehran 15875-4649, Iran; Additional 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.
AMERICAS; a.k.a. GENERAL KUWAIT
June 3, 2016


Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
- 286 -
Nuzhah, Kuwait; Kifan, Kuwait; Website

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
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. NIG8802029-Y7 (Mexico) [SDNTK].
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); DOB 04
Apr 1944; Director of the External Security
Organization (individual) [LIBYA2].
June 3, 2016
DORDA, Abu Zaid (a.k.a. DORDA, Abouzid

Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. DORDA,
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
DORDA, Bu Zaid (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); DOB 04 Apr
1944; Director of the External Security
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
DORNELES DE MENEZES, Francisco (a.k.a.
VARGAS PERDOMO, Eugenio; a.k.a.
"CARLOS BOLAS"); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Polje, Bosnia-Herzegovina; ICTY indictee
DOURAN SOFTWARE TECHNOLOGIES,
Gha'em Magham Farahani St., Sho'a Square,
Khadri St, Block 20, Tehran, Iran; Additional
DOURDA, Abu Zaid Omar (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); DOB 04
DOURKDAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
DOV (a.k.a. AMERICAN FRIENDS OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
- 287 -

[FTO] [SDGT] [SDT].
DOXA S.A., Carrera 16 No. 13-31, La Union,
[SDNT].
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),
DPRKN MINING DEVELOPMENT TRADING
COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
5 Carretera Simon Bolivar, Buenaventura,
[SDNT].
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].
DRIDQAL, Abd-al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
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
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 ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DROKDAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 288 -

DROUGDEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
DROUKADAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

DROUKBEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DROUKDAL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 289 -

DROUKDAL, Abdelmalik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
DROUKDEL, Abdel Malek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
DROUKDEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
- 290 -

DROUKDEL, Abdelouadour (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DRUKDAL, 'Abd al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
June 3, 2016

DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
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, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

[SDNTK].
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
[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.
- 291 -

DUAL, Simon Gatwich (a.k.a. DUAL, Simon
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DUAL, Simon Getwech (a.k.a. DUAL, Simon
DUAL, Simon Gatwich; a.k.a. GARWICH,
DUARTE MUNOZ, Roque (a.k.a. CAMPOS
ARREDONDO, Humberto), c/o COMPANIA
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
DUARTE TORRES, Orlando (a.k.a. DUARTE
TORRES, Rafael), Lomas de Anahuac No. 86,
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
DUARTE TORRES, Rafael (a.k.a. DUARTE
TORRES, Orlando), Lomas de Anahuac No. 86,
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
DUBAI TRADING COMPANY, 44 - 45, Royal
Shopping Plaza, Industrial Estate, Hayatabad,
Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar,
Pakistan [SDNTK].
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
June 3, 2016
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,

Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH,
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
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
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962 (individual) [UKRAINEEO13660].
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DUKUZOV, Kazbek; DOB 1974; POB UrusMartan District, Chechen Republic, Russia
DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
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;
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].
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A49, Buenaventura, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A.,

Buenaventura, Colombia; DOB 04 Jun 1949;
[SDNT].
DUQUE GAVIRIA, Ivan Roberto (a.k.a.
"ERNESTO BAEZ"); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
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.
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,
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).
DURANSOY, Cagri; DOB 04 Aug 1985; POB
Kadikoy, Turkey; Additional 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
DURDA, Abu Zeid Omar (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); DOB 04 Apr 1944;
Director of the External Security Organization
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
10 May 1967; POB Orahovac, Kosovo;
Passport 1144602 (Bosnia and Herzegovina);
Bosnian Personal ID No. 1005967953038
- 292 -
DURIKDAL, 'Abd al-Malik (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
DUTY FREE SHOPS CORPORATION, P.O. Box
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.).
June 3, 2016
DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979

ENERGY S.A.).
DWIKARNA, Agus; DOB 11 Aug 1964; POB
Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently incarcerated in
the Philippines (individual) [SDGT].
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].
DYSTRY PANAMA S.A., Av. Ramon Arias
Malina, Primer Piso, Ciudad de Panama,
Panama; Calle Calderon de La Barca 1315,
Buenos Aires, Argentina; RUC # 245800-1402386 (Panama) [SDNTK].
DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
Herzegovina [SDGT].
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
Herzegovina [SDGT].
DZEMILIJATI FURKAN (a.k.a. AL FURQAN;

FURQAN; a.k.a. IN SIRATEL; a.k.a.
Herzegovina [SDGT].
DZHABAROV, Vladimir Michailovich; DOB 29
Sep 1952; First Deputy Chairman of the
International Affairs Committee of the
Federation Council of the Russian Federation
DZHAMAAT MODZHAKHEDOV (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
[FTO] [SDGT].
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam SeitUmarovich; 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
LEVANT).
E - PROFESIONAL, Calle 6 50-166, Medellin,
(Medellin) [SDNTK].
E.C.A. S.A. (a.k.a. ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.), Carrera
39 No. 43-75, Barranquilla, Colombia; NIT #
EAGLE COMMUNICATION BROKERS INC.,
Panama City, Panama [SDNT].
EAST AND WEST ENTERPRISES (a.k.a.
- 293 -

a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
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; 4339 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
June 3, 2016
Port Said, Egypt; Singapore; Brazil; Hong Kong,

China; Shenzhen, China; Identification Number
IMO 1790183 [DPRK].
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].
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
Zealand) [SDNTK].
EASY CASH S. DE R.L., San Pedro Sula,
Cortes, Honduras [SDNTK].
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 R841697 (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 G869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
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
- 294 -

ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
B. Horn No. 1437, Col. Pueblo Toluquilla,
Tlaquepaque, Jalisco C.P. 45610, Mexico;
R.F.C. EEN0310271G7 (Mexico) [SDNTK].
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;
[SDGT].
ECHEVERRI HERRERA, Hernando (a.k.a.
ECHEVERRY HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
"MOSCO"); DOB 07 May 1971; POB Envigado,
(Linked To: ACUAMATERIALES Y CIA.
LIMITADA).
ECHEVERRY HERRERA, Hernando (a.k.a.
ECHEVERRI HERRERA, Hernando), c/o
S.A., Buenaventura, Colombia; Cedula No.
ECHO DELTA HOLDINGS LTD, Thetford Farm,
P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United
Kingdom; Newboudary House, London Road,
Kingdom [ZIMBABWE].
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
Bosnia-Herzegovina; National ID No.
601964100083 (Bosnia and Herzegovina)
ECOVIVERO EL MATORRAL E.U., Calle 36AA
Sur No. 26A-35, Envigado, Antioquia,
Colombia; Carrera 48 No. 15 Sur-45, Medellin,
[SDNTK].
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
POB Bogota, Colombia; Cedula No. 16588834
LILIANA ESQUENAZI M. & CIA. S. C. S.;
Linked To: BIESTRA S.A.; Linked To:
AGROPECUARIA LA PERLA LTDA.; Linked
To: KPD S.A.).
June 3, 2016
EDICIONES CUBANAS, Spain [CUBA].

EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EDIFICAR), Calle 74 No. 53-30, Barranquilla,
[SDNT].
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
LTDA.), Calle 74 No. 53-30, Barranquilla,
[SDNT].
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
125, Dpto. 301, Lima, Peru; RUC #
20508146885 (Peru) [SDNTK].
EDUCATIONAL DEVELOPMENT
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), 13106
Regulations [SDGT].
EDYJU, S.A., Panama [CUBA].
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;

EGGLETON, Wilfred, Baja California 255, Edificio
B., Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico; Director General, Cubanatur
EGP (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. COMMUNIST PARTY OF PERU ON THE
MARIATEGUI; a.k.a. EJERCITO
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
[SDT].
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
[SDT].
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
- 295 -

EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD
[SDT].
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EIRIN FARM, Marondera, Zimbabwe
[ZIMBABWE].
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.
EJERCITO POPULAR DE LIBERACION (a.k.a.
June 3, 2016
GUERRILLERO POPULAR; a.k.a. PARTIDO

EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA (a.k.a.
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
ANTI-TERRORIST ARMY OF COLOMBIA),
Colombia [SDNTK].
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, OmbellaMpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].
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.") [FTO]
[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 [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
[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 [DPRK2].
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.

Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
HAMAS).
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. "ALKOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
Abderrahmane Ouid; a.k.a. EL TILEMSI,
TILEMSI, Ahmed; a.k.a. TOUDJI,
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL
GEZAI COMPANY), Khartoum, Sudan
[SUDAN].
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
- 296 -
EL BANO DE MARIA, S. DE R.L. DE C.V.,

Periferico Poniente No. 2100, Col. Ciudad
Granja, Guadalajara, Jalisco C.P. 45010,
Mexico; Santa Clara No. 88, Col. El Briseno,
Zapopan, Jalisco C.P. 45236, Mexico; Av.
Pablo Neruda casi esq. con Ruben Dario,
Guadalajara, Jalisco, Mexico; Gran Plaza,
Guadalajara, Jalisco, Mexico; Plaza del Sol,
Guadalajara, Jalisco, Mexico; Plaza Patria,
Guadalajara, Jalisco, Mexico; Plaza Mexico,
Guadalajara, Jalisco, Mexico; Aeropuerto de
Guadalajara, Jalisco, Mexico; Puerto Vallarta,
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico;
Monterrey, Nuevo Leon, Mexico; Celaya,
Guanajuato, Mexico; Tijuana, Baja California,
Mexico; Los Cabos, Baja California Sur,
Mexico; R.F.C. BMA040923MZ9 (Mexico)
[SDNTK].
EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad);
DOB 09 Feb 1989; POB Saida, Lebanon;
citizen Lebanon; Passport RL2452947
(Lebanon) (individual) [SDNTK] (Linked To:
ABOU MERHI COTONOU; Linked To: ABOU
MERHI NIGERIA).
EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad);
DOB 09 Feb 1989; POB Saida, Lebanon;
citizen Lebanon; Passport RL2452947
ABOU MERHI COTONOU; Linked To: ABOU
MERHI NIGERIA).
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 GEZIRA AUTOMOBILE COMPANY (a.k.a.
GEZIRA AUTOMOBILE COMPANY), P.O. Box
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;
June 3, 2016
nationality Algeria; alt. nationality Germany

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil alTunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. ELHAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
[SDGT].
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. ALHALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
HAMMAM, Yahya Abu); DOB 1979; nationality
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
[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 KAIRO INTERNACIONAL SAS, Carrera 15
No. 93-60 Local 1-21, Bogota, Colombia; NIT #
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,
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
[SDGT] [SDT].
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 KHANSA, Ahmad, c/o GLOBAL
TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 04 Oct 1967; POB Ghobeiry,
Lebanon; Passport RL 0884631 (Lebanon)
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. ALKARMOUSH, Muafaq Mustafa Mohammed;
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.
- 297 -

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,
EL MOBRUK, Maftah (a.k.a. AL MABROOK,
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
EL MOTASSADEQ, Mounir, Goschenstasse 13,
Hamburg 21073, Germany; DOB 03 Apr 1974;
POB Marrakesh, Morocco; nationality Morocco
EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK (SUDAN); n.k.a. EL
NILEIN INDUSTRIAL DEVELOPMENT BANK
GROUP; n.k.a. NILEIN INDUSTRIAL
DEVELOPMENT BANK (SUDAN)), Parliament
Street, P.O. Box 466, Khartoum, Sudan; P.O.
Box 6013, Abu Dhabi City, United Arab
Emirates; P.O. Box 466/1722, United Nations
Square, Khartoum, Sudan [SUDAN].
EL NILEIN INDUSTRIAL DEVELOPMENT BANK
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
GROUP; n.k.a. NILEIN INDUSTRIAL
GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL
(SUDAN); n.k.a. NILEIN INDUSTRIAL
GROUP (a.k.a. INDUSTRIAL BANK OF
June 3, 2016
SUDAN), United Nations Square, P.O. Box

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.
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
[SDNT].
EL TAKA AUTOMOBILE COMPANY (a.k.a.
TAKA AUTOMOBILE COMPANY), P.O. Box
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,
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.
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-AHOUAL BATTALION (a.k.a. DHAMAT
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. GROUP OF SUPPORTERS
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ESSALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ESSALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

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.
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
POB Vergara, Guipuzcoa Province, Spain;
ELECTRONIC COMPONENTS INDUSTRIES CO
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
ELECTRONICS INSTITUTE, P.O. Box 4470,
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. ALBIRR WA AL-IHSAN WA AL-NAQA; a.k.a. ALIHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
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 ALAHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
- 298 -

Palestinian [SDGT].
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
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 AND BIRR (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
ELEHSSAN SOCIETY WA BIRR (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
June 3, 2016

IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
ELENES DE CARO, Elizabeth (a.k.a. ELENES
LERMA, Maria Elizabeth), San Gonzalo No.
1715, Colonia Santa Isabel, Zapopan, Jalisco
C.P. 45110, Mexico; Carretera Isidro
Mazatepec No. 500, Colonia San Agustin,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; DOB 12 Dec 1952; POB Badiraguato,
Mexico; R.F.C. EELE521212B18 (Mexico);
C.U.R.P. EELE521212MSLLRL01 (Mexico)
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
AEREO NACIONAL DE CULIACAN, S.A.;
Linked To: VILLAS DEL COLLI S.A. DE C.V.).
ELENES LERMA, Maria Elizabeth (a.k.a.
ELENES DE CARO, Elizabeth), San Gonzalo
No. 1715, Colonia Santa Isabel, Zapopan,
Jalisco C.P. 45110, Mexico; Carretera Isidro
Mazatepec No. 500, Colonia San Agustin,
Mexico; DOB 12 Dec 1952; POB Badiraguato,
Mexico; R.F.C. EELE521212B18 (Mexico);
C.U.R.P. EELE521212MSLLRL01 (Mexico)
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
AEREO NACIONAL DE CULIACAN, S.A.;
Linked To: VILLAS DEL COLLI S.A. DE C.V.).
ELESSA EXCHANGE (a.k.a. ELISSA
EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil alTunisi; 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";
[SDGT].
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
ELISSA EXCHANGE (a.k.a. ELESSA
EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].
ELIZONDO CASTANEDA, Andres Martin,
1961; C.U.R.P. EICA611114HJCLSN03
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,
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELQADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
- 299 -

[LIBYA2].
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a. ALQADHAFI, Khamis; a.k.a. EL-QADDAFI,
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,
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
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. 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;
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
June 3, 2016

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
[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. ALKURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard), Deir Al-Balah, Gaza, Palestinian; DOB
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
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
of the) [SDNTK].
ELLISSA PARC COTONOU, 01 BP 6269,
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
HOLDING), Atrium Building, Weygand Street,
ELLISSA SHIPPING, 01 BP 6269, Cotonou,
Benin [SDNTK].
ELMABRUK, Maftah Mohamed (a.k.a. AL
MABROOK, Muftah; a.k.a. AL-FATHALI, AlMabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
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. "ALHAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
ELMABRUK, Mustah (a.k.a. AL MABROOK,
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
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 AlRazzaq Al-Sharif; a.k.a. SHARIF, 'Abd alRazzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
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;
- 300 -
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

ELKADDAFI, Hannibal; a.k.a. GADDAFI,
[LIBYA2].
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
Khamis; a.k.a. AL-QADHAFI; a.k.a. ALQADHAFI, 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
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muhammad; a.k.a.
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
June 3, 2016
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
[LIBYA2].
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS].
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
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
EL-ZAWRA SATELLITE STATION (a.k.a. AL
ZAOURA NETWORK; a.k.a. AL ZAWRAH
STATION; a.k.a. ALZAWRAA TV; a.k.a. ALZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
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
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.

[SDGT].
EMDAD ASSISTANCE FOUNDATION (a.k.a.
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
[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
- 301 -

[SDGT] [IFSR].
EMIRATES AND SUDAN INVESTMENT
COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan
[SUDAN].
EMPACADORA CONTINENTAL, S.A. DE C.V.
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
C.V.), Carretera Campo 2, San Pedro Sula,
Cortes, Honduras; P.O. Box 605, San Pedro
Sula, Cortes, Honduras; Zona Industrial
Continental, La Lima, San Pedro Sula, Cortes,
Honduras; Lomas del Toncontin, Carretera
Hacia Villeda Morales a 150 metros de Tipicos
La Costa, Tegucigalpa, Honduras; National ID
No. 08011900307609 (Honduras); RTN
080119003076090 (Honduras) [SDNTK].
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;
EMPRESA DE EMPLEOS TEMPORALES LA
UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Villavicencio, Colombia; NIT # 822000687-1
(Colombia) [SDNTK].
June 3, 2016
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,
ENDOWMENT FOR CARE OF LEBANESE AND
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
AL USRAH AL FILASTINIA; a.k.a. ALWAQFIYA ASSOCIATION; a.k.a. ALWAQFIYYAH FOR THE FAMILIES OF THE
[SDGT].
ENDSHIRE EXPORT MARKETING, United
Kingdom [IRAQ2].
ENERGETICOS VAGO, S.A. DE C.V.,
Cuauhtemoc No. 252, Valle de San Sebastian,
Tlajomulco de Zuniga, Jalisco 45650, Mexico;
ENERGY GLOBAL INTERNATIONAL FZE, P.O.
Box 1245, Dubai, United Arab Emirates; Email
Address MD@energyglobal.info; Additional
ENFARRADOS COMPANY S.A.S., Carrera 48

No. 46 Sur 150, Envigado, Antioquia, Colombia;
ENGINEERING EQUIPMENT COMPANY, P.O.
Box 97, Khartoum, Sudan; c/o ENGINEERING
[SUDAN].
ENGINEERING EQUIPMENT CORPORATION,
ENKOR PROFESIONAL (a.k.a. GRUPO
EMPRESARIAL ENKOR PROFESIONAL
S.A.S.), Calle 6 No. 50-154, Sector Coltabaco,
Medellin, Colombia; Carrera 80 No. 49A-118,
(Colombia) [SDNTK].
ENNOUINI, Mohamed (a.k.a. LAHBOUS,
Mohamed), Algeria; Mali; DOB 1978; nationality
Mali (individual) [SDGT].
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia;
ENVICENTRO (a.k.a. CENTRO DE
DIAGNOSTICO AUTOMOTOR DEL SUR
LTDA.), Carrera 48 No. 49 Sur 45, Envigado,
Antioquia, Colombia; NIT # 800233878-1
(Colombia) [SDNTK].
ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL
CLUB S.A.), Carrera 48 No. 46 Sur 150,
Envigado, Antioquia, Colombia; Website
www.envigadofutbolclub.net; NIT # 9004708489 (Colombia) [SDNTK].
ENVIGADO FUTBOL CLUB S.A. (a.k.a.
ENVIGADO F.C.), Carrera 48 No. 46 Sur 150,
Envigado, Antioquia, Colombia; Website
www.envigadofutbolclub.net; NIT # 9004708489 (Colombia) [SDNTK].
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
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.
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
- 302 -
REVOLUTIONARY PEOPLE'S STRUGGLE;

a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
[SDNT].
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
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 Identificiation Number
ERDOGAN, Emrah (a.k.a. "AL-KURDI,
Salahuddin"); DOB 1987 to 1989; POB Turkey;
nationality Germany (individual) [SDGT].
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
POPULAR ANTITERRORISTA DE COLOMBIA;
a.k.a. PEOPLE'S REVOLUTIONARY ANTITERRORIST ARMY OF COLOMBIA), Colombia
[SDNTK].
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
Salehi Boulevard, Tarasht, Tehran, Iran;
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
June 3, 2016
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
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
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].
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,
ESBATI, Mostafa; DOB 17 Jul 1961; Additional
Sanctions; Passport D9004869 (Iran)
ESCOBAR BUITRAGO, Walter, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SERVIAUTOS UNO A 1A
LIMITADA, Cali, Colombia; DOB 08 Feb 1971;
AD254557 (Colombia) (individual) [SDNT].
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions; Passport
A0002302 (Iran) (individual) [NPWMD] [IFSR].
ESPACE AVENIR (a.k.a. ESPACE AVENIR
EXECUTIVE SERVICED APARTMENT), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [BURMA].
ESPACE AVENIR EXECUTIVE SERVICED
APARTMENT (a.k.a. ESPACE AVENIR), No.
523, Pyay Road, Kamaryut Township, Yangon,
Burma [BURMA].
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,
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; Calle Sierra Gorda No. 37 Interior 60,
Colonia Lomas de Chapultepec, Delegacion
C.P. 11000, Mexico; DOB 17 Jan 1981; POB
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,
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
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,
Morelos No. 2223, Colonia Arcos Vallarta,
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
- 303 -
C.V.; Linked To: GRUPO IMPERGOZA, S.A.

DE C.V.).
ESPARRAGOZA MORENO, Juan Jose, Avenida
Los Angeles No. 5183, Colonia Las Palmas,
Calle Colima 2316, Colonia Francisco I.
Madero, Tijuana, Baja California CP 22150,
Mexico; Calle 8 8988, Colonia Zona Este,
Cjon. Quintana Roo 8220, Colonia Zona Este,
Tijuana, Baja California, Mexico; Predio Rustico
en Km. 42 - 43 de la Carretera, TijuanaEnsenada, Baja California, Mexico; DOB 03
Feb 1949; alt. DOB 02 Mar 1949; POB
Chuicopa, Sinaloa, Mexico (individual)
[SDNTK].
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).
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o
M S CONSTRUCTORES LTDA., Cali,
Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Colombia; c/o ARQUITECTOS UNIDOS LTDA.,
Cali, Colombia; Carrera 25 F No. 7-15 Oeste,
Colombia; Spain; c/o GRUPO INVERSOR
PRINCIPE DE VERGARA S.L., Madrid, Spain;
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB
29 Dec 1959; POB Barranquilla, Colombia;
ESQUERRA ESQUER, Jorge Enrique; DOB 25
Mar 1980; POB Culiacan, Sinaloa, Mexico;
C.U.R.P. EUEJ800325HSLSSR02 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
June 3, 2016
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].
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;
FOUNDATION; a.k.a. SHAHID FOUNDATION
OF THE ISLAMIC REVOLUTION), P.O. Box
15815-1394, Tehran 15900, Iran; Additional
[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
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
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

Sinaloa 80129, Mexico; R.F.C. EPR-000322UM9 (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
Sinaloa 80129, Mexico; R.F.C. EPR-000322UM9 (Mexico) [SDNTK].
ESTACION DE SERVICIO ATEMAJAC, S.A. DE
C.V., Calle Mar Baltico # 2240-408, Colonia
Country Club, Guadalajara, Jalisco, Mexico;
ESTACION DE SERVICIO LA FLORESTA DE
FUENTE DE ORO, Casco Urbano Salida
Puerto Lleras, Fuente de Oro, Meta, Colombia;
[SDNTK].
ESTACION DE SERVICIO LA TURQUESA, Calle
6 No. 1-02, Puerto Lleras, Meta, Colombia;
[SDNTK].
ESTACION DE SERVICIO SERVIAGRICOLA
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Meta, Colombia; Matricula Mercantil No
ESTACION GUADALUPE (a.k.a.
ADMINISTRADORA DEL ORIENTE; a.k.a.
HOTEL REGENTE), Guatemala; NIT #
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].
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,
ECO090403GS9 (Mexico); Matricula Mercantil
No 48131-1 (Mexico) issued 08 May 2009
[SDNTK].
- 304 -
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].
ESTRADA GONZALEZ, Eduardo, Mexico; DOB
01 May 1974; POB Tamaulipas; nationality
Mexico; citizen Mexico; R.F.C. EAGE740501
(Mexico); C.U.R.P. EAGE740501HTSSND02
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.).
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
(Colombia) [SDNT].
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].
ETEHAD AFGAN GROUP (a.k.a. ETIHAD
GROUP OF AFGHANISTAN), 6 Srai Tara
Singh, First Floor, Chaharsu, Kandahar,
Afghanistan; This designation refers to the
entity in Afghanistan and does not refer to the
airline of a similar name. [SDNTK].
ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD
BEVERAGES INDUSTRY), 6 Srai Tara, First
Floor, Chaharsu, Kandahar, Afghanistan; This
designation refers to the entity in Afghanistan
and does not refer to the airline of a similar
name. [SDNTK].
ETEHAD BEVERAGES INDUSTRY (a.k.a.
ETEHAD BEVERAGE CO LTD), 6 Srai Tara,
First Floor, Chaharsu, Kandahar, Afghanistan;
This designation refers to the entity in
Afghanistan and does not refer to the airline of a
similar name. [SDNTK].
ETEHAD BROTHERS (a.k.a. ETEHAD
BROTHERS MONEY SERVICES; a.k.a.
ETEHAT BROTHERS LTD.; a.k.a. ETIHAD
MONEY EXCHANGE), Eid Gah Street, Ahmad
Shahi Market Charachi, Captain Madad, District
1, Kandahar, Afghanistan; Sarafi Bazaar, Shop
#70, Kabul, Afghanistan; Business Registration
Document # 1000833242; This designation
refers to the entity in Afghanistan and does not
refer to the airline of a similar name. [SDNTK].
June 3, 2016
ETEHAD BROTHERS MONEY SERVICES

(a.k.a. ETEHAD BROTHERS; a.k.a. ETEHAT
BROTHERS LTD.; a.k.a. ETIHAD MONEY
EXCHANGE), Eid Gah Street, Ahmad Shahi
Market Charachi, Captain Madad, District 1,
Kandahar, Afghanistan; Sarafi Bazaar, Shop
ETEHAT BROTHERS LTD. (a.k.a. ETEHAD
BROTHERS; a.k.a. ETEHAD BROTHERS
MONEY SERVICES; a.k.a. ETIHAD MONEY
EXCHANGE), Eid Gah Street, Ahmad Shahi
Market Charachi, Captain Madad, District 1,
Kandahar, Afghanistan; Sarafi Bazaar, Shop
ETELAF AL-KHAIR (a.k.a. 101 DAYS
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].
ETIHAD GROUP OF AFGHANISTAN (a.k.a.
ETEHAD AFGAN GROUP), 6 Srai Tara Singh,
First Floor, Chaharsu, Kandahar, Afghanistan;
This designation refers to the entity in
Afghanistan and does not refer to the airline of a
similar name. [SDNTK].
ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD
BROTHERS; a.k.a. ETEHAD BROTHERS
MONEY SERVICES; a.k.a. ETEHAT
BROTHERS LTD.), Eid Gah Street, Ahmad
Shahi Market Charachi, Captain Madad, District
1, Kandahar, Afghanistan; Sarafi Bazaar, Shop
ETILAFU EL-KHAIR (a.k.a. 101 DAYS
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
[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].
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 [UKRAINE-EO13660].
EURO EXCHANGE Y FINANCIAL COMMERCE,
INC. (a.k.a. "EUREX"), Avenida Eusebio A
Morales y Via Veneto - Hotel Veneto, Planta
Baja, Local 6, Panama City, Panama; Edificio
Servicios Aeroportuarios, Segundo Piso, Local
12, Panama City, Panama; RUC # 1652278-1675861 (Panama) [SDNTK].
EURO FINANCING, CORP., Panama; RUC #
1579574-1-662275 (Panama) [SDNTK].
EUROCAMBIO INVESTMENT S.A., Panama;
RUC # 1561469-1-659119 (Panama) [SDNTK].
EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
EUROCAMBIO"), Calle Ricardo Arias, Edificio
Macondo, Local 2-A, Panama City, Panama;
RUC # 17762-1-366473 (Panama) [SDNTK].
EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
EUZKADI TA ASKATASUNA (a.k.a.
ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
EUSKAL HERRITARROK; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
[SDGT].
EVCOMER, S.A. DE C.V., Independencia Sur
No. 185, Col. Analco, Guadalajara, Jalisco C.P.
44450, Mexico; R.F.C. EVC080410DE6
(Mexico) [SDNTK].
EXAGAN (a.k.a. EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
EXCELLENCE MINERAL MANUFACTURING
CO., LTD., Plot No. (142), U Ta Yuoat Gyi
Street , Industrial Zone No. (4), Hlaing Thar Yar
Township , Yangon, Burma [BURMA].
EXCHANGE CENTER LTDA, Avenida Carrera
19 No. 122-49 Local 13, Bogota, Colombia;
- 305 -
Calle 183 No 45-03 Local 328, Bogota,

[SDNTK].
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 PRODUCTION
AUTHORITY (SUDAN), Kuwait Building, Nile
Avenue, Khartoum, Sudan; P.O. Box 2986,
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S. (a.k.a.
EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
EXPORTADORA DEL CARIBE, Medira, Mexico
[CUBA].
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
EYRIE FARM, Mashvingo, Zimbabwe
[ZIMBABWE].
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
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
TECHNIC MANUFACTURING COMPANY),
Sharia'ati St., Shahid Hamid Sadik Alley,
EYVAZ TECHNIC MANUFACTURING
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
EYVAZ TECHNIC INDUSTRIAL COMPANY
June 3, 2016
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,

EZEGOO INVESTMENTS LTD, 1 Logothetou,
Lemesos 4043, Cyprus; National ID No.
C310521 (Cyprus) [SYRIA] (Linked To:
IOANNOU, Ioannis; Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos; Linked
To: PRIMAX BUSINESS CONSULTANTS
LIMITED).
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
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,
[SDGT].
FACHRY, Muhammad (a.k.a. FACHRI,
Muhammad; a.k.a. FACHRIA, Muhammad;
[SDGT].
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;

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. ALNUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
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,
FADJR INDUSTRIES GROUP (a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; 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
[NPWMD] [IFSR].
FADLALLAH CHEAITELLY, Fatima (a.k.a.
FADLALLATH CHEAITILLY, Fatima), c/o
ZEDRO INVESTMENT, S.A.; c/o GIORGINO
CORPORATION OF PANAMA, S.A.; c/o
c/o SILVER HOUSE, INC.; c/o ALMACEN
ELECTRO SONY STAR; c/o COMERCIAL
GLOBANTY; DOB 08 Dec 1972; POB Maicao,
FADLALLAH CHEAITELLY, Jorge (a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a.
"GIORGIO"); DOB 20 Dec 1960; POB Maicao,
RESTAURANTE BEIRUT MEXICO S.A. DE
C.V.; Linked To: BODEGA ELECTRO
- 306 -
GIORGIO; Linked To: EUROCAMBIO, S.A.;

Linked To: GENERAL COMMERCE
OVERSEAS, INC.; Linked To: PRODUCERS
GROUP CORP.; Linked To: ZEDRO
INVESTMENT, S.A.; Linked To: GIORGINO
CORPORATION OF PANAMA, S.A.; Linked To:
Linked To: GIORGIOTELLY, S.A.; Linked To: III
MILLENIUM INTERNATIONAL; Linked To: J.H.
EXIM INTERNACIONAL, S.A.; Linked To:
CORP.; Linked To: SILVER HOUSE, INC.;
Linked To: OCEAN INDIC OVERSEAS, S.A.;
Linked To: JUNIOR INTERNATIONAL S.A.;
Linked To: CAFE DU LIBAN, S.A.).
FADLALLAH CHEAYTELLI, Jaime, c/o
GENERAL COMMERCE OVERSEAS, INC.; c/o
EURO EXCHANGE Y FINANCIAL
COMMERCE, INC.; DOB 18 Jul 1967; POB
Maicao, La Guajira, Colombia; Cedula No.
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
Leading Ideological Figure of HIZBALLAH
(individual) [SDT].
FADLALLATH CHEAITILLY, Fatima (a.k.a.
FADLALLAH CHEAITELLY, Fatima), c/o
ZEDRO INVESTMENT, S.A.; c/o GIORGINO
CORPORATION OF PANAMA, S.A.; c/o
c/o SILVER HOUSE, INC.; c/o ALMACEN
ELECTRO SONY STAR; c/o COMERCIAL
GLOBANTY; DOB 08 Dec 1972; POB Maicao,
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Secondary Sanctions; Islamic Revolutionary
Guards Corps Navy Commander (individual)
[NPWMD] [IFSR].
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
ALA AL-AHD ORGANIZATION), Algeria
[SDGT].
FAJARDO HERNANDEZ, Gloria Elena, c/o
AGROPECUARIA EL NILO S.A., La Union,
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
COLOMBIA, La Union, Valle, Colombia; Cedula
June 3, 2016
FAJR INDUSTRIES GROUP (a.k.a. FADJR

[NPWMD] [IFSR].
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEHMAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Secondary Sanctions; Passport A0009228; alt.
Passport 4229533 (individual) [NPWMD] [IFSR].
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
FAKHRIZADEH, Mohsen; a.k.a.
"FAKHRIZADEH"); Additional Sanctions
Passport A0009228; alt. Passport 4229533
FALAH INSANIA (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, Jaber Taha (a.k.a. AL-ADNANI, Abu
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,
[SDGT].
FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
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
[SDGT].
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
FALAH-E-INSANIYAT (a.k.a. AL
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.
- 307 -
JAMA'AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UDDAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UDDAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR ETAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLEHADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-EAHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
AL MANSOOREEN; a.k.a. AL MANSOORIAN;
FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIYAT; a.k.a. HUMAN WELFARE
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
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-
June 3, 2016
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.

JAMAAT UD-DAAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UDDA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR ETOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBANE-KASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-EHURMAT-E-RASOOL; a.k.a. TEHRIK-ETAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
[SDGT].
FALCON SYSTEMS, United Kingdom [IRAQ2].
FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
Shariati Avenue, Tehran, Iran; DOB 20 Apr
1943; POB Tehran, Iran; Additional Sanctions
Passport S2662712 (Iran) expires 16 Apr 2002
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
Harare, Zimbabwe; P.O. Box CH273, Chisipite,
FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
Guajira, Colombia; NIT # 72204490-4
(Colombia) [SDNTK].
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
FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
DOB 1966; POB Al-Khayam, Lebanon;
Regulations; Gender Male (individual) [SDGT]
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
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

FARAG, Mostafa Mohamed (a.k.a. ABDEL
HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
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
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
Seyyed Hadi), Iran; DOB 30 Sep 1960;
Secondary Sanctions; Passport G9321488
(Iran) expires 10 Oct 2016 (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE FOR ARMED FORCES
LOGISTICS).
FARAJ, Samal Majid, Iraq; Former Minister of
Planning (individual) [IRAQ2].
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Sayyad Medhi), Iran; DOB 30 Sep 1960;
Secondary Sanctions; Passport G9321488
(Iran) expires 10 Oct 2016 (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE FOR ARMED FORCES
LOGISTICS).
FARASAKHT INDUSTRIES, P.O. Box 83145311, Kilometer 28, Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; Additional
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
- 308 -

[IFSR].
FARATECH (a.k.a. FARATECH COMPANY),
Ghezelbash 15, Tohid St. , Isfahan, Iran;
FARATECH COMPANY (a.k.a. FARATECH),
Ghezelbash 15, Tohid St. , Isfahan, Iran;
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;
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;
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
FARBE COMUNICACIONES LTDA, Carrera 81 A
34, No. C-43, Medellin, Colombia; NIT #
No 21-290521-03 (Colombia) [SDNTK].
FARC (a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [SDNTK] [FTO] [SDGT].
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
GAFAS"), Colombia; DOB 12 Feb 1973; POB
June 3, 2016
San Jose del Guaviare, Guaviare, Colombia;

FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22,
Empresarial La Villa, Guatemala City,
[SDNTK].
FARGHADANI, Rahim Reza (a.k.a.
FARGHADANI, Rahimreza); DOB 16 Aug 1960;
alt. DOB 17 Aug 1960; citizen Iran; Additional
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;
Secondary Sanctions; Passport 5671711 (Iran)
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.
FARKASH AL-BARASSI, Safia (a.k.a.
FARKASH, Safia); DOB 1952; POB Al Bayda,
FARKASH, Safia (a.k.a. FARKASH ALBARASSI, Safia); DOB 1952; POB Al Bayda,
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,
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.

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
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,
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.
- 309 -
Diaz Ordaz 915, La Mesa, Tijuana, Baja

California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Avenida Tecnologico 15300308, Centro Comercial Otay Universidad,
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 206651B 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
June 3, 2016

(Mexico) [SDNTK].
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
FARMACIA JERLYNE, S.A. DE C.V.),
FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
C.V.), Blvd. Agua Caliente 1381, Colonia

(Mexico) [SDNTK].
FARMERS BANK FOR INVESTMENT & RURAL
DEVELOPMENT (a.k.a. FARMERS BANK FOR
INVESTMENT AND RURAL DEVELOPMENT;
a.k.a. FARMERS COMMERCIAL BANK; f.k.a.
SUDAN COMMERCIAL BANK), P.O. Box 1116,
El Kasr Avenue, Khartoum, Sudan; P.O. Box
22, El Damazin, Sudan; El Fau, Sudan; P.O.
Box 182, El Gadaref, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box
45153, El Suk Elarabi, Sudan; P.O. Box 1174,
Gamhoria Avenue, Khartoum, Sudan; P.O. Box
1694, El Suk Elafrangi, Khartoum, Sudan; P.O.
Industrial Area, Khartoum, Sudan; P.O. Box
8127, Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan; P.O.
Box 36, New Halfa, Sudan; P.O Box 570, Port
Sudan, Sudan [SUDAN].
FARMERS BANK FOR INVESTMENT AND
RURAL DEVELOPMENT (f.k.a. FARMERS
BANK FOR INVESTMENT & RURAL
- 310 -
DEVELOPMENT; a.k.a. FARMERS

COMMERCIAL BANK; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1116, El Kasr
Avenue, Khartoum, Sudan; P.O. Box 22, El
Damazin, Sudan; El Fau, Sudan; P.O. Box 182,
El Gadaref, Sudan; P.O. Box 1, El Hawata,
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box
412, El Obeid, Sudan; P.O. Box 45153, El Suk
Elarabi, Sudan; P.O. Box 1174, Gamhoria
Avenue, Khartoum, Sudan; P.O. Box 1694, El
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area,
Khartoum, Sudan; P.O. Box 8127, Khartoum,
Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Madani, Sudan; P.O. Box 36, New Halfa,
Sudan; P.O Box 570, Port Sudan, Sudan
[SUDAN].
FARMERS COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; a.k.a. FARMERS
BANK FOR INVESTMENT AND RURAL
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL
BANK), P.O. Box 1116, El Kasr Avenue,
Khartoum, Sudan; P.O. Box 22, El Damazin,
Sudan; El Fau, Sudan; P.O. Box 182, El
Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan;
P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El
Obeid, Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; P.O. Box 1174, Gamhoria Avenue,
Khartoum, Sudan; P.O. Box 1694, El Suk
Elafrangi, Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial Area,
Sudan; P.O. Box 899, Omdurman, Sudan; Wad
Madani, Sudan; P.O. Box 36, New Halfa,
Sudan; P.O Box 570, Port Sudan, Sudan
[SUDAN].
FAROOQ, Muhammad; DOB 12 Mar 1949;
nationality Pakistan; Passport S122252
(Pakistan) (individual) [NPWMD].
FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
AL-QAHTANI AL-QATARI, Farouq; a.k.a. ALQAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. ALQATARI, Sheikh Farooq), Afghanistan; DOB 01
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-
June 3, 2016
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.

FARTRADE HOLDINGS S.A., Switzerland
[IRAQ2].
FARZAT, Hussein Mahmoud; DOB 1957; POB
Hama, Syria; Minister of State (individual)
[SYRIA].
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;
(Linked To: STARS GROUP HOLDING).
FASTEN TOURISM DUBAI (a.k.a. FASTEN
TOURISM LLC; a.k.a. FASTEN TOURS LLC),
P.O. Box 19583, Dubai, United Arab Emirates;
171 Omar Ibn Al Khattab Road, Dubai, United
Arab Emirates; National ID No. 223263 (United
Arab Emirates) [TCO].
FASTEN TOURISM LLC (a.k.a. FASTEN
TOURISM DUBAI; a.k.a. FASTEN TOURS
LLC), P.O. Box 19583, Dubai, United Arab
Emirates; 171 Omar Ibn Al Khattab Road,
Dubai, United Arab Emirates; National ID No.
223263 (United Arab Emirates) [TCO].
FASTEN TOURS LLC (a.k.a. FASTEN TOURISM
DUBAI; a.k.a. FASTEN TOURISM LLC), P.O.
Box 19583, Dubai, United Arab Emirates; 171
Omar Ibn Al Khattab Road, Dubai, United Arab
Emirates; National ID No. 223263 (United Arab
Emirates) [TCO].
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
Lebanon; Cendrella Street, Dalas Center,
Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Saida Old Road, Chiyah, Beirut, Lebanon;
FATA POLICE (a.k.a. IRANIAN CYBER
POLICE); Website http://www.cyberpolice.ir;
FATAH AL-ISLAM, Nahr al-Barid Palestinian
refugee camp, Lebanon [SDGT].
FATAH REVOLUTIONARY COUNCIL (a.k.a.
ABU NIDAL ORGANIZATION; a.k.a. ARAB
SEPTEMBER; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST MUSLIMS;
a.k.a. "ANO") [FTO] [SDGT] [SDT].
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
17 Oct 1967; POB Morocco (individual) [SDGT].
FATER ENGINEERING COMPANY (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
FATER ENGINEERING INSTITUTE (a.k.a.
FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a.
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
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
[IRGC] [IFSR].
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
[IRGC] [IFSR].
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
DOB 1966; POB Al-Khayam, Lebanon;
Regulations; Gender Male (individual) [SDGT]
FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 4434, Barranquilla, Colombia; NIT # 800061571-7
(Colombia) [SDNTK].
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
- 311 -
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
Sanctions Regulations; Passport 0107516
(Lebanon); alt. Passport 0258649 (individual)
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
HIZBALLAH).
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISHFAWAZ, Fawzy Reda; a.k.a. DARWISHFAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
HIZBALLAH).
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
June 3, 2016

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,
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 (a.k.a. DARWISH-FAWAZ,
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

FAWAZ, Mustafa Darwish (a.k.a. DARWISHFAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Reda
- 312 -

FAWAZ, Mustapha Reda Darwish (a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rida
FAWAZ, Mustapha Rida Darwich (a.k.a.
June 3, 2016

FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
HIZBALLAH).
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
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,

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
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
(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,
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
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.
- 313 -
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
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard CorpsQods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual )
[IRAQ3] [IRGC].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3,
FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
POB Sarkan, Hamedan Province, Iran;
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.
June 3, 2016
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.

Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
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;
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Harun;
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Abdallah Mohammed; a.k.a. FAZUL, Haroon;

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.
FBKSH (a.k.a. FRONT FOR ALBANIAN
NATIONAL UNITY) [BALKANS].
FDLR (a.k.a. COMBATANT FORCE FOR THE
LIBERATION OF RWANDA; a.k.a.
LIBERATION OF RWANDA; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South
[DRCONGO].
FEBRIWANSAH, Tuwah (a.k.a. FACHRI,
a.k.a. FACHRY, Muhammad; a.k.a.
[SDGT].
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
1 RT 05/07, Kelurahan Bhakti Jaya, Setu SubDistrict, Pamulang District, Tangerang Selatan,
Banten Province, Indonesia; DOB 18 Feb 1968;
POB Jakarta, Indonesia; nationality Indonesia;
National ID No. 09.5004.180268.0074
FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
a.k.a. FACHRY, Muhammad; a.k.a.
FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN,
- 314 -
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
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDCO IMPORT & EXPORT, S.A., La Calle 16
Avenue, Santa Isabel, P.O. Box 3114, Zona
Libre, Colon, Panama; RUC # 660249-1461129 (Panama) [SDNTK].
FEDERAL CAPITAL GROUP, S.A. (f.k.a.
GARIZIM CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540
(Panama) [SDNTK].
FEDERAL STATE UNITARY ENTERPRISE
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru [UKRAINE-EO13661].
FEDERAL STATE UNITARY ENTERPRISE,
STATE UNITARY ENTERPRISE STATE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
June 3, 2016
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; Registration ID
1149102054221; Tax ID No. 9103006321;
[UKRAINE-EO13685].
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
1149102054221; Tax ID No. 9103006321;
[UKRAINE-EO13685].
FELIX B. MADURO S.A., Panama; RUC #
811226-1-498041 (Panama); alt. RUC # 78273-13798 (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)
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;
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
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
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,
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 [NPWMD].
FENTEX PROPERTIES LTD., Tortola, Virgin
Islands, British [UKRAINE-EO13661].
FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
Colombia; DOB 16 Jun 1967; POB El Paso,
Cesar, Colombia; citizen Colombia; Cedula No.
(Linked To: LOS URABENOS).
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 [UKRAINE-EO13660].
FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
OIL PRODUCTS SUPPLY CO.; a.k.a.
- 315 -

OIL PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYSKE
FEODOSIYSKE COMPANY FOR THE OIL
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
OIL PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str.
2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine
[UKRAINE-EO13660].
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd
Al Wahab; a.k.a. "MOURAD"; a.k.a. "RABAH DI
ROMA"), Via Lungotevere Dante, Rome, Italy;
DOB 07 Sep 1967; POB Algiers, Algeria
FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
"FERCHO"), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
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
FELJ691014HCLRNS07 (Mexico); RFC
FELJ691014AV2 (Mexico) (individual) [SDNTK]
(Linked To: COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.).
June 3, 2016
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA,
Edward), 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.;
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
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
FEGC921216MNLRNR07 (Mexico) (individual)
[SDNTK].
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
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
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
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].
FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
A, Zona 18, Guatemala City, Guatemala;
Registration ID 188919A (Guatemala) [SDNTK].
FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
San Pedro Sula, Cortes, Honduras; Registration
ID 160766 (Panama) [SDNTK].
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
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
FGBU SANATORI NIZHNYAYA OREANDA
(f.k.a. FEDERALNOE GOSUDARSTVENNOE
RESORT NIZHNYAYA OREANDA; a.k.a.
- 316 -
1149102054221; Tax ID No. 9103006321;
[UKRAINE-EO13685].
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;
FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
FIGUEROA, Edward), 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
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
May 1973; POB Guadalajara, Jalisco, Mexico;
Passport 01140311083 (Mexico); alt. Passport
FIGUEROA DE BRUSATIN, Dacier, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 07 Nov 1930; Cedula No.
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.
FERNANDEZ GOMEZ, Ernesto; a.k.a.
June 3, 2016
FIGUERO GOMEZ, Hassein Eduardo; a.k.a.

FIGUEROA, Edward), Las Cortes 2935, Barajas
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
State, Venezuela; Cedula No. 3946770
(Venezuela); Passport 31-2006 (Venezuela);
Alternate President to the Latin American
Parliament (individual) [SDNTK].
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; 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
EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; DOB 20 Jun 1952; POB Mexico;
GO1814955 (Mexico); alt. Passport
07140276330 (Mexico); VisaNumberID
GDL000506209 (Mexico) (individual) [SDNTK].
FIGUEROA, Edward (a.k.a. FERNANDEZ
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
Hassein Eduardo), Las Cortes 2935, Barajas
- 317 -

FILM STUDIO YALTA-FILM (a.k.a.
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. JOINT STOCK COMPANY
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
FIMESA DE COLOMBIA S.A., Transversal 14
No. 119-67 Interior 4, Oficina 203, Bogota,
[SDNTK].
FINANCIERA DE INVERSIONES LTDA. (a.k.a.
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711,
Bogota, Colombia; Calle 93N No. 14-20 Ofc.
601, Bogota, Colombia; NIT # 860074650-5
(Colombia) [SDNT].
FINCA LOS TRES REYES, Aldea Espiritu Santo,
Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].
FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB
FINANCIAL HOLDINGS LIMITED; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No.
1278/89 (Zimbabwe); Phone No. 263-4-751168;
Fax No. 263-4-251029 [ZIMBABWE].
FINVE S.A. (f.k.a. FINANCIERA DE
INVERSIONES LTDA.), Calle 93A No. 14-17
Ofc. 711, Bogota, Colombia; Calle 93N No. 1420 Ofc. 601, Bogota, Colombia; NIT #
FIROOZABADI, Hassan (a.k.a. AQAIFIRUZABADI, Hassan; a.k.a. FIROUZABADI,
June 3, 2016

FIROUZABADI, Hassan (a.k.a. AQAIFIRUZABADI, Hassan; a.k.a. FIROOZABADI,
FIRST OF OCTOBER ANTIFASCIST
RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].
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
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].
FISHING ENTERPRISE HOLDING, INC.,
Avenida Samuel Lewis, Edificio Comosa, Piso
16, Panama City, Panama; RUC #
2120741397076 (Panama) [SDNT].
FITCH PARENTE, Jose Elmer, c/o COMPANIA
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO 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,
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIPE650127HSLTRL05 (Mexico) (individual)
[SDNTK].
FITCH PARENTE, Pablo Antonio, c/o
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,
R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico) (individual)
[SDNTK].
FITCH TOVAR, Jose Manuel, c/o COMPANIA

Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
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)
FLAMINGO CLUB (a.k.a. CARIBBEAN
SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].
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].
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
(Colombia) [SDNT].
FLORBEL OPERADORA DE RESTAURANTES,
S.A. DE C.V., Mexico City, Mexico; Folio
FLORES APODACA, Angelina; DOB 21 Jul
1958; Passport 040068785 (Mexico) (individual)
[SDNTK].
FLORES APODACA, Augustin (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; Passport
FLORES APODACA, Panfilo; DOB 01 Jun 1969;
Passport G00527961 (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;
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].
FLORES CACHO, Alejandro (a.k.a. BOLANOS
CACHO, Alejandro; a.k.a. CACHO FLORES,
- 318 -

FLORES CACHO, Javier, Avenida del Taller No.
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;
FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual)
[SDNTK].
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 PACHECO, Cenobio (a.k.a. CASTRO
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
June 3, 2016
"CHEKO"); DOB 13 Nov 1974; citizen Mexico

FLORES SALINAS, Mario Antonio, C. Las
Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Paseo
Lomas del Bosque No. 2700 Int. 14, Colonia
Lomas del Bosque, Guadalajara, Jalisco,
Mexico; Avenida Hidalgo 1890, Colonia Ladron
de Guevara, Guadalajara, Jalisco, Mexico;
Tarascos No. 3469-114, Fraccionamiento
Mar 1940; POB Zacatecas, Mexico; nationality
(Mexico); R.F.C. FOSM-370316-K24 (Mexico);
alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
FOSM-400316 (Mexico); C.U.R.P.
FOSM370316HZSLLR06 (Mexico) (individual)
[SDNT].
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)
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)
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)
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
8308988 (Colombia); Passport AG708213
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].
FOFIE, Martin Kouakou; DOB 01 Jan 1968; "New
Forces" (Forces Nouvelles) Zone Commander
in Korhogo (individual) [COTED].
FOLLOWERS OF THE PROPHET MUHAMMED
(a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH;
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 MONDIALBELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
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].
FONDATION SECOURS MONDIAL VZW (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
- 319 -
'WORLD RELIEF'; a.k.a. FONDATION

SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIALKOSOVA; a.k.a. FSM; 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
[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.
June 3, 2016

[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. FSM; 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,
[SDGT].
FONDATION SECOURS MONDIAL-KOSOVA
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIALBELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.

[SDGT].
FONNEGRA ESPEJO, Adolfo, Zurich,
Switzerland; Madrid, Spain; DOB 13 Feb 1962;
POB Bogota, Colombia; citizen Colombia;
AN971133 (Colombia) issued 03 Sep 2012
expires 03 Sep 2022 (individual) [SDNTK]
(Linked To: ADOLFO FONNEGRA ESPEJO
TRADING & INVESTMENT).
FOOD COURT PLAZA MILENIO, S.A., Panama;
RUC # 1103474-1-560398 (Panama) [SDNTK].
FOOD INDUSTRIES CORPORATION, P.O. Box
FORCE COMBATTANTE ABACUNGUZI (a.k.a.
OF RWANDA; a.k.a. DEMOCRATIC FORCES
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.
ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
North Kivu Province, Congo, Democratic
Republic of the [DRCONGO].
DU RWANDA (a.k.a. COMBATANT FORCE
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;
- 320 -
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[FTO] [SDGT] [SDT].
FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. NORTH KOREA'S FOREIGN
TRADE BANK), FTB Building, Jungsong-dong,
SWIFT/BIC FTBD KP PY [NPWMD].
FORENINGEN AL-AQSA (a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
[SDGT].
June 3, 2016

[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU' ASSA SANABIL ALAQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
- 321 -
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

June 3, 2016

FORKHAN RELIEF ORGANIZATION (a.k.a.

FORMER JUNDALLAH OF IRAN (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.
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
[IRAQ3] [IRGC].
FORPRES, S.C., Tijuana, Baja California, Mexico
[SDNTK].
FORTANAS, S. DE R.L. DE C.V., Guadalajara,
(Mexico) [SDNTK].
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.
- 322 -
FBS0710126M0 (Mexico); Folio Mercantil No.

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
[IRAQ3] [IRGC].
FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
[IRAQ3] [IRGC].
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
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 INAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
June 3, 2016
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,
FOUNTAIN FARM, Insiza, Zimbabwe
[ZIMBABWE].
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
a.k.a. FOX MEN & WOMEN), Albrook Mall,
Local Q-20, Panama City, Panama; Albrook
Mall, Local 47-B, Panama City, Panama;
Multiplaza, Local 207, Panama City, Panama;
RUC # 699492-1-468385-12 (Panama)
[SDNTK].
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
a.k.a. FOX MEN & WOMEN), Albrook Mall,
RUC # 699492-1-468385-12 (Panama)
[SDNTK].
FOX MEN & WOMEN (a.k.a. FOX FASHION,
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
RUC # 699492-1-468385-12 (Panama)
[SDNTK].
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,
Passport AH070927 (Colombia) (individual)
[SDNT].
FRANQUICIAS MULTIPLES S.A., Panama; RUC
# 1874692-1-717842 (Panama) [SDNTK].
FRANZUL S.A., Calle 16 No. 41-210 of. 802,
(Colombia) [SDNT].
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].
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].
FREEZER AIR CONTRACTOR S.A., Panama
City, Panama; RUC # 916848-1-518421
[SDNTK].
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].
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].
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
COLOMBIANOS S.A.), Factoria La Rivera, La
(Colombia) [SDNT].
FRIENDS OF THE JEWISH IDEA YESHIVA
YESHIVA; a.k.a. AMERICAN FRIENDS OF
FOREFRONT OF THE IDEA; a.k.a. JEWISH
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
- 323 -

[FTO] [SDGT] [SDT].
FRIENDSHIP SPINNING FACTORY,
Hassaheisa, Sudan [SUDAN].
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28
A 14, Kilometro 1 Via Monteria, Caucasia,
(Colombia) [SDNTK].
FRONT FOR ALBANIAN NATIONAL UNITY
(a.k.a. FBKSH) [BALKANS].
FROSCH, Daniel; DOB 26 Apr 1982; POB
Austria; citizen Austria; Additional Sanctions
Passport LO798512 (Austria) (individual)
[NPWMD] [IFSR].
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
SANTO S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT].
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,
Fatherland and Liberty (ETA) and is a fugitive
FRUMINETI INVESTMENTS LTD., Logothetou,
1, Germasogeia, Limassol 4043, Cyprus;
Registration ID HE 291043 [SYRIA].
FRUTAS DE LA COSTA S.A. (a.k.a.
FRUCOSTA; a.k.a. INDUSTRIAS DEL
ESPIRITU SANTO S.A.), Carretera Oriental
Km. 2 Via Barranquilla, Malambo, Atlantico,
[SDNT].
FRUTAS EXOTICAS COLOMBIANOS S.A.
(a.k.a. FREXCO S.A.), Factoria La Rivera, La
(Colombia) [SDNT].
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.
June 3, 2016

[IRAQ3] [IRGC].
FSM (a.k.a. FONDATION SECOURS MONDIAL
SECOURS MONDIAL-KOSOVA; a.k.a.
[SDGT].
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE STATE RESEARCH
AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
ENTERPRISE BAZALT), 32 Velyaminovskaya,
www.bazalt.ru; Email Address
FUDIA LTDA., Calle 111 No. 36B-17,

(Colombia) [SDNT].
FUERZAS ARMADAS REVOLUCIONARIAS DE
COLOMBIA (a.k.a. FARC; a.k.a.
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minatoku, Tokyo, Japan; DOB 1943 to 1944
(individual) [TCO] (Linked To: SUMIYOSHIKAI).
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
[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
[NPWMD] [IFSR].
FUMAGRO S.A. (a.k.a. FUMIGACIONES Y
S.A.), Calle 11 Sur No. 29D-27 Suite 702,
(Colombia) [SDNT].
FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A. (a.k.a. FUMAGRO
S.A.), Calle 11 Sur No. 29D-27 Suite 702,
(Colombia) [SDNT].
FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union, Valle,
[SDNT].
FUNDACION CENTRO FRUTICOLA ANDINO,
Km. 2 Via La Victoria, La Union, Valle,
[SDNT].
FUNDACION H.M.M., Panama City, Panama;
RUC # 1767437-1-41487 (Panama) [SDNTK].
- 324 -
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 OKCOFFEE COLOMBIA; NIT #
FUNDACION PARA EL BIENESTAR Y EL
PORVENIR (a.k.a. FUNPORVENIR), Calle 6
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,
(Colombia) [SDNTK].
FUNDACION SALVA LA SELVA; NIT #
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,
[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,
[SDNTK].
FUNPORVENIR (a.k.a. FUNDACION PARA EL
BIENESTAR Y EL PORVENIR), Calle 6 No. 3239, Medellin, Colombia; NIT # 900310323-9
(Colombia) [SDNTK].
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
Alexandrovich; a.k.a. FURSENKO, Andrey);
DOB 17 Jul 1949; POB St. Petersburg, Russia;
Aide to the President of the Russian Federation
FURSENKO, Andrei Alexandrovich (a.k.a.
FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey); DOB 17 Jul 1949; POB St. Petersburg,
Russia; 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; Aide
to the President of the Russian Federation
June 3, 2016
FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

Travnik, Bosnia-Herzegovina; ICTY indictee
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,
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
FUSTAR, Dusan; DOB 29 Jun 1954; POB
Prijedor, Bosnia-Herzegovina; ICTY indictee in
G A ARDMORE PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA].
G A ARDMORE PTE. LTD., 101 Cecil Street, 0808 Tong Eng Building, Singapore 069533,
Singapore; 3 Shenton Way, 10-01 Shenton
House, Singapore 068805, Singapore
[BURMA].
G A CAPITAL PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA].
G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08
Tong Eng Building, Singapore 069533,
Singapore [BURMA].
G A FOODSTUFFS PTE. LTD., 3 Shenton Way,
#10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
G A FOODSTUFFS PTE. LTD., 101 Cecil Street,
08-08 Tong Eng Building, Singapore 069533,
Singapore [BURMA].
G A LAND PTE. LTD., 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA].
G A LAND PTE. LTD., 1 Scotts Road, 21-07/08
Shaw House, Singapore 228208, Singapore
[BURMA].
G A RESORT PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA].
G A RESORT PTE. LTD., 1 Scotts Road, 21-07
Shaw House, Singapore 228208, Singapore; 3
Shenton Way, 10-01 Shenton House,

Singapore 068805, Singapore [BURMA].
G A SENTOSA PTE. LTD., 3 Shenton Way, #1001 Shenton House, Singapore 068805,
Singapore [BURMA].
G A SENTOSA PTE. LTD., 101 Cecil Street, 0808 Tong Eng Building, Singapore 069533,
Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way,
Singapore [BURMA].
G A TREASURE PTE. LTD., 3 Shenton Way, 1001 Shenton House, Singapore 068805,
Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
Singapore [BURMA].
G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
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); alt. Matricula Mercantil No 1237153
(Colombia) [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.
(Colombia) [SDNTK].
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
Aereo 250752, Bogota, Colombia; Avenida 15
No. 123-30, Local 1-13, Bogota, Colombia;
Calle 53 No. 25-30, Bogota, Colombia; Calle
164 No. 40-40, Bogota, Colombia; Carrera 65
No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia; Centro
Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local
209, Cali, Colombia; Diagonal 127A No. 17-34
(Colombia) [SDNT].
GAD S.A., Factoria La Rivera, La Union, Valle,
[SDNT].
- 325 -
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 CH660.0.699.004-7 (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 CH660.0.699.004-7 (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.
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); DOB 1977; alt. DOB 1976 (individual)
[LIBYA2].
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
[LIBYA2].
GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
[LIBYA2].
GADDAFI, Hannibal Muammar (a.k.a. ALGADDAFI, Hannibal; a.k.a. AL-QADHAFI,
June 3, 2016

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)
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. ELQADDAFI, 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,
a.k.a. ELKADDAFI, Muammar; a.k.a. ELQADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muhammad; a.k.a. ELQADDAFI, Muhammad; a.k.a. GADHAFFI,
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. ELQADDAFI, Mutassim; a.k.a. GADDAFI,
[LIBYA2].
GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

[LIBYA2].
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
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. ELQADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. ELQADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
[LIBYA2].
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. ELQADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
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].
GADHAFFI, Mohammad Moammar (a.k.a. ALGADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Muhammad; a.k.a. GADHAFI,
- 326 -

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
[LIBYA2].
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELQADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
[LIBYA2].
GADHAFI, Mohammed (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Muhammad; a.k.a. ELQADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GHATHAFI, Muhammad;
GADHAFI, Muammar (a.k.a. AL-GADDAFI,
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
GHADAFFI, Mutassim; a.k.a. GHATHAFI,
[LIBYA2].
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
June 3, 2016

GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. ELQADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
[LIBYA2].
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,
Masisi, Nord-Kivu, DRC; nationality Congo,
[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).
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).
GAJIC-MILOSEVIC, Milica; DOB 1970; daughterin-law of Slobodan Milosevic (individual)
[BALKANS].
GAKWAVU BOKANDE, Jerome (a.k.a.
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome; a.k.a. KAKWAVU

[DRCONGO].
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Colombia; Carrera 115 No. 16B-121, Cali,
[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;
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
GACA601113HTSLRN00 (Mexico) (individual)
[SDNTK].
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
Jan 1973; POB Jalisco, Mexico; nationality
(Mexico); C.U.R.P. GAMM730119MJCLRY08
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].
GALEANO RESTREPO, Diego Mauro, c/o
INVERSIONES LICOM LTDA., Medellin,
- 327 -
Colombia; DOB 17 Mar 1976; POB Medellin,

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899
Calle Regimento Pirebebuy, Ciudad del Este,
[SDGT].
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899
Calle Regimento Pirebebuy, Ciudad del Este,
[SDGT].
GALIC, Stanislav; DOB 12 Mar 1943; POB
Goles, Bosnia-Herzegovina; ICTY indictee
GALINDO HERRERA, Diana Paola, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA. S.
EN C., Bogota, Colombia; c/o
HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; DOB 08 Jul 1978; Cedula No.
GALINDO HERRERA, Diego Alexander, c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o INMOBILIARIA
GALES LTDA., Bogota, Colombia; c/o
Colombia; DOB 09 Feb 1977; Cedula No.
GALINDO MARTINEZ, Fernando Alberto, c/o
MELRUX RICA S PIZZA, Bogota, Colombia;
Calle 24C No. 75-59, Bogota, Colombia; Calle
119A No. 57-40 Torre 6 Ap. 1018, Bogota,
Colombia; Carrera 45 No. 24A-05, Bogota,
Colombia; Carrera 75 No. 24C-22, Bogota,
Colombia; DOB 09 Apr 1971; Cedula No.
June 3, 2016
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,
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].
GALINDO, Gilmer Antonio (a.k.a. GUZMAN
TRUJILLO, Carlos Arturo), c/o
Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Colombia; c/o COMERCIAL DE NEGOCIOS
CLARIDAD Y CIA., Bogota, Colombia; c/o
DOB 28 Dec 1948; Cedula No. 16245188
(Colombia); Passport AC824879 (Colombia)
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
1969; POB Bilbao Vizcaya Province, Spain;
[SDGT].
GALLEGO MARIN, Fabian Rodrigo, c/o IGA
LTDA., Itagui, Antioquia, Colombia; c/o RUTA
33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Medellin, Colombia; Calle 79A Sur No. 46-53,
Sabaneta, Antioquia, Colombia; Avenida
Homero No. 136, Interior 10, Colonia
Chapultepec Morales, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal, Mexico;
Calle Rio Elba No. 56, Interior 6, Colonia
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal C.P. 06170, Mexico; c/o
INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V., Huixquilucan, Estado de Mexico, Mexico;
c/o NEGOCIOS INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A., Quito,
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALLEGO ORREGO, Margarita Zulay; DOB 18
Oct 1953; POB Yolombo, Antioquia, Colombia;

ENVIGADO FUTBOL CLUB S.A.; Linked To:
ENFARRADOS COMPANY S.A.S.; Linked To:
DEL SUR LTDA.; Linked To: CAFETERIA
ENVICENTRO; Linked To: TIENDAS
MARGOS).
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
POB Acacias, Meta, Colombia; nationality
GALLEGO SOSSA, Rosa Esperanza, Calle
24AN No. 42BN-61, Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
GALLEGO VALENCIA, John Jairo (a.k.a. "DON
JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
EL CASTILLO, Medellin, Colombia; c/o
COMERCIALIZADORA DE CAPITALES
LIMITADA, Medellin, Colombia; c/o TECNICAR
DIAGNOSTICENTRO S.A., Envigado,
Colombia; DOB 30 Jul 1950; POB Medellin,
[SDNT].
GALLON HENAO, Juan Santiago; DOB 26 May
GALLON HENAO, Pedro David; DOB 12 Aug
GALVEZ, Samuel (a.k.a. GALVIS MARIN,
Samuel Gustavo), c/o PALMERAS SANTA
BARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
GALVIS MARIN, Samuel Gustavo (a.k.a.
GALVEZ, Samuel), c/o PALMERAS SANTA
BARBARA, Calamar, Guaviare, Colombia; Calle
39 No. 19A-33, Villavicencio, Colombia; Cedula
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
a.k.a. EGYPTIAN AL-GAMA'AT ALISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
[SDGT] [SDT].
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959;
Passport ZA567403 (Zimbabwe); Chairman,
Electoral Supervisory Commission (individual)
[ZIMBABWE].
- 328 -
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].
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].
GANADERIA LA SORGUITA S.A. (a.k.a.
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
(Colombia) [SDNTK].
GANADERIA LA SORGUITA S.A.S. (f.k.a.
GANADERIA LA SORGUITA S.A.; f.k.a. LA
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
(Colombia) [SDNTK].
GANADERIA LUNA HERMANOS LTDA., Carrera
49 No. 61Sur-540, Medellin, Colombia; Carrera
49A No. 48S-60 Bod. 102, Medellin, Colombia;
GANADERIAS BILBAO LTDA., Carrera 4 No. 1220 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
[SDNT].
GANADERIAS DEL VALLE S.A., Avenida 2FN
No. 24N-92, Cali, Colombia; Carrera 83 No. 650, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[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;
June 3, 2016
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.
GANAPALMAS S.A. (a.k.a. INVERSIONES
GANADERAS Y PALMERAS S.A.), Calle 18
No. 6-31 of. 704, Bogota, Colombia; NIT #
GANARECA S.A. (a.k.a. COMERCIALIZADORA
DE GANADO Y RENTAS DE CAPITAL S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
[SDNT].
GANJ MADRASSA (a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEMUL-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 ULQURAN 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

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
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,
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
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
GARAD, Mohamed), Eyl, Somalia; Garowe,
GARAD, Mohamed (a.k.a. GARAAD, Mohamed
Abdi; a.k.a. GARAAD, Mohamud Mohamed;
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
GARAVITO, Doris Amelia, c/o GALAPAGOS
S.A., Cali, Colombia; Cedula No. 31233463
GARCES GIRALDO, Duber Astrid; DOB 18 Jan
1971; POB Envigado, Antioquia, Colombia;
[SDNTK] (Linked To: COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA; Linked To:
RECREO S.A.).
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
37-35, Medellin, Colombia; NIT # 800119082-9
(Colombia) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a.
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
(Spain); International FARC Commission
Member for Spain (individual) [SDNTK].
GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
DOB 04 Jun 1975; POB Urrao, Antioquia,
- 329 -
(Linked To: LA TIENDA DE MINGO; Linked To:

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
GARCIA AYALA, Filemon, C Constitucion # 32,
Col Rio Grande , Rio Grande, Zacatecas 98400,
Mexico; Matamoros, Tamaulipas, Mexico; Rio
Grande, Zacatecas, Mexico; DOB 28 Oct 1948;
alt. DOB 26 Oct 1948; alt. DOB 27 Oct 1948;
POB Loreto, Zacatecas, Mexico; Passport
160010455 (Mexico) issued 03 May 2002
expires 03 May 2012; C.U.R.P.
GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P.
GAAF481026HTSRYL08 (Mexico) (individual)
[SDNTK].
GARCIA BUITRAGO, Miyer Alberto (a.k.a.
"CHIQUI"); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
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.,
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
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
Culiacan, Sinaloa, Mexico; c/o COPA DE
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,
June 3, 2016
Sonora, Mexico; Uvalama 15 y Sabinos, Col

Sabin, Hermosillo, Sonora, Mexico; DOB 12
Sep 1953; POB Culiacan, Sinaloa, Mexico;
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. 23B22, 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
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
2212, Cuchilla Del Tesoro, Delegacion Gustavo
A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
POB Sinaloa, Mexico; alt. POB Costa Rica,
Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ510903 (Mexico); Driver's License No.
N36064231 (Mexico) (individual) [SDNTK].
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
40"); DOB 23 Aug 1963; POB San Martin, Meta,
GARCIA PIZARRO, Gentil Velez, Cali, Colombia
(individual) [SDNT] (Linked To: GALAPAGOS
S.A).
GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
Mexico; C.U.R.P. GART710307MSLRSM00

GARCIA RODRIGUEZ, Martha, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia; Cedula
GARCIA ROMERO, Audra Yamile, c/o
INVHERESA S.A., Cali, Colombia; c/o ALKALA
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
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,
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,
GARCIA, Daniel, Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, Mexico, D.F.
06100, Mexico; Manager, Promociones
Artisticas (PROARTE) (individual) [CUBA].
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
VALLE DE ORO S.A., Cali, Colombia; Calle 11
No. 1-07 of. 405, Cali, Colombia; c/o
PROCESADORA DE POLLOS SUPERIOR
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
VALLE DE ORO S.A., Cali, Colombia; Calle 11
- 330 -
No. 1-07 of. 405, Cali, Colombia; c/o

PROCESADORA DE POLLOS SUPERIOR
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Jarjes), Baghdad, Iraq; nationality Iraq;
GARIZIM CAPITAL GROUP, S.A. (a.k.a.
FEDERAL CAPITAL GROUP, S.A.), Panama
City, Panama; RUC # 1149963-1-571540
(Panama) [SDNTK].
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].
GARZA RODRIGUEZ DE SANCHEZ, Beatriz
(a.k.a. GARZA RODRIGUEZ, Beatriz), Av.
Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av.
Acueducto, La Colonia Residencial Pontevedra,
Zapopan, Jalisco, Mexico; DOB 14 Nov 1948;
POB Los Mochis, Sinaloa, Mexico; R.F.C.
GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico) (individual)
[SDNTK] (Linked To: INMOBILIARIA
CORSANCH, S.A. DE C.V.).
GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA
RODRIGUEZ DE SANCHEZ, Beatriz), Av.
Vallarta No. 3060, Colonia Vallarta San Jorge,
Guadalajara, Jalisco, Mexico; 5151-37 A Av.
Acueducto, La Colonia Residencial Pontevedra,
Zapopan, Jalisco, Mexico; DOB 14 Nov 1948;
POB Los Mochis, Sinaloa, Mexico; R.F.C.
GARB481114965 (Mexico); C.U.R.P.
GARB481114MSLRDT03 (Mexico) (individual)
GASHI, Sabit; DOB 30 Dec 1967; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS].
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.
June 3, 2016
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-070904T25 (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. GAC100224-GDA (Mexico) [SDNTK].
GASOLINERA ROSARIO (a.k.a. ROSARIO
NIEBLA CARDOZA A. EN P.), Avenida Manuel
Sinaloa 80129, Mexico; R.F.C. NICR-461006T36 (Mexico) [SDNTK].
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.
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.
GASTELLUM, Blanca Margarita (a.k.a.
- 331 -

Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
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
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,
June 3, 2016
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
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;
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;
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,
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].
GATWEACH, Simon (a.k.a. DUAL, Simon
DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Getwech; a.k.a. GARWICH, Simon; a.k.a.
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
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. 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].
- 332 -
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].
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 #
GAXIOLA GARCIA, Carlos Alberto, c/o
INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
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
GAXIOLA GARCIA, Maria Elena, c/o
C.V., Hermosillo, Sonora, Mexico; c/o
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)
GAXIOLA GARCIA, Rigoberto, c/o
C.V., Hermosillo, Sonora, Mexico; c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COPA DE
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
June 3, 2016

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;
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.

[CAR].
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
Nov 1965; POB Itum-Kale District, Chechen
Ingush; alt. POB Chechen Republic, Russia;
nationality Russia (individual) [SDGT].
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
ENERGY; a.k.a. GENERAL DEPARTMENT OF
ATOMIC ENERGY), Haeudong, Pyongchen
GBAGBO, Laurent (a.k.a. GBAGBO, Laurent
Koudou), Abidjan, Cote d Ivoire; DOB 31 May
1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED].
GBAGBO, Laurent Koudou (a.k.a. GBAGBO,
Laurent), Abidjan, Cote d Ivoire; DOB 31 May
1945; POB Gagnoa, Cote d Ivoire (individual)
[COTED].
GBAGBO, Simone (a.k.a. GBAGBO, Simone
Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun
1949; POB Moossou, Grand-Bassam, Cote d
Ivoire (individual) [COTED].
GBAGBO, Simone Ehivet (a.k.a. GBAGBO,
Simone), Abidjan, Cote d Ivoire; DOB 20 Jun
1949; POB Moossou, Grand-Bassam, Cote d
GBS TRADING S.A., Carrera 85 No. 15-110,
[SDNT].
GCH & SONS CO., INC. (a.k.a. GCH AND SONS
CO. INC.), Panama City, Panama; RUC #
1164157-1-574556 (Panama) [SDNTK].
GCH AND SONS CO. INC. (a.k.a. GCH & SONS
CO., INC.), Panama City, Panama; RUC #
1164157-1-574556 (Panama) [SDNTK].
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].
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].
GEBRE AB, Yemane (a.k.a. GEBREAB,
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
- 333 -
YOHANNES, Yemane Ghebreab W.), 12 Keren

Street, Asmara, Eritrea; Tegadelti Street,
Asmara, Eritrea; DOB 21 Jul 1951; POB
Asmara, Eritrea; Passport D000901 (Eritrea);
alt. Passport D001082 (Eritrea) (individual)
[SOMALIA].
GEBREAB, Yemane (a.k.a. GEBRE AB,
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
[SOMALIA].
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].
GEIGES, Daniel; DOB 25 Jan 1938; POB
Lachen, Switzerland; nationality Switzerland;
Passport 8071366 (Switzerland) (individual)
[NPWMD].
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
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
June 3, 2016

GELOWICZ, Fritz Martin (a.k.a. GEBERT,
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin Abdullah (a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GELOWITZ, Fritz Martin Abdullah (a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
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].
GENBANK, AO (Cyrillic: , ) (a.k.a.
(Cyrillic:
); a.k.a. CLOSED JOINT STOCK
COMPANY GENBANK; a.k.a. JOINT STOCK

GENERAL BUREAU OF ATOMIC ENERGY
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
OF ATOMIC ENERGY), Haeudong, Pyongchen
GENERAL COMMERCE OVERSEAS, INC.,
Calle Ricardo Arias, Edificio Macondo, Local 2A, Panama City, Panama; RUC # 1109850-1561818 (Panama) [SDNTK].
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
[NPWMD].
GENERAL DIRECTORATE OF SYRIAN PORTS
(a.k.a. "GENERAL DIRECTORATE OF
PORTS"), Algazaer Street, Lattakia, Syria
[SYRIA].
GENERAL KUWAIT COMMITTEE (a.k.a.
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
- 334 -

June 3, 2016

GENERAL NICKEL SA (a.k.a. LA COMPANIA

GENERAL DE NIQUEL), Cuba [CUBA].
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.
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].
GENETICA DEL SUR S.A., Padron 15001 S.
Judicial 9 y 10 Seccion Catastral - Paraje
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of.
501, Montevideo, Uruguay; RUT #
215.950.390.012 (Uruguay) [SDNTK].
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].
GEOFARMA S.A. DE C.V., Colonias No. 269,
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.
- 335 -
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE

BOLSAS S.A.), Calle 24 No. 4-31, Cali,
[SDNT].
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Avenida 13 No. 100-12 Ofc. 302,
(Colombia) [SDNT].
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;
GEEG740228 (Mexico) (individual) [SDNTK].
GESTORA MERCANTIL S.A., Avenida 7 Norte
No. 23N-81, Cali, Colombia; Avenida 7 Norte
(Colombia) [SDNT].
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].
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
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].
GEZIRA AUTOMOBILE COMPANY (a.k.a. EL
GEZIRA AUTOMOBILE COMPANY), P.O. Box
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA
BOARD), Khartum Gezira Scheme Building,
39th Street, P.O. Box 884, Khartoum, Sudan
[SUDAN].
GEZIRA TANNERY, Gezira, Sudan [SUDAN].
GEZIRA TRADE & SERVICES COMPANY
LIMITED (a.k.a. GEZIRA TRADE AND
SERVICES COMPANY LIMITED), P.O. Box
215, Khartoum, Sudan; P.O. Box 17, Port
Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
Sudan; Wad Medani, Sudan [SUDAN].
GEZIRA TRADE AND SERVICES COMPANY
LIMITED (a.k.a. GEZIRA TRADE & SERVICES
June 3, 2016
COMPANY LIMITED), P.O. Box 215, Khartoum,

Sudan; P.O. Box 17, Port Sudan, Sudan; El
Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
Kosti, Sudan; Sennar, Sudan; Wad Medani,
Sudan [SUDAN].
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
[IFSR].
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
[IFSR].
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
[LIBYA2].
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHATHAFI, Hannibal; a.k.a. QADDAFI,
GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
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;
GHADAFFI, Muammar Muhammad (a.k.a. ALGADDAFI, Muammar; a.k.a. AL-QADHAFI,

GADHAFI, Muammar; a.k.a. GHATHAFI,
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
[LIBYA2].
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
[LIBYA2].
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].
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd alKhaliq; a.k.a. ABD-AL-GHAFUR, Humam abdal-Khaliq; a.k.a. RASHID, Humam 'abd alKhaliq); 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;
- 336 -

GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
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].
GHALAWANJI, Omar Ibrahim; DOB 1954; POB
Tartous, Syria; Deputy Prime Minister for
Services Affairs; Minister of Local
Administration (individual) [SYRIA].
June 3, 2016
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].
GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Ba'th party regional command chairman, anNajaf; member; Iraqi National Assembly
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].
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;
(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), c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United Arab
Emirates; United Kingdom; citizen United
Kingdom; Passport 093055372 (United
Kingdom) (individual) [SDNTK].
GHANI, Mohammad Nadeem (a.k.a. GHANI,
Mohamed Nadim), c/o ZULEKHA GENERAL
TRADING LLC, Ajman, United Arab Emirates;
United Kingdom; citizen United Kingdom;
Passport 093055372 (United Kingdom)
GHARARGAH GHAEM (a.k.a. GHARARGAHE
SAZANDEGI GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
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,
to Secondary Sanctions [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,

[IRGC] [IFSR].
GHARARGAH SAZANDEGI KARBALAMOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran; Additional Sanctions
GHARARGAHE SAZANDEGI GHAEM (a.k.a.
GHARARGAH GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Gharib Muhammad Fazel); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regiona l
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.
GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
QASEMI, Rostam), Iran; nationality Iran; citizen
to Secondary Sanctions; Passport A2463775
(Iran) (individual) [NPWMD] [IRGC] [IFSR].
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
[LIBYA2].
GHATHAFI, Aisha Muammer (a.k.a. ALGADDAFI, 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.
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
[LIBYA2].
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
- 337 -
GHADAFFI, Hannibal; a.k.a. QADDAFI,

GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
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;
GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar Muhammad; a.k.a. QADDAFI,
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
QADDAFI, Muhammad; a.k.a. QADHAFI,
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
[LIBYA2].
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
June 3, 2016
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
[LIBYA2].
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. ALGHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
GHAZALI, Rustum, Syria; DOB circa 1949;
nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual) [SYRIA].
GHEBREAB, Yemane (a.k.a. GEBRE AB,
Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
[SOMALIA].
GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA
S.A.S.), Carrera 80 No. 49A-118, Medellin,
Colombia; Calle 10 No. 21-08, Ofc. 405,
(Colombia) [SDNTK].
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
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].
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
GHOLAMI, Ali; Additional Sanctions Information Subject to Secondary Sanctions; Passport
24471008 (Iran); Managing Director (individual)
[NPWMD] [IFSR] (Linked To: SAZEH
MORAKAB CO. LTD).
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
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,
[IFSR].
GHORB NOOH, P.O. Box 16765-3476, Tehran,
[IFSR].
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
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;
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD
AUTOMOTIVE COMPANY; a.k.a. GIAD
AUTOMOTIVE INDUSTRY COMPANY
- 338 -
LIMITED; a.k.a. GIAD CARS & HEAVY

TRUCKS COMPANY; a.k.a. GIAD CARS AND
HEAVY TRUCKS COMPANY), Gazera State
(40 km distance from Khartoum), P.O. Box
444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN].
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD
AUTOMOTIVE AND TRUCK; a.k.a. GIAD
AUTOMOTIVE INDUSTRY COMPANY
GIAD AUTOMOTIVE INDUSTRY COMPANY
LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE
COMPANY; a.k.a. GIAD CARS & HEAVY
GIAD CARS & HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
LIMITED; a.k.a. GIAD CARS AND HEAVY
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/13600,
Khartoum 1111, Sudan; Website
GIAD CARS AND HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/13600,
Khartoum 1111, Sudan; Website
GIAD INDUSTRIAL CITY (a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
TECH; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; Website
www.sudanmaster.com; Email Address
info@sudanmaster.com [SUDAN].
GIAD INDUSTRIAL GROUP (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. SUDAN MASTER
TECH; a.k.a. SUDAN MASTER
June 3, 2016

GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR
INDUSTRY COMPANY LIMITED), Basheer
Mohammad Saeed Building, Baladia Street,
P.O. Box 13610, Khartoum, Sudan; Website
www.giadmotors.com [SUDAN].
GIAD MOTOR INDUSTRY COMPANY LIMITED
(a.k.a. GIAD MOTOR COMPANY), Basheer
Mohammad Saeed Building, Baladia Street,
P.O. Box 13610, Khartoum, Sudan; Website
www.giadmotors.com [SUDAN].
GICM (a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
[SDGT].
GIL GARCIA, Jose Alejandro, Avenida Ejercito
Trigarante 7865-J, Infonavit Cuchanilla 22680,
Altabrisa 15401, Fraccionamiento Altabrisa,
Otay Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
Distribuidora Imperial De Baja California, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
S.C., Tijuana, Baja California, Mexico; DOB 22
Jan 1952; POB Culiacan, Sinaloa, Mexico;
R.F.C. GIGA-520122 (Mexico); Credencial
[SDNTK].
GIL GARZON, Marco Antonio, c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca,
Boyaca, Colombia; Cedula No. 17176949
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].
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph
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
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
GILL, Muhammad Hussain (a.k.a. AL WAFA,
Yahya Abu; a.k.a. GILL, Muhammad Hussein;
[SDGT].
GILL, Muhammad Hussein (a.k.a. AL WAFA,
Yahya Abu; a.k.a. GILL, Muhammad Hussain;
[SDGT].
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
GIMNASIO BODY AND HEALTH, Calle 80 No.
75-210, Barranquilla, Colombia [SDNT].
GINEID SUGAR FACTORY, P.O. Box 1, Gineid,
Sudan [SUDAN].
GIORGINO CORPORATION OF PANAMA, S.A.,
[SDNTK].
GIORGIO CHEAITELLY INVESTMENT, S.A.,
[SDNTK].
GIORGIOTELLY, S.A., Panama; RUC # 3351838-252229 (Panama) [SDNTK].
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
No. 26-12, El Aguila, Valle, Colombia; DOB 10
Jun 1971; Cedula No. 16791184 (Colombia)
GIRALDO OCHOA, Hugo Humberto; DOB 03
Sep 1962; POB Envigado, Antioquia, Colombia;
[SDNTK].
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
[SDNT].
GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
[SDNTK].
GIRALDO VELASCO, Hector Fabio, c/o
CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965;
[SDNT].
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
- 339 -
STRELOK, Igor), Shenkurskiy Passage

(Proyezd), House 8-6, Apartment 136, Moscow,
Russia; DOB 17 Dec 1970; citizen Russia;
Passport 4506460961 (individual) [UKRAINEEO13660].
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Presidential Advisor (individual) [UKRAINEEO13661].
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Presidential Advisor (individual) [UKRAINEEO13661].
GLBC (a.k.a. GREAT LAKES BUSINESS
COMPANY), P. O. Box 315, Goma , Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].
GLENDOR FINANCE S.A., Panama; RUC #
2041747-1-746484 (Panama) [SDNTK].
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; Business Registration Document #
12873346 (Taiwan) [NPWMD].
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.
June 3, 2016

[SDGT].
GLOBAL SEA LINE CO LTD, 10 Anson Road
#31-10 International Plaza, Singapore; Email
Address globalsealine@gmail.com; Additional
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 WORLD INSURANCE COMPANY
LIMITED, No. 44, Thein Phyu Road, Corner of
Bogyoke Aung San Road and Thein Phyu
Road, Pazuntaung, Rangoon, Burma;
Registration ID 2511/2012-2013 (Burma)
[BURMA] (Linked To: ASIA WORLD CO. LTD.).
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
Maicao, Guajira, Colombia; NIT # 900467096-6
(Colombia) [SDNTK].
GNPOC (a.k.a. GREATER NILE PETROLEUM
OPERATING COMPANY LIMITED), Hotel
Palace, Room 420, El Nil Avenue, Khartoum,
Sudan; El Harr Oilfield, Muglad Basin, Sudan;
El Nar Oilfield, Muglad Basin, Sudan; El Toor
Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Muglad Basin, Sudan; Heglig Processing
Facility, Muglad Basin, Sudan; Kaikang Oilfield,
Muglad Basin, Sudan; Toma South Oilfield,
Muglad Basin, Sudan; Unity Oilfield, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid to
Port Sudan, Sudan; Red Sea Export Terminal,
Marsa al-Basha'ir, Sudan [SUDAN].
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL
LTD.; a.k.a. TOUR & MARKETING
INTERNATIONAL LTD.; a.k.a. TOUR AND
MARKETING INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a.
WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a.
WWW.CUBA-BAYAMO.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBAHOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM;
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBAPINARDELRIO.COM; a.k.a. WWW.CUBASANCTISPIRITUS.COM; a.k.a. WWW.CUBASANTALUCIA.COM; a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDECOLLANTES.COM;
a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-VILLACLARA.COM; a.k.a.
WWW.CUBAVIP.COM; a.k.a. WWW.CUBAWEATHER.COM; a.k.a. WWW.GOCUBA.COM;
a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM; a.k.a.
WWW.VAMOSACUBA.COM), Ellen L. Skelton
Building, 4th Floor, Fishers Estate, P.O. Box
3820, Road Town, Tortola, Virgin Islands,
British; P.O. Box 24258, London, England SE9
1WS, United Kingdom; Hotel Acuario, Suite
3511, Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa, Havana,
Cuba; Hotel Acuario, Suite 3542, Marina
Hemingway, Santa Fe, Playa, Havana, Cuba;
Hotel Viejo y el Mar, Suite 6005, Marina
Hemingway, Playa, Havana, Cuba; Calle 12 y
- 340 -
Mar, Varadero Matanzas, Cuba; Calle Ramon

Pino, No. 4, 38650, Los Cristianos, Arona,
Tenerife, Spain [CUBA].
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
1946; Minister of Public Works, Labour and
Social Welfare (individual) [ZIMBABWE].
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,
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).
GOGEASCOECHEA ARRONATEGUI, Eneko;
DOB 29 Apr 1967; POB Guernica, Vizacaya
Province, Spain; D.N.I. 44.556.097 (Spain);
Member ETA (individual) [SDGT].
GOIRICELAYA GONZALEZ, Cristina; DOB 23
Dec 1967; POB Vergara, Guipuzcoa Province,
Spain; D.N.I. 16.282.556 (Spain); Member ETA
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.
[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.
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.
[SOMALIA].
June 3, 2016
GOKUDO (a.k.a. BORYOKUDAN; a.k.a.

YAKUZA), Japan [TCO].
GOLD ENERGY CO. LTD., No. 74 Lan Thit
Road, Insein Township, Rangoon, Burma;
Taungngu (Tungoo) Branch, Karen State,
Burma [BURMA].
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 OCEAN PTE LTD, 101 Cecil Street #0808, Tong Eng Building, Singapore 069533,
Singapore; 1 Scotts Road, #21-07/08 Shaw
Centre, Singapore 228208, Singapore
[BURMA].
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 AARON PTE. LTD. (a.k.a. CHINA
FOCUS DEVELOPMENT; a.k.a. CHINA
CHINA FOCUS DEVELOPMENT LTD.), 3
Shenton Way, 10-01, Shenton House,
Singapore 068805, Singapore; 101 Cecil Street,
08-08 Tong Eng Building, Singapore 069533,
Singapore; China; Unit 2612A, Kuntai
International Center, No. 12 Chaowai Street,
Chaoyang District, Beijing 100020, China
[BURMA].
GOLDI ELECTRONICS S.A., Colon, Panama;
RUC # 1476422-1-642962 (Panama) [SDNTK].
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;
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
GOLFRATE FOOD INDUSTRIES (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
- 341 -
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.

GOLFRATE HPC INDUSTRIES (a.k.a.
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
June 3, 2016
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.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
OBSHCHESTVO NAUCHNO
- 342 -

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
a.k.a. ALLAHDADI, Hushang); Additional
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
NEGRA"); DOB 27 Jun 1956; POB Amalfi,
(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;
GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOMEZ BERRIO, Olmes de Jesus), Carrera 1
No. 18-52, Cali, Colombia; c/o INVERSIONES
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOMEZ BERRIO, Holmes de Jesus), Carrera 1
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOMEZ BUSTAMANTE, Luis Alfonso, c/o
GAVIOTAS LTDA., Colombia; Calle 1B No. 126, Barrio El Prado, Cartago, Valle, Colombia;
Carrera 5 No. 1-82, Obando, Valle, Colombia;
DOB 01 Nov 1953; Cedula No. 4451571
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
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
June 3, 2016
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
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)
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
97380018185 (Mexico); SSN 550-63-9593
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,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
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
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
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)
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4

No. 12-20 of. 206, 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;
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 #
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)
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.
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
(Ecuador) (individual) [SDNTK].
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
AEREAS ANDINAS LINCANDISA S.A., Quito,
Ecuador; c/o OBRAS Y PROYECTOS
PIQUEHERVA S.L., Madrid, Spain; Calle San
Jose, No. 20, Urbanizacion El Berrocal I y II, El
Boalo, Mataelpino, Madrid, Spain; DOB 25 May
1941; POB Barcelona, Spain; Passport
BC045629 (Spain); Tax ID No. 02681293-E
(Spain) (individual) [SDNTK].
- 343 -
GOMEZ QUINTERO, Carlos Alberto, Calle 14

No. 4-124, La Union, Valle, Colombia; Factoria
La Rivera, La Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o
Valle, Colombia; DOB 23 Jan 1957; POB
Palmira, Valle, Colombia; Cedula No. 6355791
(Colombia); Passport AH411417 (Colombia)
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
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
ORGANIZATION).
GONGORA ALARCON, Hernando, c/o TAURA
GONO, Gideon; DOB 29 Nov 1959; Passport
AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE].
GONO, Hellin Mushanyuri; DOB 06 May 1962;
Passport AN548299 (Zimbabwe); Spouse of
Gideon Gono (individual) [ZIMBABWE].
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
June 3, 2016
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 MEJIA, Cristian (a.k.a. GONZALEZ
MEJIA, Cristian David), Basel, Switzerland;
DOB 01 Aug 1987; POB Bogota, Colombia;
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].
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.
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
S.C.S., Cartago, Colombia; Avenida 4 Oeste
No. 5-97 Apt. 1001, Cali, Colombia; c/o
LTDA., Cartago, Colombia; DOB 04 Aug 1965;
POB Cartago, Valle Colombia; Cedula No.
(Colombia); alt. Passport 29503761 (Colombia)
GONZALEZ BETANCUR, Angel Horacio, c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA
ISLAND INTERNATIONAL CORPORATION,
Panama City, Panama; c/o CORDES CIA.
LIMITADA, Cali, Colombia; DOB 03 Feb 1966;

POB Colombia; Cedula No. 6465085
GONZALEZ CARDENAS, Jorge Guillermo, Calle
Moras No. 543-B, Colonia Del Valle, Delegacion
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;
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
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
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);
(Mexico); C.U.I.P. GODJ760122H24151162
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.
- 344 -
DOB 01 Mar 1974; nationality Mexico; citizen

GONZALEZ HERNANDEZ, Ignacio, Paseo San
Arturo numero 2051, Fraccionamiento Valle
Real, Zapopan, Jalisco, Mexico; Morelos No.
2223, Arcos Vallarta, Guadalajara, Jalisco
44130, Mexico; DOB 16 Nov 1974; POB
3116072917339 (Mexico); R.F.C. GOHI-741116
(Mexico); C.U.R.P. GOHI741116HJCNRG02
BONA-HABITAT, S.A. DE C.V.; Linked To:
URBANIZADORA NUEVA ITALIA, S.A. DE
C.V.).
GONZALEZ HOYOS, Carlos Enrique, Colombia;
DOB 13 Jul 1968; nationality Colombia; citizen
GONZALEZ JARAMILLO, Juan Fernando, c/o
BIO FORESTAL S.A., Medellin, Colombia; c/o
ECOVIVERO EL MATORRAL E.U., Medellin,
Colombia; Calle 36AA Sur No. 26A-35,
Medellin, Colombia; Carrera 48 No. 15 Sur-45,
Medellin, Colombia; DOB 05 Nov 1966; POB
GONZALEZ LINARES, Janette Iliana, Primavera
3172, Col. Loma Bonita, Guadalajara, Jalisco
CP 44980, Mexico; DOB 28 Aug 1985; POB
Zapopan, Jalisco, Mexico; C.U.R.P.
GOLJ850828MJCNNN02 (Mexico) (individual)
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE
C.V.).
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ
97380018185 (Mexico); SSN 550-63-9593
GONZALEZ LOPEZ, Gustavo Enrique (Latin:
GONZLEZ LPEZ, 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].
June 3, 2016
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;
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
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].
GONZALEZ MEJIA, Cristian David (a.k.a.
GONZALES MEJIA, Cristian), Basel,
Switzerland; DOB 01 Aug 1987; POB Bogota,
GONZALEZ MUNIZ, Emilio Guillermo, Calle
Enrique Cavazos No. 2326, Colonia
Universidad, Saltillo, Coahuila, Mexico; DOB 06
Apr 1974; POB Coahuila, Mexico; nationality
GOME740406L12 (Mexico); C.U.R.P.
GOME740406HCLNXM04 (Mexico) (individual)
GONZALEZ MUNIZ, Esperanza Maria, Miguel
Hidalgo Norte, No. 212, Zona Centro, Allende,
Coahuila, Mexico; Cinco Manantiales, Coahuila,
Mexico; DOB 23 Jan 1970; POB Coahuila,
GOME700123SMA (Mexico); C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual)
GONZALEZ PARADA, Juvencio Ignacio; DOB 09
Jan 1947; POB Tepeaca, Puebla, Mexico;
C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
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 PIZANA JR., Rogelio (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
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;
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;
- 345 -

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIRARTE, Eduardo (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
97380018185 (Mexico); SSN 550-63-9593
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
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);
Jalisco Mexico; Passport 96140045817
[SDNTK].
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
25 Jul 1978; POB Tamaulipas, Mexico;
GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK].
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
FLORES, Luis Angel; a.k.a. GONZALEZ
June 3, 2016

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
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,

GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
"BARNY"); DOB 31 Jan 1979; POB La Merced,
Caldas, Colombia; citizen Colombia; Cedula No.
GONZALEZ ZAMORANO, Ivan, Zurich,
Switzerland; DOB 19 Jul 1983; POB Cali,
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Enrique; a.k.a. VEGA TOBON, Carlos Mario;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
No. 15508422 (Colombia); Passport AE063894
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO,
Carlos), Panama (individual) [CUBA].
GOODWILL CHARITABLE ORGANIZATION,
INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION), 13106
Regulations [SDGT].
GOODY PET S.A.S. (f.k.a. PET TREATS
FACTORY COLOMBIA S.A.S.), Av. 36 C DG
No. 42 CC 20, Bello, Antioquia, Colombia;
Ciudad de Guatemala, Guatemala; NIT #
UNIVERSAL (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
UNIVERSAL-AVIA; a.k.a.
- 346 -

1159102026742; Tax ID No. 9102159300;
[UKRAINE-EO13685].
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
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. UNIVERSALAVIA, GUP RK), 5, Aeroflotskaya Street,
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].
INSTITUTA VINOGRADA I VINA MAGARACH
(a.k.a. AGROFIRMA MAGARACH
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
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,
Vilino, Bakhchisarayski district 98433, Ukraine;
9, Chapaeva Str., Vilino, Bakhchisaray Region,
[UKRAINE-EO13685].
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
June 3, 2016
KRYM UNIVERSAL-AVIA; a.k.a. STATE

1159102026742; Tax ID No. 9102159300;
[UKRAINE-EO13685].
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
WINE NOVY SVET; a.k.a. STATE
Ukraine; Website
GOTO, Tadamasa (Japanese: ;
Japanese: ) (a.k.a. GOTOU, Chyuei;
a.k.a. "AJA, Chuei" (Japanese: );
a.k.a. "CHUEI" (Japanese: ); 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
(Japanese: ; Japanese: );
a.k.a. "AJA, Chuei" (Japanese: );
a.k.a. "CHUEI" (Japanese: ); a.k.a.
"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).
GOURGEN HOUSE LTD (a.k.a. GURGEN
HOUSE CO LTD; a.k.a. GURGEN HOUSE
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
GURGEN HOUSE OOO; a.k.a. GURGEN
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Shymkent 160000, Kazakhstan; Ulitsa
Angarskaya, 22.1, Moscow 125635, Russia;
Ulitsa General Dorokhova, A 6 A, Moscow
121357, Russia; Ulitsa Letnikovskaya, 13 A,
Office 1, Moscow 115114, Russia; Al Quds
Street, Dubai Airport Free Zone, Dubai, United
Arab Emirates; Office 210, Building 3E, Dubai
Airport Free Zone, P.O. Box 293751, Dubai,
United Arab Emirates; P.O. Box 777, Jumeirah,

Dubai, United Arab Emirates; Ulitsa Jami, 5,
Tashkent 100057, Uzbekistan; National ID No.
40788618 (Kazakhstan); alt. National ID No.
582100259386 (Kazakhstan); Tax ID No.
7743693291 (Russia); Company Number
86483143 (Russia); Public Registration Number
1087746669845 (Russia) [TCO].
GOWRIE FARM, Norton, Zimbabwe
[ZIMBABWE].
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].
GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
Valle, Colombia; c/o MACEDONIA LTDA., La
Union, Valle, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia;
c/o ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o CALI@TELE.COM
LTDA., Cali, Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali, Colombia;
c/o FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
JEHOVA LTDA., Tulua, Valle, Colombia;
[SDNT].
GRAJALES HERNANDEZ, Agustin, c/o CASA
GRAJALES HERNANDEZ, Alvaro Octavio, c/o
C.A.D. S.A., Bogota, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o
[SDNT].
GRAJALES LEMOS, Aida Salome, Calle 14 No.
13-03, La Union, Valle, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
- 347 -
Colombia; c/o GAD S.A., La Union, Valle,

Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o MACEDONIA
LTDA., La Union, Valle, Colombia; c/o RAMAL
S.A., Bogota, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; c/o FRUTAS DE LA
TARRITOS S.A., Cali, Colombia; c/o
FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
Valle, Colombia; c/o JEHOVA LTDA., Tulua,
Valle, Colombia; DOB 13 Dec 1970; POB La
Union, Valle, Colombia; Cedula No. 39789871
GRAJALES LEMOS, Javier (a.k.a. GRAJALES
LEMOS, Juan Jacobo), c/o CRETA S.A., La
Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO S.A.,
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
Valle, Colombia; DOB 28 Oct 1972; POB La
GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA S.A.,
La Union, Valle, Colombia; c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia; c/o
La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o FUNDACION
Valle, Colombia; DOB 28 Oct 1972; POB La
GRAJALES LEMOS, Raul Alberto, Carrera 15
No. 13-39, La Union, Valle, Colombia; Carrera
10 Norte No. 31-01, Cali, Colombia; c/o
AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Valle, Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o ARMAGEDON S.A., La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRAJALES S.A., La
June 3, 2016
Union, Valle, Colombia; c/o HEBRON S.A.,

Tulua, Valle, Colombia; c/o HOTEL LOS
IBADAN LTDA., Tulua, Valle, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o INVERSIONES AGUILA
LTDA., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o INVERSIONES LOS
POSSO LTDA. S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA CECILIA
S.C.S., La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA., La
Union, Valle, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o MACEDONIA
PANAMERICANA LTDA., Cali, Colombia; c/o
RAMAL S.A., Bogota, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
La Union, Valle, Colombia; c/o FRUTAS DE LA
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o FUNDACION
Valle, Colombia; c/o FUNDACION CENTRO DE
COLOMBIA, La Union, Valle, Colombia; DOB
13 Dec 1957; POB La Union, Valle, Colombia;
[SDNT].
GRAJALES LONDONO, Lina Maria, c/o
HEBRON S.A., Tulua, Valle, Colombia; c/o
HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o CONFECCIONES LINA MARIA
LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o GBS
TRADING S.A., Cali, Colombia; c/o L.G.R. E.U.,
Cali, Colombia; DOB 13 Mar 1979; POB
Bogota, Colombia; Cedula No. 29567575
GRAJALES MARIN, Aura Cecilia, Carrera 15 No.
33A-53, Cali, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
LTDA., La Union, Valle, Colombia; Cedula No.

GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
GRAJALES MEJIA, Hugo Marino, c/o FREXCO
S.A., La Union, Valle, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS
SAN AGUSTIN LTDA., La Union, Valle,
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union, Valle,
Valle, Colombia; c/o INVERSIONES GRAME
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La Union,
GRAJALES POSSO, Gloria Amparo, c/o IBADAN
LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
GRAJALES POSSO, Maria Nancy, c/o CASA
Colombia; c/o INVERSIONES LOS POSSO
LTDA. S.C.S., La Union, Valle, Colombia; c/o
PLAZA REAL LTDA., Cali, Colombia; Cedula
GRAJALES PUENTES, Diana Carolina,
Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo, Atlantico,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o SALIM S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, Colombia; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o C.I.
- 348 -
PLANETA COMERCIAL S.A., Bogota,

Colombia; DOB 15 Mar 1979; POB La Victoria,
GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
Colombia; Factoria La Rivera, La Union, Valle,
Colombia; Via Roldanillo Finca La Palmera, La
(Colombia) [SDNT].
GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRANCO), Calle 74 No. 53-30, Barranquilla,
[SDNT].
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,
[SDNT].
GRANCO (a.k.a. GRAN COMPANIA DE
HOTELES LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
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
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
"GONZALEZ, Ricardo"), Avenida Victoria No.
36, Urbanizacion Bolivar La Victoria, Jose Felix
Rivas, Estado de Aragua, Venezuela; DOB 09
Apr 1949; POB Frontino, Antioquia, Colombia;
Cedula No. 171493523-4 (Ecuador); alt. Cedula
No. 19104578 (Colombia); Passport PO16104
June 3, 2016
(Colombia); Electoral Registry No. 22942118

(Venezuela) (individual) [SDNTK].
GRANDEUR GENERAL TRADING FZE, P.O.
Box 5480, Fujairah, United Arab Emirates;
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 #
GREAT LAKES BUSINESS COMPANY (a.k.a.
GLBC), P. O. Box 315, Goma , Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].
GREAT SUCCESS PTE. LTD., 1 Scotts Road,
#21/07-08 Shaw Centre, Singapore, 228208,
Singapore; 101 Cecil Street #08-08, Tong Eng
Building, Singapore, 069533, Singapore
[BURMA].
GREATER NILE PETROLEUM OPERATING
COMPANY LIMITED (a.k.a. GNPOC), Hotel
Palace, Room 420, El Nil Avenue, Khartoum,
Sudan; El Harr Oilfield, Muglad Basin, Sudan;
El Nar Oilfield, Muglad Basin, Sudan; El Toor
Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
Muglad Basin, Sudan; Heglig Processing
Facility, Muglad Basin, Sudan; Kaikang Oilfield,
Muglad Basin, Sudan; Toma South Oilfield,
Muglad Basin, Sudan; Unity Oilfield, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid to
Port Sudan, Sudan; Red Sea Export Terminal,
Marsa al-Basha'ir, Sudan [SUDAN].
GREEN ASIA SERVICES CO., LTD., No. 61/62,
Bahosi Housing, War Tan St., Lanmadaw T/S,
Rangoon, Burma; Registration ID 4013/20112012 (Burma) [BURMA] (Linked To: ASIA
WORLD CO. LTD.).
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
GREEN ISLAND S.A., Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
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

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
GREEN LUCK TRADING COMPANY (a.k.a.
GREEN LUCK TRADING COMPANY
LIMITED), No. 61/62 Bahosi Development,
Wadan Street, Lanmadaw Township, Rangoon,
Burma; No. 74 Lan Thit Street, Insein Township,
Rangoon, Burma [BURMA].
GREEN LUCK TRADING COMPANY LIMITED
(a.k.a. GREEN LUCK TRADING COMPANY),
No. 61/62 Bahosi Development, Wadan Street,
Lanmadaw Township, Rangoon, Burma; No. 74
Lan Thit Street, Insein Township, Rangoon,
Burma [BURMA].
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;
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.).
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
- 349 -
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep

1938; POB Cartagena, Colombia; Cedula No.
(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:
ANDINA LIMITADA; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To: BRACRO
S.A.).
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].
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
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
f.k.a. GRODNESKOYE
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
June 3, 2016

[BELARUS].
GRODNO KHIMVOLOKNO OAO (a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
[BELARUS].
GROMOV, Alexei; DOB 1960; POB Zagorsk
(Sergiev, Posad), Moscow Region, Russia; 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].
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.
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
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
SALAFIST TREND; a.k.a. GROUP

GROUP PROTECTORS OF SALAFIST
PREACHING (a.k.a. DHAMAT HOUMET
SALAFIST TREND; a.k.a. GROUP OF
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,
[SDGT].
GROUPE ISLAMIQUE COMBATTANT
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT].
GROUPED INDUSTRIES CORPORATION, P.O.
GROUPEMENT ISLAMIQUE ARME (a.k.a. ALJAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
[SDGT].
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Serb; ICTY indictee in custody (individual)
[BALKANS].
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
GRUPO AROSFRAN; a.k.a. GRUPO
- 350 -

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
GRUPO AROSFRAM; a.k.a. GRUPO
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; Email Address
GRUPO BARSATERRA S.A. DE C.V.,
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
June 3, 2016
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.

GCI-080604-891 (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,
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
[SDNTK].
GRUPO CONSTRUCTOR SEGUNDO MILENIO,
S.A. DE C.V., Av. Acueducto, s/n Col.
Fraccionamiento Jardines del Country,
Guadalajara, Jalisco C.P. 44210, Mexico; Folio
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. 1604, Oficina 17, Tecamachalco, Naucalpan,
Mexico, Mexico; R.F.C. GCC-030326-KUA
(Mexico) [SDNTK].
GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
(Mexico) [SDNTK].
PROFESIONAL S.A.S. (a.k.a. ENKOR
PROFESIONAL), Calle 6 No. 50-154, Sector
Coltabaco, Medellin, Colombia; Carrera 80 No.
49A-118, Medellin, Colombia; NIT #
GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a.
GHEMA), Carrera 80 No. 49A-118, Medellin,
Colombia; Calle 10 No. 21-08, Ofc. 405,

(Colombia) [SDNTK].
GRUPO ESPANOL ELCAR, S.A. DE C.V.,
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 # 556350-1444254-07 (Panama) [SDNT].
GRUPO FALCON S.A., Calle 16 No. 41-210 of.
(Colombia) [SDNT].
GRUPO FINANCIERO CONTINENTAL (a.k.a.
INVERSIONES CONTINENTAL, S.A. DE C.V.;
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
Avenida, 1ra Calle, Boulevard Morazan, CC
Nova, San Pedro Sula, Honduras; National ID
No. 0101999501331 (Honduras); RTN
01019995013319 (Honduras) [SDNTK].
GRUPO FRACSA, S.A. DE C.V. (a.k.a.
PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
Vallarta No. 3060, Col. Vallarta Norte,
Guadalajara, Jalisco, Mexico; Acueducto 5300,
Zapopan, Jalisco, Mexico; Acueducto 5151,
GRUPO GUADALEST S.A. DE C.V., Calle
Enrique Wallon 424 Alts. Hab. 13, Rincon del
Bosque y Presidente Mazarik, Colonia Polanco,
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-0511118B3 (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.
- 351 -
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
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
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;
GIG910522BR8 (Mexico) [SDNTK].
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;
GRUPO INVERSOR PRINCIPE DE VERGARA
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
Spain; C.I.F. B84758374 (Spain) [SDNT].
GRUPO LA RIVIERA PANAMA, S.A., Panama;
RUC # 2038708-1-745998 (Panama) [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
June 3, 2016
Tributaria (NUIT) 300000436 (Mozambique)

[SDNTK].
GRUPO MPV, Km 14.1 Carretera El Salvador,
Centro Comercial Paseo San Sebastian Local
92, Guatemala City, Guatemala; Registration ID
GRUPO MUNDO MARINO, S.A., Panama;
Business Registration Document # 383112
(Panama) [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].
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
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].
GUARIN LOAIZA, Jose Berley (Latin: GUARN
LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE");
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
[SDNTK].
GUARINO, Rosario; DOB 26 Jun 1983; POB
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
[CAR].
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
DOB 10 Feb 1983; POB Sievierodonetsk,
GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Yekaterina); DOB 05 Jul 1983 (individual)
[UKRAINE-EO13660].
GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina); DOB 05 Jul 1983 (individual)
[UKRAINE-EO13660].
GUBEREK GRIMBERG E HIJOS Y CIA. S. EN
C., Bogota, Colombia; NIT # 8000609604
(Colombia) [SDNTK].
GUBEREK GRIMBERG, Felipe, Panama; Safed,
Israel; DOB 26 Jun 1968; POB Bogota,
alt. Cedula No. E-8-83638 (Panama); National
ID No. 326930153 (Israel) (individual) [SDNTK]
(Linked To: I&S HOLDING COMPANY, S.A.;
Linked To: INDUITEX LTDA.; Linked To:
INVERSIONES GILFE S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To:
FUNDACION ISSARA; Linked To:
ANDINA LIMITADA; Linked To: GUBEREK
GRIMBERG E HIJOS Y CIA. S. EN C.; Linked
To: CONSTRUCTORA NACIONAL DE
PANAMA S.A.; Linked To: AVANTI JOYEROS
E.U.; Linked To: COMPANIA REAL DE
PANAMA S.A.; Linked To: COLOMBO
PERUANA DE TEJIDOS S.A.).
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:
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
S.A.).
GUBEREK RABINOVICH, Isaac (a.k.a.
GUBEREK RAVINOVICZ, Isaac Perez); DOB
21 Mar 1936; POB Bogota, Colombia; citizen
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
- 352 -
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
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:
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
alt. citizen Israel; Cedula No. 79150656
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:
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
S.A.).
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
June 3, 2016
1975; POB Chegem/Kabardino-Balkaria, Russia

(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).
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
B7384371 (Mexico) (individual) [SDNTK].
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
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
[CAR].
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
Davida Bechera 907/27, Karlovy Vary 36001,
Czech Republic; National ID No. 27994783
(Czech Republic) [TCO].
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
Davida Bechera 907/27, Karlovy Vary 36001,
Czech Republic; National ID No. 27994783
(Czech Republic) [TCO].
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.

GUL AL-PAKISTANI, Niaz Muhammad
Muhammada (a.k.a. AL-BISHAURI, Abu
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
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
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.
- 353 -

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
GUL, Muhammad Aman (a.k.a. AFRIDI,
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
GULF CARTEL (a.k.a. CARDENAS GUILLEN
ORGANIZATION), Mexico [SDNTK].
GUMAN LOERAL, Joaquin (a.k.a. AREGON,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar
1940; Minister of Economic Development
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.
336, Envigado, Antioquia, Colombia; NIT #
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;
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
June 3, 2016
1977; POB Cianjur, West Java, Indonesia;

GUNEID SUGAR COMPANY LIMITED (a.k.a.
GUNEID SUGAR FACTORY), P.O. Box 511,
GUNEID SUGAR FACTORY (a.k.a. GUNEID
SUGAR COMPANY LIMITED), P.O. Box 511,
GURGEN HOUSE CO LTD (a.k.a. GOURGEN
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
125635, Russia; Ulitsa General Dorokhova, A 6
A, Moscow 121357, Russia; Ulitsa
Letnikovskaya, 13 A, Office 1, Moscow 115114,
Russia; Al Quds Street, Dubai Airport Free
Zone, Dubai, United Arab Emirates; Office 210,
Building 3E, Dubai Airport Free Zone, P.O. Box
777, Jumeirah, Dubai, United Arab Emirates;
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
National ID No. 40788618 (Kazakhstan); alt.
National ID No. 582100259386 (Kazakhstan);
Tax ID No. 7743693291 (Russia); Company
Number 86483143 (Russia); Public Registration
Number 1087746669845 (Russia) [TCO].
GURGEN HOUSE FZCO (a.k.a. GOURGEN
HOUSE LTD; a.k.a. GURGEN HOUSE CO
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
1087746669845 (Russia) [TCO].
GURGEN HOUSE LLC (a.k.a. GOURGEN
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.

1087746669845 (Russia) [TCO].
GURGEN HOUSE OOO (a.k.a. GOURGEN
GURGEN HOUSE LLC; a.k.a. GURGEN
1087746669845 (Russia) [TCO].
GURGEN HOUSE TOO (a.k.a. GOURGEN
GURGEN HOUSE LLC; a.k.a. GURGEN
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
- 354 -

1087746669845 (Russia) [TCO].
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 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 BLUESTAR 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,
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
GUTIERREZ LARA, Liliana Paola, Bogota,
Colombia; DOB 16 May 1983; citizen Colombia;
[SDNTK].
GUTIERREZ LARA, Mario Alejandro, Bogota,
GUTIERREZ MOLINA, Diego Armando, c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o INVERSIONES
GANAGRO LTDA., Villavicencio, Colombia; c/o
INVERSIONES TALADRO LTDA., Villavicencio,
Colombia; DOB 20 Jun 1987; POB Bogota,
June 3, 2016

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO
ORLANDO"); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
"LUIFER"); DOB 13 Aug 1958; POB Belmira,
(Linked To: ROBIREPUESTOS; Linked To:
IMPORTADORA MARENOL LIMITADA).
GUTIERREZ REYES, Jose, Vinales Tours,
Oaxaca 80, Roma, Mexico, D.F., Mexico
GUTIERREZ VERGARA, Luz Mery, Colombia;
DOB 26 Apr 1977; POB Ubala, Cundinamarca,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
Bogota, Colombia; DOB 03 Oct 1962; POB San
Martin, Meta, Colombia; Cedula No. 51658906
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)
GUZMAN FERNANDEZ, Joaquin (a.k.a.
AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
07 Nov 1960; alt. DOB 11 Apr 1957; POB
Bogota, Colombia; alt. POB Natagaima, Tolima,
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
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
SALAZAR, Alejandro; a.k.a. GUZMAN
SALAZAR, Jesus Alfredo), Cerrada Nayar No.
222, Colonia Ciudad del Sol, Zapopan, Jalisco
45050, Mexico; Calle Quebec 606 B, Prados
Providencia, Guadalajara, Jalisco, Mexico;
Calle Mango 2129, Colonia Paraisos del Colli,
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
#16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico Independiente #733, Colonia Conjunto
Patria, Zapopan, Jalisco, Mexico; Rincon del
Abedul 126, Colonia Rinconada Guadalupe,
Zapopan, Jalisco, Mexico; Avenida Guadalupe
#5105, Colonia Jardines Guadalupe, Zapopan,
Jalisco, Mexico; Empresarios 35, Zapopan,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
May 1983; POB Zapopan, Jalisco, Mexico;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
GUZMAN LOERA, Joaquin (a.k.a. AREGON,
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 LOESA, Joaquin (a.k.a. AREGON,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
- 355 -
a.k.a. GUZMAN LOREA, Chapo; a.k.a.

GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK].
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN OCHOA, Ulises, Calle Golfo de
California No. 1585, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUOU750603HSLZCL08 (Mexico) (individual)
[SDNTK] (Linked To: GASODIESEL Y
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).
GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
June 3, 2016

GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR,
Jesus Alfredo), Cerrada Nayar No. 222, Colonia
Ciudad del Sol, Zapopan, Jalisco 45050,
Mexico; Calle Quebec 606 B, Prados
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
"EL CHAPITO"), Mexico; DOB 02 Oct 1980;
POB Sinaloa, Mexico; nationality Mexico; citizen
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
SALAZAR, Alejandro), Cerrada Nayar No. 222,
Colonia Ciudad del Sol, Zapopan, Jalisco
45050, Mexico; Calle Quebec 606 B, Prados

GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
GALINDO, Gilmer Antonio), c/o
Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Colombia; c/o COMERCIAL DE NEGOCIOS
CLARIDAD Y CIA., Bogota, Colombia; c/o
DOB 28 Dec 1948; Cedula No. 16245188
(Colombia); Passport AC824879 (Colombia)
GUZMAN, Achivaldo (a.k.a. AREGON, Max;
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.
GUZMAN, Archibaldo (a.k.a. AREGON, Max;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
GUZMAN, Aureliano (a.k.a. AREGON, Max;
- 356 -
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
CARO RODRIGUEZ, Gilberto; a.k.a.
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;
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
June 3, 2016
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].
HABASH, George (a.k.a. HABBASH, George);
Secretary General of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE (individual)
[SDT].
HABBASH, George (a.k.a. HABASH, George);
Secretary General of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE (individual)
[SDT].
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
HABIB, Mohammed Turki, Baghdad, Iraq
HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
Minister of Justice (individual) [SYRIA].
HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
Serbia and Montenegro (individual) [BALKANS].
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.
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
TEMATICOS S.A.; a.k.a. PARQUES
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
Apto. 502, Medellin, Colombia; Vereda la
Playita, Barbosa, Antioquia, Colombia; NIT #

HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
a Ciudad Guzman Km. 49, entre de crucero de
Atoyac y crucero de Amacueca, Acatlan,
Jalisco, Mexico; Callejon del Sereno #4361,
Colonia Villa Universitaria, Zapopan, Jalisco,
Mexico; R.F.C. HLI040211HK3 (Mexico)
[SDNTK].
HACIENDA PAULISTA, S.A., Panama; RUC #
466985-1-433708 (Panama) [SDNTK].
HACIENDA SANTA INES, 3 Avenida 13-46 Zona
HAD KAEW COMPANY LTD. (a.k.a. BORISAT
HAT KAEO CHAMKAT; a.k.a. HATKAEW
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].
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
HADZIC, Goran; DOB 07 Sep 1958; POB
Municipality of Vinkovci, Croatia (individual)
[BALKANS].
HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
POB Zvornik, Bosnia-Herzegovina; ICTY
HAEJIN SHIP MANAGEMENT COMPANY
LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong,
Email Address haejinsm@silibank.net.kp;
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
- 357 -

IMO 1790183 [DPRK].
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu
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
HAMAS).
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
June 3, 2016

a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
HAMAS).
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

HAMAS).
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, 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
HAMAS).
HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
- 358 -

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].
HAGGAR ASSALAYA SUGAR FACTORY,
Haggar Assalaya, Sudan [SUDAN].
HAI HSING, Sae Wei (a.k.a. APHICHART,
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a.
[SDNTK].
HAIDAR, Ali; DOB 1962; POB Hama, Syria;
Minister of State for National Reconciliation
Affairs (individual) [SYRIA].
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),
June 3, 2016
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
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
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD

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
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
- 359 -
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 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
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
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
June 3, 2016
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].
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
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 HAKIM HAWALA (a.k.a. HAJI ALIM

HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
ORGANIZATION"; a.k.a. "KHAN
- 360 -
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
June 3, 2016

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

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,
- 361 -

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
SATTAR SARAFI; a.k.a. HAJI SALAM
June 3, 2016

HAJI KHAIRULLAH-HAJI SATTAR SARAFI
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
MONEY EXCHANGE; a.k.a. HAJI SALAM

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 1819, 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
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.
- 362 -
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
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
AND ZAR JAMEEL HAWALA; a.k.a. HAJI
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
June 3, 2016
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 Khatib (a.k.a. ALEX, Maiko Joseph;
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
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
HAKIMI MONEY EXCHANGE (a.k.a. AHMAD
SHAH HAKIMI MONEY EXCHANGE; a.k.a.
AHMAD SHAH MONEY EXCHANGE; a.k.a.
HAKIMI, Ahmad Shah, c/o AHMAD SHAH

MONEY EXCHANGE, Afghanistan; c/o
MUSHTAQ SHAHEEN CONSTRUCTION AND
ROAD MAKING COMPANY, Afghanistan; DOB
1971; Passport OA547045 (Afghanistan); alt.
Passport TR039938 (Afghanistan) (individual)
[SDNTK].
HALAVANAU, Viktar Grigoriyevich (a.k.a.
HALAVANAU, Viktar Hryhoryavich (a.k.a.
HALAVANAU, Viktar Ryhoravich (a.k.a.
HALAVANAU, Viktor Grigoriyevich (a.k.a.
- 363 -

HALAVANAU, Viktor Hryhoryavich (a.k.a.
HALAVANAU, Viktor Ryhoravich (a.k.a.
HALAVANAU, Viktor Hryhoryavich); DOB 1952;
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,
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
June 3, 2016
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] [SDT].
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
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
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.
[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
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].
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; 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] [SDT].
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),
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),
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].
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); DOB 20 May 1966; POB
Damascus, Syria; nationality Syria; Passport
002954347 (individual) [SYRIA].
HAMDAN, Salim Ahmad Salim (a.k.a. ALJADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
DOB 1965; POB Al-Mukalla, Yemen; Passport
HAMDAN, Usama, Haret Hreik, Lebanon; DOB
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
- 364 -

AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
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
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
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,
June 3, 2016
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
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;

HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
HAMID, Mustafa Muhammad 'Atiya (a.k.a. ALMASRI, 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. "ALWALID, Abu"); DOB Mar 1945; POB Alexandria,
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
- 365 -
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil

HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
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.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
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.
June 3, 2016
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.
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
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, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.

HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
- 366 -

HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
June 3, 2016

a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;
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
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;
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMMADOU, Abid (a.k.a. ABOU ZEID,
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
[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
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,
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Omar; a.k.a. HAMMAMI, Umar; a.k.a.
- 367 -
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu

Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
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].
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 alTikriti's presidential secretary and key advisor
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].
HAMSHO GROUP (a.k.a. HAMCHO
INTERNATIONAL; a.k.a. HAMSHO GROUP
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), Baghdad Street, Building
No. 31, P.O. Box 8254, Damascus, Syria;
June 3, 2016
Hamsho Building, Free Zone Area, P.O. Box

8254, Syria [SYRIA].
HAMSHO, Mohammad (a.k.a. HAMCHO,
Mohamed; a.k.a. HAMSHO, Mohammed Saber;
a.k.a. HAMSHO, Muhammad; a.k.a.
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); DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Passport 002954347
HAMSHO, Muhammad (a.k.a. HAMCHO,
HAMSHO, Mohammed Saber; a.k.a.
HAMSHOU, Mohammed (a.k.a. HAMCHO,
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Muhammad; a.k.a. HAMSHU, Muhammad
Sabir); DOB 20 May 1966; POB Damascus,
Syria; nationality Syria; Passport 002954347
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Muhammad; a.k.a. HAMSHOU, Mohammed);
DOB 20 May 1966; POB Damascus, Syria;
nationality Syria; Passport 002954347
HAMUDAT, General Maki Mustafa (a.k.a. ALHAMADAT, 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,
HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
Jamia Masjid, al Qadsia, Chauburji Chowk,
Sheikhupura, Punjab Province, Pakistan; citizen
Pakistan; Passport AB6217491 issued 01 Jun
2006 expires 01 Jun 2011; National ID No.
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
Jamia Masjid, al Qadsia, Chauburji Chowk,
Sheikhupura, Punjab Province, Pakistan; citizen
Pakistan; Passport AB6217491 issued 01 Jun
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
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;
- 368 -
Passport AB4106401 (Pakistan) (individual)

[SDNTK].
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
[SDNTK].
HAND OF MERCY (a.k.a. ADMINISTRATION OF
THE REVIVAL OF ISLAMIC HERITAGE
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
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
June 3, 2016
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH ALISLAMI; a.k.a. NARA WELFARE AND

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;
- 369 -
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 ATHIFLORA DISAIN (a.k.a. BANGKOK ARTIFLORA 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 HONGYAN TRADING CO., LTD
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
IAN LIMITED; a.k.a. SHANGHAI CANHE
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.
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].
June 3, 2016
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
[SDGT].
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
[SDGT].
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
[SDGT].
HAPPY DAYS S. DE H., Calle 78 No. 53-70,
Locales 315 y 316, Barranquilla, Colombia; NIT
# 802003826-1 (Colombia) [SDNT].
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
HEQ, Abdul; a.k.a. IMAN, Maimaiti; 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; 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),
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.

HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
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
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, 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,
[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
Sarana Zadran Village, Paktia, Afghanistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
- 370 -

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,
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil ur Rahman), Peshawar,
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQQANI, Khalil Al-Rahman), Peshawar,
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
[SDGT].
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
[SDGT].
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
June 3, 2016
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.

[SDGT].
HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
[SDGT].
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
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,
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,
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
[SDGT].
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
HAQQANI, Yahyah; a.k.a. "HAROON"), The
[SDGT].
HARA COMPANY (a.k.a. HARA INSTITUTE),
[IRGC] [IFSR].
HARA INSTITUTE (a.k.a. HARA COMPANY),
[IRGC] [IFSR].
HARADINAJ, Daut; DOB 06 Apr 1978; POB
Glodjane, Serbia and Montenegro (individual)
[BALKANS].
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
- 371 -

HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
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-IISLAMI/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
June 3, 2016

[FTO] [SDGT].
HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHADAL 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. ANSARUL-UMMAH; a.k.a. HARAKAT ULMUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
HARAKAT UL-JIHAD E ISLAMI BANGLADESH
a.k.a. HARAKAT UL-JIHAD-IISLAMI/BANGLADESH; a.k.a. HARKAT UL
[FTO] [SDGT].
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
BANGLADESH; a.k.a. HARKAT UL JIHAD AL
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKATUL-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 ULANSAR; 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 ULANSAR; 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-ALJIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHADAL-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 ALISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. ALSHABAB; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
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].
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. ALSHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
a.k.a. HASSAN, Muhammad Khalid); DOB 01
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 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.
- 372 -
22465548 (Venezuela); National Foreign ID

Number 264521 (Colombia); 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)
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)
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
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.
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.
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.
June 3, 2016
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.
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;
[LEBANON].
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
HARDAN, Assaad Halim); DOB 31 Jul 1951;
[LEBANON].
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].
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-IISLAMI/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-EKAFELA) [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. HARKATUL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-ULJIHAD-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 ULJIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARKATUL JIHAD AL ISLAM; a.k.a. HARKATUL-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.
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
HARMONY FARM, Mazowe, Zimbabwe
[ZIMBABWE].
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;
- 373 -

[DARFUR].
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
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.
[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,
June 3, 2016

[DARFUR].
HARUN, Mawlana Ahmad Muhammad (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARUN, Ahmad Muhammed); DOB 1964; POB
[DARFUR].
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 Altahar 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; 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.
[SDGT].
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
HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
a.k.a. HASAN, Bassam; a.k.a. HASSAN,
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
a.k.a. HASAN, Basam; a.k.a. HASSAN,
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB

1953; POB Syria; Head of Syrian Air Force
Intelligence; Major General (individual) [SYRIA].
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
[SDGT].
HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH,
Muhammad) (individual) [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
HASAWANI, George (a.k.a. AL HASAWANI,
George; a.k.a. HASWANI, George; a.k.a.
- 374 -
HASHAN, Sayed Mohammad (a.k.a. AGHA,

Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
HASHEMI, Sayyed Mohammad (a.k.a.
HASHEMI, Seyed Mohammad; a.k.a.
HASHEMI, Seyyed Mohammad), Iran; DOB 16
May 1965; citizen Iran; Additional Sanctions
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS).
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Mohammad), Iran; DOB 16 May 1965; citizen
[IFSR] (Linked To: MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS).
HASHEMI, Seyyed Mohammad (a.k.a.
HASHEMI, Sayyed Mohammad; a.k.a.
HASHEMI, Seyed Mohammad), Iran; DOB 16
May 1965; citizen Iran; Additional Sanctions
FORCES LOGISTICS).
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
(individual) [TCO].
HASSAN AYACH EXCHANGE (a.k.a. AYASH
EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYAS
[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
June 3, 2016

PARTNER EXCHANGE CO; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL; a.k.a.
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, 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 ElHassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
1979; POB Sudan; nationality Sudan
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;
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.
HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
Homs, Syria; Brigadier General; Syrian
Presidential Advisor (individual) [SYRIA].
HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
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,

[SDGT].
HASSAN, Hassan El Hajj (a.k.a. HASSAN,
Hassan el-Hajj); DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon; Additional
HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
Hassan El Hajj); DOB 22 Mar 1988; citizen
Canada; alt. citizen Lebanon; Additional
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,
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. "ABU THALE");
- 375 -
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,

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
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
HASSANE AYASH EXCHANGE CO. SARL
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. "ELTOUNSI, 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. AAYADH, Abou;
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif
HASWANI, George (a.k.a. AL HASAWANI,
George; a.k.a. HASAWANI, George; a.k.a.
HASWANI, Jurj (a.k.a. AL HASAWANI, George;
a.k.a. HASAWANI, George; a.k.a. HASWANI,
June 3, 2016
George; a.k.a. HESSWANI, Georges; a.k.a.

HESWANI, George; a.k.a. HEWANI, George;
a.k.a. KHESOUANI, George; a.k.a.
HATKAEW COMPANY LTD. (a.k.a. BORISAT
HAT KAEO CHAMKAT; a.k.a. HAD KAEW
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
HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
Faransi"), Syria; DOB 17 Mar 1992; POB
Normandy, France; nationality France
HAVANA INTERNATIONAL BANK, LTD., 20
Ironmonger Lane, London EC2V 8EY, 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. 3068074603-2 (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. 3068074603-2 (Argentina) [CUBA].
HAVANTUR CANADA INC. (a.k.a. 2904977
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
Canada [CUBA].
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, 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. "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
(individual) [SDT].
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
- 376 -

(individual) [SDT].
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
(individual) [SDT].
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB
Debar, Macedonia (individual) [BALKANS].
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a.
June 3, 2016
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA

(a.k.a. ISLAMIC RESISTANCE SUPPORT
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
SUPPORT ORGANIZATION), Beirut, Lebanon;
HAYAT AL-IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-'IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.

HAYAT AL-'IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
- 377 -
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

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].
HAYATURAS (a.k.a. AFGHAN SUPPORT
June 3, 2016

[SDGT].
HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HIYAT ORAZ AL

[SDGT].
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. ALOBEIDI, Ahmed Hassan Kaka; a.k.a. ALUBAYDI, 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].
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].
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].
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,
[SDNT].
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik;
- 378 -

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); DOB 08 Sep 1946;
POB Esfahan, Iran; citizen Iran; Additional
Sanctions; 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].
HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
HEJAZI, Mohammad; DOB circa 1959; nationality
Iran; citizen Iran; Additional Sanctions
HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
HUJAYJ, Qasim Muhammad); DOB 05 Mar
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
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.
June 3, 2016

HEKMATYAR, Gulabudin (a.k.a.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
HEKMATYAR, Gulbuddin (a.k.a.
Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
HEKMETYAR, Gulbudin (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"; a.k.a. "RAHMAH,
Abu"); DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].
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,
HELFORD DIRECTORS LIMITED, Haven Court,
5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2].
HEMED, Ahmed (a.k.a. ABDUREHMAN, 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
HEMMATI, Alireza; DOB Dec 1955; Additional
Sanctions (individual) [SDGT] [IRGC] [IFSR].
HENAO HINESTROZA, Maria Nohelio, c/o

INVHERESA S.A., Cali, Colombia; DOB 20 Mar
HENAO JARAMILLO, Mario Alberto, Colombia;
DOB 04 Sep 1966; Cedula No. 98519014
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
LTDA., Cartago, Colombia; c/o
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,
(Colombia); Passport 16215230 (Colombia);
NIT # 16215230-1 (Colombia) (individual)
[SDNT].
HENAO MONTOYA, Lorena, Calle 52 No. 28E30, Cali, Colombia; Calle 8 No. 39-79 of. 201,
Cali, Colombia; c/o AGROINVERSORA
URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; c/o CONSTRUCTORA UNIVERSAL
LTDA., Cali, Colombia; c/o EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA., Cali,
Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Cali, Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL LOS
IBADAN LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o INVERSIONES GRAME
INVERSIONES LOS POSSO LTDA. S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o INVERSIONES SANTA MONICA
PANAMERICANA LTDA., Cali, Colombia; c/o
- 379 -

INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; DOB
09 Oct 1968; Cedula No. 31981533 (Colombia)
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
Mar 1964; POB Kuwait; citizen Kuwait
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.
HERJEZ LTDA. (a.k.a. CARNES
CUERNAVACA), Avenida Ciudad de Cali No.
15A-91 Local-06, Bogota, Colombia; NIT #
HERMANOS WAKED, S.A., Panama; RUC #
466694-1-433666 (Panama) [SDNTK].
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
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Cedula No. 42109136
HERNANDEZ BARRON, Raul, Calle
Congregacion Troncones y Potrerillos, Colonia
Congrecaciones Troncones y Potrerillos,
June 3, 2016
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
HEBR770204HVZRRL02 (Mexico); Electoral
Registry No. HRBRRL77020430H900 (Mexico);
Cartilla de Servicio Militar Nacional C-528381
(Mexico); C.U.I.P. HEBR770204H30271467
HERNANDEZ CANOBAS, Hector Fabio, c/o
INVERSIONES BETANIA LTDA., Cali,
Cali, Colombia; DOB 21 Jun 1958; Cedula No.
HERNANDEZ GRISALES, Jesus David (a.k.a.
"CHAPARRO"); DOB 25 Nov 1975; POB
Medellin, Colombia; citizen Colombia; Cedula
HERNANDEZ LECHUGA, Luciano (a.k.a.
HERNANDEZ LECHUGA, Lucio; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; nationality Mexico;
HERNANDEZ LECHUGA, Lucio (a.k.a.
HERNANDEZ LECHUGA, Luciano; a.k.a.
HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Calle Astros 7, Col. Praxedis Balboa,
1976; POB Hidalgo, Mexico; alt. POB Piedras
Negras, Coahuila, Mexico; nationality Mexico;
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
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)
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,
R.F.C. HEMA-621127 (Mexico) (individual)
[SDNTK].
HERNANDEZ ORTEGA, Cesar Alejandro, c/o
LIZZY MUNDO INTERIOR, Guadalajara,
Mexico; c/o CUMBRES SOLUCIONES
INMOBILIARIAS S.A. DE C.V., Zapopan,
Jalisco, Mexico; DOB 28 Oct 1975; POB
140022479 (Mexico); C.U.R.P.
HEOC751028HJCRRS09 (Mexico) (individual)
[SDNT].
HERNANDEZ PULIDO, Maria Elda, Calle Juan
de Dios Peza 1015, Colonia Mexico 22150,
Tijuana, Baja California, Mexico; c/o Farmacia
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 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,
Jalisco, Mexico; Calle Rinconada del Abedul
#126, Colonia Rinconada Guadalupe, Zapopan,
Jalisco, Mexico; Conchas Chinas
- 380 -
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 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
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
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,
June 3, 2016
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,
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
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Fernando, Pereira, Colombia; c/o TAURA S.A.,
HERRAN SAAVEDRA, Victor Hugo, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula No.
HERRENO BARRERA, Alejandro, c/o MOJETE
PARRILLA, Bogota, Colombia; DOB 13 May
HERRERA BUITRAGO, Alvaro, Avenida 6N No.
25-14, Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia;
DOB 10 Oct 1955; Cedula No. 16258303
HERRERA BUITRAGO, Helmer (a.k.a. "H7";
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
1951; alt. DOB 05 Jul 1951; Cedula No.
16247821 (Colombia); Passport J287011
HERRERA BUITRAGO, Stella, c/o SOCOVALLE
LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o AGROPECUARIA Y
Colombia; c/o CONCRETOS CALI S.A., Cali,
c/o INMOBILIARIA GALES LTDA., Bogota,

CIA., Bogota, Colombia; Avenida 1B Oeste No.
1-44 apt. 602, Medeira Building, Cali, Colombia;
DOB 07 Oct 1953; Cedula No. 31143871
(Colombia); Passport AD031302 (Colombia)
HERRERA BUITRAGO, William, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
DOB 29 Nov 1964; Cedula No. 16716887
(Colombia); Passport P046550 (Colombia)
HERRERA GARCIA, Otto Roberto (a.k.a.
VILLAGRAN, Francisco), Guatemala; DOB 14
Mar 1965; citizen Guatemala (individual)
[SDNTK].
HERRERA RAMIREZ, Giselle, c/o
LTDA., Cali, Colombia (individual) [SDNT].
HERRERA RAMIREZ, Linda Nicolle, c/o
Colombia (individual) [SDNT].
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
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.") [FTO] [SDGT].
HESA (a.k.a. HESA TRADE CENTER; a.k.a.
IAMCO; a.k.a. IAMI; 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"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 141555568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Tehran 15946, Iran; P.O. Box 81465-935,
Esfahan, Iran; Shahih Shar Industrial Zone,
Isfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
- 381 -
HESA TRADE CENTER (a.k.a. HESA; a.k.a.

IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
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;
[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,
HESSWANI, Georges (a.k.a. AL HASAWANI,
HASWANI, George; a.k.a. HASWANI, Jurj;
June 3, 2016

HESWANI, George (a.k.a. AL HASAWANI,
a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
HEWANI, George (a.k.a. AL HASAWANI,
a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
HEYATUL ULYA, Mogadishu, Somalia [SDGT].
HI TECH GROUP (a.k.a. HIGH TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website www.htgsdn.com [SUDAN].
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].
HICOM (a.k.a. HI-COM), Khartoum, Sudan
[SUDAN].
HI-COM (a.k.a. HICOM), Khartoum, Sudan
[SUDAN].
HICONSULT (a.k.a. HI-CONSULT), Khartoum,
Sudan [SUDAN].
HI-CONSULT (a.k.a. HICONSULT), Khartoum,
Sudan [SUDAN].
HIERROS DE JERUSALEM S.A., Calle 16 No.
41-210 of. 801, Medellin, Colombia; NIT #
HIGH TECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
DE TECHNOLOGIE; a.k.a. INSTITUT

Syria [NPWMD].
HIGHTECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGH TECH GROUP; a.k.a. HITECH
HIGUERA GUERRERO, Gilberto (a.k.a. "EL
GILILLO"); DOB 14 Apr 1968; nationality
HIGUERA GUERRERO, Ismael; DOB 17 Mar
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
2212, Cuchilla Del Tesoro, Delegacion Gustavo
A Madero, Distrito Federal, Mexico; Calle Juan
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;
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, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. ALMAGHRIBI, Rashid; a.k.a. AL-SHAHID, AbuAhmad; a.k.a. HIJAZI, Riad), Jordan; DOB
- 382 -
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;

a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. ALMAGHRIBI, Rashid; a.k.a. AL-SHAHID, AbuAhmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
HIKMETYAR, Golboddin (a.k.a.
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,
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,
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].
June 3, 2016
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].
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,
HIMMAT, Ali Ghaleb, Via Posero 2, Compione
d'Italia CH-6911, Switzerland; DOB 16 Jun
1938; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual)
[SDGT].
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, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
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 ALJIHAAD; 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;
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

[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.
[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;
HI-TECH CHEMICALS, Khartoum, Sudan
[SUDAN].
HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a.
HIGH TECH GROUP; a.k.a. HIGHTECH
HI-TECH PETROLEUM GROUP, Khartoum,
Sudan [SUDAN].
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
JAMIA IHYA UL TURATH; a.k.a. JAMIAT ALHAYA AL-SARAT; a.k.a. JAMIAT AYAT-URRHAS AL ISLAMIA; a.k.a. JAMIAT IHIA ALTURATH 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
- 383 -

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; 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
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
June 3, 2016

HIZBALLAH BRIGADES-IRAQ (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. KATA'IB
HIZBALLAH MARTYRS FOUNDATION (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. ALSHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. ISLAMIC
[SDGT].
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
HKIM, Aik Hsam (a.k.a. APHICHART,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.

[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)
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,
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
S.A., Panama; RUC # 715153-1-471751
(Panama) [SDNTK].
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
- 384 -

HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting;
HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
June 3, 2016

HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;
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

HODWALKER MARTINEZ, Martin David (a.k.a.
"TILO"); DOB 26 Dec 1968; POB Colombia;
AF465508 Colombia (individual) [SDNT] (Linked
To: YAMAHA VERANILLO DISTRIBUIDORES;
Linked To: VERANILLO DIVE CENTER LTDA.;
Linked To: MARTIN HODWALKER M. & CIA. S.
EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y
LEAL Y CIA. S.C.A.).
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
67-20/42, Barranquilla, Colombia; NIT #
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho
HOERYONG SHIPPING CO LTD, 108,
Pongnam-dong, Pyongchon-guyok, Pyongyang,
Korea, North; Vessel Registration Identification
IMO 5817786 [DPRK3].
HOJATI, Mohsen, c/o Fajr Industries Group,
Tehran, Iran; DOB 28 Sep 1955; POB
- 385 -
Najafabad, Iran; nationality Iran; Additional

Sanctions; Passport G4506013 (Iran)
HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Creek Road, Richmond Hill, Ontario L4B 1C2,
Canada [CUBA].
HOLA TELECOMUNICACIONES (a.k.a. CALI @
TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
(Colombia) [SDNT].
HOLDING INVERSIONES CONTINENTAL
(PANAMA), S.A. (a.k.a. INVERSIONES
CONTINENTAL (PANAMA), S.A. DE C.V.;
a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Aquilino de la Guardia, Plaza Blanco General,
Piso 20, Panama, Panama; RUC #
25882543162 (Panama) [SDNTK].
HOLLEBRAND, Alexander (a.k.a.
HOLLEBRAND, Sander); DOB 20 Dec 1954;
POB Netherlands (individual) [SYRIA] [FSESY].
HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
Alexander); DOB 20 Dec 1954; POB
Netherlands (individual) [SYRIA] [FSE-SY].
HOLY CONSTRUCTION FOUNDATION (a.k.a.
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
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]
[SDT].
June 3, 2016
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].
HONG KONG ELECTRONICS (a.k.a. HONG
KONG ELECTRONICS KISH CO), Sanaee St.,
Kish Island, Iran [NPWMD].
HONG KONG ELECTRONICS KISH CO (a.k.a.
HONG KONG ELECTRONICS), Sanaee St.,
Kish Island, Iran [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
[SDNTK].
HONG PANG ELECTRONIC INDUSTRIES
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRY CO., LTD.), 216,

HONG PANG ELECTRONIC INDUSTRY CO.,
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
COMPANY LIMITED; a.k.a. HONG PANG
ELECTRONIC INDUSTRIES LIMITED), 216,
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,
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
- 386 -

[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,
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].
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].
HOOKER POMARE, Javier (a.k.a. HOOKER
TAYLOR, Javier Arnulfo), c/o COOPERATIVA
DE SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HOOKER POMARE, Javier), c/o
June 3, 2016
LTDA., Barranquilla, Colombia; c/o ROCK FISH

IMPORT EXPORT E.U., San Andres, Colombia;
DOB 19 Feb 1971; POB San Andres, Colombia;
[SDNT].
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
[IFSR].
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
Secondary Sanctions (individual) [SDGT] [IFSR]
(Linked To: LINER TRANSPORT KISH).
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,
[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.casagrandemne.com [SDNTK].
HOTEL CHAUNG THA BEACH RESORT (a.k.a.
HOTEL MAX), No. 1 Ywama Curve, Ba Yint
Naung Road, Block-2, Hlaing Township,
HOTEL LA CASCADA S.A. (f.k.a. CENTRO
RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot,
[SDNT].
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Km. 1 Via a
Roldanillo, La Union, Valle, Colombia; Troncal
Del Pacifico Km. 1, La Union, Valle, Colombia;
HOTEL MAX (a.k.a. HOTEL CHAUNG THA

BEACH RESORT), No. 1 Ywama Curve, Ba
Yint Naung Road, Block-2, Hlaing Township,
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
BIENES S.A.), Avenida Calle 13 No. 4-77,
Bogota, Colombia; Avenida Jimenez No. 4-77,
(Colombia) [SDNTK].
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 #
HOTEL PARAISO RESORT EN
ARRENDAMIENTO, Calle 3 No. 1-33/17,
Rivera, Huila, Colombia; Matricula Mercantil No
HOTEL REGENTE (a.k.a. ADMINISTRADORA
DEL ORIENTE; a.k.a. ESTACION
GUADALUPE), Guatemala; NIT # 7142099
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
HOTEL SOL PLAZA (a.k.a. PROMOTORA
TURISTICA SOL PLAZA S.A.), Circular 73B
No. 39B 115 Of. 9901, Medellin, Colombia;
Carrera 32 No. 35B 44, La Pintada, Antioquia,
Matricula Mercantil No 30401904 (Medellin); alt.
Matricula Mercantil No 37062402 (Medellin)
[SDNTK].
HOTELERA MUNDIAL, S.A., Panama; RUC #
22515-10-201355 (Panama) [SDNTK].
HOTELES E INMUEBLES DE COLOMBIA LTDA.
(a.k.a. HOTINCOL), Calle 74 No. 53-30,
(Colombia) [SDNT].
HOTELES Y BIENES S.A. (a.k.a. HOTEL
NUEVA GRANADA), Avenida Calle 13 No. 477, Bogota, Colombia; Avenida Jimenez No. 477, Bogota, Colombia; NIT # 830092519-5
(Colombia) [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].
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
COLOMBIA LTDA.), Calle 74 No. 53-30,
- 387 -

(Colombia) [SDNT].
HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
June 3, 2016

HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
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].
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;
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
KARNER, Alenka), IV-044 Rozna Dolina Cesta,
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free
Zone, Ajman, United Arab Emirates; Additional
AIR).
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
a.k.a. "U LI MYINT"), c/o HONG PANG
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, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].
HTAY, Thein; DOB 07 Sep 1955; POB Taunggyi,
Burma; Lieutenant General; Chief of Defence
Industries; Chief of Army Ordnance Industries
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS; a.k.a. HTOO
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), 3 Shenton
Way, #24-02 Shenton House, Singapore,
068805, Singapore; 5 Pyay Road, Hlaing
Township, Yangon, Burma; Shwe Pyithar T/S,
Tangon, Burma; No. 21 Thukha Waddy Road,
Yankin T/S, Yangon, Burma [BURMA].
HTOO GROUP OF COMPANIES, 5 Pyay Road,
Hlaing Township, Yangon, Burma [BURMA].
HTOO TRADING COMPANY LIMITED (a.k.a.
HTOO TRADING GROUP COMPANY), 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA].
HTOO TRADING GROUP COMPANY (a.k.a.
HTOO TRADING COMPANY LIMITED), 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA].
HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a.
WOOD PRODUCTS PTE. LIMITED; a.k.a.
HTOO WOOD-BASED INDUSTRY), 3 Shenton
HTOO WOOD PRODUCTS (a.k.a. HTOO
FURNITURE; a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED;
a.k.a. HTOO WOOD-BASED INDUSTRY), 3
Shenton Way, #24-02 Shenton House,
Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar
T/S, Tangon, Burma; No. 21 Thukha Waddy
Road, Yankin T/S, Yangon, Burma [BURMA].
HTOO WOOD PRODUCTS PTE. LIMITED
(a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS;
a.k.a. HTOO WOOD-BASED INDUSTRY), 3
Shenton Way, #24-02 Shenton House,
Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar
- 388 -
T/S, Tangon, Burma; No. 21 Thukha Waddy

Road, Yankin T/S, Yangon, Burma [BURMA].
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO
FURNITURE; a.k.a. HTOO WOOD; a.k.a.
WOOD PRODUCTS PTE. LIMITED), 3 Shenton
HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
HTWE, Aung; DOB 01 Feb 1943; nationality
Burma; citizen Burma; Lieutenant-General;
Chief of Armed Forces Training; Member, State
Peace and Development Council (individual)
[BURMA].
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
[SDNTK].
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
June 3, 2016

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
[SDNTK].
HU, Yongan; DOB 26 May 1976; POB China;
citizen China; Passport E00957550 (China);
National ID No. 410204197605261014 (China);
Chinese Commercial Code 5170 3057 1344
LIMITED).
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
[SDNTK].
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;

[SDNTK].
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);
DOB 10 Feb 1983; POB Sievierodonetsk,
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).
HUERTA RAMOS, Jesus Manuel (a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; Sabino #804, Chihuahua,
Chihuahua 31160, Mexico; DOB 26 Jun 1960;
POB Juarez, Chihuahua, Mexico; nationality
HURJ600626HCHRMS03 (Mexico) (individual)
[SDNTK].
HUERTA RAMOS, Manuel (a.k.a. HUERTA
RAMOS, Jesus Manuel), c/o SERVICIO
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Chihuahua, Mexico; Sabino #804, Chihuahua,
Chihuahua 31160, Mexico; DOB 26 Jun 1960;
POB Juarez, Chihuahua, Mexico; nationality
HURJ600626HCHRMS03 (Mexico) (individual)
[SDNTK].
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las
Vacas , Zona 16, Guatemala City, Guatemala;
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
- 389 -
C234897(0) (United Kingdom) (individual)

[ZIMBABWE].
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
a.k.a. HARAKAT UL JIHAD ISLAMI
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-ALISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-EKAFELA) [FTO] [SDGT].
HUMAN WELFARE FOUNDATION (a.k.a. AL
FALAH-E-INSANIYAT; a.k.a. FALAH-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMANITARIAN
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.
June 3, 2016

[SDGT].
HUMANITARIAN WELFARE FOUNDATION
(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-IINSANIAT FOUNDATION (FIF); a.k.a. FALAHI-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. IDARA KHIDMAT-EKHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
[SDGT].
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
HUNJIN TRADING CO. (a.k.a. KOREA
HEUNGJIN TRADING COMPANY),
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;
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.

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
ZUBEIDAH, Zeinulabideen Muhammed Husein;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
[SDGT].
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi;
DOB 30 Jul 1964; POB Suez, Egypt; nationality
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
[SDGT].
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.
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
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.
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
- 390 -
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "ELTOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
Nov 1964; POB Lebanon; Additional Sanctions
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;
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)
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
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
Saddam Hussein al-Tikriti's eldest son; leader of
paramilitary organization Fedayeen Saddam
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
June 3, 2016

[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 Industrializatio n
HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
DOB 06 Apr 1955; nationality Korea, North;
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; 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; Vice Chairman of the
COMMISSION).
HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
DOB 06 Apr 1955; nationality Korea, North;
Passport 472220033 (Korea, North) (individual)
[DPRK2] (Linked To: KOREA MINING
DEVELOPMENT TRADING CORPORATION).
HYDE SR., Clive Norman (a.k.a. HYDE, Clive
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1956; POB Belize (individual) [SDNT].
HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1956; POB Belize (individual) [SDNT].
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
North; DOB 27 May 1961; nationality Korea,
North; 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; Department Director at the National
Aerospace Development Administration
(individual) [NPWMD] (Linked To: NATIONAL
AEROSPACE DEVELOPMENT
ADMINISTRATION).
HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Lojane, Macedonia (individual) [BALKANS].
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&S HOLDING COMPANY, S.A. (a.k.a. I AND S
HOLDING COMPANY, S.A.), Panama; RUC #
1199542-1-581763 (Panama) [SDNTK].
I.P.C. INTERNATIONAL LIMITED, United
Kingdom [IRAQ2].
I.P.C. MARKETING LIMITED, United Kingdom
[IRAQ2].
IAC INTERNATIONAL INC. (a.k.a. I A C
INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE CONSULTING),
P9800004558 (United States) [SDNTK].
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
IAMI (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; 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"), P.O.
Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
- 391 -
Box 14155-5568, No. 27 Shahamat Ave, Vallie

Asr Sqr, Tehran 15946, Iran; P.O. Box 81465935, Esfahan, Iran; Shahih Shar Industrial
Zone, Isfahan, Iran; P.O. Box 8140, No. 107
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 ALAFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
[SDNT].
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
[SDNT] (Linked To: AGROPECUARIA LA
ROBLEDA S.A.; Linked To: GANADERIAS DEL
VALLE S.A.; Linked To: INMOBILIARIA U.M.V.
S.A.; Linked To: DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.).
IBARRA CARDONA, Carlos Jesus Ivan, Calle
Lago La Doga 5312 , Tijuana , Baja California,
Mexico; DOB 02 Dec 1986; POB Sonora,
Mexico; Passport 970200221199 (Mexico)
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)
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)
IBARRA YEPIS, Priciliano (a.k.a. IBARRA
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
June 3, 2016
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),

Mexico; DOB 04 Jan 1977; POB Sonora,
C.U.R.P. IAYP770104HSRBPR00 (Mexico)
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
IBRAHIM SAID, Mahmoud; DOB 1953; POB
Lattakia, Syria; Minister of Transport (individual)
[SYRIA].
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. ALBAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. ALBAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Ibrahim), 26 Malama Thomas Street, Freetown,
IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh

HASAN, Shaikh Daud; a.k.a. HASSAN,
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
[SDGT].
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
Ahmad); DOB 01 Apr 1979; POB 'Adlun,
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,
General Manager, Unique Stars Mobile Phones
LLC (individual) [SDGT] (Linked To: UNIQUE
STARS MOBILE PHONES LLC).
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
- 392 -

[SDGT].
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
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,
June 3, 2016

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, 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
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
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; Cofounder, National Redemption Front (individual)
[DARFUR].
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
IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Hassan Dahir; a.k.a. AWES, Shaykh Hassan
[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 Makkawi (a.k.a. MAKAWI,
Mohamed; a.k.a. MOHAMED, Mohamed
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Makkawi Ibrahim); DOB 1984; POB Sudan;
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
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,
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
IBRAHIM, Sholeh); DOB Sep 1958; POB
ICDB (a.k.a. ISLAMIC CO-OPERATIVE
DEVELOPMENT BANK), P.O. Box 62,
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
ICI (a.k.a. IRAN COMMUNICATION
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
INDUSTRIES GROUP; a.k.a. SANAYE
- 393 -
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
[NPWMD] [IFSR].
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
IDARA KHIDMAT-E-KHALQ (a.k.a. AL
WELFARE FOUNDATION; a.k.a. JAMA'AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
IDARAT AL-'AMN AL-SIYYASI (a.k.a.
POLITICAL SECURITY DEPARTMENT; a.k.a.
POLITICAL SECURITY DIRECTORATE),
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
AIR FORCE INTELLIGENCE DIRECTORATE;
a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
[SYRIA].
June 3, 2016
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;

a.k.a. HARAKAT UL JIHAD ISLAMI
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-ALISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWATE-KAFELA) [FTO] [SDGT].
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
GENERAL INTELLIGENCE DIRECTORATE),
Syria [SYRIA] [HRIT-SY].
IFD S.A. (a.k.a. INTERNATIONAL FREEZE
DRIED S.A.), Carrera 92 No. 62-30, Bogota,
[SDNT].
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
FAJR INDUSTRIES GROUP; a.k.a.
[NPWMD] [IFSR].
IGA LTDA., Carrera 47 No. 66-127, Itagui,
(Colombia) [SDNTK].
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT ALIGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.

IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
- 394 -

IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a.
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
June 3, 2016
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.

IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT ALIGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL

IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
IHRS (a.k.a. ADMINISTRATION OF THE
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
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 ALTURATH 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.
- 395 -
June 3, 2016

IHSAN CHARITY (a.k.a. AL-AHSAN

SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
UNIVERSITY; a.k.a. IMAAM HOSSEIN
UNIVERSITY; a.k.a. IMAM HOSEYN
IHYA TURAS AL-ISLAMI (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 ALTURAZ 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 ALTURATH 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
- 396 -
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND

June 3, 2016


III MILLENIUM INTERNATIONAL, Panama; RUC
# 16927-1-366365 (Panama) [SDNTK].
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a.
IJHA TURATH AL-ISLAMI (a.k.a.
- 397 -

ISLAMIC HERITAGE RESTORATION
June 3, 2016


IKANOVIC, Bajro; DOB 08 Nov 1976; POB
Hrncici, Bratunac, Bosnia and Herzegovina;
citizen Bosnia and Herzegovina; National ID No.
JMB 0811976181415 (Bosnia and Herzegovina)
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
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;
- 398 -

ILC EXPORTACIONES, S. DE R.L. DE C.V.
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
RESTAURANTE EL HABANERO, S.A. DE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
(Colombia) [SDNT].
ILSIM INTERNATIONAL BANK, Pyongyang,
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3].
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
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).
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
HOSEYN COMPREHENSIVE UNIVERSITY;
a.k.a. IHU; a.k.a. IMAM HOSEYN
June 3, 2016
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM

a.k.a. IHU; a.k.a. IMAAM HOSSEIN
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
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 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 [NPWMD]
[IRGC] [IFSR].
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
LIBAN; a.k.a. EMDAD ASSISTANCE
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
- 399 -

[SDGT] [IFSR].
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
IMAM KHOMEINI RELIEF COMMITTEE
(LEBANON BRANCH) (a.k.a. COMITE
COMMITTEE; a.k.a. IMAM KHOMEINI
June 3, 2016

IMAM KHOMEINI RELIEF ORGANIZATION
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
[SDGT] [IFSR].
IMAM KHOMEINI SUPPORT COMMITTEE

ORGANIZATION; a.k.a. IMAM KHOMEINY AID
[SDGT] [IFSR].
IMAM KHOMEINY AID COMMITTEE (a.k.a.
SUPPORT COMMITTEE; a.k.a. IMDAD
- 400 -
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
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
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
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; Passport S7127156 (Iran)
ALUMINAT).
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
IMCOMER (a.k.a. IMPORTADORA Y
COMERCIALIZADORA LTDA.), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
IMDAD ASSOCIATION OF THE ISLAMIC
PHILANTHROPIC COMMITTEE (a.k.a.
June 3, 2016

IMDAD COMMITTEE FOR ISLAMIC CHARITY
ISLAMIC ASSOCIATION COMMITTEE FOR
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
a.k.a. ISLAMIC CHARITY EMDAD
FOR CHARITY (a.k.a. COMITE ISLAMIQUE
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
ASSISTANCE FOUNDATION; a.k.a. EMDAD
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.

IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
CHARITY EMDAD COMMITTEE; a.k.a.
ISLAMIC EMDAD CHARITABLE COMMITTEE;
a.k.a. KHOMEINI CHARITABLE
[SDGT] [IFSR].
IMENSAZEN CONSULTANT ENGINEERS
INSTITUTE, No. 5/1, Niroo Alley, Padegan-eValiasr Street, Sepah Square, Tehran, Iran;
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
IMPAN-COL, S.A., Panama; RUC # 3058-12347645 (Panama) [SDNTK].
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
PECUARIA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
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].
IMPORTACIONES Y EXPORTACIONES
ZAFIRO S.L., Calle Gran Via, 31, Madrid
- 401 -
28013, Spain; C.I.F. B83065458 (Spain)

[SDNTK].
IMPORTADORA BORRAYO LASMIBAT, 13 Av
26-49 , San Jose Las Rosas Zona 8,
Guatemala City , Guatemala; Registration ID
135027 [SDNTK].
IMPORTADORA LORENZANA, S.A. (a.k.a.
IMPORTADORA Y EXPORTADORA
LORENZANA), La Reforma, Zacapa,
Guatemala; NIT # 35599 (Guatemala) [SDNTK].
IMPORTADORA MADURO, S.A., Panama; RUC
# 558-472-101708 (Panama) [SDNTK].
IMPORTADORA MARENOL LIMITADA, Carrera
50 No. 39-71, Medellin, Colombia; NIT #
IMPORTADORA SILVANIA, Carerra 70 No. 7650 BG 3, Barranquilla, Colombia; Calle 10A
No.12-21, Maicao, Colombia; Matricula
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 COMERCIALIZADORA
LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
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. SINMEX 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.
Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
June 3, 2016

[SDNTK].
IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
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,
[SDNTK].
INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
POB Zonguldak, Turkey (individual) [SDGT].
INCOVALLE (a.k.a. INVERSIONES Y
CONSTRUCCIONES VALLE S.A.), Avenida 2N
No. 7N-55 of. 501, Cali, Colombia [SDNT].
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;
INDIAN MUJAHIDIN (a.k.a. INDIAN
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; R.F.C. IVI030311-1L6 (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].
INDUITEX LTDA., Avenida Libertadores, Bodega
E-2, Zona Franca, Cucuta, Colombia; NIT #
INDUSTRIA AGROPECUARIA SANTA ELENA
LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
[SDNT].
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
CRIADERO DE POLLOS EL ROSAL S.A.),
Carretera Central via Aeropuerto Palmaseca,
[SDNT].
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon Bolivar
Km. 5 El Pinal, Buenaventura, Colombia; NIT #
INDUSTRIA MADERERA ARCA LTDA., Calle 11
No. 32-47 Bodega 41 Arroyohondo, Cali,
Colombia; Calle 32 No. 11-41 Bodega 4
Arroyohondo, Cali, Colombia; NIT #
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,
- 402 -
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 BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED), Khartoum, Sudan
[SUDAN].
INDUSTRIAL BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
BANK COMPANY FOR TRADE &
DEVELOPMENT LIMITED), Khartoum, Sudan
[SUDAN].
INDUSTRIAL BANK OF SUDAN (n.k.a. EL
GROUP), United Nations Square, P.O. Box
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE (a.k.a. INDUSTRIAL
ZIMBABWE LTD), P.O. Box CY1431 ,
Causeway, Harare, Zimbabwe; 93 Park Lane,
Harare, Zimbabwe; Phone 263-4-794805; Fax
No. 263-4-250385 [ZIMBABWE].
INDUSTRIAL DEVELOPMENT CORPORATION
OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
ZIMBABWE), P.O. Box CY1431 , Causeway,
Harare, Zimbabwe; 93 Park Lane, Harare,
Zimbabwe; Phone 263-4-794805; Fax No. 2634-250385 [ZIMBABWE].
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. IFP; a.k.a. INSTRUMENTATION
[NPWMD] [IFSR].
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
IMPECUA S.A.), Carrera 30 No. 90-82B La
Castellana, Bogota, Colombia; NIT #
INDUSTRIAL PRODUCTION CORPORATION,
P.O. Box 1034, El Gamaa Street, Khartoum,
Sudan [SUDAN].
June 3, 2016
INDUSTRIAL RESEARCH AND CONSULTANCY

INSTITUTE, P.O. Box 268, Khartoum, Sudan
[SUDAN].
INDUSTRIAL SOLUTIONS, Baghdad Street 5,
PO Box 6394, Damascus, Syria [NPWMD].
INDUSTRIAS AGROPECUARIAS DEL VALLE
LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
S.A., Higueronal Torti, Darien, Panama [SDNT].
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),

INDUSTRIAS DEL ESPIRITU SANTO S.A.
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
COSTA S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico, Colombia; NIT
# 821002015-8 (Colombia) [SDNT].
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
PO Box 15875-4337, Tehran, Iran; Additional
INGASSANA MINES HILLS CORPORATION
(a.k.a. INGESSANA HILLS MINES
CORPORATION), P.O. Box 2241, Khartoum,
Sudan; P.O. Box 1108, Khartoum, Sudan
[SUDAN].
INGESSANA HILLS MINES CORPORATION
(a.k.a. INGASSANA MINES HILLS
CORPORATION), P.O. Box 2241, Khartoum,
Sudan; P.O. Box 1108, Khartoum, Sudan
[SUDAN].
INGRANRES (a.k.a. INVERSIONES GRANDA
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Trr. B Apto. 202, Bogota, Colombia; NIT #
INHOCAR (a.k.a. INMOBILIARIA HOTELERA
DEL CARIBE LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
INHOTEL (a.k.a. INVERSIONES HOTELERAS
DEL LITORAL LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
CONTRACTING SARL (a.k.a. AL-INMAA
AL-INMAA GROUP FOR ENGINEERING AND
CONTRACTING), Ground Floor, Inmaa
WORKS, LLC).
INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
6N-28, Cali, Colombia; Calle 24N No. 6N-21,
[SDNT].
- 403 -
INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de

Julio, No. 562 Int. A, Miraflores, Lima, Peru;
RUC # 20492694631 (Peru) [SDNTK].
INMOBILIARIA CORSANCH, S.A. DE C.V.,
INMOBILIARIA DATEUS, 1era Avenida 7-60,
Zona 14, Apartamento 1602 Del Edificio
Tadeus, Guatemala City, Guatemala;
INMOBILIARIA DAVITOV S.A., Panama City,
[SDNTK].
INMOBILIARIA DEL CARIBE LTDA., Calle 74
No. 53-30, Barranquilla, Colombia; NIT #
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
Carrera 5 No. 18-20 Local 12, Cartago, Valle,
[SDNT].
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].
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. # IES870805 (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 #1107 P.2, Cali, Valle, Colombia; Matricula
Mercantil No 754962-2 (Cali) [SDNTK].
INMOBILIARIA GALES LTDA., Avenida Caracas
No. 59-77 of. 201A, 401B y 405B, Bogota,
[SDNT].
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,
June 3, 2016
Jalisco, Mexico; R.F.C. IGH910522UM3

(Mexico); alt. R.F.C. DMG910522 (Mexico)
[SDNTK].
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 HOTELERA DEL CARIBE LTDA.
(a.k.a. INHOCAR), Calle 74 No. 53-30,
(Colombia) [SDNT].
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 #
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;
INMOBILIARIA PROMINENTE, S.A. DE C.V.,
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 ROYPAL, S.A., Panama; RUC #
46966-79-305611 (Panama) [SDNTK].
INMOBILIARIA SAMARIA LTDA. (a.k.a.
NEGOCIOS LOS SAUCES LTDA. Y CIA.
S.C.S.), Calle 13A 64-50 F102, Cali, Colombia;
Carrera 4 12-41 of. 1501, Edificio Seguros

Bolivar, Cali, Colombia; Calle 13 3-32 piso 13,
Cali, Colombia; Calle 18, No. 106-96 of.
201/202, Cali, Colombia; NIT # 890937859-0
(Colombia) [SDNT].
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].
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Edificio Alqueria, Torre C, of. 302, Cali,
Colombia [SDNT].
INMOBILIUM INVESTMENT CORP., Avenida
Frederico Boyd y Calle 51, Edificio Torre
Universal, Piso 3, Panama City, Panama; RUC
# 4055231267286 (Panama) [SDNT].
Hermosillo, Sonora, Mexico [SDNTK].
INNWA BANK (a.k.a. INNWA BANK LTD), 554556 Corner of Merchant Street and 35th Street,
Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
INNWA BANK LTD (a.k.a. INNWA BANK), 554556 Corner of Merchant Street and 35th Street,
Kyauktada Township, Yangon, Burma;
SWIFT/BIC AVAB MM M1 [BURMA].
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 #
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,
INKKRUM1; alt. SWIFT/BIC IREPRUMM
INRESBANK OOO (a.k.a. INRESBANK LTD;
OTVETSTVENNOSTYU; a.k.a. INVESTMENT
REPUBLIC BANK LLC; f.k.a. OOO KBK 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
- 404 -
Laureles, Carretera Panamericana Norte

contiguo a DIPPSA, Tocoa, Colon, Honduras;
Barrio El Centro, Tocoa, Colon, Honduras; RTN
08019009234360 (Honduras) [SDNTK].
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY; a.k.a. INSTITUT
Syria [NPWMD].
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,
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 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; Registration ID
1117154036911 (Russia); Government Gazette
Number 07515747 (Russia) [UKRAINEEO13661].
INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
FACTORY PLANT; a.k.a. MOJTAME SANTY
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985-777, Tehran, Iran;
INSTRUMENTATION FACTORY PLANT (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
June 3, 2016

[NPWMD] [IFSR].
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,
[SDNT].
INTERCONTINENTAL DE FINANCIACION
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
El Dorado Entrada 2 Int. 6, Bogota, Colombia;
INTERCORP LEGOCA, S.A. DE C.V., Avenida
Fco I Madero 643, Colonia Guadalajara Centro,
Guadalajara, Jalisco 44100, Mexico; Folio
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
EXPRESS INTERCONTINENTAL S.A. DE
C.V.), 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. AIN000713-GR7 (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].
INTERMARKET HOLDINGS LIMITED, 10th Floor
ZB House, 46 Speke Avenue, P.O. Box 3198,
Harare, Zimbabwe; Phone No. 263-4-751168;
INTERNACIONAL & NACIONAL EXCHANGE
SERVICES, INC., Pharr, TX, United States;

(Texas); Tax ID No. 32040757414 [SDNTK].
INTERNACIONAL DE PROYECTOS
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
1791843436001 (Ecuador) [SDNT].
INTERNACIONAL MONEY SERVICIO LTDA.,
Calle 76 No. 48-30, Barranquilla, Colombia;
Carrera 15 No. 93-60 Local 1-21, Bogota,
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
Colombia; NIT # 8301427473 (Colombia); alt.
NIT # 9003766996 (Colombia) [SDNTK].
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 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 CHEMICAL JOINT VENTURE
CORPORATION (a.k.a. CHOSON
OPERATION COMPANY; a.k.a. CHOSUN
OPERATION COMPANY; a.k.a. KOREA
- 405 -

[NPWMD].
INTERNATIONAL COBALT CO. INC.,
Saskatchewan, AB, Canada [CUBA].
INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
IFD S.A.), Carrera 92 No. 62-30, Bogota,
[SDNT].
JEWS AND CRUSADES (a.k.a. AL QAEDA;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
INTERNATIONAL GENERAL RESOURCING
FZE, E.O.C. E2145, Ajman, United Arab
Emirates; Additional Sanctions Information Subject to Secondary Sanctions [NPWMD]
[IFSR].
INTERNATIONAL GROUP OIRALIH, S.A. DE
C.V., Boulevard Interlomas 5 Local W-13,
Colonia San Fernando La Herradura,
Mexico; R.F.C. IGO0106296K5 (Mexico)
[SDNTK].
ORGANIZATION (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION;
a.k.a. ISLAMIC RELIEF ORGANIZATION;
a.k.a. ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
June 3, 2016

ORGANIZATION (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
RELIEF AGENCY; a.k.a. INTERNATIONAL
INDONESIA BRANCH OFFICE; a.k.a.
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta, Java
13410, Indonesia; P.O. Box 3654, Jakarta, Java
INTERNATIONAL ISLAMIC RELIEF AGENCY
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY
EGASSA; a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.

INDONESIA BRANCH OFFICE; a.k.a.
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
- 406 -

INTERNATIONAL JERUSALEM FOUNDATION
INTERNATIONAL PACIFIC TRADING, INC.,
Business Registration Document # V16155
INTERNATIONAL RELIEF ORGANIZATION
OFFICE; a.k.a. ISLAMIC RELIEF
INTERNATIONAL RELIEF ORGANIZATION
June 3, 2016
OFFICE; a.k.a. ISLAMIC RELIEF
INTERNATIONAL SIKH YOUTH FEDERATION
(a.k.a. "ISYF") [SDGT].
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ ALFILISTINI 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.
1040094 [SDGT].
INVERCIONES CONTINENTAL, U.S.A., CORP,
Plantation, FL, United States; Apartado 390,
San Pedro Sula, Cortes, Honduras; P.O. Box
390, San Pedro Sula, Cortes, Honduras; Tax ID
No. 650018270 (United States) [SDNTK].
INVERPUNTO DEL VALLE S.A., Calle 4 No. 602, Cali, Colombia; NIT # 805024892-7
(Colombia) [SDNTK].
INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
Edificio San Ignacio Apto. 2-A, Guatemala City,
[SDNTK].
INVERSIONES ADAG LTDA., Carrera 16 No. 9664 of. 316, Bogota, Colombia; NIT #
INVERSIONES AGRICOLAS AVICOLAS Y

GANADERAS LA CARMELITA LTDA., Carrera
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
INVERSIONES AGROINDUSTRIALES DEL
ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
Carrera 14 No. 13-56, Granada, Meta,
[SDNTK].
LTDA., Calle 82 No. 43-21 Ofc. 1C,
(Colombia) [SDNT].
INVERSIONES AGUILA LTDA., Carrera 14 No.
14-56, La Union, Valle, Colombia; Factoria La
INVERSIONES ARIO LTDA., Carrera 4 No. 1241 of. 608 y 701, Cali, Colombia; NIT #
INVERSIONES BETANIA LTDA. (f.k.a.
INVERSIONES BETANIA S.A.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
[SDNT].
INVERSIONES BETANIA S.A. (f.k.a.
INVERSIONES BETANIA LTDA.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
[SDNT].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
Carrera 48 No. 25 B Sur 12, Envigado,
(Colombia) [SDNTK].
INVERSIONES CIFUENTES Y CIA. S. EN C.,
Calle 7 Sur No. 42-70 Of. 1205, Medellin,
[SDNTK].
INVERSIONES CONTINENTAL (PANAMA), S.A.
DE C.V. (a.k.a. HOLDING INVERSIONES
CONTINENTAL (PANAMA), S.A.; a.k.a.
"GRUPO CONTINENTAL"), Calle 50 con
Aquilino de la Guardia, Plaza Blanco General,
Piso 20, Panama, Panama; RUC #
25882543162 (Panama) [SDNTK].
INVERSIONES CONTINENTAL, S.A. DE C.V.
(a.k.a. GRUPO FINANCIERO CONTINENTAL;
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
Avenida, 1ra Calle, Boulevard Morazan, CC
Nova, San Pedro Sula, Honduras; National ID
- 407 -
No. 0101999501331 (Honduras); RTN

01019995013319 (Honduras) [SDNTK].
INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
Cali, Colombia; Avenida 7N No. 23N-39, Cali,
Colombia; Avenida 4A Oeste No. 5-187 apt.
(Colombia) [SDNT].
INVERSIONES DEL ATLANTICO, LTD.,
[SDNTK].
INVERSIONES EL EDEN S.C.S., Calle 5 No. 2239 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
[SDNT].
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
W. HERRERA Y CIA. S. EN C.), Avenida 2N
7N-55 of. 501, Cali, Colombia; Carrera 24D
Oeste No. 6-237, Cali, Colombia; NIT #
INVERSIONES EL MOMENTO S.A., Carrera 49
No. 61Sur-540, Medellin, Colombia; Carrera
49A No.48S-60 Bod. 102, Medellin, Colombia;
INVERSIONES EL PENON S.A., Avenida 2N,
Cali, Colombia [SDNT].
INVERSIONES EN GANADERIA JESSICA,
Carrera 10 Este No. 7-11, Cali, Colombia;
Matricula Mercantil No 281899-1 (Colombia)
[SDNT].
INVERSIONES EPOCA S.A., Calle 15 Norte No.
6N-34 ofc. 404, Cali, Colombia; NIT #
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
6-31 of. 704, Bogota, Colombia; NIT #
INVERSIONES GANAGRO LTDA., Edif. Parque
Santander of. 906, Villavicencio, Colombia; NIT
# 900078332-0 (Colombia) [SDNTK].
INVERSIONES GEMINIS S.A. (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA
S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
Colombia; Carrera 41 No. 6-15/35, Cali,
[SDNT].
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
(Colombia) [SDNTK].
INVERSIONES GRAME LTDA., Factoria La
INVERSIONES GRANDA RESTREPO Y CIA
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
June 3, 2016
37 Trr. B Apto. 202, Bogota, Colombia; NIT #

INVERSIONES HERREBE LTDA., Avenida 2N
No. 7N-55 of. 501, Cali, Colombia; Carrera 25
No. 4-65, Cali, Colombia [SDNT].
INVERSIONES HOTELERAS DEL LITORAL
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
(Colombia) [SDNT].
INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
(Colombia) [SDNTK].
INVERSIONES INTEGRAL LTDA., Carrera 4 No.
12-41 of. 1403, 1501 Edificio Seguros Bolivar,
Cali, Colombia; Apartado Aereo 10077, Cali,
[SDNT].
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 QUINTA Y CIA. LTDA.,
Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Diagonal 27 No. 27-104, Cali, Colombia; NIT #
INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Carrera 17 No. 14-41, Acacias, Meta, Colombia;
INVERSIONES LDT, S.A., Panama; RUC #
40136-117-278301 (Panama) [SDNTK].
INVERSIONES LICOM LTDA. (a.k.a.
RESTAURANTE ANGUS BRANGUS), Carrera
42 No. 34-15, Medellin, Colombia; Carrera 45
No. 54-56, Via las Palmas, Medellin, Colombia;
INVERSIONES LOS POSSO LTDA. S.C.S.,
Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES LOS TUNJOS LTDA., Calle 62
No. 9A-82 of. 616, Bogota, Colombia; NIT #
INVERSIONES LUISITO, Aldea Espiritu Santo,
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 #
INVERSIONES MEYBAR S.A.S., Calle 48 No.
53-62 Int. 902, Medellin, Colombia; NIT #
INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
Antioquia, Colombia; Carrera 2A No. 19-15,

Caucasia, Antioquia, Colombia; NIT #
INVERSIONES MP, S.A., Panama; RUC #
1603791-1-666816 (Panama) [SDNTK].
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
[SDNT].
INVERSIONES NAMOS Y CIA. LTDA., Carrera
54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES OMEGA INTERNACIONAL S.A.,
[SDNTK].
INVERSIONES PRADO TRADE CENTER LTDA.
(a.k.a. IPRACARIBE), Calle 74 No. 53-30,
(Colombia) [SDNT].
INVERSIONES SANTA CECILIA S.C.S., Factoria
INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES TALADRO LTDA. (a.k.a.
KUARZO DISCOTECA), Calle 1 K. 48 Anillo
Vial, Villavicencio, Colombia; NIT # 9000638104 (Colombia) [SDNTK].
INVERSIONES TROL PANAMA S.A., Panama;
RUC # 1950017-1-731674 (Panama) [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,
Honduras [SDNTK].
INVERSIONES VILLA PAZ S.A., Avenida 2DN
No. 24N-76, Cali, Colombia; Avenida 2CN No.
24N-92, Cali, Colombia; Carrera 61 No. 11-58,
Cali, Colombia; Calle 70N No. 14-31, Cali,
[SDNT].
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
# 890329658-9 (Colombia) [SDNT].
- 408 -

S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N55 of. 501, Cali, Colombia [SDNT].
INVERSIONES Y REPRESENTACIONES EL
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla,
[SDNTK].
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].
INVERSORA PANACOL S.A., Panama City,
[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; License 2377
[UKRAINE-EO13661].
INVESTITSIONNY RESPUBLIKANSKI BANK
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 [UKRAINE-EO13661] (Linked To:
SMP BANK).
INVESTKAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
[UKRAINE-EO13661].
INVESTMENT REPUBLIC BANK LLC (a.k.a.
INRESBANK LTD; a.k.a. INRESBANK OOO;
OTVETSTVENNOSTYU; f.k.a. OOO KBK
BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
Str. 1, Moscow 107023, Russia; SWIFT/BIC
June 3, 2016

INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
2N No. 7N-55 of. 501, Cali, Colombia; Calle
70N No. 14-31, Cali, Colombia; NIT #
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
IOANNOU, Ioannis; DOB 29 Nov 1954; POB
Cyprus; nationality Cyprus; Passport E386670
(Cyprus); Identification Number 502128
(Cyprus) (individual) [SYRIA].
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
07 Jun 1970; nationality Russia; Passport
713023636 (Russia) expires 20 Jan 2021;
Deputy General Director for Commercial Affairs
at Kalashnikov Concern and Izhevsky
KALASHNIKOV CONCERN; Linked To:
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
07 Jun 1970; nationality Russia; Passport
713023636 (Russia) expires 20 Jan 2021;
Deputy General Director for Commercial Affairs
at Kalashnikov Concern and Izhevsky
KALASHNIKOV CONCERN; Linked To:
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
IPI S.A. (a.k.a. INTERNACIONAL DE
PROYECTOS INMOBILIARIA IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio
Centro Comercial El Recreo, Local 24I,
1791843436001 (Ecuador) [SDNT].
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
Esperidon Street, 4th Floor, Nicosia 1087,
Cyprus; 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 [UKRAINE-EO13661].
IPRACARIBE (a.k.a. INVERSIONES PRADO
TRADE CENTER LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
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;
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
IQBAL, Muhammad); DOB 01 Jan 1950; POB
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
IQBAL, Mohammad); DOB 01 Jan 1950; POB
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
- 409 -
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.
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.
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
Felicien); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO].
IRAN AIRCRAFT MANUFACTURING
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
INDUSTRIAL COMPANY; a.k.a. IRAN
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
IAMI; a.k.a. IRAN AIRCRAFT
June 3, 2016

INDUSTRIES (a.k.a. HESA; a.k.a. HESA
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
MANUFACTURING INDUSTRIAL COMPANY;
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
[NPWMD] [IFSR].
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
[IFSR].
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

[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
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
[NPWMD] [IFSR].
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;
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,
- 410 -
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, AlAm 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;
Secondary Sanctions; all offices worldwide
[IRAN] [SDGT] [IFSR].
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
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.,
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
June 3, 2016

[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
[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;
Secondary Sanctions; UK Company Number
01126618 (United Kingdom); all offices
worldwide [IRAN] [SDGT] [IFSR].
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 JahanE-Kudak Junction, Block 33, Tehran, Iran; Plant:
Kadim Karaj Road, Metri-E-Zarand 45
[NPWMD] [IFSR].
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Square, Shahid Haghaei Road after the JahanE-Kudak Junction, Block 33, Tehran, Iran; Plant:
[NPWMD] [IFSR].
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Square, Shahid Haghaei Road after the Jahan-
E-Kudak Junction, Block 33, Tehran, Iran; Plant:

[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.,
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
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 EPiso 4, Centrao Commercial Lido Av., Francisco
de Miranda, Caracas, Venezuela; Website
www.sadra.ir; Additional Sanctions Information Subject to Secondary Sanctions [NPWMD]
[IRGC] [IFSR].
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
- 411 -
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.
SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN COMMITTEE FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION
FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMISSION IN LEBANON;
June 3, 2016

IRANIAN COMMITTEE FOR THE
OF LEBANON (a.k.a. IRANIAN COMMISSION
a.k.a. IRANIAN COMMITTEE FOR
REBUILDING LEBANON; a.k.a. IRANIAN
COMMITTEE FOR THE RECONSTRUCTION
TO RECONSTRUCT LEBANON; a.k.a.
IRANIAN CONTRIBUTORY ORGANIZATION
FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON (a.k.a.
TO RECONSTRUCT LEBANON; a.k.a.
IRANIAN COMMITTEE TO RECONSTRUCT
COMMITTEE FOR THE CONTRIBUTION IN
THE RECONSTRUCTION OF LEBANON;

IRANIAN COMMUNICATIONS REGULATORY
AUTHORITY (a.k.a. "SAZMAN-E TANZIM
MOGHARARAT"), Ministry of Information and
Communications Technology, P.O. Box 155984415, 1631713761, Tehran, Iran; Website
http://www.cra.ir; Additional Sanctions
[IRAN-TRA].
FOR RECONSTRUCTING LEBANON (a.k.a.
HEADQUARTERS FOR THE
IRANIAN CYBER POLICE (a.k.a. FATA
POLICE); Website http://www.cyberpolice.ir;
- 412 -

IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
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 [SDGT] [SYRIA] [IFSR] [IRAN-HR]
[HRIT-IR].
COMMITTEE FOR THE CONTRIBUTION IN
THE RECONSTRUCTION OF LEBANON;
IRANIAN COMMITTEE TO RECONSTRUCT
LEBANON; a.k.a. IRANIAN CONTRIBUTORY
ORGANIZATION FOR RECONSTRUCTING
LEBANON; a.k.a. IRANIAN HEADQUARTERS
June 3, 2016
a.k.a. IRANIAN ORGANIZATION FOR

RECONSTRUCTION IN LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR
RECONSTRUCTION IN LEBANON (a.k.a.
LEBANON; a.k.a. IRAN'S HEADQUARTERS
FOR THE RECONSTRUCTION OF
LEBANON), Near Iranian Embassy, Brazilia
Building, 1st Floor, Lebanon; Additional
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
[SYRIA] [IRAN-HR] [HRIT-IR].
IRANIAN PRESS SUPERVISORY BOARD
(a.k.a. PRESS SUPERVISORY BOARD),
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN-TRA].
IRANIAN REVOLUTIONARY GUARD CORPS
(a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.

FOR RECONSTRUCTION IN LEBANON), Near
IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
IRANIAN POLICE; a.k.a. LAW
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
ISLAMIYIH IRAN); Additional Sanctions
[SYRIA] [IRAN-HR] [HRIT-IR].
IRANSAFFRON CO (a.k.a. ARFA PAINT
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;
IRAQI ALLIED SERVICES LIMITED, United
Kingdom [IRAQ2].
IRAQI FREIGHT SERVICES LIMITED, United
Kingdom [IRAQ2].
IRAQI TRADE CENTER, Dubai, United Arab
Emirates [IRAQ2].
IRG (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY
- 413 -
CORPS; a.k.a. ISLAMIC REVOLUTIONARY

GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; 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-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;
Secondary Sanctions [NPWMD] [IRGC] [IFSR]
[IRAN-HR] [HRIT-IR].
IRGC (a.k.a. AGIR; a.k.a. IRANIAN
IRG; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. PASDARAN; a.k.a.
IRGC AIR FORCE (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Additional Sanctions
IRGC AIR FORCE AL-GHADIR MISSILE
COMMAND (a.k.a. IRGC MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AL-GHADIR MISSILE COMMAND),
[IRGC] [IFSR].
IRGC COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. SEPAH COOPERATIVE
[IRGC] [IFSR].
IRGC MISSILE COMMAND (a.k.a. IRGC AIR
FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AL-GHADIR MISSILE COMMAND),
June 3, 2016

[IRGC] [IFSR].
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
Ehime, Japan (individual) [TCO].
IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION (a.k.a. 32 COUNTY
SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRRAWADDY BANK (a.k.a. AYEYARWADDY
BANK LTD; a.k.a. AYEYARWADY BANK),
Block (111-112) , Asint Myint Zay, Zabu Thiri
Township, Nay Pyi Taw, Burma; No. 1 Ywama
Curve, Ba Yint Naung Road, Block (2), Hlaing
Township, Yangon, Burma; SWIFT/BIC AYAB
MM MY [BURMA].
IRSA S.A. (a.k.a. INVERSIONES Y
REPRESENTACIONES S.A.), Carrera 43A No.
16A Sur - 38, Barrio El Poblado, Medellin,
[SDNT].
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,
ISAMUDDIN, Nurjaman Riduan (a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
OF APPLIED SCIENCE AND TECHNOLOGY;
Syria [NPWMD].
ISAZA ARANGO, Ramon Maria; DOB 30 Sep
1940; POB Sonson, Antioquia, Colombia;
[SDNTK].
ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
DOB 24 Apr 1966; POB Envigado, Antioquia,
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");

DOB 11 Aug 1967; POB Envigado, Antioquia,
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,
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
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
ISHAQ, Malik Mohammed), Pakistan; DOB
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;
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].
- 414 -
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
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 ALJIHAD 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;
[SDGT].
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT ALMAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a.
June 3, 2016

ISIL-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 [FTO]
[SDGT].
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
KHORASAN; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL), Afghanistan; Pakistan
[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 LEVANTSAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT ALHARAMAYN; 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].
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
PO Box 15875-4337, Tehran, Iran; Additional
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN

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.
[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. "ALHIJAZ 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 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 [SDGT].
ISIS WILAYAT KHORASAN (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL), Afghanistan; Pakistan
[FTO] [SDGT].
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
1955; POB Egypt; Passport 304555 (Egypt);
- 415 -
Military Leader of ISLAMIC GAMA'AT

(individual) [SDT].
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
ISLAMI BANGLADESH; a.k.a. HARAKAT ULJIHAD E ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-ALISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
[SDGT].
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. ALWAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISLAMIC AL SALAH SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. "ADF";
a.k.a. "ADF/NALU"), North Kivu Province,
Congo, Democratic Republic of the
[DRCONGO].
ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'ILIGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
June 3, 2016

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
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
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 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 ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. 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.
[SDGT].
- 416 -

Denmark [SDGT].
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
June 3, 2016

[SDGT].
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

ISLAMIC CHARITY EMDAD (a.k.a. COMITE
- 417 -

a.k.a. ISLAMIC CHARITY EMDAD
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
[SDGT] [IFSR].
June 3, 2016
ISLAMIC CO-OPERATIVE DEVELOPMENT

BANK (a.k.a. ICDB), P.O. Box 62, Khartoum,
Sudan [SUDAN].
ISLAMIC EMDAD CHARITABLE COMMITTEE
[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
[SDT].
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") [FTO] [SDGT]
[SDT].
ISLAMIC HERITAGE RESTORATION SOCIETY
(a.k.a. ADMINISTRATION OF THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY

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 ALTURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
- 418 -

June 3, 2016

ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.

- 419 -

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
June 3, 2016

PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP OF
[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 ALISLAMI; 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
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU

ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
ALLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
AL-ISLAMI; a.k.a. DZHAMAAT
UZBEKISTAN; n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
ISLAMIC MOVEMENT FOR REFORM (a.k.a. ALHARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT
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,
- 420 -
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.
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 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 RELIEF AGENCY (a.k.a. AL-WAKALA
AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
a.k.a. AL-WAKALA AL-ISLAMIYA L'ILIGHATHA; a.k.a. IARA; 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 RELIEF ORGANIZATION (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
June 3, 2016

ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
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; 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
Registration ID 1792 [IRAN-TRA].
ISLAMIC RESISTANCE MOVEMENT (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
ISLAMIC RESISTANCE SUPPORT
ASSOCIATION (a.k.a. HAYAT AL-DAM LILMUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE SUPPORT ORGANIZATION),
Regulations [SDGT].
ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (a.k.a. HAYAT AL-DAM LILMUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
RESISTANCE SUPPORT ASSOCIATION),
Regulations [SDGT].
FOUNDATION (a.k.a. AL-MUA'ASSAT ALSHAHID; a.k.a. AL-SHAHID CHARITABLE AND
SOCIAL ORGANIZATION; 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
ISLAMIC REVOLUTIONARY CORPS (a.k.a.
AGIR; a.k.a. IRANIAN REVOLUTIONARY
- 421 -

ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. AGIR; a.k.a. IRANIAN
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELABE ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN); a.k.a.
SEPAH-E QODS (JERUSALEM FORCE));
Secondary Sanctions [SDGT] [SYRIA] [IRGC]
[IFSR].
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a.
SEPAH PASDARAN AIR FORCE), Tehran,
[IFSR].
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
AIR FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. IRGC MISSILE COMMAND), Tehran,
[IFSR].
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
June 3, 2016

ISLAMIC SALAH FOUNDATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ASSOCIATION; a.k.a. ALSALAH ISLAMIC ASSOCIATION; a.k.a. ALSALAH ISLAMIC COMMITTEE; a.k.a. ALSALAH ISLAMIC FOUNDATION; a.k.a. ALSALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
AL-SALAH; a.k.a. JAMI'AT AL-SALAH ALISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH

ISLAMIC SALVATION COMMITTEE (a.k.a. AL
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Zamboanga City,
Philippines; Tawi Tawi, Philippines; Marawi City,
Philippines; Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building, 108
Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT].
ISLAMIC SALVATION COMMITTEE (a.k.a. AL
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
ORGANIZATION), Jalan Raya Cipinang Jaya
No. 90, East Jakarta, Java 13410, Indonesia;
P.O. Box 3654, Jakarta, Java 54021, Indonesia
[SDGT].
ISLAMIC SALVATION FOUNDATION (a.k.a. AL
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
LIBERATION OF HOLY SITES; a.k.a. NEW
- 422 -

ISLAMIC SALVATION SOCIETY (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A ALSALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
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 ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE
June 3, 2016

[SDGT].
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
BAYT AL-MAQDES; a.k.a. ANSAR BAYT ALMAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
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 LEVANTYEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT].
ISLAMIC STATE OF IRAQ (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-QAIDA
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
[SDGT].
ISLAMIC STATE OF IRAQ AND AL-SHAM
RIVERS; a.k.a. THE ORGANIZATION OF AL-
- 423 -
JIHAD'S BASE OF OPERATIONS IN IRAQ;

[SDGT].
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
[SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT
June 3, 2016

[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
[SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-LIBYA;
[SDGT].
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 LEVANTSAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
LEVANT-YEMEN; a.k.a. "PROVINCE OF
Yemen [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANTLIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN LIBYA;
[SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANTSAUDI 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";
ISLAMIC STATE OF IRAQ AND THE LEVANTYEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
LEVANT IN YEMEN; a.k.a. "PROVINCE OF
Yemen [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. SOUTH ASIAN CHAPTER
OF ISIL), Afghanistan; Pakistan [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 ALMAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
- 424 -
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA

AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
AID ORGANIZATION; a.k.a. INTERNATIONAL
COMMITTEE; a.k.a. THE HUMAN RELIEF
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA
COMMITTEE; a.k.a. THE HUMAN RELIEF
[SDGT].
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT ALJIHAD 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].
June 3, 2016
ISMAEL, Ismael; DOB 1955; Minister of Finance

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. ABUGHAZALAH, Muhammad Hisham Isma'il; a.k.a.
ABU-GHAZALAH, Muhammad Hisham
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB AlZarqa, Jordan; nationality Jordan; National ID
ISMAIL, Mohammed (a.k.a. ALBASHIR,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a.
[SDGT].
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA ALAFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA 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
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 #
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
EMPRESA UNIPERSONAL), Calle 17 No. 68D52, Bogota, Colombia; NIT # 8300486885
(Colombia) [SDNTK].
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ,
Benny), Calle 12, No. 10-79, Maicao, La
Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; DOB 29
Sep 1974; POB Barranquilla, Colombia; Cedula

YORUMA SHIPPING COMPANY, S.A.; Linked
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
FAMILY FEDCO; Linked To: FEDCO IMPORT
& EXPORT, S.A.; Linked To: MICRO
EMPRESA ASHQUI).
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
Benny), Calle 12, No. 10-79, Maicao, La
Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Centro, Maicao, La Guajira, Colombia; DOB 29
Sep 1974; POB Barranquilla, Colombia; Cedula
YORUMA SHIPPING COMPANY, S.A.; Linked
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
FAMILY FEDCO; Linked To: FEDCO IMPORT
& EXPORT, S.A.; Linked To: MICRO
EMPRESA ASHQUI).
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,
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
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 AlGhobeiry, Beirut, Lebanon; Additional Sanctions
Regulations (individual) [SDGT] [SYRIA]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
OF APPLIED SCIENCE AND TECHNOLOGY;
- 425 -
ISAT), P.O. Box 31983, Barzeh, Damascus,

Syria [NPWMD].
ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
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 ALKHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
[SDGT].
I'TILAF AL-KHAYR (a.k.a. 101 DAYS
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
[SDGT].
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
(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
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
Vladimirovich); DOB 13 Aug 1954; POB
Perevalsk, Ukraine (individual) [UKRAINEEO13660].
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
Yurii); DOB 13 Aug 1954; POB Perevalsk,
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
31 Jan 1953; POB St. Petersburg, Russia; Chief
of Staff of the Presidential Executive Office
June 3, 2016
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB

31 Jan 1953; POB St. Petersburg, Russia; Chief
of Staff of the Presidential Executive Office
IVANOV, Victor Petrovich (a.k.a. IVANOV,
Viktor); DOB 12 May 1950; alt. DOB 1952; POB
Novgorod, Russia; 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; Director of the Federal
Drug Control Service of the Russian Federation
(FSKN) (individual) [UKRAINE-EO13661].
IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
[BALKANS].
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
Michel; a.k.a. RUMULI; a.k.a. RUMULI,
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
Deogratias; a.k.a. NZEYIMANA, Stanislas;
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,
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
1111832003018 [UKRAINE-EO13661].
IZHEVSKY MEKHANICHESKY ZAVOD JSC

(a.k.a. BAIKAL), 8 Promyshlennaya Str.,
Izhevsk 426063, Russia; Website
http://www.baikalinc.ru [UKRAINE-EO13661].
IZHMASH R&D CENTER (a.k.a. CONCERN
KALASHNIKOV; a.k.a. IZHEVSKIY
JSC NPO IZHMASH; a.k.a. KALASHNIKOV
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
1111832003018 [UKRAINE-EO13661].
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
IZTUETA BARANDICA, Enrique; DOB 30 Jul
1955; POB Santurce (Vizcaya Province), Spain;
[SDGT].
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
IZZ AL-DIN AL QASSAM FORCES (a.k.a.
- 426 -

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.
BRIGADES; a.k.a. STUDENTS OF AYYASH;
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
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;
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].
June 3, 2016
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 #
J.H. EXIM INTERNACIONAL, S.A., Panama;
RUC # 46110-70-302460 (Panama) [SDNTK].
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].
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
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'FARIDOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
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
JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
JABER, Ayman Mohriz (a.k.a. JABER, Aiman;
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
JABIR, Mohammad; a.k.a. JABIR, Muhammad;
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. JABHAT AL-NUSRAH; a.k.a.
JABHET AL-NUSRAH; 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
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. JABHAT ALNUSRA LI-AHL AL-SHAM MIN MUJAHEDI ALSHAM FI SAHAT AL-JIHAD; a.k.a. JABHET ALNUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE
JABHET AL-NUSRAH (a.k.a. AL NUSRAH
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. JABHAT ALNUSRA LI-AHL AL-SHAM MIN MUJAHEDI ALSHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT ALNUSRAH; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE
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,
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
- 427 -
JABIR, Ayman); DOB 17 Jan 1967; Passport

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Muhammad;
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Mohammad;
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. JA FAR, Abu;
JABIR, Muhammad Mahruz; a.k.a. JABIR,
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
JABOURI, Mashaan (a.k.a. AL JABBURY,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
1938; POB Ramleh, Israel; Secretary General
June 3, 2016
of POPULAR FRONT FOR THE LIBERATION

OF PALESTINE - GENERAL COMMAND
(individual) [SDT].
JABUR AL-LAMI, Hamid Muhammad (a.k.a.
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 AlKarradah, Baghdad, Iraq; nationality Lebanon;
[SDGT].
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
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].
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
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI

JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARIDOWLATABADI, Abbas), Tehran Revolutionary
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOVLATABADI, Abbas; a.k.a. JAFARI
DOWLATABADI, Abbas; a.k.a. JA'FARIDOLATABADI, Abbas; a.k.a. JAFARIDOLATABADI, Abbas; a.k.a. JA'FARIDOWLATABADI, Abbas), Tehran Revolutionary
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLATABADI, 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; ProsecutorGeneral 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
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
- 428 -

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARINAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [NPWMD]
[IRGC] [IFSR] [IRAN-HR].
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
to Secondary Sanctions; Passport 10734 (Iran)
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Passport L8081303 (Iran) issued 14 Mar 2006
expires 14 Mar 2011 (individual) [NPWMD]
[IFSR].
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARINAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARINAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
JAFARI, Mohammad Javad, Number 7 Daftari,
Dawudieh, Shariati Avenue, Tehran, Iran; DOB
[IFSR].
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
June 3, 2016

JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
JA'FARI-DOWLATABADI, Abbas (a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
JAFARI-DOLATABADI, Abbas), Tehran
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,
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 ALKHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].
JAFFAR, Abdulrahman Mohammad (a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad;
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.
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;
- 429 -

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
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
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 #
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
Calle 25C No. 85C-52, Bogota, Colombia; NIT #
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. ALMUAJIRIN BRIGADE; a.k.a. ARMY OF
EMIGRANTS AND HELPERS; a.k.a. JAISH ALMUHAJIREEN WAL-ANSAR; a.k.a. JAYSH ALMUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
[SDGT].
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
EMIGRANTS AND HELPERS; a.k.a. JAISH ALMUHAJIREEN WA ANSAR; a.k.a. JAYSH ALMUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
[SDGT].
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JUND ALISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
June 3, 2016

[SDGT].
JAISH-E-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
JAISH-I-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
JAKSIC, Marko; DOB 1954; POB Mitrovica,
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 AlFatah; 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
[SDGT].
JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.

[SDGT].
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
[SDGT].
JALALOV, Najmiddin (a.k.a. ABU YAHYA
MUHAMMAD FATIH; a.k.a. JALOLOV,
[SDGT].
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
Passport N15792968; Associate Professor,
Department of Computer Engineering, Sharif
University of Technology; Alternate Title, EditorIn-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
- 430 -
http://www.jalili.ir; alt. Website

http://sharif.edu/jalili; Email Address
jalili@sharif.edu; alt. Email Address
rjalili@yahoo.com; alt. Email Address
Passport N15792968; Associate Professor,
Department of Computer Engineering, Sharif
University of Technology; Alternate Title, EditorIn-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].
JALOLOV, Najmiddin (a.k.a. ABU YAHYA
MUHAMMAD FATIH; a.k.a. JALALOV,
[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,
[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
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
June 3, 2016

JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier
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 TAUHID (a.k.a. JAMA'AH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.

- 431 -

JAMA'AT AD-DA'WA AS-SALAFIYA WA-LQITAL (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
June 3, 2016

Afghanistan [SDGT].
JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT ADDA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
Afghanistan [SDGT].
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
[SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-LSUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.

JAMA'AT AD-DA'WA AS-SALAFIYA WA-LQITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
Afghanistan [SDGT].
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD ALISLAMI; 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 ALISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
a.k.a. JAMIYAT; a.k.a. THE JAMAAT
[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. ISLAMIC STATE IN THE SINAI; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a.
JAMA'AT DA'WA AL-SUNNAT (a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-LSUNNA; 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
Afghanistan [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
- 432 -
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

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;
JAMA'AT AL-DAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
[SDGT].
JAMAAT UL DAWA AL QURAN (a.k.a.
SUNNAH; a.k.a. JAMA'AT UL DAWA ALQU'RAN; a.k.a. JAMAAT-UD-DAWA AL
June 3, 2016

Afghanistan [SDGT].
JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA ALQURAN 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;
JAMA'AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
[SDGT].
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA ALASARIA 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 ALASSARIA MADRASSA; a.k.a. JAMIA ASARIYA

LASHKAR E-TAYYIBA).
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;
[SDGT].
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
JAMA'AT-I-DAWAT; a.k.a. JAMA'AT-UDDA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
- 433 -
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.

[SDGT].
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WALJIHAD (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
[SDGT].
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WALJIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
[SDGT].
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
[SDGT].
JAMA'ATU ANSARUL MUSLIMINA FI BILADISSUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. VANGUARDS FOR THE
[SDGT].
JAMA'AT-UD-DA'AWA (a.k.a. AL
June 3, 2016

JAMA'AT-UD-DA'AWAH (a.k.a. AL
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UDDAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
[SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
QURAN; a.k.a. JAMA'AT UL DAWA ALQU'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].
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UDDAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
- 434 -
E-KASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLE-HADITH;

[SDGT].
JAMAH-YE SARYA MADRASSA (a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA ALASARIA MADRASSA; a.k.a. JAMA'AT ULSARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
LASHKAR E-TAYYIBA).
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
[SDGT].
June 3, 2016
JAMAL NETWORK (a.k.a. ABU AHMED

GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
[SDGT].
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. ALBASRI, Abu-Mahdi al-Mohandis; a.k.a. ALIBRAHIMI, 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. ALMOHANDESS, Abu Mehdi; a.k.a. ALMUHANDES, Abu Mahdi; a.k.a. ALMUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
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.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad);
Cairo, Egypt; nationality Egypt (individual)
[SDGT].
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
Kamal); DOB 03 Jan 1958; Additional Sanctions
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico [SDNTK].
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM; a.k.a. AL-FURQAN ESTABLISHMENT

IRAQ AND THE LEVANT; a.k.a. TANZEEM
[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].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
- 435 -

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
LASHKAR E-TAYYIBA).
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. ALAHSAN CHARITABLE ORGANIZATION; a.k.a.
CHARITY; a.k.a. THE BENEVOLENT
June 3, 2016

JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
LASHKAR E-TAYYIBA).
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. ALSALAH ASSOCIATION; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'AT ALSALAH AL-ISLAMI; a.k.a. JAMMEAT ELSALAH; 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

LASHKAR E-TAYYIBA).
JAMIA ASRIYA MADRASSA (a.k.a. AL
LASHKAR E-TAYYIBA).
JAMIA ASSARIA MADRASSA (a.k.a. AL
LASHKAR E-TAYYIBA).
JAMIA IHYA UL TURATH (a.k.a. AFGHAN
- 436 -

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT ALHAYA AL-SARAT; a.k.a. JAMIAT AYAT-URRHAS AL ISLAMIA; a.k.a. JAMIAT IHIA ALTURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
JAMIA IHYA UL TURATH (a.k.a.
June 3, 2016
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.

- 437 -

JAMIA MADRASSA DUR UL KORAN WASUNA
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA TALEEM-ULQURAN-WAL-HADITH MADRASSA; a.k.a.
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
[SDGT].
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
[SDGT].
June 3, 2016
JA'MIA SANBLE LLAGHATHA WA ALTINMIA

JAMI'A SANABIL LIL IGATHA WA ALTANMIYZ; 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
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
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.
JAMIAE HAZAREA MADRASSA (a.k.a. AL
LASHKAR E-TAYYIBA).
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH

JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
- 438 -

June 3, 2016

JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
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";
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
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

JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
SALVATION SOCIETY; a.k.a. JAMI'A ALSALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
- 439 -

JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA ALSARAT; a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
June 3, 2016
FURQAN UL KHAIRA; a.k.a. AL-FURQAN

ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS ALISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.

- 440 -

June 3, 2016

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.

- 441 -

JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMITO AHIA TORAS ALISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
June 3, 2016

JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. ALHADID; a.k.a. AL-HADITH; a.k.a. ANSAR-ULUMMAH; 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.
a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND

- 442 -

JAMIATUL-YAHYA UT TURAZ (a.k.a.
June 3, 2016

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
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
- 443 -

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, 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].
JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
June 3, 2016

AL ISLAMIA; a.k.a. LAJNAT UL MASA
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
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.

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.
- 444 -

June 3, 2016

PEOPLE (a.k.a. ADMINISTRATION OF THE
JOMIATUL EHYA-UT TURAJ; a.k.a.

- 445 -
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. MADRASSA JAMIA AL-
June 3, 2016
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).
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
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,
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, Haji Mohammad (a.k.a. BIN KUL
MOHAMMED, Mohammad Jan), c/o CONNECT
TELECOM GENERAL TRADING LLC, Dubai,
United Arab Emirates; c/o GREEN LEAF
Emirates; DOB 07 Oct 1969; alt. DOB 1968;
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. 104-385-2019 (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.
[SDGT].
JANG, Bom Su (a.k.a. JANG, Pom Su), Syria;
DOB 15 Apr 1957; citizen Korea, North;
Tanchon Commercial Bank Representative in
Syria (individual) [NPWMD] (Linked To:
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
DOB 1966; alt. DOB 1965 (individual)
[NPWMD].
JANG, Pom Su (a.k.a. JANG, Bom Su), Syria;
DOB 15 Apr 1957; citizen Korea, North;
Tanchon Commercial Bank Representative in
Syria (individual) [NPWMD] (Linked To:
JANG, Song Chol; DOB 12 Mar 1967; nationality
Korea, North; KOMID representative in Russia
JANG, Yong Son; DOB 20 Feb 1957; nationality
Korea, North; KOMID Representative in Iran
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,
[SDGT].
- 446 -
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;
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,
[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].
JANPRAPAPORN, Arin (a.k.a.
CHATARAPRAPAPORN, Arin), c/o BANGKOK
Bangkok, Thailand; DOB 05 May 1954;
Passport M93116 (Thailand) (individual)
[SDNTK].
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
S.A.), 45 Route de Frontenex, Geneva CH1207, Switzerland [IRAQ2].
JARAMILLO ESTRADA, Nelson Fernando; DOB
23 Jan 1962; POB Medellin, Antioquia,
ANONIMA; Linked To: SUBASTA GANADERA
DE CAUCASIA S.A.; Linked To: FRIGORIFICO
DEL CAUCA S.A.S.; Linked To: DYSTRY
PANAMA S.A.; Linked To: RECREO S.A.;
Linked To: GUMOBARO S.A.S.).
JAREE-ARPAPORN, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APHAPHON,
[SDNTK].
JAREE-ARPAPORN, Hirun (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
June 3, 2016

[SDNTK].
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
"K.A.S.") [FTO] [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;
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif

Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2].
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
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;
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); Driver's License No. 2308565
(Mexico); C.U.R.P. JASO641207HDFSRS05
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].
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
- 447 -
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
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. JAVAID, Nasir; a.k.a.
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVEDAN MEHR TOOS, Tehran, Iran; Additional
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
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
June 3, 2016

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
[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
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.
[SDGT].
JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. ALMUAJIRIN BRIGADE; a.k.a. ARMY OF
[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 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;
[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:
[IRAQ3].
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
[IFSR].
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
Abbas Othman; a.k.a. JEGA, Abbas), 6B
[IFSR].
JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
[SDNT].
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
JELAVIC, Ante; DOB 21 Oct 1963; POB
Potprolog, Croatia (individual) [BALKANS].
- 448 -
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
JELISIC, Goran; DOB 07 Jun 1968; POB
Bijeljina, Bosnia-Herzegovina; ICTY indictee
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
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
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 ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
June 3, 2016

JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JEMAA ISLAMIYYA; a.k.a. JEMA'A
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JEMAA ISLAMIYYA; a.k.a. JEMAA
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JEMAAH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A

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
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
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
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,
issued 06 Mar 1999 expires 05 Mar 2004
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. 14538 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
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
LTDA., Bogota, Colombia; DOB 07 Aug 1968;
POB Bogota, Colombia; Cedula No. 79133740
- 449 -
ESTABLISHMENT (a.k.a. AL QUDS
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 INTERNATIONAL FOUNDATION
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
C.V.), Carretera a El Dorado # 2501, Colonia
Campo El Diez, Culiacan, Sinaloa 80155,
Mexico [SDNTK].
JEWISH IDEA YESHIVA (a.k.a. AMERICAN
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;
June 3, 2016

[FTO] [SDGT] [SDT].
JEWISH LEGION (a.k.a. AMERICAN FRIENDS
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
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
[FTO] [SDGT] [SDT].
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.

JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
North; nationality Korea, North; Passport PS
472330208 (Korea, North) expires 04 Jul 2017
(individual) [NPWMD] (Linked To:
NAMCHONGANG TRADING CORPORATION).
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. ALJABBURI, 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,
a.k.a. JUBURI, Mashan), Latakia, Syria;
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) [SDT].
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
THE SAKE OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
AL-BINA; a.k.a. JIHAD CONSTRUCTION;
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
AL BINAA; a.k.a. JIHAD CONSTRUCTION;
- 450 -

JIHAD CONSTRUCTION (a.k.a.
JIHAD CONSTRUCTION FOUNDATION (a.k.a.
JIHAD CONSTRUCTION INSTITUTION (a.k.a.
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
June 3, 2016
ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO]

[SDGT] [SDT].
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
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.
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
CONSTRUCTION INSTITUTION; a.k.a.
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHADAL-BINAA ASSOCIATION; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Beirut, Lebanon;
Bekaa Valley, Lebanon; Southern Lebanon,
[SDGT].
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
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 ALHASAN AL MADANI"); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Arabia; nationality Saudi Arabia; Passport A992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003

JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Shaykh Ahmed
Nur; a.k.a. JIMALE, Sheikh Ahmed; a.k.a.
JUMALE, Ahmed Ali; a.k.a. JUMALE, Ahmed
Nur; a.k.a. JUMALI, Ahmed Ali), P.O. Box 3312,
Somalia; Djibouti, Djibouti; DOB 20 May 1954;
POB Eilbur, Somalia; nationality Somalia;
citizen Somalia; alt. citizen Djibouti; Passport
A0181988 (Somalia) issued 01 Oct 2001
expires 23 Jan 2011; Additional Djiboutian
passport issued in 2010. (individual) [SDGT].
JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
JIMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE,
JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIMALE, Shaykh
Ahmed Nur; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,
Ahmed Nur; a.k.a. JUMALI, Ahmed Ali), P.O.
Box 3312, Dubai, United Arab Emirates;
Mogadishu, Somalia; Djibouti, Djibouti; DOB 20
May 1954; POB Eilbur, Somalia; nationality
Somalia; citizen Somalia; alt. citizen Djibouti;
Passport A0181988 (Somalia) issued 01 Oct
2001 expires 23 Jan 2011; Additional Djiboutian
- 451 -
JIMALE, Shaykh Ahmed Nur (a.k.a. JIMALE,

Ahmad Ali; a.k.a. JIM'ALE, Ahmad Nur Ali;
a.k.a. JIMALE, Ahmed Ali; a.k.a. JIM'ALE,
Ahmed Nur Ali; a.k.a. JIMALE, Sheikh Ahmed;
a.k.a. JUMALE, Ahmed Ali; a.k.a. JUMALE,
JIMALE, Sheikh Ahmed (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur
Ali; a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JIMENEZ NARANJO, Carlos Mario (a.k.a.
"MACACO"), Calle 10C No. 25-45, Medellin,
Colombia; DOB 26 Feb 1966; POB Envigado,
(Colombia); Passport AH521672 (Colombia);
alt. Passport AE915378 (Colombia) (individual)
[SDNT].
JIMENEZ NARANJO, Roberto, c/o CASA DEL
TEJAR LA MOJOSA S.A., Caucasia, Antioquia,
Colombia; DOB 18 Apr 1963; Cedula No.
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].
JIMENEZ URREGO, Blanca Virginia, c/o JUAN
SEBASTIAN Y CAMILA ANDREA JIMENEZ
RAMIREZ Y CIA S.C.S., Bogota, Colombia;
DOB 29 May 1960; citizen Colombia; Cedula
June 3, 2016
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA

DE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
STONES AND BYPRODUCTS TRADING S.A.,
Bogota, Colombia; c/o PROMOTORA DE
MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug
1965; citizen Colombia; Cedula No. 51788462
JIMENEZ URREGO, Jorge Enrique, Bogota,
Colombia; DOB 13 Jan 1957; citizen Colombia;
AK353217 (Colombia); alt. Passport AJ096613
JIMENEZ URREGO, Luz Marina, c/o C.I.
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o MERCADO DE
VALORES INTEGRADOS LTDA, Bogota,
Colombia; c/o JUAN SEBASTIAN Y CAMILA
ANDREA JIMENEZ RAMIREZ Y CIA S.C.S.,
Bogota, Colombia; c/o COMUNICACIONES
ELYON, Bogota, Colombia; DOB 05 Feb 1962;
JIMENEZ URREGO, Maria Mercedes, c/o
NEGOCIAMOS MCM LTDA, Bogota, Colombia;
DOB 16 Jul 1968; citizen Colombia; Cedula No.
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
JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
[ZIMBABWE].
JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
JIRON, Bismarck Antonio), Residencial Altos de
Santo Domingo, Las Cuatro Esquinas,
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras

al Norte 1/2 Cuadra al Oeste, Monsenor
Lezcano, Managua, Nicaragua; Achuapa, Leon,
Nicaragua; Petronic El Carmen, 7 C al Oeste y
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
Nicaragua; DOB 27 Apr 1973; POB Esteli,
Nicaragua; Cedula No. 288-270473-0002Y
(Nicaragua) (individual) [SDNTK].
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH ALSHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN ALISLAMIA; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT].
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
(Mexico) [SDNTK].
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, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
DOB 30 Sep 1973; nationality Korea, North;
North Korea's Ministry of State Security Official
JOINT STOCK COMPANY ALMAZ-ANTEY AIR
ACADEMICIAN A.A. RASPLETIN; a.k.a.
OBSHCHESTVO NAUCHNO
- 452 -

JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES (a.k.a.
CONCERN RADIO-ELECTRONIC
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
ul. Goncharnaya, Moscow 109240, Russia;
Website http://www.kret.com; Registration ID
1097746084666 [UKRAINE-EO13661].
JOINT STOCK COMPANY CONCERN
SOZVEZDIE (a.k.a. JSC CONCERN
SOZVEZDIE), 14 Plekhanovskaya Street,
Voronezh, Russia; 14 ul. Plekhanovskaya,
Voronezh, Voronezhskaya obl. 394018, Russia;
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
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;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
ASSOCIATION TECHNOPROMEXPORT;
OBSHCHESTVO
June 3, 2016

[UKRAINE-EO13685].
JOINT STOCK COMPANY GENBANK (a.k.a.
(Cyrillic:
); a.k.a. CLOSED JOINT STOCK
COMPANY GENBANK; a.k.a. GENBANK, AO
(Cyrillic: , ); 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; Registration ID
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
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; a.k.a. VOENNOPROMYSHLENNAYA 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; Registration ID
1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY MILITARYINDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;

1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY SEVASTOPOLSKY
MORSKOY BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO SEVASTOPOLSKIY
MORSKOY BANK; a.k.a. AO
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; Registration ID
1149204013397 [UKRAINE-EO13685].
JOINT STOCK COMPANY YALTA FILM STUDIO
(a.k.a. AKTSIONERNOE OBSCHESTVO
YALTA-FILM; a.k.a. FILM STUDIO YALTAFILM; 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; Registration ID 30993572
[UKRAINE-EO13685].
JOINT-STOCK COMPANY CONCERN ALMAZANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
ALMAZ-ANTEY DEFENSE CORPORATION;
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
- 453 -

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
JOKIC, Dragan; DOB 20 Aug 1957; POB
Grbavci, Bosnia-Herzegovina; ICTY indictee
JOKIC, Miodrag; DOB 1935; POB Mionica,
Serbia and Montenegro; ICTY indictee
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.
(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
[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,
June 3, 2016
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
JOMIATUL EHYA-UT TURAJ (a.k.a.
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
AL ISLAMI; a.k.a. KJRC-BOSNIA AND

- 454 -

JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
June 3, 2016


- 455 -

JON, Hana Paul, 19 Tudor House, Windsor Way,
Brook Green, London, United Kingdom
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk),
Syria; DOB 18 Oct 1976; Passport 4721202031
(Korea, North) expires 21 Feb 2017; Tanchon
Commercial Bank Representative in Syria
COMMERCIAL BANK).
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-EISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. BALOCH PEOPLES
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; 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
JONDALLAH; a.k.a. JONDULLAH; a.k.a.
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
June 3, 2016

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.
JONES, Sally Anne; a.k.a. JONES, Sally-Anne
JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
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
JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a.
JONGWE PRINTING AND PUBLISHING
COMPANY; a.k.a. JONGWE PRINTING AND
PUBLISHING COMPANY (PVT) LTD), 14
Austin Road, Coventry Road, Workington,
Harare, Zimbabwe; Po Box 5988, Harare,
JONGWE PRINTING AND PUBLISHING CO
(a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE
PRINTING AND PUBLISHING COMPANY;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY (PVT) LTD), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY), 14 Austin
Road, Coventry Road, Workington, Harare,
Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE].
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
[SDNT].
JOSE PIELES, Km. 4 via Caucasia Caceres,
Hda. Contadora, Caucasia, Antioquia,
(Medellin) [SDNTK].
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
Santici, Bosnia-Herzegovina; ICTY indictee
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
[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
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
- 456 -

[SDNTK].
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
Eiman), Lebanon; Maicao, Colombia; Medellin,
[SDNTK].
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.
[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.
[SDNTK].
JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
Cali, Valle, Colombia; Matricula Mercantil No
818178-2 (Cali) [SDNTK].
JOYERIA MVK, Calle 100 # 10-29, Turbo,
(Colombia) [SDNTK].
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
INDUSTRIES COMPANY), P.O. Box 16595159, Tehran, Iran; Additional Sanctions
[NPWMD] [IFSR].
JOZA INDUSTRIES COMPANY (a.k.a. JOZA
INDUSTRIAL COMPANY), P.O. Box 16595-
June 3, 2016
159, Tehran, Iran; Additional 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.
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
SBBARUMM; Website http://www.sobinbank.ru;
Registration ID 1027739051009; Government
Gazette Number 09610355 [UKRAINEEO13661].
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
RASPLETIN MAIN SYSTEM DESIGN
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
RASPLETIN; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
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 CONCERN SOZVEZDIE (a.k.a. JOINT
STOCK COMPANY CONCERN SOZVEZDIE),
14 Plekhanovskaya Street, Voronezh, Russia;
14 ul. Plekhanovskaya, Voronezh,
Voronezhskaya obl. 394018, Russia;

JSC GENBANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO GENBANK (Cyrillic:
);
a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO (Cyrillic:
, ); 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; Registration ID
JSC GRODNO KHIMVOLOKNO (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 KBP INSTRUMENT DESIGN BUREAU
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
JSC MIC NPO MASHINOSTROYENIA (a.k.a.
MASHINOSTROYENIA; a.k.a. JOINT STOCK
- 457 -

1075012001492 (Russia); Tax ID No.
JSC MYTISHCHINSKI MACHINE-BUILDING
PLANT (a.k.a. MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion,
Moskovskayaobl 141009, Russia; UL.
Koloncova, d.4, Mytishi, Moscow region
141009, Russia; Website www.mmzavod.ru;
Email Address mmzavod@mail.ru; Registration
ID 1095029003860 (Russia); Government
[UKRAINE-EO13661].
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;
[UKRAINE-EO13661].
JSC NPO IZHMASH (a.k.a. CONCERN
IZHMASH R&D CENTER; a.k.a.
KALASHNIKOV CONCERN; f.k.a. NPO
IZHMASH OAO; a.k.a. OJSC CONCERN
KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION
IZHMASH JOINT STOCK COMPANY), 3,
Derjabin Pr., Izhevsk , Udmurt Republic
426006, Russia; Registration ID
1111832003018 [UKRAINE-EO13661].
JSC SEVASTOPOLSKY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK;
June 3, 2016
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;
JSC TEKHNOPROMEXPORT (a.k.a. JOINT
a.k.a. JOINT STOCK COMPANY FOREIGN
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
OBSHCHESTVO
[UKRAINE-EO13685].
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
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;
[UKRAINE-EO13661].
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT
TEKHNOPROMEXPORT; a.k.a. JSC
OBSHCHESTVO
[UKRAINE-EO13685].
JSC VOLGOGRADNEFTEMASH (f.k.a.
GAZPROM; a.k.a. OAO
(Cyrillic:
)), 45
STROYGAZMONTAZH).
JSC YALTA FILM STUDIO (a.k.a.
FILM STUDIO; a.k.a. KINOSTUDIYA YALTAFILM; 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;
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
JUAN SEBASTIAN Y CAMILA ANDREA
JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D
Bis No. 73C-03, Bogota, Colombia; NIT #
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. "CFO"), Mexico
[SDNTK].
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.
- 458 -
JU'AYTHINI, Husayn Muhammad Husayn);

DOB 03 May 1977; POB Al-Nusayirat refugee
camp, Gaza; Passport 0363464 (individual)
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. ALJU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
POB Al-Nusayirat refugee camp, Gaza;
LEVANT).
JUBA DUTY FREE SHOP, Juba, Sudan
[SUDAN].
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. ALJABBURI, 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,
a.k.a. JIBOURI, Mishan), Latakia, Syria;
JUDEA POLICE (a.k.a. AMERICAN FRIENDS
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
June 3, 2016

[FTO] [SDGT] [SDT].
JUDEAN CONGRESS (a.k.a. AMERICAN
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
[FTO] [SDGT] [SDT].
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
[SDGT].
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
[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.
JULAYDAN, Wa'il Hamza; a.k.a. "ABU ALHASAN AL MADANI"); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Arabia; nationality Saudi Arabia; Passport A992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
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
[SDGT].
JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
Jun 1976; POB Tulay, Jolo Sulu, Philippines
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
1976; POB Tulay, Jolo Sulu, Philippines
JUMALE, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIMALE,
Ahmed Ali; a.k.a. JIM'ALE, Ahmed Nur Ali;
a.k.a. JIMALE, Shaykh Ahmed Nur; a.k.a.
JIMALE, Sheikh Ahmed; a.k.a. JUMALE,
- 459 -

JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali;
Ahmed Ali; a.k.a. JUMALI, Ahmed Ali), P.O.
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali;
Ahmed Ali; a.k.a. JUMALE, Ahmed Nur), P.O.
JUME'AN, George, P.O. Box 1318, Amman,
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'AbdAl-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
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 ALKHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND ALKHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
June 3, 2016
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-ISLAM (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR ALSUNNA ARMY; a.k.a. JAISH ANSAR ALSUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
[SDGT].
JUND AL-KHALIFA (a.k.a. CALIPHATE
SOLDIERS OF ALGERIA; a.k.a. JUND AL
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
THE CALIPHATE IN ALGERIA; a.k.a.
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND ALKHALIFA; 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
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 ALJAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
Algeria [SDGT].
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
GROUP; a.k.a. JUND AL-KHILAFAH IN

Algeria [SDGT].
JUND AL-KHILAFAH IN ALGERIA (a.k.a.
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. SOLDIERS OF THE
Algeria [SDGT].
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
- 460 -
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,
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.
JUNTARAPRAPORN, Aping (a.k.a.
CHATARAPRAPAPORN, Apinya), c/o
BANGKOK ARTI-FLORA DESIGN LIMITED
JURADO PALOMINO, Orlay (a.k.a.
"COMMANDER HERMES"; a.k.a. "LIBARDO
ANTONIO BENAVIDES MONCAYO"),
Colombia; DOB 09 Feb 1950; citizen Colombia;
Cedula No. 7245990 (Colombia); International
FARC Commission Member for Venezuela
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
DOB 19 Dec 1961; POB San Francisco,
Putumayo, Colombia; Cedula No. 71613902
June 3, 2016
K. P. TO JEANS WEAR S. DE H., Calle 78 No.

53-70 Local 218, Barranquilla, Colombia; NIT #
KA PA SA (a.k.a. DIRECTORATE OF DEFENCE
INDUSTRIES; a.k.a. "DDI"), Burma; Ministry of
Defence, Shwedagon Pagoda Road, Yangon,
Burma [BURMA].
KABABANKOLA MINING COMPANY (a.k.a.
KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
Katanga, Congo, Democratic Republic of the
[ZIMBABWE].
KACH (a.k.a. AMERICAN FRIENDS OF THE
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.
[FTO] [SDGT] [SDT].
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
1964; nationality Lebanon; Cedula No. 199740
KADEK (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KGK;

[FTO] [SDGT].
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
Road, Kano State, Nigeria; Sierra Leone;
KAHANE (a.k.a. AMERICAN FRIENDS OF THE
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
[FTO] [SDGT] [SDT].
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. AMERICAN
KAHANE; a.k.a. KAHANE LIVES; a.k.a.
- 461 -

[FTO] [SDGT] [SDT].
KAHANE LIVES (a.k.a. AMERICAN FRIENDS
[FTO] [SDGT] [SDT].
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
June 3, 2016

KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
[FTO] [SDGT] [SDT].
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
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.
[FTO] [SDGT] [SDT].
KAHANETZADAK.COM (a.k.a. AMERICAN

a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
[FTO] [SDGT] [SDT].
KAHIE, Abdullahi Hussein, Bakara Market, Dar
Salaam Buildings, Mogadishu, Somalia; 26
Urtegata Street, Oslo 0187, Norway; DOB 22
Sep 1959; POB Mogadishu, Somalia; nationality
Norway; Passport 26941812 (Norway) issued
23 Nov 2008; alt. Passport 27781924 (Norway)
issued 11 May 2011 expires 11 May 2020;
National ID No. 22095919778 (Norway)
KAHVARIN, Iradj Mohammadi; Additional
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].
- 462 -
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.
KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
EASTNINE CHEMICALS CO., LTD.; f.k.a.
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
Zealand) [SDNTK].
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the Congo; Colonel
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
[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
[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;
June 3, 2016
KAKAR, Saleh Mohammad (a.k.a. "SALEH

MOHAMMAD"); DOB 1962; POB Nulgham
Village, Panjwai District, Kandahar,
[SDGT].
KAKAWAVU BAKONDE, Jerome (a.k.a.
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKWAVU
[DRCONGO].
KAKWAVU BUKANDE, Jerome (a.k.a.
GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome), Kinshasa, Congo,
[DRCONGO].
KALA ELECTRIC COMPANY (a.k.a. KALAYE
ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
[NPWMD] [IFSR].
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, Zahariy; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
a.k.a. KALASHOV, Zakhariy; 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 JUNIOR"; a.k.a. "SHAKRO
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Varketili
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
Georgia; DOB 20 Mar 1953; POB Tbilisi,
Georgia; citizen Georgia; alt. citizen Russia;
Passport 60-4145924 (Russia); alt. Passport
60-4145934 (Russia) (individual) [TCO].
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; nationality Somalia; alt. nationality
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KALASCHOV, Sachary Knyasevich (a.k.a.
KALACHOV, Zakhar; a.k.a. KALASCHOW,
KALASCHOW, Zachari (a.k.a. KALACHOV,
Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
- 463 -

KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a.
KALASHNIKOV CONCERN (a.k.a. CONCERN
IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
1111832003018 [UKRAINE-EO13661].
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. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV,
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
June 3, 2016
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,

Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Zakhariy; 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 JUNIOR";
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO THE YOUNG"), General
Tyulenev Street, 7, Building 2, Apartment 277,
Moscow, Russia; Varketili Masivi, 4th Block, 1st
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
1953; POB Tbilisi, Georgia; citizen Georgia; alt.
citizen Russia; Passport 60-4145924 (Russia);
alt. Passport 60-4145934 (Russia) (individual)
[TCO].
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
[TCO].
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Zachari; a.k.a. KALASHOV,

[TCO].
KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar;
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
[TCO].
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
[TCO].
- 464 -
KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV,

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, Zakhar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
Kniaz; a.k.a. KALASHOV, Zakhar Kniezivich;
[TCO].
KALASHOV, Zakhar Kniezivich (a.k.a.
KALACHOV, Zakhar; a.k.a. KALASCHOV,
June 3, 2016
Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a.

KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar;
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhariy; 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 JUNIOR"; a.k.a. "SHAKRO KURTI";
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
General Tyulenev Street, 7, Building 2,
Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zakhariy (a.k.a. KALACHOV,
Zakhary Knyazevich; a.k.a. KALASIIOV,

KALASHOV, Zakhary Knyazevich (a.k.a.
a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV,
KALASHOVA, Marina (a.k.a. GOLDBERG,
Marina Samuilovna; a.k.a. KALASHOV,
Marina), Burj Khalifa, Dubai, United Arab
Emirates; DOB 15 Sep 1979; Passport
KALASIIOV, Zakhariy Kniazevich (a.k.a.
- 465 -

KALASOV, Zacharias (a.k.a. KALACHOV,
Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a.
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
KALASHOV, Zakhar Kniezivich; a.k.a.
KALASHOV, Zakhari; a.k.a. KALASHOV,
KALAYE ELECTRIC COMPANY (a.k.a. KALA
ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
[NPWMD] [IFSR].
June 3, 2016
KALED, Belkasam (a.k.a. MOUSTFA, Djamel;

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (individual) [SDGT].
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
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.
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.
KALININ MACHINE PLANT JSC (a.k.a. KALININ
MACHINE-BUILDING PLANT OPEN JOINTSTOCK 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
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru [UKRAINE-EO13661].
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY (a.k.a. KALININ
MACHINE PLANT JSC; a.k.a. KALININ
KALININ MACHINERY PLANT-BRD (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
JOINT-STOCK COMPANY; a.k.a.
KALKAN, Duran (a.k.a. ERDEM, Selahattin);
DOB 1954; alt. DOB 1958; POB Adana,
Tufanbeyli, Turkey; alt. POB Derik, Turkey;
KALLIOPE LIMITED, Suite 2, Portland House,
Glacis Road, Gibraltar; Company Number
89681 (Gibraltar) [SDNTK].
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,
- 466 -
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu

Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
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
[SDGT].
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
Ben Mohamed Ben Mohamed), Via Masina n.7,
Milan, Italy; DOB 03 Apr 1968; POB Tunis,
issued 12 Apr 2000 expires 11 Apr 2005; Italian
Fiscal Code: KMMMHD68D03Z352N
KAMMOUN, Mehdi Ben Mohamed Ben
Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
M307707 issued 12 Apr 2000 expires 11 Apr
2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual) [SDGT].
KANAAN TRAVEL (a.k.a. HILAL TRAVEL
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Baralt, Esquina Maderero, Edificio Santa Isabel,
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
June 3, 2016

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.
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
(Lebanon) (individual) [SDGT].
KANAFER, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;

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,
KANAN, Fouzi (a.k.a. CANAAN, Fazi; 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
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
(individual) [TCO].
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
North; nationality Korea, North; Passport PS
472330208 (Korea, North) expires 04 Jul 2017
(individual) [NPWMD] (Linked To:
NAMCHONGANG TRADING CORPORATION).
KANG, Ryong; DOB 21 Aug 1968; nationality
Korea, North; KOMID official in Syria (individual)
[DPRK2].
KANISHCHEV, Pavel; DOB 1986 (individual)
[UKRAINE-EO13660].
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
- 467 -
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.

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,
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,
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
June 3, 2016
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,

Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
KARADH AL-HASSAN (a.k.a. AL-QARD ALHASSAN ASSOCIATION; a.k.a. AL-QUARD
AL-HASSAN ASSOCIATION; a.k.a. ALQUARDH AL-HASSAN ASSOCIATION), Beirut,
[SDGT].
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
May 1973; POB Sarajevo, Bosnia-Herzegovina
KARADZIC, Luka, Dubrovacka Street No 14,
Belgrade, Serbia; Janka Vukotica Street No 24,
Rastoci, Municipality of Niksic, Montenegro;
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
KARAGHULLY, Labeed A., Iraq; General
Manager of REAL ESTATE BANK (individual)
[IRAQ2].
KARAMAN, Aleksandr (a.k.a. CARAMAN,
Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
[UKRAINE-EO13660].
KARAMAN, Alexander (a.k.a. CARAMAN,
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
[UKRAINE-EO13660].
KARAMAN, Oleksandr (a.k.a. CARAMAN,
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB

[UKRAINE-EO13660].
KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
Vakhtang); DOB 19 Apr 1991; nationality
28 Mar 2023; Middle East Business
Development Director at Kalashnikov Concern
KALASHNIKOV CONCERN).
KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Vakhtang); DOB 19 Apr 1991; nationality
28 Mar 2023; Middle East Business
Development Director at Kalashnikov Concern
KALASHNIKOV CONCERN).
KARAT INDUSTRY CO., LTD., No. 110 Baiyun
Street, Dalian, Liaoning, China; Additional
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
KARATE, Mahad Warsame Qalley (a.k.a.
KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. WARSAME, Abdirahim
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
1950; POB Konak, Turkey; nationality Turkey
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM
BVBA), Hoveniersstraat 30, Box 145, Antwerp
2018, Belgium; Email Address
0430.033.662 (Belgium) [CAR].
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.
KARDIAM), Hoveniersstraat 30, Box 145,
Antwerp 2018, Belgium; Email Address
0430.033.662 (Belgium) [CAR].
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. BARI, Gabril Abdul Karim),
- 468 -
Darfur, Sudan; DOB circa 1961; Colonel for the

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
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,
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
KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
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
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, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
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
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
June 3, 2016
the Integrity of Congo (PUSIC) (individual)

[DRCONGO].
KARIMA DATE FACTORY, Karima, Sudan
[SUDAN].
KARIMA FRUIT AND VEGETABLE CANNING
FACTORY, P.O. Box 54, Karima, Sudan
[SUDAN].
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
2014; National ID No. 5440005229635
IRAN (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
MANUFACTURING INDUSTRIAL COMPANY;
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed Ali
Muwafaq Mustafa Muhammad 'Ali; a.k.a. ALKARMUSH, Muwaffaq Mustafa; a.k.a. ALKARMUSH, Muwaffaq Mustafa Muhammad;
Muhammad 'Ali Mahmud; a.k.a. EL
KHARMOUSH, Muwaffaq Mustafa Mohammad;
a.k.a. KARMUSH, Muwaffaq; a.k.a.

KARMUSH, Muwaffaq (a.k.a. AL KASAB,
Muwafaq Mustafa Muhammad Ali; a.k.a. ALKARMOUSH, Muafaq Mustafa Mohammed;
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)
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,
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
(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:
- 469 -

LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).
KARPOV, Pavel; DOB 27 Aug 1977; POB
Moscow, Russia (individual) [MAGNIT].
KARTAL, Remzi; DOB 05 May 1948; POB Van,
Dibekozu, Turkey; citizen Turkey; Turkish
Identificiation Number 10298480866 (Turkey)
KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
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,
KASENOV, Adilet Zhakypovich; DOB 08 Jun
1983; POB Naryn, Kyrgyzstan; nationality
Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
(individual) [TCO].
KASHMIRI, Mohammad Ilyas (a.k.a. ALKASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT].
KASHMIRI, Muhammad Ilyas (a.k.a. ALKASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Village, Samahni, Bhimber District, Pakistan;
Bhimber, Samahani Valley, Pakistan; Mufti or
Maulana (individual) [SDGT].
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
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
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,
June 3, 2016
Iqbal), 617 CP Berar Society, Block 7-8,

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].
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].
KASSALA FRUIT PROCESSING COMPANY,
KASSALA ONION DEHYDRATION FACTORY,
P.O. Box 22, Kassala, Sudan [SUDAN].
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
Regulations; Passport 0089044 (Lebanon)
KASUKUWERE, Savior, 78 Enterprise Road,

Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
Deputy Minister for Youth Development and
Employment Creation & Deputy Secretary for
Youth Affairs (individual) [ZIMBABWE].
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
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
KATANGA, Germain; DOB 28 Apr 1978; POB
Mambasa, Mambasa Territory, Ituri District,
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
AND ANSAR ARMY), Syria [SDGT].
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
- 470 -

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 WALANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
AL-ANSAR ARMY; a.k.a. JAYSH ALMUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
MUHAJIREEN WAL ANSAR; a.k.a.
[SDGT].
KATIBAT ANSAR AL-SHARIA IN BENGHAZI
(a.k.a. AL-RAYA ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. ANSAR ALSHARIA; 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 ALSHARIAH BRIGADE; a.k.a. ANSAR ALSHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
[SDGT].
KATIBAT EL AHOUAL (a.k.a. DHAMAT
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ESSALAFIA; a.k.a. HOUMATE ED-DAAWA ESSALAFIA; a.k.a. HOUMATE EL DA'AWAA ESSALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
KATIBAT EL AHOUEL (a.k.a. DHAMAT
June 3, 2016

CALL; a.k.a. PROTECTORS OF THE
SALAFIST PREDICATION; a.k.a. SALAFIST
CALL PROTECTORS; a.k.a. THE HORROR
KATIO, Muhammad Umar Sidduque (a.k.a. ALSINDHI, 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.
Umar; a.k.a. OMER, Muhammad; a.k.a.
42201-015024707-7 (individual) [SDGT].
KAUKONDE, Ray Joseph, Private Bag 7706,
Causeway, Harare, Zimbabwe; DOB 04 Mar
1963; Mashonaland East Provincial Governor
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 (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 (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 (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 (individual)

[UKRAINE-EO13660].
KAVE, S.A., Panama [CUBA].
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
KAVEH CUTTING TOOLS COMPANY (a.k.a.
KAVEH CUTTING TOOLS; a.k.a. KAVEH
CUTTING TOOLS COMPLEX; a.k.a. KAVEH
KAVEH CUTTING TOOLS COMPLEX (a.k.a.
KAVEH CUTTING TOOLS FACTORIES (a.k.a.
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.,
[IFSR].
KAWTARANI, Muhammad (a.k.a. ALKAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTHARANI, Mohammad;
- 471 -

[SDGT].
KAWTHARANI, Mohammad (a.k.a. ALKAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
[SDGT].
KAWTHARANI, Muhammad (a.k.a. ALKAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. KAWTHARANI, Mohammad); DOB 1945;
[SDGT].
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the Congo; Colonel
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. QAZAN, Ali Mohamad),
KAZIM, Rashid Taan; nationality Iraq; Ba'th party
regional command chairman, al-Anbar
KBP INSTRUMENT DESIGN BUREAU (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
June 3, 2016

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.
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,
KEBEKOV, Abu Mukhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
[SDGT].
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI,
Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. ALDAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. ALQAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
Alibulatovich; a.k.a. KEBEKOV, Magomed;
a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County,
Shamil District, Dagestan Republic; citizen
Russia (individual) [SDGT].
KEBEKOV, Aliaskhab Alibulatovich (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad;
[SDGT].
KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. ALDAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. ALQAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
"Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County,
Shamil District, Dagestan Republic; citizen
KECHIK, Mahmood Awang, Ampang Puteri
Specialist Hospital, 1, Jalan Mamanda 9,
Selangor Darul Ehsan 68000, Malaysia; DOB
22 Aug 1954; nationality Malaysia; citizen
Malaysia; Dr. (individual) [ZIMBABWE].
KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
KEENCLOUD LIMITED, 11 Catherine Place,
Westminister, London, United Kingdom
[IRAQ2].
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].
- 472 -
KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);

DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
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:
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT).
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:
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.
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:
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT).
June 3, 2016
KENAF SOCKS FACTORY, Abu Naama, Sudan

[SUDAN].
KENAR, Ufuk, Turkey; DOB 24 Apr 1980
ENERGY S.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; 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; Registration ID 01125554 [UKRAINEEO13685].
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
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

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;
Passport A0030940 (Iran) (individual) [NPWMD]
[IFSR].
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;
[IFSR].
KFAR TAPUAH FUND (a.k.a. AMERICAN
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") [FTO] [SDGT] [SDT].
- 473 -
KGK (a.k.a. FREEDOM AND DEMOCRACY

MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
[FTO] [SDGT].
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYRBAYK, 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.
2014; National ID No. 5440005229635
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
June 3, 2016

[SDGT].
KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug
KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
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
KHALED ABU AL-ABBAS BRIGADE (a.k.a. ALMULATHAMUN BATTALION; a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. ALMUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
IN BLOOD; a.k.a. SIGNED-IN-BLOOD
[SDGT].
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;

[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
[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
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, alTuhami); DOB 1946; POB Genzur, Libya;
General; Director of the Internal Security Office
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.
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
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
- 474 -
1970; POB Zanzibar, Tanzania; citizen

Tanzania (individual) [SDGT].
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
(individual) [SDT].
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Mazraat Yachouh, Metn, Lebanon; Asaad
Karam Building, Midan Street, Mazraat
Yachouh, Lebanon; DOB 09 Jul 1955;
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
a.k.a. KHALIFEH, Hanna Elias), Midan Street,
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
June 3, 2016

KHALIL, Ahmad Murtadha Ahmad (a.k.a.
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2].
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2].
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 urRahman; 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.
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.
UL-MUJAHIDEEN).
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
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); Maulana; Moulana; Qari (individual)
[SDGT] (Linked To: HARAKAT ULMUJAHIDEEN).
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
KHALIL, Izz al-Din Abd al-Farid (a.k.a. ALABADIN, 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;
[SDGT].
KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;
POB Varzob, Tajikistan; citizen Tajikistan;
Passport 018840 (Tajikistan) (individual)
[SDGT].
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
- 475 -

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;
a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
[SDGT].
KHAMIS, Imad Mohammad Deeb; DOB 01 Aug
1961; POB near Damascus, Syria; Minister of
Electricity (individual) [SYRIA].
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
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
[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
June 3, 2016
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
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,
[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;
KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
[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
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, 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
KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),
South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-ALSALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz
- 476 -

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,
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,
[SDGT].
KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.
Said; a.k.a. KHAN, Hafiz Said Muhammad;
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
[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;
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
[SDGT].
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
June 3, 2016

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,
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
KHAN, Haji Mohammad, c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; DOB 1980;
Afghanistan; Passport TR040526 (Afghanistan);
National ID No. 242606 (Afghanistan)
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
POB Sarana Village, Paktia Province,
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
POB Sarana Village, Paktia Province,
KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
a.k.a. "ADAM, Molawi"), Chaman, Balochistan
alt. DOB 1975; POB Qandahar, Afghanistan;
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)

Passport Booklet: A8235074 (Pakistan);
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 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,
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
Mohammad Naushad Alam; a.k.a. KHAN,
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
- 477 -

KHAN, Mustafa Hajji Muhammad (a.k.a. ALMADANI, Abu Gharib; a.k.a. GHUL, Hassan;
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
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
(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
June 3, 2016

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,
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
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);
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");
[SDGT].
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.

[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
KHAN, Sherbaz, c/o SHAHBAZ KHAN
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, 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;
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
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;
- 478 -
nationality Lebanon; alt. nationality The

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);
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
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].
KHARTOUM CENTRAL FOUNDRY, Khartoum,
Sudan [SUDAN].
KHARTOUM COMMERCIAL AND SHIPPING
COMPANY LIMITED, Kasr Avenue, P.O. Box
KHARTOUM TANNERY, P.O. Box 134,
Khartoum South, Sudan [SUDAN].
KHASHAYBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. AL-
June 3, 2016
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;

a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;

KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
[IFSR].
KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
[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 FalamakZarafshan Intersection, Shahrak-E-Ghods,
Tehran 14678, Iran; Additional Sanctions
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a.
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
[SDGT].
KHATTALAH, Ahmed Abu (a.k.a.
BUKHATTALAH, Ahmad), Benghazi, Libya;
DOB 1970 to 1972; POB Libya (individual)
[SDGT].
KHAWAR, Abdallah Ghanim Mahfuz Muslim
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
- 479 -
KHAWAR, Abdullah Ghanem Mahfouz Muslim;

a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
nationality Qatar; Passport 28163402296
KHAWAR, Abdullah Ghanem Mahfouz Muslim
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
nationality Qatar; Passport 28163402296
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
[SYRIA].
KHAYRBIK, Muhammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
[SYRIA].
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
Mohammed Nassif; a.k.a. KHAYR-BAYK,
Muhammad Nasif; a.k.a. KHAYRBIK,
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
KHEIR BEIK, Mohamad Nassif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
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
KHEIRBEK, Mohammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYRBAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
June 3, 2016

Nassif), Damascus, Syria; DOB 05 Apr 1937;
POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice
President for Security Affairs; Major General
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
[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
[SDGT].
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
2014; National ID No. 5440005229635
KHEKMATIYAR, Gulbuddin (a.k.a.
HIKMETYAR, Golboddin), Iran; DOB 01 Aug
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;

2014; National ID No. 5440005229635
KHESHAIBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
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;
KHESHAYBAN, Fahad H.A. (a.k.a. ALKHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
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.
KHESOUANI, George (a.k.a. AL HASAWANI,
George; a.k.a. HEWANI, George; a.k.a.
KHESOUANI, Georges (a.k.a. AL HASAWANI,
- 480 -
George; a.k.a. HEWANI, George; a.k.a.

KHESOUANI, George); DOB 26 Sep 1946;
KHIMINA, Yelena; DOB 11 Sep 1953; POB
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.
KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
Vyacheslav Georgievich); DOB 09 Jul 1967
KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
KHODAKOVSKIY, Aleksandr (a.k.a.
KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine
KHODAKOVSKY, Alexander (a.k.a.
KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine
KHODAKOVSKYY, Oleksandr Sergeyevich
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKY, Alexander); DOB 18 Dec
[UKRAINE-EO13660].
KHOMEINI CHARITABLE FOUNDATION (a.k.a.
June 3, 2016

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;
Secondary Sanctions; alt. Additional Sanctions
Regulations [SDGT] [IFSR].
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
CHARITABLE FOUNDATION; a.k.a. KOMITE
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
25-211 Beirut AiRabi' Building, 2nd Floor,,
KHOR OMER ENGINEERING COMPANY, P.O.
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),
Iran; P.O. Box 91735-549, Mashad, Iran;
KHORASAN METALLURGY INDUSTRIES

(a.k.a. KHORASAN AMMUNITION AND
SANAYE METOLOGIE IRAN; a.k.a. THE
KHORASAN METALOGY INDUSTRIES (a.k.a.
KHORASAN AMMUNITION AND
KHORASAN METALLURGY INDUSTRIES;
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
1957; POB Khoms, Syria; nationality Russia
KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
Abdullah Ghalib Mahfuz Muslim; a.k.a. ALKHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
Abdullah Ghanem Mahfouz Muslim); DOB 17
KHRISTOFOROV, Vasiliy (a.k.a.
KHRISTOFOROV, Vasily Alexandrovich; a.k.a.
"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector,
Tower D01-T03.1, Apartment 401, Dubai
39409, United Arab Emirates; DOB 12 Mar
1972; POB Gorky Oblast, Russia; Passport 637186356 (Russia); National ID No. 76481815
(United Arab Emirates) (individual) [TCO].
KHRISTOFOROV, Vasily Alexandrovich (a.k.a.
KHRISTOFOROV, Vasiliy; a.k.a. "VASYA";
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409,
United Arab Emirates; DOB 12 Mar 1972; POB
Gorky Oblast, Russia; Passport 63-7186356
(Russia); National ID No. 76481815 (United
Arab Emirates) (individual) [TCO].
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,
- 481 -
KHRYAKOV, Alexander (a.k.a. KHRYAKOV,

Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
KHRYAKOV, Alexander Vitaliyovych (a.k.a.
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
KHRYAKOV, Alexandr (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 (individual) [UKRAINEEO13660].
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV,
Alexander; a.k.a. KHRYAKOV, Alexander
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych),
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a.
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
Alexandr; a.k.a. KHRYAKOV, Oleksandr),
KHUDAMUL ISLAM (a.k.a. ARMY OF
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAMUL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
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].
June 3, 2016
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, Mudalal (a.k.a. KHOURY, Mudallal;
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. ALKHOSHIBAN, Fahad Muhammad A.; a.k.a. ALKHOSIBAN, Fahad H.A.; a.k.a. ALKHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
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
[NPWMD] [IFSR].
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].
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; Passport 472410022; KOMID
Representative in Namibia (individual) [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; Passport
290320764 (individual) [NPWMD] (Linked To:
KIM, Chol Sam; DOB 11 Mar 1971; nationality
Korea, North; Treasurer, Daedong Credit Bank
KIM, Chung Chong (a.k.a. KIM, Jung Jong),
Vietnam; DOB 07 Nov 1966; 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
COMMERCIAL BANK).
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26
Mar 1968; alt. DOB 15 Oct 1970; nationality
Korea, North; Passport 654120219 (Korea,
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
(individual) [NPWMD] (Linked To: KOREA
CORPORATION).
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
KIM, Jung Jong (a.k.a. KIM, Chung Chong),
Vietnam; DOB 07 Nov 1966; 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
COMMERCIAL BANK).
- 482 -
KIM, Kwang Chun; DOB 20 Apr 1967; Korea

Ryungseng Trading Corporation Representative
in Shenyang, China (individual) [DPRK2].
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;
nationality Korea, North; Passport 654210025
(Korea, North); Korean Mining Development
Trading Corporation Representative in Burma
(individual) [DPRK2] (Linked To: KOREA
CORPORATION).
KIM, Kwang Yon; DOB 30 Jul 1966; nationality
Korea, North; Passport 563210059 (individual)
[DPRK2].
KIM, Kwang-Il, Beijing, China; nationality Korea,
North; Tanchon Commercial Bank Deputy
Representative to Beijing, China (individual)
[NPWMD].
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
Russia; DOB 11 Jul 1976; nationality Korea,
North; Foreign Trade Bank of the Democratic
People's Republic of Korea Representative in
Russia (individual) [NPWMD] (Linked To:
KOREA).
KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),
Russia; DOB 11 Jul 1976; nationality Korea,
North; Foreign Trade Bank of the Democratic
People's Republic of Korea Representative in
Russia (individual) [NPWMD] (Linked To:
KOREA).
KIM, Kyu; DOB 30 Jul 1968; nationality Korea,
North; KOMID External Affairs Officer
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
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
KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
June 3, 2016
KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia

Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
May 1972; Passport 563120630 (Korea, North)
expires 20 Mar 2018; Tanchon Commercial
Bank Representative (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).
KIM, Sok Chol, Burma; DOB 08 May 1955;
nationality Korea, North; Passport 472310082;
North Korean Ambassador to Burma (individual)
[DPRK2].
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
Mar 1968; alt. DOB 15 Oct 1970; nationality
North) expires 24 Feb 2019; alt. Passport
381420565 (Korea, North) expires 23 Nov 2016
CORPORATION).
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TongMyo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
DOB 28 Aug 1962; nationality Korea, North;
Passport 290320764 (individual) [NPWMD]
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
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 (individual) [DPRK].
KIM, Yong Chol; DOB 18 Feb 1962; nationality
Korea, North; KOMID Representative in Iran
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
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
(individual) [DPRK].
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;

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.
KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,
Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
[ZIMBABWE].
KINOSTUDIYA YALTA-FILM (a.k.a.
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;
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
KISHK, Samir; DOB 14 May 1955; POB Gharbia,
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;
KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;
POB Japan (individual) [TCO].
KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
- 483 -
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

ISLAMI; a.k.a. KUWAIT GENERAL
June 3, 2016

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

KKBC (a.k.a. KOREA KWANGSON BANKING
CORP), Jungson-dong, Sungri Street, Central
KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR
THE LIBERATION AND PROTECTION OF
ALBANIAN LANDS) [BALKANS].
KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB
09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Chairman of the Russian Federation
Council Committee on Constitutional Law,
Judicial and Legal Affairs and the Development
of Civil Society (individual) [UKRAINEEO13661].
KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB
09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
Russia; Chairman of the Russian Federation
Council Committee on Constitutional Law,
Judicial and Legal Affairs and the Development
of Civil Society (individual) [UKRAINEEO13661].
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
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
KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;
a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
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,
KLYUEV, Dmitry Vladislavovich (a.k.a.
KLYUYEV, Dmitriy); DOB 10 Aug 1967
- 484 -
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,
KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry
Vladislavovich); DOB 10 Aug 1967 (individual)
[MAGNIT].
KMC (a.k.a. KABABANKOLA MINING
COMPANY), Nr. 1106 Avenue Lomami,
Lubumbashi, Katanga, Congo, Democratic
Republic of the [ZIMBABWE].
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
Orlovci, Bosnia-Herzegovina; ICTY indictee in
KNOWLES, JR., Samuel (a.k.a. KNOWLES,
Samuel); DOB 28 May 1959; POB Bahamas
KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Samuel); DOB 28 May 1959; POB Bahamas
KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
North; Deputy Representative, KOMID
KO, Daw Myint Myint (a.k.a. KO, Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA].
KO, Myint Myint (a.k.a. KO, Daw Myint Myint);
DOB 11 Jan 1946; wife of Saw Tun (individual)
[BURMA].
KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet),
c/o Htoo Trading Company Limited,
undetermined; c/o Htoo Group of Companies,
undetermined; c/o Ayer Shwe Wah Company
Limited, undetermined; DOB 19 Jun 1977
KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
May 1972; Passport 563120630 (Korea, North)
expires 20 Mar 2018; Tanchon Commercial
Bank Representative (individual) [NPWMD]
KOACH (a.k.a. AMERICAN FRIENDS OF THE
June 3, 2016

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
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abdel
[SDGT].
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
[SDGT].
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,
Menhem; a.k.a. KOBEISSI, Abdel Menhem;

[SDGT].
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
[SDGT].
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)
KODOKAI (a.k.a. KODO-KAI (Japanese: );
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODOKAI (Japanese: ); a.k.a. THIRD
KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117
, , , Japan) [TCO]
(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).
KODO-KAI (Japanese: ) (a.k.a. KODOKAI;
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODOKAI (Japanese: ); a.k.a. THIRD
KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117
, , , Japan) [TCO]
(Linked To: YAMAGUCHI-GUMI; Linked To:
- 485 -
TAKAYAMA, Kiyoshi; Linked To: SHINODA,

Kenichi).
KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,
Oleksandr); DOB 30 Aug 1977 (individual)
[UKRAINE-EO13660].
KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr
Igorevich); DOB 30 Aug 1977 (individual)
[UKRAINE-EO13660].
KOHAS AG, Route des Arsenaux 15, Fribourg,
FR 1700, Switzerland; C.R. No. CH217.0.135.719-4 (Switzerland) [NPWMD].
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, BosniaHerzegovina (individual) [BALKANS].
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. "KOLYABISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Volokolamskoye Shosse, House 15/22,
Moscow, Russia; DOB 03 Aug 1974; alt. DOB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
citizen Kyrgyzstan; Passport A0832532
(Kyrgyzstan) expires 17 Mar 2009 (individual)
[SDNTK] [TCO].
KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
[SDNTK] [TCO].
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
June 3, 2016

[SDNTK] [TCO].
KOLBAYEV, Kamchy (a.k.a. KOLBAEV,
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
[SDNTK] [TCO].
KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchy; a.k.a. "KAMCHI
[SDNTK] [TCO].
KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia
KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia
KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;
a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia (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 (individual)
[UKRAINE-EO13661].
KOMITE EMDAD EMAM (a.k.a. COMITE

HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
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].
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
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
[FTO] [SDGT].
- 486 -
KONIG, Emilie, Syria; DOB 09 Dec 1984; POB

Ploemeur, France; nationality France
KONSTANTINOV, Vladimir Andreyevich; DOB 19
Nov 1956; POB Vladimirovka, Moldova
AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
STOCK COMPANY; a.k.a. "KBP OAO"), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Registration ID
KONTROLES (a.k.a. KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
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].
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).
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;
June 3, 2016

[SDNTK].
KORDIC, Dario; DOB 14 Dec 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY indictee
KORDOFAN AUTOMOBILE COMPANY (a.k.a.
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD.), P.O. Box 97, Khartoum,
Sudan [SUDAN].
KORDOFAN COMPANY, Khartoum, Sudan
[SUDAN].
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; Vessel
Registration Identification IMO 5057119
[DPRK3].
KOREA CHANGGWANG CREDIT BANK (f.k.a.
CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD].
KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION, Rakwon-dong, Pothonggang
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 KDBK KP PY; 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
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; 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 CORPORATION), Pulgan Gori Dong
1, Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
[DPRK].
KOREA DAESONG TRADING CORPORATION
(a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, Korea,
North; PHONE 850 2 18111 8204/8208;
PHONE 850 2 381 8208/4188; FAX 850 2 381
[DPRK].
KOREA FOREIGN TECHNICAL TRADE
CENTER, Korea, North [DPRK3].
KOREA HEUNGJIN TRADING COMPANY
(a.k.a. HUNJIN TRADING CO.), Pyongyang,
KOREA HYOKSIN EXPORT AND IMPORT
CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea, North
[NPWMD].
KOREA HYOKSIN TRADING CORPORATION
(a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong,
[NPWMD].
KOREA INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY (a.k.a. CHOSON
OPERATION COMPANY; a.k.a. CHOSUN
VENTURE CORPORATION), Hamhung, South
[NPWMD].
KOREA KUMRYONG TRADING COMPANY
(a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
- 487 -
a.k.a. EXTERNAL TECHNOLOGY GENERAL

CORPORATION; a.k.a. KOREA MINING
KOREA KWANGSON BANKING CORP (a.k.a.
KKBC), Jungson-dong, Sungri Street, Central
KOREA KWANGSONG TRADING
CORPORATION, Rakwon-dong, Pothonggang
KOREA MINING DEVELOPMENT TRADING
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN
COOPERATION; a.k.a. EXTERNAL
COMPANY; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North; Beijing,
China; Moscow, Russia; Tehran, Iran;
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
IMO 1790183 [DPRK].
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,
June 3, 2016
Korea, North; Chilgol, Mangyongdae District,

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
[DPRK3].
KOREA PUGANG TRADING CORPORATION,
Rakwon-dong, Pothonggang District,
KOREA RYENGWANG TRADING
CORPORATION (a.k.a. KOREA RYONGWANG
[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
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,
[NPWMD].
KOREA RYONGWANG TRADING
CORPORATION (a.k.a. KOREA RYENGWANG
[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

KOREA SAMILPO SHIPPING CO, Tonghungdong, Chung-guyok, Pyongyang, Korea, North;
Vessel Registration Identification IMO 1701459
[DPRK3].
KOREA TAESONG TRADING COMPANY,
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 [NPWMD] [DPRK2].
KOREA UNITED DEVELOPMENT BANK,
Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY [DPRK3].
KOREA YONBONG GENERAL CORPORATION
(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
KOREA ZUZAGBONG MARITIME LTD, Kinmauldong, Moranbong-guyok, Pyongyang, Korea,
North; 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;
[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;
[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),
KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
- 488 -

a.k.a. NORTH KOREAN MINING
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria [NPWMD]
[DPRK2].
KOREAN POLISH SHPG CO LTD, Kinmauldong, Moranbong-guyok, Pyongyang, Korea,
North; 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
[DPRK3].
KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,
[BALKANS].
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.
KOSARAYANIFARD, Pejman Mahmood (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.
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. KOSARYANIFARD, Pejman), P.O. Box 52404 , Dubai,
United Arab Emirates; DOB 27 Feb 1973;
Passport C20423657 (individual) [SDGT].
KOSARIAN FARD, Pejman (a.k.a.
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].
June 3, 2016
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 (a.k.a.
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].
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].
KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODOKAI (Japanese: ); a.k.a. SANDAIME
KODO-KAI (Japanese: ); a.k.a.
THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117 , ,
, Japan) [TCO] (Linked To:
YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).
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].
KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
(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
KOVALCHUK, Yuri Valentinovich (a.k.a.
KOVALCHUK, Yury Valentinovich); DOB 25 Jul
1951; POB Saint Petersburg, Russia (individual)
[UKRAINE-EO13661].
KOVALCHUK, Yury Valentinovich (a.k.a.
KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
1951; POB Saint Petersburg, Russia (individual)
[UKRAINE-EO13661].
KOVALENKO, Andrey; DOB 30 Dec 1985
KOZAK, Dmitry; DOB 07 Nov 1958; POB
Kirovograd, Ukraine; Deputy Prime Minister of
the Russian Federation (individual) [UKRAINEEO13661].
KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
POB Troitsk, Chelyabinsk Oblast, Russia; Head
of Administration of the President of the
Russian Federation (individual) [UKRAINEEO13661].
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 (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 (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
[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
[UKRAINE-EO13660].
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
Sep 1982 (individual) [UKRAINE-EO13660].
KOZYAKOV, Sergey Yurievich (a.k.a.
KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
- 489 -
Serhiy); DOB 29 Sep 1982 (individual)

[UKRAINE-EO13660].
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
Oleg Grigoryevich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; 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; 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 [DPRK]
[DPRK2].
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
602, Cali, Colombia; NIT # 9000420320
(Colombia) [SDNTK].
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
c/o PROGRESS SURAWEE COMPANY LTD.,
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.
June 3, 2016
KRAPOOMPORN, Somboon; a.k.a.

KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o HATKAEW
KRADUMPORN IMPORT EXPORT COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
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)
KRADOOMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
[SDNTK].
KRADOOMPORN, Wari (a.k.a.

[SDNTK].
KRADUMPHON, Chanikan (a.k.a.
[SDNTK].
KRADUMPHON, Sombun (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
- 490 -

KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, 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
[SDNTK].
LTD., 4 Mu 1, Tambon Wiang Phang Kham,
Mae Sai district, Chiang Rai, Thailand [SDNTK].
KRADUMPORN, Chanikan (a.k.a.
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
June 3, 2016

[SDNTK].
KRADUMPORN, Chinawong (a.k.a.
KRADUMPORN, Chinwong (a.k.a.
KRADUMPORN, Somboon (a.k.a.

KRADUMPORN, Varee (a.k.a.
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
[SDNTK].
KRADUMPORN, Waree (a.k.a.
- 491 -

[SDNTK].
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
Zabrdje, Bosnia-Herzegovina; ICTY indictee
KRAPOOMPORN, Somboon (a.k.a.
KRAPUMPORN, Somboon (a.k.a.
June 3, 2016
KRAPUMPORN, Varee (a.k.a.

KRATUMPORN, Varee), c/o HATKAEW
[SDNTK].
KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
KRATUMPORN, Somboon (a.k.a.
KRAPUMPORN, Somboon), c/o HATKAEW
KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
Chanikan; a.k.a. KRADOOMPORN, Varee;
a.k.a. KRADOOMPORN, Wari; a.k.a.

KRAPUMPORN, Varee), c/o HATKAEW
[SDNTK].
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].
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).
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.
[SDNTK].
KRIKAH INDUSTRIES GROUP, P.O. Box 755,
KRIVORUCHKO, Aleksey (a.k.a.
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
Alexei); DOB 25 Aug 1977; POB Moscow
Region, Russia (individual) [MAGNIT].
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
- 492 -
25 Aug 1977; POB Moscow Region, Russia

KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
Aug 1977; POB Moscow Region, Russia
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB
Birotici, Bosnia-Herzegovina; ICTY indictee
KRSTIC, Radislav; DOB 15 Feb 1948; POB
Nedjeljiste, Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].
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,
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,
KRYEZIU, Izmet; DOB 03 Oct 1954; POB
Pagarusha-Malishev, Serbia and Montenegro
LIKEROGORILCHANY ZAVOD (a.k.a.
PIDPRYEMSTVO; a.k.a. AZOVSKY
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40
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].
KUARZO DISCOTECA (a.k.a. INVERSIONES
TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
(Colombia) [SDNTK].
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
June 3, 2016

KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
[SDGT].
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
[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
KUDDAM E ISLAMI (a.k.a. ARMY OF
KHUDAMUL ISLAM; a.k.a. KHUDDAM-ULISLAM; 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), 1-112 Kantake Kokurakita-ku, Kitakyushu City,
KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-112 Kantake Kokurakita-ku, Kitakyushu City,
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
Jan 1961; POB Suho Polje, Doboj, BosniaHerzegovina (individual) [BALKANS].
KUKPANG KWAHAK-WON (a.k.a. 2ND
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
[NPWMD].
KU'MHAERYONG COMPANY LTD (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.
a.k.a. JINDALLAE; a.k.a. NATURAL

KUNARAC, Dragoljub; DOB 15 May 1960; POB
Foca, Bosnia-Herzegovina; ICTY indictee
KUNFUTH, Abbas Khalaf, House 21, Lane 17,
Subdivision 603, Dragh District, Al-Mansour;
DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].
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
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
KURCHENKO, Sergey Vitalievich (a.k.a.
KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Sergii (a.k.a. KURCHENKO,
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy (a.k.a. KURCHENKO,
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Sergii; a.k.a.
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
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
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
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
KURDISH BATTALIONS; a.k.a. KURDISTAN
BATTALION OF ISLAMIC STATE IN IRAQ;
- 493 -
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA

IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].
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. KONGRAGEL; 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.
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
[FTO] [SDGT].
KURDISTAN WORKERS' PARTY (a.k.a.
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].
KUTRY MANAGEMENT INC., Torre Universal
Building, 3rd Floor, Federico Boyd Avenue and
51st Street, Panama City, Panama; RUC #
34407212255995 (Panama) [SDNT].
KUWAIT GENERAL COMMITTEE FOR AID
June 3, 2016

HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
a.k.a. KUWAITI JOINT RELIEF COMMITTEE,

- 494 -

KUWAITI HERITAGE (a.k.a. ADMINISTRATION
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
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
RELIEF COMMITTEE, BOSNIA AND
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA ALTURATH AL-ISLAMI; a.k.a. LAJNAT IHYA ALTURATH AL-ISLAMI; a.k.a. NARA WELFARE
AND EDUCATION ASSOCIATION; a.k.a. NGO
June 3, 2016


KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
AND HERZEGOVINA (a.k.a.
- 495 -

HERITAGE; a.k.a. LAJNAT AL-IHYA ALTURATH AL-ISLAMI; a.k.a. LAJNAT IHYA ALTURATH AL-ISLAMI; a.k.a. NARA WELFARE
AND EDUCATION ASSOCIATION; a.k.a. NGO
June 3, 2016


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].
KVOCKA, Miroslav; DOB 01 Jan 1957; POB
Maricka, Bosnia-Herzegovina; ICTY indictee
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. 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.
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
(individual) [TCO].
- 496 -
KYOEI INTERNATIONAL COMPANY, LIMITED,

Tokyo, Japan [CUBA].
KYRGYZ TRANS AVIA (a.k.a.
KYRGYZTRANSAVIA AIRLINES), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32
Razzakova Street, Bishkek 720040, Kyrgyzstan;
KYRGYZTRANSAVIA AIRLINES (a.k.a.
KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
Bishkek, Kyrgyzstan; 32 Razzakova Street,
Bishkek 720040, Kyrgyzstan; Additional
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a.
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio
[ZIMBABWE].
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
LA ALIANZA GANADERA LTDA. (a.k.a. LA
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42
70, Of. 603, Medellin, Antioquia, Colombia; NIT
# 900185737-8 (Colombia) [SDNTK].
LA ALIANZA GANADERA S.A.S. (a.k.a. LA
ALIANZA GANADERA LTDA.), Calle 7 Sur 42
70, Of. 603, Medellin, Antioquia, Colombia; NIT
# 900185737-8 (Colombia) [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, Mexico [SDNTK].
LA FIRMA MIRANDA, S.A. DE C.V.,
No. 47864 (Mexico); alt. Folio Mercantil No.
LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.
LA FRONTERA UNION GALVEZ Y CIA S EN
June 3, 2016
C), Carrera 30 No. 90-82, Bogota, Colombia;

LA FRONTERA UNION GALVEZ Y CIA S EN C
(f.k.a. LA FRONTERA PUERTA GALVEZ
LTDA.), Carrera 30 No. 90-82, Bogota,
[SDNT].
LA GRAN BODEGA, S.A., Panama; RUC #
580601-1-448114 (Panama) [SDNTK].
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);
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.
LA MONEDITA DE ORO LTDA, Carrera 7 No.
115-60 Local C227, Bogota, Colombia; NIT #
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 SORGUITA S.A. (f.k.a. GANADERIA LA
SORGUITA S.A.; a.k.a. GANADERIA LA
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Piso 6, Medellin, Colombia; NIT # 800220730-4
(Colombia) [SDNTK].
LA TASAJERA DE FUENTE DE ORO, Km. 1
Fuente de Oro Via Granada, Fuente de Oro,
Meta, Colombia; Matricula Mercantil No
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
[SDNTK].
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].
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
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,
[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,
- 497 -

[SDGT] (Linked To: ZEAITER, Ali).
LABORATORIOS WILLMAR, S.A. DE C.V., Calle
Esteban Loera 481, Colonia Beatriz Hernandez,
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,
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
Jesus Labra; a.k.a. "CHUY LABRA"); DOB
LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
Vincente; a.k.a. CONTREAS, Miguel Angel;
[SDNTK].
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].
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,
June 3, 2016
Afghanistan; Afghan Money Service Provider

License Number 093 (Afghanistan) [SDNTK].
LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Jun 1958; Passport E3251534E (Singapore)
expires 20 Mar 2018 (individual) [DPRK].
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
Jun 1958; Passport E3251534E (Singapore)
expires 20 Mar 2018 (individual) [DPRK].
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
ALISALMIAH; a.k.a. LAJNA ALDAWA
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
PALESTINIAN AID; a.k.a. ASSOCIATION
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
[SDGT].
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
COMMITTEE; a.k.a. LAJNA ALDAWA
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
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.
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
- 498 -

LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
ALDAWA AL ISLAMIAH), Kuwait [SDGT].
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
a.k.a. NARA WELFARE AND EDUCATION
June 3, 2016


LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.
- 499 -

a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. NARA WELFARE AND
June 3, 2016

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS ALISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
- 500 -
LAJNATUL FURQAN (a.k.a. AFGHAN

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-TULFORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT].
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki UrRehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
June 3, 2016

[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-urRehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
[SDGT].
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-urRehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
[SDGT].
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun
1953; POB Vlaholje, nr Kalinovik, BosniaHerzegovina (individual) [BALKANS].
LANGA, Andrew; DOB 13 Jan 1965; Deputy
Minister of Environment and Tourism
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.

LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS
AMAZONICOS S.A.S.), Mitu, Vaupes,
Colombia; Villavicencio, Colombia; NIT #
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul
1976; nationality Russia (individual) [MAGNIT].
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,
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,
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
LAREDO DONJUAN, Ismael (a.k.a. LAREDO
DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
LAREDO DONJUAN, Job (a.k.a. LAREDO DON
JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
- 501 -

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,
LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual)
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)
LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Ismael; a.k.a. LAREDO DONJUAN, Ismael),
LARGO LEASING LTD., c/o T.R.C. Corporate
Services Limited P.O. Box 1982, George Town,
Cayman Islands [SDNT].
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;
June 3, 2016
LOPO720118HMCRTM01 (Mexico) (individual)

[SDNTK].
LARRANAGA CALVACHE, Juan Carlos, c/o
INTERNACIONAL VALLE DE ORO S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
DOB 18 Mar 1964; Cedula No. 12982064
LAS FLORES CABANAS (a.k.a. CABANAS LAS
FLORES), Km 5.4 Carretera Tapalpa - San
Gabriel, Tapalpa, Jalisco 49340, Mexico;
Website www.cabanaslasflores.com [SDNTK].
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.
3, Lima, Peru; RUC # 20509588091 (Peru)
[SDNTK].
LASHKAR E JHANGVI (a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
"LJ") [FTO] [SDGT].
LASHKAR E-TAYYIBA (a.k.a. AL
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;

JAMAIAT-UD-DAWA; a.k.a. LASHKAR ETAYYIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
[SDGT].
LASHKAR I JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
"LJ") [FTO] [SDGT].
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
"LJ") [FTO] [SDGT].
LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
- 502 -

[SDGT].
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].
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].
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].
LAVADERO EL CASTILLO, Carrera 84 No. 32B40, Medellin, Colombia [SDNT].
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
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. 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,
June 3, 2016

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;
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;
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
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.
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.

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);
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].
LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 150 Prince
Charles Crescent, #18-03, Singapore 159012,
Singapore; 3 Shenton Way, #10-01 Shenton
House, Singapore 068805, Singapore; DOB
1958; citizen Singapore; Identification Number
S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron
Pte. Ltd., Singapore; Director and Owner, G A
Ardmore Pte. Ltd., Singapore; Chief Executive,
Director and Owner, G A Capital Pte. Ltd.,
Singapore; Director and Owner, G A Foodstuffs
Pte. Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and
Owner, G A Sentosa Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Treasure
Whitehouse Pte. Ltd., Singapore; Chief
Executive, Manager, and Owner, S H Ng
Trading Pte. Ltd., Singapore (individual)
[BURMA].
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 20-23
Masoeyein Kyang St., Mayangone, Rangoon,
Burma; 20B Massoeyein St., 9 Mile, Rangoon,
Burma, Burma; 60-61 Strand Rd., Latha
Township, Rangoon, Burma; 330 Strand Rd,
Latha Township, Rangoon, Burma; 20
Wingabar Rd, Rangoon, Burma; 36 19th St.,
Lower Blk, Latha Township, Rangoon, Burma;
47 Latha St., Latha Township, Rangoon,
Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
126A Damazedi Rd, Bahan Township,
Rangoon, Burma; DOB 1938; alt. DOB 1935
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Steven;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
- 503 -

LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a.
HTUN MYINT NAING; a.k.a. LAW, Stephen;
a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,
Syria; DOB 11 May 1994; POB Glasgow, United
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
Gricar (individual) [BALKANS].
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;
LALH741225 (Mexico); C.U.R.P.
LALH741225HHGZZR03 (Mexico) (individual)
[SDNTK].
LE CLAUDE, S.A. DE C.V., Calle Miguel E.
Shultz No. 127, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal C.P.
06470, Mexico; R.F.C. LCL020619C14 (Mexico)
[SDNTK].
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT (a.k.a. ALQA'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
June 3, 2016

LE MALL SAIDA (a.k.a. LE MALL-SAIDA), Saida,
Al Janub, Lebanon [SDNTK] (Linked To:
MERHI GROUP).
LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida,
Al Janub, Lebanon [SDNTK] (Linked To:
MERHI GROUP).
LEADER (HONG KONG) INTERNATIONAL
TRADING LIMITED (a.k.a. LEADER
INTERNATIONAL TRADING LIMITED), Room
1610 Nan Fung Tower, 173 Des Voeux Road,
Hong Kong [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 [NPWMD].
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].
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
"TUERTO"); nationality Colombia; citizen
LEAL LOPEZ, Janey Farides, c/o MARTIN
HODWALKER M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o VERANILLO DIVE CENTER
LTDA., Barranquilla, Colombia; c/o
HODWALKER Y LEAL Y CIA. S.C.A.,
POB Colombia; Cedula No. 32779104
(Colombia); Passport AF665724 (Colombia)
LEATHER INDUSTRIES CORPORATION (a.k.a.
LEATHER INDUSTRIES TANNERIES), P.O.
LEATHER INDUSTRIES TANNERIES (a.k.a.
LEATHER INDUSTRIES CORPORATION),
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.

[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;
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].
LEBANESE MARTYR ASSOCIATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
[SDGT].
LEBANESE MARTYR FOUNDATION (a.k.a. ALMUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
- 504 -

[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;
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].
LEBANON CENTER, 176 Wasfi Tall Street, The
Gardens, Amman, Jordan [SDNTK] (Linked To:
MERHI GROUP).
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),
June 3, 2016

LECHUGA LICONA, Alfonso, Mexico; DOB 14
Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
C.U.R.P. LELA710114HHGCCL08 (Mexico)
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
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 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 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
LIMITED).
LEON ANDRADE, Bernabe (a.k.a. ARAUJO
INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
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:
S.A. DE C.V.; Linked To: PETROBARRANCOS,
S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).
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
LEONTIEV, Vladislav (a.k.a. LEONTIEV,
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.
LEONTYEV, Vadim; a.k.a. LEONTYEV,
Vladislav Vladimirovich; a.k.a. LEONTYEV,
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a.
"BELYY"), Al-Fattan Building, Dubai, United
Arab Emirates; DOB 05 Jul 1971; POB Gorky,
Russia; alt. POB Caracas, Venezuela; Passport
AB4065216 (Greece); alt. Passport H2214925
(Ghana); alt. Passport C1602418 (Venezuela);
National ID No. 60229551 (United Arab
Emirates) (individual) [TCO].
LEONTIEV, Vlantislav (a.k.a. LEONTIEV,
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a.
- 505 -

LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav;
a.k.a. LEONTIEV, Vlantislav; a.k.a.
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
a.k.a. LEONTIEV, Vlantislav; a.k.a.
LEONTYEV, Vadik; a.k.a. LEONTYEV,
LEONTYEV, Vladislav Vladimirovich (a.k.a.
LEONTIEV, Vladislav; a.k.a. LEONTIEV,
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a.
LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.
LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim;
a.k.a. LEONTYEV, Vladislav Vladimirovich;
a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), AlFattan Building, Dubai, United Arab Emirates;
DOB 05 Jul 1971; POB Gorky, Russia; alt. POB
Caracas, Venezuela; Passport AB4065216
(Greece); alt. Passport H2214925 (Ghana); alt.
Passport C1602418 (Venezuela); National ID
No. 60229551 (United Arab Emirates)
(individual) [TCO].
LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a.
LEPSVERIDZE, Grigory Victorovich; a.k.a.
June 3, 2016
"GRISHA"), Phuket, Thailand; DOB 16 Jul

1962; POB Sochi, Russia (individual) [TCO].
LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a.
LEPSVERIDZE, Grigory Victorovich; a.k.a.
LEPSVERIDZE, Grigory Victorovich (a.k.a.
LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a.
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
[UKRAINE-EO13661].
LESMES BULLA, Jairo Alfonso (a.k.a.
CALDERON, Javier), Colombia; DOB 25 Mar
Member for Argentina, Chile, Uruguay, and
Paraguay (individual) [SDNTK].
LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
[ZIMBABWE].
LEVERAGE, S.A., San Martin 323, Piso 14,
Buenos Aires, Argentina [CUBA].
LEVERYE, S.A., Corrientes 1386, 5th Floor,
Buenos Aires, Argentina [CUBA].
LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Tampico, Colonia Cacho, Tijuana, Baja
California, Mexico; DOB 17 Sep 1969; POB
LEEE690917HBCYSD02 (Mexico) (individual)
[SDNTK].
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
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
ECONOMIC AND TRADE COMPANY, LTD.,

Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China; Additional
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
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
LIAONING INDUSTRY & TRADE CO., LTD.
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
- 506 -

[NPWMD] [IFSR].
LIAONING INDUSTRY AND TRADE CO., LTD.
LIAONING INDUSTRY & TRADE CO., LTD.;
[NPWMD] [IFSR].
LIBERATION ARMY OF PRESEVO,
MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS].
LIBERATION STRUGGLE (a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
[SDGT].
LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].
LIBIEN TELLA, Naim, Paseo San Carlos 319,
Fracc. San Carlos, Metepec, Mexico 52140,
Mexico; Vicente Guerrero 304, Toluca, Mexico
50110, Mexico; Paseo Tollocan 613 Oriente,
Colonia Valle Verde, Toluca, Mexico, Mexico;
DOB 30 May 1970; POB Toluca, Mexico,
June 3, 2016
Mexico; R.F.C. LITN-700530-6N0 (Mexico);

C.U.R.P. LITN700530HMCBLM01 (Mexico);
I.F.E. LBTLNM70053015000 (Mexico)
(individual) [SDNTK] (Linked To: AEROLINEAS
AMANECER, S.A. DE C.V.; Linked To: DIARIO
AMANECER; Linked To: UNOMASUNO; Linked
To: VALGO GRUPO DE INVERSION S.A. DE
C.V.).
LIBREROS DIEZ, Orlando, c/o
PALMASECA S.A., Cali, Colombia; c/o VALLE
COMUNICACIONES LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A., Cali, Colombia; DOB
06 Dec 1960; Cedula No. 16651068 (Colombia)
LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
LICON MUNOZ, Jorge Arturo, Mexico; c/o
C.V., Saucillo, Chihuahua, Mexico; c/o
TX, United States; DOB 17 May 1974;
LIMJ740517HCHCXR09 (Mexico); Immigration
No. A7800002 Border Crossing (United States)
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 #
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 #
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
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 [UKRAINE-EO13661].
LIMITED LIABILITY COMPANY TRANSOIL
(f.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru; alt. Website
http://transoil.com; Email Address

info@toil.spb.ru; Registration ID
1037835069986 [UKRAINE-EO13661].
LIMITED LIABILITY COMPANY TRANSSERVIS
(a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic: O O
O );
a.k.a. OOO TRANSSERVIS (Cyrillic:
); a.k.a. TRANSSERVICE
LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
Oblast 664035, Russia [UKRAINE-EO13661]
(Linked To: TRANSOIL).
LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD. (a.k.a. ANSI
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
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
[NPWMD] [IFSR].
LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD. (a.k.a. ANSI
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
- 507 -

[NPWMD] [IFSR].
LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD. (a.k.a. ANSI
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
[NPWMD] [IFSR].
LIMMT ECONOMIC AND TRADE COMPANY,
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
June 3, 2016

CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
TRADE CO., LTD.; a.k.a. SC (DALIAN)
SINO METALLURGY & MINMETALS
[NPWMD] [IFSR].
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
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
LISO680724HSLMNV03 (Mexico) (individual)
[SDNTK].
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"),
Burma; DOB 1952; nationality Burma; citizen
Burma; Brigadier General, Mayor and Chairman
of Yangon City (Rangoon) City Development
Committee (individual) [BURMA].
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Meta, Colombia; Cedula No. 3273595
LINARES REYES, Ricardo Jose (a.k.a.
LLENARES REYES, Jose Ricardo), c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
c/o INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LTDA, Cali, Colombia; c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; DOB 08 Mar
1955; alt. DOB 03 Mar 1955; Cedula No.
14440139 (Colombia); Passport PO466638
LINCANDISA S.A. (a.k.a. LINEAS AEREAS
ANDINAS LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
LINDO HURTADO, Edgar, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
[SDNT].
LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
(a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
(Colombia) [SDNTK].
LINEAS AEREAS ANDINAS LINCANDISA S.A.
(a.k.a. LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
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
[SDGT] [IFSR].
LINEROS GARZON, Rodolfo (a.k.a. CASTRO
GARZON, Ricardo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
NACIONALES S.A., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON
LIRA, Bismarck Antonio), Residencial Altos de
Santo Domingo, Las Cuatro Esquinas,
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
al Norte 1/2 Cuadra al Oeste, Monsenor
Lezcano, Managua, Nicaragua; Achuapa, Leon,
Nicaragua; Petronic El Carmen, 7 C al Oeste y
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
Nicaragua; DOB 27 Apr 1973; POB Esteli,
Nicaragua; Cedula No. 288-270473-0002Y
(Nicaragua) (individual) [SDNTK].
- 508 -
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ

LASCARRO, Felix Antonio; a.k.a. "PASTOR
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
POB Puerto Berrio, Antioquia, Colombia;
LITOGRAFIA VARON, Carrera 34 #35-51, Cali,
Valle, Colombia; Matricula Mercantil No
566466-2 (Cali) [SDNTK].
LITTLE CONNEMARA 1 FARM, Nyanga,
LITVINOVA, Larisa Anatolievna; DOB 18 Nov
1963 (individual) [MAGNIT].
LIWINAG, Armando (a.k.a. SISON, Jose Maria),
Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].
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)
LIZZY MUNDO INTERIOR, Justo Sierra 1963,
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
LIBERATION OF KOSOVO) [BALKANS].
LLADROVICI, Ramiz; DOB 03 Jan 1966
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
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,
June 3, 2016
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
LLANOTOUR LTDA. (a.k.a. HOSTERIA
LLANOGRANDE), Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro, Antioquia,
[SDNT].
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
AVIA GRUPP TERMINAL (Cyrillic:

)), Ter. Aeroport
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
COMPANY INVESTMENT COMPANY
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
191124, Russia; Government Gazette Number
72426791; Telephone: 7812 3358979
[UKRAINE-EO13661].
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
1075247000036 [UKRAINE-EO13661].
LLENARES REYES, Jose Ricardo (a.k.a.
LINARES REYES, Ricardo Jose), c/o
Colombia; c/o W. HERRERA Y CIA. S. EN C.,
INCOVALLE, Cali, Colombia; c/o
LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LTDA, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; DOB 08 Mar

1955; alt. DOB 03 Mar 1955; Cedula No.
14440139 (Colombia); Passport PO466638
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG,
[BURMA].
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsing Han; a.k.a. LO, Hsing-han), 20-23
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
Hsin Han; a.k.a. LO, Hsing-han), 20-23
- 509 -
LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO,

Hsin Han; a.k.a. LO, Hsing Han), 20-23
LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a.
a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a.
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a.
LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN
June 3, 2016

LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN
MYINT NAING; a.k.a. LAW, Stephen; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya
#104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito
Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa,
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico;
alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Driver's License No. N36064231 (Mexico)
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
a.k.a. LOAN, Waseem Raouf; a.k.a. LON

LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
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)
LOCHINVAR FARM, Mashvingo, Zimbabwe
[ZIMBABWE].
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
BURGESS"); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
[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,
- 510 -
Switzerland; US FEIN CH-217-0-431-423-3

(United States) [IRAQ2].
LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Avenida Boyaca No. 68-24, Bogota, Colombia;
LOGUNOV, Oleg; DOB 04 Feb 1962; POB
Irkutsk Region, Russia (individual) [MAGNIT].
LOLALIMES, La Reforma, Zacapa, Guatemala
[SDNTK].
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
LONDONO ALVAREZ, Gloria Elena (a.k.a.
LONDONO DE GRAJALES, Gloria Elena), c/o
ARMAGEDON S.A., La Union, Valle, Colombia;
c/o CRETA S.A., La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; c/o
Colombia; c/o INDUSTRIAS DEL ESPIRITU
SANTO S.A., Malambo, Atlantico, Colombia; c/o
Valle, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle,
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING
Cali, Colombia; DOB 22 Apr 1962; POB
LONDONO DE GRAJALES, Gloria Elena (a.k.a.
LONDONO ALVAREZ, Gloria Elena), c/o
ARMAGEDON S.A., La Union, Valle, Colombia;
c/o CRETA S.A., La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia; c/o
Colombia; c/o INDUSTRIAS DEL ESPIRITU
June 3, 2016
SANTO S.A., Malambo, Atlantico, Colombia; c/o

Valle, Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TRANSPORTES DEL
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING
Cali, Colombia; DOB 22 Apr 1962; POB
LONDONO DE UPEGUI, Maria del Carmen, c/o
LONDONO ECHEVERRY, Rodrigo (a.k.a.
"TIMOCHENKO"; a.k.a. "TIMOLEON
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
1949; POB Calarca, Quindio, Colombia; Cedula
LONDONO VASQUEZ, Marco Julio, c/o
INVERSIONES EL MOMENTO S.A., Medellin,
Colombia; c/o SOCIEDAD MINERA GRIFOS
S.A., El Bagre, Antioquia, Colombia; Carrera
63B No. 42-50, Medellin, Colombia; DOB 04
Dec 1955; POB Fredonia, Antioquia, Colombia;
AG062408 (Colombia) (individual) [SDNT].
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.
LONGWOOD FARM, Zimbabwe [ZIMBABWE].

LOPERA BARBOSA, Jairo Humberto, c/o
CONSULTOR S.A., Cali, Colombia; c/o
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
LOPERA BARBOSA, Juan Carlos, c/o
CONSULTOR S.A., Cali, Colombia; c/o
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,
Passport AK122874 (Colombia) (individual)
[SDNT].
LOPERA LONDONO, Vicente de Jesus, c/o
S.A., Calle, Colombia; Cedula No. 1393107
LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
POB Culiacan, Sinaloa, Mexico; citizen Mexico
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;
Mexico; R.F.C. LODJ-620930 (Mexico);
C.U.R.P. LODJ620930HSLPZS09 (Mexico)
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
ZETAS).
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
- 511 -
Paracuaro, Mexico; nationality Mexico; C.U.R.P.

RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
Ismael; a.k.a. ZAMBADA GARCIA, Ismael
Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa
Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle Juan
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
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,
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI
SANGRE"); DOB 15 Feb 1971; POB Medellin,
(Linked To: H Y J COMERCIALIZADORA
INTERNACIONAL LTDA).
LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN
DIVE SCHOOL S.A., Cartagena, Colombia; c/o
INVERSIONES CIFUENTES Y CIA. S. EN C.,
June 3, 2016
Medellin, Colombia; c/o LE CLAUDE, S.A. DE

C.V. , Mexico City, Distrito Federal, Mexico; c/o
OPERADORA NUEVA GRANADA, S.A. DE
C.V., Mexico City, Distrito Federal, Mexico;
Camino del Remanso, No. 80 A, Planta Baja,
Estado de Mexico C.P. 52779, Mexico; Camino
del Remanso No. 80 Interior 2, Colonia Lomas
Country Club, Huixquilucan, Estado de Mexico
C.P. 52779, Mexico; Tamarindos 105, Colonia
Bosques de las Lomas, Naucalpan de Juarez,
Estado de Mexico, Mexico; DOB 16 Dec 1972;
POB Belen de Umbria, Risaralda, Colombia;
AK572650 (Colombia) (individual) [SDNTK].
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
MENDEZ, Luis Eduardo; a.k.a. "EFREN
ARBOLEDA"); nationality Colombia; citizen
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
MENDEZ, Alfonso; a.k.a. "EFREN
ARBOLEDA"); nationality Colombia; citizen
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,
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
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
MARIN, Olga), Colombia; DOB 21 Sep 1961;
Member for Mexico (individual) [SDNTK].
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;
[SDNT].
LOPEZ PERDIGON, Roberto Manuel; DOB 09
Sep 1971; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Passport
C1771508 (Venezuela); alt. Passport
037325626 (Venezuela); National ID No.
10337667 (Venezuela) (individual) [SDNTK]
(Linked To: CONSTRUCTORA FR DE
VENEZUELA, C.A.).
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;
LOPG590819MSLPRR04 (Mexico); alt.
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
LOPEZ PEREZ, Griselda Natividad (a.k.a.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
Karla), Cerro de las Siete Gotas #642,
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
Chihuahua, Mexico; Calle Sierra San Diego No.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
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.,
- 512 -

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.,
LOPEZ RODRIGUEZ, Cecilia, c/o
VALLE DE ORO S.A., Cali, Colombia; DOB 04
Jul 1965; Cedula No. 31171066 (Colombia)
LOPEZ RODRIGUEZ, Jorge Octavio, c/o
CIMIENTOS LA TORRE S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o CUMBRES
SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Calle Aurora y
Andres, Benito Juarez, Quintana Roo, Mexico;
Calle Boyero No. 3500, Torre 4, Dpto. 2,
Fraccionamiento La Calma, Zapopan, Jalisco,
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
1976; POB Guadalajara, Jalisco, Mexico;
01140405557 (Mexico); C.U.R.P.
LORJ760401HJCPDR08 (Mexico) (individual)
[SDNT].
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.
[SDNTK].
LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a.
OSUNA VILLARREAL, Sergio), Calle 6 No. 3329 Apto. 801, Medellin, Colombia; Calle 74 No.
10-33 Apto. 806, Bogota, Colombia; Calle Blas
Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito
Federal C.P. 11510, Mexico; Calle Eje J No.
999 Pasaje Santa Fe, Departamento No. 301 ,
Colonia Ciudad Santa Fe, Delegacion Alvaro
Obregon, Mexico City, Distrito Federal C.P.
01210, Mexico; Camino del Remanso, No. 80
June 3, 2016
A, Planta Baja, Colonia Lomas Country Club,


S.A.).
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);
LOPEZ ZAPATA, Hernan de Jesus, c/o
Colombia; c/o INDUSTRIA MADERERA ARCA
LTDA., Cali, Colombia; Cedula No. 16344058
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
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
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
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.
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].
- 513 -
LORD'S RESISTANCE MOVEMENT (a.k.a.

LORD'S RESISTANCE ARMY; a.k.a. LORD'S
RESISTANCE MOVEMENT/ARMY; a.k.a.
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.
Kafia Kingi [CAR].
LORENA DEL MAR, S.A. DE C.V., Mexico City,
[SDNTK].
LORENZANA CORDON, Eliu Elixander, La
Reforma, Zacapa, Guatemala; DOB 29 Nov
1971; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 4478
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
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
LORENZANA CORDON, Marta Julia, La
Reforma, Zacapa, Guatemala; DOB 18 Jun
citizen Guatemala; Cedula No. R19 5468
(Guatemala); NIT # 7142099 (Guatemala)
LORENZANA CORDON, Ovaldino, La Reforma,
Zacapa, Guatemala; DOB 06 Aug 1968; POB
Guatemala; Cedula No. R19 3934 (Guatemala);
June 3, 2016
NIT # 4968093 (Guatemala) (individual)

[SDNTK].
LORENZANA CORDON, Valdemar (a.k.a.
LORENZANA CORDON, Waldemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
Guatemala; Cedula No. R-1900003298
LORENZANA CORDON, Waldemar (a.k.a.
LORENZANA CORDON, Valdemar), Zacapa,
Guatemala; DOB 25 Apr 1965; POB
LORENZANA LIMA, Valdemar (a.k.a.
LORENZANA LIMA, Waldemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
LORENZANA LIMA, Waldemar (a.k.a.
LORENZANA LIMA, Valdemar), La Reforma,
Zacapa, Guatemala; DOB 19 Feb 1940; POB
LORMENDES PITALUA, Omar (a.k.a.
LARMENDEZ PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
[SDNTK].
LORMENDEZ PATALUA, Omar (a.k.a.
[SDNTK].
LORMENDEZ PITALUA, Omar (a.k.a.
LORMENDEZ PATALUA, Omar), Mexico; DOB
[SDNTK].
LOS AUTODEFENSAS GAITANISTAS DE
COLOMBIA (a.k.a. BANDA CRIMINAL DE
URABA; a.k.a. CLAN USUGA; a.k.a. LOS

LOS CABALLEROS TEMPLARIOS, Mexico
[SDNTK].
LOS CACHIROS, Honduras [SDNTK].
LOS CHATAS, Bello, Antioquia, Colombia
[SDNTK].
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 QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION), Mexico [SDNTK].
LOS RASTROJOS, Colombia; Ecuador;
Venezuela [SDNTK].
LOS URABENOS (Latin: LOS URABEOS)
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
CLAN USUGA; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA), Colombia;
Honduras; Panama [SDNTK].
LOS VALLES DRUG TRAFFICKING
ORGANIZATION (a.k.a. VALLE VALLE DRUG
TRAFFICKING ORGANIZATION) [SDNTK].
LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Km. 1 Via a
Roldanillo, La Union, Valle, Colombia; Troncal
Del Pacifico Km. 1, La Union, Valle, Colombia;
LOS ZETAS, Mexico [SDNTK] [TCO].
LOT 3A OF DETE VALLEY FARM, Lupane,
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
- 514 -
POB Menzel Temime, Tunisia; nationality

Tunisia; Passport M 788439 issued 20 Oct 2001
expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].
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).
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 352005407888-5 (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.
June 3, 2016
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;

LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
LOUNICI, Djamel; DOB 01 Feb 1962; POB
Algiers, Algeria (individual) [SDGT].
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
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
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 PABON, Julio Cesar, c/o
AGROGANADERA LA FORTALEZA,
Monterrey, Meta, Colombia; Carrera 51 No.
122-09 Apto. 102, Bogota, Colombia; Cedula
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.
LOZANO, Eduardo (a.k.a. AMEZCUA

Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
LPK (a.k.a. POPULAR MOVEMENT OF
KOSOVO) [BALKANS].
LTS HOLDING LIMITED (f.k.a. IPPINTERNATIONAL PETROLEUM PRODUCTS
LTD.), Rue du Conseil-General 20, Geneva
1204, Switzerland; Tortola, Virgin Islands,
British [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
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
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;
VAZS691029MSRLZN04 (Mexico); alt.
C.U.R.P. VAZS691029HSRLZN04 (Mexico)
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;
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Liliana), Colombia; DOB 21 Sep 1961; citizen
International FARC Commission Member for
- 515 -
LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR,

S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia
Mexico; R.F.C. BAU810024J4 (Mexico)
[SDNTK].
LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Mufti Rashid Ahmad), Karachi, Pakistan
LUGANSK PEOPLE'S REPUBLIC (a.k.a.
LUHANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK),
Luhansk Region, Ukraine [UKRAINE-EO13660].
LUHANSK PEOPLE'S REPUBLIC (a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK),
Luhansk Region, Ukraine [UKRAINE-EO13660].
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
ASOCIACION TURISTICA INTERNACIONAL
S.C.S.), Carrera 35 No. 53-53, Bogota,
[SDNT].
LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle
4 Sur No. 43A-195 oficina 117, Medellin,
[SDNT].
LUKASHENKA, Aleksandr Grigorievich (a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
June 3, 2016
LUKASHENKO, Alyaksandr Grigorievich; a.k.a.

LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Alyaksandr Ryhoravich); DOB 30 Aug 1954;
POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.

LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
- 516 -

LUKASHENKA, Alexander Grigorievich (a.k.a.
LUKASHENKA, Alexander Grigoriyevich (a.k.a.
June 3, 2016

LUKASHENKA, Alexander Hryhoryavich (a.k.a.
LUKASHENKA, Alexander Ryhoravich (a.k.a.

LUKASHENKA, Aliaksandr Grigorievich (a.k.a.
- 517 -

LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.
June 3, 2016

LUKASHENKA, Aliaksandr Ryhoravich (a.k.a.

LUKASHENKA, Alyaksandr Grigorievich (a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
- 518 -

LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.
June 3, 2016

LUKASHENKA, Alyaksandr Ryhoravich (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; 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, Aleksandr Grigorievich (a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich (a.k.a.
- 519 -

LUKASHENKO, Aleksandr Hryhoryavich (a.k.a.
June 3, 2016

LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
LUKASHENKO, Alexander Grigorievich (a.k.a.

LUKASHENKO, Alexander Grigoriyevich (a.k.a.
- 520 -
LUKASHENKO, Alexander Hryhoryavich (a.k.a.

LUKASHENKO, Alexander Ryhoravich (a.k.a.
June 3, 2016

LUKASHENKO, Aliaksandr Grigorievich (a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.

LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.
- 521 -

LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
LUKASHENKO, Alyaksandr Grigorievich (a.k.a.
June 3, 2016

LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;

a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a.
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
- 522 -

Hryhoryavich); DOB 30 Aug 1954; POB Kopys,
Vitebsk oblast, Belarus; President (individual)
[BELARUS].
LUKASHENKO, Victor Aliaksandravich (a.k.a.
LUKASHENKO, Viktar Aliaksandravich (a.k.a.
LUKASHENKO, Viktor Aliaksandravich (a.k.a.
LUKASHENKO, Viktar Aliaksandravich); DOB
LUKIC, Milan; DOB 06 Sep 1967; POB Foca,
Bosnia-Herzegovina; ICTY indictee at large
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
June 3, 2016
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");

DOB 15 Mar 1968; POB Belgrade, Serbia and
LULU COM, Carrera 100 No. 221-12, Bogota,
(Colombia) [SDNTK].
LUNA CORDOBA, Rosa Edelmira, c/o
ELECTROMUEBLES DEL BAJO CAUCA,
Medellin, Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin,
Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia;
Calle 10E No. 25-41, Medellin, Colombia;
Carrera 42 No. 34-15, Medellin, Colombia; 801
Brickell Key Blvd., unit 1907, Miami, FL 33131,
United States; 13315 SW 128 Passage, Miami,
FL 33186, United States; DOB 18 Sep 1960;
POB Puerto Asis, Putumayo, Colombia; Cedula
LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUSHTAKU, Sami; DOB 20 Feb 1961; POB
Srbica, Serbia and Montenegro (individual)
[BALKANS].
LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUZAAIR, S.A. DE C.V., Mexico City, Mexico;

Folio Mercantil No. 354246 (Mexico) [SDNTK].
LWIN, Saw, Burma; DOB 1939; nationality
Burma; citizen Burma; Major General, Minister
of Industry 2 (individual) [BURMA].
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
LYALIN, Vadim Mikhaylovich, Oceana
Residences, Unit Aegean/8/803, The Palm,
Dubai, United Arab Emirates; 1102 Al Fattan
Marine Tower, P.O. Box 1102, Dubai, United
Arab Emirates; DOB 30 Sep 1973; Passport
LYONGAKSAN GENERAL TRADING
CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA
YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
[ZIMBABWE].
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
[ZIMBABWE].
M S CONSTRUCTORES LTDA., Calle 22N No.
5AN-75, Cali, Colombia; NIT # 800206430-1
(Colombia) [SDNT].
M S GROUP INVEST OOO, 9 Prospekt
Universitetski, Moscow 119296, Russia;
National ID No. 5107746076994 (Russia); alt.
National ID No. 69686198 (Russia); alt. National
ID No. 7736626537 (Russia) [TCO].
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 16535176, Tehran 16548, Iran; Additional Sanctions
[NPWMD] [IFSR].
M.A.T.S.A. S.A. DE C.V. (a.k.a.
DE C.V.), Calle 2, Hangar 10, Lot 19,
- 523 -
Aeropuerto Internacional de Toluca, Toluca,

Mexico, Mexico; R.F.C. MAT-021004-B99
(Mexico) [SDNTK].
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,
[SDNT].
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.
FOR TRADING & INVESTMENT; a.k.a. ASYAF
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
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: ALAGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).
M/S. AL ZAROONI EXCHANGE (a.k.a. AL
ZAROONI EXCHANGE; a.k.a. ALZROONI
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].
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
June 3, 2016
Jun 1987 expires 18 Jun 1992 (individual)

[SDGT].
MAB TEMPBANK OAO (a.k.a. MOSCOW JOINTSTOCK BANK TEMPBANK OPEN JOINTSTOCK COMPANY; a.k.a. OTKRYTOE
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].
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
- 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

1964; alt. DOB 22 Mar 1964; POB
MACEDONIA LTDA., Calle 15 No. 10-52, La
(Colombia) [SDNT].
MACHANGA LTD., Kampala, Uganda
[DRCONGO].
MACHAYA, Jaison Max Kokerai; DOB 13 Jun
1952; Member of Parliament for Gokwe Kana
MACHERBE, Oscar (a.k.a. BECERRA MIRELES,
Martin; a.k.a. BECERRA, Martin; a.k.a.
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
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.,
- 524 -
Zafar St., Shariati St., Tehran, Iran; Additional

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
[NPWMD] [IFSR].
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].
MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim
Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
[SDGT].
MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
[SDGT].
June 3, 2016
MADAYEV, Murad Akhmadovich (a.k.a. ALSHISHANI, Muslim Abu al-Walid; a.k.a.

[SDGT].
MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Passport AN000144 (Zimbabwe); Minister of
Agriculture (individual) [ZIMBABWE].
MADRASA TALEEMUL QURAN WAL HADITH
MADRASA TALEEMUL QURAN WAL
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,
MADRASSA JAMIA AL-ASRIA (a.k.a. AL

MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
LASHKAR E-TAYYIBA).
MADRASSA TALIM QURAN USONA (a.k.a. AL
MADRASSA JAMIA AL-ASRIA), Inqilab Road,
Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA).
MADRID FRANCO, Cecilia, Calle 3 sur No. 5390, Medellin, Colombia; DOB 31 Mar 1962;
No. 31885071 (Colombia); Passport AJ525603
MADRIZ MORENO, Ramon Isidro (a.k.a.
"AMIN"); DOB 04 Apr 1957; Cedula No.
6435192 (Venezuela); Officer, Venezuelan
Intelligence Service - SEBIN (individual)
[SDNTK].
MADURO INTERNACIONAL, S.A., Panama;
RUC # 5651-184-69069 (Panama) [SDNTK].
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;
DHG900717NV3 (Mexico) [SDNTK].
MADYVA (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.), Calle del
- 525 -
Oro, Esq. Vinedo, Colonia Parque Industrial,

Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora,
Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy
Speaker of Parliament (individual)
[ZIMBABWE].
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].
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
c/o MERCAVICOLA LTDA., Cali, Colombia;
Carrera 11 No. 9-11, Villagorgon, Candelaria,
Colombia; DOB 05 Aug 1955; Cedula No.
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MERCAVICOLA LTDA., Cali, Colombia;
Carrera 11 No. 9-11, Villagorgon, Candelaria,
MAFTAH, Elmobruk (a.k.a. AL MABROOK,
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
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
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
June 3, 2016
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,

Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
MAGARACH AGRICULTURAL COMPANY OF
NATIONAL INSTITUTE OF WINE AND
GRAPES MAGARACH (a.k.a. AGROFIRMA
VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
DERZHAVNE PIDPRYEMSTVO AGROFIRMA
VYNOGRADU I VYNA MAGARACH; a.k.a.
a.k.a. STATE ENTERPRISE AGRICULTURAL
[UKRAINE-EO13685].
MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA ALMUJAHIDEEN; a.k.a. MAJLIS SHURA ALMUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
MAHAMED, Mostafa (a.k.a. ABDEL HAMID,

Mostafa Mohamed; a.k.a. FARAG, Mostafa;
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
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].
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
[SDGT] [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
[SDGT] [IFSR].
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
- 526 -

[SDGT].
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,
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,
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
Iraq; Ba'th party regional command chairman,
Dhi-Qar (individual) [IRAQ2].
MAHERBE, Oscar (a.k.a. BECERRA MIRELES,
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
June 3, 2016

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
Syria; DOB 11 May 1994; POB Glasgow, United
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
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
1944; alt. DOB 1945; nationality Pakistan
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
1944; alt. DOB 1945; nationality Pakistan
MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MAHMOUD, Col. Abdel Hamid (a.k.a. ALTIKRITI, 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].
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; 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
[SDGT] [IFSR].
MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
[SDGT] [IFSR].
MAHMUD, Abid Hamid bid Hamid (a.k.a. ALTIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid); DOB circa 1957; POB alAwja, 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,
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,
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);
- 527 -

[SDGT] [IFSR].
MAHOFA, Shuvai Ben; DOB 04 Apr 1941;
Passport AD000369 (Zimbabwe); Member of
Parliament for Gutu South (individual)
[ZIMBABWE].
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
DOB 1959; POB Orumieh, Iran; Additional
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) [IRANHR].
MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
DOB 1959; POB Orumieh, Iran; Additional
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) [IRANHR].
MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB
1960; Brigadier General (individual) [SYRIA].
MAIMAITI, Maimaitiming (a.k.a. AXIMU,
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,
Maimaitiming; a.k.a. MEMETI, Memetiming;
June 3, 2016

[SDGT].
MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
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;
[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.
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
[SDGT].
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;

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA ALMUJAHIDEEN; a.k.a. MAJLIS SHURA ALMUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA ALMUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA ALMUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubaker Shariff; a.k.a. AHMED,
Abubaker Shariff; a.k.a. AHMED, Sheikh
Abubakar; a.k.a. SHARIFF, Abu Makaburi;
[SOMALIA].
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].
- 528 -
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
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].
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);
DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].
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
MAKHLOUF, Rami Bin Mohammed (a.k.a.
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
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
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);
DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].
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
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),
June 3, 2016
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.
MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions [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
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
Rahman; a.k.a. REHMAN, Hafiz Abdul),
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,
MAKO HOLDING (a.k.a. PRIVATE JOINTSTOCK 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;
(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
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
- 529 -
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH

PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].
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
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.
MALALA 786, S.A., Panama; RUC # 2300164-1789790 (Panama) [SDNTK].
MALARBE, Oscar (a.k.a. BECERRA MIRELES,
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALERBE, Oscar; a.k.a.
June 3, 2016

MALDONADO ESCOBAR, Fernando; DOB 16
(Colombia) (individual) [SDNT] (Linked To:
AUDITORES ESPECIALIZADOS LTDA.; Linked
To: AQUAMARINA ISLAND INTERNATIONAL
CORPORATION).
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
[NPWMD] [IFSR].
MALEK ASHTAR INDUSTRIAL UNIVERSITY
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
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
[NPWMD] [IFSR].
MALEK ASHTAR UNIVERSITY (a.k.a.

MALEK ASHTAR UNIVERSITY OF DEFENSE
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
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
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
- 530 -
Box 83154/115, Esfahan, Iran; Alt. Address:

Adjacent to Mehrabad Airport, Karaj
[NPWMD] [IFSR].
MALEK-E ASHTAR TECHNICAL UNIVERSITY
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
MALEK-E ASHTAR UNIVERSITY), Shahid
Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location: Shahin Shahr Township, End of
MALEK-E ASHTAR UNIVERSITY (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
[NPWMD] [IFSR].
June 3, 2016
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o

SHIG, Tehran, Iran; DOB circa 1960; nationality
(Iran) (individual) [NPWMD] [IFSR].
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
SHIG, Tehran, Iran; DOB circa 1960; nationality
(Iran) (individual) [NPWMD] [IFSR].
MALEKOUTI POUR, Hamidreza (a.k.a.
MALERBE, Oscar (a.k.a. BECERRA MIRELES,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
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,
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.

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
TOLSTY"); DOB 25 Jul 1961; POB Rustavi,
Georgia; nationality Georgia (individual) [TCO].
MALHARBE DE LEON, Oscar (a.k.a. BECERRA
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 DE LEON, Oscar (a.k.a. BECERRA
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar (a.k.a. BECERRA
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a.
DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
- 531 -
Assem), 14 Almotaz Sad Al Deen Street, Al

MALINGA, Joshua; DOB 28 Apr 1944; Deputy
Secretary for Disabled and Disadvantaged
MALKOTIPOUR, Hamid Reza (a.k.a.
MALEKOUTI POUR, Hamidreza); DOB 18 Oct
MALMERBE, Oscar (a.k.a. BECERRA MIRELES,
MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
MALOFEEV, Konstantin Valerevich (a.k.a.
MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974;
POB Pushchino, Moscow, Russia; Managing
Partner of Marshall Capital Partners (individual)
[UKRAINE-EO13660] (Linked To: MARSHALL
CAPITAL PARTNERS).
MALOFEEV, Konstantin Valerievich (a.k.a.
MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974;
POB Pushchino, Moscow, Russia; Managing
Partner of Marshall Capital Partners (individual)
CAPITAL PARTNERS).
MALOFEYEV, Konstantin (a.k.a. MALOFEEV,
Konstantin Valerevich; a.k.a. MALOFEEV,
Konstantin Valerievich); DOB 03 Jul 1974; POB
Pushchino, Moscow, Russia; Managing Partner
of Marshall Capital Partners (individual)
CAPITAL PARTNERS).
MALUT SUGAR FACTORY, Malut, Sudan
[SUDAN].
MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa
Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
DOB 10 Oct 1955; POB Simferopol, Crimea;
June 3, 2016
Chair of the Crimea Electoral Commission

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
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY (a.k.a. DARKAZANLI COMPANY;
a.k.a. DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN), Uhlenhorsterweg 34 11,
Hamburg, Germany [SDGT].
MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
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

MANA'A, Fares Mohammed (a.k.a. MANAA,
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
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
MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 08 Feb
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].
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.
- 532 -

2013; National ID No. 5420250161699
MANAURE S.A. (f.k.a. AGROPECUARIA LA
ROBLEDA S.A.), Avenida 2D Norte No. 24N76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDNT].
MANCO OIL COMPANY [BALKANS].
MANCO TORRES, Jhon Freddy, c/o VIGILAR
COLOMBIA LTDA., Apartado, Antioquia,
Colombia; Colombia; DOB 22 Oct 1973; POB
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.
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
[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
[NPWMD] [IFSR].
MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01
May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
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.
June 3, 2016

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. 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,
[DRCONGO].
MANGALA SUGAR FACTORY, Mangala, Sudan
[SUDAN].
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
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko),
c/o Htoo Trading Company Limited,
undetermined; c/o Htoo Group of Companies,
undetermined; c/o Ayer Shwe Wah Company
Limited, undetermined; DOB 19 Jun 1977
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;

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; Passport A-374184
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
MANSOUR, Abdallah (a.k.a. ABDELRAHIM,
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a.
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah;
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
BASSIR"; a.k.a. "ABU BASIR"), undetermined;
DOB 02 Jul 1968; POB GDABIA, LIBYA; alt.
POB Ajdabiyah, Libya; nationality United
MANSOUR, Abdullah (a.k.a. ABDELRAHIM,
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU
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.
- 533 -

MANSOUR, Mohammad Youssef (a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSUR, Mohammad Yusuf
MANSUR, 'Abdallah (a.k.a. ABDELRAHIM,
a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU
MANSUR, Mohammad Yusuf Ahmad (a.k.a.
Youssef; a.k.a. MANSUR, Muhammad Yusif
MANSUR, Muhammad Yusif Ahmad (a.k.a.
June 3, 2016

MANSUR, Muhammad Yusuf Ahmad (a.k.a.
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,
[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,
[SDGT].
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].
MANUFACTURAS REAL LTDA. (a.k.a.
MANUFACTURAS REAL S.A.), Avenida 13 Sur
No. 24C-73 Barrio Balvanera, Bogota,
[SDNT].
MANUFACTURAS REAL S.A. (f.k.a.
MANUFACTURAS REAL LTDA.), Avenida 13
Sur No. 24C-73 Barrio Balvanera, Bogota,
[SDNT].
MANUILOV, Alexander (a.k.a. MANUYLOV,

Aleksandr Leonidovich; a.k.a. MANUYLOV,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
03 Mar 1962; POB Russia; Passport 3056306
(Russia) (individual) [TCO].
MANUYLOV, Aleksandr Leonidovich (a.k.a.
MANUILOV, Alexander; a.k.a. MANUYLOV,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
03 Mar 1962; POB Russia; Passport 3056306
MANUYLOV, Alexander (a.k.a. MANUILOV,
Alexander; a.k.a. MANUYLOV, Aleksandr
Leonidovich; a.k.a. "SASHA SAMARSKIY");
DOB 03 Mar 1962; POB Russia; Passport
MANYONDA, Kenneth, 6 Speke Avenue,
Murambi, Mutare, Zimbabwe; DOB 10 Aug
1934; Central Committee Member (individual)
[ZIMBABWE].
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)
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
MANZPER CORP., Panama [CUBA].
MAPLES SA, Boulevard Royal 25/B 2449,
Luxembourg [UKRAINE-EO13661].
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,
[SDNT].
MAR SEM, Maria Gloria, c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
- 534 -
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].
MARANGE RESOURCES (f.k.a. BLOCK WOOD
MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
MARANGE RESOURCES (PRIVATE) LIMITED
(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
MARANGE RESOURCES LTD (f.k.a. BLOCK
WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE].
MARCELO BARRAGAN, Antonio (a.k.a. "EL
RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
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;
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,
[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,
June 3, 2016
Murad Akhmadovich; a.k.a. MARGOSHVILI,

Lova; a.k.a. MARGOSHVILI, Murad Muslim
[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.
Murad; a.k.a. MARGOSHVILI, Muslim
[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.
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.
MARGOSHVILI, Muslim Akmadovich (a.k.a. ALSHISHANI, Muslim Abu al-Walid; a.k.a.
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
[SDGT].
MARIJANOVIC, Milovan; DOB 14 Mar 1944;
POB Kraljevo, Serbia (individual) [BALKANS].
MARIN ARANGO, Luciano (a.k.a. "IVAN

MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
16 Jun 1955; POB Florencia, Caqueta,
MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142
MARIN TOBON, Bernardo Antonio, Calle 14 No.
18-62, La Union, Valle, Colombia; Calle 14 No.
18-64, La Union, Valle, Colombia; Carrera 16
No. 13-29 Piso 2, La Union, Valle, Colombia;
Carrera 16 No. 13-31, La Union, Valle,
Colombia; c/o ALMACAES S.A., Bogota,
Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o TRANSPORTES DEL
Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
COLOMBIA, La Union, Valle, Colombia; c/o
MANUFACTURAS REAL S.A., Bogota,
Colombia; DOB 18 Jan 1954; POB La Union,
MARIN, Pedro Antonio (a.k.a. MARIN MARIN,
Pedro Antonio; a.k.a. "MANUEL MARULANDA";
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
"TIROFIJO"); DOB 13 May 1930; POB Genova,
Quindio, Colombia; Cedula No. 4870142
MARINE INDUSTRIES ORGANIZATION,
Pasdaran Av., PO Box 19585/777, Tehran, Iran;
MARINIC, Zoran; DOB 06 Jun 1963; POB
Busovaca, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].
MARISCO DE FARALLON, S.A. (a.k.a.
MARISCOS DE FARALLON, S.A.), Panama
[CUBA].
MARISCOS DE FARALLON, S.A. (a.k.a.
MARISCO DE FARALLON, S.A.), Panama
[CUBA].
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec
1967; POB Leninskoye village, Uzgenskiy
District, Oshkaya region of the Kirghiz SSR
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
Slobodan Milosevic (individual) [BALKANS].
- 535 -
MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
MARKS, Martin Gregory (a.k.a. "GORDON,
Howard A."); DOB 30 Oct 1958; POB Jamaica;
Passport 217720 (Jamaica) (individual) [SDNT].
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
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
MARO SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
MARO SANAT ENGINEERING (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MAROU SANAT
MARONDERA MAPLE LEAF FARM, Zimbabwe
[ZIMBABWE].
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;
MARQUEZ GALLEGOS, Ma Elena (a.k.a.
MARQUEZ GALLEGOS, Maria Elena), Albino
Aranda 3525, Guadalajara, Jalisco 44690,
Mexico; Pablo Casals # 240-24, Col. Prados
June 3, 2016
Mexico; DOB 15 Mar 1965; POB Santa Maria

de los Angeles, Jalisco, Mexico; C.U.R.P.
MAGE650315MJCRLL03 (Mexico) (individual)
[SDNTK] (Linked To: DILAVA; Linked To:
GRUPO DIJEMA, S.A. DE C.V.).
MARQUEZ GALLEGOS, Maria Elena (a.k.a.
MARQUEZ GALLEGOS, Ma Elena), Albino
Aranda 3525, Guadalajara, Jalisco 44690,
Mexico; Pablo Casals # 240-24, Col. Prados
Mexico; DOB 15 Mar 1965; POB Santa Maria
de los Angeles, Jalisco, Mexico; C.U.R.P.
MAGE650315MJCRLL03 (Mexico) (individual)
[SDNTK] (Linked To: DILAVA; Linked To:
GRUPO DIJEMA, S.A. DE C.V.).
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
[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
[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].
MARTIC, Milan; DOB 18 Nov 1954; POB
Zagrovic, Croatia; ICTY indictee in custody
MARTIN HODWALKER M. & CIA. S. EN C.
(a.k.a. MARTIN HODWALKER M. AND CIA. S.
EN C.; n.k.a. VERANILLO S.A.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 6720/42, Barranquilla, Colombia; NIT #
MARTIN HODWALKER M. AND CIA. S. EN C.
(a.k.a. MARTIN HODWALKER M. & CIA. S. EN
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Y CIA. S. EN C.), Via 40 No. 67-20/42,
(Colombia) [SDNT].
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

Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].
MARTINEZ ARANGO, Oscar Richard, c/o
CONTINENTAL MGCI LTDA., Bogota,
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,
C.U.R.P. MACC681027HDFRNS03 (Mexico)
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;
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
MARTINEZ DUARTE, Armando; DOB 12 Aug
MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
1967; POB El Higo, San Carlos, Panama;
Cedula No. 8-283-646 (Panama) (individual)
[SDNTK] (Linked To: THEA HOLDING & CO.,
INC.; Linked To: INVERSIONES OMEGA
INTERNACIONAL S.A.; Linked To: GCH &
SONS CO., INC.; Linked To: EURO
FINANCING, CORP.; Linked To:
EUROCAMBIO INVESTMENT S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.; Linked
To: EUROCAMBIO, S.A.; Linked To: BEAUTY
STATION, S.A.).
MARTINEZ PEREZ, Juan Carlos (a.k.a.
GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
a.k.a. "KIKO EL CHIQUITO"), Medellin,
Antioquia, Colombia; Av Miguel Angel 18, Real
- 536 -
Vallarta, Zapopan, Jalisco 44020, Mexico; Av

Mexico 2867-17, Col Vallarta, Norte,
Guadalajara, Jalisco 44690, Mexico; DOB 20
Nov 1960; alt. DOB 20 Nov 1963; POB
(Colombia); Passport AE063894 (Colombia)
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Mostar, Bosnia-Herzegovina; ICTY indictee
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)
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
MARTYRS FOUNDATION (a.k.a. AL-SHAHID
MARTYRS FOUNDATION IN LEBANON (a.k.a.
AL-MUA'ASSAT AL-SHAHID; a.k.a. ALSHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
June 3, 2016

[SDGT].
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
AND SOCIAL ORGANIZATION; a.k.a. ALSHAHID FOUNDATION; a.k.a. AL-SHAHID
a.k.a. MARTYRS FOUNDATION IN
LEBANON), P.O. Box 110 24, Bir al-Abed,
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
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
MARUMAHOKO, Rueben, 11 Douglas Clark
Avenue, The Grange, Harare, Zimbabwe; DOB
04 Apr 1948; Deputy Minister for Home Affairs
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
MARZOOK, Mousa Mohammed; a.k.a. ABUMARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
92/664 (Egypt); SSN 523-33-8386 (United
[SDGT] [SDT].
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
92/664 (Egypt); SSN 523-33-8386 (United

[SDGT] [SDT].
MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
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");
92/664 (Egypt); SSN 523-33-8386 (United
[SDGT] [SDT].
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
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
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].
KALININA, G. YEKATERINBURG OAO (a.k.a.
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.
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
- 537 -

MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;
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
MASPIO CEMENT CORPORATION, P.O. Box
96, Atbara, Sudan [SUDAN].
MASSA CAMACHO, Eduardo, Mexico; DOB 07
Aug 1959; POB Mexico City, Distrito Federal,
C.U.R.P. MACE590807HDFSMD05 (Mexico)
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; Registration ID
MASSANDRA STATE CONCERN, NATIONAL
PRODUCTION AND AGRARIAN UNION, OJSC
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
INDUSTRY; a.k.a. NACIONALNOYE PROIZVODSTVENNO AGRARNOYE OBYEDINENYE
NATIONAL ASSOCIATION OF PRODUCERS
NATIONAL PRODUCTION AND
June 3, 2016

MASTERS INTERNATIONAL LTD., New
Boundary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom;
MASTERS INTERNATIONAL, INC., 1905 S.
Florida Avenue, Lakeland, FL 33803, United
States; US FEIN 133798020 (United States)
[ZIMBABWE].
MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia;
[SDNTK].
MATA, Alcides (a.k.a. ALCIDES MAGANA,
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
MATADERO METROPOLITANO LTDA., Km. 3
Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
Colombia; Apartado Aereo 3786, Pereira,
[SDNT].
MATAMBRE DE LO MEJOR, Carrera 75 No.
24C-25, Bogota, Colombia; Matricula Mercantil
MATANGA, Godwin; DOB 05 Feb 1962; Passport
ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE].
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
MALI770731HGRTRG07 (Mexico); Cartilla de

Servicio Militar Nacional C2606947 (Mexico)
MATERIALES Y REFACCIONES ABAROA
(a.k.a. ABAROA FOX MARINE; a.k.a. TIENDA
MARINA ABAROA), Abasolo S/N, Col. El
Manglito, La Paz, Baja California Sur 23060,
(Mexico) [SDNTK].
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
Provincial Governor (individual) [ZIMBABWE].
MATHUTHU, Sithokozile; Matabeleland North
Provincial Governor & Deputy Secretary for
Transport and Social Welfare (individual)
[ZIMBABWE].
MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;
Deputy Police Commissioner (individual)
[ZIMBABWE].
MATIZA, Biggie Joel; DOB 17 Aug 1960;
Passport ZA557399 (Zimbabwe); Deputy
Minister of Rural Housing and Social Amenities
MATONGA, Bright; DOB circa 1969; Deputy
Minister of Information and Publicity (individual)
[ZIMBABWE].
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].
MATSHALAGA, Obert; DOB 21 Apr 1951;
Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE].
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
1935; POB Chaparral, Tolima, Colombia;
[SDNTK].
MATUQ, Matuq Mohammed (a.k.a. MATOUK,
Matouk Mohamed; a.k.a. MATUQ, Matuq
Muhammad); DOB 1956; POB Khoms, Libya;
MATUQ, Matuq Muhammad (a.k.a. MATOUK,
Matouk Mohamed; a.k.a. MATUQ, Matuq
Mohammed); DOB 1956; POB Khoms, Libya;
MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
1949; POB Shepetovka, Khmelnitsky, Ukraine;
Federation Council Speaker; Chairman of the
- 538 -
Russian Federation Council (individual)

[UKRAINE-EO13661].
MAULAWI AHMED SHAH HAWALA (a.k.a.
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
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-QURANWAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
June 3, 2016
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a.

TALALIM QURAN MADRASSA; a.k.a. TALEEM
UL-QURAN MADRASSA; a.k.a. TASIN ALQURAN 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].
MAX (MYANMAR) CONSTRUCTION CO., LTD,
1 Ywama Curve, Bayint Naung Road, Ward (2),
MAX MYANMAR (a.k.a. MAX MYANMAR CO.;
a.k.a. MAX MYANMAR COMPANY LIMITED;
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MYANMAR GROUP OF COMPANIES), No. 1
Ywama Curve, Ba Yint Naung Road, Ward (2),
MAX MYANMAR CO. (a.k.a. MAX MYANMAR;
a.k.a. MAX MYANMAR COMPANY LIMITED;
MAX MYANMAR COMPANY LIMITED (a.k.a.
MAX MYANMAR; a.k.a. MAX MYANMAR CO.;
MAX MYANMAR GEMS AND JEWELLERY CO.,
LTD., 1 Ywama Curve, Bayint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA].
MAX MYANMAR GROUP (a.k.a. MAX
MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a.
MAX MYANMAR COMPANY LIMITED; a.k.a.
MAX MYANMAR GROUP OF COMPANIES),
No. 1 Ywama Curve, Ba Yint Naung Road,
Ward (2), Hlaing Township, Yangon, Burma
[BURMA].
MAX MYANMAR GROUP OF COMPANIES
(a.k.a. MAX MYANMAR; a.k.a. MAX
MYANMAR CO.; a.k.a. MAX MYANMAR
COMPANY LIMITED; a.k.a. MAX MYANMAR
GROUP), No. 1 Ywama Curve, Ba Yint Naung
Road, Ward (2), Hlaing Township, Yangon,
Burma [BURMA].
MAX MYANMAR MANUFACTURING CO., LTD.,
1 Ywama Curve, Bayint Naung Road, Ward (2),
MAX MYANMAR SERVICES CO., LTD., 1
Ywama Curve, Bayint Naung Road, Ward (2),
MAX MYANMAR TRADING CO., LTD., 1 Ywama

Curve, Bayint Naung Road, Ward (2), Hlaing
Township, Yangon, Burma [BURMA].
MAX SINGAPORE INTERNATIONAL PTE. LTD.,
3 Shenton Way, #24-02, Shenton House
068805, Singapore [BURMA].
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
MAY ENGINEERING COMPANY, P.O. Box 97,
Khartoum, Sudan; c/o ENGINEERING
[SUDAN].
MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB
01 Apr 1974; POB Medellin, Antioquia,
MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.
MAYALA, Adib; a.k.a. MAYARD, Andre); DOB
MAYAN KING LIMITED (a.k.a. MAYAN KING
LIMITED EXT.; a.k.a. MAYAN KING LTD.),
Dangriga, Stann Creek District, Belize; 21 Mls
South Stann Creek Road, Stann Creek District,
P.O. Box 64, Dangriga, Belize; P.O. Box 64,
Dangriga Town, Stann Creek, Belize; Tax ID
No. GST-DGA 015476 (Belize) [SDNTK].
MAYAN KING LIMITED EXT. (a.k.a. MAYAN
KING LIMITED; a.k.a. MAYAN KING LTD.),
MAYAN KING LTD. (a.k.a. MAYAN KING
LIMITED; a.k.a. MAYAN KING LIMITED EXT.),
MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.
MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
- 539 -
MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a.

CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
THE LEVANT).
MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
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,
June 3, 2016
Molavi Muhammad), ST 1/A, Block 2, Gulshane-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
POB Azamgarh, Uttar Pradesh, India;
[SDGT].
MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
[SDGT].
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
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
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;
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;
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;

MAZHAR, Mohammad (a.k.a. AZHAR,
MAZHAR, Mohammed (a.k.a. AZHAR,
MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
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,
- 540 -

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)
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].
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
MAZWATI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
MBADA (a.k.a. CONDURANGO; a.k.a.
CONDURANGO INVESTMENTS PVT LTD;
a.k.a. MBADA DIAMOND MINING; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
Causeway, Harare, Zimbabwe [ZIMBABWE].
MBADA DIAMOND MINING (a.k.a.
CONDURANGO; a.k.a. CONDURANGO
MBADA DIAMONDS; a.k.a. MBADA
DIAMONDS (PRIVATE) LIMITED), New Office
Park, Block C, Sam Levy's Village, Borrowdale,
Harare, Zimbabwe; P.O. Box CY1342,
Causeway, Harare, Zimbabwe [ZIMBABWE].
MBADA DIAMONDS (a.k.a. CONDURANGO;
a.k.a. CONDURANGO INVESTMENTS PVT
June 3, 2016
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND

MINING; a.k.a. MBADA DIAMONDS (PRIVATE)
LIMITED), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.
CONDURANGO; a.k.a. CONDURANGO
DIAMONDS), New Office Park, Block C, Sam
Levy's Village, Borrowdale, Harare, Zimbabwe;
P.O. Box CY1342, Causeway, Harare,
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].
MC OVERSEAS TRADING COMPANY SA DE
CV, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT].
MCLINTOCK, James Alexander (a.k.a. AL
RASHIDI, Yaqoob Mansoor; a.k.a. ALRASHIDI, Mohammad Yaqub; a.k.a. ALRASHIDI, Yaqub Mansoor; a.k.a.
Yaqub; a.k.a. MCLINTOK, James Alexander;
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "ALSKOTLANDI, 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
[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
1964; alt. DOB 22 Mar 1964; POB
MCLINTOK, James Alexander (a.k.a. AL
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
"AL SCOTLANDI, Qari"; a.k.a. "ALSKOTLANDI, 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,
- 541 -
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
[SDGT] (Linked To: LASHKAR E-TAYYIBA;
Linked To: TALIBAN; Linked To: AL QA'IDA).
MEADOWBROOK INVESTMENTS LIMITED, 44
Upper Belgrave Road, Clifton, Bristol BS8 2XN,
United Kingdom; Registered Charity No.
MEADOWS, John (a.k.a. MEADOWS, John
Edward), The Retreat, St. Mary's Lane, Bexhill
on Sea, United Kingdom; DOB 17 Dec 1958;
Secondary Sanctions; Passport 099270130
(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;
Secondary Sanctions; Passport 099270130
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).
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].
MEC (a.k.a. MYANMAR ECONOMIC
CORPORATION), 74-76 Shwedagon Pagoda
Road, Dagon Township, Yangon, Burma
[BURMA].
MECHANICAL CONSTRUCTION FACTORY, PO
Box 35202, Industrial Zone, Al-Qadam Road,
MEDAL INVERSIONES, S.A., Panama; RUC #
62962-44-353646 (Panama) [SDNTK].
June 3, 2016
MEDINA CARACAS, Tomas (a.k.a. CASTILLO

CORTES, Miguel Angel; a.k.a. MOLINA
MEDINA CARDONA, Rubiel (a.k.a. "MONO
AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar
1968; POB Mistrato, Risaralda, Colombia;
[SDNTK].
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
[SDNTK].
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
[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;
[SDNTK].
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS,
Francisco Antonio; a.k.a. "CURA CAMILO";
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
DOB 01 Jan 1947; citizen Colombia; Cedula
No. 4904771 (Colombia); International FARC
Commission Member for Brazil (individual)
[SDNTK].
MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

Pochyot, Krasnoyarsk Krai, Russia (individual)
[UKRAINE-EO13660].
MEDVEDEV, Valery Kirillovich, 22 Ulitsa
Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug
1946; POB Russia; Chair of the Sevastopol
Electoral Commission (individual) [UKRAINEEO13660].
MEED INTERNATIONAL LIMITED, 3 Mandeville
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 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].
MEGATRADE, Aleppo Street, PO Box 5966,
MEGAYATES LTDA, Bosque, Sector San Isidro,
Transversal 54 No. 24-280, Cartagena, Bolivar,
[SDNTK].
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].
MEHMOOD, Dr. Bashir Uddin (a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan; DOB
MEHR BANK (a.k.a. MEHR FINANCE AND
CREDIT INSTITUTE; a.k.a. MEHR INTERESTFREE BANK), 204 Taleghani Ave., Tehran,
[IFSR].
- 542 -
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;
Document # 103222 (Iran); Telephone:
982188526300; Alt. Telephone: 982188526301;
Alt. Telephone: 982188526302; Alt. Telephone:
982188526303; Alt. Telephone:
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [NPWMD] [IRGC] [IFSR].
MEHR FINANCE AND CREDIT INSTITUTE
(a.k.a. MEHR BANK; a.k.a. MEHR INTERESTFREE BANK), 204 Taleghani Ave., Tehran,
[IFSR].
MEHR INTEREST-FREE BANK (a.k.a. MEHR
BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
MEHR IRANIAN ECONOMY COMPANY (a.k.a.
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
982188526300; Alt. Telephone: 982188526301;
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [NPWMD] [IRGC] [IFSR].
MEHR IRANIAN ECONOMY INVESTMENTS
(a.k.a. MEHR EGHTESAD 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,
June 3, 2016
Square, Tehran, Iran; No. 48, 14th Alley,

Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
982188526300; Alt. Telephone: 982188526301;
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [NPWMD] [IRGC] [IFSR].
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,
Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].
MEHR-E EQTESAD-E 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;
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
(Iran); Telephone: 982188526300; Alt.
982188526302; Alt. Telephone: 982188526303;
Alt. Telephone: 9821227700019l; Fax:
982188526337; Alt. Fax: 9221227700019
MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.
SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
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

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
MEJIA ALZATE ASOCIADOS Y CIA. LTDA.,
Circular 73B 39 115-106, Copacabana,
Antioquia, Colombia; Medellin, Colombia; NIT #
MEJIA ALZATE, Andres Camilo; DOB 15 Aug
1987; POB Medellin, Colombia; citizen
(individual) [SDNTK] (Linked To: CANTERAS
COPACABANA S.A.; Linked To: PROMOTORA
TURISTICA SOL PLAZA S.A.; Linked To:
TRITCON S.A.S.).
MEJIA ALZATE, Jose Alejandro; DOB 30 May
ALMEQUIP S.A.S.).
MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
POB Medellin, Colombia; citizen Colombia;
[SDNTK] (Linked To: PROMOTORA
TRITCON S.A.S.).
MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
[SDNTK] (Linked To: CANTERAS
ASESORIA Y ASISTENCIA AGROPECUARIA
Y AMBIENTAL A4).
MEJIA ALZATE, Victor Gabriel; DOB 05 Oct
TRITCON S.A.S.).
- 543 -
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 GRUPO FALCON S.A., Medellin,
Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
Tamaulipas, Mexico; DOB 18 Nov 1975; POB
Mier, Tamaulipas, Mexico; nationality Mexico;
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,
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Nacho), Colonia La Estacion,
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
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
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
June 3, 2016

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
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES
DE AGUA SOCIEDAD POR ACCIONES
SIMPLIFICADA, Medellin, Colombia; c/o
BROKER CMS EL AGRARIO S.A., Envigado,
Antioquia, Colombia; c/o FUMIGACIONES Y
S.A., Medellin, Colombia; c/o LUIS B MEJIA
ASOCIADOS Y CIA LTDA., Medellin, Colombia;
c/o ROSEVILLE INVESTMENTS S.A., Panama;
Calle 20 Sur No. 26C-140, Medellin, Colombia;
DOB 18 Mar 1945; POB Envigado, Antioquia,
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA
LTDA.; a.k.a. COBIENES LTDA.), Cali,
Colombia; NIT # 8000689284 (Colombia)
[SDNT].
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cali, Colombia; DOB 11 Jul 1959; POB Cali,
[SDNT].
MEJIA MUNERA, Miguel Angel Melchor (a.k.a.
MEJIA MUNERA, Miguel Angel; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cali, Colombia; DOB 11 Jul 1959; POB Cali,
[SDNT].
MEJIA MUNERA, Victor Manuel (a.k.a. "DON
SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality

16627308 (Colombia); Passport AE313327
MEJIA REGALADO, Jose Manuel, Agrp. Block K
Dpto 200, Lima, Peru; DOB 18 May 1948; LE
MEJIA SALAZAR, Pedro Claver; DOB 19 May
1943; POB Granada, Antioquia, Colombia;
ARENERA EL CERREJON; Linked To:
PROMOTORA TURISTICA SOL PLAZA S.A.;
Linked To: INVERSIONES MEYBAR S.A.S.;
Linked To: MEJIA ALZATE ASOCIADOS Y CIA.
LTDA.).
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
No. 29A-29, Maranilla, Antioquia, Colombia;
DOB 23 Apr 1979; POB Colombia; nationality
MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43
Ap. 802, Bogota, Colombia; Carrera 14A No.
151A-06 Ap. 4-104, Bogota, Colombia; Carrera
19A No. 102-70, Bogota, Colombia; c/o AS
INVERSIONES S.A., Bogota, Colombia; c/o
CBM DE COLOMBIA S.A., Bogota, Colombia;
c/o PRODUCTOS KIBONY S.A.S., Bogota,
Colombia; c/o T & T ANDINA S.A., Bogota,
Colombia; c/o C.I. PLANETA COMERCIAL
S.A., Bogota, Colombia; c/o FEDERAL
CAPITAL GROUP, S.A., Panama City,
Panama; DOB 18 Jan 1956; POB Villahermosa,
Tolima, Colombia; Cedula No. 19316392
MEKMUD, Sultan Baishiruddin (a.k.a.
MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
DOB 1944; alt. DOB 1945; nationality Pakistan
MELARBE, Oscar (a.k.a. BECERRA MIRELES,
- 544 -
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;

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
[SDNTK].
MELLADO CRUZ, Galdino (a.k.a. GALINDO
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
[SDNTK].
MELLADO CRUZ, Galindo (a.k.a. GALINDO
MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; a.k.a. "EL MELLADO"), Calle Llano
[SDNTK].
MELO PERILLA, Jose Cayetano, c/o
CARILLANCA COLOMBIA Y CIA S EN CS,
Bogota, Colombia; c/o CARILLANCA S.A., San
Jose, Costa Rica; c/o CARILLANCA C.A.,
Arismendi, Nueva Esparta, Venezuela; c/o
PARQUEADERO DE LA 25-13, Bogota,
Colombia; c/o AGROPECUARIA SAN
June 3, 2016
CAYETANO DE COSTA RICA LTDA, San

Jose, Costa Rica; c/o ARROCERA EL
GAUCHO S.A., San Jose, Costa Rica; DOB 07
Nov 1957; POB Ibague, Tolima, Colombia;
(Colombia); Passport 5882964 (Colombia);
Residency Number 003-5506420-0100028
(Costa Rica) (individual) [SDNTK].
MELON LTDA., Unicentro Casa Grajales, Cali,
[SDNT].
MELRUX RICA S PIZZA, Carrera 75 No. 24C22/24, Bogota, Colombia; Carrera 77A No. 4120/22, Bogota, Colombia; Matricula Mercantil
MEMETI, Memetiming (a.k.a. AXIMU,
[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)
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)
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 ALNAQSHBANDIA; a.k.a. JAYSH RIJAL ALTARIQ 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.alnakshabandiaarmy.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
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
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
MENDEZ VARGAS, Jose de Jesus (a.k.a.
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
- 545 -

MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
Jesus; a.k.a. MENDEZ VARGAS, Jose de
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)
MENDOZA FIGUEROA, Jose Luis (Latin:
MENDOZA FIGUEROA, Jos Lus) (a.k.a.
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Salvador; citizen El Salvador (individual) [TCO].
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. PENA MENDOZA, Sergio;
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].
MENEZES, Antonio Famtosonghiu Sampo (a.k.a.
HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING,
June 3, 2016
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958;

nationality China; citizen Angola; alt. citizen
United Kingdom; Passport C234897(0) (United
Kingdom) (individual) [ZIMBABWE].
MENNETTA, Antonio; DOB 03 Jan 1985; POB
MENYAILO, Sergei (a.k.a. MENYAILO, Sergei
Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
Aug 1960; POB Alagir, North Ossetia, Russia;
Acting Governor of Sevastopol (individual)
[UKRAINE-EO13660].
MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,
Sergei; a.k.a. MENYAILO, Sergey); DOB 22
[UKRAINE-EO13660].
MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;
a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
[UKRAINE-EO13660].
MERAJ AIR, Meraj Blvd., First of Mohammad Ali
Ave., Azadi Sq., Tehran, Iran; Additional
MERCADO DE VALORES INTEGRADOS LTDA
(a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis
No. 73C-03, Bogota, Colombia; NIT #
MERCAVICOLA LTDA., Calle 47AN, Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia;
MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH,
Rodrig); DOB 1970; alt. DOB 1969; alt. DOB
1971; POB Lebanon; Additional Sanctions
(individual) [SDGT] [IFSR].
MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef
Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a.
HOMES).
MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI,
Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a.
HOMES).
MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI,

Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a.
MERHI, Atef Merhi Abou); DOB 06 Aug 1989;
HOMES).
MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi
Abou); DOB 31 Mar 1987; POB Germany;
(Germany) (individual) [SDNTK] (Linked To:
ABOU-MERHI CRUISES SAL; Linked To:
ABOU-MERHI LINES SAL; Linked To: ABOU
MERHI CHARITY INSTITUTION; Linked To:
ORIENT QUEEN HOMES).
MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana
Abou); DOB 31 Mar 1987; POB Germany;
(Germany) (individual) [SDNTK] (Linked To:
ABOU-MERHI CRUISES SAL; Linked To:
ABOU-MERHI LINES SAL; Linked To: ABOU
MERHI CHARITY INSTITUTION; Linked To:
ORIENT QUEEN HOMES).
MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi;
a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI,
Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul
- 546 -
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27

Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].
MERIDIAN JET MANAGEMENT GMBH (f.k.a.
SUN HANDELS UND BETEILIGUNGS GMBH),
Tegetthoffstrasse 7, Vienna 1010, Austria;
National ID No. FN 204685 h (Austria) [TCO].
MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue
Elias); DOB 1970; alt. DOB 1969; alt. DOB
MESA PAEZ, Aristides Manuel (a.k.a. "EL
INDIO"); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
[SDNTK].
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
MEXGLOBO, S.A. DE C.V., Boulevard Agua
Caliente No. 148, Col. Revolucion, Tijuana,
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK].
MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
June 3, 2016
MEZA ANGULO, Fausto Isidro; DOB 27 Mar

1964; citizen Mexico; Passport 040059510
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,
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,
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
citizen Mexico; R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329 (Mexico);
Identification Number B9457110 (United States)
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,
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 24 Sep
1973; alt. DOB 24 Sep 1972; POB Culiacan,
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;

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
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,
Mexico; R.F.C. MECL810115 (Mexico)
MEZA CAZAREZ, Arturo (a.k.a. MEZA
CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
MEZA CAZAREZ, Gipsy (a.k.a. MEZA
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
- 547 -

[SDNTK].
MEZA CAZAREZ, Gipzy (a.k.a. MEZA
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
[SDNTK].
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
MEZA FLORES DRUG TRAFFICKING
ORGANIZATION, Mexico [SDNTK].
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,
Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun
1982; POB Navojoa, Sinaloa, Mexico;
nationality Mexico; Passport 07040028724
(Mexico); alt. Passport 03040026468 (Mexico)
June 3, 2016

AUTOTRANSPORTES TERRESTRES S.A. DE
C.V.; Linked To: AUTO SERVICIO JATZIRY
S.A. DE C.V.; Linked To: CONSTRUCTORA
JATZIRY DE GUASAVE S.A. DE C.V.).
MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a.
"PELON"); DOB 23 Oct 1962; nationality
Mexico; Passport 07040059504 (Mexico)
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,
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
Federal, Mexico; c/o CONSORCIO
DOB 04 Jul 1946; POB Jacola, Culiacan,
Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
MEZA GASTELLUM, Arturo (a.k.a. MEZA
CAZARES, Arturo; a.k.a. MEZA CAZAREZ,

MEZA GASTELLUM, Gipsy (a.k.a. MEZA
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, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
Sep 1973; alt. DOB 24 Sep 1972; POB
citizen Mexico; R.F.C. MECG730924N73
(Mexico); alt. R.F.C. MECG720924N75
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
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,
366, #102, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
- 548 -

Federal, Mexico; c/o CONSORCIO
DOB 04 Jul 1946; POB Jacola, Culiacan,
Mexico; R.F.C. MEGA460704 (Mexico);
Electoral Registry No. MZGSAR46070425H400
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,
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
POB Sojad, Lebanon; nationality Lebanon;
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA),
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
June 3, 2016
United States; (Formerly located at) 20-24

Branford Place, Suite 705, Newark, NJ 07102,
United States; (Formerly located at) 9838 S.
Roberts Road, Suite 1-W, Palos Hills, IL 60465,
United States; P.O. Box 548, Worth, IL 60482,
United States; 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, undetermined;
Yemen; US FEIN 36-3823186 [SDGT].
MI CARRO E.U., Calle 33 No. 75C-40, Medellin,
[SDNTK].
MIC NPO MASHINOSTROYENIA JSC (a.k.a.

1075012001492 (Russia); Tax ID No.
MIC NPO MASHINOSTROYENIYA JSC (a.k.a.
1075012001492 (Russia); Tax ID No.
MICCL (a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo
Chein Street, Pyay Road, Hlaing Township,
Yangon, Burma; Monywa, Sagaing Division,
Burma [BURMA].
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
- 549 -
1041 002019 56 (Belgium) (individual)

[SDNTK].
MICRO EMPRESA ASHQUI, Carrera 10, No. 1251, Apt. 301, Maicao, La Guajira, Colombia;
[SDNTK].
MIDCO FINANCE S.A. (a.k.a. MIDCO
FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
Geneva CH-1204, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2].
MIDCO FINANCIAL S.A. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
Geneva CH-1204, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2].
MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH
INVESTMENT LTD; a.k.a. MID-SOUTH
INVESTMENTS LIMITED; a.k.a. MIDSOUTH
INVESTMENTS LTD.), 135 Commerce Street,
Dangriga, Stann Creek, Belize; 6 Arandas
Crescent, Dangriga Town, Belize; P.O. Box 64,
Dangriga, Stann Creek, Belize; 671 Ecumenical
Dr, DAN, Belize [SDNTK].
MIDSOUTH INVESTMENT LTD (a.k.a. MIDSOUTH INVESTMENT; a.k.a. MID-SOUTH
INVESTMENTS LIMITED; a.k.a. MIDSOUTH
MID-SOUTH INVESTMENTS LIMITED (a.k.a.
MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH
INVESTMENT LTD; a.k.a. MIDSOUTH
MIDSOUTH INVESTMENTS LTD. (a.k.a. MIDSOUTH INVESTMENT; a.k.a. MIDSOUTH
INVESTMENT LTD; a.k.a. MID-SOUTH
INVESTMENTS LIMITED), 135 Commerce
Street, Dangriga, Stann Creek, Belize; 6
Arandas Crescent, Dangriga Town, Belize; P.O.
Box 64, Dangriga, Stann Creek, Belize; 671
Ecumenical Dr, DAN, Belize [SDNTK].
MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB
1960; Brigadier General (individual) [SYRIA].
MIJARES TRANCOSO, Gilberto, Calle Luis
Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box
June 3, 2016

c/o Distribuidora Imperial De Baja California,
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].
MIKLASHEVICH, Petr Petrovich (a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
MIKLASHEVICH, Piotr Piatrovich (a.k.a.
MIKLASHEVICH, Petr Petrovich); DOB 1954;
POB Kosuta, Minsk district, Belarus; nationality
Belarus; citizen Belarus; Prosecutor General
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.
GROUP).
MILENYUM ENERGY S.A. (a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED

SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
GROUP).
MILENYUM SHIPPING (a.k.a. MILENYUM
DENIZCILIK GEMI HIZMETLERI ACENTELIK
VE OZEL OGRETIM HIZMETLERI LIMITED
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
GROUP).
MILITARY COMMERCIAL CORPORATION, P.O.
MILITARY HOUSING ESTABLISHMENT, Mili
House, Adra Road, Damascus, Syria [SYRIA].
MILITARY INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO (a.k.a. JOINT
STOCK COMPANY MILITARY INDUSTRIAL
a.k.a. JOINT STOCK COMPANY MILITARYINDUSTRIAL 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
- 550 -

1075012001492 (Russia); Tax ID No.
MILITARY SUPPLIES INDUSTRY
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
DEPARTMENT), Pyongyang, Korea, North
[NPWMD].
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA
MILENIO, S.A.), Panama; RUC # 15280-1366202 (Panama) [SDNTK].
MILOSEVIC, Borislav; DOB 1936; brother of
MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
Murgas, Bosnia-Herzegovina; ICTY indictee
MILOSEVIC, Marija; DOB 1965; daughter of
MILOSEVIC, Marko; DOB 02 Jul 1974; son of
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].
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
Belgrade, Serbia and Montenegro; ex-President
of Republika Srpska; ICTY indictee in custody
MIN, Zaw, Burma; DOB 10 Jan 1949; nationality
Burma; citizen Burma; Colonel, Minister of
Electric Power 1 (individual) [BURMA].
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
DOB 1964; POB Iran; citizen Iran; Additional
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
DOB 1964; POB Iran; citizen Iran; Additional
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].
June 3, 2016
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a.

DIATOMAG; a.k.a. DIATOMKILL), Calle San
Antonio No. 70, Col. Las Fuentes, Zapopan,
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el
Camino, Tlaquepaque, Jalisco 45239, Mexico;
Volcan Paricutin 6277, Col. El Colli Urbano,
MINERALES NUEVA GENERACION, S.A. DE
C.V., Calle San Antonio No. 70, Col. Las
Fuentes, Zapopan, Jalisco CP 45070, Mexico;
R.F.C. MNG100714FR0 (Mexico); Folio
MINERALS MARKETING CORPORATION OF
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
Harare, Zimbabwe; P.O. Box 2628, Harare,
Zimbabwe; Phone No. 263-4-486946; Fax No.
263-4-487261 [ZIMBABWE].
MINIMERCADO EL MANANTIAL DEL NEUTA,
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha,
Cundinamarca, Colombia; Matricula Mercantil
MINISTRY OF ATOMIC ENERGY INDUSTRY,
Haeun 2-Dong, Pyongchon District, Pyongyang,
MINISTRY OF CULTURE AND ISLAMIC
GUIDANCE, Bahrestan Square, Avenue
Kamalolmolik, Tehran, Iran; Additional
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS (a.k.a.
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF), located on the west side of
Dabestan Street, Abbas Abad District, Tehran,
FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
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
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
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
Iran; PO Box 19315-189, Pasdaran Street,
South Noubonyand Square, Tehran, Iran;
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LILISLAH; 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
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
[SDNT].
MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY
COLAS"); DOB 02 Jul 1966; POB Bogota,
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
[SDNT].
MIRAMONTES GUTIERREZ, Ofelia Margarita,
Calle Paseo del Ocelote 161, Fraccionamiento
Bugambilias, Zapopan, Jalisco, Mexico; DOB
24 Apr 1968; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. MIGO680424MJCRTF03
- 551 -
R.I.; Linked To: COOPERATIVA AVESTRUZ

CUEMIR, S.C. DE R.L. DE C.V.).
MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,
Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a.
MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a.
HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali
Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08
Sep 1946; POB Esfahan, Iran; citizen Iran;
Secondary Sanctions; 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].
MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar;
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIRHEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
1946; POB Esfahan, Iran; citizen Iran;
[IRAN-HR].
MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIRHEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
1946; POB Esfahan, Iran; citizen Iran;
[IRAN-HR].
MIRIM SHIPPING CO LTD, Tonghung-dong,
Chung-guyok, Pyongyang, Korea, North; Vessel
[DPRK3].
MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
June 3, 2016
Saint Petersburg, Russia; Member of the

Council of the State Duma; Leader of A Just
Russia Party; Member of the State Duma
Committee on Housing Policy and Housing and
Communal Services (individual) [UKRAINEEO13661].
MIRONOV, Sergei Mikhailovich (a.k.a.
MIRONOV, Sergei); DOB 14 Feb 1953; POB
Pushkin, Saint Petersburg, Russia; Member of
the Council of the State Duma; Leader of A Just
Russia Party; Member of the State Duma
MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri
Suleimanovich; a.k.a. "TIMUR
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";
a.k.a. "TIMUR TBILISSKIY"); DOB 07 May
1957; POB Tbilisi, Georgia (individual) [TCO].
MIRZOYEV, Temuri Suleimanovich (a.k.a.
MIRZOEV, Temuri; a.k.a. "TIMUR
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";
a.k.a. "TIMUR TBILISSKIY"); DOB 07 May
1957; POB Tbilisi, Georgia (individual) [TCO].
MISHAAL, Khalid, Damascus, Syria; DOB 1956;
POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT].
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
a.k.a. NKOUMTAMADJI, Martin), Congo,
MIZAN MACHINE MANUFACTURING GROUP
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
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 (a.k.a. MIZULINA, Elena
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec
1954; POB Bui, Kostroma, Russia; State Duma
Deputy; Chairman of the State Duma
Committee on Family, Women and Children
MIZULINA, Elena Borisovna (a.k.a. MIZULINA,
Elena; a.k.a. MIZULINA, Yelena; a.k.a.

MIZULINA, Yelena (a.k.a. MIZULINA, Elena;
a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA,
Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIZULINA, Yelena); DOB 09 Dec 1954; POB
Bui, Kostroma, Russia; State Duma Deputy;
Chairman of the State Duma Committee on
Family, Women and Children (individual)
[UKRAINE-EO13661].
MLADIC, Ratko; DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina; ICTY indictee
MMCZ (a.k.a. MINERALS MARKETING
CORPORATION OF ZIMBABWE), 90 Mutare
Harare, Zimbabwe; Phone No. 263-4-486946;
MNANGAGWA, Emmerson Dambudzo; DOB 15
Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
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
MOA NICKEL SA, Cuba [CUBA].
MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. AL-MOUALEM, Walid; a.k.a. ALMOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
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
ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
- 552 -
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.

BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;
a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
MODAFL (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.
MODERN ELECTRONIC COMPANY, Khartoum,
Sudan [SUDAN].
MODERN LAUNDRY BLUE FACTORY (a.k.a.
THE MODERN LAUNDRY BLUE FACTORY),
MODERN PLASTIC & CERAMICS INDUSTRIES
COMPANY (a.k.a. MODERN PLASTIC AND
CERAMICS INDUSTRIES COMPANY),
MODERN PLASTIC AND CERAMICS
INDUSTRIES COMPANY (a.k.a. MODERN
PLASTIC & CERAMICS INDUSTRIES
COMPANY), Khartoum, Sudan [SUDAN].
MODERNA EXPRESS TRANSPORTE DE
CARGA LTDA., Transversal 96A No. 14-70,
(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,
June 3, 2016

MODSAF (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), located on the west side of
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esma'il; a.k.a. AHMADIMOGHADDAM, Esmail; a.k.a. AHMADIMOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
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, Esameel Ahmadi (a.k.a.
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov

1949; Minister of Home Affairs (individual)
[ZIMBABWE].
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 Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
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, 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");
MOHAMED, Abdul Kader Ibrahim,
Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing,
China (individual) [IRAQ2].
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].
- 553 -
MOHAMED, Daki, Via Melato 11, Reggio Emilia,

Italy; DOB 29 Mar 1965; POB Casablanca,
Morocco; nationality Morocco; arrested 4 Apr
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
[DARFUR].
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
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
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan
1982; POB Kabul, Afghanistan; citizen
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, Baz (a.k.a. MOHAMMAD, Haji
Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
Baz); DOB 1958; POB Kandahar, Afghanistan;
MOHAMMAD, Haji Baz; DOB 12 Mar 1964;
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji
Khair), Abdul Manan Chowk, Pashtunabad,
June 3, 2016

2014; National ID No. 5440005229635
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. KHALIL, Ibrahim Mohamed), Refugee
MOHAMMADHASNI, Haji Asad Khan (a.k.a.
KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari
(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a.
MOHMMADHASNI, Asad Khan; a.k.a.
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

[SDNTK].
MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. KHALED, Abul Baki Mohammed;
[SDGT].
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,
Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
a.k.a. "ABU KHALID"; a.k.a. "ABU
[SDGT].
MOHAMMED, Bashir Mahmud (a.k.a. GAP,
Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
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. ABDALLA,
- 554 -

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
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
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
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.
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;
a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
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,
June 3, 2016

MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu
a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.
WAZIR, Malang), Wana, South Waziristan,
MOHAMMED'S ARMY (a.k.a. ARMY OF
KHUDAMUL ISLAM; a.k.a. KHUDDAM-ULISLAM; 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.
MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, 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].
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
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
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
MOHSENI EJEI, Gholam Hossein (a.k.a.
MOHSENI-EJEI, Qolam-Hossein); DOB circa
1956; POB Ejiyeh, Iran; Additional 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
- 555 -
1956; POB Ejiyeh, Iran; Additional Sanctions

Prosecutor-General of Iran; Hojjatoleslam;
Former Minister of Intelligence (individual)
[IRAN-HR].
MOJETE PARRILLA, Carrera 75 No. 24C-15,
Bogota, Colombia; Matricula Mercantil No
MOJTAMAE SANATE HAFTOME TIR (a.k.a.
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
[NPWMD] [IFSR].
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
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].
MOLINA CARACAS, Tomas (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MEDINA
MOLINA CUBILLOS, Alba Judith, c/o
DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
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;
June 3, 2016
POB Guamal, Meta, Colombia; Cedula No.

MOLINA GONZALEZ, Jose Epimenio (a.k.a.
MOLINA GONZALEZ, Jose Epinemio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; nationality
Colombia; citizen Colombia; Cedula No. T.I.
57111-01681 (Colombia) (individual) [SDNTK].
MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOLINA GONZALEZ, Jose Epimenio; a.k.a.
"DANILO GARCIA"); DOB 18 Nov 1957; POB
Icononzo, Tolima, Colombia; nationality
Colombia; citizen Colombia; Cedula No. T.I.
57111-01681 (Colombia) (individual) [SDNTK].
MOLINA MOLINA, Jesus Dagoberto, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia; POB
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; Registration ID
14188237 [UKRAINE-EO13660].
MOMAR TRUST (a.k.a. AL AMEEN TRUST;
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,

MONJE ALVARADO, Jonh Eduarth; DOB 09 May
1969; POB Caqueta, Florencia, Colombia;
[SDNTK] (Linked To: AGRO NEGOCIOS SAJE
LTDA.).
MONO JOJOY (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
MONROY ARCILA, Francisco Jose, c/o
c/o CONSTRUCTORA DIMISA LTDA., Cali,
Cali, Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A., Cali,
MONTANA MANAGEMENT INC. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MIDCO FINANCIAL
S.A.), 57 Rue du Rhone, Geneva CH-1204,
Switzerland; Panama; US FEIN CH-660-0-469982-0 (United States); Switzerland [IRAQ2].
MONTANO ALVAREZ, Luis Hernando, Carrera
16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
MONTENEGRO VALLEJOS, Gilma, Colombia;
DOB 17 Jul 1969; POB Bogota, Colombia;
citizen Colombia (individual) [SDNTK].
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
[TCO].
MONTES SERMENO, Gabriel (a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
- 556 -
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,
1973; POB Tamaulipas; nationality Mexico;
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
[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
[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
DOB 27 Oct 1973; POB Tamaulipas; nationality
[SDNTK].
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
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.
June 3, 2016
MONTOYA SANCHEZ, Eugenio (a.k.a.

CARVAJAL TAFURT, Hector Fabio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No. 4525, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
[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,
[SDNT].
MONTOYA USUGA, Alexander (a.k.a. "FLACO
USUGA"); DOB 14 Jun 1979; POB Medellin,
MONYWA JVCO (a.k.a. MICCL; a.k.a.
MYANMAR IVANHOE COPPER CO. LTD.;
a.k.a. MYANMAR IVANHOE COPPER
COMPANY LIMITED), 70 (I) Bo Chein Street,
6.5 miles Pyay Road, Yangon , Burma; 70 (I) Bo
Chein Street, Pyay Road, Hlaing Township,
Yangon, Burma; Monywa, Sagaing Division,
Burma [BURMA].
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
SERVICIOS VILLABONITA, S.A. DE C.V.).
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
TRANSPORTES LTDA.), Carrera 40 No. 16932, Bogota, Colombia; NIT # 830081048-0
(Colombia) [SDNT].
MORA RICARDO, Daniel Alberto, c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; c/o ABS HEALTH CLUB SA,
Bogota, Colombia; Miami, FL, United States;
DOB 08 Jan 1965; nationality Colombia; citizen

SSN 027-68-4733 (United States); Driver's
License No. M600161650080 (United States)
issued 07 Apr 2006 expires 08 Jan 2011
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;
[SDNTK].
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA";
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
"MARIA OFELIA"; a.k.a. "MARUCHA"),
Colombia; DOB 29 Dec 1974; POB Lejanias,
Meta, Colombia; nationality Colombia; citizen
MORAN SANCHEZ, Janet (a.k.a. MORAN
SANCHEZ, Maria Janette); DOB 15 Nov 1956;
POB Panama; Cedula No. 2-84-1948 (Panama)
(individual) [SDNTK] (Linked To: BERLIN
INDUSTRIES, CORP.; Linked To:
INVERSIONES OMEGA INTERNACIONAL
S.A.; Linked To: EURO FINANCING, CORP.;
Linked To: EUROCAMBIO INVESTMENT S.A.;
Linked To: BEAUTY STATION, S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.).
MORAN SANCHEZ, Maria Janette (a.k.a.
MORAN SANCHEZ, Janet); DOB 15 Nov 1956;
POB Panama; Cedula No. 2-84-1948 (Panama)
(individual) [SDNTK] (Linked To: BERLIN
S.A.; Linked To: EURO FINANCING, CORP.;
Linked To: EUROCAMBIO INVESTMENT S.A.;
Linked To: BEAUTY STATION, S.A.; Linked To:
INVERSIONES TROL PANAMA S.A.).
MORCILLO TORRES, Gracia; DOB 15 Mar
1967; POB San Sebastian, Guipuzcoa
MORENO DAZA, Ricardo Alfredo, Carrera 38D
No. 4B-57, Cali, Colombia; c/o GALAPAGOS
S.A., Cali, Colombia; c/o TAURA S.A., Cali,
MORENO GONZALEZ, Nazario (a.k.a.
CASTREJON PENA, Victor Nazario; a.k.a.
- 557 -
MORENO MADRIGAL, Nazario; a.k.a.

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.
June 3, 2016

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,
c/o Distribuidora Imperial De Baja California,
c/o Administradora De Inmuebles Vida, S.A. de
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,
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;
ATIJ07154 (Mexico); R.F.C. MOML-530526ED4 (Mexico) (individual) [SDNTK].
MORENO PEREZ, Felipe, c/o MOREXPRESS,
S.A. DE C.V., Tapachula, Chiapas, Mexico;
DOB 05 Dec 1964; POB Tapachula, Chiapas,
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
alt. C.U.R.P. MOPF641205HCSRRL12
MORENO TUBERQUIA, Carlos Antonio (a.k.a.
"NICOLAS"); DOB 30 Apr 1977; POB Monteria,
MORENO, Carlos Arturo, c/o INVERSIONES EL
PENON S.A., Cali, Colombia; Cedula No.
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,
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
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, 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,
(United States); R.F.C. MOGN670612TN0
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
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,
- 558 -
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;
[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
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,
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
ROOM760811HJCDLG00 (Mexico) (individual)
[SDNTK].
MORGAN ADDITIVES MANUFACTURING CO.
(a.k.a. MORGAN MIDDLE EAST LLC), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
June 3, 2016
Zayed Road Besides Jafza View 18, Jebel Ali

Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).
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
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).
MORINA, Xhavit; DOB 13 Sep 1963; POB
Drenovc (individual) [BALKANS].
MOROCCAN ISLAMIC COMBATANT GROUP
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN) [SDGT].
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);
DOB 1967; POB Meibod, Yazd, Iran; Additional
Sanctions; Head, Iranian Anti-Smuggling Task
Force; Former Prosecutor-General of Tehran
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);
DOB 1967; POB Meibod, Yazd, Iran; Additional
Sanctions; Head, Iranian Anti-Smuggling Task
Force; Former Prosecutor-General of Tehran
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
MORTEZAVI, Majid Mirali; a.k.a. "ALI,
Hassan"); DOB 28 Apr 1961; POB Ghazvin,
Passport 7572775 (Iran) (individual) [SDGT]
[IRGC] [IFSR].
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.
[IRGC] [IFSR].
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.

[IRGC] [IFSR].
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI,
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB
28 Apr 1961; POB Ghazvin, Iran; citizen Iran;
Secondary Sanctions; Passport 7572775 (Iran)
MOSCOW CENTER (a.k.a. THE BROTHERS'
CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a.
"THE TWENTY") [TCO].
MOSCOW JOINT-STOCK BANK TEMPBANK
OPEN JOINT-STOCK COMPANY (a.k.a. MAB
TEMPBANK OAO; a.k.a. OTKRYTOE
TEMPBANK; a.k.a. TEMPBANK), 36/50
1027739270294 [SYRIA].
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
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].
MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Additional Sanctions
Minister of Intelligence; Hojjatoleslam
MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
Street, Pasdaran Avenue, Tehran, Iran; DOB
Minister of Intelligence; Hojjatoleslam
- 559 -
MOSQUERA PEREZ, Victor Alfonso (a.k.a.

"NEGRO MOSQUERA"), Colombia; DOB 14
Sep 1984; POB Turbo, Antioquia, Colombia;
(individual) [SDNTK] (Linked To: LOS
URABENOS).
MOSQUERA, Juan Carlos, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Calle 24N No. 617, Cali, Colombia; Avenida 2 Norte No. 7N-55
of. 601, Cali, Colombia; Cedula No. 16692007
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].
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
MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
EE 58, Medellin, Antioquia, Colombia; Matricula
Mercantil No 21-567083-02 (Medellin) [SDNTK].
MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Birgit Melani Schroeder, Kuehlungsborner
Strasse 30, Hamburg 22147, Germany; DOB 28
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23 Apr
2002; currently in remand at 20355 Hamburg
Holstenglacis 3, Germany (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), NorthKivu, Congo, Democratic Republic of the;
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. MIRA;
a.k.a. MOVEMENT FOR REFORM IN ARABIA),
BM Box: MIRA, London WC1N 3XX, United
June 3, 2016
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
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
FOR ISLAMIC 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
[SDGT].
MOVEMENT FOR UNITY AND JIHAD IN WEST
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
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 ISLAMIC HOLY WAR (a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKATAL-JIHAD-UL ISLAMI; a.k.a. HARKAT-ULJEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHADAL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].
MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
MOW-YA MADRASSA (a.k.a. GANJ
TALALIM QURAN MADRASSA; a.k.a. TALEEM
UL-QURAN MADRASSA; a.k.a. TASIN ALQURAN ABU HAMZA), Gunj Gate, Phandu
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;

Passport AD000432 (Zimbabwe); Member of
Parliament for Tsholotsho & Former Minister of
Information and Publicity (individual)
[ZIMBABWE].
MOYO, Simon Khaya; DOB 01 Oct 1945;
Passport ZD001512 (Zimbabwe); Politburo
Member (individual) [ZIMBABWE].
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. MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].
MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,
MOZAFFARI NIA, Reza (a.k.a. MOZAFARINIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARINIA HOSEIN, Reza (a.k.a.
MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
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 -
- 560 -
Subject to Secondary Sanctions; Deputy

Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].
MOZAFFARI-NIA, Reza (a.k.a. MOZAFARINIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
Isfahan, Iran; Additional Sanctions Information Subject to Secondary Sanctions; Deputy
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARINIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
a.k.a. MOZAFFARI-NIA, Reza; 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; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
June 3, 2016

MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Alexei (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,
MOZGOVOY, Alexei; a.k.a. MOZGOVY,
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 (individual)

[UKRAINE-EO13660].
MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
[UKRAINE-EO13660].
MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
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,
[UKRAINE-EO13660].
MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
[UKRAINE-EO13660].
MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
[UKRAINE-EO13660].
MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
- 561 -

MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARINIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
MOZAFFARI-NIYA, Reza); DOB 1959; POB
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
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
MPOFU, Obert Moses; DOB 12 Oct 1951;
Passport ZD001549 (Zimbabwe); Deputy
Secretary for National Security (individual)
[ZIMBABWE].
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
Croatia; ICTY indictee (individual) [BALKANS].
MRKSIC, Milan; DOB 20 Jul 1947; POB
Vrginmost, Croatia; ICTY indictee in custody
MS-13 (a.k.a. MARA SALVATRUCHA), El
Salvador; Mexico; Honduras; Guatemala;
United States [TCO].
MSHAWEH, Lubanah; DOB 1955; POB
Damascus, Syria; Minister of Culture (individual)
[SYRIA].
MSIPA, Cephas George; DOB 07 Jul 1931;
Passport ZD001500 (Zimbabwe); Midlands
Provincial Governor (individual) [ZIMBABWE].
MTTO INDUSTRY AND TRADE LIMITED, No. 9
Hongji Street, Xi Gang District, Dalian City,
[IFSR].
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
June 3, 2016

MU' ASSA SANABIL AL-AQSA ALKHAYRIYYA; a.k.a. NUSRAT AL-AQSA ALSHARIF; a.k.a. SANABIL AL-AQSA
[SDGT].
MU' ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA ALSHARIF; a.k.a. SANABIL AL-AQSA

[SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
- 562 -
June 3, 2016

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
[SDGT].
- 563 -

Denmark [SDGT].
June 3, 2016

[SDGT].

MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. AL-MOUALEM, Walid; a.k.a. ALMOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
- 564 -

June 3, 2016

MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

[SDGT].
States [SDGT].
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
- 565 -

a.k.a. MU'ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].
House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
June 3, 2016
HARAMAYN FOUNDATION; a.k.a.

Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].
a.k.a. MU'ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].
a.k.a. MU'ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
United States; 1257 Siskiyou BLVD, Ashland,
OR 97520, United States; 2151 E. Division St.,
Springfield, MO 65803, United States [SDGT].
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
- 566 -
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

Herzegovina [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
June 3, 2016

a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
[SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
Highway 99 S., Ashland, OR 97520-8718,
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS
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
INTERNATIONAL FOUNDATION; a.k.a. THE
MUASSASAT SHAHID FILISTIN (a.k.a. ALSHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND), Lebanon; Additional Sanctions
Regulations [SDGT].
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;
- 567 -

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;
MUCHENA, Olivia Nyembezi, 59 The Chase,
Mount Pleasant, Harare, Zimbabwe; DOB 18
Aug 1946; Passport AD000086 (Zimbabwe);
Minister of State for Science and Technology
Development (individual) [ZIMBABWE].
MUCHINGURI, Natasha, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa 1994;
Child of Oppah Muchinguri (individual)
[ZIMBABWE].
MUCHINGURI, Oppah Chamu Zvipange, 15
Moorherist Avenue, Harare, Zimbabwe; DOB 14
Dec 1958; Minister of Women's Affairs, Gender
and Community Development (individual)
[ZIMBABWE].
MUCHINGURI, Tanya, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa 1989;
Child of Oppah Muchinguri (individual)
[ZIMBABWE].
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
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. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
June 3, 2016
Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),

10th Avenue, Caloocan City, Manila,
MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22
Dec 1942; Registrar General (individual)
[ZIMBABWE].
MUGABE, Grace; DOB 23 Jul 1965; Passport
AD001159 (Zimbabwe); Spouse of Robert
Mugabe (individual) [ZIMBABWE].
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
Passport AD002119 (Zimbabwe); President of
the Republic of Zimbabwe (individual)
[ZIMBABWE].
MUGABE, Sabina; DOB 14 Oct 1934; Politburo
Senior Committee Member (individual)
[ZIMBABWE].
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
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
San Sebastian, Guipuzcoa Province, Spain;
MUGUTI, Edwin, 7 Tay Road, Vainona,
Borrowdale, Zimbabwe; DOB 02 May 1964;
Passport AN775556 (Zimbabwe); Deputy
Minister of Health and Child Welfare (individual)
[ZIMBABWE].
MUHAJIRIN AND ANSAR ARMY (a.k.a. ALMUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. KATIBA AL-MUHAJIREEN), Syria

[SDGT].
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
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].
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
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, Aboud Rogo (a.k.a. MOHAMED,
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
- 568 -
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,

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. "ABUSHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL
KARMUSH, Muwaffaq; a.k.a. "Abu Salah";
a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb
1973; citizen Iraq; Gender Male; Passport
MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL ALPAKISTANI, Niaz Muhammad Muhammada;
a.k.a. PESHAWARI, Abu Mohammad
June 3, 2016

MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
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
1970; POB Al-Sharqat, Salah ad-Din Province,
Iraq; alt. POB Mosul, Iraq; nationality Iraq
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
MUHAMMAD, Suhayl Salim (a.k.a. ABD ELRAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
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, 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,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
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
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
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
- 569 -

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr AlWahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr alWahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
POB Buraydah, Saudi Arabia; nationality Saudi
[SDGT].
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,
Ahmad Watban Ibrahim Hasan; a.k.a. ALTIKRITI, Ahmed Watban Ibrahim Hasan), AlRa'is Building, Mina Street, Tartus , Tartus,
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. "ALKOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].
MUHI EDDINE MOALLEM, Walid (a.k.a. ALMOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
a.k.a. AL-MOUALLEM, Walid; a.k.a. ALMUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
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,
[SDGT].
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;
[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;
[SDGT].
MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;
a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
June 3, 2016
Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;

a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,
[SDGT].
MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),
Mohallah Markaz Tayyeba Street, Muridke,
Bhalwal, Sargodha District, Punjab Province,
DM1074371 (Pakistan) issued 30 May 2009
expires 29 May 2014; National ID No.
MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
Mohammad Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
Mohammad Yahya; a.k.a. MUJAHID,
Mohammed Yahya; a.k.a. MUJAHID, Yahya);
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)
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;
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT ALHARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
MUJAHIDEEN SHURA COUNCIL (a.k.a.
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA ALMUJAHIDEEN; a.k.a. MAJLIS SHURA ALMUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
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 ALMAQDIS; a.k.a. MAJLIS SHURA ALMUJAHIDEEN; a.k.a. MAJLIS SHURA ALMUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDIN SHURA
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.
AL-SHABAAB; a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
- 570 -
SHABAB; a.k.a. HARAKAT AL-SHABAAB ALMUJAAHIDIIN; a.k.a. HARAKAT SHABAB ALMUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
YOUTH MOVEMENT; a.k.a. MUJAHIDIN
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.
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 ALMAQDIS; a.k.a. MAJLIS SHURA ALMUJAHIDEEN; a.k.a. MAJLIS SHURA ALMUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
June 3, 2016

MUJAHIDIN YOUTH MOVEMENT (a.k.a. ALSHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN ALSHABAAB MOVEMENT; a.k.a. SHABAAB;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd AlHamid; a.k.a. AL-MUJIL, Abd Al Hamid
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
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 AlHamid; a.k.a. AL-MUJIL, Abd Al Hamid
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;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT].
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
Second Vice President (individual)
[ZIMBABWE].
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].
MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;

MULLAH AHMED SHAH HAWALA (a.k.a.
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul
Agha; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
- 571 -

MULLAH GUL AGHA AKHUND (a.k.a.
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
MULLAH NAZIR GROUP (a.k.a. COMMANDER
NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].
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;
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;
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; V.A.T. Number Goztepe V.D. 823
026 0248 (Turkey) [NPWMD] [IFSR].
MULTINACIONAL INTEGRAL PRODUCTIVA
JOOAMY EMA, Avenida Amazonas 40-80 y
Union Nacional De Periodistas, Edificio Puertas
del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC
# 1792068347001 (Ecuador) [SDNTK].
MULTISERVICIOS AGSA, S.A. DE C.V.,
Boulevard Agua Caliente No. 148, Revolucion,
MAG941123BYA (Mexico) [SDNTK].
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
JEVIZ), Carretera a El Dorado # 2501, Colonia
June 3, 2016
Campo El Diez, Culiacan, Sinaloa 80155,

Mexico [SDNTK].
MUMBENGEGWI, Samuel Simbarashe
Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 Jul
1945; Non-Constituency Member of Parliament
MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial
Bank, Saemaeul 1-Dong, Pyongchon District,
Pyongyang, Korea, North; nationality Korea,
North; Tanchon Commercial Bank
Representative (individual) [NPWMD].
MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB
1968; POB Sambi, Boyolali, Java, Indonesia
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.
MUNITIONS INDUSTRY DEPARTMENT (a.k.a.
MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North
[NPWMD].
MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;
POB Segura, Guipuzcoa Province, Spain; D.N.I.
[SDGT].
MUNOZ AGUDELO, Diego Alberto (a.k.a.
"DIEGO CHAMIZO"); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
MUNOZ LASCARRO, Felix Antonio (a.k.a.
LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
POB Puerto Berrio, Antioquia, Colombia;
MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL
VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
Dec 1961; POB San Francisco, Putumayo,
MUNOZ PAZ, Adriana del Socorro, c/o
S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula
MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; Avenida 4AN No.
47-89, Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o
S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula

MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,
MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf); DOB 1955;
MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
[SDGT].
MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;
a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
[SDGT].
MUPENZI, Bernard (a.k.a. MUDACUMURA,
Sylvestre; a.k.a. MUPENZI, General Pierre
[DRCONGO].
MUPENZI, General Pierre Bernard (a.k.a.
MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
[DRCONGO].
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.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
3603251708570001 (individual) [SDGT].
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
- 572 -
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.

MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad
3603251708570001 (individual) [SDGT].
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
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
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
MURAD, Adbul Hakim Ali Hashim (a.k.a.
AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
Hasim); DOB 04 Jan 1968; POB Kuwait;
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
June 3, 2016
(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].
MURERWA, Herbert Muchemwa; DOB 31 Jul
1941; Passport AD001167 (Zimbabwe); Minister
of Finance (individual) [ZIMBABWE].
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
1947; Passport AD001244 (Zimbabwe) expires
19 Aug 2009; Spouse of Herbert Murerwa
MURILLO BEJARANO, Diego Fernando (a.k.a.
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
MURILLO MURILLO, Jose Tolentino, c/o
MURO GONZALEZ, Proceso Arturo, Calle
Gustavo Garmendia No. 1850, Colonia Hidalgo,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; nationality Mexico;
MUGP730516HSLRNR04 (Mexico); Electoral
Registry No. MRGNPR73051625H400
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; 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.
[UKRAINE-EO13661].
MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
[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

[UKRAINE-EO13661].
MURWANASHYAKA, Ignace; DOB 14 May 1963;
POB Nogoma-Butera, Rwanda; President,
Forces Democratiques pour la Liberation du
Rwanda (FDLR) (individual) [DRCONGO].
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,
MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;
Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.
- 573 -
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,

Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
(individual) [SDT].
MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid), Waziristan, Federally Administered
MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),
Damascus, Syria; DOB 1964; Additional
Sanctions (individual) [SDGT] [IFSR].
MUSAVI, Hossein; DOB 23 Oct 1960; POB
Neishabour, Iran; nationality Iran; Additional
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 (individual) [SDGT] [IFSR].
MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
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
MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
June 3, 2016

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
MUSHOHWE, Christopher Chindoti; DOB 06 Feb
1954; Minister of Transport and
Communications (individual) [ZIMBABWE].
MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01
Jan 1958 to 31 Dec 1960; nationality
Palestinian (individual) [SDGT] (Linked To:
HAMAS).
MUSHTAQ SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY (a.k.a. MUSHTAQ
SHAHEEN LTD), Surai Shahzada, Ground
Floor, Shop No. 7, Surai Shahzada, Kabul,
Afghanistan; Surai Shahzada, Shop No. 7,
Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
(Afghanistan) [SDNTK].
MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ
SHAHEEN CONSTRUCTION AND
ROADMAKING COMPANY), Surai Shahzada,
Ground Floor, Shop No. 7, Surai Shahzada,
Kabul, Afghanistan; Surai Shahzada, Shop No.
7, Ground Floor, Surai Shahzada, Kabul,
Afghanistan; Room No. 7, Sarai Shahzada
Mandawi, Kabul District No. 1, Afghanistan;
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj,
MUSLIU, Shefqet; DOB 12 Feb 1963; POB
Konculj, Serbia and Montenegro (individual)
[BALKANS].
MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04
Jun 1961; POB Mugambazi, Kigali; nationality
Rwanda; citizen Rwanda (individual)
[DRCONGO].
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
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
MUSTAFA, Macki Hamoudat (a.k.a. ALHAMADAT, 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,
[SDGT].
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
Podujevo, Serbia and Montenegro (individual)
[BALKANS].
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. ALQADULI, Abd Al-Rahman Muhammad Mustafa;
[SDGT].
MUTASA, Didymus Noel Edwin; DOB 27 Jul
1935; Minister of State for National Security
MUTEBUSI, Jules (a.k.a. COLONEL
MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
[DRCONGO].
MUTEBUTSI, Jules (a.k.a. COLONEL
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
[DRCONGO].
- 574 -
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,
[DRCONGO].
MUTEZO, Munacho Thomas Alvar, 950
Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14
Feb 1954; Passport AN187189 (Zimbabwe)
expires 05 Dec 2010; Minister of Water
Resources and Infrastructural Development
MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;
DOB 1996 to 1997; nationality United Kingdom
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].
MUTINHIRI, Ambrose; DOB 22 Feb 1944;
Passport AD000969 (Zimbabwe); Minister of
Youth Development and Employment Creation
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27
May 1948; Deputy Minister for Small and
Medium Enterprise Development (individual)
[ZIMBABWE].
MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MOWAFI, Ramzi); DOB 1952; POB Egypt
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo
Senior Committee Member (individual)
[ZIMBABWE].
MU'ZI HNEIDI, Said; DOB 1954; POB
Damascus, Syria; Minister of Oil and Mineral
Resources (individual) [SYRIA].
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport
AD000648 (Zimbabwe); Former Director of the
Central Intelligence Organization (individual)
[ZIMBABWE].
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].
MYANMAR AVIA EXPORT (a.k.a. MYANMAR
AVIA EXPORT COMPANY LIMITED) [BURMA].
MYANMAR AVIA EXPORT COMPANY LIMITED
(a.k.a. MYANMAR AVIA EXPORT) [BURMA].
MYANMAR ECONOMIC CORPORATION (a.k.a.
MEC), 74-76 Shwedagon Pagoda Road, Dagon
June 3, 2016
MYANMAR ECONOMIC HOLDINGS LIMITED

(a.k.a. UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS COMPANY LIMITED;
a.k.a. UNION OF MYANMAR ECONOMIC
HOLDINGS LIMITED), 189-191 Maha Bandoola
Road, Botahtaung Township, Yangon, Burma
[BURMA].
MYANMAR IMPERIAL JADE CO., LTD, 22 Sule
Pagoda Road, Mayangone Township, Yangon,
Burma [BURMA].
MYANMAR IVANHOE COPPER CO. LTD. (a.k.a.
MICCL; a.k.a. MONYWA JVCO; a.k.a.
MYANMAR IVANHOE COPPER COMPANY
LIMITED), 70 (I) Bo Chein Street, 6.5 miles
Pyay Road, Yangon , Burma; 70 (I) Bo Chein
Street, Pyay Road, Hlaing Township, Yangon,
Burma; Monywa, Sagaing Division, Burma
[BURMA].
MYANMAR IVANHOE COPPER COMPANY
LIMITED (a.k.a. MICCL; a.k.a. MONYWA
JVCO; a.k.a. MYANMAR IVANHOE COPPER
CO. LTD.), 70 (I) Bo Chein Street, 6.5 miles
Pyay Road, Yangon , Burma; 70 (I) Bo Chein
Street, Pyay Road, Hlaing Township, Yangon,
Burma; Monywa, Sagaing Division, Burma
[BURMA].
MYANMAR RUBY ENTERPRISE (a.k.a.
MYANMAR RUBY ENTERPRISE CO. LTD.),
24/26 Sule Pagoda Road, Kyauktada Township,
MYANMAR RUBY ENTERPRISE CO. LTD.
(a.k.a. MYANMAR RUBY ENTERPRISE), 24/26
Sule Pagoda Road, Kyauktada Township,
MYANMAR TREASURE BEACH RESORT
(a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41
Yangon, Burma; No 56 Shwe Taung Gyar Road
, Golden Valley, Bahan Township, Yangon,
Burma [BURMA].
MYANMAR TREASURE BEACH RESORTS
RESORT; a.k.a. MYANMAR TREASURE

Burma [BURMA].
MYANMAR TREASURE RESORT (BAGAN)
BEACH RESORTS; a.k.a. MYANMAR
Burma [BURMA].
MYANMAR TREASURE RESORT (PATHEIN)
BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (BAGAN); a.k.a.
Burma [BURMA].
MYANMAR TREASURE RESORTS (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
Burma [BURMA].
MYAWADDY BANK (a.k.a. MYAWADDY BANK
LTD.), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA].
MYAWADDY BANK LTD. (a.k.a. MYAWADDY
BANK), 24/26 Sule Pagoda Road, Yangon,
Burma [BURMA].
MYAWADDY TRADING CO. (a.k.a. MYAWADDY
TRADING LTD.), 189-191 Maha Bandoola
Street, Botataung P.O, Yangon, Burma
[BURMA].
MYAWADDY TRADING LTD. (a.k.a.
MYAWADDY TRADING CO.), 189-191 Maha
Bandoola Street, Botataung P.O, Yangon,
Burma [BURMA].
MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA].
MYINT, Htay (a.k.a. MYINT, U Htay), Burma;
DOB 06 Feb 1955; nationality Burma; citizen
- 575 -
Burma; Chairman, Yuzana Company Limited

MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma;
DOB 1940; nationality Burma; citizen Burma;
Minister of Health (individual) [BURMA].
MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma;
DOB 1940; nationality Burma; citizen Burma;
Minister of Health (individual) [BURMA].
MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
a.k.a. "U LI MYINT"), c/o HONG PANG
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, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;
National ID No. 13/Ta Ta Na (Naing)019077
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB
25 Jan 1947; wife of Ye Myint (individual)
[BURMA].
MYINT, U Htay (a.k.a. MYINT, Htay), Burma;
DOB 06 Feb 1955; nationality Burma; citizen
Burma; Chairman, Yuzana Company Limited
MYINT, Ye; DOB 21 Oct 1943; nationality Burma;
citizen Burma; Lieutenant-General; Chief,
Military Affairs; Chief, Bureau of Special
Operation 1; Member, State Peace and
Development Council (individual) [BURMA].
MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
OBSHCHESTVO 'MYTISHCHINSKI
MASHINOSTROITELNY ZAVOD'), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion,
Moskovskayaobl 141009, Russia; UL.
Koloncova, d.4, Mytishi, Moscow region
141009, Russia; Website www.mmzavod.ru;
Email Address mmzavod@mail.ru; Registration
ID 1095029003860 (Russia); Government
[UKRAINE-EO13661].
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;
June 3, 2016
a.k.a. OPEN-END JOINT-STOCK COMPANY

'KALININ MACHINERY PLANT.
MZOUDI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
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 (GuineaBissau); alt. Passport DA0000780 (GuineaBissau); National ID No. 112248 (GuineaBissau); 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 (GuineaBissau); alt. Passport DA0000780 (GuineaBissau); National ID No. 112248 (GuineaBissau); Rear Admiral, former Navy Chief of
Staff of Guinea-Bissau (individual) [SDNTK].
AGRARNOYE OBYEDINENYE MASSANDRA
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL
INDUSTRY; a.k.a. MASSANDRA STATE
AGRARIAN UNION, OJSC; a.k.a. STATE
CONCERN NATIONAL ASSOCIATION OF
PRODUCERS MASSANDRA; a.k.a. STATE
CONCERN NATIONAL PRODUCTION AND

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
BP5191731 (Pakistan) expires 12 May 2012;
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,
AQ5192272 (Pakistan) expires 28 Jul 2012;
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).
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
NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN
OAO; f.k.a. NAFTAN PRODUCTION
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, Novopolotsk1, 211440, Vitebsk Region, Belarus; 21140,
Novopolotsk, Vitebsk region, Belarus; 211440,
Novopolotsk, Vitebskaya Oblast, Belarus
[BELARUS].
- 576 -
NAFTAN PROIZVODSTVENNOYE
OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
NAFTAN PRODUCTION ASSOCIATION),
NAGASH, Tewaled Holde (a.k.a. KIDANE,
Amanuel; a.k.a. MEHAREN, Senay Beraki;
a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
MUSE, Abdirahman; a.k.a. NAGESH, Tewaled
NAGESH, Tewaled Holde (a.k.a. KIDANE,
NAGHDI, Mohammad Reza (a.k.a. NAQDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza); DOB circa
1952; alt. DOB circa Mar 1961; alt. DOB circa
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; Additional Sanctions
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)
[NPWMD] [IRGC] [IFSR] [IRAN-HR].
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;
June 3, 2016
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
NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S
LAW ENFORCEMENT FORCES; a.k.a. LAW
REPUBLIC OF IRAN; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
[HRIT-IR].
NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,
Atif); POB Jablah, Syria; Brigadier General;
Position: Former head of the Syrian Political
Security Directorate for Dar'a Province
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
NAJI, Talal Muhammad Rashid; DOB 1930; POB
Al Nasiria, Palestine; Principal Deputy of
PALESTINE - GENERAL COMMAND
(individual) [SDT].
NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,
Atif); POB Jablah, Syria; Brigadier General;
NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB,
Atef); POB Jablah, Syria; Brigadier General;
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].
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.

NALETILIC, Mladen; DOB 01 Dec 1946; POB
Listica, Bosnia-Herzegovina; ICTY indictee
NALHERBE, Oscar (a.k.a. BECERRA MIRELES,
NAM CHON GANG CORPORATION (a.k.a.
KOREA NAMHUNG 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 [NPWMD].
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
[NPWMD] [IFSR].
NAMCHONGANG TRADING (a.k.a. KOREA
NAMHUNG TRADING CORPORATION; a.k.a.
NAM CHON GANG CORPORATION; a.k.a.
- 577 -
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG

TRADING CO.; a.k.a. "NCG"), Pyongyang,
NAMCHONGANG TRADING CORPORATION
(a.k.a. KOREA NAMHUNG 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.
North [NPWMD].
NAMHUNG (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
North [NPWMD].
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@kkpu.com; alt. Email Address
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
June 3, 2016

Zealand) [SDNTK].
NAQDI, Mohammad Reza (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza); DOB circa
NAQDI, Muhammad (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. SHAMS, Mohammad Reza); DOB
circa 1952; alt. DOB circa Mar 1961; alt. DOB
circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
alt. POB Tehran, Iran; Additional Sanctions
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 ALNAQSHBANDIA; a.k.a. JAYSH RIJAL ALTARIQ AL-NAQSHABANDI; a.k.a. MEN OF
a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
[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 ALNAQSHBANDIA; a.k.a. JAYSH RIJAL ALTARIQ AL-NAQSHABANDI; a.k.a. MEN OF
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
[IRAQ3].

ASSOCIATION (a.k.a. ADMINISTRATION OF
a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH ALISLAMI; a.k.a. NGO TURATH; a.k.a.
- 578 -

June 3, 2016

NARANJO ABAJO, S.A., Panama; RUC # 657564-1462 (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,
[SDNTK].
NARVAEZ GONI, Juan Jesus; DOB 23 Feb
1961; POB Pamplona, Navarra Province, Spain;
NARYSHKIN, Sergei (a.k.a. NARYSHKIN,

Sergey Yevgenyevich); DOB 27 Oct 1954; POB
Saint Petersburg, Russia; Chairman of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661].
NARYSHKIN, Sergey Yevgenyevich (a.k.a.
NARYSHKIN, Sergei); DOB 27 Oct 1954; POB
Saint Petersburg, Russia; Chairman of the State
Duma of the Russian Federation (individual)
[UKRAINE-EO13661].
NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad
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.
NASIR, Ali Khan (a.k.a. KHAN, 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
NASIR, Khan Ali (a.k.a. KHAN, 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
NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad
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.
- 579 -

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].
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
NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL
DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
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;
Lebanon; Additional Sanctions Information -
June 3, 2016

NASR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
P.O. Box 1985-777, Tehran, Iran; Additional
NASR, Wajdi Youssef; DOB 25 Sep 1974; POB
Lebanon; citizen Lebanon; Passport 2243913
ABOU MERHI HAMBURG).
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;
NASRALLAH, Hasan (a.k.a. NASRALLAH,
Hasan Abd-al-Karim); DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah,
Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA].
NASRALLAH, Hasan Abd-al-Karim (a.k.a.
NASRALLAH, Hasan); DOB 31 Aug 1960; alt.
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah,
Passport 042833 (Lebanon); Secretary General
of HIZBALLAH (individual) [SDT] [SYRIA].
NASRATYAR, Abdul Saboor (a.k.a. SABOOR,
Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
POB Afghanistan (individual) [SDGT].
NASREDDINE, Houeda Ahmad (a.k.a. ABOU

MERHI, Houeida; a.k.a. ABOU MERHI, Huweid;
a.k.a. ABOU MERHI, Huweida; a.k.a.
QUEEN HOMES).
NASREDDINE, Houeida Ahmad (a.k.a. ABOU
MERHI, Houeida; a.k.a. ABOU MERHI, Huweid;
a.k.a. ABOU MERHI, Huweida; a.k.a.
NASREDDINE, Houeda Ahmad); DOB 14 Aug
QUEEN HOMES).
NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,
Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,
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.
Lebanon; Additional Sanctions Information -
- 580 -

NASSER ARANA, Carlos Alberto, c/o
AGRICOLA SONGO LTDA., Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia; c/o
HOTELES E INMUEBLES DE COLOMBIA
DESARROLLOS URBANOS "DESARROLLAR"
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
PRADO TRADE CENTER LTDA., Barranquilla,
Colombia; c/o NEGOCIOS Y PROPIEDADES
DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Y CIA. S.C.A.,
Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL CARIBE
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74 No. 5330, Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
NAMOS Y CIA. LTDA., Barranquilla, Colombia;
c/o K. P. TO JEANS WEAR S. DE H.,
T707770 (Colombia); alt. Passport PE008808
NASSER ARANA, Claudia Patricia (a.k.a.
NASSER DE HASBUN, Claudia Patricia; a.k.a.
NASSER DE HAZBUN, Claudia Patricia), c/o
LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla,
Colombia; c/o HOTELES E INMUEBLES DE
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES
c/o INVERSIONES HOTELERAS DEL
LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; c/o NEGOCIOS
Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
June 3, 2016

CONSTRUCCIONES DEL CARIBE LTDA., Y
CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
Barranquilla, Colombia; c/o INMOBILIARIA
HOTELERA DEL CARIBE LTDA., Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; Carrera 54 No. 74-79,
Barranquilla, Colombia; Carrera 54 No. 75-97
piso 2, Barranquilla, Colombia; c/o CAMPO
VERDE LTDA., Barranquilla, Colombia; c/o
VILLA DE ARTE S. DE H., Barranquilla,
[SDNT].
NASSER ARANA, Jorge, c/o PROMOTORA
HOTEL BARRANQUILLA LTDA., Barranquilla,
Colombia; c/o SURAMERICANA DE HOTELES
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74 No. 5330, Barranquilla, Colombia; c/o AGRICOLA
SONGO LTDA., Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o GRAN COMPANIA
DE HOTELES LTDA., Barranquilla, Colombia;
c/o HOTELES E INMUEBLES DE COLOMBIA
HOTELERAS DEL LITORAL LTDA.,
PRADO TRADE CENTER LTDA., Barranquilla,
Colombia; c/o NEGOCIOS Y PROPIEDADES
DEL CARIBE LTDA., Y CIA. S.C.A.,
Barranquilla, Colombia; c/o HAPPY DAYS S. de
H., Barranquilla, Colombia; c/o VESTIMENTA J
Y J S. de H., Barranquilla, Colombia; DOB 06
Nov 1966; Cedula No. 72139939 (Colombia);
Passport T705915 (Colombia); alt. Passport
NASSER DAVID, Julio Cesar (a.k.a. PEREZ
PENA, Jaime), Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 38B No. 76-40, Barranquilla,

Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER
c/o DESARROLLOS URBANOS
"DESARROLLAR" LTDA., Barranquilla,
Barranquilla, Colombia; DOB 01 Nov 1940; alt.
DOB 01 Oct 1940; Cedula No. 3710619
(Colombia); Passport H130865 (Colombia)
NASSER DE HASBUN, Claudia Patricia (a.k.a.
NASSER ARANA, Claudia Patricia; a.k.a.
NASSER DE HAZBUN, Claudia Patricia), c/o
- 581 -

[SDNT].
NASSER DE HAZBUN, Claudia Patricia (a.k.a.
NASSER ARANA, Claudia Patricia; a.k.a.
NASSER DE HASBUN, Claudia Patricia), c/o
[SDNT].
NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
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.
June 3, 2016
NASSEREDDINE, Ghazi; a.k.a.

NASSERDDINE, Ghassan Attef Salame (a.k.a.
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
NASSER AL-DIN, Ghazil; a.k.a. NASSER ELDIN, 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.
NASSERDINE GHASAN, Atef Salameh (a.k.a.
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,

a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
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;
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,
NASSERIDINE, Gazi (a.k.a. NASR AL DIN,
NASSEREDINE, Haj Ghazi); DOB 13 Dec
- 582 -

NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir Mustafa;
NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
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 [NPWMD].
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 CALIBRATION CENTRE (a.k.a.
NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
NATIONAL CIGARETTES CO. LTD., P.O. Box
2083, Khartoum, Sudan; and all other branches
in Sudan [SUDAN].
NATIONAL COMMITTEE FOR THE
LIBERATION AND PROTECTION OF
June 3, 2016
ALBANIAN LANDS (a.k.a. KKCMTSH)

[BALKANS].
NATIONAL COTTON AND TRADE COMPANY,
NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
[NPWMD].
NATIONAL DEFENSE COMMISSION,
Pyongyang, Korea, North [DPRK2].
NATIONAL ELECTRICITY CORPORATION,
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; Registration ID 1792 [IRAN-TRA].
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 MOVEMENT FOR THE LIBERATION
OF KOSOVO (a.k.a. LKCK) [BALKANS].
NATIONAL REINSURANCE COMPANY
(SUDAN) LIMITED, P.O. Box 443, Khartoum,
Sudan [SUDAN].
NATIONAL STANDARDS AND CALIBRATION
LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O.
Box 4470, Damascus, Syria [NPWMD].
NATURAL RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION (a.k.a.
CHO'NGSONG UNITED TRADING COMPANY;
a.k.a. CHONGSONG YONHAP; a.k.a.

COMPANY LTD; a.k.a. SAENGP'IL
COMPANY), c/o Reconnaissance General
Bureau Headquarters, Hyongjesan-Guyok,
NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
CORPORATION URALVAGONZAVOD; a.k.a.
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru [UKRAINE-EO13661].
NAUF, Awad Mohammed Ahmed Ebni (a.k.a.
AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
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, Vladimir Vladimirovich (a.k.a.
NAUMAU, Uladzimir Uladzimiravich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
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,
- 583 -

NAVAL DEFENCE MISSILE INDUSTRY GROUP
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
SAMEN AL-A'EMMEH INDUSTRIES GROUP),
[IFSR].
NAVARRO CERRANO, Victor Ramon (a.k.a.
"MEGATEO"); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
NAVID COMPOSITE (a.k.a. NAVID COMPOSITE
MATERIAL COMPANY), No. 3, Alley 23, 16th
Janbazan Street, North Kargar Avenue, Tehran,
NAVID COMPOSITE MATERIAL COMPANY
(a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
16th Janbazan Street, North Kargar Avenue,
[IFSR].
NAVIERA MARITIMA DE AROSA, S.A., Paseo
de Pereda 36, Apartado 141, Santander 39004,
Spain [CUBA].
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
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.
NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
June 3, 2016
a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;

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 (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-iNaw, 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
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy
Minister of Public Service, Labor and Social
Welfare (individual) [ZIMBABWE].
NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB

Kiganda, Burundi; nationality Burundi; Gender
Male; Passport DP0001029 (Burundi) issued 24
Oct 2011 expires 24 Oct 2016; Former Defense
Minister (individual) [BURUNDI].
NDIRAKOBUCA, Gervais (a.k.a.
NDIRAKOBUCHA, Gervais; a.k.a.
"Ndakugarika"), Burundi; DOB 01 Aug 1970;
nationality Burundi; Passport DP0000761;
General; Chief of Staff, Ministry of Public
Security; Chief of Cabinet for Police Affairs;
Burundian National Police Chief of Cabinet
(individual) [BURUNDI].
NDIRAKOBUCHA, Gervais (a.k.a.
NDIRAKOBUCA, Gervais; a.k.a.
"Ndakugarika"), Burundi; DOB 01 Aug 1970;
General; Chief of Staff, Ministry of Public
Security; Chief of Cabinet for Police Affairs;
Burundian National Police Chief of Cabinet
NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo
Secretary for Production and Labor (individual)
[ZIMBABWE].
NDLOVU, Richard; DOB 26 Jun 1942; Politburo
Deputy Commissariat (individual) [ZIMBABWE].
'NDRANGHETA ORGANIZATION, Italy [SDNTK].
NDRECAJ, Maliq; DOB 22 Apr 1969; POB
Maciteve, Serbia and Montenegro (individual)
[BALKANS].
NEDA INDUSTRIAL GROUP, Address Number
10 & 12, 64th Street, Yousef Abad Avenue,
[IFSR].
NEGASH, Bitewelde Habte (a.k.a. KIDANE,
NEGASH, Emanuel (a.k.a. KIDANE, Amanuel;
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.
- 584 -

NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a.
MEHAREN, Senay Beraki; a.k.a. MUSA,
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,
NEGASH, Tewold Habte (a.k.a. KIDANE,
Tewelde Habte; a.k.a. NEGASH, Tewolde
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
Sep 1960; POB Asmara, Eritrea; Diplomatic
NEGASH, Tewolde Habte (a.k.a. KIDANE,
June 3, 2016

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
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
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;
NEGOCIAMOS MCM LTDA, Avenida Calle 26
No. 69C-03, Local 214, Bogota, Colombia; NIT
# 830105059-7 (Colombia) [SDNTK].
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.), Calle 74
No. 53-30, Barranquilla, Colombia; NIT #
NEGOCIOS INTERNACIONALES DEL
ECUADOR NIDEGROUP S.A., Calle B, Lote 27
y Calle A, Quito, Pichincha, Ecuador; RUC #
1792138884001 (Ecuador) [SDNTK].
NEGOCIOS LOS SAUCES LTDA., Carrera 4 No.
4-21 of. 1501, Edificio Seguros Bolivar, Cali,
Colombia; Apartado Aereo 10077, Cali,
[SDNT].
NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.
(f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle
13A 64-50 F102, Cali, Colombia; Carrera 4 1241 of. 1501, Edificio Seguros Bolivar, Cali,
Colombia; Calle 13 3-32 piso 13, Cali,
Colombia; Calle 18, No. 106-96 of. 201/202,

[SDNT].
NEGOCIOS Y CAPITALES S.A., Avenida 30 de
Agosto No. 34-51, Pereira, Colombia; NIT #
NEGOCIOS Y PROPIEDADES DEL CARIBE
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No.
NEGRETE LUNA, Jose Maria, Colombia; DOB
06 Jun 1971; POB Lorica, Cordoba, Colombia;
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
[NPWMD] [IFSR].
NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.
NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660].
NEKLYUDOV, Dmitry Sergeyevich (a.k.a.
NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
Feb 1969; POB Simferopol, Ukraine (individual)
[UKRAINE-EO13660].
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
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].
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].
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].
NETLLUX MOVIL S.A. DE C.V., Boulevard
Hermanos Serdan No. 45 Penthouse, Colonia
Amor, Puebla CP. 72140, Mexico [SDNTK].
- 585 -
NEVEROV, Sergei (a.k.a. NEVEROV, Sergei

Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21
Dec 1961; POB Tashtagol, Russia; Deputy
Chairman of the State Duma of the Russian
Federation; Member of the State Duma
NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV,
Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec
1961; POB Tashtagol, Russia; Deputy
NEVEROV, Sergey (a.k.a. NEVEROV, Sergei;
a.k.a. NEVEROV, Sergei Ivanovich); DOB 21
Dec 1961; POB Tashtagol, Russia; Deputy
NEW AHMADI COMPANY LTD (a.k.a. NEW
AHMADI LTD.; a.k.a. NEW AHMADY LTD),
Sarafi Market, Shop 48/49, Gereshk, Helmand,
NEW AHMADI LTD. (a.k.a. NEW AHMADI
COMPANY LTD; a.k.a. NEW AHMADY LTD),
NEW AHMADY LTD (a.k.a. NEW AHMADI
COMPANY LTD; a.k.a. NEW AHMADI LTD.),
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
June 3, 2016

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
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 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;
Afghanistan [SDGT].
NEW GENERATION CARTEL OF JALISCO
(a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. CJNG), Mexico [SDNTK].
NEW HAIFA SUGAR FACTORY, Kashm el
Girba, Sudan [SUDAN].
NEW HALFA SUGAR COMPANY (a.k.a. NEW
HALFA SUGAR FACTORY COMPANY
LIMITED), El Gamaa Street (Aljama Street),
New Halfa, P.O. Box 511/3047, Khartoum,
Sudan; Email Address sukar@sudanmail.net
[SUDAN].
NEW HALFA SUGAR FACTORY COMPANY
LIMITED (a.k.a. NEW HALFA SUGAR
COMPANY), El Gamaa Street (Aljama Street),
New Halfa, P.O. Box 511/3047, Khartoum,
Sudan; Email Address sukar@sudanmail.net
[SUDAN].
NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT].
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.
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE BASE; a.k.a. THE
- 586 -
NEW KACH MOVEMENT (a.k.a. AMERICAN

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
[FTO] [SDGT] [SDT].
NEW KHARTOUM TANNERY, P.O. Box 17,
NEW LINE EXCHANGE TRUST CO., 2901 Omar
and Khaled Richani Building, Beirut, Lebanon;
2901 Icaria, Ras Beirut, Lebanon [SDNTK].
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";
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";
NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
PARTY), Ukraine [UKRAINE-EO13660].
NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
June 3, 2016

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;
[FTO] [SDGT] [SDT].
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
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.
[IFSR].
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO,

[BURMA].
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO,
Cecilia; a.k.a. NG, Cecilia), 150 Prince Charles
Crescent, #18-03, Singapore 159012,
[BURMA].
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,
- 587 -
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
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.
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.
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;
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
[DRCONGO].
NGARUYE, Baudoin (a.k.a. NGARUYE
MPUMURO, Baudouin; a.k.a. NGARUYE WA
MYAMURO, Baudoin); DOB 1978; POB
[DRCONGO].
June 3, 2016
NGENDABANKA, Marius, Kinanira IV, Kinindo,

Bujumbura, Burundi; DOB 25 Aug 1974;
nationality Burundi; Gender Male; Commander,
First Military Region; Deputy Chief of Land
Forces; Burundian National Defense Forces
Deputy Commander of Operations (individual)
[BURUNDI].
NGENDAKUMANA, Leonard; DOB 24 Nov 1968;
General; Burundian National Intelligence
Service (SNR) Cabinet Chief (former)
NGO TURATH (a.k.a. ADMINISTRATION OF
EDUCATION ASSOCIATION; a.k.a.

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
- 588 -
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

NGUDJOLO CHUI, Mathieu (a.k.a. CUI
NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
June 3, 2016

NGUDJOLO, Matthieu Cui (a.k.a. CUI
NGUDJOLO; a.k.a. NGUDJOLO CHUI,
NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri
District, DRC; nationality Congo, Democratic
NGUNI, Sylvester Robert; DOB 04 May 1955;
Passport ZE215371 (Zimbabwe); Deputy
Minister of Agriculture (individual) [ZIMBABWE].
NHEMA, Chenayaimoyo Dunstan Francis, 3
Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport
AD000966 (Zimbabwe); Minister of Environment
and Tourism (individual) [ZIMBABWE].
NIA INTERNATIONAL, 69 Circular Road, Lahore,
Pakistan [SDGT] (Linked To: SHEIKH, Umair
Naeem).
NICANDRO, Barrera Mendoza (a.k.a. BARRERA
Nicandro; a.k.a. BARRERA, Robert; a.k.a.
[SDNTK].
391/6 - 391/9 Soi Santi Thetsaban, Ratchada
Phisek Road, Lat Yao precinct, Chatuchak
NICHOLLS EASTMAN, Winston, c/o CROSS
WINDS, S.A., Panama City, Panama; c/o
FEDERAL CAPITAL GROUP, S.A., Panama
City, Panama; c/o LINEAS AEREAS ANDINAS
LINCANDISA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA EMPRESARIAL TEAM
BUSINESS S.A., Quito, Pichincha, Ecuador;
DOB 27 Mar 1943; POB Manizales, Colombia;
Cedula No. 5199571 (Colombia); Residency
Number 172191348-9 (Ecuador) (individual)
[SDNTK].
NICOLAOU, Nicos; DOB 06 Apr 1965; POB
Cyprus; nationality Cyprus (individual) [SYRIA]
(Linked To: IOANNOU, Ioannis; Linked To:
PIRUSETI ENTERPRISES LTD; Linked To:
KHURI, Mudalal).
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd
Al Qadir); DOB May 1937; alt. DOB May 1940;
POB Jaffa, Israel; Founder and Secretary
General of ABU NIDAL ORGANIZATION

(individual) [SDT].
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
CORDOZA, Rosario), c/o NUEVA INDUSTRIA
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
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
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,
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
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
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
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,
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
- 589 -
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
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
NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;
POB Matamoros, Tamaulipas, Mexico; R.F.C.
NIGR780313JK2 (Mexico); C.U.R.P.
NIGR780313HTSTNG02 (Mexico) (individual)
[SDNTK].
NIGERIAN TALIBAN (a.k.a. BOKO HARAM;
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI
WAL-JIHAD; a.k.a. JAMA'ATU AHLUSSUNNAH LIDDA'AWATI WAL JIHAD; a.k.a.
[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
14188237 [UKRAINE-EO13660].
NIJONZIMA, Joseph (a.k.a. NIYONZIMA,
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB
02 Jan 1967; alt. DOB 06 Mar 1956; POB
Kanyosha Commune, Mubimbi, BujumburaRural Province, Burundi (individual) [BURUNDI].
NIKITIN, Vasiliy Aleksandrovich (Cyrillic:
, ) (a.k.a.
NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25
Nov 1971 (individual) [UKRAINE-EO13660].
NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy
Aleksandrovich (Cyrillic: ,
); a.k.a. NIKITIN, Vasyl); DOB
25 Nov 1971 (individual) [UKRAINE-EO13660].
NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy
Aleksandrovich (Cyrillic: ,
); a.k.a. NIKITIN, Vasily); DOB
25 Nov 1971 (individual) [UKRAINE-EO13660].
NIKOLIC, Dragan; DOB 26 Apr 1957; POB
Vlasenica, Bosnia-Herzegovina; ICTY indictee
June 3, 2016
NIKOLIC, Drago; DOB 09 Nov 1957; POB

Vlasenica, Bosnia-Herzegovina; ICTY indictee
NIKOLIC, Momir; DOB 20 Feb 1955; POB
NIKOLIC, Zarko; DOB 07 May 1938; POB
Sovljak, Serbia and Montenegro (individual)
[BALKANS].
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
[NPWMD] [IFSR].
NILE CEMENT COMPANY LIMITED, P.O. Box
1502, Khartoum, Sudan; Factories at Rabak, St.
45-47, Khartoum Extension, Sudan [SUDAN].
NILE CEMENT FACTORY, Rabak, Sudan; P.O.
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK GROUP), Parliament
NINO CARDENAS, Julio Cesar, c/o MI CARRO
E.U., Medellin, Colombia; POB Colombia;
NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku,
Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan
[CUBA].
NIREF, Boezembolcht 23, Rotterdam,
Netherlands [CUBA].
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 19575361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,

[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,
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
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);
[HRIT-IR].
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,
Minato-ku, Tokyo, Japan; DOB 1929 to 1930
(individual) [TCO] (Linked To: SUMIYOSHIKAI).
NIYOMBARE, Godefroid, Kinanira 4, Bujumbura,
Bujumbura, Burundi; DOB 18 Oct 1969; POB
Bujumbura, Burundi; nationality Burundi;
Gender Male; Passport PD007079 (Burundi)
National ID No. 0201CNI189976; Major General
NIYONZIMA, Joseph (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
NIYONZIMA, Mathias (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
- 590 -

NIYONZIMA, Salvator (a.k.a. NIJONZIMA,
Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB
NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
NJSC CHORNOMORNAFTOGAZ (a.k.a.
CHERNOMORNEFTEGAZ; a.k.a.
[UKRAINE-EO13660].
NKOMO, Georgina Ngwenya, 59 Muchbimding
Road, Worringham, Bulawayo, Zimbabwe; DOB
04 Aug 1966; Spouse of John Nkomo
NKOUMTAMADJI, Martin (a.k.a. KOUMTA
MADJI, Martin; a.k.a. KOUMTAMADJI, Martin
Nadingar; a.k.a. MISKINE, Abdoulaye), Congo,
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), 19982006; Officer, Rwandan Patriotic Front (RPF),
1992-1998 (individual) [DRCONGO].
June 3, 2016
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), 19921998 (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.
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 (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;
NLA (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. UCK) [BALKANS].
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF

NEWKACH.ORG; a.k.a. REPRESSION OF
NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI),
14188237 [UKRAINE-EO13660].
NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),
14188237 [UKRAINE-EO13660].
NOGUERA PIETRI, Justo Jose (Latin:
NOGUERA PIETRI, Justo Jos); 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].
NOMCHONGANG TRADING CO. (a.k.a. KOREA
NAMHUNG TRADING CORPORATION; a.k.a.
- 591 -
NAM CHON GANG CORPORATION; a.k.a.

NAMCHONGANG TRADING; a.k.a.
a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang,
NOMURA, Satoru, 4-chome, 19-15 Kumagai,
Kokurakita-ku, Kitakyushu City, Fukuoka,
Japan; DOB 26 Sep 1946 to 07 Dec 1946
(individual) [TCO].
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR
MUHAMMAD, Abdul Majeed; a.k.a. NOOR
MUHAMMED, Abdul Majid), c/o FMF
Emirates; DOB 1957; POB Chagai, Pakistan;
citizen Pakistan; Passport LA097936 (Pakistan)
NOOR MUHAMMAD, Abdul Majeed (a.k.a.
NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o FMF
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR
MOHAMMAD, Abdul Majid; a.k.a. NOOR
MUHAMMAD, Abdul Majeed), c/o FMF
NOOR, Haji Faizullah (a.k.a. KHAN, Haji
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
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
[SDNTK].
June 3, 2016
NOORI, Haji Faizullah (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORISTANI, Abdul Aziz (a.k.a. ALNURISTANI, 'Abd al-Aziz; a.k.a. ALNURISTANI, 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.
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 TR030067 (Afghanistan); National ID No. 1092488
NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
[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,
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
alt. DOB 1959; POB Nahr-e Saraj Village, Nahre Saraj District, Helmand Province, Afghanistan;
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
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
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
Malek; a.k.a. NOORZAI, Hajji Malak; 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; 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;
- 592 -
NOORZAI, Mullah Mad Aman Ustad (a.k.a.

AKHUND, Mohammad Aman; a.k.a. AMAN,
Mohammed; a.k.a. OMAN, Mullah Mohammed;
NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan
to Secondary Sanctions; Passport G9311208
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
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
NORIEGA, Manuel Antonio, Panama (individual)
[CUBA].
NORTH GROUP HOLDING CORP.; RUC #
1932244-1-728269 (Panama) [SDNTK].
TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
"KOMID"), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Tehran,
Iran; Damascus, Syria [NPWMD] [DPRK2].
NORTH KOREA'S FOREIGN TRADE BANK
(a.k.a. FOREIGN TRADE BANK OF THE
KOREA), FTB Building, Jungsong-dong, Central
FTBD KP PY [NPWMD].
NORTHSTAR TRADING CORPORATION (a.k.a.
SYNERGY CONSULTANTS LIMITED), Victoria,
June 3, 2016
Seychelles; Certificate of Incorporation Number

006971 (Seychelles) [SDNTK].
NORTHWEST SENNAR SUGAR FACTORY,
Northwest Sennar, Sudan [SUDAN].
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
Muhammad Mustafa); DOB 23 Oct 1974; POB
Beirut, Lebanon; nationality Lebanon; Additional
RL0629138 (Lebanon) (individual) [SDGT]
NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD
SUPERDEPORTES LTDA., Bogota, Colombia;
c/o ABS HEALTH CLUB SA, Bogota, Colombia;
DOB 19 Dec 1974; nationality Colombia; citizen
NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
PARTY), Ukraine [UKRAINE-EO13660].
NOVY SVET WINERY (a.k.a. DERZHAVNE
PIDPRYEMSTVO ZAVOD SHAMPANSKYKH
VYN NOVY SVIT; a.k.a.
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
NOVY SVET WINERY STATE ENTERPRISE
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
a.k.a. NOVY SVET WINERY; a.k.a. STATE
WINE NOVY SVET; a.k.a. STATE
Ukraine; Website

NOWBAHAR, Abdullah; DOB 1984 to 1986; POB
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";
NPK URALVAGONZAVOD (a.k.a. NAUCHNOPROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
NPK URALVAGONZAVOD OAO (a.k.a.
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC
NPO IZHMASH OAO (a.k.a. CONCERN
- 593 -

a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.
OJSC IZHMASH; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH
JOINT STOCK COMPANY), 3, Derjabin Pr.,
Izhevsk , Udmurt Republic 426006, Russia;
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].
NSHIMIRIMANA, Edouard; DOB 1970; POB
Bugeni Vyanda, Burundi; nationality Burundi;
Passport 089567 (Burundi) issued 10 Feb 2006
expires 10 Feb 2011; Former Lieutenant
Colonel (individual) [BURUNDI].
NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
a.k.a. NTAGANDA, Jean Bosco; a.k.a.
[DRCONGO].
NTAGANDA, Jean Bosco (a.k.a. BAGANDA,
Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
[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,
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
June 3, 2016

NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
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].
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V. (a.k.a. DORA
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,
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,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].
NUEVA TERRA, S. DE R.L. DE C.V., Lope de
Vega No. 232, Arcos Vallarta, Guadalajara,
NUEVO CONTINENTE S.A. (a.k.a. AERO
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
- 594 -

8300720300 (Colombia); US FEIN 55-2197267;
NUEVOCONTINENTE S.A. (a.k.a. AERO
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVO CONTINENTE S.A.; a.k.a.
June 3, 2016
8300720300 (Colombia); US FEIN 55-2197267;
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;
HARAM).
NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammad; a.k.a. NURA, Mohammed;
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
HARAM).
NUR-AL-DIN, Muhammad Mustafa (a.k.a.
NOUREDDINE, Mohamad); DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Financial Sanctions Regulations; Gender Male;
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,
NURISTANI, Abdul Aziz-e (a.k.a. ALNURISTANI, 'Abd al-Aziz; a.k.a. ALNURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
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.
- 595 -
NURJAMAN, Encep (a.k.a. ISAMUDDIN,

Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
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.
HARAM).
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
a.k.a. SANABIL AL-AQSA CHARITABLE
[SDGT].
June 3, 2016

Denmark [SDGT].
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE

- 596 -

[SDGT].
June 3, 2016

NUTRISHOP, S.A., Panama; RUC # 1013362-1538789 (Panama) [SDNTK].
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].
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
Passport AN045019 (Zimbabwe); Minister of
Energy and Power Development (individual)
[ZIMBABWE].
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944;
nationality Burma; citizen Burma; Minister of
Education (individual) [BURMA].
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944;
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a.
NYEIN, Chan, Dr.), Burma; DOB 1944;
NZEYIMANA, Stanislas (a.k.a. BIGARUKA
IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
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; Vice Chairman of the
[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; Vice Chairman of the
[NPWMD] [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Ahmed Ebni; a.k.a. OUF, Awad Mohamed

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,
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
[SOMALIA].
OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE' (a.k.a.
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
1025001202544; Tax ID No. 5008000322;
[UKRAINE-EO13661].
OAO KB VERKHNEVOLZHSKIY (a.k.a.
VERHNEVOLGSKY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
KOMMERCHESKIY BANK
OAO KRAYINVESTBANK (Cyrillic:
) (a.k.a. OJSC
KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
KRASNODARSKIY KRAEVOY
- 597 -
INVESTITSIONNIY BANK (Cyrillic:

)), 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;
Registration ID 1022300000029 (Russia); All
offices worldwide [UKRAINE-EO13685].
OAO STROYTRANSGAZ (a.k.a.
STROYTRANSGAZ OJSC), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia [UKRAINE-EO13661].
OAO VOLGOGRADNEFTEMASH (f.k.a.
GAZPROM; a.k.a. JSC
(Cyrillic:
)), 45
STROYGAZMONTAZH).
OAO YALTINSKAYA KINOSTUDIYA (a.k.a.
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
OASIS BEACH RESORT AND CONVENTION
CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
June 3, 2016
RESORT & CONVENTION CENTER), Km 25

Carr. Tijuana-Ensenada, Colonia Leyes de
OBEDINENNAYA SUDOSTROITELNAYA
KORPORATSIYA OAO (a.k.a. OJSC UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION;
a.k.a. UNITED SHIPBUILDING
CORPORATION JOINT STOCK COMPANY;
a.k.a. "OSK OAO"), 90, Marata ul., St.
Petersburg 191119, Russia; 11, SadovayaKudrinskaya str., Moscow 123242, Russia;
Website http://www.oaoosk.ru/; Email Address
info@oaoosk.ru [UKRAINE-EO13661].
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA,
Carlos Obeimar; a.k.a. MAFLA, Carlos
Obeymar), c/o MERCAVICOLA LTDA., Cali,
Colombia; Carrera 11 No. 9-11, Villagorgon,
Candelaria, Colombia; DOB 05 Aug 1955;
[SDNT].
OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,
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.
OBRA CIVIL Y CARRETERAS (a.k.a.
TRANSPORTES J.L. CORDON), Guatemala;
NIT # 4985931 (Guatemala) [SDNTK].
OBRAS Y PROYECTOS PIQUEHERVA S.L.,
Calle de San Jose, 20, El Boalo, Madrid 28413,
Spain; C.I.F. B84244748 (Spain) [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
OBSCHESTVO S OGRANICHENNOI
(Cyrillic: O O
O )
(a.k.a. LIMITED LIABILITY COMPANY
TRANSSERVIS; a.k.a. OOO TRANSSERVIS
(Cyrillic: ); a.k.a.
TRANSSERVICE LLC), D. 35 Prospekt
Gubkina, Omsk, Omskaya Oblast 664035,
Russia [UKRAINE-EO13661] (Linked To:

TRANSOIL).
OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

) (a.k.a. AG
TERMINAL OOO; a.k.a. AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL), Ter. Aeroport
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,
1075247000036 [UKRAINE-EO13661].
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 [UKRAINE-EO13661].
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL (a.k.a.
LIMITED LIABILITY COMPANY TRANSOIL;
a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
1037835069986 [UKRAINE-EO13661].
OCAMPO MORALES, Jorge Eliecer, Colombia;
DOB 16 Feb 1979; POB Colombia; nationality
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
[SDNT].
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
PAPELES LTDA.), Avenida 2D No. 24N-06,
[SDNT].
- 598 -
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 954227517; and other locations within the United
States [SDGT] [SDT].
OCEAN BUNKERING JV CO, Otan-dong,
Chung-guyok, Pyongyang, Korea, North; Vessel
[DPRK3].
OCEAN INDIC OVERSEAS, S.A., Panama; RUC
# 21523-11-193299 (Panama) [SDNTK].
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
IMO 1790183 [DPRK].
OCHOA GUISAO, Walter, Colombia; POB
OCHOA MESA, Reinaldo (a.k.a. "NATILLA");
DOB 10 May 1957; POB Envigado, Antioquia,
(individual) [SDNTK] (Linked To: SEMILLANOS
S.A.).
OCHOA VASCO, Carlos Mario (a.k.a.
GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
CHIQUITO"), Medellin, Antioquia, Colombia; Av
June 3, 2016
Miguel Angel 18, Real Vallarta, Zapopan,

Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690,
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
OCHOA VASCO, Fabio Enrique (a.k.a.
GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
CHIQUITO"), Medellin, Antioquia, Colombia; Av
Miguel Angel 18, Real Vallarta, Zapopan,
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690,
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
OCHOA, Salvador (a.k.a. AMEZCUA
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
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.
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
[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

[DPRK].
OFFICE NO. 39 (a.k.a. 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,
[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
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
OFOGH SABERIN ENGINEERING
DEVELOPMENT COMPANY (a.k.a. OFOGH
TOSE-EH SABERIN ENGINEERING), Shahid
Malek Lu Street, No. 86, Tehran, Iran;
OFOGH TOSE-EH SABERIN ENGINEERING
(a.k.a. OFOGH SABERIN ENGINEERING
DEVELOPMENT COMPANY), Shahid Malek Lu
Street, No. 86, Tehran, Iran; Additional
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.
- 599 -

[SDNTK].
OGUNGBUYI, Wally (a.k.a. ADEMULERO,
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
[SDNTK].
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04
Mar 1953; POB Nigeria (individual) [SDNTK].
OIL CORPORATION, P.O. Box 64, Khartoum,
Sudan [SUDAN].
OJDANIC, Dragoljub; DOB 01 Jun 1941; POB
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry
Minister of Defense; ICTY indictee in custody
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,
[SDNTK].
OJSC CB VERKHNEVOLZHSKY (a.k.a.
VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT
KOMMERCHESKIY BANK
June 3, 2016

OJSC CONCERN KALASHNIKOV (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
f.k.a. NPO IZHMASH OAO; f.k.a. OJSC
1111832003018 [UKRAINE-EO13661].
OJSC INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OPEN JOINT
[UKRAINE-EO13661].
OJSC IZHMASH (a.k.a. CONCERN
CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC
PRODUCTION ASSOCIATION IZHMASH
JOINT STOCK COMPANY), 3, Derjabin Pr.,
Izhevsk , Udmurt Republic 426006, Russia;
OJSC KONTSERN IZHMASH (a.k.a. OPEN
JOINT STOCK COMPANY "KONTSERN
IZHMASH"), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Public
Registration Number 1021801434380
[UKRAINE-EO13661].
OJSC KRAYINVESTBANK (a.k.a. OAO
KRAYINVESTBANK (Cyrillic:
); a.k.a. OPEN JOINT
INVESTMENT BANK; a.k.a. OTKRYTOE

)), Ulitsa Mira 34,
Ukraine; Ulitsa
OJSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD (a.k.a.
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. RESEARCH
AND PRODUCTION CORPORATION
URALVAGONZAVOD; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
URALVAGONZAVOD OAO; a.k.a.
URALVAGONZAVOD; a.k.a.
OJSC TECHNOPROMEXPORT (a.k.a. JOINT
TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
OBSHCHESTVO
[UKRAINE-EO13685].
- 600 -
OJSC UNITED SHIPBUILDING CORPORATION

(a.k.a. OBEDINENNAYA
SUDOSTROITELNAYA KORPORATSIYA
OAO; a.k.a. UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION JOINT
STOCK COMPANY; a.k.a. "OSK OAO"), 90,
Marata ul., St. Petersburg 191119, Russia; 11,
Sadovaya-Kudrinskaya str., Moscow 123242,
Russia; Website http://www.oaoosk.ru/; Email
Address info@oaoosk.ru [UKRAINE-EO13661].
OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a.
CUBICAFE S.A.S.), Autopista Bogota-Medellin
Km. 7, Parque Industrial Celta Lote 41 Bodega
8, Funza, Cundinamarca, Colombia; Calle 65
Bis No. 89A-73, Bogota, Colombia; NIT #
OK, Sabri; DOB 1958; POB Adiyaman, Turkey;
OLARRA GURIDI, Juan Antonio; DOB 11 Sep
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN
FLOREZ, Reinel; a.k.a. "LUIS EDUARDO
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
07 Nov 1960; alt. DOB 11 Apr 1957; POB
Bogota, Colombia; alt. POB Natagaima, Tolima,
OLDHAM FARM, Chegutu, Zimbabwe
[ZIMBABWE].
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
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;
[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 ,
June 3, 2016

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.
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
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
GRUPO COMERCIAL ROOL, S.A. DE C.V.).
OLSSON, Sven Anders, Karl X Gustafs Gata 51,
Helsingborg 252 40, Sweden; DOB 1943
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
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
OEER620217HBCLSD08 (Mexico) (individual)
[SDNTK].
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.
AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk

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
OMAN, Mullah Mohammed (a.k.a. AKHUND,
Mohammad Aman; a.k.a. AMAN, Mohammed;
a.k.a. NOORZAI, Mullah Mad Aman Ustad;
OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad
Kanabi; a.k.a. HAMAWANDI, Kawa),
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)
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)
OMAR, Mohammed, Afghanistan; DOB 1950;
POB Hotak, Kandahar Province, Afghanistan;
Commander of the Faithful ("Amir al-Munineen")
OMAR, Omar Awadh (a.k.a. AWADH, Omar;
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
[SOMALIA].
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
- 601 -
Ramzi Mohammed Abdullah), Schleemer Ring

2, Hamburg 22117, Germany; Billstedter
Hauptstr Apt. 14, Hamburg 22111, Germany;
Emil Anderson Strasse 5, Hamburg 22073,
Germany; Letzte Heller #109, Hamburg
[SDGT].
OMDURMAN SHOE FACTORY, Omdurman,
Sudan [SUDAN].
OMEARA NAVARRO DE CHEAITELLY, Marylu
(a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a.
OMEARA NAVARRO, Marylu); DOB 12 Feb
1960; POB Colombia; Cedula No. E-8-101804;
Passport AB304459 (Colombia) (individual)
[SDNTK] (Linked To: INMOBILIARIA DAVITOV
S.A.; Linked To: FUNDACION H.M.M.; Linked
To: INVERSIONES OMEGA INTERNACIONAL
S.A.).
OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA
NAVARRO DE CHEAITELLY, Marylu; a.k.a.
OMEARA NAVARRO, Marylu); DOB 12 Feb
S.A.).
OMEARA NAVARRO, Marylu (a.k.a. OMEARA
NAVARRO DE CHEAITELLY, Marylu; a.k.a.
OMEARA NAVARRO, Mary Lu); DOB 12 Feb
S.A.).
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; Passport 721937258 (Russia); National
ID No. 4598338396 (Russia); alt. National ID
No. 4506978162 (Russia); Chief Export Officer
for Kalashnikov Concern (individual) [UKRAINEEO13661].
OMELCHENKO, Aleksandr Anatolyevich (a.k.a.
OMELCHENKO, Aleksander; a.k.a.
June 3, 2016

OMELCHENKO, Alexander A. (a.k.a.
OMELCHENKO, Alexander Anatolyevich (a.k.a.
OMELCHENKO, Alexandr Anatolyevich (a.k.a.
OMELCHENKO, Alexander Anatolyevich); DOB
OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.

42201-015024707-7 (individual) [SDGT].
OMRAN SAHEL, Tehran, Iran; Additional
OMRAN, Karim Dhaidas, Iraq (individual)
[IRAQ2].
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,
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)
ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),
Antioquia # 2123-B, Col. Los Colomos,
Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].
OO, Kyaw Nyunt; DOB 30 Jun 1959; Lieutenant
Colonel; Staff Officer (Grade 1), D.D.I.
OO, Maung; DOB 1952; nationality Burma;
citizen Burma; Major General; Minister of Home
Affairs (individual) [BURMA].
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin
Aung Myint); DOB 27 May 1950; nationality
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
Council (individual) [BURMA].
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin
Aung Myint); DOB 27 May 1950; nationality
Quartermaster General; Minister of Military
Affairs; Member, State Peace and Development
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),
- 602 -

OOO STROYTRANSGAZ (a.k.a.
STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya , Moscow 117418,
OOO TRANSSERVIS (Cyrillic:
) (a.k.a. LIMITED LIABILITY
COMPANY TRANSSERVIS; a.k.a.
(Cyrillic: O O
O );
a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Gubkina, Omsk, Omskaya Oblast 664035,
Russia [UKRAINE-EO13661] (Linked To:
TRANSOIL).
OPEN JOINT STOCK COMPANY "KONTSERN
IZHMASH" (a.k.a. OJSC KONTSERN
IZHMASH), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Public
Registration Number 1021801434380
[UKRAINE-EO13661].
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
KOMMERCHESKIY BANK
OPEN JOINT STOCK COMPANY FOREIGN
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
TECHNOPROMEXPORT; a.k.a. OTKRYTOE
June 3, 2016
[UKRAINE-EO13685].
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
[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 KRASNODAR
REGIONAL INVESTMENT BANK (a.k.a. OAO
); a.k.a. OJSC
KRAYINVESTBANK; a.k.a. OTKRYTOE

)), Ulitsa Mira 34,
Ukraine; Ulitsa
OPEN JOINT STOCK COMPANY MILITARY
ASSOCIATION (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL

MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. VOENNOPROMYSHLENNAYA KORPORATSIYA
1075012001492 (Russia); Tax ID No.
OPEN-END JOINT-STOCK COMPANY 'KALININ
MACHINERY PLANT. YEKATERINBURG'
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
MZIK OAO; a.k.a. OTKRYTOE
OPERADORA ENGO, S.C., Comercio 172,
Mexicaltzingo, Guadalajara, Jalisco C.P. 44180,
Mexico; Liceo 793, Alcalde Barranquitas,
R.F.C. OEN060529P75 (Mexico) [SDNTK].
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 NUEVA GRANADA, S.A. DE C.V.,
Avenida 13 No. 4-77, Bogota, Colombia; Mexico
City, Distrito Federal, Mexico; Folio Mercantil
No. 293481 Distrito Federal (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].
- 603 -
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.
OPERATION SOVEREIGN LEGITIMACY (a.k.a.
OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House,
Union Avenue, Harare, Zimbabwe
[ZIMBABWE].
OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine
[UKRAINE-EO13660].
ORANGE VOLUNTEERS, United Kingdom
[SDGT].
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
POB Basauri, Vizcaya Province, Spain; D.N.I.
[SDGT].
ORBITAL HORIZONS CORP., Panama; RUC #
1196790-1-581234 (Panama) [SDNTK].
ORELLANA ERAZO, Hector Manuel (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB
20 Aug 1962; POB Jalisco Mexico; Passport
97380018185 (Mexico); SSN 550-63-9593
ORELLANA MORALES, Jairo Estuardo (a.k.a.
"EL PELON"), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].
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 SALT, S.A. DE C.V., Callejon del
Sereno No. 4361, Col. Jacarandas Zapopan 4,
OSA030512AL3 (Mexico) [SDNTK].
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
June 3, 2016
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.
- 604 -

TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
TURATH; a.k.a. PLANDISTE SCHOOL,
June 3, 2016

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
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,
[SDNT].
ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 1220 of. 206, Cartago, Valle, Colombia; NIT #
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.,
- 605 -

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
INTERNATIONALIST SOLIDARITY (a.k.a.
LIBERATION STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
[SDGT].
June 3, 2016
ORGANIZATION OF RIGHT AGAINST WRONG

(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
THE OPPRESSED ON EARTH; a.k.a. PARTY
OF GOD; a.k.a. REVOLUTIONARY JUSTICE
EARTH (a.k.a. ANSAR ALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
WRONG; a.k.a. PARTY OF GOD; a.k.a.
DEI TAMIL (a.k.a. ORGANISATION DE
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

ORIENT QUEEN HOMES (a.k.a. ABOU MERHI
HOSPITALITY SAL), John Kennedy Street
56526, Beirut, Lebanon [SDNTK] (Linked To:
MERHI GROUP).
ORIENT SHIPPING LIMITED, Lot 18, Bay Street,
Kingstowne, Saint Vincent and the Grenadines
[IRAQ2].
ORIENTAL OIL KISH, Second Floor, 96/98 East
Atefi St., Africa Blvd., Tehran, Iran; Dubai,
United Arab Emirates; Additional Sanctions
ORIENTE CONTRATISTAS GENERALES S.A.,
Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
# 20167975616 (Peru) [SDNTK].
- 606 -
ORIENTE TOURS S.R.L., Jr. Soledad 113,

Oficina 302, Lima, Peru; RUC # 20107539884
(Peru) [SDNTK].
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,
[SDNT].
ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C (a.k.a. ORLANDO SABOGAL
ZULUAGA E HIJOS AND CIA S EN C),
Hacienda Portugal, Ansermanuevo, Valle,
[SDNT].
ORLANDO SABOGAL ZULUAGA E HIJOS AND
CIA S EN C (a.k.a. ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C), Hacienda
Portugal, Ansermanuevo, Valle, Colombia; NIT
# 800181393-7 (Colombia) [SDNT].
OROPEZA MEDRANO, Francisco Javier,
Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
DOB 23 Feb 1968; POB Coahuila, Mexico
ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.
ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.
ORPHALI, Khedr; a.k.a. ORPHALY, Khudr;
ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.
ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
ORT FRANCE (a.k.a. ORGANISATION DE
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
June 3, 2016

ORTEGA GALICIA, Ismael Marino (a.k.a.
ORTEGA GALICIA, Israel Marino), Calle
Mariano Matamoros, No. 58, Centro, Col. San
Gabriel Chilac, Puebla, Mexico; Calle Sagitario
y Lactea No. 3085, Col. Las Palmas, entre
Lactea y Av. La Paz, Ciudad Victoria,

San Gabriel Chilac, Puebla; nationality Mexico;
citizen Mexico; R.F.C. OEGI740531 (Mexico);
C.U.R.P. OEGI740531HPLRLS07 (Mexico);
Electoral Registry No. ORGLIS740531121H100
ORTEGA GALICIA, Israel Marino (a.k.a.
ORTEGA GALICIA, Ismael Marino), Calle
Mariano Matamoros, No. 58, Centro, Col. San
Gabriel Chilac, Puebla, Mexico; Calle Sagitario
y Lactea No. 3085, Col. Las Palmas, entre
Lactea y Av. La Paz, Ciudad Victoria,
San Gabriel Chilac, Puebla; nationality Mexico;
citizen Mexico; R.F.C. OEGI740531 (Mexico);
C.U.R.P. OEGI740531HPLRLS07 (Mexico);
Electoral Registry No. ORGLIS740531121H100
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
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.
(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.
ORTIZ, Guadalupe, Cubanatur, Baja California
255, Edificio B, Oficina 103, Condesa, Mexico,
D.F. 06500, Mexico (individual) [CUBA].
OSAMA TRADING COMPANY LTD (a.k.a. ALOSAMA TRADING CO. LTD.; a.k.a. AL'USAMA TRADING COMPANY; a.k.a. ASYAF
- 607 -

TRADING EST.; a.k.a. "AL-'USAMAH
Linked To: HAMAS).
OSCAR RIANO (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ
OSEGUERA CERVANTES, Nemesio (a.k.a.
OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK]
(Linked To: CARTEL DE JALISCO NUEVA
GENERACION).
OSEGUERA CERVANTES, Ruben (a.k.a.
OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK]
(Linked To: CARTEL DE JALISCO NUEVA
GENERACION).
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].
OSLEG (a.k.a. OPERATION SOVEREIGN
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
June 3, 2016
Lonhoro House, Union Avenue, Harare,

OSLEG (PVT.) LTD. (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
OSLEG ENTERPRISES (a.k.a. OPERATION
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
OSLEG MINES (a.k.a. OPERATION
ENTERPRISES; a.k.a. OSLEG MINING AND
OSLEG MINING AND EXPLORATION (a.k.a.
OPERATION SOVEREIGN LEGITIMACY;
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
MINES; a.k.a. OSLEG VENTURES), Lonhoro
House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE].
OSLEG VENTURES (a.k.a. OPERATION
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
OSLEG MINING AND EXPLORATION),
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; Passport 96/184442
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;
[SDNTK].
OSSA AYALA, Alvaro Javier, c/o
INVERSIONES LICOM LTDA., Medellin,
Colombia; c/o SOCIEDAD MINERA GRIFOS
S.A., El Bagre, Antioquia, Colombia; Cedula No.
OSTAIZA AMAY, Edison Ariolfo, c/o
JOOAMY EMA, Quito, Pichincha, Ecuador;
DOB 19 Jul 1975; citizen Ecuador; Cedula No.
1713602009 (Ecuador); Passport 1713602009
OSTAIZA AMAY, Jefferson Omar, c/o
JOOAMY EMA, Quito, Pichincha, Ecuador;
DOB 16 Nov 1973; POB Santo Domingo,
Ecuador; citizen Ecuador; Cedula No.
1712394947 (Ecuador); Passport 1712394947
OSTAIZA AMAY, Miguel Angel, Ecuador; DOB
08 Dec 1976; POB Ecuador; citizen Ecuador;
Cedula No. 1713513834 (Ecuador); Passport
1713513834 (Ecuador) (individual) [SDNTK].
OSUNA VILLARREAL, Sergio (a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ
SALAZAR, Elkin de Jesus), Calle 6 No. 33-29
Apto. 801, Medellin, Colombia; Calle 74 No. 1033 Apto. 806, Bogota, Colombia; Calle Blas
Pascal No. 106, Colonia Los Morales,
Delegacion Miguel Hidalgo, Mexico City, Distrito
Federal C.P. 11510, Mexico; Calle Eje J No.
999 Pasaje Santa Fe, Departamento No. 301 ,
Colonia Ciudad Santa Fe, Delegacion Alvaro
Obregon, Mexico City, Distrito Federal C.P.
01210, Mexico; Camino del Remanso, No. 80
A, Planta Baja, Colonia Lomas Country Club,
- 608 -

S.A.).
OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
June 3, 2016

GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;
POB Itsasondo, Guipuzcoa Province, Spain;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY; a.k.a.
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; Registration ID 1025001202544;
Tax ID No. 5008000322; Government Gazette
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
KONTSERN PVO ALMAZ ANTEI (a.k.a.
ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY
DEFENSE CORPORATION; a.k.a. ALMAZANTEY JSC; a.k.a. JOINT-STOCK COMPANY
CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya,
Moscow 121471, Russia; Website almazantey.ru; Email Address antey@almaz-antey.ru
[UKRAINE-EO13661].

) (a.k.a. OAO
); a.k.a. OJSC
KRAYINVESTBANK; a.k.a. OPEN JOINT
INVESTMENT BANK), Ulitsa Mira 34,
Ukraine; Ulitsa
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
YEKATERINBURG'), 18 prospekt
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
620017, Russia; Email Address info@zik.ru
[UKRAINE-EO13661].
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.,
TMJSRUMM; Website www.tempbank.ru; Email
Address info@tempbank.ru; Registration ID
1027739270294 [SYRIA].
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD, OAO), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moskovskayaobl 141009,
Russia; UL. Koloncova, d.4, Mytishi, Moscow
region 141009, Russia; Website
www.mmzavod.ru; Email Address
mmzavod@mail.ru; Registration ID
- 609 -

NAUCHNO ISSLEDOVATELSKI INSTITUT
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; Registration ID
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
ACADEMICIAN A.A. RASPLETIN; a.k.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
TEKHNOPROMEKSPORT (a.k.a. JOINT
a.k.a. VO TEKHNOPROMEKSPORT, OAO;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
Moscow 119019, Russia; Email Address
June 3, 2016
inform@tpe.ru; Registration ID 1067746244026

(Russia); Tax ID No. 7705713236 (Russia);
(Russia) [UKRAINE-EO13685].
VOLGOGRADNEFTEMASH (Cyrillic:

) (f.k.a.
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH), 45 Ulitsa
Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).
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
OUDOUD, Abu Musab (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL

OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,
Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
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].
OVERSEAS TRADING COMPANY (a.k.a.
"DURATEX GUATEMALA"; a.k.a. "DURATEX
S.A."), 7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
[SDNT].
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
- 610 -
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].
OY LANGVIK CAPITAL LTD, Tanskarlantie 9,
Jorvas 02420, Finland; National ID No.
19607726 [UKRAINE-EO13661].
OZEROV, Viktor Alekseevich (a.k.a. OZEROV,
Viktor Alexeyevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Chairman of the
Security and Defense Federation Council of the
OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,
Viktor Alekseevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Chairman of the
Security and Defense Federation Council of the
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB
06 Jun 1949; POB Ariwara, DRC; citizen
Congo, Democratic Republic of the (individual)
[DRCONGO].
OZLAM PROPERTIES LIMITED, 88 Smithdown
Road, Liverpool L7 4JQ, United Kingdom;
Registered Charity No. 05258730 [SDGT].
PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu;
a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui;
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
Antonio Famtosonghiu Sampo); DOB 28 Feb
1958; nationality China; citizen Angola; alt.
citizen United Kingdom; Passport C234897(0)
(United Kingdom) (individual) [ZIMBABWE].
PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri
Johannes); DOB 21 Jul 1954; Chairman, SET
Petrochemicals Oy; Managing Director,
Southeast Trading Oy (individual) [UKRAINEEO13661].
PAANANEN, Kai Lauri Johannes (a.k.a.
PAANANEN, Kai); DOB 21 Jul 1954; Chairman,
SET Petrochemicals Oy; Managing Director,
Southeast Trading Oy (individual) [UKRAINEEO13661].
PAASBAN-E-AHLE-HADIS (a.k.a. AL
June 3, 2016
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-E-KASHMIR (a.k.a. AL
PAASBAN-I-AHLE-HADITH (a.k.a. AL

PAASBAN-E-KASHMIR; a.k.a. PASBAN-EAHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PABAS HOLDING CORP.; RUC # 1428011-1633523 (Panama) [SDNTK].
PADIERNA PENA, Luis Orlando (a.k.a.
"INGLATERRA"); DOB 26 Jan 1979; POB
Carepa, Antioquia, Colombia; citizen Colombia;
[SDNTK].
PADRO PASTOR, Alvaro; DOB 09 Nov 1975;
nationality Spain; R.F.C. PAPA751109870
(Mexico); C.U.R.P. PAPA751109HNEDSL04
CASA V; Linked To: PISCILANEA, S.A. DE
C.V.).
PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho;
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
Kaesong, DPRK; 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
[NPWMD].
PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21
Mar 1938; Chairman, Second Economic
Committee (individual) [NPWMD].
PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21
Mar 1938; Chairman, Second Economic
Committee (individual) [NPWMD].
PAEZ SOTO, Ramon Ignacio (a.k.a. "EL
MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a.
"PAEZ, Nacho"); DOB 31 Jul 1973; POB
- 611 -
Culiacan, Sinaloa, Mexico; citizen Mexico

PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a.
PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB
[NPWMD].
PAK, Chun Il, Egypt; DOB 28 Jul 1954;
nationality Korea, North; 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 (individual)
[NPWMD].
PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a.
ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB
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
[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
[NPWMD].
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea,
North; DOB 1950; 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; Member of the Workers'
Party of Korea Central Military Commission
(individual) [DPRK2] (Linked To: WORKERS'
PARTY OF KOREA CENTRAL MILITARY
COMMISSION).
PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,
Mykola Nikolai Yanovych; a.k.a. AZAROV,
Mykola Yanovych); DOB 17 Dec 1947; POB
PAKISTAN RELIEF FOUNDATION (a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-EPAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
June 3, 2016

worldwide [SDGT].
PAKISTANI RELIEF FOUNDATION (a.k.a.
worldwide [SDGT].
PAKISTANI TALIBAN (a.k.a. TEHREEK-ETALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
PALACIO ADARVE, John Ricardo; DOB 11 Mar
1969; POB Itagui, Antioquia, Colombia; Cedula
PALACIO MONTOYA, Nelson Albeiro; DOB 28
Nov 1968; POB Medellin, Antioquia, Colombia;
[SDNTK] (Linked To: SUBASTA GANADERA
DEL CAUCA S.A.S.).
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
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
VEREINIGUNG; a.k.a.
[SDGT].
PALAESTINENSISCH VERBAND
OESTERREICH (a.k.a. PALAESTINAENSER
VEREIN; a.k.a. PALAESTINAENSERVEREIN
VEREINIGUNG; a.k.a.
[SDGT].
PALAESTINENSISCHE VEREINIGUNG (a.k.a.
PALAESTINAENSER VEREIN; a.k.a.
OESTERREICH; a.k.a.
- 612 -

[SDGT].
PALAESTININIENSISCHE BEREINIGUNG
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
[SDGT].
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;
PALENCIA GONZALEZ, Cipriam Manuel (a.k.a.
"VISAJE"); DOB 18 Apr 1979; POB Valencia,
PALESTINE AND LEBANON RELIEF FUND
(a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; 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
June 3, 2016

1040094 [SDGT].
PALESTINE DEVELOPMENT AND RELIEF
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
INTERPAL; a.k.a. PALESTINE AND LEBANON
1040094 [SDGT].
PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION (a.k.a. ABU GHUNAYM SQUAD OF
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. ALAWDAH 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 NATIONAL BANK (a.k.a.
ISLAMIC NATIONAL BANK COMPANY; a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
97082881183; Fax: 97082881184 [SDGT].
PALESTINE LEAGUE (a.k.a.

VEREINIGUNG; a.k.a.
a.k.a. PALESTINE UNION; a.k.a.
[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] [SDT].
PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION (a.k.a. PALESTINE LIBERATION
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
[FTO] [SDGT] [SDT].
RELIEF FUND; a.k.a. PALESTINE
1040094 [SDGT].
PALESTINE RELIEF COMMITTEE (a.k.a.
- 613 -

[SDGT].
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; a.k.a.
1040094 [SDGT].
PALESTINE UNION (a.k.a. PALAESTINAENSER
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a.
[SDGT].
PALESTINENSISCHE VER IN STERREICH
VEREINIGUNG; a.k.a.
UNION; a.k.a. PALESTINIAN ASSOCIATION;
a.k.a. PALESTINIAN ASSOCIATION IN
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
June 3, 2016
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 LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
1040094 [SDGT].
PALESTINIAN AID COUNCIL (a.k.a.
[SDGT].
PALESTINIAN AID ORGANIZATION (a.k.a.

[SDGT].
WELFARE TRUST (a.k.a. AL WAQFIYA AL
ENTITLEMENT; a.k.a. THE ASSOCIATION
[SDGT].
CORPORATION, LTD. (a.k.a. ARAB
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA ALAAMA AL-MAHADUDA LTD.; a.k.a. BEIT ELMAL HOLDINGS), P.O. Box 662, Ramallah,
West Bank [SDGT] [SDT].
PALESTINIAN ASSOCIATION (a.k.a.
VEREINIGUNG; a.k.a.
- 614 -

[SDGT].
PALESTINIAN ASSOCIATION IN AUSTRIA
VEREINIGUNG; a.k.a.
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC
AUSTRIA (a.k.a. PALAESTINAENSER
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
June 3, 2016
FACTION; a.k.a. SAYARA AL-QUDS) [FTO]

[SDGT] [SDT].
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
VEREINIGUNG; a.k.a.
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
AUSTRIA; a.k.a. PALESTINIAN
[SDGT].
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.
VEREINIGUNG; a.k.a.
[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),
[SDGT].
PALESTINIAN MARTYRS INSTITUTION
GROUP (a.k.a. AL-SHAHID FOUNDATIONPALESTINIAN BRANCH; a.k.a. MUASSASAT
SHAHID FILISTIN; a.k.a. PALESTINIAN

FUND), Lebanon; Additional Sanctions
Regulations [SDGT].
PALESTINIAN ORGANIZATION (a.k.a.
VEREINIGUNG; a.k.a.
UNION; a.k.a. PALESTINIAN UNION IN
AUSTRIA; a.k.a. PALESTINISCHE
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.
PALESTINIAN RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINIAN RELIEF FUND;
a.k.a. PRDF; a.k.a. RELIEF AND
FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
PALESTINIAN RELIEF FUND (a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
- 615 -

DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
RELIEF AND DEVELOPMENT FUND FOR
1040094 [SDGT].
PALESTINIAN RELIEF SOCIETY (a.k.a.
[SDGT].
PALESTINIAN UNION (a.k.a.
VEREINIGUNG; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION
IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINIAN UNION IN AUSTRIA (a.k.a.
June 3, 2016

VEREINIGUNG; a.k.a.
[SDGT].
PALESTINISCHE VEREINIGUNG (a.k.a.
VEREINIGUNG; a.k.a.
a.k.a. PVOE), Novara g 36a/11, Wien 1020,
Austria [SDGT].
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.
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].
PALMERA PINEDA, Juvenal Ovidio Ricardo
(a.k.a. PINEDA PALMERA, Juvenal Ovidio;
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
POB Bogota, Cundinamarca, Colombia; Cedula
12715416 (Colombia); Passport T757205
(Colombia); alt. Passport AC204175
(Colombia); alt. Passport AH182002 (Colombia)
PALMERAS SANTA BARBARA, Entrada Casco
Urbano Calamar, Calamar, Guaviare, Colombia;
[SDNTK].
PANACEA INTERNATIONAL LTD., Copthall,
P.O. Box 2331, Roseau, Dominica [SDNTK].
PANAMA BIG GAME FISHING, S.A., Panama;
RUC # 1538534-1-655100 (Panama) [SDNTK].
PANAMA-CHILE INTERNACIONAL, S.A.,
[SDNTK].
PANAMERICAN IMPORT AND EXPORT
COMMERCIAL CORPORATION, Panama
[CUBA].
PANAMERICANA LTDA., Carrera 9 No. 9-46,
[SDNT].
PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12
Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].
PANARO, Sebastiano; DOB 10 Aug 1969; POB
PANDORA SHIPPING CO. S.A., Honduras
[IRAQ2].
PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
[BALKANS].
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,
[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
- 616 -
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].
PANLI HOLDINGS, INC., Panama; RUC #
144868-1-384842 (Panama) [SDNTK].
PANOAMERICANA, Panama [CUBA].
PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg
Evgenevich); DOB 21 Jul 1952; POB
Zhitnikovskoe, Kurgan Region, Russia; First
Deputy Chairman of the Committee on
Parliamentary Issues (individual) [UKRAINEEO13661].
PANTELEEV, Oleg Evgenevich (a.k.a.
PANTELEEV, Oleg); DOB 21 Jul 1952; POB
Zhitnikovskoe, Kurgan Region, Russia; First
Deputy Chairman of the Committee on
Parliamentary Issues (individual) [UKRAINEEO13661].
PANYA AG, Liechtenstein; Registration ID
FL00023080583 (Liechtenstein) [SDNTK].
PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OBSHCHESTVO; a.k.a. PUBLIC JOINT
STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1,
MOBKRUMM [UKRAINE-EO13661] (Linked To:
SMP BANK).
PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
a.k.a. "TA KAT"), Panghsang, Shan, Burma
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
PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
RANG"), Panghsang, Shan, Burma (individual)
[SDNTK].
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
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
June 3, 2016
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,
[IFSR].
PARCHIN CHEMICAL INDUSTRIES (a.k.a.
PARA 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
PARCHIN CHEMICAL INDUSTRIES GROUP
(a.k.a. PARA CHEMICAL INDUSTRIES; 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
[NPWMD] [IFSR].
PAREDES CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
PAREDEZ CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA,
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. ROSALEJOSPAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
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. ROSALEJOSPAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
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.
[SDGT].
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
Johnny; a.k.a. PAREJA, Khalil; a.k.a.
[SDGT].
PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
[SDGT].
PARIRENYATWA, David Pagwese, P.O. Box
66222, Kopje, Harare, Zimbabwe; DOB 02 Aug
1950; Passport AD000899 (Zimbabwe); Minister
of Health and Child Welfare (individual)
[ZIMBABWE].
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
PARQUE ACUATICO LOS CASCABELES, S.A.
DE C.V., Carretera Interior a Costa Rica Km. 6,
El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
[SDNTK].
PARQUE INDUSTRIAL PROGRESO S.A.,
Autopista Cali Yumbo, Km. 4 No. 26-400,
Yumbo, Colombia; NIT # 805002419-1
(Colombia) [SDNT].
- 617 -
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 #
PARQUEADERO DE LA 25-13, Bogota,
(Colombia) [SDNTK].
PARQUES TEMATICOS S.A. (a.k.a. HACIENDA
HOTEL EL INDIO; a.k.a. PARQUES
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
PARQUES TEMATICOS S.A.S. (a.k.a.
HACIENDA HOTEL EL INDIO; f.k.a. PARQUES
TEMATICOS S.A.), Calle 16C Sur No. 42-70,
PARRA SANCHEZ, Mario; DOB 11 Nov 1970;
PASM701111HSLRNR07 (Mexico) (individual)
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
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU) (a.k.a.
June 3, 2016

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
PARTY OF PERU); a.k.a. PEOPLE'S AID OF
PARTISANS OF ISLAMIC LAW (a.k.a. ALQA'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. ALQA'IDA ORGANIZATION IN THE ARABIAN
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT ALARAB; a.k.a. "AQAP"; a.k.a. "AQY"), 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.
[FTO] [SDGT].
PARTO SANAT CO., 2417 Valiasr Ave., Next to

14th Street, Tehran 15178, Iran; Additional
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),
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
OPPRESSED ON EARTH; a.k.a.
PASBAN-E-AHLE-HADITH (a.k.a. AL
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-IAHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PASBAN-E-KASHMIR (a.k.a. AL
- 618 -

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-IAHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. TEHRIK-E-HURMAT-ERASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"), Pakistan [FTO] [SDGT].
PASCUAS SANTOS, Miguel Angel (a.k.a.
"HUMBERTO"; a.k.a. "SARGENTO
PASCUAS"); DOB 28 Apr 1952; POB Tello,
Huila, Colombia; nationality Colombia; citizen
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY CORPS; a.k.a. ISLAMIC
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.
AGIR; a.k.a. IRANIAN REVOLUTIONARY
June 3, 2016

PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)); Additional Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR].
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
PASDARAN; a.k.a. PASDARAN-E ENGHELABE ISLAMI; a.k.a. REVOLUTIONARY GUARD;
PASK (a.k.a. PARS AMAYESH SANAAT KISH;
a.k.a. VACUUM KARAN; a.k.a. VACUUM
PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO

FOMEQUE, Victor Julio), Avenida 4N No. 10N100, Cali, Colombia; c/o INDUSTRIA DE
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
Colombia; DOB 31 Jan 1959; Cedula No.
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
FOMEQUE, Victor Hugo), Avenida 4N No. 10N100, Cali, Colombia; c/o INDUSTRIA DE
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Colombia; c/o GALAPAGOS S.A., Cali,
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a.
PATINO RESTREPO, Carlos Arturo (a.k.a.
"PATE MURO"; a.k.a. "PATEMURO"), c/o
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 821, Viterbo, Caldas, Colombia; DOB 27 Apr
1964; POB La Virginia, Risaralda, Colombia;
(Colombia); alt. Passport AF186124 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport PO69381 (Colombia) (individual)
[SDNT].
PATINO RINCON, Octavio, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep
PATRACA PONCE, Jorge Normando, Escobedo
No. 366 Oriente, Departamento No. 102,
Escobedo No. 366-102, Colonia Centro,
Tijuana, Baja California, Mexico; Edo. de
Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
Cll Cerro de San Cayetano 728, Colinas de San
- 619 -
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)
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,
Valadez Rios 16, Plaza Patraca PB-39,
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].
PATTERSON FARM, Mazowe, Zimbabwe
[ZIMBABWE].
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.
June 3, 2016
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.
- 620 -

PAVA GIRALDO, Dora Lilia, c/o
EXCHANGE LTDA., Bogota, Colombia; DOB 22
Nov 1971; POB Colombia; nationality Colombia;
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia
and Montenegro; Ex-VJ Chief of Staff
PAVLICHENKO, Dmitri Valeryevich (a.k.a.
PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
June 3, 2016

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.
- 621 -

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.
June 3, 2016
PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich); DOB
PAVO AIRCRAFT LEASING PTE. LTD., 3
Shenton Way, #24-02 Shenton House 068805,
Singapore [BURMA].
PAVO TRADING PTE. LTD., 3 Shenton Way ,
Singapore [BURMA].
PAYA PARTOV CO., No. 128 - Mahestan, 7th
Street, Iran Zamin Ave., San'at Square, Tehran,
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
[NPWMD] [IFSR].
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
[NPWMD] [IFSR].
PCPMB (a.k.a. POLITICAL COUNCIL OF
PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].
PEACEKEEPING BATTALION (a.k.a.
INTERNATIONAL BATTALION; a.k.a. ISLAMIC
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].
PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB
Moscow Region, Russia (individual) [MAGNIT].
- 622 -
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),
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan
1971; POB SuhoPolje, Bosnia-Herzegovina
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan
1971; POB SuhoPolje, Bosnia-Herzegovina
PELAEZ LOPEZ, John Jairo, c/o RENTA
LIQUIDA S.A.S., Medellin, Antioquia, Colombia;
Calle 32B Sur No. 47-51 Apto. 801, Envigado,
Antioquia, Colombia; Calle 46 No. 86-24,
Medellin, Colombia; DOB 05 Sep 1957; Cedula
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 16174-18B, 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,
INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,
Tijuana, Baja California, Mexico; DOB 02 Feb
1953; POB Casimiro Castillo, Jalisco, Mexico
PENA AREVALO, Ana Isabel (a.k.a. "DONA
CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
Aug 1962; POB Pacho, Cundinamarca,
PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
Santiago; a.k.a. MENDOZA PENA, Sergio;
June 3, 2016
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;
[SDNTK].
PENA PACHECO, Jose Vicente (Latin: PEA
PACHECO, Jose Vicente) (a.k.a. PENA
PACHECO, Jose Vincente), Zurich,
Switzerland; DOB 19 Jul 1968; POB Necocli,
84497137 (Venezuela); Passport AG219114
(Colombia); alt. Passport AJ593373 (Colombia)
COLOMBIANO LATIN SHOP GMBH).
PENA PACHECO, Jose Vincente (a.k.a. PENA
PACHECO, Jose Vicente (Latin: PEA
PACHECO, Jose Vicente)), Zurich, Switzerland;
DOB 19 Jul 1968; POB Necocli, Antioquia,
(Venezuela); Passport AG219114 (Colombia);
alt. Passport AJ593373 (Colombia) (individual)
[SDNTK] (Linked To: COLOMBIANO LATIN
SHOP GMBH).
PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
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)
National ID No. 320106198312060411 (China);
alt. National ID No. 32010619312060000
(China) (individual) [SDNTK] (Linked To:
KAIKAI TECHNOLOGY CO., LTD.).
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
PENTANE CHEMISTRY INDUSTRIES (a.k.a.
PENTANE CHEMISTRY; a.k.a. PENTANE
CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PENTANE CHEMISTRY INDUSTRY
PENTANE CHEMISTRY INDUSTRIES
COMPANY (a.k.a. PENTANE CHEMISTRY;
a.k.a. PENTANE CHEMISTRY INDUSTRIES;
a.k.a. PENTANE CHEMISTRY INDUSTRY
PENTANE CHEMISTRY INDUSTRY COMPANY
(a.k.a. PENTANE CHEMISTRY; a.k.a.
PENTANE CHEMISTRY INDUSTRIES; a.k.a.
PENTANE CHEMISTRY INDUSTRIES
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
[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.
(COMMUNIST PARTY OF PERU); a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA
- 623 -
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.
PKK; a.k.a. THE PEOPLE'S DEFENSE
[FTO] [SDGT].
PEOPLE'S GUERRILLA ARMY (a.k.a.
PERU; a.k.a. PEOPLE'S LIBERATION ARMY;
PEOPLE'S LIBERATION ARMY (a.k.a.
June 3, 2016
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 [UKRAINE-EO13660].
PEOPLE'S REPUBLIC OF LUHANSK (a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a.
LUHANSK PEOPLE'S REPUBLIC), Luhansk
Region, Ukraine [UKRAINE-EO13660].
PEOPLE'S RESISTANCE MOVEMENT OF IRAN
(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. BALOCH PEOPLES RESISTANCE
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.
PEOPLE'S REVOLUTIONARY ANTITERRORIST ARMY OF COLOMBIA (a.k.a.
EJERCITO REVOLUCIONARIO POPULAR
ANTITERRORISTA DE COLOMBIA; a.k.a.
ERPAC), Colombia [SDNTK].
PEREGRINA TOBOADA, Jose Antonio (a.k.a.
PEREGRINA TOBOADO, Jose Antonio), c/o
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,
POB Culiacan, Sinaloa, Mexico; nationality
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK].
PEREGRINA TOBOADO, Jose Antonio (a.k.a.
PEREGRINA TOBOADA, Jose Antonio), c/o
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,
POB Culiacan, Sinaloa, Mexico; nationality
PETA580805HSLRBN09 (Mexico) (individual)
[SDNTK].
PEREZ ALZATE, Guillermo (a.k.a. "PABLO
SEVILLANO"), Diagonal 50 No. 49-14 of. 601,
Medellin, Colombia; Calle 26A No. 70-35,
Medellin, Colombia; Calle 30 No. 9-51,
Monteria, Cordoba, Colombia; Calle 24 No. 152, B. Cta de Oro, Colombia; Calle 37 No. 2-40,
Almacen Dulcino, Tumaco, Narino, Colombia;
AF891052 (Colombia) (individual) [SDNTK].
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
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;
PECM-660625-FN5 (Mexico); C.U.R.P.
PECM660625HCHRSR07 (Mexico) (individual)
[SDNTK].
PEREZ CORDOBA, Jose Maria, Bogota,
PEREZ FABREGA, Margarita Ines; DOB 14 Aug
1976; POB Panama; citizen Panama; Cedula
No. 9-700-1662 (Panama); Passport 1412336
GCH & SONS CO., INC.; Linked To: THEA
HOLDING & CO., INC.; Linked To: BEAUTY
STATION, S.A.; Linked To: BERLIN
INVERSIONES TROL PANAMA S.A.; Linked
S.A.).
PEREZ HENAO, Diego (a.k.a. VILLEGAS
GOMEZ, Diego; a.k.a. "DIEGO RASTROJO");
DOB 07 Apr 1971; POB Bolivar, Valle de
[SDNTK] (Linked To: LOS RASTROJOS).
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);
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
- 624 -
FALCON S.A., Medellin, Colombia; DOB 29

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.
(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,
PEREZ ORTEGA, Publio Eliecer, c/o
PEREZ PASUENGO, Efrain; DOB 1954;
nationality Mexico (individual) [SDNTK].
PEREZ PENA, Jaime (a.k.a. NASSER DAVID,
Julio Cesar), Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 38B No. 76-40, Barranquilla,
Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER
c/o DESARROLLOS URBANOS
"DESARROLLAR" LTDA., Barranquilla,
Barranquilla, Colombia; DOB 01 Nov 1940; alt.
DOB 01 Oct 1940; Cedula No. 3710619
(Colombia); Passport H130865 (Colombia)
June 3, 2016
PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ,

Juan), Fraccionamiento Santa Isabel,
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
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
PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ,
Gricelda; a.k.a. LOPEZ PEREZ, Griselda
Natividad), Cerro de las Siete Gotas #642,
PEREZ SERNA, Wilmar Armando, c/o
INVHERESA S.A., Cali, Colombia (individual)
[SDNT].
PEREZ URDANETA, Manuel Eduardo (Latin:
PREZ URDANETA, Manuel Eduardo); DOB
26 May 1962; POB Venezuela; citizen
Venezuela; Gender Male; Cedula No. 6.357.038
expires 03 Jul 2012; Director of Venezuela's
Bolivarian National Police (individual)
[VENEZUELA].
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,
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,
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].
PEREZ, Isaac Jay Galang (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,
PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
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
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
[NPWMD] [IFSR].
PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan
1959; POB Pjesevac Kula, Bosnia-Herzegovina
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
PERSADHA, Angga Dimas (a.k.a. PERSADA,
Angga Dimas; a.k.a. PERSHADA, Angga
PERSHADA, Angga Dimas (a.k.a. PERSADA,
Angga Dimas; a.k.a. PERSADHA, Angga
- 625 -

PERSHORE INVESTMENTS S.A., Edificio
Maria Cabal, Panama, Panama; RUC #
1420780-1-631797 (Panama) [SDNTK].
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
[SDNTK].
PERUVIAN PRECIOUS METALS S.A.C., Jr.
Comunidad Industrial 293, Chorillos, Lima,
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
MUHAMMAD, Niaz; a.k.a. "AMINULLAH,
PET TREATS FACTORY COLOMBIA S.A.S.
(a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.
42 CC 20, Bello, Antioquia, Colombia; Ciudad
de Guatemala, Guatemala; NIT # 900713562-2
(Colombia) [SDNTK].
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.
June 3, 2016
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.
[BELARUS].
PETKEVICH, Natallia Uladzimirauna (a.k.a.
[BELARUS].
PETKEVICH, Natallia Vladimirovna (a.k.a.
[BELARUS].
PETKEVICH, Natalya Uladzimirauna (a.k.a.

[BELARUS].
PETKEVICH, Natalya Vladimirovna (a.k.a.
[BELARUS].
PETRA NAVIGATION & INTERNATIONAL
TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD;
a.k.a. PETRA NAVIGATION AND
PETRA NAVIGATION AND INTERNATIONAL
TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD;
a.k.a. PETRA NAVIGATION &
PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici,
PETRO BIO, S. DE R.L. DE C.V., Independencia
Sur No. 185, Col. Analco, Guadalajara, Jalisco
C.P. 44450, Mexico; R.F.C. PBI080509Q47
(Mexico) [SDNTK].
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
[NPWMD] [IFSR].
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
- 626 -

[NPWMD] [IFSR].
PETRO LONDON, S. DE R.L. DE C.V., Lazaro
Cardenas No. 4094, Don Bosco Vallarta,
Zapopan, Jalisco 45049, Mexico; Folio
PETRO MAS, S. DE R.L. DE C.V., Guadalajara,
(Mexico) [SDNTK].
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].
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].
PETROHELP PETROLEUM COMPANY
LIMITED, Building No. 20, Street No. 42, Al
Riyadh Area, P.O. Box 44690, Khartoum,
Sudan [SUDAN].
PETROLEUM GENERAL ADMINISTRATION,
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
[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
[IRAN-TRA].
PEZHAK (a.k.a. FREE LIFE PARTY OF
OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK),
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
June 3, 2016

PFLP-GC (a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND) [FTO] [SDGT] [SDT].
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
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
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
1956; National ID No. 3570900338725
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
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
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

PHUANGPHET, Suwit (a.k.a. PUANGPETCH,
Suvit; a.k.a. PUANGPETCH, Suwit), c/o
Oct 1956; National ID No. 3570900170841
PIATKEVICH, Nataliya Uladzimirauna (a.k.a.
[BELARUS].
PIATKEVICH, Nataliya Vladimirovna (a.k.a.
[BELARUS].
PIATKEVICH, Natallia Uladzimirauna (a.k.a.
- 627 -

[BELARUS].
PIATKEVICH, Natallia Vladimirovna (a.k.a.
[BELARUS].
PIATKEVICH, Natalya Uladzimirauna (a.k.a.
[BELARUS].
PIATKEVICH, Natalya Vladimirovna (a.k.a.
PIATKEVICH, Natalya Uladzimirauna); DOB 24
June 3, 2016

[BELARUS].
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 ARTIFLORA 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
Thailand; DOB 01 Dec 1957; Passport K203350
PICHAYOS, Warin (a.k.a.
CHAIWORASIN, Warin; a.k.a.
VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a.
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai;
Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.

PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai;
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PIEDMONT (UK) LIMITED, Newboundary House,
SL5 0DJ, United Kingdom [ZIMBABWE].
PIEDRAHITA CASTILLO, Andres; DOB 01 Aug
1991; POB Cali, Valle, Colombia; Cedula No.
(Linked To: COMERCIALIZADORA TROPPO
SOCIEDAD ANONIMA; Linked To: SUBASTA
RECREO S.A.; Linked To: DYSTRY PANAMA
S.A.).
PIEDRAHITA CASTILLO, Jose; DOB 23 May
1989; POB Cali, Valle, Colombia; Cedula No.
(Linked To: RECREO S.A.; Linked To:
GOODY PET S.A.S.; Linked To: GUMOBARO
S.A.S.; Linked To: CONSTRUCTORA PIEDRA
DEL CASTILLO S.A.S.; Linked To: SUBASTA
GANADERA DE CAUCASIA S.A.).
PIEDRAHITA CEBALLOS, Jose Bayron; DOB 27
Dec 1958; POB Bello, Antioquia, Colombia;
Cedula No. 8399245 (Colombia); C.U.I.T. 2060357110-0 (Argentina) (individual) [SDNTK]
- 628 -
(Linked To: ARROCERA CONTADORA; Linked

To: JOSE PIELES; Linked To:
ANONIMA; Linked To: SUBASTA GANADERA
DEL CAUCA S.A.S.; Linked To: RECREO S.A.;
Linked To: DYSTRY PANAMA S.A.; Linked To:
LA ALIANZA GANADERA LTDA.; Linked To:
LA OFICINA DE ENVIGADO).
PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o
Colombia; Calle 1A No. 62A-120, Cali,
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a. ALAWDAH 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 ALQUDS) [FTO] [SDGT] [SDT].
PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM
AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
AL-QUDS) [FTO] [SDGT] [SDT].
PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM
a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA
AL-QUDS) [FTO] [SDGT] [SDT].
PIMENTO FARM, Mashonaland, Zimbabwe
[ZIMBABWE].
PINEDA PALMERA, Juvenal Ovidio (a.k.a.
PALMERA PINEDA, Juvenal Ovidio Ricardo;
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
POB Bogota, Cundinamarca, Colombia; Cedula
June 3, 2016
12715416 (Colombia); Passport T757205

(Colombia); alt. Passport AH182002 (Colombia)
PIONEER AERODROME SERVICES CO., LTD.,
No. 203/204, Thiri Mingalar Housing, Strand Rd,
Ahlone, Rangoon, Burma; Registration ID
620/2007-2008 (Burma) [BURMA] (Linked To:
ASIA WORLD CO. LTD.).
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]
PIONEER LOGISTICS HAVACILIK (a.k.a.
PIONEER LOGISTICS), EGS Bloklari B 1 Blok
K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).
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].
PISCILANEA, S.A. DE C.V. (a.k.a. ALBERCAS E
HIDROMASAJE PISCILANEA; a.k.a.
ALBERCAS Y TINAS BARCELONA), Provenza
[SDNTK].
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.
[IFSR].
PISHRO SYSTEMS RESEARCH COMPANY
(a.k.a. ADVANCED SYSTEMS RESEARCH
COMPANY; a.k.a. ASRC; a.k.a. CENTER FOR
CRAS; a.k.a. PISHRO COMPANY), Tehran,
PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai;

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,
PJAK (a.k.a. FREE LIFE PARTY OF
OF KURDISTAN; a.k.a. PEJAK; a.k.a.
PEZHAK), Qandil Mountain, Irbil Governorate,
Iraq; Razgah, Iran [SDGT].
PKK (a.k.a. FREEDOM AND DEMOCRACY
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")
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
PLANDISTE SCHOOL, BOSNIA AND
HERZEGOVINA (a.k.a. ADMINISTRATION OF
- 629 -

KUVAJT; a.k.a. REVIVAL OF ISLAMIC
HERITAGE FOUNDATION; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a.
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
June 3, 2016


PLASTIC SACKS FACTORY (a.k.a. SACKS
FACTORY), P.O. Box 2328, Khartoum, Sudan
[SUDAN].
PLATA MCNULTY, Jorge Alberto; DOB 01 Jun
1968; POB Panama; citizen Panama; Cedula
No. 8-294-311 (Panama); Passport 1412335
THEA HOLDING & CO., INC.; Linked To:
EURO FINANCING, CORP.; Linked To: GCH &
SONS CO., INC.; Linked To: BEAUTY
STATION, S.A.; Linked To: INVERSIONES
TROL PANAMA S.A.; Linked To:
S.A.; Linked To: INMOBILIARIA DAVITOV S.A.;
Linked To: BERLIN INDUSTRIES, CORP.).
PLATA RIVERA, Ignacio Eduardo; DOB 01 Jan
1935; POB Panama City, Panama; citizen
(individual) [SDNTK] (Linked To: GENERAL
COMMERCE OVERSEAS, INC.; Linked To:
EURO FINANCING, CORP.; Linked To:
EUROCAMBIO, S.A.).
PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
PLAVSIC, Biljana; DOB 07 Jul 1930; POB Tuzla,
[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].
- 630 -
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
[SDNTK].
PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM
PLAZA, S.A.), Panama; RUC # 15280-1366202 (Panama) [SDNTK].
PLAZA REAL LTDA., Avenida 4 Oeste No. 6103, Cali, Colombia; NIT # 890331686-1
(Colombia) [SDNT].
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].
PLF (a.k.a. PALESTINE LIBERATION FRONT;
a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF-ABU ABBAS)
[FTO] [SDGT] [SDT].
PLF-ABU ABBAS (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION;
a.k.a. PLF) [FTO] [SDGT] [SDT].
PLOTNITSKY, Igor (a.k.a. PLOTNITSKY, Igor
Venediktovich); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine (individual) [UKRAINEEO13660].
PLOTNITSKY, Igor Venediktovich (a.k.a.
PLOTNITSKY, Igor); DOB 24 Jun 1964; POB
Kelmentsi, Ukraine (individual) [UKRAINEEO13660].
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
June 3, 2016
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 subdistrict, Wattana District; Dubai, United Arab
Emirates [IRAQ2].
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,
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
[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)
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)
PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974;
POB Moscow, Russia (individual) [MAGNIT].
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;
Prosecutor of Crimea (individual) [UKRAINEEO13660].

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;
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;
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;
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),
POLITICAL SECURITY DIRECTORATE (a.k.a.
IDARAT AL-'AMN AL-SIYYASI; a.k.a.
POLITICAL SECURITY DEPARTMENT),
POLOTSK PRODUCTION ASSOCIATION
STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC; a.k.a. POLOTSKSTEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSKSTEKLOVOLOKNO 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.
STEKLOVOLOKNO; a.k.a. POLOTSKOE
- 631 -

POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.
STEKLOVOLOKNO; a.k.a. POLOTSK
POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK
PRODUCTION ASSOCIATION
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC; a.k.a. POLOTSKSTEKLOVOLOKNO JSC SD
POLOTSK-STEKLOVOLOKNO JSC (a.k.a.
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC SD
June 3, 2016

POLOTSK-STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT (a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKSTEKLOVOLOKNO; a.k.a. POLOTSKSTEKLOVOLOKNO JSC; a.k.a. POLOTSKSTEKLOVOLOKNO OPEN JOINT-STOCK
POLOTSK-STEKLOVOLOKNO OPEN JOINTSTOCK COMPANY (a.k.a. POLOTSK
STEKLOKOMPOZIT; a.k.a. POLOTZK
POLOTZK STEKLOVOLOKNO OAO (a.k.a.
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].
POLYTON (ASIA) LIMITED, 20-F China
Overseas Building, 139 Hennesy Road, Wan
Chai, Hong Kong; Business Registration
Document # 38365991 (Hong Kong) [SDNTK].
PONCE DE LEON GOMEZ, Lazaro, Medira,
Mexico (individual) [CUBA].
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)
To: SERVICIOS CHULAVISTA, S.A. DE C.V.).
PONOMAREV, Vyacheslav (a.k.a.
PONOMARYOV, Vachislav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
PONOMARYOV, Vachislav (a.k.a.
PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vyacheslav); DOB 02 May
PONOMARYOV, Vyacheslav (a.k.a.
PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB 02 May 1965
PONTEVEDRA (a.k.a. GRUPO FRACSA, S.A.
DE C.V.; a.k.a. ZOTOGRANDE), Av. Vallarta
No. 3060, Col. Vallarta Norte, Guadalajara,
Jalisco, Mexico; Acueducto 5300, Zapopan,
Jalisco, Mexico; Acueducto 5151, Zapopan,
(Mexico) [SDNTK].
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt.
DOB 13 Feb 1965; POB Irkutsk, Russia;
General Manager, Great Lakes Business
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY
POPULAR CREDIT BANK (a.k.a. "PCB"), Dar ElMohandeseen- 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].
- 632 -

PALESTINE (a.k.a. HALHUL GANG; a.k.a.
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
PALESTINE - GENERAL COMMAND (a.k.a.
PFLP-GC) [FTO] [SDGT] [SDT].
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.
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. XAKI; a.k.a.
"ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
POPULAR REVOLUTIONARY STRUGGLE
(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
[SDGT].
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; 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.
June 3, 2016
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; Registration ID 01125577 (Russia)
[UKRAINE-EO13685].
PORT OF KERCH (a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. SEAPORT OF KERCH; a.k.a.
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
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; 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; 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.
[UKRAINE-EO13685].
PORT SUDAN COTTON AND TRADE
COMPANY (a.k.a. PORT SUDAN COTTON
COMPANY), P.O. Box 590, Khartoum, Sudan;
P.O. Box 261, Port Sudan, Sudan [SUDAN].
PORT SUDAN COTTON COMPANY (a.k.a.
PORT SUDAN COTTON AND TRADE
COMPANY), P.O. Box 590, Khartoum, Sudan;
P.O. Box 261, Port Sudan, Sudan [SUDAN].
PORT SUDAN DUTY FREE SHOP, Port Sudan,
Sudan [SUDAN].
PORT SUDAN EDIBLE OILS STORAGE
CORPORATION, P.O. Box 429, Port Sudan,
Sudan [SUDAN].
PORT SUDAN REFINERY LIMITED, P.O. Box
354, Port Sudan, Sudan [SUDAN].
PORT SUDAN SPINNING FACTORY, Port
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.
CORTILLO, Jenny Judith); DOB 07 Dec 1980
(individual) [TCO].
- 633 -
POSSO DE GRAJALES, Elba Myriam, c/o CASA

Colombia; c/o IBADAN LTDA., Tulua, Valle,
Colombia; c/o INVERSIONES AGUILA LTDA.,
La Union, Valle, Colombia; Cedula No.
POSSO DE LONDONO, Maria del Carmen, c/o
POSSO, Maria Esperanza, c/o HOTEL LOS
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
La Union, Valle, Colombia; c/o FRUTAS DE LA
La Union, Valle, Colombia; c/o DOXA S.A., La
POSTS AND TELEGRAPHS PUBLIC
CORPORATION, Khartoum, Sudan [SUDAN].
POTE, Selina; Deputy Secretary for Gender and
Culture (individual) [ZIMBABWE].
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
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.
MATERIAL COMPANY).
POUR NAGHSHBAND, Hossein Reza (a.k.a.
POUR NAGHSH BAND, Hussain Reza; a.k.a.
POUR NAGHSHBAND, Hossein; a.k.a.
MATERIAL COMPANY).
June 3, 2016
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
MATERIAL COMPANY).
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; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions [SDGT] [IRGC] [IFSR].
POUYA AIRLINES (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; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions [SDGT] [IRGC] [IFSR].
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
[NPWMD] [IFSR].
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.
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT] [SDT].
PRAPATWORA, Atchara (a.k.a. ATCHARA,
a.k.a. ATCHARA, Samsaeng; a.k.a.
2007; National ID No. 3509900001907

[SDNTK].
PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
[SDNTK].
PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,
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)
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;
PRCAC, Dragoljub; DOB 18 Jul 1937; POB
Omarska, Bosnia-Herzegovina; ICTY indictee
PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
RELIEF FUND; a.k.a. RELIEF AND
FOR PALESTINE; a.k.a. WELFARE AND
PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja
California Sur, Mexico; DOB 25 Feb 1954; POB
Ahome, Sinaloa, Mexico; nationality Mexico;
PEGE540225MSLRML03 (Mexico) (individual)
[SDNTK].
- 634 -
PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT, 2 A Kosovska, Surcin 11271, Serbia;

Company Number 29025576 [SDNTK].
PRELASA, Mexico [CUBA].
PRENDA TODO, S.A. DE C.V. (a.k.a. CASA DE
EMPENO PRENDA TODO), Andador Medrano
2845, Guadalajara Centro, Guadalajara, Jalisco
44100, Mexico; Medrano # 2845, Col. San
Andres, Guadalajara, Jalisco C.P. 44410,
Mexico; Zacarias Rubio No. 1609, San Miguel
de Huentitan El Alto, Guadalajara, Jalisco
44780, Mexico; R.F.C. PTO000504DM5
[SDNTK].
PRENSA LATINA, Spain [CUBA].
PRENSA LATINA CANADA LTD., 1010 O Rue
Ste. Catherine, Montreal PQ H303 IGI, Canada
[CUBA].
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
PRESS SUPERVISORY BOARD (a.k.a.
IRANIAN PRESS SUPERVISORY BOARD),
Tehran, Iran; Additional Sanctions Information Subject to Secondary Sanctions [IRAN-TRA].
PREYDEN INVESTMENTS, LTD, 3rd Floor,
Geneva Place, Waterfront Drive, Road Town,
Tortola, Virgin Islands, British [SDNTK].
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).
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).
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;
June 3, 2016
(Ukraine) [UKRAINE-EO13660] (Linked To:

YANUKOVYCH, Oleksandr Viktorovych).
PROARTE (a.k.a. PROMOCIONES
ARTISTICAS), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00,
Mexico, D.F., Mexico [CUBA].
PROCESADORA DE POLLOS SUPERIOR S.A.
(a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.),
Avenida 2N No. 7N-55 of. 521, Cali, Colombia;
Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689,
Cali, Colombia; Km 17 Recta Cali-Palmira,
Palmira, Colombia; NIT # 800074991-3
(Colombia) [SDNT].
PRODIRA CASA DE CAMBIO INCORPORATED
(a.k.a. PRODIRA S.A. DE C.V., CASA DE
CAMBIO, ACTIVIDAD DEL CREDITO), Pharr,
TX, United States; Business Registration
Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
PRODIRA CASA DE CAMBIO, ACTIVIDAD
AUXILIAR DEL CREDITO S.A. DE C.V., Blvd
La Florida 3-A, Colonia La Florida, Guadalupe,
Zacatecas 98618, Mexico; RFC
PCC031010989 (Mexico) issued 18 Dec 2003
[SDNTK].
PRODIRA S.A. DE C.V., CASA DE CAMBIO,
ACTIVIDAD DEL CREDITO (a.k.a. PRODIRA
CASA DE CAMBIO INCORPORATED), Pharr,
TX, United States; Business Registration
Document # 801041970 (Texas); Tax ID No.
32038179357 [SDNTK].
PRODIRA, INC., Aurora, CO, United States;
Phoenix, AZ, United States; Des Moines, IA,
United States; Pharr, TX, United States;
Business Registration Document # F-853615-0
(Arizona); alt. Business Registration Document
# 20011210699 (Colorado); alt. Business
Registration Document # 335187 (Iowa); alt.
(Texas); Tax ID No. 17428803666 [SDNTK].
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.
PRODUCERS GROUP CORP., Panama; RUC #
59443-40-344348 (Panama) [SDNTK].
PRODUCTOS KIBONY S.A.S., Carrera 35A No.
(Colombia) [SDNTK].
PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),
Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region
86157, Ukraine; 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; Government Gazette Number
32084605 [UKRAINE-EO13660].
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 BogotaMedellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
PROGRESS SURAWEE COMPANY LTD. (a.k.a.
BORISAT PROKRET SURAWI CHAMKAT),
275 Soi Thiam Ruammit, Ratchada Phisek
[SDNTK].
PROHUEVO DE COLOMBIA LTDA., Calle 34
No. 5A-25, Cali, Colombia; 1 Km Antes de
Cavasa Palmira-Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali,
[SDNT].
PROKOPENKO, Ivan Pavlovitch; DOB 28 Sep
1973; POB Vinnitsa, Ukraine (individual)
[MAGNIT].
PROMATOL LTDA (a.k.a. PROMOTORA DE
MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA), Calle 24 D Bis No. 73C-03,
(Colombia) [SDNTK].
PROMESAS DEL FUTBOL COLOMBIANO S.A.
(a.k.a. PROFUTCOL S.A.), Calle 83 No. 10815, Bogota, Colombia; Celta Trade Park, Lote
41 Bodega 10, Km. 7 Autopista BogotaMedellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
PROMI FEL, S. DE R.L. DE C.V., Guadalajara,
(Mexico) [SDNTK].
PROMO RAIZ S.A. (a.k.a. PROMO RAIZ S.A.S.),
[SDNTK].
PROMO RAIZ S.A.S. (f.k.a. PROMO RAIZ S.A.),
[SDNTK].
PROMOCIONES ARTISTICAS (a.k.a.
PROARTE), Avenida Insurgentes Sur No. 421,
Bloque B Despacho 404, C.P. 06l00, Mexico,
D.F., Mexico [CUBA].
- 635 -
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].
PROMOTORA DE MATERIAS PRIMAS
ORGANICAS DEL TOLIMA LTDA (a.k.a.
PROMATOL LTDA), Calle 24 D Bis No. 73C-03,
(Colombia) [SDNTK].
PROMOTORA DE PROYECTOS Y
SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
# 800014349-8 (Colombia) [SDNT].
PROMOTORA HOTEL BARRANQUILLA LTDA.,
Calle 74 No. 53-30, Barranquilla, Colombia;
Apartado Aereo 51110, Barranquilla, Colombia;
PROMOTORA TURISTICA SOL PLAZA S.A.
(a.k.a. HOTEL SOL PLAZA), Circular 73B No.
39B 115 Of. 9901, Medellin, Colombia; Carrera
32 No. 35B 44, La Pintada, Antioquia,
Matricula Mercantil No 30401904 (Medellin); alt.
[SDNTK].
PRONTO SHOES, S.A. DE C.V. (a.k.a. CX
INSPIRA; a.k.a. CX MILAN GUADALAJARA;
a.k.a. CX MODA; a.k.a. CX-SHOES), 16 de
DEPARTMENT (a.k.a. KOREAN WORKERS
PARTY, PROPAGANDA AND AGITATION
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), Pyongyang, Korea, North
[DPRK3].
DEPARTMENT, WORKERS PARTY OF
KOREA (a.k.a. KOREAN WORKERS PARTY,
June 3, 2016

AGITATION DEPARTMENT), Pyongyang,
Korea, North [DPRK3].
PROTECTORS OF THE SALAFIST CALL (a.k.a.
PROTECTORS OF THE SALAFIST
PROTECTORS OF THE SALAFIST
PREDICATION (a.k.a. DHAMAT HOUMET
a.k.a. SALAFIST CALL PROTECTORS; a.k.a.
THE HORROR SQUADRON), Algeria [SDGT].
PROVENZA CENTER (a.k.a. GRUPO
IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA
PARQUE INDUSTRIAL), Av. Adolfo Lopez
[SDNTK].
PROVENZA RESIDENCIAL (a.k.a. GRUPO

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
GCI-080604-891 (Mexico) [SDNTK].
PROYECTOS Y SOLUCIONES INMOBILIARIA
LTDA. (f.k.a. PROMOTORA DE PROYECTOS
Y SOLUCIONES LTDA.), Avenida 13 No. 10012 Ofc. 302, Bogota, Colombia; NIT #
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
PUANGPETCH, Suwit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suvit), c/o
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.
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
- 636 -
vbank@yaroslavl.ru; Registration ID
PUBLIC CORPORATION FOR BUILDING AND
CONSTRUCTION, P.O. Box 2110, Khartoum,
Sudan [SUDAN].
PUBLIC CORPORATION FOR IRRIGATION
AND EXCAVATION, P.O. Box 619, Khartoum,
Sudan; P.O. Box 123, Wad Medani, Sudan
[SUDAN].
PUBLIC CORPORATION FOR OIL PRODUCTS
AND PIPELINES, Khartoum, Sudan [SUDAN].
PUBLIC ELECTRICITY AND WATER
CORPORATION (a.k.a. CENTRAL
ELECTRICITY AND WATER CORPORATION),
PUBLIC JOINT STOCK COMPANY MOSCOW
REGIONAL BANK (a.k.a. AKB MOSOBLBANK
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
BANK MOSKOVSKI OBLASTNOI BANK
OBSHCHESTVO; a.k.a. PAO MOSOBLBANK),
PUERTA PARRA, Gabriel (a.k.a. "DOCTOR
PUERTA"), Carrera 30 No. 90-82, Bogota,
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,
Passport P020046 (Colombia) (individual)
[SDNT].
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
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].
PULIDO VALDIVIA, Javier (a.k.a. PULIDO
VALDIVIA, Francisco), c/o LABORATORIOS
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].
June 3, 2016
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
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
PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27
Aug 1944; nationality Spain; Additional
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
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 (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.
[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 (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.

[UKRAINE-EO13660].
PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
[UKRAINE-EO13660].
PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972
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 (individual)
[UKRAINE-EO13660].
PUSHKOV, Aleksei Konstantinovich (a.k.a.
PUSHKOV, Alexei); DOB 10 Aug 1954;
Chairman of State Duma Committee on
International Affairs (individual) [UKRAINEEO13661].
PUSHKOV, Alexei (a.k.a. PUSHKOV, Aleksei
Konstantinovich); DOB 10 Aug 1954; Chairman
of State Duma Committee on International
Affairs (individual) [UKRAINE-EO13661].
PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;
a.k.a. PUSHYLIN, Denis Volodymyrovych;
[UKRAINE-EO13660].
PUSHYLIN, Denis Volodymyrovych (a.k.a.
PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
[UKRAINE-EO13660].
PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;
a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
Denis Volodymyrovych); DOB 09 May 1981;
[UKRAINE-EO13660].
PVOE (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN
- 637 -

a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT].
PYONGJIN SHIP MANAGEMENT COMPANY
LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, Pyongyang, Korea, North;
QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);
QABALAN, Muhammad (a.k.a. QABLAN,
Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
QABLAN, Muhammad (a.k.a. QABALAN,
Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADHAFI,
[LIBYA2].
QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
June 3, 2016
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
[LIBYA2].
QADDAFI, Muammar (a.k.a. AL-GADDAFI,
QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADHAFI,
QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[LIBYA2].
QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

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
QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
[LIBYA2].
QADHAFI, Hannibal Muammar (a.k.a. ALGADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
[LIBYA2].
QADHAFI, Khamis (a.k.a. AL-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. ALGADDAFI, Muhammad; a.k.a. AL-QADHAFI,
a.k.a. QADDAFI, Muhammad); DOB 1970; POB
QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar; a.k.a. QADDAFI, Muammar); DOB
QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
- 638 -
QADDAFI, Mutassim; a.k.a. GADDAFI,

QADDAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].
QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
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
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
QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU
BAKAR, Mohammad Hassan; a.k.a. AL
a.k.a. QA'ID, Hasan; a.k.a. QAYED,
QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
June 3, 2016
a.k.a. KHALIF, Fuad Mohammed; a.k.a.

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay
QALHARBE DE LEON, Oscar (a.k.a. BECERRA
a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,
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
[SDGT].
QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;

2013; National ID No. 4220149109527
LASHKAR E-TAYYIBA).
QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
2013; National ID No. 4220149109527
LASHKAR E-TAYYIBA).
QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;
a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
2013; National ID No. 4220149109527
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
2013; National ID No. 4220149109527
LASHKAR E-TAYYIBA).
QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il);
- 639 -
QASEM, Talat Fouad; DOB 02 Jun 1957; alt.

DOB 03 Jun 1957; POB Al Mina, Egypt;
Propaganda Leader of ISLAMIC GAMA'AT
(individual) [SDT].
QASEMI, Rostam (a.k.a. GHASEMI
MOHAMMADALI, ROSTAM), Iran; nationality
[IRGC] [IFSR].
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. 541019435855-3 (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. 541019435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].
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
QASMANI, Mohammad Arif (a.k.a. QASMANI,
Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
June 3, 2016
QASMANI, Muhammad Arif (a.k.a. QASMANI,

Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad 'Arif (a.k.a. QASMANI,
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a.
QASMANI, Muhammad Arif; a.k.a. "ARIF
QAYED, Muhammad Hassan (a.k.a. ABU
Muhammad Abu Bakr; a.k.a. RASHID, Abu
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. KAZAN, Ali Muhammad),
QEKEMAN, Memetiming (a.k.a. AXIMU,
a.k.a. MEMETI, Memetiming; a.k.a.
[SDGT].
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].
QODS AVIATION INDUSTRIES (a.k.a. GHODS

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
QODS RESEARCH CENTER (a.k.a. GHODS
AVIATION INDUSTRIES), P.O. Box 158751834, 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;
QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a.
MAHAMOUD, Bashir Mohamed; a.k.a.
MAHMOUD, 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
QUALITY AUTOS S.A., Panama City, Panama;
RUC # 1067593-1-551241 [SDNTK].
QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY,
Abd Al Munhim); DOB 01 Jan 1964; alt. DOB
[SDGT].
QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abdal-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
- 640 -
of Syrian Military Intelligence (individual)

[SYRIA].
QUEEN STATIONS, Merhi Abou-Merhi Street,
Saida, Lebanon [SDNTK] (Linked To: ABOU
MERHI GROUP).
QUIMBAYO CABEZAS, Elsa, Bogota, Colombia;
QUINONES MELO Y CIA. LTDA., Carrera 3 No.
11-55 ofc. 206, Cali, Colombia; NIT #
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,
[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,
[SDNT].
QUINTANA FUERTES, Andres Fernando; DOB
03 Jul 1966; POB Candelaria, Valle, Colombia;
(Colombia); alt. Passport 16989000 (Colombia)
expires 13 Dec 2000 (individual) [SDNT]
(Linked To: TARRITOS S.A.).
QUINTANA ZORROZUA, Asier; DOB 27 Feb
[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
QUINTERO CABALLERO, Luis Ramiro, Carrera
56 No. 81-98, Apt. 9B, Edificio Galery El Golf,
Barranquilla, Colombia; Carrera 52B 100-240,
Barranquilla, Colombia; DOB 23 Jan 1980; POB
Santa Marta, Magdalena, Colombia; Cedula No.
(Linked To: INTERNACIONAL MONEY
June 3, 2016
SERVICIO LTDA.; Linked To: INVERSIONES Y

REPRESENTACIONES EL CAIRO LTDA.;
Linked To: EL KAIRO INTERNACIONAL SAS).
QUINTERO MARIN, Lucio, c/o INDUSTRIAS
AGROPECUARIAS EL EDEN S.A., Higueronal
Torti, Darien, Panama; DOB 03 Apr 1966; POB
El Dovio, Valle, Colombia; Cedula No.
QUINTERO MARIN, Maria Eugenia, c/o
S.A., Higueronal Torti, Darien, Panama; DOB
29 Jul 1968; POB El Dovio, Valle, Colombia;
QUINTERO MERAZ, Jose Albino; DOB 15 Sep
1959; POB Sinaloa, Mexico (individual)
[SDNTK].
QUINTERO NAVIDAD, Sagid (a.k.a. QUINTERO
NAVIDAD, Sajid Emilio; a.k.a. "EL CADETE");
DOB 22 Nov 1980; POB Zapopan, Jalisco,
C.U.R.P. QUNS801122HJCNVJ00 (Mexico)
QUINTERO NAVIDAD, Sajid Emilio (a.k.a.
QUINTERO NAVIDAD, Sagid; a.k.a. "EL
CADETE"); DOB 22 Nov 1980; POB Zapopan,
Jalisco, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. QUNS801122HJCNVJ00
QUINTERO SALAZAR, Lisimaco, c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia
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;
(Colombia); Passport AE048871 (Colombia)
QUISPE PALOMINO, Jorge (a.k.a. "COMRADE
RAUL"); DOB 02 Nov 1958; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK].
QUISPE PALOMINO, Victor (a.k.a. "COMRADE
JOSE"); DOB 01 Aug 1960; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK].
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].
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
R D I S.A., Calle 64A No. 32-52, Bogota,
[SDNTK].
R/E OF AUDREY FARM, Zimbabwe
[ZIMBABWE].
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe
[ZIMBABWE].
RA, Kyong-Su (a.k.a. CHANG, MYONG HO;
a.k.a. CHANG, MYO'NG-HO; a.k.a. CHANG,
MYONG-HO), Beijing, China; Tanchon
RABAK OIL MILL, P.O. Box 2105, Khartoum,
Sudan [SUDAN].
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].
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
[SDGT].
RABI, Fazl (a.k.a. RABBI, Faisal; a.k.a. RABI,
Fazal); DOB 1972; alt. DOB 1975; POB Kohe
[SDGT].
- 641 -
RABIEE, Hamid Reza, Tehran, Iran; DOB 01 Feb

[IFSR].
RABITA TRUST, Room 9A, 2nd Floor, Wahdat
Road, Education Town, Lahore, Pakistan;
Wares Colony, Lahore, Pakistan [SDGT].
RACEVIEW ENTERPRISES, Zimbabwe
[ZIMBABWE].
RADAN, Ahmad-Reza; DOB 1963; alt. DOB
Deputy Chief, National Police; Deputy Police
Chief; Brigadier General (individual) [SYRIA]
[IRAN-HR].
RADIC, Miroslav; DOB 01 Jan 1961; ICTY
indictee in custody (individual) [BALKANS].
RADIC, Mlado; DOB 15 May 1952; POB
Lamovita, Bosnia-Herzegovina; ICTY indictee
RADIO AND TELEVISION CORPORATION
(a.k.a. GENERAL ORGANIZATION OF RADIO
AND TV; a.k.a. GENERAL RADIO AND
SYRIA; a.k.a. SYRIAN DIRECTORATE
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
RADIO ANNOUR (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
[SDGT].
RADIO COMUNICACIONES SUR DEL
GUAVIARE LTDA (a.k.a. COMUNICACIONES
UNIDAS DE COLOMBIA LTDA), Calle 38 No.
33-72 Oficina 202, Villavicencio, Colombia; NIT
# 822000712-8 (Colombia) [SDNTK].
RADKOV, Aleksandr Mikhailovich (a.k.a.
RADZKOU, Aleksandr Mikhailavich); DOB 01
Jul 1951; POB Votnya, Belarus; nationality
Belarus; citizen Belarus; Minister of Education
RADZKOU, Aleksandr Mikhailavich (a.k.a.
RADKOV, Aleksandr Mikhailovich); DOB 01 Jul
1951; POB Votnya, Belarus; nationality Belarus;
citizen Belarus; Minister of Education
RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi;
a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15
June 3, 2016

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
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 alDin; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAH SAHEL INSTITUTE, Tehran, Iran;
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,
[IFSR].
RAHALL, Fawaz Mohamad, Calle 122, No. 11B37, Colombia; DOB 23 Feb 1969; POB Lala,
Lebanon; Cedula No. 5176876 (Colombia)
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,
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,
Afghanistan [SDGT].
RAHAT TRADING COMPANY (a.k.a. HAJI
MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA
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].
RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;
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
- 642 -

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.
RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05
RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
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
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
RAHIMYAR, Amir Hossein, #15, Golestan Alley,
Baradaran Shahid Rahimi St., Imam Khomeini
Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;
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,
RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.
RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05
June 3, 2016

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
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,
3603251708570001 (individual) [SDGT].
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
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
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,
[IFSR].
OF PAKISTAN (a.k.a. AFGHAN SUPPORT

DEVELOPMENT PAKISTAN; a.k.a. REVIVAL
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-TULFORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT].
RAINBOW FACTORIES, P.O. Box 1768,
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 alDin; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";
RAJAH SOLAIMAN GROUP (a.k.a. RAJA
SOLEIMAN MOVEMENT; a.k.a. RAJAH
SOLAIMAN ISLAMIC MOVEMENT (RSIM);
- 643 -
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
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) [SDGT].
RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA
(RSRM); a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].
RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA
MOVEMENT) [SDGT].
RAJBROOK LIMITED, United Kingdom [IRAQ2].
RAJIC, Ivica; DOB 05 May 1958; POB Johovac,
Bosnia-Herzegovina; ICTY indictee at large
RAKHIMOV, Gafur Akhmedovich (a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich;
a.k.a. RAKHIMOV, Gofur-Arslonbek), The
Meadows, Villa Number 64, Sheikh Zayed
Road, near Emirates Hills, Dubai, United Arab
Emirates; DOB 22 Jul 1951; POB Tashkent,
June 3, 2016

alt. Passport CA1890392 (Uzbekistan); National
ID No. 03101200302034752 (United Arab
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gofur-Arslonbek), The Meadows,
Villa Number 64, Sheikh Zayed Road, near
Emirates Hills, Dubai, United Arab Emirates;
DOB 22 Jul 1951; POB Tashkent, Uzbekistan;
Passport CA1804389 (Uzbekistan); alt.
Passport CA1890392 (Uzbekistan); National ID
No. 03101200302034752 (United Arab
RAKHIMOV, Gofur-Arslonbek (a.k.a.
RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich),
The Meadows, Villa Number 64, Sheikh Zayed
Road, near Emirates Hills, Dubai, United Arab
Emirates; DOB 22 Jul 1951; POB Tashkent,
alt. Passport CA1890392 (Uzbekistan); National
ID No. 03101200302034752 (United Arab
RAM ENERGY COMPANY LIMITED, Altiyadh
Street 131/Almashtal Street, Block 12, House
No. 87, P.O. Box 802, Khartoum, Sudan
[SUDAN].
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].
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 DUTY FREE (a.k.a. RAMAK; a.k.a.

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
RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
- 644 -

RAMAK DUTY FREE SHOPS LTD. (a.k.a.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
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 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
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,
(Colombia) [SDNT].
RAMCHARAM, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
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.
June 3, 2016
RAMCHARAN, Liebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Leebert); DOB 28 Dec 1959;
RAMIREZ ABADIA Y CIA. S.C.S., Avenida
Estacion No. 5BN-73 of. 207, Cali, Colombia;
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
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.,
C.V., Tijuana, Baja California, Mexico; DOB 22
Nov 1951 (individual) [SDNTK].
RAMIREZ BONILLA, Gloria Ines, c/o C.I.
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL
DE MATERIAS PRIMAS ORGANICAS LTDA,
Bogota, Colombia; c/o JUAN SEBASTIAN Y
CAMILA ANDREA JIMENEZ RAMIREZ Y CIA
S.C.S., Bogota, Colombia; DOB 28 Jan 1969;
RAMIREZ BUITRAGO, Placido, c/o
VALLE DE ORO S.A., Cali, Colombia; DOB 16
Nov 1950; Cedula No. 10219387 (Colombia)
RAMIREZ CORTES, Delia Nhora (a.k.a.
RAMIREZ CORTES, Delia Nora), c/o
c/o AGROPECUARIA Y REFORESTADORA
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACION
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
Colombia; c/o SOCOVALLE LTDA., Cali,
LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o COMPANIA

RAMIREZ CORTES, Delia Nora (a.k.a.
RAMIREZ CORTES, Delia Nhora), c/o
c/o AGROPECUARIA Y REFORESTADORA
Colombia; c/o VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACION
c/o CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
Colombia; c/o SOCOVALLE LTDA., Cali,
LTDA., Cali, Colombia; c/o CONSTRUEXITO
S.A., Cali, Colombia; c/o COMPANIA
RAMIREZ DUQUE, Carlos Manuel, c/o
Colombia; c/o GRUPO FALCON S.A., Medellin,
ANTIOQUENO S.A., Medellin, Colombia; Calle
50 No. 65-42 Of. 205, Medellin, Colombia; DOB
14 Dec 1947; Cedula No. 8281944 (Colombia)
RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A
No. 48-36, Cali, Colombia; c/o GALAPAGOS
RAMIREZ GARCIA, Freyner Alfonso (a.k.a.
"CARLOS PESEBRE"); DOB 13 May 1973;
[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
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 3427, Cali, Colombia; DOB 19 Jul 1966; Cedula
RAMIREZ PERALES, Jose Odilon, Tamaulipas,
Mexico; Piedras Negras, Coahuila, Mexico;
DOB 20 Jul 1972; POB Nuevo Laredo,
- 645 -
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;
RAMIREZ TREVINO, Mario Armando (a.k.a.
RAMIREZ TREVINO, Mario), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
RAMIREZ VALENCIANO, William, c/o IMCOMER
LTDA., Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o
S.A., Cali, Colombia; c/o INVERSIONES
Colombia; Calle 3C No. 72-64 10, Cali,
Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; DOB 07 Feb 1964; Cedula No.
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,
[SDNT].
RAMIREZ, Joise Luis (a.k.a. AREGON, Max;
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX
RAMON MAGANA, Alcedis (a.k.a. ALCIDES
June 3, 2016
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.

MATA, Alcides; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 04
RAMON MAGANA, Alcides (a.k.a. ALCIDES
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. ROMERO, Antonio); DOB 04
RAMOS RAYO, Heriberto, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug
RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;
Miguel; a.k.a. OSUNA, Gilberto; a.k.a.
RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB
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 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].
RANCHO LA HERRADURA CUEMIR (a.k.a.
R.I.), Av. Prolongacion Vallarta No. 600, Zona
Centro, Tlajomulco de Zuniga, Jalisco C.P.
45640, Mexico; Folio Mercantil No. 17919-1
(Mexico) [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
Mexico; Driver's License No. 724097 (Mexico);
Credencial electoral 156593459 (Mexico);
C.U.R.P. RABA660223HTSNNL09 (Mexico);
Electoral Registry No. RNBNAL66022328H401
RANGEL SILVA, Henry de Jesus, Caracas,
Venezuela; Cedula No. 5.764.952 (Venezuela);
alt. Cedula No. V-5.764.952 (Venezuela);
Director, Venezuelan Directorate of Intelligence
and Prevention Services ("DISIP") (individual)
[SDNTK].
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,
[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].
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
A7523531 (Pakistan); National ID No. CNIC:
No. NIC: 277-93-113495 (Pakistan); alt.
RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O
ABDULLAH"); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT].
- 646 -
RASCON RAMIREZ, Jose Javier (a.k.a. "EL

KHADAFI"); DOB 24 Jul 1966; citizen Mexico
RASEVIC, Mitar; DOB 1940; POB Cagust,
[BALKANS].
RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHID, Abdul Majid), c/o AL
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
RASHID BALOCH, Abdul (a.k.a. RASHID
BAHRAWI, Abdul; a.k.a. RASHID BALUCH,
RASHID BALUCH, Abdul (a.k.a. RASHID
BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
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].
June 3, 2016
RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;

LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHI, Abdul Majid), c/o AL
RASHID, Abu Yunus (a.k.a. ABU BAKAR,
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
RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata
Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata
Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI,
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
RASHID, Humam 'abd al-Khaliq (a.k.a. ABD ALGHAFUR, 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);
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;

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI,
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a.
RASHID, Mullah Abdul), Dalbandin, Balochistan
RATTANA VICHAI COMPANY LTD. (a.k.a.
BORISAT RATTANA WICHAI CHAMKAT), 339
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,
1971; POB Kabul, Afghanistan; citizen
RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;
a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room
- 647 -
REA SWEET FACTORY, P.O. Box 1027,

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 REBS SY DA
[SYRIA].
REAL IRA (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. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT].
REAL IRISH REPUBLICAN ARMY (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. REAL IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.
RIRA) [FTO] [SDGT].
REAL OGLAIGH NA HEIREANN (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. REAL IRA;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
RIRA) [FTO] [SDGT].
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 REBS SY DA
[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
RECIFIBRAS SECUNDARIAS LTDA., Calle 14
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 [DPRK] [DPRK2].
RECONSTRUCTION FOUNDATION (a.k.a.
FOUNDATION FOR CONSTRUCTION; a.k.a.
June 3, 2016
NATION BUILDING; a.k.a.

COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER INAU; 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,
COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE MUSLIM
[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.
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
[SDGT].
RECREO S.A., Calle 36D Sur Nro. 27-160 CA
54, Envigado, Antioquia, Colombia; NIT #
RED EAGLE GANG (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABUALI MUSTAFA BATTALION; a.k.a.
GROUP; a.k.a. RED EAGLES) [FTO] [SDGT]
[SDT].
RED EAGLE GROUP (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABUALI MUSTAFA BATTALION; a.k.a.

GANG; a.k.a. RED EAGLES) [FTO] [SDGT]
[SDT].
RED EAGLES (a.k.a. HALHUL GANG; a.k.a.
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] [SDT].
RED HAND DEFENDERS (a.k.a. "RHD"), United
Kingdom [SDGT].
RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Av. Parques de Granada No. 32-405, Col.
Parques de la Herradura, Huixquilucan, Estado
de Mexico, Mexico; Calle Montecito No. 38,
Piso 21, Colonia Napoles, Delegacion Benito
Juarez, Mexico City, Distrito Federal C.P.
03810, Mexico; R.F.C. RMI020130JB9 (Mexico)
[SDNTK].
RED SEA BARAKAT COMPANY LIMITED,
Emirates [SDGT].
RED SEA HILLS MINERALS COMPANY, P.O.
Box 1034, Khartoum, Sudan; c/o SUDANESE
MINING CORPORATION, undetermined
[SUDAN].
RED SEA STEVEDORING, P.O. Box 215,
Khartoum, Sudan; P.O. Box 17, Port Sudan,
Sudan [SUDAN].
RED STAR BATTALIONS (a.k.a. DEMOCRATIC
PALESTINE; a.k.a. DEMOCRATIC FRONT
RED STAR FORCES) [SDT].
RED STAR FORCES (a.k.a. DEMOCRATIC
PALESTINE; a.k.a. DEMOCRATIC FRONT
RED STAR BATTALIONS) [SDT].
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
- 648 -
Surakarta, Central Java, Indonesia; nationality

REFORESTACIONES CARELES, S. DE P.R. DE
R.L., Callejon del Sereno No. 4361, Col. Fracc.
Jardines Universidad, Zapopan, Jalisco C.P.
45110, Mexico; R.F.C. RCA050316ET5
(Mexico) [SDNTK].
REFRIGERATION AND ENGINEERING
IMPORT COMPANY, P.O. Box 1092,
REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul
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
REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ
ABDUL RAHMAN; a.k.a. MAKKI,
REHMAN), Muridke, Punjab Province, Pakistan;
Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov
2007 expires 31 Oct 2012; alt. Passport
Booklet: A5199819 (Pakistan); National ID No.
REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN,
June 3, 2016
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,
REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;
ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD,
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.
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,

[SDGT].
REJON AGUILAR, Jesus Enrique (a.k.a. REJON
AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo
No. 6, Col. Sabancuy, Carmen, Campeche C.P.
24370, Mexico; DOB 09 Jun 1976; alt. DOB 01
Jan 1970; POB Campeche; nationality Mexico;
REAJ760609HCCJGS02 (Mexico); Cartilla de
Servicio Militar Nacional C720867 (Mexico);
C.U.I.P. REAE760609H04151249 (Mexico)
REJON AGUILAR, Jose (Jesus) Enrique (a.k.a.
REJON AGUILAR, Jesus Enrique), Calle
Hidalgo No. 6, Col. Sabancuy, Carmen,
Campeche C.P. 24370, Mexico; DOB 09 Jun
1976; alt. DOB 01 Jan 1970; POB Campeche;
REAJ760609HCCJGS02 (Mexico); Cartilla de
Servicio Militar Nacional C720867 (Mexico);
C.U.I.P. REAE760609H04151249 (Mexico)
RELIEF AND DEVELOPMENT FUND FOR
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE
RELIEF ASSOCIATION FOR PALESTINE (a.k.a.
- 649 -

"ASP"), c/o Faical Yaakoubi, 7 rue de l'Ancien
Port, Geneva CH-1201, Switzerland;
[SDGT].
LE SOLIDARITE AVEC LA PALESTINE), 68
Rue Jules Guesde, Lille 59000, France; 10 Rue
Notre Dame, Lyon 69006, France; 37 Rue de la
Chapelle, Paris 75018, France [SDGT].
REMADNA, Abdelhalim; DOB 02 Apr 1966; POB
Bistra, Algeria (individual) [SDGT].
RENDON DE PULIDO, Rosalinda (a.k.a.
RENDON POBLETE, Rosalinda), c/o
LABORATORIOS WILLMAR, S.A. DE C.V.,
1953; POB Cuahutla, Morelos, Mexico;
[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
RENDON HERRERA, Freddy Enrique (a.k.a. "EL
ALEMAN"), Colombia; DOB 21 Sep 1973; POB
June 3, 2016

RENDON POBLETE, Rosalinda (a.k.a. RENDON
DE PULIDO, Rosalinda), c/o LABORATORIOS
Mexico; DOB 23 Nov 1953; POB Cuahutla,
Morelos, Mexico; nationality Mexico; citizen
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;
AF956905 (Colombia); alt. Passport AE182792
RENTA CAMPEROS URABA LTDA., Cra. 101 #
94-33, Apartado, Antioquia, Colombia;
Chigorodo, Antioquia, Colombia; Turbo,
Antioquia, Colombia; Necocli, Antioquia,
[SDNTK].
RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17
Apto. 503, Medellin, Colombia; Calle 32B Sur
No. 47-51, Envigado, Antioquia, Colombia;
Calle 46 No. 86-24, Medellin, Colombia; NIT #
RENTAS Y ADMINISTRACIONES S.A. (a.k.a.
FINANCIEROS S.A.), Calle 6 No. 39-25 Local
(Colombia) [SDNT].
RENTERIA MANTILLA, Carlos Alberto (a.k.a.
"BETO RENTERIA"), Carrera 26 No. 29-75,
Tulua, Colombia; DOB 11 Mar 1945; POB
6494208 (Colombia) (individual) [SDNT] (Linked
To: DIMABE LTDA.; Linked To: COLOMBO
ANDINA COMERCIAL COALSA LTDA.).
REPRESENTACIONES MIDAS, Plaza Envigado,
Local 89, Envigado, Antioquia, Colombia; Calle
40 Sur No. 40 20, Envigado, Antioquia,
(Aburra Sur) [SDNTK].
REPRESENTACIONES ORIENTE S.R.L., Urb.
La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
20275164675 (Peru) [SDNTK].
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
[FTO] [SDGT] [SDT].
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].
REPUESTOS EL NATO Y CIA LTDA., Calle 55
No, 50-111, Medellin, Colombia; NIT #
RESCATES MARINOS, S.A., Panama; RUC #
1192450-1-580499 (Panama) [SDNTK].
CORPORATION URALVAGONZAVOD (a.k.a.
- 650 -

CORPORATION URALVAGONZAVOD OAO
(a.k.a. NAUCHNO-PROIZVODSTVENNAYA
URALVAGONZAVOD; a.k.a.
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].
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].
RESORT NIZHNYAYA OREANDA (f.k.a.
a.k.a. SANATORIUM NIZHNYAYA OREANDA),
Pgt Oreanda, Dom 12, Yalta, Crimea 298658,
June 3, 2016
1149102054221; Tax ID No. 9103006321;
[UKRAINE-EO13685].
RESTAURANT BAR LOS ANDARIEGOS, S.A.
DE C.V. (a.k.a. BARBARESCO
RESTAURANT), Buenos Aires No. 3090, esq.
Montevideo, Col. Providencia, Guadalajara,
Jalisco 44630, Mexico; R.F.C. RBA0504194T6
(Mexico) [SDNTK].
RESTAURANTE ANGUS BRANGUS (a.k.a.
INVERSIONES LICOM LTDA.), Carrera 42 No.
34-15, Medellin, Colombia; Carrera 45 No. 5456, Via las Palmas, Medellin, Colombia; NIT #
RESTAURANTE BAR BEIRUT Y LAS MIL Y
UNA NOCHES (a.k.a. RESTAURANTE
BEIRUT MEXICO S.A. DE C.V.), Juan Salvador
Agraz No. 50, Colonias Lomas de Santa Fe,
Delegacion Cuajimalpa, Ciudad de Mexico,
Mexico; RFC RBM-1000208-KB5 (Mexico)
[SDNTK].
RESTAURANTE BAR PUNTA DEL ESTE, Calle
17N No. 9N-05, Cali, Colombia; Matricula
Mercantil No 387183-1 (Colombia) [SDNT].
RESTAURANTE BEIRUT MEXICO S.A. DE C.V.
(a.k.a. RESTAURANTE BAR BEIRUT Y LAS
MIL Y UNA NOCHES), Juan Salvador Agraz
No. 50, Colonias Lomas de Santa Fe,
Delegacion Cuajimalpa, Ciudad de Mexico,
Mexico; RFC RBM-1000208-KB5 (Mexico)
[SDNTK].
RESTAURANTE EL HABANERO, S.A. DE C.V.
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
RESTAURANTE SANTA COLOMBIA (a.k.a.
ARTURO QUINONEZ LTDA.), Calle 10 No. 46120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT].
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
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
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.
REVIVAL OF ISLAMIC HERITAGE
FOUNDATION (a.k.a. ADMINISTRATION OF
- 651 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
June 3, 2016
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

a.k.a. AL-FURQAN CHARITABLE

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 ALFURQAN"; a.k.a. "MOASSESA AL-FURQAN";
a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "RIHS";
a.k.a. "SOCIAL DEVELOPMENT
- 652 -

June 3, 2016

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT (a.k.a. AFGHAN

HERITAGE SOCIETY; a.k.a. "AL MOSUSTA
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT (a.k.a.
- 653 -

June 3, 2016


REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
REVOLUCIONES POR MINUTO
ACELERACION S.A. (a.k.a. RPM
ACELERACION), 20 Calle 26-30, Zona 10,
Guatemala, Guatemala; NIT # 3197607-7
[SDNTK].
REVOLUTIONARIES SECT (a.k.a. ARMED
STRUGGLE FOR REVOLUTIONARY
REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. SECT OF REVOLUTIONARIES; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
REVOLUTIONARY CELLS (a.k.a.
a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
[SDGT].
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.
- 654 -

REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.
REVOLUTIONARY GUARD; a.k.a. SEPAH;
REVOLUTIONARY JUSTICE ORGANIZATION
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
EARTH; a.k.a. PARTY OF GOD); Additional
Sanctions Regulations [FTO] [SDGT] [SDT]
[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
REVOLUTIONARY NUCLEI (a.k.a.
[SDGT].
June 3, 2016
SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a. "ANO")
[FTO] [SDGT] [SDT].
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
REVOLUTIONARY LEFT) [FTO] [SDGT].
REVOLUTIONARY PEOPLE'S STRUGGLE
REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].
REVOLUTIONARY POPULAR STRUGGLE
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].
REVOLUTIONARY STRUGGLE (a.k.a.
EPANASTATIKOS AGHONAS), Greece [FTO]
[SDGT].
REXHEPI, Daut; DOB 1962; POB Poroj,
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
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; 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 MURCIA, Edgar, c/o CONSTRUVIDA
S.A., Cali, Colombia; DOB 03 Feb 1947; Cedula
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
Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul");
REYNA FELIX, Ismael, Mexico; DOB 18 Dec
1978; POB Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. REFI781218BI4
ORGANIZATION).
REYNOLDS AND WILSON, LTD., 21 Victoria
Road, Surbiton, Surrey KT6 4LK, United
Kingdom [IRAQ2].
REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB
circa 1956; nationality Iran; citizen Iran;
[IRGC] [IFSR].
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB
circa 1956; nationality Iran; citizen Iran;
[IRGC] [IFSR].
RFA BANK (a.k.a. OPEN JOINT STOCK
COMPANY JOINT STOCK COMMERCIAL
- 655 -
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,
MNGRRUMM; Website www.rfabank.ru; all
offices worldwide [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).
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 (individual)
[NPWMD].
RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12
Apr 1970; 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:
CORPORATION).
RI, Hong-Sop, c/o General Bureau of Atomic
Energy , Haeudong, Pyongchen District,
Pyongyang, Korea, North; DOB 1940;
nationality Korea, North (individual) [NPWMD].
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 (individual)
[NPWMD].
RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12
Apr 1970; 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:
CORPORATION).
RI, Man Gon, Korea, North; DOB 1945
RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen
North) expires 12 Jul 2016; North Korea's
Ministry of State Security Official (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; Vice Chairman of the
COMMISSION).
RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North;
DOB 25 Jan 1925; POB South Pyo'ngan
Province, Pyo'ngso'ng; Vice Chairman of the
June 3, 2016

COMMISSION).
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,
RIBALSKI, Yaakov (a.k.a. RABALSKY, Jacob;
a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY,
RIBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;
a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
RIBALSKY, Yakov (a.k.a. RABALSKY, Jacob;
Yaakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
RICARDO DIAZ, Alfonso, Calle 15 No. 10-52, La
Union, Valle, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o CRETA
S.A., La Union, Valle, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o HEBRON
S.A., Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; c/o
RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a.

FUSION PIZZA & PARRILLA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
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
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim
Hasan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2].
RIEBELING CORDERO, Hilda, 3888 Calle Paseo
de los Parques, Colonia Colinas de San Javier,
POB Guadalajara, Jalisco, Mexico; Passport
99140083768 (Mexico); R.F.C. RICH7201214J3
(Mexico); C.U.R.P. RICH720121MJCBRL08
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
- 656 -

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
RIHF (a.k.a. ADMINISTRATION OF THE
June 3, 2016

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

RIHS (a.k.a. ADMINISTRATION OF THE
- 657 -

a.k.a. RIHF; a.k.a. RIHS ADMINISTRATION
June 3, 2016


RIHS ADMINISTRATION FOR THE BUILDING
OF MOSQUES AND ISLAMIC PROJECTS
- 658 -

June 3, 2016

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 CAMBODIAKUWAIT 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
- 659 -

June 3, 2016
RIHS AFRICAN CONTINENT COMMITTEE

ARAB WORLD COMMITTEE; a.k.a. RIHS

- 660 -

RIHS ARAB WORLD COMMITTEE (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
June 3, 2016
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH ALISLAMI; a.k.a. NARA WELFARE AND
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

RIHS AUDIO RECORDINGS COMMITTEE
- 661 -

June 3, 2016


CENTER (a.k.a. ADMINISTRATION OF THE
- 662 -

RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
June 3, 2016
BENIN; a.k.a. RIHS-BOSNIA AND

RIHS CENTER FOR MANUSCRIPTS
COMMITTEE (a.k.a. ADMINISTRATION OF
CENTER; a.k.a. RIHS CENTRAL ASIA
- 663 -

June 3, 2016

RIHS CENTRAL ASIA COMMITTEE (a.k.a.

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
- 664 -
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

RIHS CHAOM CHAU CENTER (a.k.a.
June 3, 2016


Kuwait; Sabah Al-Salim, Kuwait; Al-
- 665 -
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; AlAridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

RIHS COMMITTEE FOR AFRICA (a.k.a.
June 3, 2016


RIHS COMMITTEE FOR ALMSGIVING AND
CHARITIES (a.k.a. ADMINISTRATION OF THE
- 666 -

June 3, 2016


RIHS COMMITTEE FOR INDIA (a.k.a.
- 667 -

SOUTH EAST ASIA; a.k.a. RIHS COMMITTEE
FOR THE ARAB WORLD; a.k.a. RIHS
COMMITTEE FOR THE CALL AND
June 3, 2016

RIHS COMMITTEE FOR SOUTH EAST ASIA

INDIA; a.k.a. RIHS COMMITTEE FOR THE
ARAB WORLD; a.k.a. RIHS COMMITTEE FOR
THE CALL AND GUIDANCE; a.k.a. RIHS
- 668 -

RIHS COMMITTEE FOR THE ARAB WORLD
June 3, 2016


THE CALL AND GUIDANCE; a.k.a. RIHS
- 669 -

RIHS COMMITTEE FOR THE CALL AND
GUIDANCE (a.k.a. ADMINISTRATION OF THE
June 3, 2016

FOR WEST ASIA; a.k.a. RIHS COMMITTEE
FOR WOMEN; a.k.a. RIHS COMMITTEE FOR

RIHS COMMITTEE FOR WEST ASIA (a.k.a.
- 670 -

June 3, 2016


RIHS COMMITTEE FOR WOMEN (a.k.a.
- 671 -

June 3, 2016

RIHS COMMITTEE FOR WOMEN,
MOSQUES (a.k.a. ADMINISTRATION OF THE

- 672 -

June 3, 2016

RIHS CULTURAL COMMITTEE (a.k.a.

MOSQUES; a.k.a. RIHS EDUCATING
- 673 -

RIHS EDUCATING COMMITTEES, AL-JAHRA'
June 3, 2016

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 COMMITTEEBRANCH OF SABAH AL-NASIR; a.k.a. RIHS
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
TWO AMERICAS AND EUROPEAN MUSLIM
- 674 -

RIHS EUROPE AMERICA MUSLIMS
June 3, 2016

EUROPE AND THE AMERICAS COMMITTEE;
a.k.a. RIHS FATWAS COMMITTEE; a.k.a.
RIHS GENERAL COMMITTEE FOR
DONATIONS; a.k.a. RIHS HEADQUARTERSKUWAIT; 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

RIHS EUROPE AND THE AMERICAS
- 675 -

a.k.a. RIHS FATWAS COMMITTEE; a.k.a.
DONATIONS; a.k.a. RIHS HEADQUARTERSKUWAIT; a.k.a. RIHS INDIAN CONTINENT
June 3, 2016

RIHS FATWAS COMMITTEE (a.k.a.

- 676 -

June 3, 2016

DONATIONS (a.k.a. ADMINISTRATION OF

COMMITTEE; a.k.a. RIHS HEADQUARTERSKUWAIT; a.k.a. RIHS INDIAN CONTINENT
- 677 -

RIHS HEADQUARTERS-KUWAIT (a.k.a.
June 3, 2016


- 678 -

RIHS INDIAN CONTINENT COMMITTEE (a.k.a.
June 3, 2016

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
RIHS INDIAN SUBCONTINENT COMMITTEE
- 679 -

June 3, 2016

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

RIHS MOSQUES COMMITTEE (a.k.a.
- 680 -

a.k.a. RIHS OFFICE OF PRINTING AND
June 3, 2016

RIHS OFFICE OF PRINTING AND PUBLISHING

- 681 -

RIHS PRINCIPLE COMMITTEE FOR THE
CENTER FOR PRESERVATION OF THE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
June 3, 2016
Nuzhah, Kuwait; Kifan, Kuwait; Website

RIHS PRINCIPLE COMMITTEE FOR THE
CENTER FOR PRESERVATION OF THE
HOLY QU'ARAN (a.k.a. ADMINISTRATION OF

PUBLISHING; a.k.a. RIHS PROJECT OF
- 682 -

RIHS PROJECT OF ASSIGNING PREACHERS
June 3, 2016

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. RIHSALBANIA; 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. RIHSCAMEROON; 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; AlQadisiyah, Kuwait; Al-Fayha', Kuwait; Al-Riqah,
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; AlSabahiyah, 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; AlAmiriyah, 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.
- 683 -

June 3, 2016

SCIENTIFIC COMMITTEE-BRANCH OF

SABAH AL-NASIR (a.k.a. ADMINISTRATION
- 684 -

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
June 3, 2016
ENDOWMENT; a.k.a. RIHS YOUTH CENTER

COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a.
RIHS-AZERBAIJAN; a.k.a. RIHSBANGLADESH; 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. RIHSLEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
KUWAIT-CAMBODIA ISLAMIC CULTURAL
TRAINING CENTER; a.k.a. THE KUWAITICAMBODIAN 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
[SDGT].
RIHS SOUTHEAST ASIA COMMITTEE (a.k.a.

- 685 -

SABAH AL-NASIR; a.k.a. RIHS TWO
June 3, 2016

RIHS TWO AMERICAS AND EUROPEAN
MUSLIM COMMITTEE (a.k.a.

ASIA COMMITTEE; a.k.a. RIHS WOMEN'S
BRANCH FOR THE PROJECT OF
ENDOWMENT; a.k.a. RIHS YOUTH CENTER
- 686 -

[SDGT].
RIHS WOMEN'S BRANCH FOR THE PROJECT
OF ENDOWMENT (a.k.a. ADMINISTRATION
June 3, 2016

COMMITTEE; a.k.a. RIHS YOUTH CENTER
- 687 -
[SDGT].
RIHS YOUTH CENTER COMMITTEE (a.k.a.
June 3, 2016

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
RIHS-ALBANIA (a.k.a. ADMINISTRATION OF
- 688 -

June 3, 2016


[SDGT].
RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION
- 689 -

RIHS-ALBANIA; a.k.a. RIHS-BANGLADESH;
a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND
June 3, 2016

RIHS-BANGLADESH (a.k.a. ADMINISTRATION

- 690 -

a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND
June 3, 2016

RIHS-BENIN (a.k.a. ADMINISTRATION OF THE

a.k.a. RIHS-BANGLADESH; a.k.a. RIHSBOSNIA AND HERZEGOVINA; a.k.a. RIHSCAMBODIA; 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 KUWAITCAMBODIA ISLAMIC CULTURAL TRAINING
CENTER; a.k.a. THE KUWAITI-CAMBODIAN
- 691 -

RIHS-BOSNIA AND HERZEGOVINA (a.k.a.
June 3, 2016

a.k.a. RIHS-BANGLADESH; a.k.a. RIHSBENIN; a.k.a. RIHS-CAMBODIA; a.k.a. RIHSCAMEROON; 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
[SDGT].
RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF
- 692 -

June 3, 2016

HERZEGOVINA; a.k.a. RIHS-CAMEROON;

[SDGT].
RIHS-CAMEROON (a.k.a. ADMINISTRATION
- 693 -

June 3, 2016

[SDGT].
RIHS-GHANA (a.k.a. ADMINISTRATION OF

- 694 -

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-IVORY
June 3, 2016

[SDGT].
RIHS-IVORY COAST (a.k.a. ADMINISTRATION

- 695 -

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 KUWAITCAMBODIA ISLAMIC CULTURAL TRAINING
RIHS-KOSOVO (a.k.a. ADMINISTRATION OF
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
June 3, 2016
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A


a.k.a. RIHS-IVORY COAST; a.k.a. RIHSLEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
Kuwait; Al-Firdaws, Kuwait; Khitan, Kuwait; Al-
- 696 -
Sabahiyah, Kuwait; Jalib Al-Shiyukh, Kuwait;

[SDGT].
RIHS-LEBANON (a.k.a. ADMINISTRATION OF
June 3, 2016

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LIBERIA; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE

[SDGT].
RIHS-LIBERIA (a.k.a. ADMINISTRATION OF
- 697 -

June 3, 2016

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSNIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE

[SDGT].
RIHS-NIGERIA (a.k.a. ADMINISTRATION OF
- 698 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
June 3, 2016

[SDGT].
RIHS-RUSSIA (a.k.a. ADMINISTRATION OF

- 699 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSSENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
[SDGT].
June 3, 2016
RIHS-SENEGAL (a.k.a. ADMINISTRATION OF


a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
- 700 -

[SDGT].
RIHS-SOMALIA (a.k.a. ADMINISTRATION OF
a.k.a. LAJNAT AL-IHYA AL-TURATH ALISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
June 3, 2016
ISLAMI; a.k.a. NARA WELFARE AND


a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE
[SDGT].
RIHS-TANZANIA (a.k.a. ADMINISTRATION OF
- 701 -

June 3, 2016

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. SOCIETY FOR THE REVIVAL
OF ISLAMIC HERITAGE; a.k.a. THE KUWAITCAMBODIA ISLAMIC CULTURAL TRAINING

RINCON MOLINA, Jose Manuel, Bogota,
RINCON MOLINA, Myriam, c/o CAMBIOS EL
TREBOL, Bogota, Colombia; DOB 29 Jan 1959;
POB Girardot, Cundinamarca, Colombia;
RINCON ORDONEZ, Jorge Enrique, Transversal
24 No. 87-15, Apto. 7000, Bogota, Colombia;
DOB 09 Dec 1957; POB Armenia; nationality
RINCONES MENDOZA, Henry Juvenal; DOB 25
Sep 1976; POB Colombia; Cedula No.
RIOS HERNANDEZ, Juanita Del Carmen,
Avenida Constitucion No. 2224, Colonia San
Rafael, Nuevo Laredo , Tamaulipas 88200,
Mexico; DOB 11 Jan 1977; POB Tamaulipas,
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. 3835, Bogota, Colombia; NIT # 830007478-1
(Colombia) [SDNT].
RIOS LOPEZ, Didier de Jesus (a.k.a. "TUTO");
DOB 18 Jun 1974; POB Itagui, Antioquia,
- 702 -

RIRA (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. REAL IRA; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN) [FTO] [SDGT].
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
[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 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 02091985-02347 (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 0209-197200282 (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,
June 3, 2016
Honduras; DOB 05 Jun 1985; POB Tocoa,

RIVERA MUNOZ, Alonso (a.k.a. BELTRAN
LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario
Alberto), Mexico; DOB 01 Jan 1960; POB
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)
RIVERA, Mayra (a.k.a. RIVERA MARADIAGA,
Maira Lizeth), Tocoa, Colon, Honduras; DOB 17
Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa,
RIVERA-LUNA, Moises Humberto (a.k.a.
"SANTOS"; a.k.a. "VIEJO SANTOS"); DOB 23
May 1969; POB San Salvador, El Salvador;
RIXO INTERNATIONAL TRADING LTD.,
Lindenstrasse 2, Baar 6340, Switzerland;
Website http://www.rixointernational.com
[SYRIA] [FSE-SY].
RIYADH-AS-SALIHEEN (a.k.a. RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a. RIYADUSSALIKHIN 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-ASSALIHEEN; a.k.a. RIYADUS-SALIKHIN
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
BATTALION; a.k.a. THE RIYADUS-SALIKHIN

BATTALION OF CHECHEN MARTYRS; a.k.a.
RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a.
ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 01
RIZO MORENO, Jorge Luis, Transversal 11,
Diagonal 23-30 apt. 304A, Cali, Colombia; DOB
17 May 1960; Cedula No. 16646582 (Colombia)
(individual) [SDNT] (Linked To: SERVIAUTOS
UNO A 1A LIMITADA; Linked To:
INVERSIONES EL PENON S.A.; Linked To:
CONSTRUVIDA S.A.; Linked To:
IMPORTADORA Y COMERCIALIZADORA
LTDA.; Linked To: CONSTRUCTORA DIMISA
LTDA.; Linked To: PROCESADORA DE
POLLOS SUPERIOR S.A.; Linked To:
CRIADERO DE POLLOS EL ROSAL S.A.).
RNKB OAO (a.k.a. ROSSISKI NATSIONALNY
KOMMERCHESKI BANK OTKRYTOE
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5
ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCO RU MM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607;
[UKRAINE-EO13685].
ROADS AND BRIDGES PUBLIC
Sudan [SUDAN].
ROBAYO ESCOBAR, Carlos Jose (a.k.a.
"GUACAMAYO"); DOB 01 Jan 1969; POB
Palmira, Valle, Colombia; citizen Colombia;
[SDNTK].
ROBERTO ORELLANA, Jose (Latin: ROBERTO
ORELLANA, Jos) (a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: TO
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: MS13).
ROBIREPUESTOS, Carrera 50 No. 41-41 Local
112, Medellin, Colombia; Matricula Mercantil No
21-438991-02 (Medellin) [SDNTK].
- 703 -
ROBLE DE MINAS S.A. (a.k.a. ROBLE DE

MINAS S.A.S.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera
77E, Medellin, Colombia; NIT # 811043722-6
(Colombia) [SDNTK].
ROBLE DE MINAS S.A.S. (f.k.a. ROBLE DE
MINAS S.A.), Calle 18B Sur No. 36-35 Apto.
1603, Medellin, Colombia; Calle 75 Carrera
77E, Medellin, Colombia; NIT # 811043722-6
(Colombia) [SDNTK].
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.
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,
June 3, 2016
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)
ROCK FISH IMPORT EXPORT E.U., Avenida
Juan XXIII, San Andres, Colombia; NIT #
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,
R.F.C. ROGJ-600501 (Mexico); C.U.R.P.
ROGL600501HCHDRS06 (Mexico) (individual)
[SDNTK].
RODKIN, Andrei (Cyrillic: , )
(a.k.a. RODKIN, Andrei Nikolaevich; a.k.a.
RODKIN, Andrey); DOB 23 Sep 1976
RODKIN, Andrei Nikolaevich (a.k.a. RODKIN,
Andrei (Cyrillic: , ); a.k.a.
RODKIN, Andrey); DOB 23 Sep 1976
RODKIN, Andrey (a.k.a. RODKIN, Andrei
(Cyrillic: , ); a.k.a. RODKIN,
Andrei Nikolaevich); DOB 23 Sep 1976
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
ROAS770912HDGDLC02 (Mexico) (individual)
[SDNTK].
RODRIGO VEGA, Vlaudin (a.k.a. "CARLOS
VLAUDIN"), Australia; DOB 03 Mar 1960;
citizen Chile; Passport J1722726 (Chile);

Australia (individual) [SDNTK].
RODRIGUEZ BADILLO, Maria Paloma, Madrid,
Spain; DOB 26 Jan 1968; POB Madrid, Spain;
citizen Spain; D.N.I. 33503596-W (Spain)
RODRIGUEZ CARRENO LTDA. TODO BOLSAS
Y COLSOBRES (a.k.a. TODOBOLSAS Y
COLSOBRES), Carrera 20 No. 66-34, Bogota,
[SDNT].
RODRIGUEZ CHACIN, Ramon Emilio,
Venezuela; Cedula No. 3169119 (Venezuela);
Former Minister of Interior and Justice of
Venezuela (individual) [SDNTK].
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
RODRIGUEZ JIMENEZ, Esteban (a.k.a.
MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
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;
- 704 -
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
RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA
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
RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a.
"IVAN VARGAS"); DOB 15 Jan 1963; POB
Giron, Santander, Colombia; nationality
RODRIGUEZ MORFIN, Daniel (a.k.a.
RODRIGUEZ OLIVERA, Daniel), Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
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;
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,
Tecalitlan, Jalisco, Mexico; nationality Mexico;
citizen Mexico; Passport 0801009914 (Mexico)
issued 02 Nov 2008 expires 02 Nov 2018
June 3, 2016
RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN

RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
[SDNTK].
RODRIGUEZ OLIVERA, Daniel (a.k.a.
RODRIGUEZ MORFIN, Daniel), Vereda del
Canario 1, Guadalajara, Jalisco, Mexico;
Mexico; Puerto de Hierro, Zapopan, Jalisco,
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
ROOD740214HJCDLN09 (Mexico) (individual)
[SDNTK].
RODRIGUEZ OLIVERA, Esteban (a.k.a.
MORFIN RODRIGUEZ, Esteban; a.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN
RODRIGUEZ, Luis Fernando; a.k.a.

[SDNTK].
RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.
MORFAN RODRIGUEZ, Luis Fernando; 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,
RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN
RODRIGUEZ, Miguel), C Simon Blvd. No. 47,
Col Aviacio, Tijuana, Baja California, Mexico;
Mexico; Sendero Las Acacias 92, Guadalajara,
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
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); 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
- 705 -

RODRIGUEZ VASQUEZ, Fernain (a.k.a.
CARRILLO, Abel); DOB 08 Jan 1972; POB
Valparaiso, Caqueta, Colombia; Cedula No.
RODRIGUEZ, Antonio (a.k.a. LAREDO DON
JUAN, Job; a.k.a. LAREDO DONJUAN, Job;
a.k.a. LAREDO, Antonio; a.k.a. "GORDO"),
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;
ROGO, Aboud Mohammad (a.k.a. MOHAMED,
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a.
ROGO, Aboud Mohammed (a.k.a. MOHAMED,
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a.
ROGO, Aboud Mohammad; a.k.a. ROGO,
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
June 3, 2016
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
ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry;
a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21
Dec 1963; POB Moscow, Russia; 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; Deputy Prime
[UKRAINE-EO13661].
ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN,
Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec
1963; POB Moscow, Russia; Deputy Prime
[UKRAINE-EO13661].
ROGULJIC, Slavko; DOB 1952 (individual)
[BALKANS].
ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec
1957; POB Cartago, Valle, Colombia; nationality
ROJAS MONTOYA, Maritza, c/o CASA
Colombia; c/o IBADAN LTDA., Tulua, Valle,
Colombia; c/o INVERSIONES AGUILA LTDA.,
ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB
26 Sep 1973; POB Medellin, Colombia; citizen
ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ,
Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Panama (individual) [SDNTK].
ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHIGUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO].
ROLL CIFUENTES, Jaime Alberto, c/o C.I.
Colombia; c/o HOTELES Y BIENES S.A,
Bogota, Colombia; DOB 15 Mar 1979; POB

ROMAN DOMINGUEZ, Erika, c/o TAURA S.A.,
ROMERO GARCIA, Dany Balmore (Latin:
ROMERO GARCA, 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: MS13).
ROMERO RODRIGUEZ, Alexis; DOB 28 Jul
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. 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
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)
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)
ROOL EUROPE AG, Alsterberg 18 B, 22335,
Hamburg 22335, Germany; Dessauer Str. 2-4,
Hamburg 20457, Germany; Commercial
Registry Number HRB96201 (Germany)
[SDNTK].
ROPERO SUAREZ, Emiro del Carmen (a.k.a.
"RUBEN ZAMORA"); DOB 02 Sep 1962; POB
Municipio de Nueva Granada, Norte de
- 706 -
Santander, Colombia; nationality Colombia;

ROSAGRO S.A.S., Circular 73B No. 39B-115,
Of. 9901, Medellin, Colombia; NIT #
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,
[SDGT].
ROSALES DIAZ, Hector Emilio, c/o
c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
Cali, Colombia; c/o INDUSTRIA AVICOLA
Colombia; c/o MERCAVICOLA LTDA., Cali,
Colombia; c/o COMPANIA ADMINISTRADORA
DE VIVIENDA S.A., Cali, Colombia; DOB 01
Apr 1955; Cedula No. 16588924 (Colombia)
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;
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;
ROMC630212HGRSNR09 (Mexico) (individual)
[SDNTK].
ROSALES MORFIN, Eva Luz, 3888 Calle Paseo
de los Parques, La Colonia Colinas de San
Javier, Zapopan, Jalisco, Mexico; DOB 11 Apr
Passport G01626402 (Mexico); R.F.C.
ROME6804111R9 (Mexico) (individual)
June 3, 2016
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a.

GASOLINERA ROSARIO), Avenida Manuel
Sinaloa 80129, Mexico; R.F.C. NICR-461006T36 (Mexico) [SDNTK].
ROSENTHAL COELLO, Yankel Antonio,
Contiguo Rio Santa Ana, Lote Residencial Fina
Vieja, San Pedro Sula, Cortes, Honduras; Blvd
Santa Ana, Residencial Fina Vieja No 5, San
Pedro Sula, Cortes, Honduras; 1395 Brickell
Ave 3404, Miami, FL 33131, United States;
DOB 31 Oct 1968; POB Honduras; Passport
B139300 (Honduras); National ID No.
0501196808151 (Honduras); RTN
05011968081512 (Honduras) (individual)
[SDNTK] (Linked To: SHELIMAR
INVESTMENTS, LTD; Linked To: SHELIMAR
REAL ESTATE HOLDINGS II, INC; Linked To:
SHELIMAR REAL ESTATE HOLDINGS III, INC;
Linked To: DESLAND OVERSEAS, LTD;
Linked To: PREYDEN INVESTMENTS, LTD).
ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle,
24 Avenida S.O. #226, San Pedro Sula,
Honduras; DOB 14 Jul 1965; POB Honduras;
Passport B255530 (Honduras); National ID No.
0501196506001 (Honduras); RTN
05011965060013 (Honduras) (individual)
[SDNTK] (Linked To: INVERSIONES
CONTINENTAL (PANAMA), S.A. DE C.V.;
Linked To: INVERSIONES CONTINENTAL,
S.A. DE C.V.; Linked To: EMPACADORA
CONTINENTAL, S.A. DE C.V.; Linked To:
BANCO CONTINENTAL, S.A.).
ROSENTHAL OLIVA, Jaime Rolando, Barrio Rio
Piedras, Calle 26, Ave 45, San Pedro Sula,
Honduras; DOB 05 May 1936; POB San Pedro
Sula, Cortes, Honduras; Passport E337842
(Honduras); National ID No. 0501193600600
(Honduras); RTN 05011936006000 (Honduras)
INVERSIONES CONTINENTAL (PANAMA),
S.A. DE C.V.; Linked To: INVERSIONES
CONTINENTAL, S.A. DE C.V.; Linked To:
EMPACADORA CONTINENTAL, S.A. DE C.V.;
Linked To: BANCO CONTINENTAL, S.A.;
Linked To: INVERCIONES CONTINENTAL,
U.S.A., CORP).
ROSEVILLE INVESTMENTS S.A., Panama;
RUC # 753808-1-480790-33 (Panama) [SDNT].
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 SARAFI (a.k.a. AHMAD SHAH
HAWALA; a.k.a. HAJI AHMAD 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,
- 707 -

ROSHAN SHIRKAT (a.k.a. AHMAD SHAH
HAWALA; a.k.a. HAJI AHMAD SHAH
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,
June 3, 2016

ROSHAN TRADING COMPANY (a.k.a. AHMAD
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,
ROSI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.

ROSY, Pahlawan; a.k.a. ROZI, Pahlawan;
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
[UKRAINE-EO13685].
ROSTOV, Nicholas (a.k.a. KOSTOV, Nikolay
Lyudmilo; a.k.a. SEPIASHVILI, Moshe Israel;
ROSY, Pahlawan (a.k.a. ROEZI, Pahlawan;
a.k.a. ROSI, Pahlawan; a.k.a. ROZI, Pahlawan;
ROTENBERG, Arkady; DOB 15 Dec 1951; POB
St. Petersburg, Russia (individual) [UKRAINEEO13661].
ROTENBERG, Boris; DOB 03 Jan 1957; POB St.
Petersburg, Russia (individual) [UKRAINEEO13661].
ROTENBERG, Roman, Beregovaya, Street 6,
Apartment 25, Moscow 125367, Russia; DOB
07 Apr 1981; citizen Russia; alt. citizen Finland;
Passport 640848350 (Russia); alt. Passport
- 708 -
16038132 (Finland); alt. Passport 17017258

(Finland) (individual) [UKRAINE-EO13661].
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 KUMUDRA HOTEL, No. 9 Hotel Zone,
Nay Pyi Taw, Burma; No. 1 Ywama Curve, Ba
Yint Naung Road, Block (2), Hlaing Township,
Rangoon, Burma [BURMA].
ROZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.
ROSI, Pahlawan; a.k.a. ROSY, Pahlawan;
ROZI, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.
a.k.a. ROZI, Pahlawan; a.k.a. ROZIUDIN,
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,
June 3, 2016
ROZO CLAVIJO, Miguel Antonio, c/o

LTDA., Bogota, Colombia; DOB 18 Aug 1943;
[SDNT].
ROZY, Palawan (a.k.a. ROEZI, Pahlawan; a.k.a.
a.k.a. ROZI, Pahlawan; a.k.a. ROZI, Palawan;
a.k.a. ROZIUDIN, Pahlawan; a.k.a. RUZI,
RPM ACELERACION (a.k.a. REVOLUCIONES
POR MINUTO ACELERACION S.A.), 20 Calle
26-30, Zona 10, Guatemala, Guatemala; NIT #
3197607-7 [SDNTK].
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,
C.P. 44140, Guadalajara, Mexico [SDNT].
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].
RUBENACH ROIG, Juan Luis; DOB 18 Sep
[SDGT].
RUBIO CONDE, David (a.k.a. DAVILA LOPEZ,
Jose Ramon; a.k.a. DAVILA LOPEZ, Juan
Ramon; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
DOB 11 Mar 1979; POB Tijuana, Baja, Mexico;
[SDNTK].
RUBIO ZAGA, Jesus Roman, c/o ILC
EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 28 Aug
1973; POB Coyoacan, Distrito Federal, Mexico;
RUZJ730828HDFBGS08 (Mexico) (individual)
[SDNTK].
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

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,
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 (individual) [UKRAINEEO13660].
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 (individual) [UKRAINEEO13660].
RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a.
"EL PRIMO"; a.k.a. "MUNECA"), Colombia;
DOB 03 Aug 1969; POB Bogota, Colombia;
No. 79499884 (Colombia); Passport AJ520060
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,
[SDNTK].
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,
- 709 -
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 MADRID, Adriana Maria; DOB 14 Dec
1968; POB Envigado, Antioquia, Colombia;
CARYTES ENCANTO Y BELLEZA).
RUIZ PEREZ, Leonardo; DOB 24 Jun 1973; POB
Medellin, Antioquia, Colombia; Cedula No.
(Linked To: COMERCIALIZADORA TROPPO
SOCIEDAD ANONIMA; Linked To: SUBASTA
LA ALIANZA GANADERA LTDA.; Linked To:
DYSTRY PANAMA S.A.).
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,
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
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,
Aleida), Calle Cerro de la Memoria No. 1976,
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
June 3, 2016
RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.

IYAMUREMYE, Gaston; a.k.a. RUMULI,
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.
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 (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,
RUNGRIN COMPANY LTD. (a.k.a. BORISAT
RUNGRIN CHAMKAT), 275 Soi Thiam
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.
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].
RUNNING BROOK, LLC (USA), Miami, FL,

United States; US FEIN 030510902 (United
States); Business Registration Document #
L00000010931 (United States) [SDNTK].
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 GPO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT;
a.k.a. GRODNO AZOT OAO; f.k.a. RUP
RUP GRODNENSKOYE PO AZOT (f.k.a. GPO
AZOT OJSC; f.k.a. GRODNESKOYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT), Prospekt
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].
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].
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
- 710 -

RUSHAAN TRADING COMPANY (a.k.a. AHMAD
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 07
Nov 1966 (individual) [BALKANS].
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,
MNGRRUMM; Website www.rfabank.ru; all
offices worldwide [SYRIA] (Linked To: KHURI,
June 3, 2016
Mudalal; Linked To: ILYUMZHINOV, Kirsan

Nikolayevich).
RUSSIAN NATIONAL COMMERCIAL BANK
(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
[UKRAINE-EO13685].
RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
1075247000036 [UKRAINE-EO13661].
RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
1075247000036 [UKRAINE-EO13661].
RUTA 33 MOTOCICLETAS Y ACCESORIOS
LTDA., Avenida 33 No. 66B-134, Medellin,
[SDNTK].
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 07
Nov 1966 (individual) [BALKANS].
RUZI, Pahlawan (a.k.a. ROEZI, Pahlawan; a.k.a.
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,

RWR INTERNATIONAL COMMODITIES (a.k.a.
A.T.E. INTERNATIONAL LTD.), 3 Mandeville
RYBALSKIY, Yakov (a.k.a. RABALSKY, Jacob;
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;
Yaakov; a.k.a. RIBALSKY, Yakov; a.k.a.
RYBALSKIY, Yakov), Rashi 9/3, Sharon, Israel;
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
RYU, Jin; DOB 07 Aug 1965; nationality Korea,
North; Passport 563410081; KOMID official in
Syria (individual) [DPRK2].
RYUNG SENG TRADING CORPORATION
(a.k.a. KOREA TANGUN TRADING
CORPORATION; a.k.a. RYUNGSENG
RYUNGSONG TRADING CORPORATION),
RYUNGSENG 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 [NPWMD] [DPRK2].
RYUNGSONG TRADING CORPORATION
(a.k.a. KOREA TANGUN TRADING
CORPORATION; a.k.a. RYUNG SENG
RYUNGSENG TRADING CORPORATION),
RYZHKOV, Nikolai (a.k.a. RYZHKOV, Nikolai
Ivanovich); DOB 28 Sep 1929; POB Duleevka,
- 711 -
Donetsk Region, Ukraine; Senator in the

Russian Upper House of Parliament; Member of
the Committee for Federal Issues, Regional
Politics and the North of the Federation Council
of the Russian Federation (individual)
[UKRAINE-EO13661].
RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV,
Nikolai); DOB 28 Sep 1929; POB Duleevka,
Donetsk Region, Ukraine; Senator in the
Russian Upper House of Parliament; Member of
the Committee for Federal Issues, Regional
Politics and the North of the Federation Council
of the Russian Federation (individual)
[UKRAINE-EO13661].
RZOOKI, Hanna, Iraq; Chairman of REAL
ESTATE BANK (individual) [IRAQ2].
S H NG TRADING, 3 Shenton Way, #10-01
Shenton House, Singapore 068805, Singapore
[BURMA].
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE
SANTANDER E.U.), Carrera 66 No. 7-31,
(Colombia) [SDNT].
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),
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,
SAAVEDRA ARCE, Rodrigo Eugenio; DOB 30
Oct 1942; Cedula No. 16236683 (Colombia);
[SDNT] (Linked To: BOSQUE DE SANTA
TERESITA LTDA.; Linked To: SAAVEDRA Y
CIA. S. EN C.).
SAAVEDRA RESTREPO, Jesus Maria, c/o
CONCRETOS CALI S.A., Cali, Colombia; Calle
5 No. 46-83 Local 119, Cali, Colombia; c/o
June 3, 2016
SAAVEDRA Y CIA. S. EN C., Avenida 6N No.

17-92 Of. 411-412, Cali, Colombia; NIT #
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),
SABAGH CAJELI, Romez Jose (a.k.a. SABAGH,
Ramzi); DOB 04 Jun 1960; POB El Carmen de
Bolivar, Bolivar, Colombia; Cedula No.
(Linked To: ALMACEN SONIPAL).
SABAGH, Ramzi (a.k.a. SABAGH CAJELI,
Romez Jose); DOB 04 Jun 1960; POB El
Carmen de Bolivar, Bolivar, Colombia; Cedula
(Linked To: ALMACEN SONIPAL).
SABOGAL ZULUAGA, Orlando (a.k.a.
SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
a.k.a. SALAZAR QUINTERO, Carlos Alberto;
a.k.a. "CAREQUESO"; a.k.a. "EL MONO
SABOGAL"), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C, Colombia;
Calle 18 No. 5N-21, Apt. 302, Cartago,
Colombia; Paseo 5 de Julio, Barrio Libertad,

Municipio Bolivar, Tachira, Venezuela; Caracas,
Venezuela; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30 No.
3B-45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30-153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966; alt.
DOB 16 Sep 1965; POB Toro, Valle, Colombia;
12773520 (Venezuela); alt. Cedula No.
(Colombia); alt. Passport AG496255
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AC635727 (Colombia) (individual)
[SDNT].
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,
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, 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.
[SDGT].
SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh
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.
- 712 -

SACKS FACTORY (a.k.a. PLASTIC SACKS
FACTORY), P.O. Box 2328, Khartoum, Sudan
[SUDAN].
SAD IMPORT EXPORT COMPANY, Haftom Tir
Square, South Mofteh Ave., PO Box
1584864813, Tehran, Iran; Additional Sanctions
[NPWMD] [IFSR].
SADIKOV, Olimzhon Adkhamovich (a.k.a. ALUZBEK, 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].
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.,
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.
June 3, 2016
"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);
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
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
SAEED, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.
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;
SAEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Muhammad; a.k.a. SAEED,

SAEED, Hafiz Muhammad (a.k.a. SAEED HAFIZ,
SAEED, Hafiz Mohammad; a.k.a. SAEED,
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,
BM5971331 (Pakistan) issued 24 Mar 2007
expires 22 Mar 2012 (individual) [SDGT].
SAEED, Mohammad Talha (a.k.a. SAEED, Hafiz
Talha; a.k.a. SAEED, Tahil; a.k.a. SAEED,
SAEED, Muhammad (a.k.a. SAEED HAFIZ,
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
- 713 -

SAEED, Tahil (a.k.a. SAEED, Hafiz Talha; a.k.a.
SAEED, Mohammad Talha; a.k.a. SAEED,
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,
SAENGKHAM, Samsaeng (a.k.a. ATCHARA,
a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara), c/o DEHONG
2007; National ID No. 3509900001907
[SDNTK].
SAENGP'IL COMPANY (a.k.a. CHO'NGSONG
CHONGSONG YONHAP; a.k.a.
INVESTMENT CORPORATION), c/o
Reconnaissance General Bureau Headquarters,
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North [DPRK].
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;
[SDNTK].
June 3, 2016
SAENZ VARGAS, Guillermo Leon (a.k.a.

"ALFONSO CANO"); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula No.
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].
SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953;
POB Damascus, Syria; Prime Minister
SAFARASH, Mohammad Ijaz (a.k.a. ALI,
a.k.a. SAFARASH, Muhammad Ijaz; a.k.a.
SAFARASH, Muhammad Ijaz (a.k.a. ALI,

SAFARISH, Mohammed Ejaz (a.k.a. ALI,
SAFARASH, Muhammad Ijaz; a.k.a. "IJAZ,
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
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)
SAFETY EQUIPMENT PROCUREMENT
COMPANY (a.k.a. "SEP CO."), P.O. Box
[NPWMD] [IFSR].
SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953;
POB Damascus, Syria; Prime Minister
SAGAX INVESTMENT GROUP LTD., Suite 102,
Blake Building, Corner Eyre & Hutson Street,
Belize City 78583, Belize [SDNTK].
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,
- 714 -
Afghanistan; citizen Afghanistan (individual)

[SDGT].
SAHAL, Omar (a.k.a. AWADH, Omar; a.k.a.
OMAR, Omar Awadh); DOB 20 Sep 1973; POB
[SOMALIA].
COMPANY (a.k.a. ARDALAN MACHINERIES
COMPANY; a.k.a. SHAHID HEMMAT
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
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.
June 3, 2016
SAHEL CONSULTANT ENGINEERS, No. 57,

Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765-34, Tehran, Iran;
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
[SDGT].
SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRUN, Radulan; a.k.a.
[SDGT].
SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;
a.k.a. SAHIRON, Radullan; a.k.a.
[SDGT].
SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said
KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
SA'ID, Hafiz (a.k.a. AHMAD, Sayed; a.k.a.
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

SAID, Khan (a.k.a. MEHSUD, Sajna; a.k.a.
SAYED, Khan); DOB 1975; alt. DOB 1977; POB
SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;
a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
SAIDOU, Habib (a.k.a. ABIB, Soussou; a.k.a.
HABIB, Soussou; a.k.a. SOUSSOU, Habib),
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
SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual) [SDGT].
SAINOVIC, Nikola; DOB 07 Dec 1948; POB Bor,
Serbia and Montenegro; Ex-FRY Deputy Prime
Minister; ICTY indictee in custody (individual)
[BALKANS].
SAIRAN (a.k.a. IRAN ELECTRONICS
INDUSTRIES; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul
Manan), Pakistan (individual) [SDGT].
SAKABUYA, Morris; Deputy Minister of Local
Government, Public Works, and Urban
Development (individual) [ZIMBABWE].
SAKHATRANS LLC (a.k.a. OBSHCHESTVO S
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS OOO), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
- 715 -
Vaninski, Raion Khabarovski Krai, Russia

[UKRAINE-EO13661].
SAKHATRANS OOO (a.k.a. OBSHCHESTVO S
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS LLC), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia
[UKRAINE-EO13661].
SALAFIST CALL PROTECTORS (a.k.a.
PREDICATION; a.k.a. THE HORROR
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
PREACHING AND COMBAT; a.k.a. TANZIM
AL-QA'IDA FI BILAD AL-MAGHRIB ALISLAMIYA) [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.
PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT;
SALAH CHARITABLE ASSOCIATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
June 3, 2016

SALAH ISLAMIC ASSOCIATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;
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
Travel Document Number A0144378 (Germany)
SALAH WELFARE ORGANIZATION (a.k.a. ALSALAH; a.k.a. AL-SALAH ASSOCIATION;

ISLAMIC ASSOCIATION), P.O. Box 6035,
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 AbdAl-Amir Muhammad; a.k.a. SALIH, Ali
Muhammad; a.k.a. SALIH, Ali Muhammad AbdAl-Amir); DOB 01 Jan 1974; POB Adchit,
AJ911608 (Colombia); alt. Passport 2071362
(Lebanon); alt. Passport 1183967 (Lebanon)
(individual) [SDNTK] [SDGT] (Linked To:
ALMACEN BATUL; Linked To: COMERCIAL
ESTILO Y MODA).
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
(Linked To: HAMAS).
SALAH, Maher Jawad Yunis (a.k.a. SALAH,
Jawad Yunes; a.k.a. SALAH, Mahir Jawad
- 716 -

(Linked To: HAMAS).
SALAH, Mahir Jawad Yunis (a.k.a. SALAH,
Jawad Yunes; a.k.a. SALAH, Maher Jawad
(Linked To: HAMAS).
SALAH, Mahir Jawwad Yunis (a.k.a. SALAH,
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 D126889 (Jordan); National ID No.
(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,
(Linked To: HAMAS).
SALAH, Muhammad (a.k.a. HASANAYN, Nasr
Fahmi Nasr) (individual) [SDGT].
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a.
SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
June 3, 2016
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a.

SALAMI, Hussayn; a.k.a. SALIMI, Hosein);
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hossein; a.k.a. SALIMI,
Hosein); nationality Iran; citizen Iran; Additional
SALAZAR CARDENAS, Carlos Mario, c/o MI
CARRO E.U., Medellin, Colombia; POB
SALAZAR DE GUZMAN, Alejandrina (a.k.a.
HERNANDEZ SALAZAR, Maria A; a.k.a.
[SDNTK].
SALAZAR HERNANDEZ DE GUZMAN, Maria
(a.k.a. HERNANDEZ SALAZAR, Maria A; 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 #4341E9, 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,
[SDNTK].
SALAZAR HERNANDEZ, Alejandra (a.k.a.
- 717 -

[SDNTK].
SALAZAR HERNANDEZ, Alejandrina (a.k.a.
[SDNTK].
SALAZAR HERNANDEZ, Alejandrina Maria
a.k.a. SALAZAR HERNANDEZ, Maria A; a.k.a.
SALAZAR HERNANDEZ, Maria Alejandrina),
Avenida Central 1191-35, Condominio Malaga,
June 3, 2016
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 #4341E9, 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
[SDNTK].
SALAZAR HERNANDEZ, Maria A (a.k.a.
Maria; a.k.a. SALAZAR HERNANDEZ, Maria

[SDNTK].
SALAZAR HERNANDEZ, Maria 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
[SDNTK].
SALAZAR QUINTERO, Carlos Alberto (a.k.a.
SABOGAL, Alberto; a.k.a. "CAREQUESO";
a.k.a. "EL MONO SABOGAL"), c/o ORLANDO
SABOGAL ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N-21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira, Venezuela;
Caracas, Venezuela; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira, Venezuela;
Calle 30 No. 3B-45, La Campina, Pereira,
Risaralda, Colombia; Calle 14 No. 30-153,
Medellin, Antioquia, Colombia; DOB 22 Feb
1966; alt. DOB 16 Sep 1965; POB Toro, Valle,
- 718 -

alt. Cedula No. 21171060 (Venezuela); alt.
Cedula No. 12773520 (Venezuela); alt. Cedula
(Colombia); alt. Passport AG496255
(Colombia); alt. Passport 18505378 (Colombia);
alt. Passport AC635727 (Colombia) (individual)
[SDNT].
SALAZAR RAMIREZ, Jesus Alfredo (a.k.a.
"INDIO"; a.k.a. "MUNE"); DOB 24 Mar 1974;
POB Chihuahua, Mexico; citizen Mexico
SALAZAR UMANA, Jose Adan (a.k.a. "CHEPE
DIABLO"), Metapan, Santa Ana, El Salvador;
DOB 16 Jun 1948; POB Metapan, El Salvador;
nationality El Salvador; citizen El Salvador;
National ID No. 02071606480022 (El Salvador)
SALCEDO RAMIREZ, Nhora Clemencia, c/o
S.A., Cali, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov
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 AlCherif 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
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 alLatif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd
June 3, 2016
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.

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;
SALEH, Ahmed Ali Abdullah (a.k.a. SALEH,
Ahmad Ali Abdullah; a.k.a. SALEH, Ahmed Ali;
SALEH, Ali Abdullah (a.k.a. SALIH, Ali Abdallah);
Bayt al-Ahmar, Sana'a Governorate, Yemen;
alt. POB Sana'a, Yemen; nationality Yemen;
Gender Male; Passport 00016161 (Yemen)
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.

ESTILO Y MODA).
SALEH, Ali Mohamed (a.k.a. SALAH, Ali
Mohammad; a.k.a. SALEH, Ali Mohamad; a.k.a.
ESTILO Y MODA).
SALEH, Ali Mohammad (a.k.a. SALAH, Ali
SALEH, Ali Mohamed; a.k.a. SALIH, Ali Abd-AlAmir Muhammad; a.k.a. SALIH, Ali Muhammad;
a.k.a. SALIH, Ali Muhammad Abd-Al-Amir);
DOB 01 Jan 1974; POB Adchit, Lebanon;
Financial Sanctions Regulations; Cedula No.
(Colombia); alt. Passport 2071362 (Lebanon);
alt. Passport 1183967 (Lebanon) (individual)
[SDNTK] [SDGT] (Linked To: ALMACEN
BATUL; Linked To: COMERCIAL ESTILO Y
MODA).
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
SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh;
a.k.a. SALEH, Bashir); DOB 1946; POB
[LIBYA2].
SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh;
a.k.a. SALEH, Bachir); DOB 1946; POB
- 719 -

[LIBYA2].
SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a.
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
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
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:
June 3, 2016
IMPORTADORA SILVANIA, C.A.; Linked To:

BODEGA MICHIGAN).
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,
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
SALGUEIRO NEVAREZ, Noel (a.k.a. "EL
FLACO"), Mexico; DOB 06 Jun 1969; POB
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
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);
SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
SALEH, Dr. Abdul Latif), United Arab Emirates;

SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,
Abdel Moneim Ahmad), Iraq; DOB 1943;
Former Minister of Awqaf and Religious Affairs
SALIH, Ali Abd-Al-Amir Muhammad (a.k.a.
SALAH, Ali Mohammad; a.k.a. SALEH, Ali
SALEH, Ali Mohammad; a.k.a. SALIH, Ali
ESTILO Y MODA).
SALIH, Ali Abdallah (a.k.a. SALEH, Ali Abdullah);
Bayt al-Ahmar, Sana'a Governorate, Yemen;
alt. POB Sana'a, Yemen; nationality Yemen;
Gender Male; Passport 00016161 (Yemen)
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
SALEH, Ali Mohamed; a.k.a. SALEH, Ali
Mohammad; a.k.a. SALIH, Ali Abd-Al-Amir
ESTILO Y MODA).
SALIH, Ali Muhammad Abd-Al-Amir (a.k.a.
SALAH, Ali Mohammad; a.k.a. SALEH, Ali
Muhammad); DOB 01 Jan 1974; POB Adchit,
- 720 -

ESTILO Y MODA).
SALIM S.A., Calle 15 No. 10-52, La Union, Valle,
[SDNT].
SALIM, 'Abd al-Rahman Ould Muhammad alHusayn 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,
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
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] [SDT].
SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.
BOUSLIM, Ammar Mansour), Lebanon; DOB
[SDGT].
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. ULABIDEEN, Zain; a.k.a. ZAYN, Haytham; 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; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB
Qom, Iran; nationality Iran; citizen Iran;
June 3, 2016
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);
SALINA AGUILAR, Jorge (a.k.a. CARDENAS
CARDENAS TUILLEN, Osiel; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 1967; POB
SALINAS AGUILAR, Jorge (a.k.a. CARDENAS
AGUILAR, Jorge); DOB 18 May 1967; POB
SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan
Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
LUIS"), Colombia; DOB 03 Jul 1945; citizen
Panama (individual) [SDNTK].
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Roodi); nationality Iraq (individual) [IRAQ2].
SALMAN, Ameer (a.k.a. ALI, Maalim Salman;
a.k.a. ALI, Maalim Selman; a.k.a. SALMAN,
SALMAN, Maalim (a.k.a. ALI, Maalim Salman;
Ameer; a.k.a. SALMAN, Mu'alim; a.k.a.
SALMAN, Mu'alim (a.k.a. ALI, Maalim Salman;
Ameer; a.k.a. SALMAN, Maalim; a.k.a.

SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. ALTIKRITI, 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
[IRAQ2].
SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI,
Aiman Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, 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
SALOME GRAJALES Y CIA. LTDA., Calle 53 No.
(Colombia) [SDNT].
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
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, Matiur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
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,
- 721 -

[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,
[SDGT] [LEBANON].
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. ALKHODAIR, Ahmad Hussein); DOB 1941;
Former Minister of Finance, Iraq (individual)
[IRAQ2].
SAMEN AL-A'EMMEH INDUSTRIES GROUP
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
GROUP), Tehran, Iran; Additional Sanctions
[NPWMD] [IFSR].
SAMIU, Izair; DOB 23 Jul 1963 (individual)
[BALKANS].
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
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Passport E382464 (Thailand) expires Jan 2007;
expires May 2006 (individual) [SDNTK].
SAN MATEO S.A. (f.k.a. INVERSIONES
BETANIA LTDA.; f.k.a. INVERSIONES
BETANIA S.A.), Avenida 2N No. 7N-55 of. 501,
[SDNT].
SANABAL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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;
June 3, 2016

SANABEL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA
RELIEF FOUNDATION LIMITED; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
SANABEL RELIEF AGENCY (a.k.a. ALRAHAMA RELIEF FOUNDATION LIMITED;
a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL
SANABEL RELIEF AGENCY LIMITED (a.k.a. ALRAHAMA 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,

SANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA;
SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
[SDGT].
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
- 722 -

[SDGT].
June 3, 2016

[SDGT].
FOUNDATION (a.k.a. AL-AQSA; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; a.k.a.

- 723 -

DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR AID
[SDGT].
SANABIL FOR AID AND DEVELOPMENT (a.k.a.
AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
June 3, 2016

SANABIL FOR RELIEF AND DEVELOPMENT
DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
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,
[IFSR].
SANAM INDUSTRIES GROUP (a.k.a. SANAM
INDUSTRIAL GROUP), Pasdaran Road 15,
[IFSR].
SANATORIUM NIZHNYAYA OREANDA (f.k.a.
a.k.a. RESORT NIZHNYAYA OREANDA), Pgt

1149102054221; Tax ID No. 9103006321;
[UKRAINE-EO13685].
SANAYE ELECTRONIC IRAN (a.k.a. IRAN
ELECTRONICS INDUSTRIES; a.k.a. SAIRAN;
a.k.a. SASAD IRAN ELECTRONICS
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.
SANAYE METOLOGIE IRAN (a.k.a. KHORASAN
INDUSTRIES; a.k.a. KHORASAN
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.
INDUSTRIES GROUP; a.k.a. AMMUNITION
AND METALLURGY INDUSTRY GROUP;
a.k.a. AMMUNITION INDUSTRIES GROUP),
[IFSR].
SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a.
IRAN COMMUNICATION INDUSTRIES; a.k.a.
- 724 -
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,
[IFSR].
SANCHEZ ARELLANO, Luis Fernando; DOB 24
Oct 1973; POB Baja California, Mexico;
[SDNTK].
SANCHEZ BARBA, Jose de Jesus, Av. Vallarta
No. 3060, Col. Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; 5151-37 A Avenida Acueducto,
La Colonia Residencial Pontevedra, Zapopan,
Jalisco, Mexico; DOB 02 Jul 1937; POB
Tepatitlan de Morelos, Jalisco, Mexico;
C.U.R.P. SABJ370702HJCNRS04 (Mexico)
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-790211KC2 (Mexico); C.U.R.P.
SACD790211MSLNRN04 (Mexico) (individual)
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
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
June 3, 2016
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.).
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,
SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04
Feb 1974; nationality Mexico; citizen Mexico;
RFC SAEA740214 (Mexico) (individual)
[SDNTK].
SANCHEZ GARZA, Diego, Av. Vallarta No. 3060,
Colonia Vallarta San Jorge, Guadalajara,
Jalisco, Mexico; DOB 05 Apr 1976; POB
SAGD760405A45 (Mexico); C.U.R.P.
SAGD760405HJCNRG06 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO FRACSA, S.A.
DE C.V.; Linked To: DBARDI, S.A. DE C.V.;
Linked To: GRUPO CONSTRUCTOR
SEGUNDO MILENIO, S.A. DE C.V.; Linked To:
BOCADOS DE AUTOR, S.A. DE C.V.).
SANCHEZ GARZA, Jose de Jesus, Av. Vallarta
No. 3060, Colonia Vallarta San Jorge ,
Guadalajara, Jalisco, Mexico; DOB 12 Aug
SAGJ680812RE1 (Mexico); C.U.R.P.
SAGJ680812HJCNRS08 (Mexico) (individual)
DE C.V.; Linked To: DBARDI, S.A. DE C.V.).
SANCHEZ GARZA, Mauricio, Av. Vallarta No.
3060, Colonia Vallarta San Jorge, Guadalajara,
99140083769 (Mexico); R.F.C.
SAGM7012071B6 (Mexico); C.U.R.P.
SAGM701207HJCNRR05 (Mexico) (individual)
[SDNTK] (Linked To: DBARDI, S.A. DE C.V.;
Linked To: GRUPO FRACSA, S.A. DE C.V.).
SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB
14 Jul 1972; POB Casanare, Colombia;
nationality Colombia; citizen Colombia
SANCHEZ GONZALEZ, Ruben, Av. Arcos 960,
Colonia Jardines del Bosque, Guadalajara,
Jalisco, Mexico; DOB 14 Jul 1964; POB
Tepatitlan de Morelos, Jalisco, Mexico; R.F.C.
SAGR640714-882 (Mexico); C.U.R.P.
SAGR640714HJCNNB02 (Mexico) (individual)

DE C.V.; Linked To: DBARDI, S.A. DE C.V.;
Linked To: PISCILANEA, S.A. DE C.V.; Linked
To: CARIATIDE GRUPO INMOBILIARIO, S.A.
DE C.V.).
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 REY, German Gonzalo (a.k.a.
"COLETA"), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
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;
[SDNT].
SANCHEZ SALAMANCA, Salvador (a.k.a.
- 725 -

VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
[SDNTK].
SANCHEZ SILVA, Elkin Alexis, Calle 119A No.
48-83 apto. 405, Bogota, Colombia; DOB 04
Jan 1965; Cedula No. 79368275 (Colombia)
SANDAIME KODO-KAI (Japanese:
) (a.k.a. KODOKAI; a.k.a. KODOKAI (Japanese: ); a.k.a. KOUDOU-KAI;
a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117 , ,
, Japan) [TCO] (Linked To:
SANE, Pedro Punti (a.k.a. PUNTI, Pere); DOB 27
Aug 1944; nationality Spain; Additional
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].
SANIBAL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT].
SANNABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
June 3, 2016

a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SANNIBIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
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.
DEFENSE ACADEMY; a.k.a. SECOND
CORP., Panama; RUC # 45579-11-300568
(Panama) [SDNTK].
SANTA MONICA DAIRY (a.k.a. DORA
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
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,
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
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,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].
SANTACRUZ CASTRO, Ana Milena, c/o
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A., Cali, Colombia; c/o COMERCIALIZACION
Y FINANCIACION DE AUTOMOTORES S.A.,
Cali, Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; c/o MIRALUNA LTDA.,
Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 31 Mar 1965; Cedula No.
(Colombia); alt. Passport AB151189 (Colombia)
SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE";
a.k.a. "DON CHEPE"; a.k.a. "EL GORDO
CHEPE"), Cali, Colombia; DOB 01 Oct 1943;
[SDNT].
SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL
DUARTE"); DOB 10 Dec 1963; POB Florencia,
Caqueta, Colombia; nationality Colombia;
SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja
Veceriska, Bosnia-Herzegovina; ICTY indictee
SANTO, Anabel, Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, Mexico, D.F.
06100, Mexico (individual) [CUBA].
- 726 -
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,
SANTOSO (a.k.a. "Abu Warda"; a.k.a. "Abu
Wardah as-Syarqi"; a.k.a. "Abu Yahya"); DOB
21 Aug 1976; POB Tentena, Indonesia
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].
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.
[SDNTK].
SAQR AL-KABISI ABD AQALA (a.k.a. ALKUBAYSI, Ugla Abid Saqar); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq; nationality
Iraq; Former Ba'th party regional command
chairman, Maysan (individual) [IRAQ2].
SARA GRIMBERG DE GUBEREK EMPRESA
UNIPERSONAL (a.k.a. ISSA E.U.; a.k.a. ISSA
EMPRESA UNIPERSONAL), Calle 17 No. 68D52, Bogota, Colombia; NIT # 8300486885
(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
June 3, 2016
(United Kingdom);
http://www.saraproperties.co.uk (website).
[SDGT].
SARAC, Ivan; DOB 04 Jun 1968; POB Sokolac,
Serbia (individual) [BALKANS].
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, OmbellaMpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].
SARHAN, Fadi Husayn (a.k.a. SERHAN, Fadi
Hussein; a.k.a. SIRHAN, Fadi), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, AlMazraa, 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; DOB 01 Apr 1961; POB Kafr Kila,
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
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

[NPWMD] [IFSR].
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,
2013; National ID No. 5420250161699
SATELLITE TELEVISION CHANNEL AL RA'Y
a.k.a. THE OPINION SATELLITE TELEVISION
SATIZABAL RENGIFO, Mario German (a.k.a.
"PELO DE COBRE"), Colombia; DOB 04 Mar
1970; POB Buga, Valle, Colombia; Cedula No.
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;
SAXG651105HTSCXR07 (Mexico); Electoral
Registry No. SCGMGR65110528H300 (Mexico)
- 727 -
SAVANHU, Tendai; DOB 21 Mar 1968; Politburo

Deputy Secretary of Transport and Social
Welfare (individual) [ZIMBABWE].
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 (individual)
PROFAKTOR, TOV).
SAVCHENKO, Peter A. (a.k.a. SAVCHENKO,
Peter; a.k.a. SAVCHENKO, Petr; a.k.a.
PROFAKTOR, TOV).
SAVCHENKO, Petr (a.k.a. SAVCHENKO, Peter;
a.k.a. SAVCHENKO, Peter A.; a.k.a.
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
PROFAKTOR, TOV).
SAVELYEV, Oleg Genrikhovich; DOB 27 Oct
1965; POB St. Petersburg, Russia; Minister for
Crimean Affairs (individual) [UKRAINEEO13661].
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,
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].
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
June 3, 2016

a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJSHAQAQI FACTION) [FTO] [SDGT] [SDT].
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.
[IFSR].
SAYED, Aly Soliman Massoud Abdul (a.k.a. ALJAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN,
Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "ALZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
POB Tripoli, Libya; Passport 96/184442 (Libya)
SAYED, 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
SAYED, Khan (a.k.a. MEHSUD, Sajna; a.k.a.
SAID, Khan); DOB 1975; alt. DOB 1977; POB
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,
SAYEDOLHUSSEINI, Akbar (a.k.a. SAEED
HUSAINI, Akbar; a.k.a. SAYED ALHOSSEINI,
Akbar; a.k.a. SAYYED AL-HOSEINI, Akbar;

[IFSR].
SAYEED, Hafez Mohammad (a.k.a. SAEED
HAFIZ, Muhammad; a.k.a. SAEED, Hafiz; 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
3520025509842-7 (Pakistan); alt. National ID
[SDGT].
SAYID, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SYEED, Hafiz
SAYYED AL-HOSEINI, Akbar (a.k.a. SAEED
Akbar; a.k.a. SAYEDOLHUSSEINI, Akbar;
[IFSR].
SAZEH MORAKAB CO. LTD, Unit 1, Third Floor,
No. 183 Rashid St., Tehran, Tehran-Pars, Iran;
- 728 -

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
[NPWMD] [IFSR].
SAZMAN BASIJ MELLI (a.k.a. BASEEJ; a.k.a.
BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a.
VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a.
"NATIONAL MOBILIZATION ORGANIZATION";
a.k.a. "NATIONAL RESISTANCE
MOBILIZATION"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Iran; Additional
Sanctions [IRGC] [IRAN-HR].
SAZMAN-E MOGHAVEMAT-E BASIJ (a.k.a.
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
SAZMANE SANAYE HAVA FAZA (a.k.a.
AEROSPACE INDUSTRIES ORGANIZATION;
a.k.a. "AIO"), Langare Street, Nobonyad
[NPWMD] [IFSR].
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
[NPWMD] [IFSR].
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'
June 3, 2016
Street in the Ya'fur district, Damascus, Syria

[IRAQ3].
SBC TV (a.k.a. SBC TELEVISION; a.k.a.
[IRAQ3].
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) [SDNTK].
SC (DALIAN) INDUSTRY & TRADE CO., LTD.
SINO METALLURGY & MINMETALS
[NPWMD] [IFSR].
SC (DALIAN) INDUSTRY AND TRADE CO.,

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.),
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;
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
SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER,
Martin Daniel), zum Gruehlingsstollen 1A,
Friedrichstahl 66299, Germany; Rosenstrasse
2, Friedrichstahl 66299, Germany;
Petrusstrasse 32, Herrensohr Dudweiler,
Saarbruecken 66125, Germany; DOB 09 Sep
1985; POB Neunkirchen, Germany; citizen
Germany; Passport 2318047793 (Germany);
Federal ID Card 2318229333; currently
incarcerated at Schwalmstadt, Germany
SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER,
Daniel Martin), zum Gruehlingsstollen 1A,
Friedrichstahl 66299, Germany; Rosenstrasse
2, Friedrichstahl 66299, Germany;
Petrusstrasse 32, Herrensohr Dudweiler,
Saarbruecken 66125, Germany; DOB 09 Sep
1985; POB Neunkirchen, Germany; citizen
Germany; Passport 2318047793 (Germany);
Federal ID Card 2318229333; currently
incarcerated at Schwalmstadt, Germany
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,
- 729 -
Netherlands; citizen Netherlands; Passport

BA0199589 (Netherlands) (individual) [SDNTK].
SCIENTIFIC PRODUCTION ASSOCIATION
IZHMASH JOINT STOCK COMPANY (a.k.a.
CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
IZHMASH), 3, Derjabin Pr., Izhevsk , Udmurt
1111832003018 [UKRAINE-EO13661].
SCIENTIFIC STUDIES AND RESEARCH
CENTER (a.k.a. CENTRE D'ETUDES ET
RECHERCHES; a.k.a. "SSRC"), P.O. Box
4470, Damascus, Syria [NPWMD].
SCORE COMMERCIAL COMPANY LTD. (a.k.a.
BORISAT SAKO KHOMMOESIAN CHAMKAT),
273 Soi Thiam Ruammit, Ratchada Phisek
[SDNTK].
SCOTFIN LIMITED, 10th Floor ZB House, 46
Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-251029 [ZIMBABWE].
SCOTPAK BUILD PVT LTD (a.k.a. AL RAHMAH
WELFARE ORGANISATION; a.k.a. AL
AL RAHMAN WELFARE ORGANISATION;
a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
a.k.a. AR-RAHMAN WELFARE
ORGANIZATION; a.k.a. AR-RAHNA WELFARE
ORGANISATION; a.k.a. "AL RAHMAN
Alexander).
June 3, 2016
SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah

Chinamano Avenue, P.O. Box CY3371,
Cauaseway, Harare, Zimbabwe; New Boundary
House, London Road, Sunningdale, Berkshire
SCOTTLEE RESORTS (a.k.a. SCOTTLEE
RESORTS LIMITED), 124 Josiah Chinamano
Avenue, P.O. Box CY 3371, Causeway, Harare,
Zimbabwe; Newboundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE].
SCOTTLEE RESORTS LIMITED (a.k.a.
SCOTTLEE RESORTS), 124 Josiah
Chinamano Avenue, P.O. Box CY 3371,
Causeway, Harare, Zimbabwe; Newboundary
House, London Road, Sunningdale, Berkshire
SCUADRA FORTIA, S.A. DE C.V., Paseo De Las
Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco
45070, Mexico; R.F.C. SFO011205UJ8
[SDNTK].
SEAPORT OF FEODOSIYA (a.k.a. PORT OF
FEODOSIA; a.k.a. STATE ENTERPRISE
[UKRAINE-EO13685].
SEAPORT OF KERCH (a.k.a. KERCH
PORT; a.k.a. PORT OF KERCH; a.k.a. STATE
SEAPORT OF SEVASTOPOL (a.k.a. PORT OF

[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
[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
YEVPATORIA MERCHANT SEA PORT; a.k.a.
YEVPATORIA SEA PORT; a.k.a.
[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,
Matricula Mercantil No 1910782 (Colombia); alt.
- 730 -

[SDNTK].
SECHIN, Igor; DOB 07 Sep 1960; POB St.
Petersburg, Russia (individual) [UKRAINEEO13661].
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.
SECOND ACADEMY OF NATURAL SCIENCES
RESEARCH INSTITUTE (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES),
SECOND ECONOMIC COMMITTEE, Kangdong,
SECOURS MONDIAL DE FRANCE (a.k.a.
June 3, 2016

[SDGT].
SECT OF REVOLUTIONARIES (a.k.a. ARMED
a.k.a. REVOLUTIONARIES SECT; a.k.a.
SECTA EPANASTATON; a.k.a. SEKHTA
SECTA EPANASTATON (a.k.a. ARMED
OF REVOLUTIONARIES; a.k.a. SEKHTA
SEDIQ, Haji Mohammad (a.k.a. AHMADY
MOHAMMAD DIN, Sadiq), 6 Zone, Kandahar,
ETEHAD BROTHERS).
SEGOVIA IMPORT & EXPORT CORP. (a.k.a.
SEGOVIA IMPORT AND EXPORT CORP.),
[SDNTK].
SEGOVIA IMPORT AND EXPORT CORP. (a.k.a.
SEGOVIA IMPORT & EXPORT CORP.),
[SDNTK].
SEKERAMAYI, Sidney Tigere, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB 30
Mar 1944; Minister of Defense (individual)
[ZIMBABWE].
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
SEKHTA EPANASTATON (a.k.a. ARMED
SEKTA EPANASTATON (a.k.a. ARMED

SELASSIE, Ta'ame Abraham (a.k.a.
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
[SOMALIA].
SELASSIE, Te'ame Abraha (a.k.a.
[SOMALIA].
SELASSIE, Te'ame Abraham (a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. TA'AME,
[SOMALIA].
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb
1985; POB Ulm, Germany; nationality Germany;
Passport 702142921 (Germany) expires 03 Dec
expires 06 Apr 2010; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT].
- 731 -
SELIMI, Rexhep; DOB 15 Mar 1971; POB

Iglarevo, Serbia and Montenegro (individual)
[BALKANS].
SELMAN, Ma'alim (a.k.a. ALI, Maalim Salman;
SALMAN, Mu'alim; a.k.a. SULAYMAN, Ma'alin;
SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA,
Olena Yurevna); DOB 06 Dec 1978; citizen
Ukraine; Passport ER747251 (Ukraine);
National ID No. 2882908207 (Ukraine)
SEMENOVA, Olena Yurevna (a.k.a.
SEMENOVA, Elena Iurevna); DOB 06 Dec
1978; citizen Ukraine; Passport ER747251
(Ukraine); National ID No. 2882908207
(Ukraine) (individual) [UKRAINE-EO13661].
SEMILLANOS S.A., Carrera 43 A 1 Sur 100 Of
1705, Medellin, Antioquia, Colombia; Hacienda
El Cedro, Km 5 Via Rabolargo, Cerete,
(Colombia) [SDNTK].
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; 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 & TRADING PTE LTD;
a.k.a. SENAT SHIPPING AGENCY LTD; a.k.a.
June 3, 2016

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;
Identification Number IMO 5179245; alt.
SENAT SHIPPING LIMITED (a.k.a. SENAT
SHIPPING & TRADING PTE LTD; a.k.a.
SENAT SHIPPING AGENCY LTD; a.k.a.
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;
Identification Number IMO 5179245; alt.
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.
(COMMUNIST PARTY OF PERU); 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.

CHATAYEV, Akhmet; a.k.a. MAYER, David;
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 OneArmed"; 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
THE LEVANT).
SENNAR SUGAR COMPANY LIMITED, P.O.
Box 511, Khartoum, Sudan; Email Address
sukar@sudanmail.net [SUDAN].
SENTOSA TREASURE PTE. LTD., 3 Shenton
Way, 10-01 Shenton House, Singapore 068805,
Singapore [BURMA].
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. IRANIAN
REVOLUTIONARY GUARDS; a.k.a. SEPAH
PASDARAN; 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
SEPAH COOPERATIVE FOUNDATION (a.k.a.
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
TA'AVON-E; a.k.a. IRGC COOPERATIVE
[IRGC] [IFSR].
SEPAH PASDARAN (a.k.a. AGIR; a.k.a.
- 732 -

a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
SEPAH PASDARAN AIR FORCE (a.k.a. IRGC
AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE), Tehran, Iran; Additional Sanctions
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a.
(IRGC)-QODS FORCE; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN));
[IFSR].
SEPANIR (a.k.a. SEPANIR ESTABLISHMENT;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
[IRGC] [IFSR].
SEPANIR ESTABLISHMENT (a.k.a. SEPANIR;
a.k.a. SEPANIR OIL AND GAS ENGINEERING
COMPANY), No. 319 Shahid Bahonar Street,
[IRGC] [IFSR].
June 3, 2016
SEPANIR OIL AND GAS ENGINEERING

COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR
ESTABLISHMENT), No. 319 Shahid Bahonar
SEPASAD ENGINEERING COMPANY, No. 4
Corner of Shad St., Mollasadra Ave., Vanak
SEPIASHVILI, Moshe Israel (a.k.a. KOSTOV,
Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
SEPRIV, S.A. DE C.V., Calle Donato Guerra No.
649, 1, Col. Centro, Culiacan, Sinaloa, Mexico;
R.F.C. SEP980319668 (Mexico) [SDNTK].
SEPULVEDA SEPULVEDA, Manuel Salvador,
ALKALA ASOCIADOS S.A., Cali, Colombia;
DOB 02 Feb 1956; Cedula No. 16855038
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].
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].
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
SERGUN, Igor Dmitrievich; DOB 28 Mar 1957;
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,
SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA,
Maria Norby), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
SERNA, Maria Norby (a.k.a. SERNA DE PEREZ,
Maria Norbi), c/o INVHERESA S.A., Cali,
Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; Carrera 30A No. 67-45, Palmira,
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
- 733 -
Alfonso; a.k.a. "FELIPE RINCON"); DOB 28

SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Calle 28N No. 6BN-54, Cali,
[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.
83406533 (Venezuela); Matricula Mercantil No
SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.
35A-20 Of. 402, Cali, Colombia; NIT #
SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
DIAGNOSTICENTRO LA GARANTIA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 4468, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].
SERVICENTRO DEL LAGO (a.k.a.
INVERSIONES IRIS MANUELA, S.A.; a.k.a.
SERVIFIESTAS ELEGANCE), Guatemala City,
[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,
[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 # 16143-166154062 (Panama) [SDNTK].
SERVICIO Y OPERADORA SANTA ANA, S.A.
DE C.V., Camino a Santa Ana Tepetitlan No.
316, Colonia Agricola, Zapopan, Jalisco C.P.
45200, Mexico; R.F.C. SOS050203E31
[SDNTK].
June 3, 2016
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 SILSA S.A.C., Jr. Huantar 278,
Lima, Peru; RUC # 20341067112 (Peru)
[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,
[SDNTK].
SERVINAVES, S.A., Panama [CUBA].
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;
Syria [IRAQ2].
SES INTERNATIONAL CORP (a.k.a. SES
AUTOMOBILE; a.k.a. SES GROUP), Harasta
Homs Highway, PO Box 241, Damascus, Syria;
Syria [IRAQ2].
SESELJ, Vojislav; DOB 11 Oct 1954; POB
Sarajevo, Bosnia-Herzegovina; ICTY indictee
SET PETROCHEMICALS OY, Ukonvaaja 2 A,
Espoo 02130, Finland [UKRAINE-EO13661].
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.
SAHEB, Amir), 617 CP Berar Society, Block 7-
8, Karachi, Pakistan; House No. 37, Street 30,

SEVASTOPOL COMMERCIAL SEAPORT (a.k.a.
PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
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
[UKRAINE-EO13685].
SEVASTOPOL MERCHANT SEA PORT (a.k.a.
PORT OF SEVASTOPOL; a.k.a. SEAPORT OF
- 734 -

[UKRAINE-EO13685].
SEVASTOPOL SEA PORT (a.k.a. PORT OF
SEVASTOPOL; a.k.a. SEAPORT OF
[UKRAINE-EO13685].
SEVASTOPOL SEA TRADE PORT (a.k.a. PORT
OF SEVASTOPOL; a.k.a. SEAPORT OF
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
[UKRAINE-EO13685].
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,
SEYED ALHOSSEINI, Akbar (a.k.a. SAEED
June 3, 2016

a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
[IFSR].
SEYEDOLHOSEINI, Akbar (a.k.a. SAEED
a.k.a. SAYYED AL-HOSEINI, Akbar; a.k.a.
SEYED ALHOSSEINI, Akbar); DOB 22 Nov
1961; POB Taybad, Iran; Additional Sanctions
[IFSR].
SFZ (a.k.a. SUDANESE FREE ZONES AND
MARKETS COMPANY), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
United Arab Emirates [SUDAN].
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
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
Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).
SHABAAB (a.k.a. AL-SHABAAB; a.k.a. ALSHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
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. "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;
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. SHABAN, Adib); DOB 1952; nationality
SHABBIHA (a.k.a. AL-SHABBIHAH; a.k.a.
SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
SHABBIHAH (a.k.a. AL-SHABBIHAH; a.k.a.
SHABBIHA; a.k.a. SHABEEHA; a.k.a.
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
SHABEEHA (a.k.a. AL-SHABBIHAH; a.k.a.
SHABBIHA; a.k.a. SHABBIHAH; a.k.a.
SHA'BI COMMITTEES (a.k.a. AL-SHA'BI
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
SHA'BI FORCE (a.k.a. AL-SHA'BI
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SYRIAN
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. ALDULAYMI, Ahmad Khalaf Shabib al'Issawi;
Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
- 735 -
"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
SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,
Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
[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
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
SHADI FOR CARS TRADING, Tayyouneh-Bdeir
Building, 2nd Floor, Beirut, Lebanon [NPWMD].
SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY,
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,
June 3, 2016
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
SHAH HAKIMI MONEY EXCHANGE (a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE;
a.k.a. AHMAD SHAH MONEY EXCHANGE;
a.k.a. HAKIMI MONEY EXCHANGE), Surai
SHAH, Haji Ahmad (a.k.a. NOORZAI, Mullah
Ahmed Shah; a.k.a. SHAH, Haji Mullah Ahmad;
SHAH, Haji Mullah Ahmad (a.k.a. NOORZAI,
Mullah Ahmed Shah; a.k.a. SHAH, Haji Ahmad;
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.
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
SHAH, Sayed Wazir; DOB 10 Nov 1964; POB
Herat, Afghanistan; citizen Afghanistan; alt.
citizen Germany (individual) [SDNTK].
SHAHBANDAR, Samira (a.k.a. "CHADIAN");

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,
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
A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].
SHAHID AHMAD KAZEMI INDUSTRIES
GROUP, Pasdaran Avenue, Tehran, Iran;
SHAHID BABAIE INDUSTRIES (a.k.a. M.
INDUSTRIES COMPLEX; a.k.a. SHAHID
[NPWMD] [IFSR].
SHAHID BABAIE INDUSTRIES COMPLEX
(a.k.a. M. BABAIE INDUSTRIES; a.k.a.
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID
[NPWMD] [IFSR].
SHAHID BABAII INDUSTRIES CO. (a.k.a. M.
INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX), P.O. Box 16535176, Tehran 16548, Iran; Additional Sanctions
[NPWMD] [IFSR].
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a.
"SBIG"), Tehran, Iran; Additional Sanctions
- 736 -

[NPWMD] [IFSR].
SHAHID FOUNDATION (a.k.a. AL-SHAHID
SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION (a.k.a. AL-SHAHID
FOUNDATION), P.O. Box 15815-1394, Tehran
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
Regulations [SDGT].
SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a.
ARDALAN MACHINERIES COMPANY; a.k.a.
COMPANY; a.k.a. "ARMACO"; a.k.a.
SHAHID MOVAHED INDUSTRIES (a.k.a.
SHAHID MOVAHED INDUSTRY), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595159, Tehran, Iran; Additional Sanctions
June 3, 2016

[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).
SHAHID MOVAHED INDUSTRY (a.k.a. SHAHID
MOVAHED INDUSTRIES), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595159, Tehran, Iran; Additional Sanctions
SHAHID NURI INDUSTRIES (a.k.a. SHAHID
NURI INDUSTRY), Iran; Additional Sanctions
SHAHID NURI INDUSTRY (a.k.a. SHAHID NURI
INDUSTRIES), Iran; Additional Sanctions
SHAHID SATTARI INDUSTRIES, Southeast
[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,
[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
[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,
[IFSR].
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
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 (individual) [SDGT] [IRAQ3] [IRGC]
[IFSR].
SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE,
Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a.
[IFSR].
SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, AbdulReza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
[IFSR].
SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, AbdulReza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul
- 737 -

[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.
[IFSR].
SHAHNAWAZ TRADERS, Shop No. 1-2, Block
A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK].
SHAHRIARI, Behnam (a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
SHAHRIYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRYARI, Behnam); DOB
SHAHRYARI, Behnam (a.k.a. SHAHRIARI,
Behnam; a.k.a. SHAHRIYARI, Behnam); DOB
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
SHAKEEL, Chhota (a.k.a. AHMED, Sheikh
Shakeel; a.k.a. MOHIDDIN, Shaikh Shakil
Babu; a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
SHAKEEL, Chota (a.k.a. AHMED, Sheikh
Babu; a.k.a. SHAKEEL, Chhota; a.k.a. SHAKIL,
June 3, 2016

SHAKIL, Chhota (a.k.a. AHMED, Sheikh
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].
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.
SHAKURI, Gholam, Tehran, Iran; DOB 1964; alt.
DOB 1965; alt. DOB 1966; Additional Sanctions
SHALABI, Ismail Abdallah Sbaitan, WilhelmStrasse 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, AbdulReza; 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.
[IFSR].
SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, AbdulReza; 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',

[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,
SHALAN, Abd Al Nur Ali (a.k.a. CHAALAN, Abdul
SHALAN, Abd Al Nur; a.k.a. SHA'LAN, Abdul
SHA'LAN, Abdul Nur Ali (a.k.a. CHAALAN, Abdul
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
SHALAN, Abdul-Nur Ali (a.k.a. CHAALAN, Abdul
SHALAN, Abd Al Nur; a.k.a. SHALAN, Abd Al
Nur Ali; a.k.a. SHA'LAN, Abdul Nur Ali); DOB 17
SHALASH, Badran Turki Hayshan (a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. ALMAZIDIH, Badran Turki al-Hishan; a.k.a. ALSHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
- 738 -
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
[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,
SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,
SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
[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,
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH,
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 Al Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH,
[SYRIA] [IRAQ2].
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
[SYRIA] [IRAQ2].
June 3, 2016
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu;

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr), Damascus, Syria; DOB circa 1956;
[SYRIA] [IRAQ2].
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla
SHALLAH, Ramadan Abdalla Mohamed (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr.
Abdullah), Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States);
SHAM AL-ISLAM MOVEMENT (a.k.a. HARAKAT
SHAM AL-ISLAM; a.k.a. HARAKET SHAM ALISLAM; a.k.a. "SHAM AL-ISLAM"), Syria
[SDGT].
SHAM HOLDING COMPANY SAL (a.k.a. AL
SHAM COMPANY; a.k.a. AL-SHAM
CHAM INVESTMENT GROUP; a.k.a. "CHAM";
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
SHAIMI, Husayn; a.k.a. SHAMY, Husayn),
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]
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]

SHAMS, Mohammad Reza (a.k.a. NAGHDI,
Mohammad Reza; a.k.a. NAQDI, Mohammad
Reza; a.k.a. NAQDI, Muhammad); DOB circa
SHAMU, Webster Kotiwani, 1 Uplands Close,
Highlands, Zimbabwe; DOB 06 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan
2011; Minister of Policy Implementation
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
SHAIMI, Husayn; a.k.a. SHAMAI, Husayn),
SHANAB METALS ESTABLISHMENT (a.k.a.
[IRAQ2].
SHANFARI, Thamer (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL SHANFARI,
Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin
Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Said
Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB
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
- 739 -
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,
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
a.k.a. IAN LIMITED), Room 807, 8/F Building 6,
No.333 Guiping Road , Shanghai 200233,
China; 401, No.23, Changning Road 1277,
SHANGOLE, Fuad (a.k.a. KALAF, Fuad
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; nationality Somalia; alt.
nationality Sweden (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].
SHAQAQI, Fathi; Secretary General of
PALESTINIAN ISLAMIC JIHAD-SHIQAQI
(individual) [SDT].
SHAQIRI, Shaqir; DOB 01 Sep 1964; POB
SHAQIRI, Xhezair; DOB 15 May 1965; POB
Tanusevci, Macedonia (individual) [BALKANS].
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
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
June 3, 2016

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
HIZBALLAH).
SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,
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;
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
[IRAN-TRA].
SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd AlRazzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "ALMULAY, 'Abd"), undetermined; DOB 20 Jun
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].
SHARIFF, Abu Makaburi (a.k.a. AHMED,
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
[SOMALIA].
SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;
AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. MAKABURI; a.k.a.
SHARIFF, Abu Makaburi), Majengo Area,
[SOMALIA].
SHAWEESH, Yasser Abu (a.k.a. ABOU
SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH, Yasser Mohamed Ismail),
SHAWKAT, Assef, Al-Akkad Street, Damascus,
Syria; DOB 1950; POB Tartus, Syria; nationality
Syria; Director of Syrian Military Intelligence
SHAYBAZIAN, Lazar Gurgenovich (a.k.a.
SHAYBAZYAN, Lazar); DOB 01 Apr 1966;
Passport CA2179793 (Uzbekistan) (individual)
[TCO].
SHAYBAZYAN, Lazar (a.k.a. SHAYBAZIAN,
Lazar Gurgenovich); DOB 01 Apr 1966;
Passport CA2179793 (Uzbekistan) (individual)
[TCO].
SHAYESTEH, Bahram Ali (a.k.a. JADALI,
Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
[SDNTK].
SHAYESTEH, Bahrami Ali (a.k.a. JADALI,
Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
[SDNTK].
- 740 -

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].
SHCHEGOLEV, Igor (a.k.a. SHCHYOGOLEV,
Igor Olegovich); DOB 10 Nov 1965; POB
Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine;
SHCHYOGOLEV, Igor Olegovich (a.k.a.
SHCHEGOLEV, Igor); DOB 10 Nov 1965; POB
Vinnitsa, Ukraine; alt. POB Vinnytsia, Ukraine;
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,
SHEHBAZ, Malik Zafar Iqbal (a.k.a. CHAUDHRY,
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
A2815665; National ID No. 35202-4135948-7;
alt. National ID No. 29553654234; Professor;
Doctor (individual) [SDGT].
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al Arabi,
Sheikan Building, Khartoum SU001, P.O. Box
10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net [SUDAN].
June 3, 2016
SHEIKAN INSURANCE COMPANY (a.k.a.

SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED), Al Souq Al Arabi,
Sheikan Building, Khartoum SU001, P.O. Box
10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net [SUDAN].
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
[SDNTK].
SHEIKH YAHYA, Abu Yahya (a.k.a. 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,
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,
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
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
SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),
112 Ahmed Block, New Garden Town, Lahore,
AQ5192272 (Pakistan) expires 28 Jul 2012;
(individual) [SDGT] (Linked To: LASHKAR ETAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).
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.
- 741 -

SHEIMAN, Viktar Vladimirovich (a.k.a.
SHEIMAN, Viktor Uladzimiravich (a.k.a.
SHEIMAN, Viktor Vladimirovich (a.k.a.
June 3, 2016

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].
SHELIMAR INVESTMENTS, LTD, Vanterpool
Plaza 2nd Floor, Wickhams Cay, Road Town,
Tortola, Virgin Islands, British [SDNTK].
SHELIMAR REAL ESTATE HOLDINGS II, INC,
Miami, FL, United States [SDNTK].
SHELIMAR REAL ESTATE HOLDINGS III, INC,
Golden Beach, FL, United States; Tax ID No.
270800357 (United States) [SDNTK].
SHEMAZASHVILI, Koba Shalvovich (a.k.a.
SHERMAZASHVILI, Koba; a.k.a. "KOBA
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;
POB Rustavi, Georgia (individual) [TCO].
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. P01876/19981106 (Pakistan) [SDNTK].
SHEREIK MICA MINES COMPANY (a.k.a.
SHERIEK MICA PROJECT), P.O. Box 1034,
Khartoum, Sudan; c/o SUDANESE MINING
SHERIEK MICA PROJECT (a.k.a. SHEREIK
MICA MINES COMPANY), P.O. Box 1034,
Khartoum, Sudan; c/o SUDANESE MINING
SHERKAT BATTERY SAZI NIRU SAHAMI
KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
CO. LTD.; a.k.a. THE NIRU BATTERY
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 19575365, 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
[NPWMD] [IFSR] [IRAN-TRA].
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 [NPWMD]
[IRGC] [IFSR].
SHERMAZASHVILI, Koba (a.k.a.
SHEMAZASHVILI, Koba Shalvovich; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");
DOB 1974; POB Rustavi, Georgia (individual)
[TCO].
SHETAB G (a.k.a. ARFA PAINT COMPANY;
a.k.a. ARFEH COMPANY; 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;
[IFSR].
SHETAB GAMAN (a.k.a. ARFA PAINT
- 742 -

[IFSR].
SHETAB TRADING (a.k.a. ARFA PAINT
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,
SHEVTSOV, Vadim (a.k.a. ALEXANDROV,
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim Gheorghievici (a.k.a.
SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,
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
SHEYMAN, Victor Uladzimiravich (a.k.a.
June 3, 2016

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 (a.k.a.
SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo,
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 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
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,
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.
- 743 -
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,
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;
SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,
Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
SHINING PATH (a.k.a. COMMUNIST PARTY OF
PERU; a.k.a. COMMUNIST PARTY OF PERU
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].
SHIPLEY SHIPPING CORP., Panama [CUBA].
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
SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.
SHIRAZ ELECTRONIC INDUSTRIES; a.k.a.
June 3, 2016
"SEI"), P.O. Box 71365-1589, Shiraz, Iran;

Hossain Abad Road, Shiraz, Iran; Additional
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean
Air Marshal (Air Force) (individual)
[ZIMBABWE].
SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;
a.k.a. CHERRI, Adel Mohammad), Suite 15A,
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.
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.
a.k.a. SHISHANI, Omar; a.k.a. "Abu
SHKUBA DTO (a.k.a. HASSAN DRUG
TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa
[SDNTK].
SHLYKOV, Igor Leonidovich (a.k.a. "SHLYK");

DOB 02 Nov 1967; Passport 530134972
SHOFESO, Olatude I. (a.k.a. ADEMULERO,
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,
Olatude I.); DOB 04 Mar 1953; POB Nigeria
SHOFESO, Olatutu Temitope (a.k.a.
BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
SHONGALE, Fouad (a.k.a. KALAF, Fuad
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fuad; a.k.a.
SHONGALE, Fuad (a.k.a. KALAF, Fuad
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGOLE, Fuad (a.k.a. KALAF, Fuad
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad
SHONGOLE, Fuad Muhammad Khalaf (a.k.a.
KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
- 744 -
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.

Fuad; a.k.a. SONGALE, Fuad), Mogadishu,
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].
SHUKR, Fu'ad (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; DOB
1962; POB An Nabi Shit, Ba'labakk, Biqa'
Valley, Lebanon; alt. POB Beirut, Lebanon;
SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,
Syria; Minister of Industry (individual) [SYRIA].
SHUSHANASHVILI, Iasha Pavlovich (a.k.a.
MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a.
June 3, 2016

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.
KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
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";
SHWE NAR WAH COMPANY LIMITED, No.
39/40, Bogyoke Aung San Road, Bahosi
Housing, Lanmadaw, Rangoon, Burma;
Registration ID 1922/2007-2008 (Burma)
[BURMA] (Linked To: LAW, Steven).
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma;
DOB 21 Jan 1952; nationality Burma; citizen
Burma; President, Zay Gabar Company
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma;
DOB 21 Jan 1952; nationality Burma; citizen
Burma; President, Zay Gabar Company
SHWE, Than; DOB 02 Feb 1935; alt. DOB 02
Feb 1933; nationality Burma; citizen Burma;
Senior General, Minister of Defense and
Commander-in-Chief of Defense Services;
Chairman, State Peace and Development
SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
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, Matiur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
SIAM NICE COMPANY LTD., 273 Soi Thiam
SIBANDA, Levy; Deputy Police Commissioner
SIBOMANA, Ignace; DOB 01 Jan 1972; POB

Buhina, Kanyosha, Bujumbura, Burundi;
nationality Burundi; Gender Male; Burundian
Army Colonel, Chief of Military Intelligence
SIEIRO DE NORIEGA, Felicidad, Panama
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr
SIGMA TECH COMPANY, Fayez Mansour
Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.
Box 34081, Damascus, Syria [NPWMD].
SIGNATORIES IN BLOOD (a.k.a. ALMULATHAMUN BATTALION; a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
AL-ABBAS BRIGADE; a.k.a. SIGNED-INBLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
[SDGT].
SIGNED-IN-BLOOD BATTALION (a.k.a. ALMULATHAMUN BATTALION; a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
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].
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 SIIB SY DA; all offices worldwide
[NPWMD].
SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin
Pojle, Bosnia-Herzegovina; ICTY indictee
- 745 -
SIKOSANA, Absolom; Politburo Secretary for

Youth Affairs (individual) [ZIMBABWE].
SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB
Samarkand, Uzbekistan (individual) [MAGNIT].
SILOS AND STORAGE CORPORATION, P.O.
SILVER HOUSE, INC., Panama; RUC #
1258011-1-80105701 (Panama) [SDNTK].
SIMATIC DEVELOPMENT CO., Tehran, Iran;
SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01
Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo
Polje; ICTY indictee in custody (individual)
[BALKANS].
SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,
[BALKANS].
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].
SINABUL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
June 3, 2016

SANNIBIL), Sidon, Lebanon [SDGT].
SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a.
"FEDERATION"), Mexico [SDNTK].
SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;
OMER, Muhammad; a.k.a. UMAR,
[SDGT].
SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, Abdul
a.k.a. REHMAN, Abdur; a.k.a. SINDHI,
SINDHI, Abdurahman (a.k.a. AL-SINDHI, 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
SINDI, Abdur Rehman (a.k.a. AL-SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
UR-REHMAN, Abd; a.k.a. YAMIN, Abdur

SINDUHIJE, Alexis (a.k.a. SINHUHIJE, Alexis);
Kamenge, Bujumbura, Burundi; nationality
Burundi; Gender Male (individual) [BURUNDI].
SINGWANG ECONOMICS AND TRADING
GENERAL CORPORATION, Korea, North
[DPRK3].
SINHUHIJE, Alexis (a.k.a. SINDUHIJE, Alexis);
Kamenge, Bujumbura, Burundi; nationality
Burundi; Gender Male (individual) [BURUNDI].
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),
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
Jalisco, Mexico; Plaza Centro Sur Local D-11,
- 746 -

[SDNTK].
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
a.k.a. SINO METALLURGY AND MINMETALS
[NPWMD] [IFSR].
INDUSTRY CO., LTD. (a.k.a. ANSI
June 3, 2016

[NPWMD] [IFSR].
SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a.
SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor ,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].
SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO
ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor ,
[ZIMBABWE].
SINO ZIMBABWE COTTON HOLDINGS (a.k.a.
SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.
SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor ,
[ZIMBABWE].
SINOTECH DALIAN CARBON AND GRAPHITE
MANUFACTURING CORPORATION, Dalian,
[IFSR].
SINOTECH INDUSTRY CO., LTD., No. 190
Changjiang Road, Dalian City, China; Additional
SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yahya Ibrahim Hassan (a.k.a. ALSINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.
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),

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
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),
0097282858208 [SDGT].
SIRAT (a.k.a. AL FURQAN; 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
SIREGAR, Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
[SDGT].
SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
[SDGT].
SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;
a.k.a. SERHAN, Fadi Hussein), Own Building,
- 747 -

SIRJANCO TRADING L.L.C., 17th Floor, Office
1701, Al Moosa Tower 1, Sheikh Zayed Road,
SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia;
SISON, Jose Maria (a.k.a. LIWINAG, Armando),
Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].
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,
C.V., Calle Francisco Villa No. 331, Col. Centro,
Culiacan, Sinaloa, Mexico; (Clave Catastral CU37-740-003) 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].
SISTEMAS CONSTRUCTORES (a.k.a.
"SICONSA"), Lote 10, Aldea Las Vacas, Zona
SISTEMAS ELITE DE SEGURIDAD PRIVADA,
S.A. DE C.V., Mexialtzingo 1964, Col.
Americana , Guadalajara, Jalisco 44150,
Mexico; RFC SES-010905-VE6 (Mexico)
[SDNTK].
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
SIXTH YAMAGUCHI-GUMI (a.k.a. ROKUDAIME
YAMAGUCHI-GUMI; a.k.a. YAMAGUCHIGUMI), 4-3-1 Shinohara-honmachi, Nada-Ku,
Kobe City, Hyogo, Japan [TCO].
June 3, 2016
SKIRRON HOLDING AG (a.k.a. SKIRRON

HOLDING SA), Lindenstrasse 2, Baar 6340,
Switzerland [SYRIA].
SKIRRON HOLDING SA (a.k.a. SKIRRON
HOLDING AG), Lindenstrasse 2, Baar 6340,
Switzerland [SYRIA].
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
- 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
- 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
[SDGT] [IFSR] (Linked To: MAHAN AIR).
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,
Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA,
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.
SLIZHEVSKY, Oleg Leonidovich); nationality
Belarus; citizen Belarus; Head of the Public
Associations Department, Ministry of Justice
SLIZHEVSKI, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); nationality
SLIZHEVSKY, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKI, Oleg Leonidovich); nationality

SLJIVANCANIN, Veselin; DOB 13 Jun 1953;
POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS].
SLUTSKIY, Leonid (a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
Leonid Eduardovich); DOB 04 Jan 1968; State
Duma Deputy; Chairman of the Committee on
Affairs of the Commonwealth of Independent
States (CIS); First Deputy Chairman of the
Committee on International Affairs; Chairman of
the Russian World Fund Administration
SLUTSKY, Leonid (a.k.a. SLUTSKIY, Leonid;
a.k.a. SLUTSKY, Leonid E.; a.k.a. SLUTSKY,
SLUTSKY, Leonid E. (a.k.a. SLUTSKIY, Leonid;
a.k.a. SLUTSKY, Leonid; a.k.a. SLUTSKY,
SLUTSKY, Leonid Eduardovich (a.k.a.
SLUTSKIY, Leonid; a.k.a. SLUTSKY, Leonid;
a.k.a. SLUTSKY, Leonid E.); DOB 04 Jan 1968;
State Duma Deputy; Chairman of the
Committee on Affairs of the Commonwealth of
Independent States (CIS); First Deputy
Chairman of the Committee on International
Affairs; Chairman of the Russian World Fund
SMP BANK (a.k.a. BANK SEVERNY MORSKOY
PUT; a.k.a. SMP BANK OPEN JOINT-STOCK
COMPANY), 71/11 Sadovnicheskaya Street,
SMP BANK OPEN JOINT-STOCK COMPANY
(a.k.a. BANK SEVERNY MORSKOY PUT;
a.k.a. SMP BANK), 71/11 Sadovnicheskaya
Street, Moscow 115035, Russia; SWIFT/BIC
- 748 -

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
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,
200302847123; Tax ID No. 9113562152
[SDGT].
SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.
56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
SBBARUMM; Website http://www.sobinbank.ru;
Gazette Number 09610355 [UKRAINEEO13661].
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 CONSTRUCTORA Y
ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55
of. 601-602, Cali, Colombia [SDNT].
LTDA., Factoria La Rivera, La Union, Valle,
June 3, 2016

[SDNT].
SOCIEDAD MINERA GRIFOS S.A., Avenida
Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre,
Antioquia, Colombia; Carrera 43 No. 1A Sur-29,
(Colombia) [SDNT].
SOCIEDAD SUPERDEPORTES LTDA., Carrera
10 No. 93A-29, Bogota, Colombia; NIT #
SOCIETE ELLISSA GROUP CONGO (a.k.a.
ELLISSA GROUP CONGO; a.k.a. ELLISSA
GROUP SA CONGO; a.k.a. ELLISSA PARC
of the) [SDNTK].
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 ASSALAFIYA WA-L-QITAL; a.k.a. JAMAAT AL
DAWA ILA AL SUNNAH; a.k.a. JAMA'AT ALDA'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";
HERITAGE (a.k.a. ADMINISTRATION OF THE

- 749 -

a.k.a. RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHSLIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHSRUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHSSOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE
June 3, 2016

[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].
SOCORRO POPULAR DEL PERU (a.k.a.
a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a.
"SL") [SDNTK] [FTO] [SDGT].
SOCOVALLE LTDA. (a.k.a. SOCIEDAD
CONSTRUCTORA Y ADMINISTRADORA DEL
VALLE LTDA.), Avenida 2N No. 7N-55 of. 601602, Cali, Colombia [SDNT].
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;
(individual) [CAR].
SOE MIN HTAIK CO. LTD. (a.k.a. SOE MIN
HTIKE CO., LTD.; a.k.a. SOE MIN JTIAK CO.
LTD.; a.k.a. SOE MING HTIKE), No. 4, 6A
Kabaaye Pagoda Road, Mayangon Township,
Yangon, Burma; No. 3, Kan Street, No. 10
Ward, Hlaing Township, Yangon, Burma
[BURMA].
SOE MIN HTIKE CO., LTD. (a.k.a. SOE MIN
HTAIK CO. LTD.; a.k.a. SOE MIN JTIAK CO.
[BURMA].
SOE MIN JTIAK CO. LTD. (a.k.a. SOE MIN

HTAIK CO. LTD.; a.k.a. SOE MIN HTIKE CO.,
[BURMA].
SOE MING HTIKE (a.k.a. SOE MIN HTAIK CO.
LTD.; a.k.a. SOE MIN HTIKE CO., LTD.; a.k.a.
SOE MIN JTIAK CO. LTD.), No. 4, 6A Kabaaye
Pagoda Road, Mayangon Township, Yangon,
Burma; No. 3, Kan Street, No. 10 Ward, Hlaing
SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint);
DOB 15 Jan 1953; wife of Nyan Win (individual)
[BURMA].
SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint);
DOB 15 Jan 1953; wife of Nyan Win (individual)
[BURMA].
SOHO DEVELOPERS, INC., Panama; RUC #
2046910-1-747341 (Panama) [SDNTK].
SOHO MALL PANAMA (a.k.a. SOHO PANAMA,
S.A.), Calle 50 (entre Calle 54 y 56), Panama,
[SDNTK].
SOHO PANAMA, S.A. (a.k.a. SOHO MALL
PANAMA), Calle 50 (entre Calle 54 y 56),
Panama, Panama; RUC # 2422734-1-808115
(Panama) [SDNTK].
SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO
S.A.), 45 Route de Frontenex, Geneva CH1207, Switzerland [IRAQ2].
SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
SOLARTE CERON, Olidem Romel (a.k.a.
SOLARTE CERON, Oliver), Colombia; DOB 05
Feb 1971; citizen Colombia; Cedula No.
SOLARTE CERON, Oliver (a.k.a. SOLARTE
CERON, Olidem Romel), Colombia; DOB 05
Feb 1971; citizen Colombia; Cedula No.
SOLDIERS OF GOD (a.k.a. ARMY OF GOD
(GOD'S ARMY); a.k.a. BALOCH PEOPLES
- 750 -

IRAN (PMRI); a.k.a. THE POPULAR
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
THE CALIPHATE IN THE LAND OF ALGERIA;
a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].
OF ALGERIA (a.k.a. CALIPHATE SOLDIERS
OF ALGERIA; a.k.a. JUND AL KHALIFAALGERIA; 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 SHARIA (a.k.a. AL-RAYA
BRIGADE; a.k.a. ANSAR AL-SHARIAHBENGHAZI; a.k.a. KATIBAT ANSAR ALSHARIA IN BENGHAZI; a.k.a. "SUPPORTERS
OF ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].
SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;
a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
June 3, 2016

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, Qasem (a.k.a. SALIMANI, Qasem;
Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SOLEYMANI, Ghasem; a.k.a. SULAIMANI,
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.
SOAA851023HSLLVN00 (Mexico) (individual)
C.V.).
SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio
a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
MENDOZA, Sergio Arturo Sanchez; a.k.a.
PENA SOLIS, Sergio), Miguel Hidalgo 410,

SOLMAR, Atrium Building, Weygand Street,
SOMALI INTERNET COMPANY, Mogadishu,
Somalia [SDGT].
SON, Jong Hyok (a.k.a. SON, Min), Egypt; DOB
20 May 1980; nationality Korea, North
CORPORATION).
SON, Min (a.k.a. SON, Jong Hyok), Egypt; DOB
20 May 1980; nationality Korea, North
CORPORATION).
SON, Mun San; DOB 23 Jan 1951; External
Affairs Bureau Chief, General Bureau of Atomic
Energy (individual) [NPWMD].
SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed;
a.k.a. KALAF, Fuad Mohammed; a.k.a.
KHALAF, Fuad; a.k.a. KHALAF, Fuad
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad;
a.k.a. SHONGOLE, Fuad Muhammad Khalaf),
SOONTHRON, Cheewinprapasri (a.k.a.
APHICHART, Cheewinprapasi; f.k.a. HAI
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
[SDNTK].
SOPTA, Stanko; DOB 04 Feb 1966; POB Duzice,
SORAQIA FOR MEDIA AND BROADCASTING
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a.
SORAQIYA FOR MEDIA AND
[IRAQ3].
- 751 -
SORAQIYA FOR MEDIA AND BROADCASTING

a.k.a. SURAQIYA FOR MEDIA AND
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].
SOSA CANISALES, Felipe de Jesus (a.k.a. "EL
GIGIO"; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975;
R.F.C. ZANV-750324-NY5 (Mexico) (individual)
[SDNTK].
SOTO GASTELUM, Jose Antonio; DOB 24 Mar
citizen Mexico; Passport TJT000291379
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
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
June 3, 2016
SOTO RUIZ, Juan Carlos, Calle Las Flores 117,

Colonia Victor Hugo, Zapopan, Jalisco, Mexico;
DOB 27 May 1978; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. SORJ780527HJCTZN06
ARRENDADORA TURIN, S.A.; Linked To:
Linked To: ENERGETICOS VAGO, S.A. DE
C.V.; Linked To: INMOBILIARIA
PROMINENTE, S.A. DE C.V.; Linked To:
OPERADORA ENGO, S.C.; Linked To: NUEVA
TERRA, S. DE R.L. DE C.V.; Linked To:
PRONTO SHOES, S.A. DE C.V.; Linked To:
SERVICIO Y OPERADORA SANTA ANA, S.A.
DE C.V.).
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,
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, 'Abd al-Rahman Ould Muhammad alHusayn Ould Muhammad; a.k.a. "ALMAURITANI, Sheikh Yunis"; a.k.a. "ALMAURITANI, 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
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 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. ISLAMIC STATE'S KHORASAN
PROVINCE), Afghanistan; Pakistan [FTO]
[SDGT].
SOUTHEAST MOVEMENT (a.k.a. SOUTH-EAST
MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine [UKRAINE-EO13660].
SOUTH-EAST MOVEMENT (a.k.a. SOUTHEAST
MOVEMENT; a.k.a. YUGO-VOSTOK
MOVEMENT), Ukraine [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
[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
[UKRAINE-EO13661].
SOUTHPORT MANAGEMENT SERVICES
LIMITED, De Castro Street 24, Akara Building,
Wickhams Cay 1, Road Town, Tortola, Virgin
Islands, British; Nicosia, Cyprus [UKRAINEEO13661].
SPASOJEVIC, Dragon, Bosnia and Herzegovina;
DOB 05 Jul 1965; National ID No. 050 796 318
3954 (individual) [BALKANS].
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,
1990106 (Lebanon) [SDGT] (Linked To:
CHARARA, Ali Youssef).
(a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
- 752 -

SAL (a.k.a. SPECTRUM INTERNATIONAL
INVESTMENT HOLDING SAL; a.k.a.
SPECTRUM INVESTMENT GROUP
HOLDING; a.k.a. SPECTRUM INVESTMENT
SPECTRUM INVESTMENT GROUP SAL
HOLDING (a.k.a. SPECTRUM
INTERNATIONAL INVESTMENT HOLDING
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 1135333, Beirut, Lebanon; Additional Sanctions
SPECTRUM INVESTMENT HOLDING (a.k.a.
SPECTRUM INTERNATIONAL INVESTMENT
HOLDING SAL; a.k.a. SPECTRUM
INVESTMENT GROUP HOLDING; a.k.a.
GROUP SAL HOLDING; a.k.a. "SPECTRUM
June 3, 2016

SPINNING AND WEAVING CORPORATION,
SPITIA VALENCIA LTDA., Calle 9 No. 44-59,
[SDNT].
SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ,
Mauricio Arturo), c/o ESVA S.C.S., Cali,
Colombia; c/o M S CONSTRUCTORES LTDA.,
Cali, Colombia; c/o SPITIA VALENCIA LTDA.,
Cali, Colombia; c/o ARQUITECTOS UNIDOS
LTDA., Cali, Colombia; Carrera 25 F No. 7-15
Oeste, Cali, Colombia; Carrera 42 No. 8-36,
Cali, Colombia; Spain; c/o GRUPO INVERSOR
PRINCIPE DE VERGARA S.L., Madrid, Spain;
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB
29 Dec 1959; POB Barranquilla, Colombia;
SPP (a.k.a. COMMUNIST PARTY OF PERU;
a.k.a. COMMUNIST PARTY OF PERU ON THE
"EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].
SPRING SP FARM, Mashvingo, Zimbabwe
[ZIMBABWE].
SRC (a.k.a. SUDAN RAILWAYS
CORPORATION), P.O. Box 43, Bara, Sudan;
Babanousa, Sudan; Khartoum, Sudan; Kosti,
Sudan; Port Sudan, Sudan [SUDAN].
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT
COMPANY LIMITED), P.O. Box 2190,
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].
STAKIC, Milomir; DOB 19 Jun 1962; POB
Maricka, Bosnia-Herzegovina; ICTY indictee
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
[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
[NPWMD] [IFSR].
STANISIC, Jovica; DOB 30 Jul 1950; POB
Ratkovo, Serbia and Montenegro; ICTY indictee
in Serb custody (individual) [BALKANS].
STANKOVIC, Radovan; DOB 10 Mar 1953; POB
Trebica, Bosnia-Herzegovina; ICTY indictee in
STAROIL B.V. (a.k.a. STAROIL S.A.),
Wilhelminastraat 43 A, Haarlem 2011 VK,
Netherlands; 30 A Rte de Chene, Geneva 1208,
Switzerland; Registration ID 819860578
(Netherlands); V.A.T. Number NL
819860578B01 (Netherlands); Commercial
Registry Number 34311024 (Netherlands)
[SYRIA] [FSE-SY].
STAROIL S.A. (a.k.a. STAROIL B.V.),
Wilhelminastraat 43 A, Haarlem 2011 VK,
Netherlands; 30 A Rte de Chene, Geneva 1208,
Switzerland; Registration ID 819860578
(Netherlands); V.A.T. Number NL
819860578B01 (Netherlands); Commercial
Registry Number 34311024 (Netherlands)
[SYRIA] [FSE-SY].
STARS COMMUNICATION SAL OFF-SHORE
(a.k.a. STARS COMMUNICATIONS
OFFSHORE; a.k.a. STARS
COMMUNICATIONS OFFSHORE SAL; a.k.a.
- 753 -
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,
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
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; DutyFree Airport, Rafik Hariri International Airport,
Beirut, Lebanon; Sharl Helo Street, Beirut
Seaport, Lebanon; Kamil Shamoun Street,
Dekwaneh, Beirut, Lebanon; Hermel, Lebanon;
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
STARS COMMUNICATIONS LTD (a.k.a. STARS
COMMUNICATIONS; a.k.a. STARS
June 3, 2016

STARS COMMUNICATIONS LTD SARL (a.k.a.
STARS COMMUNICATIONS; 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
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
STARS COMMUNICATIONS OFFSHORE SAL

(a.k.a. STARS COMMUNICATION SAL OFFSHORE; 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
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
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 ElAbed 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
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,
- 754 -
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
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;
(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;
(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;
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;
STASHINA, Yelena (a.k.a. STASHINA, Elena;
a.k.a. STASHINA, Helen); DOB 05 Nov 1963;
STATE CONCERN NATIONAL ASSOCIATION
OF PRODUCERS MASSANDRA (a.k.a.
June 3, 2016
MASSANDRA NATIONAL INDUSTRIAL

INDUSTRY; a.k.a. MASSANDRA STATE
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; Registration ID
STATE CONCERN NATIONAL PRODUCTION
AND AGRICULTURAL ASSOCIATION
MASSANDRA (a.k.a. MASSANDRA NATIONAL
INDUSTRIAL AGRARIAN ASSOCIATON OF
WINE INDUSTRY; a.k.a. MASSANDRA STATE
ASSOCIATION OF PRODUCERS
STATE CORPORATION FOR CINEMA, P.O.
INSTITUTE OF VINE AND WINE MAGARACH
(a.k.a. AGROFIRMA MAGARACH
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
STATE ENTERPRISE MAGARACH OF THE
NATIONAL INSTITUTE OF WINE), Bud. 9 vul.

Chapaeva, S.Viline, Bakhchysaraisky R-N,
[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.
[UKRAINE-EO13685].
SPARKLING WINE NOVY SVET (a.k.a.
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
SPARKLING WINES NEW WORLD (a.k.a.
- 755 -

SPARKLING WINE NOVY SVET; a.k.a. ZAVOD
Ukraine; Website
STATE ENTERPRISE FEODOSIA SEA
TRADING PORT (a.k.a. PORT OF FEODOSIA;
a.k.a. SEAPORT OF FEODOSIYA; a.k.a.
[UKRAINE-EO13685].
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
STATE ENTERPRISE KERCH SEA
COMMERCIAL PORT (a.k.a. KERCH
PORT; a.k.a. PORT OF KERCH; a.k.a.
SEAPORT OF KERCH; a.k.a. STATE
PORT), Kirova Street 28, Kerch, Crimea 98312,
Ukraine; 28 Kirova Str., Kerch, Crimea 98312,
June 3, 2016
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
STATE ENTERPRISE MAGARACH OF THE
NATIONAL INSTITUTE OF WINE (a.k.a.
MAGARACH, DP; a.k.a. DERZHAVNE
INSTITUTE OF VINE AND WINE
MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine;
9 Chapayeva str., Vilino, Bakhchisaray Region,
Vilino, Bakhchisarayski district 98433, Ukraine;
9, Chapaeva Str., Vilino, Bakhchisaray Region,
[UKRAINE-EO13685].
COMMERCIAL SEAPORT (a.k.a. PORT OF
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
[UKRAINE-EO13685].
STATE ENTERPRISE SEVASTOPOL SEA
TRADING PORT (a.k.a. PORT OF
COMMERCIAL SEAPORT), 3 Place
Nakhimova, Sevastopol 99011, Ukraine; 5,
Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; Nahimova Square 5, Sevastopol,
Crimea 99011, Ukraine; Email Address
[UKRAINE-EO13685].
STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a.
CRIMEAN STATE AVIATION 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; Registration ID
1159102026742; Tax ID No. 9102159300;
[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,
yaltaport.com.ua; Email Address
[UKRAINE-EO13685].
STATE FERRY ENTERPRISE KERCH FERRY
(a.k.a. STATE SHIPPING COMPANY KERCH
- 756 -
SEA FERRY), Tselimbernaya Street 16, Kerch,

Crimea 98307, Ukraine; 16 Tselibernaya Street,
Kerch, Crimea 98307, Ukraine; Registration ID
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS
REPRESSION OF TRAITORS; a.k.a. SWORD
OF DAVID; a.k.a. THE COMMITTEE AGAINST
[FTO] [SDGT] [SDT].
STATE PEACE AND DEVELOPMENT COUNCIL
OF BURMA [BURMA].
STATE UNITARY ENTERPRISE STATE
ENTERPRISE BAZALT; a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
BAZALT), 32 Velyaminovskaya, Moscow
105318, Russia; Website www.bazalt.ru; Email
Address moscow@bazalt.ru [UKRAINEEO13661].
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;
June 3, 2016
Registration ID 14333981 (Ukraine) [UKRAINEEO13685].

STATE TRADING COMPANY (a.k.a. STATE
TRADING CORPORATION), P.O. Box 211,
STATE TRADING CORPORATION (a.k.a.
STATE TRADING COMPANY), P.O. Box 211,
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
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
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
STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,
Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,
Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,
Switzerland; DOB 27 Apr 1941; POB Altstatten,
SG, Switzerland (individual) [NPWMD].
STEKLOVOLOKNO (a.k.a. POLOTSK
STEKLOVOLOKNO OAO), Industrial Zone
Ksty, Vitebsk Region, Polotsk 21140, Belarus;
Ksty Industrial Zone, 211400 Vitebskaya oblast,

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;
[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.;
[NPWMD] [IFSR].
STEP LATINAMEDICA S.A. DE C.V., Av.
Americas 1501, Piso 20 Punto Sao Paulo, Col.
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
[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;
- 757 -
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, Vladlen Yurievich; DOB 17 Jul 1962
STEPANOVA, Olga G.; DOB 29 Jul 1962; POB
STEPANOVIC, Novak; DOB 25 Apr 1966; POB
Srebrenica, Bosnia-Herzegovina (individual)
[BALKANS].
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 [UKRAINEEO13661].
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 [UKRAINEEO13661].
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. BENEVOLENCE
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].
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;
June 3, 2016

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].
AQSA EST.) [SDGT].
AQSA EST.), Kappellenstrasse 36, Aachen D52066, Germany; <Head Office> [SDGT].

AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT].
STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.
AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71,
Brussels 1080, Belgium [SDGT].
- 758 -

AQSA EST.), P.O. Box 14101, San 'a, Yemen
[SDGT].
AQSA EST.), Noblev 79 NB, Malmo 21433,
Sweden; Nobelvagen 79 NB, Malmo 21433,
Sweden [SDGT].
June 3, 2016

AQSA EST.), P.O. Box 421083, 2nd Floor,
2033, Johannesburg, South Africa; P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South
Africa [SDGT].
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT].
STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. BENEVOLENCE
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. SECOURS MONDIAL DE FRANCE),

[SDGT].
STJEPANOVIC, Savo; DOB 11 Apr 1976; POB
Ljubljana, Slovenia; nationality Slovenia;
Passport P00787190 (Slovenia); Registration ID
1104976500095 (Slovenia) (individual) [SDNTK]
(Linked To: SIS D.O.O.; Linked To:
NORTHSTAR TRADING CORPORATION).
STRATEGIC INVESTORS GROUP INC. (a.k.a.
"SI GROUP"), Edificio Balboa Bank & Trust,
Calle 50 y Calle Beatriz Maria Cabal, Panama,
[SDNTK].
STRATEGIC OIL CORP., Edificio Balboa Bank &
Trust, Calle 50 y Calle Beatriz Maria Cabal,
Panama, Panama; RUC # 2432399-1-809429
(Panama) [SDNTK].
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 [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 [NPWMD].
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;
Passport 4506460961 (individual) [UKRAINEEO13660].
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
- 759 -
Russia; Passport 4506460961 (individual)

[UKRAINE-EO13660].
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; Passport 4506460961
STRIZHOV, Andrei Alexandrovich; DOB 01 Aug
STROYGAZMONTAZH (a.k.a. LIMITED
LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION;
a.k.a. "SGM"), 53 prospekt Vernadskogo,
www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
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
STROYTRANSGAZ (a.k.a. STROYTRANSGAZ
GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru [UKRAINEEO13661].
STROYTRANSGAZ GROUP (a.k.a.
STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284,
Russia; Website www.stroytransgaz.ru
[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
[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 [UKRAINE-EO13661].
STROYTRANSGAZ LLC (a.k.a. OOO
STROYTRANSGAZ), House 65,
Novocheremushkinskaya , Moscow 117418,
STROYTRANSGAZ OJSC (a.k.a. OAO
STROYTRANSGAZ), House 58,
June 3, 2016
Novocheremushkinskaya St., Moscow 117418,

STROYTRANSGAZ-M LLC, 26th Meeting of the
Communist Party Street, House 2V, Novy
Urengoy, Tyumenskaya Oblast, YamaloNenetsky Autonomous Region 629305, Russia
[UKRAINE-EO13661].
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
STRUGGLE FOR RECONSTRUCTION (a.k.a.
CONSTRUCTION INSTITUTION; a.k.a. JIHADAL-BINAA ASSOCIATION; a.k.a. JIHADU-IBINAA), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
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.
STUDENTS OF THE ENGINEER (a.k.a. HAMAS;
a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT]
[SDT].
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; Passport
210215095 (Taiwan); Corporate Officer
SUAREZ ROJAS, Noe (a.k.a. BRICENO

SUAREZ, German; a.k.a. "GRANOBLES");
DOB 15 Dec 1953; Cedula No. 347943
SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO
SUAREZ, Jorge; a.k.a. BRICENO SUAREZ,
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a.
OSCAR RIANO; a.k.a. SUAREZ, Luis); DOB
Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02
Jan 1951; alt. DOB 05 Feb 1953; POB Santa
SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge;
a.k.a. BRICENO SUAREZ, Jorge Enrique;
a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO;
a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan
1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan
1951; alt. DOB 05 Feb 1953; POB Santa Marta,
Magdalena, Colombia; alt. POB Cabrera,
SUAZA BARCO, Carmen (a.k.a. SUAZA
BARCO, Maria del Carmen), c/o
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Calle
Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico; DOB 06 May 1921; POB Andes,
(Colombia); VisaNumberID 2024702 (Mexico)
SUAZA BARCO, Maria del Carmen (a.k.a.
SUAZA BARCO, Carmen), c/o AGROESPINAL
S.A., Medellin, Colombia; c/o
Colombia; c/o CONSTRUCTORA GUADALEST
S.A., Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o HIERROS DE
- 760 -
JERUSALEM S.A., Medellin, Colombia; Calle

Hamburgo No. 214 dpto. 22-3, Colonia Juarez,
Mexico; DOB 06 May 1921; POB Andes,
(Colombia); VisaNumberID 2024702 (Mexico)
SUBAGAUCA S.A. (a.k.a. SUBASTA
GANADERA DE CAUCASIA S.A.), Coliseo de
Ferias, Km. 1 via a Planeta Rica, Caucasia,
(Colombia) [SDNTK].
SUBASTA GANADERA DE CAUCASIA S.A.
(a.k.a. SUBAGAUCA S.A.), Coliseo de Ferias,
Km. 1 via a Planeta Rica, Caucasia, Antioquia,
[SDNTK].
SUBOTIC, Bogdan; DOB 25 Apr 1941; POB
Bosanska Gradiska, Bosnia-Herzegovina
SUCCESS MOVE LTD., No. 1109 Zhongshan
Road, Dalian, China; Additional Sanctions
[NPWMD] [IFSR].
SUDAN ADVANCED RAILWAYS, Khartoum,
Sudan [SUDAN].
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O.
Box 253, Khartoum, Sudan; Bahrain; Chad;
Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United
Arab Emirates; United Kingdom; 211 East 43rd
Street, New York, NY 10017, United States; 199
Atlantic Avenue, Brooklyn, NY 11201-5606,
United States [SUDAN].
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O.
Box 253, Khartoum, Sudan; Bahrain; Chad;
Egypt; Ethiopia; Germany; Greece; Italy; Kenya;
Kuwait; Nigeria; Saudi Arabia; Uganda; United
Arab Emirates; United Kingdom; 211 East 43rd
Street, New York, NY 10017, United States; 199
Atlantic Avenue, Brooklyn, NY 11201-5606,
United States [SUDAN].
SUDAN COMMERCIAL BANK (f.k.a. FARMERS
BANK FOR INVESTMENT & RURAL
DEVELOPMENT; a.k.a. FARMERS BANK FOR
INVESTMENT AND RURAL DEVELOPMENT;
a.k.a. FARMERS COMMERCIAL BANK), P.O.
Box 1116, El Kasr Avenue, Khartoum, Sudan;
P.O. Box 22, El Damazin, Sudan; El Fau,
Sudan; P.O. Box 182, El Gadaref, Sudan; P.O.
Box 1, El Hawata, Sudan; P.O. Box 8, El
Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan;
P.O. Box 45153, El Suk Elarabi, Sudan; P.O.
Box 1174, Gamhoria Avenue, Khartoum,
Sudan; P.O. Box 1694, El Suk Elafrangi,
June 3, 2016

Sudan; P.O. Box 86, Industrial Area, Khartoum,
Sudan; P.O. Box 8127, Khartoum, Sudan; P.O.
Box 899, Omdurman, Sudan; Wad Madani,
Sudan; P.O. Box 36, New Halfa, Sudan; P.O
Box 570, Port Sudan, Sudan [SUDAN].
SUDAN COTTON COMPANY, Khartoum, Sudan
[SUDAN].
SUDAN COTTON COMPANY LIMITED, P.O.
SUDAN DEVELOPMENT CORPORATION,
Street 21, P.O. Box 710, Khartoum, Sudan
[SUDAN].
SUDAN EXHIBITION AND FAIRS
Sudan [SUDAN].
SUDAN GEZIRA BOARD (a.k.a. GEZIRA
SCHEME), Khartum Gezira Scheme Building,
39th Street, P.O. Box 884, Khartoum, Sudan
[SUDAN].
SUDAN MASTER TECH (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP; a.k.a. SUDAN MASTER
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL
GROUP; a.k.a. SUDAN MASTER TECH), SMT
Building, Gamhuria Street, GIAD Industrial
Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Website www.sudanmaster.com; Email
Address info@sudanmaster.com [SUDAN].
SUDAN NATIONAL BROADCASTING
CORPORATION (a.k.a. SUDAN RADIO & TV
CORP.; a.k.a. SUDAN RADIO AND TV CORP.;
a.k.a. SUDAN T.V. CORPORATION), P.O. Box
1094, Omdurman, Sudan [SUDAN].
SUDAN OIL CORPORATION, P.O. Box 2,
SUDAN OIL SEEDS COMPANY LIMITED, P.O.
Box 167, Khartoum, Sudan; Nyala, Sudan;
Obied, Sudan; Port Sudan, Sudan; Tandalty,
Sudan [SUDAN].
SUDAN PETROLEUM COMPANY LIMITED
(a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), El
Nil Street, Khartoum, Sudan [SUDAN].
SUDAN RADIO & TV CORP. (a.k.a. SUDAN
NATIONAL BROADCASTING CORPORATION;
a.k.a. SUDAN RADIO AND TV CORP.; a.k.a.
SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN].
SUDAN RADIO AND TV CORP. (a.k.a. SUDAN

a.k.a. SUDAN RADIO & TV CORP.; a.k.a.
SUDAN T.V. CORPORATION), P.O. Box 1094,
SUDAN RAILWAYS CORPORATION (a.k.a.
SRC), P.O. Box 43, Bara, Sudan; Babanousa,
Sudan; Khartoum, Sudan; Kosti, Sudan; Port
SUDAN RURAL DEVELOPMENT COMPANY
LIMITED (a.k.a. SRDC), P.O. Box 2190,
SUDAN SOAP CORPORATION, P.O. Box 23,
SUDAN T.V. CORPORATION (a.k.a. SUDAN
a.k.a. SUDAN RADIO & TV CORP.; a.k.a.
SUDAN RADIO AND TV CORP.), P.O. Box
1094, Omdurman, Sudan [SUDAN].
SUDAN TEA COMPANY, LTD., P.O. Box 1219,
SUDAN TELECOMMUNICATIONS COMPANY
LIMITED (a.k.a. SUDATEL), 9th Floor, Sudatel
Tower, Nile Street, Khartoum, Sudan; Sudatel
Tower, Al Horriya Street, P.O. Box 11155,
Khartoum, Sudan; Website www.sudatel.net/en;
Email Address info@sudatel.net [SUDAN].
SUDAN WAREHOUSING COMPANY, P.O. Box
215, Khartoum, Sudan; P.O. Box 17, Port
Sudan, Sudan; El Obeid, Sudan; Gedarit,
Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
Sudan; Wad Medani, Sudan [SUDAN].
SUDANESE COMPANY FOR BUILDING AND
CONSTRUCTION LIMITED, P.O. Box 2110,
SUDANESE ESTATES BANK, Al-Baladiya
Avenue, P.O. Box 309, Khartoum, Sudan
[SUDAN].
SUDANESE FREE ZONES AND MARKETS
COMPANY (a.k.a. SFZ), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
United Arab Emirates [SUDAN].
SUDANESE INTERNATIONAL TOURISM
COMPANY, P.O. Box 7104, Khartoum, Sudan;
c/o TOURISM AND HOTELS CORPORATION,
undetermined [SUDAN].
SUDANESE MINING CORPORATION, P.O. Box
SUDANESE PETROLEUM CORPORATION, 7th
Floor, Al Kuwaitiah Building, El Nile Street,
SUDANESE REAL ESTATE SERVICES
SUDANESE SAVINGS BANK, P.O. Box 159,
Wad Medani, Sudan [SUDAN].
- 761 -
SUDANESE SUGAR COMPANY (a.k.a.

SUDANESE SUGAR PRODUCTION
COMPANY LIMITED), El Gamaa Street (Aljama
Street), Opposite the Authority of Electricity
Building, P.O. Box 511, Khartoum, Sudan; P.O.
Box 511, Building No. 3-Block No. 7, Alshatte
Gharb-Gammaa Avenue, Khartoum, Sudan;
Email Address sukar@sudanmail.net [SUDAN].
SUDANESE SUGAR PRODUCTION COMPANY
LIMITED (a.k.a. SUDANESE SUGAR
COMPANY), El Gamaa Street (Aljama Street),
Opposite the Authority of Electricity Building,
P.O. Box 511, Khartoum, Sudan; P.O. Box 511,
Building No. 3-Block No. 7, Alshatte GharbGammaa Avenue, Khartoum, Sudan; Email
Address sukar@sudanmail.net [SUDAN].
SUDAPET (a.k.a. SUDAN PETROLEUM
COMPANY LIMITED; a.k.a. SUDAPET LTD.),
El Nil Street, Khartoum, Sudan [SUDAN].
SUDAPET LTD. (a.k.a. SUDAN PETROLEUM
COMPANY LIMITED; a.k.a. SUDAPET), El Nil
Street, Khartoum, Sudan [SUDAN].
SUDATEL (a.k.a. SUDAN
TELECOMMUNICATIONS COMPANY
LIMITED), 9th Floor, Sudatel Tower, Nile Street,
Khartoum, Sudan; Sudatel Tower, Al Horriya
Website www.sudatel.net/en; Email Address
info@sudatel.net [SUDAN].
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].
SUGAR AND DISTILLING CORPORATION
(a.k.a. SUGAR AND DISTILLING INDUSTRY
CORPORATION), New Mustafa El Amin
Building, Barlaman Avenue, P.O. Box 511,
SUGAR AND DISTILLING INDUSTRY
CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New Mustafa El
Amin Building, Barlaman Avenue, P.O. Box
SUGHAYR, Muhammad 'Abdallah Salih (a.k.a.
June 3, 2016
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;
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
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.
- 762 -
SUKHORENKA, Stepan Mikalayevich (a.k.a.

SUKHORENKA, Stepan Nikolaevich (a.k.a.
SUKHORENKA, Stiapan Mikalaevich (a.k.a.
June 3, 2016

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.
- 763 -

SUKHORENKO, Stiapan Mikalayevich (a.k.a.
SUKHORENKO, Stiapan Nikolaevich (a.k.a.
SUKHORENKO, Stsiapan Mikalaevich (a.k.a.
June 3, 2016

SUKHORENKO, Stsiapan Mikalayevich (a.k.a.
SUKHORENKO, Stsiapan Nikolaevich (a.k.a.
SUKHORENKO, Stsiapan Mikalayevich); DOB
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, Mohammed Ibrahim, House Number
27, Block Number 29, Manishia District,
Sudan; Secretary General, IARA Headquarters
SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;
SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
SULAYMAN, Ma'alin (a.k.a. ALI, Maalim Salman;
SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim;
SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Salih Muhammad (a.k.a. ALARORI, 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).
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;
(Saudi Arabia); Wanted by the Government of
- 764 -
SULEIMAN, Ma'alim (a.k.a. ALI, Maalim Salman;

a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
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) (individual) [SDNTK].
SULEIMAN, Mualem (a.k.a. ALI, Maalim Salman;
a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN,
Ma'alim); DOB 1978 to 1980; POB Nairobi,
SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,
Momad Bachir; a.k.a. SULEMAN, Momade
SULEMAN, Momade Bachir (a.k.a. SULEIMAN,
Momad Bachir; a.k.a. SULEMAN, Mohamed
June 3, 2016

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,
SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasim); DOB 11 Mar 1957; POB
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;
(Saudi Arabia); Wanted by the Government of
SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.
Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2].
SUMA, Emrush; DOB 27 May 1974; POB Dimce,
SUMIYOSHI-KAI, 6-4-21 Akasaka, Minato-ku,
Tokyo, Japan [TCO].
SUN HANDELS UND BETEILIGUNGS GMBH
(a.k.a. MERIDIAN JET MANAGEMENT GMBH),
Tegetthoffstrasse 7, Vienna 1010, Austria;
National ID No. FN 204685 h (Austria) [TCO].
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

[SDGT].
SUNGKAR, Said Ahmad (a.k.a. SUNGKAR,
Sahid Ahmad; a.k.a. SUNGKAR, Said); DOB 25
Oct 1961; nationality Indonesia; Passport
[SDGT].
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.
JIHAD), Nigeria [FTO] [SDGT].
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,
[SDNTK].
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.),
Cortes, Honduras; Tax ID No. REFXT9I
(Honduras) [SDNTK].
SUPERTIENDAS HANDAL S. DE R.L. (a.k.a.
- 765 -
Cortes, Honduras; Tax ID No. REFXT9I

(Honduras) [SDNTK].
SURAMERICANA DE HOTELES LTDA. (a.k.a.
SURATEL), Calle 74 No. 53-30, Barranquilla,
[SDNT].
SURAQIYA FOR MEDIA AND BROADCASTING
BROADCASTING), Al Sufara' Street in the
Ya'fur district, Damascus, Syria [IRAQ3].
SURATEL (a.k.a. SURAMERICANA DE
HOTELES LTDA.), Calle 74 No. 53-30,
(Colombia) [SDNT].
SURKOV, Vladislav Yurievich; DOB 21 Sep
1964; POB Solntsevo, Lipetsk, Russia;
Presidential Aide (individual) [UKRAINEEO13661].
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
Province, China; 409/4 Soi Wachirathamsathih
34, Tambon Sam Sen Nok, Huay Khwang,
Passport E382464 (Thailand) expires Jan 2007;
expires May 2006 (individual) [SDNTK].
SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit;
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
SUWAID, Joseph (a.k.a. SWEID, Joseph Jurji);
DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].
SWE, Myint; DOB 24 Jun 1951; nationality
Chief of Military Affairs Security (individual)
[BURMA].
SWEDISH CHARITABLE AQSA EST. (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA CHARITABLE
June 3, 2016

FOUNDATION; a.k.a. STICHTING AL-AQSA)
[SDGT].
FOUNDATION; a.k.a. STICHTING AL-AQSA),

Denmark [SDGT].
SWEDISH CHARITABLE AQSA EST. (a.k.a. ALAQSA; a.k.a. AL-AQSA CHARITABLE
- 766 -

[SDGT].
June 3, 2016

SWEID, Joseph Jurji (a.k.a. SUWAID, Joseph);
DOB 1958; POB Damascus, Syria; Minister of
State (individual) [SYRIA].
SWORD OF DAVID (a.k.a. AMERICAN

OF JUDEA; a.k.a. THE COMMITTEE AGAINST
[FTO] [SDGT] [SDT].
SYAWAL, Muhammad (a.k.a. IDA, Laode; a.k.a.
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.
SYAWAL, Yassin (a.k.a. IDA, Laode; a.k.a.
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.
SYEED, Hafiz Mohammad (a.k.a. SAEED HAFIZ,
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
- 767 -
SYLA, Azem; DOB 05 Apr 1951; POB Serbia and

SYNERGY CONSULTANTS LIMITED (a.k.a.
NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation
Number 006971 (Seychelles) [SDNTK].
SYNOMOSIA PYRINON TIS FOTIAS (a.k.a.
SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a.
SIIB; a.k.a. SYRIAN INTERNATIONAL
[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;
[IFSR].
SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR
FORCE INTELLIGENCE DIRECTORATE;
a.k.a. IDARAT AL-MUKHABARAT ALJAWIYYA) [SYRIA].
SYRIAN ARAB AIRLINES (a.k.a. SYRIAN AIR;
a.k.a. SYRIANAIR), Syria; Social Insurance
[IFSR].
SYRIAN ARAB CO. FOR ELECTRONIC
INDUSTRIES (a.k.a. SYRONICS), Kaboon
Street, PO Box 5966, Damascus, Syria
[NPWMD].
SYRIAN CHAMBER OF SHIPPING (a.k.a.
"SCOS"), Al Jazaeer Street, Farid Hanna Bldg,
June 3, 2016
8th Fl., P.O. Box 1731, Lattakia, Syria; Al Mina

Street, Tartous, Syria [SYRIA].
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
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
SYRIAN GENERAL ESTABLISHMENT FOR
MARINE TRANSPORT (a.k.a. SYRIAMAR;
a.k.a. SYRIAN GENERAL AUTHORITY FOR
MARITIME TRANSPORT; a.k.a. SYRIAN
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
SYRIAN INTERNATIONAL ISLAMIC BANK
(a.k.a. SIIB; a.k.a. SYRIA INTERNATIONAL
[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 SYLC LB BE [NPWMD].
SYRIAN MILITARY INTELLIGENCE, Syria
[SYRIA].
SYRIAN NATIONAL DEFENSE FORCE (a.k.a.
AL-SHA'BI COMMITTEES; a.k.a. JAYSH ALSHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SYRIAN NATIONAL DEFENSE FORCES (a.k.a.
AL-SHA'BI COMMITTEES; a.k.a. JAYSH ALSHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
DEFENSE FORCE; a.k.a. "ARMY OF THE
SYRIAN NATIONAL SECURITY BUREAU (a.k.a.
BA'ATH PARTY NATIONAL SECURITY
BUREAU; a.k.a. MAKTAB AL-AMN ALQAWMI), 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
- 768 -
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].
SYRIANAIR (a.k.a. SYRIAN AIR; a.k.a. SYRIAN
ARAB AIRLINES), Syria; Social Insurance
[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,
SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.
SYRIATEL MOBILE TELECOM; a.k.a.
SYRIATEL MOBILE TELECOM (a.k.a.
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM SA (a.k.a.
SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
SYRIATEL MOBILE TELECOM), Doctors
SYRONICS (a.k.a. SYRIAN ARAB CO. FOR
ELECTRONIC INDUSTRIES), Kaboon Street,
PO Box 5966, Damascus, Syria [NPWMD].
SYTROL, Prime Minister Building, 17 Street
Nissan, Damascus, Syria [SYRIA] [ISA].
T & T ANDINA S.A., Carrera 69D No. 31-10,
(Colombia) [SDNTK].
T N K FABRICS LIMITED, United Kingdom
[IRAQ2].
T&M INTERNATIONAL LTD. (a.k.a. GO CUBA
PLUS; a.k.a. TOUR & MARKETING
June 3, 2016
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.M.G. ENGINEERING LIMITED, Castle Row,
Horticultural Place, Chiswick, London, United
Kingdom [IRAQ2].
TA'AME, Abraham Selassie (a.k.a.
Te'ame Abraham; a.k.a. "DA'AME"; a.k.a.
[SOMALIA].
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
TABA COMPANY (a.k.a. IRAN CUTTING
TOOLS COMPANY; a.k.a. TABA; a.k.a.
- 769 -
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
TABACHNIK, Dmitry (a.k.a. TABACHNYK,
Dmytriy; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963
TABACHNYK, Dmytriy (a.k.a. TABACHNIK,
Dmitry; a.k.a. TABACHNYK, Dmytro
Volodymyrovych); DOB 28 Nov 1963
TABACHNYK, Dmytro Volodymyrovych (a.k.a.
TABACHNIK, Dmitry; a.k.a. TABACHNYK,
Dmytriy); DOB 28 Nov 1963 (individual)
[UKRAINE-EO13660].
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;
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,
HIZBALLAH).
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;
HIZBALLAH).
June 3, 2016
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
Passport 6620505; alt. Passport 9003213
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, 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.
TABATABAEI, Seyed Akbar (a.k.a.
Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
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.
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
TABRA, Asil (a.k.a. TABRAH, Asil Sami
Mohamad Madhi); DOB 19 Jun 1964; nationality
TABRAH, Asil Sami Mohamad Madhi (a.k.a.
TABRA, Asil); DOB 19 Jun 1964; nationality
TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");
DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].
TADIC, Miroslav; DOB 12 May 1937; POB Novi
Grad, Bosnia-Herzegovina; ICTY indictee
TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
- 770 -
TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.
TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
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 DCBK KPPY
[NPWMD].
TAESONG BANK (a.k.a. CHOSON TAESONG
UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
KDBK KP PY; 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
TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTANGANA, Bosco; a.k.a. NTANGANDA,
[DRCONGO].
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;
June 3, 2016
TAGHIPOUR ANVARI, Reza (a.k.a.

TAGHIPOUR, Reza); DOB 1957; POB
Maragheh, Iran; Additional 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,
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
[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
[NPWMD] [IFSR].
TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,
Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr
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].
TAGRO, Assegnini Desire (a.k.a. TAGRO,
Desire); DOB 27 Jan 1959; POB Issia, Cote d
TAGRO, Desire (a.k.a. TAGRO, Assegnini
Desire); DOB 27 Jan 1959; POB Issia, Cote d
TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,
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) [SDT].
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
TAHA, Khalil Ibrahim Mohamed Achar Foudail
(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
Khalil Ibrahim); DOB 15 Jun 1958; POB El
[DARFUR].
TAHEER PERFUMERY CORPORATION, P.O.
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
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
TAHMAESEBI, Seyed Akbar (a.k.a.
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI,
Akbar; a.k.a. TAHMASEBI, Seyed); nationality
to Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].
TAHMASEBI, Akbar (a.k.a. TABATABAEE,
TAHMASEBI, Seyed); nationality Iran;
- 771 -

Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].
TAHMASEBI, Seyed (a.k.a. TABATABAEE,
TAHMASEBI, Akbar); nationality Iran; Additional
Sanctions; Passport 6620505; alt. Passport
TAHREER PERFUMERY CORPORATION, EL,
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
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;
TAI LUNG HOTEL (a.k.a. DEHONG TAILONG
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
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
[SDGT].
TAIBAH INTERNATIONAL AID AGENCY (a.k.a.
AL TAIBAH, INTL.; a.k.a. TAIBAH
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
June 3, 2016

[SDGT].
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AIDE
[SDGT].
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL AID
[SDGT].
TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av.
Juan Palomar y Arias # 569, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico;
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;
[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;
[SDGT].
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 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.
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.
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.
- 772 -

TAJCO SARL (a.k.a. GRAND STORES (THE
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
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 AlHassan; a.k.a. TAJEDDINE, Ali; a.k.a.
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.
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 AlHassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
June 3, 2016
Hanouay, Lebanon; alt. POB Hanawiya,

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.
[SDGT].
TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;
a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
[SDGT].
TAJIDDINE, Kassim Mohammad (a.k.a. TAJI ALDIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
[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 AlHassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
[SDGT].
TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;
a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
[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);
[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;
[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;
[SDGT].
TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ
Paul Jonathan), Paseo Royal Country 5395-31,
TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ
Jonathan Paul), Paseo Royal Country 5395-31,
- 773 -

TAKA AUTOMOBILE COMPANY (a.k.a. EL
TAKA AUTOMOBILE COMPANY), P.O. Box
TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB
Tsushimasi, Aichi Prefecture, Japan (individual)
[TCO].
TAKEUCHI, Teruaki (Japanese: ),
Midori-ku, Nagoya, Aichi, Japan (Japanese:
, , , Japan); DOB 01 Feb
1960 to 29 Feb 1960 (individual) [TCO] (Linked
To: KODO-KAI; Linked To: YAMAGUCHIGUMI; Linked To: TAKAYAMA, Kiyoshi).
TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu
Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TALALIM QURAN MADRASSA (a.k.a. GANJ
MOW-YA MADRASSA; a.k.a. TALEEM ULQURAN MADRASSA; a.k.a. TASIN AL-QURAN
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
TALEEM UL-QURAN MADRASSA (a.k.a. GANJ
June 3, 2016

QURAN MADRASSA; a.k.a. TASIN AL-QURAN
TALENGELANIMIRO (a.k.a. ALIRABAKI, Steven;
a.k.a. MUKULU, Jamil; a.k.a.
TALENGELANIMIRO, Musezi (a.k.a. ALIRABAKI,
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a.
a.k.a. TALENGELANIMIRO; a.k.a. TUTU,
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
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].
TALIC, Momir; DOB 15 Jul 1942; POB Piskavica,
[BALKANS].
TALL, Aktham, P.O. Box 1318, Amman, Jordan

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].
TAMADDON, Morteza; DOB 1959; POB Shahr
Kord-Isfahan, Iran; Additional Sanctions
(individual) [IRAN-TRA].
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,
TAMIL FOUNDATION, 517 E. Oldtown Road,
Cumberland, MD 21502, United States; Tax ID
TAMIL REHABILITATION ORGANIZATION
(a.k.a. ORGANISATION DE REHABILITATION
TAMOULE; a.k.a. ORGANISATION PRE LA
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
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
- 774 -

TAMIL REHABILITERINGS ORGANISASJONEN
TAMILISCHE REHABILITATION
June 3, 2016

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
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
TAMILSK REHABILITERINGS
TAMILS REHABILITATION ORGANISATION
- 775 -

June 3, 2016

TAMILS REHABILITATION ORGANIZATION

TAMILSK REHABILITERINGS ORGANISASJON
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,
- 776 -

TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
[SDNT].
TANCHON COMMERCIAL BANK (f.k.a.
CHANGGWANG CREDIT BANK; f.k.a. KOREA
CHANGGWANG CREDIT BANK), Saemul 1Dong Pyongchon District, Pyongyang, Korea,
North [NPWMD].
TANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TAGANDA, Bosco), Runyoni,
[DRCONGO].
TANIDEH, Hossein; DOB 09 Jun 1964; Additional
Sanctions; Passport H13781445 (Iran) expires
09 Jun 2013 (individual) [NPWMD] [IFSR].
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].
June 3, 2016
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.
[SDGT].
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
TANTOUCHE, Ibrahim Abubaker; a.k.a.
[SDGT].
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
[SDGT].
TANZEEM QA'IDAT AL JIHAD/BILAD AL
RAAFIDAINI (a.k.a. AD-DAWLA AL-ISLAMIYYA
LEVANT; a.k.a. JAM'AT AL TAWHID WA'ALJIHAD; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE

[SDGT].
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB ALISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a.
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 QA'IDAT AL-JIHAD FI BILAD ALRAFIDAYN (a.k.a. AD-DAWLA AL-ISLAMIYYA
JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE
- 777 -

[SDGT].
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT ALARAB (a.k.a. AL-QA'IDA IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
PARTISANS OF ISLAMIC LAW; a.k.a. "AQAP";
a.k.a. "AQY"), Yemen; Saudi Arabia [FTO]
[SDGT].
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
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
TAPIA QUINTERO, Jose Guadalupe, Sinaloa,
Mexico; DOB 19 Feb 1971; POB Sinaloa,
C.U.R.P. TAQG710219HSLPND08 (Mexico)
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
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].
June 3, 2016
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 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 Regulations; National Foreign ID
Number RNE: W031645-8 (Brazil) (individual)
[SDGT].
TARH O PALAYESH, Tehran, Iran; Additional
TARIQ ABU SHANAB EST. (a.k.a. ABU
AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a. AMIN
ABU SHANAB AND SONS CO.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
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. 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
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. AMIN ABU SHANAB AND
SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU
EST. FOR TRADE & COMMERCE; a.k.a.
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. AMIN ABU
SHANAB AND SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU
EST. FOR TRADE & COMMERCE; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE AND
COMMERCE), Musherfeh, P.O. Box 766,
TARIQ AFRIDI GROUP (a.k.a. COMMANDER
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;
TARIQ GIDAR AFRIDI GROUP (a.k.a.
COMMANDER TARIQ AFRIDI GROUP; a.k.a.
GROUP; a.k.a. TEHREEK-I-TALIBAN
PAKISTAN GEEDAR GROUP; a.k.a. TEHRIKE-TALIBAN-TARIQ GIDAR GROUP; a.k.a. TTP
- 778 -
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
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
GROUP; a.k.a. TEHRIK-E-TALIBAN-TARIQ
GIDAR GROUP; a.k.a. TTP GEEDAR GROUP;
TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.
(Colombia) [SDNT].
TARTOUS PORT GENERAL COMPANY, Al
Mina Street, Tartous, Syria; Postal Box 86,
Tartous, Syria [SYRIA].
TASCON ROJAS, Servio Tulio, c/o UNIVISA
S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
DOB 11 Feb 1938; Cedula No. 2729445
TASIN AL-QURAN ABU HAMZA (a.k.a. GANJ
QURAN MADRASSA; a.k.a. TALEEM ULQURAN MADRASSA), Gunj Gate, Phandu
TATES DESARROLLO, S.A. DE C.V., Mexico
City, Mexico; Folio Mercantil No. 345497
(Mexico) [SDNTK].
TATUNG INTERNACIONAL, S.A., Panama; RUC
# 41534-72-284178 (Panama) [SDNTK].
TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali,
Colombia; Calle 13 No. 68-26, Of. 214, 313 &
314, Cali, Colombia; Carrera 115 No. 16B-121,
[SDNT].
TAUSA S.A. (f.k.a. TRANSPORTES AEREAS
UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
June 3, 2016
UNIDOS SELVA AMAZONICA S.A.), Calle

Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].
TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.
JAMAT TAWHID WAL JIHAD FI GARBI
AFRIQQIYA; a.k.a. MOVEMENT FOR
TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN
S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
[SDNT].
TAXI AEREO NACIONAL DE CULIACAN, S.A.,
Culiacan, Sinaloa, Mexico; R.F.C. TAN-780822001 (Mexico) [SDNTK].
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; nationality Burma; citizen
Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA].
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,
Matthieu Cui); DOB 08 Oct 1970; POB Bunia,
Ituri District, DRC; nationality Congo,
[DRCONGO].
TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,
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. "HSIO HO"), c/o HONG PANG

TEA PACKETING AND TRADING COMPANY,
TECHNOLOGY AND DEVELOPMENT GROUP
LTD (a.k.a. T.D.G.), Centric House 390/391,
Strand, London, United Kingdom [IRAQ2].
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.
INDUSTRIAL STUDIES; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
TECNICAR DIAGNOSTICENTRO E.U. (a.k.a.
TECNICAR DIAGNOSTICENTRO S.A.),
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas,
Envigado, Colombia; NIT # 811046795-7
(Colombia) [SDNT].
TECNICAR DIAGNOSTICENTRO S.A. (f.k.a.
TECNICAR DIAGNOSTICENTRO E.U.),
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas,
Envigado, Colombia; NIT # 811046795-7
(Colombia) [SDNT].
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,
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,
- 779 -
TEHRAN GOSTARESH COMPANY, P.J.S., No.

24, 5th Alley, Khaled Eslamboli Street, Tehran
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),
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
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
KHUDAMUL ISLAM; a.k.a. KHUDDAM-ULISLAM; 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-ETALIBAN; 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
June 3, 2016

TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL
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-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. TTP GEEDAR
TEHRIK-I-TALIBAN PAKISTAN (a.k.a.
PAKISTANI TALIBAN; a.k.a. TEHREEK-ETALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),

TEJAR LA MOJOSA S.A., Corregimiento
Piemonte, Vereda la Mojosa, Caceres,
Antioquia, Colombia; Transversal 13 No. 20C35, Caucasia, Antioquia, Colombia; NIT #
TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.
IRANIAN INVESTMENT COMPANY), No. 18,
Iranian Building, 14th Alley, Ahmad Qassir
982188526300; Alt. Telephone: 982188526301;
9821227700019l; Fax: 982188526337; Alt. Fax:
9221227700019 [NPWMD] [IRGC] [IFSR].
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
[NPWMD] [IFSR].
TELEMSI, Ahmed (a.k.a. AMEUR,
Ahmed; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
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
2004609 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).
TELESERVEPLUS (a.k.a. TELESERVE PLUS
SAL), 4th Floor, Dalas Center, Old Saida Road,
- 780 -
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
TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug
1976; POB Ulan-Ude, Russia; Deputy Chairman
of the Council of Ministers of Crimea; Crimean
Deputy Prime Minister (individual) [UKRAINEEO13660].
TEMPBANK (a.k.a. MAB TEMPBANK OAO;
a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
OBSHCHESTVO MOSKOVSKI
AKTSIONERNY BANK TEMPBANK), 36/50
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].
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
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
June 3, 2016
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].
TEREAL INDUSTRY AND TRADE LIMITED, No.
9 Hongji Street, Xi Gang District, Dalian City,
[IFSR].
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
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].
TERRESTRIAL PTE. LTD., 3 Raffles Place, #0601 Bharat Building, Singapore 048617,
Singapore; 10 Anson Road, #23-16
International Plaza, Singapore 079903,
Singapore [BURMA].
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].
TEXTIMAX SPAIN S.L., Calle Julian Camarillo
47, Madrid 28037, Spain; C.I.F. B84639962
(Spain) [SDNTK].
TEYREBAZEN AZADIYA KURDISTAN (a.k.a.
KURDISTAN FREEDOM HAWKS; a.k.a. THE
FREEDOM HAWKS OF KURDISTAN; a.k.a.
"TAK") [SDGT].
TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
Cairnhill Circle, Number 18-07, Cairnhill Crest
229813, Singapore; Burma; DOB 18 Jul 1964;
alt. DOB 18 Jun 1967; nationality Burma; citizen

Burma; Managing Director, Htoo Trading
Company Limited; Chairman, Air Bagan
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual)
[BURMA].
THA, Soe, Burma; DOB 1945; nationality Burma;
citizen Burma; Minister of National Planning and
Economic Development (individual) [BURMA].
THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. ABD-AL-WAHAB, Abd-alHai 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
(individual) [SDT].
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; 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
THAI LONG HOTEL (a.k.a. DEHONG TAILONG
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
THAILONG HOTEL (a.k.a. DEHONG TAILONG
TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
a.k.a. THAI LONG HOTEL), Mang Shih
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. ALSHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),
- 781 -

[IRAQ3].
THAUNG (a.k.a. THAUNG, U), Burma; DOB 06
Jul 1937; nationality Burma; citizen Burma;
Minister of Labor; Minister of Science &
Technology (individual) [BURMA].
THAUNG, Aung, No. 1099, PuBa Thiri Township,
Ottara (South) Ward, Nay Pyi Taw, Burma;
DOB 01 Dec 1940; POB Kyauk Kaw Village,
Thaung Tha Township, Burma; Gender Male;
National ID No. 13/KaLaNa (Naing) 011849
(Burma); Lower House Member of Parliament
THAUNG, U (a.k.a. THAUNG), Burma; DOB 06
Jul 1937; nationality Burma; citizen Burma;
Minister of Labor; Minister of Science &
Technology (individual) [BURMA].
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
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
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 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),
June 3, 2016

0097282858208 [SDGT].
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS),
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
THE ASSOCIATION FOR THE WELFARE OF
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.
[SDGT].
THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS

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 ALLIBNANIYA 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
[SDGT].
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.
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
THE BENEVOLENT CHARITABLE
ORGANIZATION (a.k.a. AL-AHSAN
- 782 -

a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH),
AL-MUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
THE BROTHERS' CIRCLE (a.k.a. MOSCOW
CENTER; f.k.a. "FAMILY OF ELEVEN"; f.k.a.
"THE TWENTY") [TCO].
DISCRIMINATION (a.k.a. AMERICAN
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
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
June 3, 2016
Free Trade Zone, Damascus, Syria [SYRIA]

(Linked To: ABDULKARIM, Wael; Linked To:
ABDULKARIM GROUP).
THE FREEDOM HAWKS OF KURDISTAN (a.k.a.
KURDISTAN FREEDOM HAWKS; a.k.a.
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
"TAK") [SDGT].
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
BASE; a.k.a. THE ISLAMIC ARMY FOR THE
THE HATIKVA JEWISH IDENTITY CENTER
DISCRIMINATION; a.k.a. THE

[FTO] [SDGT] [SDT].
THE HORROR SQUADRON (a.k.a. DHAMAT
PROTECTORS), Algeria [SDGT].
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
a.k.a. WORLD ISLAMIC RELIEF
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
HAYAT AL-IGATHA; a.k.a. HAYAT AL-
- 783 -
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.

a.k.a. WORLD ISLAMIC RELIEF
[SDGT].
THE INTERNATIONAL AL QUDS FOUNDATION
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].
THE INTERNATIONAL KAHANE MOVEMENT
June 3, 2016

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")
[FTO] [SDGT] [SDT].
THE IRANIAN REVOLUTIONARY GUARDS
ISLAMIC REVOLUTION), Tehran, Iran;
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;
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE
(a.k.a. INTERNATIONAL BATTALION; a.k.a.

BRIGADE; a.k.a. PEACEKEEPING
PEACEKEEPING ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT].
THE ISLAMIC PEACEKEEPING ARMY (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.
BRIGADE; a.k.a. PEACEKEEPING
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-FISISABILILAH SPECIAL ISLAMIC REGIMENT;
a.k.a. THE SPECIAL PURPOSE ISLAMIC
REGIMENT) [SDGT].
THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH
THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN
- 784 -

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
THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL
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
THE JUDEAN LEGION (a.k.a. AMERICAN
June 3, 2016

JUDEAN VOICE; a.k.a. THE QOMEMIYUT
THE JUDEAN VOICE (a.k.a. AMERICAN
JUDEAN LEGION; a.k.a. THE QOMEMIYUT
THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
LIBYAN SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL
TRAINING CENTER (a.k.a. ADMINISTRATION

- 785 -

HERITAGE; a.k.a. THE KUWAITI-CAMBODIAN
June 3, 2016

THE KUWAITI-CAMBODIAN ORPHANAGE
CENTER (a.k.a. ADMINISTRATION OF THE

- 786 -

a.k.a. THIRRJA PER UTESI), Part 5, Qurtaba,
P.O. Box 5585, Safat, Kuwait; House #40, Lake
[SDGT].
THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
KAZAKH JAMA'AT; a.k.a. "IJG") [FTO] [SDGT].
THE LIMITED LIABILITY COMPANY
INVESTMENT COMPANY ABROS (a.k.a. LLC
June 3, 2016
IC ABROS), 2 Liter a Pl. Rastrelli, St.

Petersburg 191124, Russia; Government
Gazette Number 72426791; Telephone: 7812
3358979 [UKRAINE-EO13661].
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
THE MODERN LAUNDRY BLUE FACTORY
(a.k.a. MODERN LAUNDRY BLUE FACTORY),
THE MONOTHEISM AND JIHAD GROUP (a.k.a.

[SDGT].
THE NIRU BATTERY COMPANY (a.k.a. NIROU
BATTERY MANUFACTURING SABA
BATTERY COMPANY; a.k.a. NIRU BATTERY
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
NIRU SAHAMI KHASS), End of Pasdaran
Avenue, Nobonyad Square, P.O. Box 19575361, Tehran 16489, Iran; Next to Babee Exp.
Way, Nobonyad Sq., P.O. Box 19575-361,
[IFSR].
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].
JIHAD/COUNTRY OF THE TWO RIVERS
OF JIHAD/MESOPOTAMIA; a.k.a. THE
- 787 -
[SDGT].
JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
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;
[SDGT].
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-FURQAN
June 3, 2016

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].
THE ORGANIZATION OF AL-JIHAD'S BASE IN
THE LAND OF THE TWO RIVERS (a.k.a. ADDAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SHSHAM; a.k.a. AL-FURQAN ESTABLISHMENT

IRAQ; a.k.a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN IRAQ;
[SDGT].
THE ORGANIZATION OF AL-JIHAD'S BASE OF
OPERATIONS IN IRAQ (a.k.a. AD-DAWLA ALISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF ALJIHAD'S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE
- 788 -

[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-FURQAN
a.k.a. THE ORGANIZATION OF JIHAD'S BASE
IN THE COUNTRY OF THE TWO RIVERS)
[FTO] [SDGT].
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH (a.k.a.
"SPND"), Tehran, Iran; Additional Sanctions
[NPWMD] [IFSR].
THE ORGANIZATION OF JIHAD'S BASE IN
THE COUNTRY OF THE TWO RIVERS (a.k.a.
June 3, 2016

THE TWO RIVERS) [FTO] [SDGT].
THE PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION (a.k.a. AL
AND LEBANESE PRISONERS; a.k.a. WAKFIA
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,

[SDGT].
THE PEOPLE'S DEFENSE FORCE (a.k.a.
a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].
THE POPULAR RESISTANCE MOVEMENT OF
IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY);
a.k.a. BALOCH PEOPLES RESISTANCE
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.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran;
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 QOMEMIYUT MOVEMENT (a.k.a.
- 789 -

a.k.a. THE RABBI MEIR DAVID KAHANE
[FTO] [SDGT] [SDT].
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND (a.k.a. AMERICAN FRIENDS OF THE
THE VOICE OF JUDEA; a.k.a. THE WAY OF
THE TORAH; a.k.a. THE YESHIVA OF THE
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN;
a.k.a. RIYADUS-SALIKHIN
BATTALION; a.k.a. RIYADUS-SALIKHIN
June 3, 2016

AL-SALIHIN MARTYRS (a.k.a. RIYADH-ASSALIHEEN; a.k.a. RIYADUS-SALIKHIN
BATTALION; a.k.a. RIYADUS-SALIKHIN
MARTYRS) [SDGT].
THE SPECIAL PURPOSE ISLAMIC REGIMENT
(a.k.a. ISLAMIC REGIMENT OF SPECIAL
MEANING; a.k.a. THE AL-JIHAD-FISISABILILAH SPECIAL ISLAMIC REGIMENT;
a.k.a. THE ISLAMIC SPECIAL PURPOSE
REGIMENT) [SDGT].
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
[NPWMD].
THE VOICE OF JUDEA (a.k.a. AMERICAN
MEMORIAL FUND; a.k.a. THE WAY OF THE

THE WAY OF THE TORAH (a.k.a. AMERICAN
JUDEA; a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a.
"CARD") [FTO] [SDGT] [SDT].
THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS (a.k.a. AL
THE JIHAD GROUP; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN
THE YESHIVA OF THE JEWISH IDEA (a.k.a.
- 790 -

[FTO] [SDGT] [SDT].
THEA HOLDING & CO., INC. (a.k.a. THEA
HOLDING AND CO., INC.), Panama; RUC #
1166577-1-575203 (Panama) [SDNTK].
THEA HOLDING AND CO., INC. (a.k.a. THEA
HOLDING & CO., INC.), Panama; RUC #
1166577-1-575203 (Panama) [SDNTK].
THEIN, Tin Naing, Burma; DOB 1955; nationality
Burma; citizen Burma; Brigadier General,
Minister of Commerce (individual) [BURMA].
THEODOSIA COMMERCIAL SEAPORT (a.k.a.
PORT OF FEODOSIA; a.k.a. SEAPORT OF
[UKRAINE-EO13685].
THEODOSIA MERCHANT SEA PORT (a.k.a.
PORT OF FEODOSIA; a.k.a. SEAPORT OF
June 3, 2016

[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,
[UKRAINE-EO13685].
THEODOSIYA OIL TERMINAL (a.k.a.
FEODOSIA OIL PRODUCTS SUPPLY CO.;
a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
COMPANY FOR THE OIL), Feodosiya,
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, Daw Khin Lay (a.k.a. THET, Khin Lay);
DOB 19 Jun 1947; wife of Thura Shwe Mann
THET, Khin Lay (a.k.a. THET, Daw Khin Lay);
DOB 19 Jun 1947; wife of Thura Shwe Mann
THET, Naing Win (a.k.a. "THET NAING WIN"),
c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
THI HA (a.k.a. THIHA), c/o Htoo Group of
Companies, undetermined; c/o Htoo Trading
Company Limited, undetermined; DOB 24 Jun
1960 (individual) [BURMA].
THI, Lun; DOB 18 Jul 1940; nationality Burma;
citizen Burma; Brigadier-General; Minister of
Energy (individual) [BURMA].
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
THIHA (a.k.a. THI HA), c/o Htoo Group of
Companies, undetermined; c/o Htoo Trading
Company Limited, undetermined; DOB 24 Jun
1960 (individual) [BURMA].
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;
THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.
KODO-KAI (Japanese: ); a.k.a.
KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI
(Japanese: )), 1-117
Shukuatocho, Nakamura Ward, Nagoya, Aichi,
Japan (Japanese: 1-117 ,
, , Japan) [TCO] (Linked To:
THIRRJA PER UTESI (a.k.a. ADMINISTRATION
- 791 -

June 3, 2016

ORPHANAGE CENTER), Part 5, Qurtaba, P.O.

[SDGT].
THIRWAT, Salah Shihata (a.k.a. ABDALLAH,
Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah;
THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat
Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Salah Shihata); DOB 29 Jun 1960;
THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;
a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han;
THOSE SIGNED IN BLOOD BATTALION (a.k.a.
AL-MULATHAMUN BATTALION; a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
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. ALMULATHAMUN BATTALION; a.k.a. ALMULATHAMUN BRIGADE; a.k.a. ALMULATHAMUN MASKED ONES BRIGADE;
BLOOD BATTALION; a.k.a. "MASKED MEN
[SDGT].
THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
[SDGT].
TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
- 792 -
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;

a.k.a. THICHAIYOT, Winai), c/o BANGKOK
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
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
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.
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
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,
June 3, 2016
Next to Saie Park, Tehran, Iran; Website

982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
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.
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,
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. "HSIO HO"), c/o HONG PANG

TIENDA MARINA ABAROA (a.k.a. ABAROA
FOX MARINE; a.k.a. MATERIALES Y
REFACCIONES ABAROA), Abasolo S/N, Col.
El Manglito, La Paz, Baja California Sur 23060,
(Mexico) [SDNTK].
TIENDAS MARGOS (a.k.a. "MARGO'S"), Calle
38A Sur No. 43A 41, Envigado, Antioquia,
Colombia; Matricula Mercantil No 5352 (Aburra
Sur) [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].
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
TILFAH, Sajida Khayrallah; DOB 1937; POB AlAwja, near Tikrit, Iraq; nationality Iraq; wife of
Saddam Hussein al-Tikriti (individual) [IRAQ2].
TIMCHENKO, Gennadiy Nikolayevich (a.k.a.
TIMCHENKO, Gennady; a.k.a. TIMCHENKO,
Gennady Nikolayevich; a.k.a. TIMTCHENKO,
Guennadi), Geneva, Switzerland; DOB 09 Nov
1952; POB Leninakan, Armenia; alt. POB
Gyumri, Armenia; nationality Finland; alt.
nationality Russia; alt. nationality Armenia
TIMCHENKO, Gennady (a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich; a.k.a. TIMTCHENKO,
TIMCHENKO, Gennady Nikolayevich (a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady; a.k.a. TIMTCHENKO,
- 793 -

TIMPANI EXPORT LTD (a.k.a. TIMPANI
LIMITED; a.k.a. TIMPANI LTD), Mapstone
House, Mapstone Hill, Lustleigh, Newton Abbot,
Devon TQ13 9SE, United Kingdom; Falcon Cliff,
Palace Road, Douglas, Isle of Man, Man, Isle
of; Moorgate House, King Street, Newton
Abbot, Devon TQ12 2LG, United Kingdom;
TIMPANI LIMITED (a.k.a. TIMPANI EXPORT
LTD; a.k.a. TIMPANI LTD), Mapstone House,
Mapstone Hill, Lustleigh, Newton Abbot, Devon
TQ13 9SE, United Kingdom; Falcon Cliff,
TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD;
a.k.a. TIMPANI LIMITED), Mapstone House,
Mapstone Hill, Lustleigh, Newton Abbot, Devon
TQ13 9SE, United Kingdom; Falcon Cliff,
TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady; a.k.a. TIMCHENKO, Gennady
Nikolayevich), Geneva, Switzerland; DOB 09
Nov 1952; POB Leninakan, Armenia; alt. POB
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
[SDNTK].
TITOS BOLO CLUB, Carrera 51B No. 94-110,
(Colombia) [SDNT].
TIVA DARYA, Number 3, 12 Narenjestan Street,
Pasdaran Avenue, Tehran, Iran; Bushehr, Iran;
TIVA GROUP (a.k.a. TIVA GROUP
INDUSTRIES; a.k.a. TIVA SANAT GROUP;
a.k.a. TIVA SANAT SHIPBUILDING
June 3, 2016
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;
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
[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,
TIVA POLYMER CO., Number 3, 12th
Narenjestan Street, Pasdaran Avenue, Tehran,
Iran; Miyaneh, Iran; Additional 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 ,
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 ,
878 [NPWMD] [IFSR].
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].
TOBON CALLE, Martha Elena, c/o
FUMIGACIONES Y REPRESENTACIONES
AGROPECUARIAS S.A., Medellin, Colombia;
c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA.,
Medellin, Colombia; Calle 20 Sur No. 26C-140,
Medellin, Colombia; DOB 16 Mar 1962; Cedula
TODOBOLSAS Y COLSOBRES (f.k.a.
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 6634, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT].
TODOROVIC, Stevan; DOB 29 Dec 1957; POB
Donja Slatina, Bosnia-Herzegovina; ICTY
TODOVIC, Savo; DOB 11 Dec 1952; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY,
Dmitry); DOB 11 May 1982; POB Moscow,
TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY,
Dmitri M.); DOB 11 May 1982; POB Moscow,
TOLEDO CARREJO, Luis Raul, Calle De Los
Olivos 10549, Colonia Jardines de
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].
TOMANA, Johannes, Office of Attorney General,
Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 09 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General
TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
- 794 -
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
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB
18 Mar 1947; alt. DOB Feb 1949; POB
Barrancas, La Guajira, Colombia; alt. POB
Ubita, Boyaca, Colombia; Cedula No. 15237742
TONGBANG BANK (a.k.a. BANK OF EAST
LAND; a.k.a. DONGBANG BANK; a.k.a.
KP PY [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,
KP PY [DPRK].
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:
LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).
TORO DIAZ, Diana Lorena, c/o GRUPO
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,
June 3, 2016
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;
38560572 (Colombia); R.F.C. TODD-820327
(Mexico); C.U.R.P. TODD820327MNERZN04
TORRES CUETER, Guillermo Enrique (a.k.a.
"JULIAN CONRADO"); DOB 17 Aug 1954; POB
Turbaco, Bolivar, Colombia; nationality
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;
[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 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
TORRES GOMEZ, Enrique (a.k.a. TORRES
TORRES, Enrique), Sanchez Colin No. 34 102B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal,
Mexico; Guadalajara, Jalisco, Mexico; DOB 14
Mar 1956; POB Veracruz, Mexico; nationality
(Mexico); R.F.C. TOGE-560314 (Mexico);
C.U.R.P. TOGE560314HVZRMN09 (Mexico)
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. DAVILA LOPEZ,
Juan Ramon; a.k.a. RUBIO CONDE, David),
TORRES HOYOS, Carlos Mario, Calle 48D No.
99-35, Medellin, Colombia; DOB 11 Aug 1976;
POB Caucasia, Antioquia, Colombia; Cedula
TORRES MARTINEZ, Camilo, c/o REPUESTOS
EL NATO Y CIA LTDA., Medellin, Colombia; c/o
MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIA HATO SANTA MARIA
LTDA., Medellin, Colombia; Colombia; POB
TORRES MENDEZ, Ramon (a.k.a. ARELLANO
FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
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
B4494067 (Mexico) (individual) [SDNTK].
TORRES TORRES, Enrique (a.k.a. TORRES
GOMEZ, Enrique), Sanchez Colin No. 34 102B, Providencia Azcapotzalco, Delegacion
Azcapotzalco, Mexico City, Distrito Federal,
- 795 -
Mexico; Guadalajara, Jalisco, Mexico; DOB 14

Mar 1956; POB Veracruz, Mexico; nationality
(Mexico); R.F.C. TOGE-560314 (Mexico);
C.U.R.P. TOGE560314HVZRMN09 (Mexico)
TORRES VICTORIA, Jorge (a.k.a. "PABLO
CATATUMBO"); DOB 19 Mar 1953; POB Cali,
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
E311790 (Colombia); Passport RL 0736643
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, Ana Leonor (a.k.a. "CATA"; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a.
"MARIA"), Colombia; DOB 05 Sep 1961; POB
Puerto Lopez, Meta, Colombia; nationality
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. 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";
TOSONG TECHNOLOGY TRADING
CORPORATION, Pyongyang, Korea, North
[NPWMD].
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; Member of
the Committee on Culture, Science, and
Information, Federation Council of the Russian
TOTOONOV, Alexander (a.k.a. TOTOONOV,
Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
June 3, 2016

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,
Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander); DOB 03 Mar 1957; POB
TOUDJI, Abderrahmane (a.k.a. AMEUR,
TILEMSI, Ahmed), Gao, Mali; DOB 1977; POB
TOUMA, Kamal Eddin (a.k.a. TU'MA, Kamal AlDin; a.k.a. TU'MA, Kamal Eddin); DOB 1959;
POB Damascus, Syria; Minister of Industry
TOUR & MARKETING INTERNATIONAL LTD.
(a.k.a. GO CUBA PLUS; a.k.a. T&M
WWW.CUBAFUN.COM; a.k.a. WWW.CUBAGIRON.COM; a.k.a. WWW.CUBAGRANMA.COM; a.k.a. WWW.CUBAGUAMA.COM; a.k.a. WWW.CUBAGUARDALAVACA.COM; a.k.a. WWW.CUBAHAVANACITY.COM; a.k.a. WWW.CUBAHEMINGWAY.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBAISLADELAJUVENTUD.COM; a.k.a.

TOUR AND MARKETING INTERNATIONAL
LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
- 796 -
June 3, 2016

TOURISM AND HOTELS CORPORATION, P.O.
Box 7104, Khartoum, Sudan; Ed Damer, Sudan;
El Fasher, Sudan; Khartoum Airport, Sudan;
Port Sudan, Sudan [SUDAN].
TOUZARD ROMO, Lucia, Ave. Samuel Lewis y
Calle 54, Urb. Obarrio Torre Generali, piso 11,
Apartado 0831-02-513, Panama, Panama; DOB
24 Jan 1971; POB Panama; citizen Panama;
Passport 0159068 (Panama) (individual)
[SDNTK] (Linked To: WAKED MONEY
LAUNDERING ORGANIZATION).
TOVAR PARRA, Ferney (a.k.a. "DIEGO"; a.k.a.
"FERCHO"); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
[SDNTK].
TOVAR ZULETA, Jorge Eduardo; DOB 09 Oct
(Linked To: INDUITEX LTDA.; Linked To: SBT
S.A.).
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
[NPWMD] [IFSR].
TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.
THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
[SDGT].
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].
TRABELSI, Chabaane Ben Mohamed, via
Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB
01 May 1966; POB Rainneen, Tunisia;
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 AlBasheer), 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 CH1207, Switzerland [IRAQ2].
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;
Financial Sanctions Regulations; Registration
ID 2020615 [SDGT] (Linked To: NOUREDDINE,
Mohamad).
TRADEX CO (a.k.a. GRAND STORES (THE
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL), 62 Buckle Street, Banjul, The
TRADING & MARITIME INVESTMENTS (a.k.a.
TRADING AND MARITIME INVESTMENTS),
San Lorenzo, Honduras [IRAQ2].
TRADING AND MARITIME INVESTMENTS
(a.k.a. TRADING & MARITIME
INVESTMENTS), San Lorenzo, Honduras
[IRAQ2].
- 797 -
TRAMCO S.A. (a.k.a. CANTERAS

COPACABANA S.A.), Circular 73B No. 39B 15
Of. 9901, Medellin, Colombia; NIT #
TRANS MERITS CO. LTD., 1F, No. 49, Lane
280, Kuang Fu S. Road, Taipei, Taiwan;
(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 [NPWMD].
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; Business Registration Document #
12873346 (Taiwan) [NPWMD].
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 #
TRANSMIKE LTDA. (a.k.a. TRANSPORTES
MICHAEL LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT].
TRANSOIL (a.k.a. LIMITED LIABILITY
COMPANY TRANSOIL; f.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
1037835069986 [UKRAINE-EO13661].
TRANSOIL LLC (a.k.a. LIMITED LIABILITY
COMPANY TRANSOIL; f.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL; a.k.a.
1037835069986 [UKRAINE-EO13661].
June 3, 2016
TRANSOYL SNG LTD. (a.k.a. LIMITED

LIABILITY COMPANY TRANSOIL; f.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRANSOIL; a.k.a. TRANSOIL LLC), 18A
Petrogradskaya nab., St. Petersburg 197046,
Russia; Website http://www.transoil-spb.ru; alt.
Website http://transoil.com; Email Address
1037835069986 [UKRAINE-EO13661].
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].
TRANSPORTADORA Y COMERCIALIZADORA
SYSTOLE S.A.S., Calle 6A No. 22-46 Apto.
1104, Medellin, Colombia; Carrera 41A No. 22
Sur-87 Apto. 510, Envigado, Antioquia,
[SDNTK].
TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.
TAUSA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
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
20110372320 (Peru) [SDNTK].
Calle 14 No. 4-123, La Union, Valle, Colombia;
Salida a la Victoria, La Union, Valle, Colombia;
TRANSPORTES J.L. CORDON (a.k.a. OBRA
CIVIL Y CARRETERAS), Guatemala; NIT #
TRANSPORTES LC (a.k.a. CONSTRUCTORA
H.L.P.; a.k.a. GASOLINERA JESUS MARIA),
La Reforma, Zacapa, Guatemala; NIT #
557109K (Guatemala) [SDNTK].
TRANSPORTES MICHAEL LTDA. (a.k.a.
TRANSMIKE LTDA.), Calle 30 No. 10-50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118-3
(Colombia) [SDNT].
TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY
COMPANY TRANSSERVIS; a.k.a.
(Cyrillic: O O
O );
a.k.a. OOO TRANSSERVIS (Cyrillic:
)), D. 35 Prospekt Gubkina,
Omsk, Omskaya Oblast 664035, Russia
[UKRAINE-EO13661] (Linked To: TRANSOIL).
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].
TRASLAVINA BENAVIDES, Erasmo (a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY
GUERRERO"); DOB 19 Jun 1958; POB
Guacamayo, Santander, Colombia; nationality
TRASTREVA S.A. DE C.V., Av. La Florida 3, La
Florida, Guadalupe, Zacatecas 98610, Mexico;
Cedula No. DLC/P/152/2011 (Mexico); R.F.C.
TRA0010109E4 (Mexico) [SDNTK].
TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS
FREYRE, Pablo), Colombia; DOB 07 Jun 1951;
Member for Peru (individual) [SDNTK].
TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37,
Zarzal, Valle del Cauca, Colombia; Cali,
Colombia; c/o AGROINVERSORA URDINOLA
HENAO Y CIA. S.C.S., Cali, Colombia; c/o
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS
TREJOS FREYRE, Pablo (a.k.a. TREJO
FREIRE, Efrain Pablo), Colombia; DOB 07 Jun
Member for Peru (individual) [SDNTK].
TREMAINE CORP., Panama; RUC # 808568-1497226-92 (Panama) [SDNT].
TREMALT LIMITED (a.k.a. TREMALT LTD),
Virgin Islands, British; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe;
Hurst Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; New
Ascot, Berkshire SL5 0DJ, United Kingdom
[ZIMBABWE].
TREMALT LTD (a.k.a. TREMALT LIMITED),
Virgin Islands, British; Thetford Farm, P.O. Box
HP86, Mount Pleasant, Harare, Zimbabwe;
- 798 -
Hurst Grove, Sandford Lane, Hurst, Reading,

Berkshire RG10 0SQ, United Kingdom; New
Ascot, Berkshire SL5 0DJ, United Kingdom
[ZIMBABWE].
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,
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; R.F.C. TRMM730628
TREVINO MORALES, Miguel Angel (a.k.a.
TREVINO MORALES, Miguel), 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
June 3, 2016
Mexico; R.F.C. TRMM730628 (Mexico)

TREVINO MORALES, Omar (a.k.a. TREVINO
MORALES, Alejandro; a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
TREVINO MORALES, Omar Alejandro (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Oscar Omar (a.k.a.
TREVINO MORALES, Alejandro; a.k.a.
MORALES, Omar Alejandro), Colonia Militar,
TRIANA, Hermer (a.k.a. CAMARGO, Norbei;
a.k.a. CAMARGO, Norbey; a.k.a. "JAMES
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No.
4-47, Buenaventura, Colombia; NIT #
TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS,
Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian;
a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a.

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,
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
TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a.
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil),
TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil),
TRITCON S.A.S., Circular 73B 39B 115 Of. 9901,
(Colombia) [SDNTK].
TRO DANMARK (a.k.a. ORGANISATION DE
- 799 -

ORGANISASJON; a.k.a. TRO ITALIA; a.k.a.
June 3, 2016

TRO ITALIA (a.k.a. ORGANISATION DE
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 NORGE (a.k.a. ORGANISATION DE
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.
- 800 -

TRO SCHWEIZ (a.k.a. ORGANISATION DE
June 3, 2016

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA].
TROLL PROPERTIES, INC., Panama; RUC #
991715-1-534344 (Panama) [SDNTK].
TROPIC TOURS GMBH (a.k.a. TROPICANA
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA].
TROPICANA TOURS GMBH (a.k.a. TROPIC
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA].
TROPPO S.A. (a.k.a. COMERCIALIZADORA
TROPPO SOCIEDAD ANONIMA), Calle 7 Sur
42 70 603, Medellin, Antioquia, Colombia; NIT #
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA].
TRUE MOTIVES 1236 CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
SNIPER OUTDOORS CC), 40 Mint Road,

200302847123; Tax ID No. 9113562152
[SDGT].
TRUJILLO MOLINA, Maria Elena (a.k.a.
TRUJILLO MOLINA, Maria Helena), c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; POB Colombia; Cedula No.
TRUJILLO MOLINA, Maria Helena (a.k.a.
TRUJILLO MOLINA, Maria Elena), c/o HOTEL
LA CASCADA S.A., Girardot, Colombia; c/o
INVERSIONES Y REPRESENTACIONES S.A.,
Medellin, Colombia; POB Colombia; Cedula No.
TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS
MERITS CO. LTD., Taipei, Taiwan; C/O
Taiwan; DOB 07 Feb 1950; alt. DOB Nov 1950;
POB Yun Lin Hsien, Taiwan; Passport
210215095 (Taiwan); Corporate Officer
TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O
Taiwan; DOB 08 Aug 1945; POB Tainan,
Taiwan; 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
Taiwan; DOB 08 Aug 1945; POB Tainan,
Taiwan; Passport 131134049 (Taiwan); General
Manager - GLOBAL INTERFACE COMPANY
INC. (individual) [NPWMD].
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 (individual)
[UKRAINE-EO13660].
TSARIOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.
TSAROV, Oleg; a.k.a. TSARYOV, Oleh; a.k.a.
[UKRAINE-EO13660].
TSAROV, Oleg (a.k.a. TSAREV, Oleg; a.k.a.
TSARIOV, Oleh; a.k.a. TSARYOV, Oleh; a.k.a.
- 801 -

[UKRAINE-EO13660].
TSARYOV, Oleh (a.k.a. TSAREV, Oleg; a.k.a.
TSARIOV, Oleh; a.k.a. TSAROV, Oleg; a.k.a.
[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,
[UKRAINE-EO13660].
TSCHATAJEV, Achmed Radschapovitsch (a.k.a.
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed
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)
AND THE LEVANT).
TSCHATAJEV, Ahmed Radschapovitsch (a.k.a.
THE LEVANT).
TSCHATAYEV, Achmed Radschapovitsch (a.k.a.
June 3, 2016

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)
AND THE LEVANT).
TSCHATAYEV, Ahmed Radschapovitsch (a.k.a.
THE LEVANT).
TSEKOV, Sergey Pavlovich; DOB 28 Sep 1953;
POB Simferopol, Crimea, Ukraine (individual)
[UKRAINE-EO13660].
TSUKASA, Shinobu (a.k.a. SHINODA, Kenichi);
DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO].
LANKA (a.k.a. ORGANISATION DE

TRO SCHWEIZ; a.k.a. WHITE PIGEON; a.k.a.
TSYPLAKOV, Gennady (a.k.a. TSYPLAKOV,
Sergey Gennadevich); DOB 01 May 1983
- 802 -
TSYPLAKOV, Sergey Gennadevich (a.k.a.

TSYPLAKOV, Gennady); DOB 01 May 1983
TTP GEEDAR GROUP (a.k.a. COMMANDER
GROUP; a.k.a. TARIQ GEEDAR GROUP;
a.k.a. TARIQ GIDAR AFRIDI GROUP; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TEHREEK-ITALIBAN PAKISTAN GEEDAR GROUP; a.k.a.
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;
TTP-TARIQ GIDAR GROUP (a.k.a.
COMMANDER TARIQ AFRIDI GROUP; a.k.a.
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;
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;
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a.
TUFAIL, Sheik Mohammed); DOB 05 May
TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a.
TUFAIL, Sheik Mohammed); DOB 05 May
TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,
Mohammed; a.k.a. TUFAIL, S.M.); DOB 05 May
TUFAYLI, Subhi; DOB 1947; POB Biqa Valley,
Lebanon; Former Secretary General and
June 3, 2016
Current Senior Figure of HIZBALLAH

(individual) [SDT].
TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, David; a.k.a.
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. MAMO, Eliyahu; a.k.a.
TUITO, David; a.k.a. TVITO, Daniel; a.k.a.
TU'MA, Kamal Al-Din (a.k.a. TOUMA, Kamal
Eddin; a.k.a. TU'MA, Kamal Eddin); DOB 1959;
TU'MA, Kamal Eddin (a.k.a. TOUMA, Kamal
Eddin; a.k.a. TU'MA, Kamal Al-Din); DOB 1959;
TUN MYINT NAING (a.k.a. CHUNG, Lo Ping;
a.k.a. HTUN MYINT NAING; a.k.a. LAW,
Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping
Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping
Zhong; a.k.a. LO, Steven; a.k.a. U MYINT
NAING), No. 124 Insein Road, Ward (9), Hlaing
Township, Rangoon, Burma; 61-62 Bahosi
Development Housing, Wadan St., Lanmadaw
Township, Rangoon, Burma; 330 Strand Rd.,
Latha Township, Rangoon, Burma; 8A Jalan
Teliti, Singapore, Singapore; 3 Shenton Way,
Singapore; DOB 16 May 1958; alt. DOB 27 Aug
1960; POB Lashio, Burma; citizen Burma;
Passport 937174 (Burma) (individual) [BURMA].
TUN, Hla, Burma; DOB 11 Jul 1951; nationality
of Finance and Revenue (individual) [BURMA].
TUN, Saw, Burma; DOB 08 May 1935; nationality
of Construction (individual) [BURMA].
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].
TURCIOS ANGEL, Saul Antonio (a.k.a. "EL
TRECE"; a.k.a. "SHAYBOYS"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
TURISMO HANSA S.A., Avenida 4 Norte No.
19N-34 ofc. 302, Cali, Colombia; Centro
Comercial New Point Local 204, San Andres,
[SDNT].
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. AL-TURKI,
Hassan; a.k.a. AL-TURKI, Hassan Abdullah
Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
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
TUTU, Mzee (a.k.a. ALIRABAKI, Steven; a.k.a.
JUNJU, Abdullah; a.k.a. KYAGULANYI,
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
TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
- 803 -

TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a.
TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 29
U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a.
LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO,
Steven; a.k.a. TUN MYINT NAING), No. 124
Insein Road, Ward (9), Hlaing Township,
U.I. INTERNATIONAL, United Kingdom [IRAQ2].
UCALSA PERU S.A., Lima, Peru; RUC #
20451702760 (Peru) [SDNTK].
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].
UCK (a.k.a. NATIONAL LIBERATION ARMY;
a.k.a. NLA) [BALKANS].
UCPMB (a.k.a. LIBERATION ARMY OF
PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].
UDOMDECH, Ronnayuth (a.k.a. UDOMDET,
Ronnayut), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
UDOMDET, Ronnayut (a.k.a. UDOMDECH,
Ronnayuth), c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; DOB 17 Jun 1967
UE BELARUSIAN OIL TRADE HOUSE (a.k.a.
SUBSIDIARY; a.k.a. UNITED TRADING SITE;
June 3, 2016
a.k.a. WWW.BNTD.BY; a.k.a.

UGANDA COMMERCIAL IMPEX, P. O. Box
22709, Kampala, Uganda; Kamaoja Area,
Kanjokuu Street, Plot 22, Kampala, Uganda
[DRCONGO].
UKHNALEV, Svetlana (a.k.a. UKHNALEVA,
Svetlana V.; a.k.a. UKHNALYOVA, Svetlana);
DOB 14 Mar 1973; POB Moscow, Russia
UKHNALEVA, Svetlana V. (a.k.a. UKHNALEV,
Svetlana; a.k.a. UKHNALYOVA, Svetlana);
UKHNALYOVA, Svetlana (a.k.a. UKHNALEV,
Svetlana; a.k.a. UKHNALEVA, Svetlana V.);
UKRAINIAN-MEDITERRANEAN AIRLINES
(a.k.a. UKRAINSKE-TSCHERMOMORSKIE
AVIALINII; a.k.a. UM AIR), 7 Shulyavska Street,
Kiev 03055, Ukraine; Building Negin Sai
Apartment 105, Valiasr Street, Tehran, Iran; 29
Ayar Street, Julia Dumna Building, Damascus,
Syria; 38 Chkalova Street, building 1, office 10,
Minsk, Belarus; Additional Sanctions
[SDGT] [IFSR].
UKRAINSKE-TSCHERMOMORSKIE AVIALINII
(a.k.a. UKRAINIAN-MEDITERRANEAN
AIRLINES; a.k.a. UM AIR), 7 Shulyavska
Street, Kiev 03055, Ukraine; Building Negin Sai
Apartment 105, Valiasr Street, Tehran, Iran; 29
Ayar Street, Julia Dumna Building, Damascus,
Syria; 38 Chkalova Street, building 1, office 10,
Minsk, Belarus; Additional Sanctions
[SDGT] [IFSR].
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 05
Mar 1963; POB Gjakova, Serbia and
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 05
Mar 1963; POB Gjakova, Serbia and
UL-ABIDEEN, Zain (a.k.a. ABD EL-RAHMAN,
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
'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 alDhahak; 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].
'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;
[SDGT].
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
ULLAH, Aman (a.k.a. AFRIDI, Amanullah; a.k.a.
GUL, Muhammad Aman; a.k.a. URS,
ULLAH, Haji Khair (a.k.a. BARAKZAI, 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)
(Linked To: TALIBAN; Linked To: HAJI
EXCHANGE).
ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL
MANANTIAL DEL NEUTA, Soacha,
Cundinamarca, Colombia; Carrera 3B E No. 9128 Sur, Bogota, Colombia; DOB 22 Jun 1965;
[SDNTK].
ULSTER DEFENCE ASSOCIATION (a.k.a.
ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT].
- 804 -
ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER

DEFENCE ASSOCIATION), United Kingdom
[SDGT].
ULVA FARM, Marondera, Zimbabwe
[ZIMBABWE].
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), 4Lake Road, Lahore, Pakistan; DOB 07 Apr
[SDGT].
UM AIR (a.k.a. UKRAINIAN-MEDITERRANEAN
AIRLINES; a.k.a. UKRAINSKETSCHERMOMORSKIE AVIALINII), 7
Shulyavska Street, Kiev 03055, Ukraine;
Building Negin Sai Apartment 105, Valiasr
Street, Tehran, Iran; 29 Ayar Street, Julia
Dumna Building, Damascus, Syria; 38 Chkalova
Street, building 1, office 10, Minsk, Belarus;
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
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, AlSamman; a.k.a. UTHMAN, Omar Mahmoud;
UMAR, Muhammad (a.k.a. AL-SINDHI, Abdallah;
OMER, Muhammad; a.k.a. SINDHI, 'Abdallah),
42201-015024707-7 (individual) [SDGT].
June 3, 2016
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;
UMAROV, Doku; DOB 13 Apr 1964; nationality
UMEH (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS
COMPANY LIMITED; a.k.a. UNION OF
MYANMAR ECONOMIC HOLDINGS LIMITED),
189-191 Maha Bandoola Road, Botahtaung
UMGUZA BLOCK FARM, Umguza, Zimbabwe
[ZIMBABWE].
UMMAH TAMEER E-NAU (a.k.a. FOUNDATION
FOR CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
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
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,
UMMAH TAMIR E-NAU (a.k.a. FOUNDATION
TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU;

UMMAH TAMIR I-NAU (a.k.a. FOUNDATION
TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;
UMMAT TAMIR E-NAU (a.k.a. FOUNDATION
UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION
a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),
UNICA LTDA. (a.k.a. UNIDAD
CARDIOVASCULAR LTDA.), Calle 25 No. 5BN08, Cali, Colombia; NIT # 800232679-8
(Colombia) [SDNT].
UNIDAD CARDIOVASCULAR LTDA. (a.k.a.
UNICA LTDA.), Calle 25 No. 5BN-08, Cali,
[SDNT].
UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,
Colombia; Avenida 7 Norte No. 23-74, Cali,
- 805 -

[SDNT].
UNION ABARROTERO DE JALISCO S.C. DE
R.L. DE C.V., Avenida Lazaro Cardenas No.
3446-14 , Guadalajara, Jalisco, Mexico; Folio
UNION DE CONSTRUCTORES CONUSA S.A.
(a.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.S.), Apartamentos Life, Medellin,
Colombia; Boca Salinas, Santa Marta,
Colombia; Calle 74 No. 10-33, Mirador del
Moderno, Bogota, Colombia; Carrera 68D No.
258-86 Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito, Cali,
Colombia; Isla Pavito, Cartagena, Colombia;
Transversal 1B Este No. 7A-20 Sur, Buenos
Aires Etapa II, Bogota, Colombia; NIT #
UNION DE CONSTRUCTORES CONUSA S.A.S.
(f.k.a. UNION DE CONSTRUCTORES
CONUSA S.A.), Apartamentos Life, Medellin,
Colombia; Boca Salinas, Santa Marta,
Colombia; Calle 74 No. 10-33, Mirador del
Moderno, Bogota, Colombia; Carrera 68D No.
258-86 Of. 504 Torre Central, Bogota,
Colombia; Haciendas de Potrerito, Cali,
Colombia; Isla Pavito, Cartagena, Colombia;
Transversal 1B Este No. 7A-20 Sur, Buenos
Aires Etapa II, Bogota, Colombia; NIT #
UNION OF GOOD (a.k.a. 101 DAYS
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),
[SDGT].
UNION OF MYANMAR ECONOMIC HOLDINGS
COMPANY LIMITED (a.k.a. MYANMAR
ECONOMIC HOLDINGS LIMITED; a.k.a.
UMEH; a.k.a. UNION OF MYANMAR
ECONOMIC HOLDINGS LIMITED), 189-191
Maha Bandoola Road, Botahtaung Township,
UNION OF MYANMAR ECONOMIC HOLDINGS
LIMITED (a.k.a. MYANMAR ECONOMIC
HOLDINGS LIMITED; a.k.a. UMEH; a.k.a.
UNION OF MYANMAR ECONOMIC
HOLDINGS COMPANY LIMITED), 189-191
Maha Bandoola Road, Botahtaung Township,
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS
DE PAPEL PAPELES SOBRES), Calle 15 No.
26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400,
June 3, 2016
Cali, Colombia; Carrera 122 no. 20-02, Cali,

Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
(Colombia) [SDNT].
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES
SOBRES (a.k.a. UNIPAPEL S.A.), Calle 15 No.
26-400 Urbanizacion Industrial Acopi, Yumbo,
Colombia; Autopista Cali-Yumbo, No. 26-400,
Cali, Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
(Colombia) [SDNT].
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,
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,
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).
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.

OBEDINENNAYA SUDOSTROITELNAYA
KORPORATSIYA OAO; a.k.a. OJSC UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION
JOINT STOCK COMPANY; a.k.a. "OSK OAO"),
90, Marata ul., St. Petersburg 191119, Russia;
11, Sadovaya-Kudrinskaya str., Moscow
123242, Russia; Website http://www.oaoosk.ru/;
Email Address info@oaoosk.ru [UKRAINEEO13661].
UNITED SHIPBUILDING CORPORATION JOINT
STOCK COMPANY (a.k.a. OBEDINENNAYA
SUDOSTROITELNAYA KORPORATSIYA
OAO; a.k.a. OJSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION; a.k.a. "OSK
OAO"), 90, Marata ul., St. Petersburg 191119,
Russia; 11, Sadovaya-Kudrinskaya str.,
http://www.oaoosk.ru/; Email Address
info@oaoosk.ru [UKRAINE-EO13661].
UNITED TRADING SITE (a.k.a. B.O.T.H.; a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
REPUBLICAN SUBSIDIARY UNITARY
TRADE HOUSE; a.k.a. WWW.BNTD.BY; a.k.a.
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].
UNITY MOVEMENT FOR JIHAD IN WEST
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].
ENTERPRISE (a.k.a. CRIMEAN STATE
- 806 -

UNIVERSAL-AVIA, GUP RK), 5, Aeroflotskaya
Street, Simferopol, Crimea 95024, Ukraine;
00830954 [UKRAINE-EO13685].
UNIVERSAL-AVIA, GUP RK (a.k.a. CRIMEAN
STATE AVIATION ENTERPRISE UNIVERSALAVIA; a.k.a. GOSUDARSTVENNOE
KRYM UNIVERSAL; a.k.a.
ENTERPRISE), 5, Aeroflotskaya Street,
00830954 [UKRAINE-EO13685].
UNIVERSITY OF IMAM HOSEYN (a.k.a. EMAM
HUSSEIN UNIVERSITY), Near Fourth Square,
UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali,
[SDNT].
UNO MAS UNO (a.k.a. UNOMASUNO), Gabino
Barreda No. 86, Col. San Rafael, Del.
Cuauhtemoc, Mexico, Distrito Federal C.P.
06470, Mexico; Website
www.unomasuno.com.mx [SDNTK].
UNOMASUNO (a.k.a. UNO MAS UNO), Gabino
Barreda No. 86, Col. San Rafael, Del.
Cuauhtemoc, Mexico, Distrito Federal C.P.
June 3, 2016
06470, Mexico; Website

www.unomasuno.com.mx [SDNTK].
UPEGUI GALLEGO, Juan Pablo; DOB 16 Oct
1980; POB Itagui, Antioquia, Colombia; citizen
(individual) [SDNTK] (Linked To: ENVIGADO
FUTBOL CLUB S.A.; Linked To:
ENFARRADOS COMPANY S.A.S.; Linked To:
DEL SUR LTDA.).
UR RASHIDI, Yaqoob Mansoor (a.k.a. AL
a.k.a. MCLINTOK, James Alexander; a.k.a. "AL
1964; alt. DOB 22 Mar 1964; POB
URALVAGONZAVOD (a.k.a. NAUCHNOPROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD; a.k.a. NPK
a.k.a. URALVAGONZAVOD CORPORATION;
a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni
Tagil, Sverdlovsk region 622007, Russia; 28

URALVAGONZAVOD CORPORATION (a.k.a.
a.k.a. URALVAGONZAVOD; a.k.a. "UVZ"), 28,
Vostochnoye shosse, Nizhni Tagil, Sverdlovsk
region 622007, Russia; 28 Vostochnoe shosse,
Nizhni Tagil, Sverdlovskaya oblast 622007,
Russia; 40, Bolshaya Yakimanka Street,
Moscow 119049, Russia; Vistochnoye Shosse,
28, Nizhny Tagil 622007, Russia; Website
http://www.uvz.ru/; alt. Website
http://uralvagonzavod.com/; Email Address
web@uvz.ru [UKRAINE-EO13661].
URANGA ARTOLA, Kemen; DOB 25 May 1969;
POB Ondarroa, Vizcaya Province, Spain; D.N.I.
[SDGT].
URANTIA SERVICES S.A., Avenida Jose Pardo
[SDNTK].
URBANIZACION ALHAMBRA, S.A., Panama;
RUC # 998416-1-535687 (Panama) [SDNTK].
URBANIZACIONES Y CONSTRUCCIONES
LTDA. (a.k.a. URBANIZACIONES Y
CONSTRUCCIONES LTDA. DE CALI), Carrera
4 No. 12-41 of. 1403, Cali, Colombia; NIT #
URBANIZACIONES Y CONSTRUCCIONES
LTDA. DE CALI (f.k.a. URBANIZACIONES Y
CONSTRUCCIONES LTDA.), Carrera 4 No. 1241 of. 1403, Cali, Colombia; NIT # 890306569-2
(Colombia) [SDNT].
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.,
R.F.C. UNI-031118-2I6 (Mexico) [SDNTK].
URDINOLA ALVAREZ, Hector Mario (a.k.a.
"CHICHO"); DOB 26 Aug 1982; POB Cali, Valle,
(Linked To: JOYERIA MANUELLA H.M.).
- 807 -
URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA

GRAJALES, Jairo Ivan), Calle 52 No. 28E-30,
Cali, Colombia; Hacienda La Lorena, Zarzal,
Valle del Cauca, Colombia; c/o
S.C.S., Cali, Colombia; c/o CONSTRUCTORA
UNIVERSAL LTDA., Cali, Colombia; c/o
94190353 (Colombia); Passport AD129003
URDINOLA GRAJALES, Jairo Ivan (a.k.a.
URDINOLA GRAJALES, Ivan), Calle 52 No.
28E-30, Cali, Colombia; Hacienda La Lorena,
Zarzal, Valle del Cauca, Colombia; c/o
S.C.S., Cali, Colombia; c/o CONSTRUCTORA
UNIVERSAL LTDA., Cali, Colombia; c/o
94190353 (Colombia); Passport AD129003
URDINOLA GRAJALES, Julio Fabio, Carrera 40
No. 5A-40, Cali, Colombia; c/o
CONSTRUCTORA E INMOBILIARIA URVALLE
CIA. LTDA., Cali, Colombia; Cedula No.
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
URIBE CIFUENTES, Ana Maria, Calle 7 Sur No.
23-91 Apto. 804, Medellin, Colombia; c/o
CIFUENTES URIBE Y CIA. S.C.S., Medellin,
Colombia; c/o ECOVIVERO EL MATORRAL
E.U., Medellin, Colombia; DOB 01 Feb 1980;
POB Medellin, Colombia; Cedula No. 43162647
URIBE GONZALEZ, Jose Abelardo, c/o
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
June 3, 2016

URIBE URIBE, Miguel Angel, Calle Nevado de
Toluca 845, Tijuana , Baja California, Mexico;
c/o INMOBILIARIA LA PROVINCIA S.A. DE
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)
UR-RAHMAN TRUST (a.k.a. AL REHMAT
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. ALREHMAN TRUST; a.k.a. AR-RAHMAN TRUST;
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. URRAHMAN 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,
URREA LENIS, Jair Fernando, c/o GRUPO
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;
UR-REHMAN, Abd (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
SINDI, Abdur Rehman; a.k.a. YAMIN, Abdur
UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti;
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;
UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-urRehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir;
[SDGT].
URS, Amanullah (a.k.a. AFRIDI, Amanullah;
a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH,
Aman; a.k.a. "MUFTI ILYAS"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975
URZHUMTSEV, Oleg Vyacheslavovich; DOB 22
Oct 1968; citizen Russia (individual) [MAGNIT].
USACHEV, Oleg (a.k.a. USACHEV, Oleg
Leonidovich); DOB 03 Jul 1970 (individual)
[UKRAINE-EO13661].
USACHEV, Oleg Leonidovich (a.k.a. USACHEV,
Oleg); DOB 03 Jul 1970 (individual) [UKRAINEEO13661].
USAMA BIN LADEN NETWORK (a.k.a. AL
- 808 -

USAMA BIN LADEN ORGANIZATION (a.k.a. AL
NETWORK) [FTO] [SDGT] [SDT].
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
[SDGT].
USTAD DAUD ZULKARNAEN (a.k.a. ARIF
SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
ARIS SUNARSO; a.k.a. ZULKARNAEN; a.k.a.
USUGA DAVID, Dairo Antonio, Colombia; DOB
15 Sep 1971; POB Colombia; nationality
USUGA DAVID, Juan de Dios, Colombia; POB
Monteria, Cordoba; nationality Colombia; citizen
USUGA TORRES, Arley (a.k.a. "07"; a.k.a.
"CERO SIETE"); DOB 14 Aug 1979; POB
Tierralta, Cordoba, Colombia; citizen Colombia;
[SDNTK].
June 3, 2016
UTETE, Charles Manhamu; DOB 30 Oct 1938;

Passport ZD002097 (Zimbabwe); Former
Cabinet Secretary (individual) [ZIMBABWE].
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
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,
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,
UWAYS, Hassan Tahir (a.k.a. ALI, 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].
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].
UZUN, Adem; DOB 07 Sep 1967; POB Kirsehir,
Boztepe, Turkey; citizen Turkey; Turkish
Identificiation Number 12203628318 (Turkey)
V.P. PROPERTIES, INC., Panama; RUC #
2384195-1-802594 (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].
VACUUM KARAN (a.k.a. PARS AMAYESH
SANAAT KISH; a.k.a. PASK; a.k.a. VACUUM
VACUUM KARAN CO. (a.k.a. PARS AMAYESH
KARAN; a.k.a. VACUUMKARAN), 3rd Floor,
No. 6, East 2nd, North Kheradmand, Karimkhan
[NPWMD] [IFSR].
VACUUMKARAN (a.k.a. PARS AMAYESH
KARAN; a.k.a. VACUUM KARAN CO.), 3rd
VAGIN, Vladimir Viktorovich (a.k.a. "VAGON"),
Sadaf 2 Sector, Tower C06-T06, Apartment
603, Dubai 32900, United Arab Emirates; DOB
03 Feb 1966; POB Raditshevo, Russia;
nationality Russia (individual) [TCO].
VAHED-E BASIJ-E MOSTAZAFEEN (a.k.a.
BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI,
Ahmad Vahid); DOB 15 Jan 1954; Additional
Sanctions; Diplomatic Passport A0002987 (Iran)
VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran;
DOB 1958; POB Shiraz, Iran; nationality Iran;
Secondary Sanctions; Brigadier General
VAKHAYEV, Musa; DOB 1964; POB UrusMartan, Chechen Republic, Russia (individual)
[MAGNIT].
- 809 -
VALDEZ BENITES, Joel, Avenida Mar Baltico

No. 944, Colonia Lombardo Toledano,
Apr 1972; POB Badiraguato, Sinaloa, Mexico;
Passport G04809091 (Mexico); C.U.R.P.
VABJ720420HSLLNL00 (Mexico) (individual)
[SDNTK].
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:
C.V.).
VALDIVIESO FONTAL, Diego, c/o
VALLADARES LTDA., Cali, Colombia; DOB 13
Dec 1959; Cedula No. 16662362 (Colombia)
VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA
ARIAS, John Gaby), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Cali, Colombia; c/o INVERSIONES BETANIA
VALENCIA ARIAS, John Gaby (a.k.a. VALENCIA
ARIAS, Jhon Gavy), Carrera 76 No. 6-200 102,
Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Cali, Colombia; c/o INVERSIONES BETANIA
VALENCIA ARIAS, Luis Fernando, c/o
Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula
VALENCIA CABALLERO, Elias Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA CORNELIO, Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando; a.k.a.
June 3, 2016

VALENCIA COSSIO, Guillermo Leon; DOB 24
Jun 1958; Cedula No. 70115707 (Colombia)
VALENCIA DE JARAMILLO, Maria Diocelina, c/o
VALENCIA FRANCO, Manuel, c/o GANADERIAS
DEL VALLE S.A., Cali, Colombia (individual)
[SDNT].
VALENCIA JAIME, Rafael Angel, c/o AGRICOLA
GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Ave Articulo 123
109, Hermosillo, Sonora 83287, Mexico; DOB
22 Jan 1968; POB Hermosillo, Sonora, Mexico;
02260105052 (Mexico); C.U.R.P.
VAJR680122HSRLMF08 (Mexico) (individual)
[SDNTK].
VALENCIA MARIN, Libardo Elias; DOB 23 Mar
1946; POB Colombia; Cedula No. 8225623
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, Guillermo, Calle 93A No.
14-17 Ofc. 711, Bogota, Colombia; Calle 93N
No. 14-20 Ofc. 601, Bogota, Colombia; Carrera
66 No. 7-31, Bogota, Colombia; Calle 67 Norte
No. 8-85, Cali, Colombia; DOB 19 Oct 1947;
POB Cali, Valle, Colombia; Cedula No.
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.
(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;

VALENCIA, Reinel (a.k.a. VALENCIA, Reynel),
c/o GANADERIAS DEL VALLE S.A., Cali,
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel),
c/o GANADERIAS DEL VALLE S.A., Cali,
VALENZUELA VALENZUELA, Vanessa (a.k.a.
DE CORTEZ, Vanessa); DOB 16 Nov 1985;
VAVV851116MSLLLN05 (Mexico) (individual)
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)
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
VLZGRB72121605H300 (Mexico); Cartilla de
Servicio Militar Nacional B-8193135 (Mexico)
VALENZUELA, Sandra (a.k.a. LUCERO DE
MARTINEZ, Sandra; a.k.a. LUCERO
- 810 -
VALENZUELA, Sandra; a.k.a. VALENCIA

ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969;
POB Nogales, Sonora, Mexico; nationality
VALGO GRUPO DE INVERSION S.A. DE C.V.,
Avenida Bogota 3007, Colonia Circunvalacion
Americas, Guadalajara, Jalisco CP 44630,
[SDNTK].
VALINTEGRADOS LTDA (a.k.a. MERCADO DE
VALORES INTEGRADOS LTDA), Calle 24D
Bis No. 73C-03, Bogota, Colombia; NIT #
VALLADARES LTDA. (f.k.a. AGROPECUARIA
BETANIA LTDA.), Calle 70N No. 14-31, Cali,
[SDNT].
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)
IMPERGOZA, S.A. DE C.V.; Linked To:
SOCIALIKA RENTAS Y CATERING, S.A. DE
C.V.).
VALLE COMUNICACIONES LTDA. (a.k.a.
VALLECOM), Carrera 60 No. 2A-107, Cali,
Colombia [SDNT].
VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta
Cali-Palmira, Palmira, Colombia; Cali,
[SDNT].
VALLE LINDO HOSTAL RESTAURANTE (a.k.a.
HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS
DE GETSEMANI S.A.), Km. 1 Via a Roldanillo,
La Union, Valle, Colombia; Troncal Del Pacifico
Km. 1, La Union, Valle, Colombia; NIT #
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, Luis Alonso; DOB 29 Jun 1969;
POB La Encarnacion, Octepeque, Honduras;
nationality Honduras (individual) [SDNTK].
June 3, 2016
VALLE VALLE, Miguel Arnulfo; DOB 02 Jul 1972;

POB Florida, Copan, Honduras; nationality
Honduras (individual) [SDNTK].
VALLECOM (a.k.a. VALLE COMUNICACIONES
LTDA.), Carrera 60 No. 2A-107, Cali, Colombia
[SDNT].
VALLEJO FRANCO, Inigo; DOB 21 May 1976;
POB Bilbao (Vizcaya Province), Spain; D.N.I.
29.036.694; member ETA (individual) [SDGT].
VALOR LTDA. S.C.S., Carrera 4 No. 17-20,
Popayan, Colombia; NIT # 800009030-4
(Colombia) [SDNT].
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
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
VAN MAZIJK, Paul; DOB 24 Jan 1958; Passport
NSK7K05F4 (Netherlands) (individual) [SYRIA]
[FSE-SY].
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
JAMA'ATU ANSARUL MUSLIMINA FI BILADISSUDAN; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].
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,
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,
VARELA BUSTOS, Fernando, B. Centro Not El
Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
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,
VARELA SERNA, Carlos Heneris (a.k.a.
"COLITAS"), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,
VARELA VICTORIA, Walter; DOB 20 Jun 1963;
POB Tulua, Valle, Colombia; Cedula No.
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;
VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;
VARELA, Fredy; a.k.a. VARELA, Wilber Alirio;
- 811 -

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,
VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo;
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. "DON JAIRO";
VARGAS ALBA, Cesar Augusto, c/o
EXCHANGE LTDA., Bogota, Colombia; DOB 27
Aug 1969; POB Colombia; nationality Colombia;
VARGAS ALBA, Jorge Leandro (a.k.a. "EL
CANOSO"), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
[SDNTK].
VARGAS ARIAS, Jorge Eliecer, c/o
EXCHANGE LTDA., Bogota, Colombia; Calle
165 No. 25-65 Apartamento 503, Bogota,
Colombia; DOB 22 Nov 1952; POB Colombia;
June 3, 2016

VARGAS CIFUENTES, Edmon Felipe, c/o
HOTELES Y BIENES S.A., Bogota, Colombia;
c/o PROMO RAIZ S.A., Medellin, Colombia; c/o
C.I. GLOBAL INVESTMENTS S.A., Medellin,
Colombia; Zapopan, Jalisco, Mexico; DOB 19
Aug 1978; POB Medellin, Colombia; Cedula No.
(Colombia); C.U.R.P. VACE780819HNERFD01
VARGAS CIFUENTES, Paula Andrea, c/o C.I.
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o PARQUES
TEMATICOS S.A., Medellin, Colombia;
Boulevard Bugambilias No. 2114, Ciudad
Bugambilias, Zapopan, Jalisco, Mexico; DOB
23 May 1976; POB Medellin, Colombia; Cedula
(Colombia); C.U.R.P. VACP760523MNERFL00
VARGAS CORREA, Humberto; DOB 25 Mar
1959; POB Iztacalco, Distrito Federal, Mexico;
R.F.C. VACH5903253B0 (Mexico); C.U.R.P.
VACH590325HDFRRM07 (Mexico) (individual)
[SDNTK].
VARGAS DE CUADROS, Lucy Amparo (a.k.a.
VARGAS NUNEZ, Lucy Amparo), Kra 3 N 2B22, Barrio Los Amigos, El Colegio,
Cundinamarca, Colombia; DOB 26 Mar 1958;
POB San Pedro, Valle, Colombia; Cedula No.
(Linked To: AGRO Y COMERCIO DE SANTA
C.; Linked To: INVERSIONES HUNEL LTDA.).
VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul
1976; POB Pachuca, Hidalgo, Mexico; alt. POB
Pachuca De Soto, Hidalgo, Mexico; nationality
VAGN760712HHGRRB06 (Mexico) (individual)
[SDNTK].
VARGAS GUTIERREZ, Roberto, Colombia; POB
VARGAS LOPEZ, Gustavo Adolfo, c/o
INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia; c/o INVERSIONES VILLA
PAZ S.A., Cali, Colombia; c/o COLOMBIANA
DE CERDOS LTDA., Pereira, Colombia; c/o
MATADERO METROPOLITANO LTDA.,
Pereira, Colombia; DOB 03 Nov 1955; Cedula

VARGAS NUNEZ, Lucy Amparo (a.k.a. VARGAS
DE CUADROS, Lucy Amparo), Kra 3 N 2B-22,
Barrio Los Amigos, El Colegio, Cundinamarca,
Colombia; DOB 26 Mar 1958; POB San Pedro,
LAGROMER S. EN C.; Linked To: COMPANIA
AGRO COMERCIAL CUETA S. EN C.; Linked
To: INVERSIONES HUNEL LTDA.).
VARGAS PERDOMO, Eugenio (a.k.a.
DORNELES DE MENEZES, Francisco; a.k.a.
"CARLOS BOLAS"); DOB 19 Nov 1969; POB
Puerto Lopez, Meta, Colombia; Cedula No.
VARGAS, Jorge (a.k.a. BECERRA MIRELES,
DE LEON, Oscar); DOB 10 Jan 1964; POB
VARIEDADES BRITNEY, Carrera 24A #3-58,
Cali, Valle, Colombia; Matricula Mercantil No
606223-2 (Cali) [SDNTK].
VARIEDADES HARB SPORT, Cra. 50A # 83165, Ofc. 402, Medellin, Colombia; NIT #
VARIEDADES JOSE ALBEIRO BARCO M., Calle
48 53 62 Bod. 1202, Medellin, Colombia;
[SDNTK].
VARON CADENA, Greilyn Fernando (a.k.a.
"MARTIN BALA"); DOB 02 Mar 1982; POB Cali,
(Linked To: INMOBILIARIA FER CADENA).
VARON CADENA, Ingrid Edith, Spain; DOB 21
Sep 1976; POB Cali, Valle, Colombia; citizen
(individual) [SDNTK] (Linked To: LITOGRAFIA
VARON).
VARON CADENA, Maribel, Spain; DOB 27 Dec
1977; POB Cali, Valle, Colombia; citizen
- 812 -
(individual) [SDNTK] (Linked To: VARIEDADES

BRITNEY).
VASIC, Dragomir, Bosnia and Herzegovina; DOB
1964; POB Brnjica, Bosina-Herzegovina
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB
Durevici, Bosnia-Herzegovina; ICTY indictee
VASQUES HERNANDEZ, Alfredo (a.k.a. BAZAN
OROZCO, Alberto; a.k.a. VASQUEZ
VASQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN
OROZCO, Alberto; a.k.a. VASQUES
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
VASQUEZ VALENCIA, Natalia Andrea, c/o
June 3, 2016
ANTIOQUENO S.A., Medellin, Colombia; DOB

01 Oct 1974; POB Medellin, Colombia; Cedula
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
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
Regulations [SDGT] (Linked To: SERHAN, Fadi
Hussein).
VATECH SARL (a.k.a. VATECH LEBANON;
a.k.a. VATECH VIDEO AND PRO AUDIO;
Hussein).
VATECH VIDEO AND PRO AUDIO (a.k.a.
VATECH LEBANON; a.k.a. VATECH SARL;
Hussein).
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Herzegovina [SDGT].
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
- 813 -

VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
[SDGT].
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
June 3, 2016

PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT].
VAZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
3800 Highway 99 S., Ashland, OR 97520-8718,
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,
Passport R19246338 (Iran) (individual)
[NPWMD] [IFSR].
VAZIRI, Ahmed (a.k.a. VAZIRI, Ahmad; a.k.a.
VAZIRI, Hossein Nosratollah), 3-C-C Impiana

[NPWMD] [IFSR].
VAZIRI, Hossein Nosratollah (a.k.a. VAZIRI,
Ahmad; a.k.a. VAZIRI, Ahmed), 3-C-C Impiana
[NPWMD] [IFSR].
VAZQUEZ HERNANDEZ, Alfredo (a.k.a. BAZAN
OROZCO, Alberto; a.k.a. VASQUES
HERNANDEZ, Alfredo; a.k.a. VASQUEZ
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
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;
- 814 -
DOB 28 Feb 1965; POB Distrito Federal,

Mexico; C.U.R.P. VAVG650228MDFZLB05
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
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;
VESR561019HSRGNL09 (Mexico); alt.
C.U.R.P. VEXR561019HSRGXL05 (Mexico)
VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ
ZAPATA, Antonio; a.k.a. MARTINEZ PEREZ,
Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
"KIKO EL CHIQUITO"), Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real Vallarta,
Zapopan, Jalisco 44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara,
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
DOB 20 Nov 1963; POB Medellin, Colombia;
VELARDE SARABIA, Antonio, Calle Hidalgo No.
537 Oriente, Col. Centro, Culiacan, Sinaloa,
June 3, 2016
Mexico; c/o COMERCIAL JOANA, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Mexico, Mexico; DOB 27 Oct 1977; nationality
VESA771027B50 (Mexico) (individual)
[SDNTK].
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
1976; alt. DOB 1968; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; Electoral
Registry No. VLCBJN73112628H700 (Mexico)
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,
Mexico; C.U.R.P. VECI700210HTSLBV09
VELASQUEZ CABALLERO, Juan Daniel (a.k.a.
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELAZQUEZ CABALLERO, Juan Daniel),

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,
VELAZQUES CABALLERO, Ivan (a.k.a.
VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
VELAZQUEZ CABALLERO, Ivan (a.k.a.
VELASQUEZ CABALLERO, Ivan; a.k.a.
VELAZQUES CABALLERO, Ivan), Calle Nuevo
- 815 -

VELAZQUEZ CABALLERO, Juan Daniel (a.k.a.
VELASQUEZ CABALLERO, Daniel; a.k.a.
VELASQUEZ CABALLERO, Juan Daniel),
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].
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A33 Apt. 605, Bogota, Colombia; Avenida El
Logo Calle Chiminangos Casa No. 3, Cali,
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,
Passport AF314384 (Colombia); alt. Passport
AD217712 (Colombia) (individual) [SDNT].
VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
VELINVESTMENT D.O.O., Vilharjeva Cesta 27,
Ljubljana 1000, Slovenia; Registration ID
2333970 (Slovenia); Tax ID No. SI26557576
(Slovenia) [SDNTK].
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;
VECC700710 (Mexico); C.U.R.P.
VECC700710HVZRLR13 (Mexico); Cartilla de
Servicio Militar Nacional B0759939 (Mexico)
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB
DE PESCA VERANILLO), Via 40 No. 67-42,
June 3, 2016

(Colombia) [SDNT].
VERANILLO S.A. (a.k.a. MARTIN HODWALKER
M. & CIA. S. EN C.; a.k.a. MARTIN
HODWALKER M. AND CIA. S. EN C.; f.k.a.
VERANILLO Y CIA. S. EN C.), Via 40 No. 6720/42, Barranquilla, Colombia; NIT #
VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN
HODWALKER M. & CIA. S. EN C.; a.k.a.
MARTIN HODWALKER M. AND CIA. S. EN C.;
n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42,
(Colombia) [SDNT].
VERDUGO GARCIA, Monica Janeth, Cipriano
Obeso 1520, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; DOB 31 Jul 1992; POB
VEGM920731MSLRRN06 (Mexico) (individual)
[SDNTK].
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].
VESTIMENTA J Y J S. DE H., Calle 78 No. 5370, Local 112, Barranquilla, Colombia; NIT #
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;
Street, Pasdaran Avenue, Tehran, Iran;
Secondary Sanctions [SDGT] [SYRIA] [IFSR]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN

a.k.a. MU'ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU'ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
Herzegovina [SDGT].
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; a.k.a.
- 816 -

[SDGT].
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; a.k.a.
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania [SDGT].
VEZIR (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-
June 3, 2016
HARAMAIN : UNITED STATES BRANCH;

3800 Highway 99 S., Ashland, OR 97520-8718,
VIAJES GUAMA, S.A., Spain [CUBA].
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02
Local 113, Cali, Colombia [SDNT].
VIDA PANAMA (ZONA LIBRE) S.A., Enrique A.
Jimenez y Calle 16, Zona Libre de Colon,
Colon, Panama; RUC # 238590056210046
(Panama) [SDNTK].
VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20,
Apartado, Antioquia, Colombia; NIT #
VILA MICHELENA, Fermin; DOB 12 Mar 1970;
POB Irun, Guipuzcoa Province, Spain; D.N.I.
[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
[SDGT].
VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE

H.), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
[SDNT].
VILLA DE ARTE S. DE H. (a.k.a. VILLA
D'ARTE), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881, Barranquilla,
[SDNT].
VILLA DE CIFUENTES, Carlina, c/o
FUNDACION OKCOFFEE COLOMBIA, Bogota,
Colombia; c/o FUNDACION PARA EL
BIENESTAR Y EL PORVENIR, Medellin,
Medellin, Colombia; Calle 7D No. 43C-95,
Medellin, Colombia; Calle 18B Sur No. 36-35
Apto. 603, Medellin, Colombia; Carrera 41 No.
6B Sur-9, Medellin, Colombia; DOB 30 Aug
1934; POB Yolombo, Antioquia, Colombia;
[SDNTK].
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
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
06340040209 (Mexico); R.F.C.
VIDO450920SK6 (Mexico) (individual)
[SDNTK].
VILLA SANCHEZ, Arnoldo (a.k.a. CALDERON
SANCHEZ, Erick Rene), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
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,
VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10,
Cali, Colombia; c/o TAURA S.A., Cali,
- 817 -

VILLAGRAN, Francisco (a.k.a. HERRERA
GARCIA, Otto Roberto), Guatemala; DOB 14
Mar 1965; citizen Guatemala (individual)
[SDNTK].
VILLANUEVA MADRID, Mario Ernesto; DOB 02
Jul 1949; POB Quintana Roo, Mexico
VILLAREAL BARRAGAN, Sergio (a.k.a.
VILLARREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Torreon, Coahuila, Mexico; Cuernavaca,
Morelos, Mexico; Mazatlan, Sinaloa, Mexico;
DOB 21 Sep 1969; POB Torreon, Coahuila,
C.U.R.P. VIBS690921HCLLRR01 (Mexico)
VILLARREAL BARRAGAN, Sergio (a.k.a.
VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio Enrique),
Torreon, Coahuila, Mexico; Cuernavaca,
Morelos, Mexico; Mazatlan, Sinaloa, Mexico;
DOB 21 Sep 1969; POB Torreon, Coahuila,
C.U.R.P. VIBS690921HCLLRR01 (Mexico)
VILLARREAL BARRAGAN, Sergio Enrique
(a.k.a. VILLAREAL BARRAGAN, Sergio; a.k.a.
VILLARREAL BARRAGAN, Sergio), Torreon,
Coahuila, Mexico; Cuernavaca, Morelos,
Mexico; Mazatlan, Sinaloa, Mexico; DOB 21
Sep 1969; POB Torreon, Coahuila, Mexico;
VIBS690921HCLLRR01 (Mexico) (individual)
[SDNTK].
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.
VILLAS DEL COLLI S.A. DE C.V., Guadalajara,
(Mexico) [SDNTK].
VILLEGAS ARIAS, Maria Deicy (a.k.a.
VILLEGAS ARIAS, Maria Deisy), c/o
INDUSTRIA MADERERA ARCA LTDA, Cali,
June 3, 2016
Colombia; Calle 66 No. 1A-6 51, Cali,

Colombia; c/o GANADERIAS DEL VALLE S.A.,
Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
VILLEGAS ARIAS, Maria Deisy (a.k.a.
VILLEGAS ARIAS, Maria Deicy), c/o
INDUSTRIA MADERERA ARCA LTDA, Cali,
Colombia; Calle 66 No. 1A-6 51, Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A.,
Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
VILLEGAS GOMEZ, Diego (a.k.a. PEREZ
HENAO, Diego; a.k.a. "DIEGO RASTROJO");
DOB 07 Apr 1971; POB Bolivar, Valle de
[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;
VILJ580411HSLLRN09 (Mexico) (individual)
C.V.).
VILLOTA SEGURA, Aldemar; DOB 03 Nov 1979;
POB Policarpa, Narino, Colombia; Cedula No.
VILLOTA SEGURA, Segundo Alberto; DOB 22
Apr 1975; POB Policarpa, Narino, Colombia;
[SDNTK].
VINALES TOURS, Cancun, Mexico; Guadalajara,
Mexico; Mexico City, Mexico; Monterey, Mexico;
Roma, Mexico [CUBA].
VINOGRADOVA, Natalya V.; DOB 16 Jun 1973;
POB Michurinsk, Russia (individual) [MAGNIT].
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 #

VISION 20-20, S.A., Panama; RUC # 2107640-1757913 (Panama) [SDNTK].
VITAL SILUET CENTRO DE ESTETICA, Calle
8B No. 78-22, Bogota, Colombia; Matricula
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].
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 #
VO TEKHNOPROMEKSPORT, OAO (a.k.a.
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
OBSHCHESTVO
TEKHNOPROMEKSPORT; a.k.a. "JSC TPE"),
d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Email Address inform@tpe.ru;
[UKRAINE-EO13685].
VOENNO-PROMYSHLENNAYA
KORPORATSIYA NAUCHNOPROIZVODSTVENNOE OBEDINENIE
MASHINOSTROENIYA OAO (a.k.a. JOINT
- 818 -

MASHINOSTROENIA OAO; a.k.a. OPEN
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
1075012001492 (Russia); Tax ID No.
VOLGA GROUP (a.k.a. VOLGA GROUP
INVESTMENTS; f.k.a. VOLGA RESOURCES;
f.k.a. VOLGA RESOURCES GROUP), 3, rue de
la Reine L-2418, Luxembourg; Russia
[UKRAINE-EO13661].
VOLGA GROUP INVESTMENTS (a.k.a. VOLGA
GROUP; f.k.a. VOLGA RESOURCES; f.k.a.
VOLGA RESOURCES GROUP), 3, rue de la
Reine L-2418, Luxembourg; Russia [UKRAINEEO13661].
VOLGA RESOURCES (a.k.a. VOLGA GROUP;
a.k.a. VOLGA GROUP INVESTMENTS; f.k.a.
VOLGA RESOURCES GROUP), 3, rue de la
Reine L-2418, Luxembourg; Russia [UKRAINEEO13661].
VOLGA RESOURCES GROUP (a.k.a. VOLGA
GROUP; a.k.a. VOLGA GROUP
INVESTMENTS; f.k.a. VOLGA RESOURCES),
3, rue de la Reine L-2418, Luxembourg; Russia
[UKRAINE-EO13661].
VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB
Alexeyevka, Khvalynsk district, Saratov, Russia;
First Deputy Chief of Staff of the Presidential
Executive Office (individual) [UKRAINEEO13661].
VORAWATVICHAI, Hataiwan (a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hathaiwan;
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
June 3, 2016

VORAWATVICHAI, Hathaiwan (a.k.a.
a.k.a. VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Suravee (a.k.a.

VORAWATVICHAI, Surawee (a.k.a.
- 819 -

VORAWATVICHAI, Varin (a.k.a.
VPK NPO MASHINOSTROENIYA (a.k.a. JOINT
MASHINOSTROENIA OAO; a.k.a. OPEN
OBEDINENIE MASHINOSTROENIYA OAO),
33, Gagarina St., Reutov-town, Moscow Region
June 3, 2016

1075012001492 (Russia); Tax ID No.
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
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&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].
W. HERRERA Y CIA. S. EN C. (a.k.a.
INVERSIONES EL GRAN CRISOL LTDA.),
Avenida 2N 7N-55 of. 501, Cali, Colombia;
Carrera 24D Oeste No. 6-237, Cali, Colombia;
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. 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,
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].
WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
009613380223; Telephone No. 03889402;
SUBURB (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 PROJECT; a.k.a.
009613380223; Telephone No. 03889402;
WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT FOR
- 820 -
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;
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].
WAD MADANI DUTY FREE SHOP, Wad Madani,
Sudan [SUDAN].
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;
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.
WADDANI, Habib, Via unica Borighero n.1, San
Donato M.se, MI, Italy; DOB 10 Jun 1970; POB
L550681 issued 23 Sep 1997 expires 22 Sep
WDDHBB70H10Z352O (individual) [SDGT].
WADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Rashid Ahmad), Karachi, Pakistan (individual)
[SDGT].
WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a.
BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN,
Ashraf Refaat Nabith; a.k.a. MOHAMMED,
Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 01
June 3, 2016
WAED (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
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
009613380223; Telephone No. 03889402;
WA'ED ORGANIZATION (a.k.a. AL-WAAD ALSADIQ; a.k.a. 'MASHURA WAAD LAADAT ALAAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN
WAEL ABDULKARIM AND PARTNERS (a.k.a.
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
ABDULKARIM & PARTNERS CO.), Abu
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), 4Lake Road, Lahore, Pakistan; DOB 07 Apr
[SDGT].
WAFRA CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED (a.k.a. WAFRA
CHEMICALS AND TECHNO-MEDICAL
SERVICES LIMITED), Khartoum, Sudan
[SUDAN].
WAFRA CHEMICALS AND TECHNO-MEDICAL
SERVICES LIMITED (a.k.a. WAFRA
CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED), Khartoum, Sudan
[SUDAN].
WAFRA PHARMA LABORATORIES (a.k.a.
WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
[SUDAN].
WAFRA PHARMACEUTICALS (a.k.a. WAFRA
PHARMA LABORATORIES; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
[SUDAN].
WAFRAPHARMA LABORATORIES (a.k.a.
WAFRA PHARMA LABORATORIES; a.k.a.
WAFRA PHARMACEUTICALS), Main Street,
P.O. Box 2032, Omdurman, Sudan; Email
Address waframed@sudanmail.net [SUDAN].
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].
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;
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
- 821 -

WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
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.
WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
[LEBANON].
WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
[LEBANON].
WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;
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;
June 3, 2016

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
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. N19-804 (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
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. N19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain);
National ID No. 0662764600 (Spain); alt.
National ID No. A06627646N (Spain)
WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula
ORGANIZATION).
WAKED HATUM, Gazy (a.k.a. WAKED HATUM,
Ghazi); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624
ORGANIZATION).
WAKED HATUM, Ghazi (a.k.a. WAKED HATUM,

Gazy); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624
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
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. N19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain);
National ID No. 0662764600 (Spain); alt.
National ID No. A06627646N (Spain)
WAKED INTERNACIONAL PANAMA, S.A.,
[SDNTK].
ORGANIZATION, Panama [SDNTK].
WALLBANANIA (a.k.a. AL WAQFIYA AL
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
ASSOCIATION; a.k.a. WAQFIYA RI'AYA ALISRA AL-LIBNANIYA WA AL-FALASTINIYA;
- 822 -
[SDGT].
WAKLED GARCIA, Walid (a.k.a. MAKLED
GARCIA, Valed; a.k.a. MAKLED GARCIA,
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)
WALI, Mohammad; DOB 02 Dec 1975; alt. DOB
02 Oct 1975; citizen Afghanistan (individual)
[SDNTK] (Linked To: MOHAMMAD WALI
MONEY EXCHANGE).
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
WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
June 3, 2016
WALNUTHILL, Diagnol 6 10-01 , Zona 10, Centro

Gerencial Las Margaritas, Torre II, Of. 301-B,
Guatemala City , Guatemala; Registration ID
WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan
Mat); DOB 23 Sep 1960; POB Malaysia;
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan
Mat); DOB 23 Sep 1960; POB Malaysia;
WANG, Guo Ying (a.k.a. WANG, Guoying); DOB
19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).
WANG, Guoying (a.k.a. WANG, Guo Ying); DOB
19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).
WANG, Ssu (a.k.a. HATSADIN,
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.
[SDNTK].
WANG, Wen Chou (a.k.a. HATSADIN,
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.
[SDNTK].
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA
AL-FALASTINIYA (a.k.a. AL WAQFIYA AL

[SDGT].
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA
AL-LUBNANYA (a.k.a. AL WAQFIYA AL
a.k.a. WAQFIYA RI'AYA AL-ISRA ALLIBNANIYA WA AL-FALASTINIYA; a.k.a.
[SDGT].
WAREHOUSE OUTLETS, S.A., Panama; RUC #
61872-33-350508 (Panama) [SDNTK].
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,
- 823 -
WAU FRUIT AND VEGETABLE CANNING

FACTORY, P.O. Box 110, Wau, Sudan
[SUDAN].
WAYSIDE CORPORATION, Panama; RUC #
10415-108-106338 (Panama) [SDNTK].
WAZIR, Ahmed Jan (a.k.a. KUCHI, Ahmed Jan;
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
WAZIR, Malang (a.k.a. JAN, Malang; a.k.a.
MOHAMMED, Wali), Wana, South Waziristan,
WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. BLUE SKY INDUSTRY CORPORATION;
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,
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.
June 3, 2016
WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal;

a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.
WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida
WEI, Hsueh Kang (a.k.a. CHARNCHAI,
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
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,
[SDNTK].
WEI, Hsueh Ying (a.k.a. PHAIROJ,
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
WEI, Hsueh Yuan (a.k.a. PHAIROJ,
Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
1956; National ID No. 3570900338725
WEI, Hsueh Yun (a.k.a. PHAIROJ,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
WEI, Shao-Kang (a.k.a. CHARNCHAI,
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
WEI, Sia-Kang (a.k.a. CHARNCHAI,
WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
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;
- 824 -

WEI, Xuekang (a.k.a. CHARNCHAI,
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
WELFARE AND DEVELOPMENT FUND FOR
WELFARE AND DEVELOPMENT FUND OF
DEVELOPMENT FUND FOR PALESTINE),
P.O. Box 3333, London NW6 1RW, United
Kingdom; Registered Charity No. 1040094
[SDGT].
AND LEBANESE FAMILIES (a.k.a. AL
June 3, 2016

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
[SDGT].
WELFARE OF HUMANITY (a.k.a. AL
"JUD"), Pakistan [FTO] [SDGT].
WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE (a.k.a. AL
AND LEBANESE FAMILIES; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
[SDGT].
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 NILE BATTERY COMPANY, Khartoum,
Sudan [SUDAN].
WHITE NILE BREWERY, P.O. Box 1378,
WHITE NILE TANNERY, P.O. Box 4078,
WHITE PIGEON (a.k.a. ORGANISATION DE
- 825 -

June 3, 2016

WHITE SEAL HOLDINGS LIMITED, 115 Spyrou
Kyprianou Avenue, Limassol 3077, Cyprus
[UKRAINE-EO13661].
WHITEPIGEON (a.k.a. ORGANISATION DE
WHITE PIGEON; a.k.a. "TRO"), Kandasamy

Australia; P.O.

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

ALPHABETICAL LISTING OF SPECIALLY

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;

(a.k.a. 32 COUNTY SOVEREIGNTY

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

MOVEMENT; a.k.a. IRISH REPUBLICAN

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

PRISONERS WELFARE ASSOCIATION; a.k.a.

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

REAL IRA; a.k.a. REAL IRISH REPUBLICAN

a.k.a. SANAYE HAFTOME TIR; a.k.a.

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;

SEVENTH OF TIR), Mobarakeh Road Km 45,

a.k.a. RIRA) [FTO] [SDGT].

Iran; Additional Sanctions Information - Subject

(a.k.a. 32 COUNTY SOVEREIGNTY

to Secondary Sanctions [NPWMD] [IFSR].

COMMITTEE; a.k.a. IRISH REPUBLICAN

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.

PRISONERS WELFARE ASSOCIATION; a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;

REAL IRA; a.k.a. REAL IRISH REPUBLICAN

a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

a.k.a. RIRA) [FTO] [SDGT].

a.k.a. SANAYE HAFTOME TIR; a.k.a.

COALITION; a.k.a. COALITION OF GOOD;

SEVENTH OF TIR), Mobarakeh Road Km 45,

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

Iran; Additional Sanctions Information - Subject

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

to Secondary Sanctions [NPWMD] [IFSR].

Box 136301, Jeddah 21313, Saudi Arabia

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF

2904977 CANADA, INC. (a.k.a. CARIBE SOL;

TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF

a.k.a. HAVANTUR CANADA INC.), 818 rue

TIR INDUSTRIES OF ISFAHAN/ESFAHAN;

Sherbrooke East, Montreal, Quebec H2L 1K3,

a.k.a. MOJTAMAE SANATE HAFTOME TIR;

2ND ACADEMY OF NATURAL SCIENCES

32 COUNTY SOVEREIGNTY COMMITTEE

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;

Isfahan, Iran; P.O. Box 81465-478, Isfahan,

(a.k.a. ACADEMY OF NATURAL SCIENCES;

Iran; Additional Sanctions Information - Subject

MERCADEO, Calle 28N No. 6BN-54, Cali,

a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2

to Secondary Sanctions [NPWMD] [IFSR].

Colombia; NIT # 900015699-8 (Colombia)

CHAYON KWAHAK-WON; a.k.a. KUKPANG

7TH OF TIR INDUSTRIES OF

KWAHAK-WON; a.k.a. NATIONAL DEFENSE