Sdnlist

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
June 21, 2017
ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
DESIGNATED NATIONALS AND BLOC KED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
PERSONS ("SDN List"): 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.
This publication of Treasury's Office of Foreign a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Assets Control ("OFAC") is designed as a a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
reference tool providing actual notice of actions SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
by OFAC with respect to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Nationals and other persons (which ter m includes Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
both individuals and entities) whose property is to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
blocked, to assist the public in complying with the 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
various sanctions programs administered by 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OFAC. The latest changes to the SDN List may a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
appear here prior to their publication in the TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
Federal Register, and it is intended that users a.k.a. MOJTAMAE SANATE HAFTOME TIR; 101 DAYS CAMPAIGN (a.k.a. CHARITY
rely on changes indicated in this document. a.k.a. SANAYE HAFTOME TIR; a.k.a. COALITION; a.k.a. COALITION OF GOOD;
Such changes reflect official actions of OFAC, SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
and will be reflected as soon as practicable in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register under the inde x heading Iran; Additional Sanctions Information - Subject AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
"Foreign Assets Control." New Federal Register to Secondary Sanctions [NPWMD] [IFSR]. Box 136301, Jeddah 21313, Saudi Arabia
notices with regard to Specially Designated 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; [SDGT].
Nationals or blocked persons may be published a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 200G PSA HOLDINGS LLC, 80 SW 8th Street
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF Suite 2000, Miami, FL 33130, United States;
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Tax ID No. 80-0890696 (United States)
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDNTK].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
SEVENTH OF TIR), Mobarakeh Road Km 45, Ave 63-F, Miami, FL 33131, United States; Tax
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, ID No. 71-1053365 (United States) [SDNTK].
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject 1425 BRICKELL AVENUE 64E LLC, 1425
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Brickell Avenue 64E, Miami, FL 33131, United
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF States; Tax ID No. 90-1019707 (United States)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue Unit 46B, Miami, FL 33131,
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE United States; Tax ID No. 90-0865341 (United
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME States) [SDNTK].
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- a.k.a. HAVANTUR CANADA INC.), 818 rue
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions Sherbrooke East, Montreal, Quebec H2L 1K3,
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions Canada [CUBA].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. A A TRADING FZCO, P.O. Box 37089, Dubai,
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. United Arab Emirates [SDNTK].
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. A K DIFUSION S.A. PUBLICIDAD Y
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. MERCADEO, Calle 28N No. 6BN-54, Cali,
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY Colombia; NIT # 900015699-8 (Colombia)
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH [SDNT].
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional A K EDUCAL S.A. EDUCACION CON CALIDAD,
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary Calle 28N No. 6BN-54, Cali, Colombia; NIT #
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. 900015704-7 (Colombia) [SDNT].
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- (individual) [SYRIA] (Linked To: MAKHLUF,
RAHMAN, Mohamad Iqbal; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Rami).
ABDURRAHMAN, Abu Jibril; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ABBAS, Mohammad Hassan (a.k.a. ABBAS,
ABDURRAHMAN, Mohamad Iqbal; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. Mohammad Hasan; a.k.a. ABBAS,
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; Muhammad), Damascus, Syria; DOB 01 Sep
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- 1964; POB Al Ladhiqiyah, Syria; Gender Male
JIBRIL"), Jalan Nakula, Komplek Witana Harja AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN (individual) [SYRIA] (Linked To: MAKHLUF,
III, Blok C 106-107, Pamulang, Tangerang, JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- Rami).
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
1958; POB Korleko-Lombok Timur, Indonesia; Tribal Agency, Pakistan; Bajaur Tribal Agency, Hasan; a.k.a. ABBAS, Mohammad Hassan),
alt. POB Tirpas-Selong Village, East Lombok, Pakistan; Khyber Tribal Agency, Pakistan; Damascus, Syria; DOB 01 Sep 1964; POB Al
Indonesia; nationality Indonesia; National ID No. Arakzai Tribal Agency, Pakistan; Charsadda, Ladhiqiyah, Syria; Gender Male (individual)
3603251708570001 (individual) [SDGT]. Pakistan; Peshawar, Pakistan; Swat, Pakistan; [SYRIA] (Linked To: MAKHLUF, Rami).
A.A. RASPLETIN MAIN SYSTEM DESIGN Punjab Province, Pakistan [SDGT]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973;
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah nationality Syria; Scientific Studies and
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Research Center Employee (individual)
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif [SYRIA].
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
DESIGN BUREAU OAO 'OPEN JOINT-STOCK TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
COMPANY' IMENI ACADEMICIAN A.A. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
RASPLETIN; a.k.a. GOLOVNOYE 1965 (individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
SISTEMNOYE KONSTRUKTORSKOYE AB ROSSIYA, OAO (f.k.a. AKTSIONERNY DOB 1959; POB Abadan, Iran; Additional
BYURO OPEN JOINT-STOCK COMPANY OF BANK RUSSIAN FEDERATION; a.k.a. BANK Sanctions Information - Subject to Secondary
ALMAZ-ANTEY PVO CONCERN IMENI ROSSIYA; a.k.a. OTKRYTOE Sanctions (individual) [NPWMD] [IFSR].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AKTSIONERNOE OBSHCHESTVO ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
STOCK COMPANY ALMAZ-ANTEY AIR AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
DEFENSE CONCERN MAIN SYSTEM DESIGN Rastrelli, Saint Petersburg 191124, Russia; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
BUREAU NAMED BY ACADEMICIAN A.A. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Email Address bank@abr.ru; Registration ID Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 1027800000084 (Russia); Tax ID No. DOB 1959; POB Abadan, Iran; Additional
OBSHCHESTVO NAUCHNO 7831000122 (Russia); Government Gazette Sanctions Information - Subject to Secondary
PROIZVODSTVENNOE OBEDINENIE ALMAZ Number 09804148 (Russia) [UKRAINE- Sanctions (individual) [NPWMD] [IFSR].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. EO13661]. ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
"GSKB"), 16-80, Leningradsky Prospect, ABAUNZA MARTINEZ, Javier; DOB 01 Jan Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
Moscow 125190, Russia; Website 1965; POB Guernica, Vizcaya Province, Spain; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
http://www.raspletin.ru/; Email Address D.N.I. 78.865.882 (Spain); Member ETA DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
info@raspletin.ru; alt. Email Address (individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; DOB 1959; POB Abadan, Iran; Additional
A.I.C. COMPREHENSIVE RESEARCH POB Sudan; Passport 562605 (Sudan) issued Sanctions Information - Subject to Secondary
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 28 Oct 1998; IARA Peshwar, Pakistan Director Sanctions (individual) [NPWMD] [IFSR].
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. (individual) [SDGT]. ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
AUM SUPREME TRUTH) [FTO] [SDGT]. ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
COMPREHENSIVE RESEARCH INSTITUTE; 10 Dec 1948; Director of PALESTINE DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
AUM SUPREME TRUTH) [FTO] [SDGT]. (individual) [SDT]. DOB 1959; POB Abadan, Iran; Additional
A.M. WAKED E HIJOS, S.A., Panama; RUC # ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Sanctions Information - Subject to Secondary
26961-10-226532 (Panama) [SDNTK]. Studies and Research Center Brigadier General Sanctions (individual) [NPWMD] [IFSR].
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR (individual) [NPWMD] (Linked To: SCIENTIFIC ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
INTERNATIONAL COMMODITIES), 3 STUDIES AND RESEARCH CENTER). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Mandeville Place, London, United Kingdom ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
[IRAQ2]. Mohammad Hassan; a.k.a. ABBAS, ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
A.W.A. ENGINEERING LIMITED, 3 Mandeville Muhammad), Damascus, Syria; DOB 01 Sep Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Place, London, United Kingdom [IRAQ2]. 1964; POB Al Ladhiqiyah, Syria; Gender Male DOB 1959; POB Abadan, Iran; Additional
June 21, 2017 -2-

Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan; 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182 Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT]. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofian; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Abousofiane; a.k.a.
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al- "ABULAIL"; a.k.a. "DJOLAIBA THE
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality Bawgah, Sudan; alt. POB Albaouga, Sudan;
Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and nationality Canada; alt. nationality Sudan;
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September Passport BC166787 (Canada) (individual)
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. [SDGT].
(individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud 'ABD AL-SALAM, 'Abd al-Malik Muhammad
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel Malik Muhammad Yusif; a.k.a. "'Umar al-
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1965; POB Bab El Aoued, Algeria (individual) Bahrain; nationality Bahrain; Passport 1632207 1989; nationality Jordan; Passport K475336
[SDGT]. (Bahrain) (individual) [SDGT]. (Jordan) issued 31 Aug 2009 expires 30 Aug
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- 2014; National ID No. 28940000602 (Qatar)
Sa'ad Muhammad Awad; a.k.a. ADBUD, AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- (individual) [SDGT].
Muhammad 'Awad; a.k.a. AWAD, Muhammad; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 'ABD AL-SALAM, Ashraf Muhammad Yusif
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
"AL-KAHTANE, Abdul Rahman"); DOB 1982; YASIR"); DOB 24 Jun 1954; POB Egypt; Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
POB Saudi Arabia; nationality Saudi Arabia; Passport 83860 (Sudan); alt. Passport 30455 SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
Passport 520951 (Sudan); alt. Passport 530951 (Egypt); alt. Passport 1046403 (Egypt) al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
(Sudan) (individual) [SDGT]. (individual) [SDT]. Jan 1984 to 31 Dec 1984; POB Iraq; nationality
'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; ABD AL-RAHMAN, Abdullah Muhammad Rajab Jordan; Passport 486298 (Jordan); alt. Passport
nationality Syria; Scientific Studies and (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB K048787; National ID No. 28440000526 (Qatar)
Research Center Employee (individual) 03 Nov 1957; POB Kafr al-Shaykh; nationality (individual) [SDGT].
[SYRIA]. Egypt (individual) [SDGT]. 'ABD AL-SALAM, Ashraf Muhammad Yusuf
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB nationality Jordan; Passport 486298 (Jordan);
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB alt. Passport K048787; National ID No.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual) 28440000526 (Qatar) (individual) [SDGT].
"ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT]. 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq; ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al- JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
[SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2]. Passport 4117921 (Pakistan) issued 09 Sep
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 2008 expires 09 Sep 2013; National ID No.
June 21, 2017 -3-

281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
June 21, 2017 -4-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. [SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF
ABDELOUADOUD, Abou Mossab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, AL-'UYAYRI BATTALIONS OF THE
ABDELOUADOUD, Abou Mousaab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
ABDELOUADOUD, Abou Moussab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; AL-JARRAH BATTALIONS OF THE
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLAH AZZAM BRIGADES), Lebanon
ABDELOUADOUD, Abu Mossab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, [FTO] [SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. Syria; Syrian Ambassador to Lebanon ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELOUADOUDE, Abou Moussaab; a.k.a. (individual) [SYRIA]. Mohallah Markaz Tayyeba Street, Muridke,
ABDELOUDOUD, Abu Musab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Lahore, Pakistan; DOB 15 May 1970; POB
ABDELWADOUD, Abou Mossab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Bhalwal, Sargodha District, Punjab Province,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Pakistan; citizen Pakistan; Passport
MOSSAAB, Abdelwadoud; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL DM1074371 (Pakistan) issued 30 May 2009
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL expires 29 May 2014; National ID No.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM AND PARTNERS), Abu 3540118204373 (Pakistan) (individual) [SDGT].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Rumaneh, Ibn Al Haytham St., Besides Indian ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 5, Damascus, Syria; Jaber Bin Hayan St. No. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus, Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Syria; P.O. Box 30693, Damascus, Syria; Adra- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Tal El Kordi Triangle PC, Damascus 30693, Iraq; Az Zabadani, Syria; DOB 15 May 1968;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Syria; Riyad El Solh Street, Beirut 12347, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Lebanon; Website abdulkarimgroup.com Baghdad, Iraq; nationality Iraq; Passport
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SYRIA] (Linked To: PANGATES 284158 (Iraq) expires 21 Aug 2005 (individual)
a.k.a. DROUKDEL, Abdelmalek; a.k.a. INTERNATIONAL CORPORATION LIMITED). [IRAQ2].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Kamal Mustafa Abdallah Sultan; a.k.a. AL-
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdul); DOB 1953; POB Latakia Governorate, nationality Iraq; Republican Guard Secretary;
POB Khemis El Khechna, Algeria; nationality Syria; Syrian Ambassador to Lebanon led Special Republican Guard and commanded
Algeria (individual) [SDGT]. (individual) [SYRIA]. both Republican Guard corps (individual)
ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; [IRAQ2].
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah 'ABDALLAH, Muhammad, Syria; DOB 05 Apr
Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 1972; nationality Syria; Scientific Studies and
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Research Center Employee (individual)
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a. [SYRIA].
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. ABDALLAH, Muhammad Yusif, Avenue
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Presidente Juscelino Kubistcheck 338,
17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;
Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a. Avenue Presidente Juscelino Kubistcheck 133,
A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Apartment 102, Center, Foz do Iguacu, Brazil;
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. DOB 15 Jun 1952; POB Khalia, Lebanon;
ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug citizen Lebanon; alt. citizen Paraguay;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Additional Sanctions Information - Subject to
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen Secondary Sanctions Pursuant to the Hizballah
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT]. Financial Sanctions Regulations; Cedula No.
DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. 1110775 (Paraguay); Passport 670317
Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI, (Lebanon); alt. Passport 137532 (Paraguay)
Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a. (individual) [SDGT].
1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
(individual) [SDGT]. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
June 21, 2017 -5-

JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDT]. Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual)
POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a.
and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
[SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2,
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb
1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy)
(Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT].
2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
June 21, 2017 -6-

Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
June 21, 2017 -7-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
June 21, 2017 -8-

a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
June 21, 2017 -9-

ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
June 21, 2017 - 10 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL nationality Canada; alt. nationality Sudan;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport BC166787 (Canada) (individual)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, nationality Canada; alt. nationality Sudan;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Passport BC166787 (Canada) (individual)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELRAZIK, Abousfian Salman; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELRAZIK, Abousofian; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
"ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
June 21, 2017 - 11 -

al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ALAMQY, Mohammed Salih Abdrabah; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality AL-OMAQY, Mohammed Saleh Abd Rabo;
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB a.k.a. AL-OMGY, Muhammad Salih Abd-
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) Rabbuh (Arabic: ;) a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd-
"ABULAIL"; a.k.a. "DJOLAIBA THE UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Bawgah, Sudan; alt. POB Albaouga, Sudan; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street,
nationality Canada; alt. nationality Sudan; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla,
Passport BC166787 (Canada) (individual) Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham,
[SDGT]. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt,
WADOUB, Abdou Moussa; a.k.a. ABD EL Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen;
WADOUD, Abu Mossaab; a.k.a. ABDEL SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen)
WADOUD, Abou Mossab; a.k.a. ABDEL Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt.
WADOUD, Abou Moussaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual)
a.k.a. ABDELOUADODUD, Abu Mussaab; POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY
ABDELOUADOUD, Abou Mossaab; a.k.a. [SDGT]. AND BROTHERS MONEY EXCHANGE).
ABDELOUADOUD, Abou Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
ABDELOUADOUD, Abu Mossab; a.k.a. SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central
ABDELOUADOUDE, Abou Moussaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture,
ABDELOUDOUD, Abu Musab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur,
MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898
MOSSAAH, Abdelouadoud; a.k.a. ABOU Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, [SDGT]. ABDOULAY, Oumar Younous (a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younnes; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
a.k.a. OUDOUD, Abu Musab; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
June 21, 2017 - 12 -

RAMADANE, Abdoulaye Issne)), KM5, Research Center Employee (individual) ABDUL HAMEED SHAHABUDDIN (a.k.a.
Bangui, Central African Republic; Ndele, [SYRIA]. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and ABDUL HAMEED SHAHAB-U-DIN), 2-
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) Chamberlain Road, Lahore, Pakistan; 2-
nationality Central African Republic; Gender [SYRIA]. Chamberlain Road 54000, Pakistan [SDGT]
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, (Linked To: SHEIKH, Muhammad Naeem).
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDIN; a.k.a.
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-U-DIN), 2-
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road, Lahore, Pakistan; 2-
Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road 54000, Pakistan [SDGT]
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al (Linked To: SHEIKH, Muhammad Naeem).
RAMADANE, Abdoulaye Issne)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHAB-UD-DIN), 2-
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, Chamberlain Road, Lahore, Pakistan; 2-
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road 54000, Pakistan [SDGT]
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; (Linked To: SHEIKH, Muhammad Naeem).
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. ABDUL KHALED, Adel Mohamed Mahmood
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- Mahmud; a.k.a. ABDUL KHALIQ, Adel
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; Mohamed Mahmoud); DOB 02 Mar 1984; POB
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Bahrain; nationality Bahrain; Passport 1632207
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Bahrain) (individual) [SDGT].
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL KHALIQ, Adel Mohamed Mahmoud
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
[SDGT]. nationality Egypt (individual) [SDGT]. Mahmud; a.k.a. ABDUL KHALED, Adel
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, Mohamed Mahmood); DOB 02 Mar 1984; POB
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad Bahrain; nationality Bahrain; Passport 1632207
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad (Bahrain) (individual) [SDGT].
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL MADJID, Afief; a.k.a. BIN ABDUL
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al East Java, Indonesia; nationality Indonesia
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (individual) [SDGT].
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN East Java, Indonesia; nationality Indonesia
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (individual) [SDGT].
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia 19, Colombia; DOB 16 Sep 1968; nationality
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Lebanon; citizen Colombia; Cedula No. 310221
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon)
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT].
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
Oct 1992 to 31 Oct 1992; POB Marrakech, ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a.
Morocco (individual) [SDGT]. Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a.
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a.
nationality Syria; Scientific Studies and (Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
June 21, 2017 - 13 -

a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Mohammad Wael (a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, ABDULKARIM, Wael), Dubai, United Arab
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad Emirates; DOB 1973; POB Damascus, Syria;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, nationality Syria; Managing Director, Pangates
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar International Corp. Ltd.; General Manager,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Pangates International Corp. Ltd.; Director,
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw Abdulkarim Group (individual) [SYRIA] (Linked
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand To: PANGATES INTERNATIONAL
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM GROUP).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Mohammad Wael), Dubai, United Arab
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 Emirates; DOB 1973; POB Damascus, Syria;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 nationality Syria; Managing Director, Pangates
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: International Corp. Ltd.; General Manager,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Pangates International Corp. Ltd.; Director,
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). Abdulkarim Group (individual) [SYRIA] (Linked
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, To: PANGATES INTERNATIONAL
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. CORPORATION LIMITED; Linked To:
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULKARIM GROUP).
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULLAH AZZAM BRIGADES (a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. AL-'UYAYRI BATTALIONS OF THE
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. AL-JARRAH BATTALIONS OF THE
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDULLAH AZZAM BRIGADES), Lebanon
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali [FTO] [SDGT].
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon Amir); DOB 1972; POB Paktika Province,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. Afghanistan (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL citizen Egypt (individual) [SDGT].
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, Hassan), Fuad Dawod Farm, Az Zabadani,
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, 1970; POB Baghdad, Iraq; nationality Iraq
Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347, (individual) [IRAQ2].
3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,
2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES Amir); DOB 1972; POB Paktika Province,
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED). Afghanistan (individual) [SDGT].
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Mohamed), Damascus, Syria; DOB 01 Jan
POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia 1958; POB Gaza City, Gaza Strip; Passport 265
ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to 216 (Egypt); SSN 589-17-6824 (United States);
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA]. Secretary General of the PALESTINIAN
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ISLAMIC JIHAD (individual) [SDT].
June 21, 2017 - 14 -

ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
DOB 1972; From: Bahawalpur, Punjab Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
Province, Pakistan (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Passport 4117921 (Pakistan) issued 09 Sep ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
2008 expires 09 Sep 2013; National ID No. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
281020505755 (Kuwait); Passport OR801168 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Alexandria, Egypt (individual) [SDGT] [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a.
Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a.
Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a.
Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang,
Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male;
ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja
nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang,
June 21, 2017 - 15 -

Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Ustadz (individual) [SDGT] (Linked To: a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1958; POB Korleko-Lombok Timur, Indonesia; ISLAMIC STATE OF IRAQ AND THE LEVANT). DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
alt. POB Tirpas-Selong Village, East Lombok, ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Indonesia; nationality Indonesia; National ID No. Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
3603251708570001 (individual) [SDGT]. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril; a.k.a. African Republic (individual) [CAR]. ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABIF INVESTMENT, S.A., Panama; RUC # 1965; POB Kuwait (individual) [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, 2022799-1-743641 (Panama) [SDNTK]. ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ABISOV, Sergei (a.k.a. ABISOV, Sergei Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Vadimovich); DOB 27 Nov 1967; POB MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Muhammad"), Jl. M Saidi RT 010 RW 001 Simferopol, Crimea, Ukraine (individual) DOB 1958 to 1960; POB Cap Djinet, Algeria
Pesanggrahan, South Petukangan, South [UKRAINE-EO13660]. (individual) [SDGT].
Jakarta, Indonesia; Jl. Nakula of Witana Harja ABISOV, Sergei Vadimovich (a.k.a. ABISOV, ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Complex, Block C, Pamulang, Tangerang, Sergei); DOB 27 Nov 1967; POB Simferopol, Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Banten, Indonesia; DOB 28 May 1984; alt. DOB Crimea, Ukraine (individual) [UKRAINE- Mourad), Via Geromini 15, Cremona, Italy; DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB EO13660]. 20 May 1969; POB Menzel Temime, Tunisia;
03 Mar 1979; POB East Lombok, West Nusa ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- nationality Tunisia; Passport G 827238 issued
Tenggara, Indonesia; nationality Indonesia; WADOUB, Abdou Moussa; a.k.a. ABD EL 01 Jun 1996 expires 31 May 2001; arrested 1
Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mossab; a.k.a. ABD EL Apr 2003 (individual) [SDGT].
3219222002.2181558; Identification Number OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
2181558 (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDURRAHMAN, Mohammad Jibril (a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUD, Abou Moussaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abou Moussaab; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Passport S335026 (Indonesia); National ID No. ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
3219222002.2181558; Identification Number ABDELWADOUD, Abou Mossab; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
2181558 (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDURRAHMAN, Oman (a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
ABDULROHMAN, Oman; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELWADOUD, Abou Mossab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDURRACHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDURRAHMAN AL-ARKHABILIY, Abu DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Sulaiman Aman; a.k.a. ABDURRAHMAN, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Pasir Putih Prison, Nusa Kambangan Island, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Indonesia; DOB 05 Jan 1972; POB Sumedang, a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Indonesia; nationality Indonesia; Gender Male; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
June 21, 2017 - 16 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABR MANAGEMENT CJSC (a.k.a. CJSC ABR
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- MANAGEMENT; a.k.a. ZAKRYTOE
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- AKTSIONERNOE OBSHCHESTVO ABR
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Rastrelli Sq, St. Petersburg 191124, Russia;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 197022, Russia [UKRAINE-EO13661] (Linked
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; To: BANK ROSSIYA).
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABRIL CORTES, Oliverio (a.k.a. ABRIL
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Abril), c/o INVERSIONES EL PENON S.A.,
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Cali, Colombia; c/o CONSTRUCTORA DIMISA
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. LTDA., Cali, Colombia; c/o AGROPECUARIA
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. BETANIA LTDA., Cali, Colombia; c/o
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. INVERSIONES GEMINIS S.A., Cali, Colombia;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. c/o W. HERRERA Y CIA. S. EN C., Cali,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Colombia; Calle 18A No. 8A-20, Jamundi,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. Colombia; c/o INVERSIONES EL GRAN
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 20 Aug
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 1956; Cedula No. 3002003 (Colombia);
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Passport AF368431 (Colombia) (individual)
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU [SDNT].
ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL, ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. Abril), c/o INVERSIONES EL PENON S.A.,
ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Cali, Colombia; c/o CONSTRUCTORA DIMISA
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; LTDA., Cali, Colombia; c/o AGROPECUARIA
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. BETANIA LTDA., Cali, Colombia; c/o
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, VALLADARES LTDA., Cali, Colombia; c/o
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; INVERSIONES GEMINIS S.A., Cali, Colombia;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. c/o W. HERRERA Y CIA. S. EN C., Cali,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Colombia; Calle 18A No. 8A-20, Jamundi,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Colombia; c/o INVERSIONES EL GRAN
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 20 Aug
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 1956; Cedula No. 3002003 (Colombia);
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Passport AF368431 (Colombia) (individual)
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah, ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT]. Dec 1984; nationality Belgium; alt. nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Morocco (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; a.k.a. ABRINI, Mohammed), Belgium; DOB 27
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; Dec 1984; nationality Belgium; alt. nationality
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine, Morocco (individual) [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968 ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006; a.k.a. ABRINI, Mohammad), Belgium; DOB 27
"ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT]. Dec 1984; nationality Belgium; alt. nationality
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Morocco (individual) [SDGT].
POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
June 21, 2017 - 17 -

ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Iraq; nationality possibly Palestinian;arrested 23 Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
27, Bogota, Colombia; NIT # 830121474-8 Apr 2002 (individual) [SDGT]. 13, House # 179, Kuwait City, Al-Riqqa area,
(Colombia) [SDNT]. ABU GHAZALA, Muhammad Hisham Kuwait; DOB 24 Apr 1981; Passport 106261543
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Muhammad Isma'il (a.k.a. ABU LAYTH, (Kuwait) (individual) [SDGT].
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU MARZOOK, Mousa Mohammed (a.k.a.
[SDGT]. Rahman; a.k.a. ABU-GHAZALAH, Muhammad ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Hisham Isma'il; a.k.a. ABU-GHAZALAH, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
EGYPT; a.k.a. JAMAL NETWORK; a.k.a. Muhammad Hisham Muhammad; a.k.a. AL- Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
MUHAMMAD JAMAL GROUP; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
MUHAMMAD JAMAL NETWORK), Egypt Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
[SDGT]. "ABU GHAZALEH"); DOB 26 Dec 1962; POB Passport 92/664 (Egypt); SSN 523-33-8386
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- Al-Zarqa, Jordan; nationality Jordan; National ID (United States); Political Leader in Amman,
RAHMAN, Abdullah Muhammad Rajab); DOB No. 9621014947 (Jordan) (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS
03 Nov 1957; POB Kafr al-Shaykh; nationality ABU GHUNAYM SQUAD OF THE HIZBALLAH (individual) [SDGT] [SDT].
Egypt (individual) [SDGT]. BAYT AL-MAQDIS (a.k.a. AL-AWDAH ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN OUADOUD, Abou Mossab; a.k.a. ABD EL
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. ISLAMIC JIHAD OF OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. PALESTINE; a.k.a. PALESTINE ISLAMIC OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul JIHAD - SHAQAQI FACTION; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; WADOUD, Abu Mossaab; a.k.a. ABDEL
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- WADOUD, Abou Mossab; a.k.a. ABDEL
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- WADOUD, Abou Moussaab; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates; QUDS) [FTO] [SDGT] [SDT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen ABU HAFS THE MAURITANIAN (a.k.a. AL- Droukdal; a.k.a. ABDELMALEK, Droukdel;
Jordan; alt. citizen Albania; Passport D366 871 SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz a.k.a. ABDELOUADODUD, Abu Mussaab;
(Jordan) (individual) [SDGT]. Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABU BAKAR, Mohammad Hassan (a.k.a. AL 01 Jan 1975 (individual) [SDGT]. ABDELOUADOUD, Abou Mossaab; a.k.a.
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABDELOUADOUD, Abou Mossab; a.k.a.
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU ABDELOUADOUD, Abou Moussab; a.k.a.
Muhammad Abu Bakr; a.k.a. QAYED, KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal ABDELOUADOUD, Abou Musab; a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu Hamis, Syria; 'Awinat Village, Rabi'ah District, ABDELOUADOUD, Abu Mossab; a.k.a.
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 1963; POB Libya; nationality Libya Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, ABDELOUADOUDE, Abou Moussaab; a.k.a.
(individual) [SDGT]. Ninevah, Iraq (individual) [SDGT]. ABDELOUDOUD, Abu Musab; a.k.a.
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- ABU HAMZAH (a.k.a. AL-KHAYAT, Samir ABDELWADOUD, Abou Mossab; a.k.a.
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus, MOSSAAB, Abdelwadoud; a.k.a. ABOU
TANTOUSH, Ibrahim Abubaker; a.k.a. Syria; National ID No. 00351762055 (individual) MOSSAAH, Abdelouadoud; a.k.a. ABOU
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
"ABU ANAS"), Johannesburg, South Africa; Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOB 1966; alt. DOB 27 Oct 1969; nationality ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Libya; Passport 203037 (Libya) (individual) ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
[SDGT]. a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
ABU DAWUD, Musa (a.k.a. ABOU DAOUD, Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
(individual) [SDGT]. Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Germany; DOB 01 Feb 1966; POB Hashmija, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
June 21, 2017 - 18 -

Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud;
Algeria; alt. POB Khemis El Khechna, Algeria; POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
nationality Algeria (individual) [SDGT]. ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT].
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a.
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
Algeria; DOB 01 Jan 1969; POB Annaba, POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Algeria; citizen Algeria (individual) [SDGT]. ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ISLAMIYYA) [FTO] [SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ABU SHANAB METALS ESTABLISHMENT Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(a.k.a. AMIN ABU SHANAB & SONS CO.; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. AMIN ABU SHANAB AND SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region,
a.k.a. SHANAB METALS ESTABLISHMENT; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ "UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT].
ABU SHANAB EST. FOR TRADE & Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
COMMERCE; a.k.a. TARIQ ABU SHANAB ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
EST. FOR TRADE AND COMMERCE; a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a.
TARIQ ABU SHANAB METALS UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zarka, Jordan [IRAQ2]. Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
ATEF, Muhammad; a.k.a. ATIF, Mohamed; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT].
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, "UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
[SDGT] [SDT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual)
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
June 21, 2017 - 19 -

484824 (Egypt) issued 18 Jan 1984 (individual) ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS
[SDGT]. Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT] [SDT].
ABU ZUBEIDAH, Zeinulabideen Muhammed Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; "AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; Passport 520951 (Sudan); alt. Passport 530951 DOB 09 Feb 1951; POB Gaza, Egypt; Passport
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB (Sudan) (individual) [SDGT]. 92/664 (Egypt); SSN 523-33-8386 (United
Riyadh, Saudi Arabia; nationality Palestinian; ABU-GHAZALAH, Muhammad Hisham Isma'il States); Political Leader in Amman, Jordan and
Passport 484824 (Egypt) issued 18 Jan 1984 (a.k.a. ABU GHAZALA, Muhammad Hisham Damascus, Syria for HAMAS (individual)
(individual) [SDGT]. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; [SDGT] [SDT].
ABU ZUBEYR, Muktar Abdirahman (a.k.a. a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW a.k.a. ABU-GHAZALAH, Muhammad Hisham Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
MOHAMMED, Ahmed Abdi; a.k.a. AW- Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
MOHAMED, Ahmed Abdi; a.k.a. AW- a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU EL-HAKIM, Boubakeur; a.k.a. "Abou al
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Dec 1962; POB Al-Zarqa, Jordan; nationality 01 Aug 1983; POB Paris, France; citizen
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Jordan; National ID No. 9621014947 (Jordan) Tunisia; alt. citizen France; Passport W752198;
Hargeysa, Somalia; nationality Somalia (individual) [SDGT]. Identification Number 09036271 (individual)
(individual) [SOMALIA]. ABU-GHAZALAH, Muhammad Hisham [SDGT].
ABU-AL-KHAYR, Muhammad Abdallah Hasan Muhammad (a.k.a. ABU GHAZALA, ABUTURAB, Ali Muhammad (a.k.a.
(a.k.a. ABU-AL-KHAYR, Muhammad Bin- Muhammad Hisham Muhammad Isma'il; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. MOHAMMAD, Ali Mohammad Noor;
Mohammed Abdullah Hassan; a.k.a. AL- 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Muhammad Hisham Isma'il; a.k.a. AL- MUHAMMAD, Abu Turab Ali; a.k.a.
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd MUHAMMED, Ali Muhammed Noor; a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI, Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu "ABU GHAZALEH"); DOB 26 Dec 1962; POB Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Al-Zarqa, Jordan; nationality Jordan; National ID TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB No. 9621014947 (Jordan) (individual) [SDGT]. Muhammad Abu; a.k.a. "MOHAMMED, Ali";
18 Jun 1975; POB Al-Madinah al-Munawwarah, ABUL-KHAIR, Mohammed Abdullah Hassan a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
(Medina) Saudi Arabia; Passport A741097 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Road, Quetta, Pakistan; Patel Road, Quetta,
(Saudi Arabia) issued 14 Nov 1995 expires 19 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Sep 2000; National ID No. 1006010555 (Saudi Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, DOB 05 Jan 1968; POB Quetta, Balochistan,
Arabia) (individual) [SDGT]. Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Pakistan; nationality Pakistan; Gender Male;
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport J349992 (Pakistan); National ID No.
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad JADDAWI, Muhannad; a.k.a. AL-MADANI, 2083655452 (Saudi Arabia) (individual) [SDGT]
Abdallah Hasan; a.k.a. ABUL-KHAIR, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Mohammed Abdullah Hassan; a.k.a. AL- Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Tul Shaykh Abu Mohammed).
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- 18 Jun 1975; POB Al-Madinah al-Munawwarah, ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
JADDAWI, Muhannad; a.k.a. AL-MADANI, (Medina) Saudi Arabia; Passport A741097 Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu (Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Arabia) (individual) [SDGT]. Gender Male; Huthi military commander
18 Jun 1975; POB Al-Madinah al-Munawwarah, ABU-MARZUQ, Dr. Musa (a.k.a. ABU (individual) [YEMEN].
(Medina) Saudi Arabia; Passport A741097 MARZOOK, Mousa Mohammed; a.k.a. ABU- ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
(Saudi Arabia) issued 14 Nov 1995 expires 19 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa MOHAMED, Abdel Raouf; a.k.a. HAMZZA
Sep 2000; National ID No. 1006010555 (Saudi Mohamed Abou; a.k.a. MARZOUK, Musa Abu; YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
Arabia) (individual) [SDGT]. a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386 Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Research Center Employee (individual) (United States); Political Leader in Amman, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
[SYRIA].
June 21, 2017 - 20 -

Abu); DOB 01 Jan 1983; POB Sudan; Alfaro 25, CP 22320, Tijuana, Baja California, AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
nationality Sudan (individual) [SDGT]. Mexico [SDNTK]. RT/RW 002/001, Jodipan, Blimbing, Malang,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW ACCIRENT S.A., Transversal 9C No. 130C-26 Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMMED, Ahmed Abdi; a.k.a. AW- Ofc. 401, Bogota, Colombia; NIT # 830088969- 1946; POB Tulungagung, Indonesia; nationality
MOHAMED, Ahmed Abdi; a.k.a. "ABU 0 (Colombia) [SDNT]. Indonesia; National ID No. 3573010405480001
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACCOUNTS & ELECTRONICS EQUIPMENTS (Indonesia) (individual) [SDGT].
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul (a.k.a. ACCOUNTS AND ELECTRONICS ACHWAN, Mochtar (a.k.a. ACHWAN,
1977; POB Hargeysa, Somalia; nationality EQUIPMENTS), P.O. Box 97, Khartoum, Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Somalia (individual) [SDGT]. Sudan; c/o ENGINEERING EQUIPMENT ACHWAN, Muhammad; a.k.a. AKHWAN,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU CORPORATION, undetermined [SUDAN]. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ZUBEYR, Muktar Abdirahman; a.k.a. AW ACCOUNTS AND ELECTRONICS AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMMED, Ahmed Abdi; a.k.a. AW- EQUIPMENTS (a.k.a. ACCOUNTS & RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMED, Ahmed Abdi; a.k.a. AW- ELECTRONICS EQUIPMENTS), P.O. Box 97, Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Khartoum, Sudan; c/o ENGINEERING 1946; POB Tulungagung, Indonesia; nationality
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; EQUIPMENT CORPORATION, undetermined Indonesia; National ID No. 3573010405480001
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB [SUDAN]. (Indonesia) (individual) [SDGT].
Hargeysa, Somalia; nationality Somalia ACCU-RATE CORPORATION, 2573 Carling ACHWAN, Muhammad (a.k.a. ACHWAN,
(individual) [SOMALIA]. Ave., Ottawa, ON K2B 7H7, Canada; Website Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. www.accu-rate.ca; Registration ID M08609375 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, (Canada); Company Number 4131894 a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; (Canada) [TCO] (Linked To: PACNET Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. SERVICES LTD.; Linked To: DAVIS, Robert 002/001, Jodipan, Blimbing, Malang, Indonesia;
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Paul; Linked To: BOIVIN, Marie; Linked To: DOB 04 May 1948; alt. DOB 04 May 1946; POB
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. PACNET EUROPE; Linked To: PACNET Tulungagung, Indonesia; nationality Indonesia;
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; GROUP). National ID No. 3573010405480001 (Indonesia)
a.k.a. "Mrmagister"), 21 Karyakina St., ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
Apartment 205, Krasnodar, Russia; DOB 27 Jun 7N No. 17A-48, Cali, Colombia; c/o ACOSTA IBARRA, Ruben, Calle Siete de Abril
1987; POB Riga, Latvia; nationality Latvia; AGROPECUARIA LA ROBLEDA S.A., Cali, No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Passport RU0313455106 (Russia); alt. Passport Colombia; DOB 20 May 1965; Cedula No. Mexico; DOB 20 Oct 1967; POB Acatlan,
0307609477 (Russia) (individual) [CYBER2]. 70564947 (Colombia) (individual) [SDNT]. Hidalgo; nationality Mexico; citizen Mexico;
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, ACHEKZAI, Abdul Samad (a.k.a. SAMAD, C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Tehran, Iran; Additional Sanctions Information - Abdul), Balochistan Province, Pakistan; DOB Electoral Registry No. ACIBRB67102013H701
Subject to Secondary Sanctions [IRAN-HR]. 1970; nationality Afghanistan (individual) (Mexico); Cartilla de Servicio Militar Nacional
ACA LTDA. (a.k.a. ASESORES CONSULTORES [SDGT]. B4111940 (Mexico); C.U.I.P.
ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, AOIR671020H1374898 (Mexico) (individual)
Ofc. 403, Cali, Colombia; NIT # 805007818-1 Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. [SDNTK].
(Colombia) [SDNT]. "ADAM, Molawi"), Chaman, Balochistan ACOSTA SERNA, Oscar Alonso, Colombia; DOB
ACADEMY OF NATIONAL DEFENSE SCIENCE, Province, Pakistan; DOB 1972; alt. DOB 1970; 15 Aug 1971; POB Argelia, Colombia;
Pyongyang, Korea, North [NPWMD]. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; nationality Colombia; citizen Colombia; Cedula
ACADEMY OF NATURAL SCIENCES (a.k.a. alt. DOB 1975; POB Qandahar, Afghanistan; No. 10141319 (Colombia); Passport AK253066
2ND ACADEMY OF NATURAL SCIENCES; citizen Pakistan (individual) [SDGT]. (Colombia) (individual) [SDNT].
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 ACHWAN, Mochammad (a.k.a. ACHWAN, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
CHAYON KWAHAK-WON; a.k.a. KUKPANG Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. B. Santiago Londono, Colombia; DOB 26 Apr
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACHWAN, Muhammad; a.k.a. AKHWAN, 1977; POB Colombia; nationality Colombia;
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. citizen Colombia; Cedula No. 10002061
ACADEMY OF NATURAL SCIENCES; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Colombia); Passport AJ418881 (Colombia)
SECOND ACADEMY OF NATURAL RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT].
SCIENCES RESEARCH INSTITUTE), Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth (a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth; a.k.a. ACOSTA URUETA,
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL
Cuauhtemoc 1711, Oficina 305, Colonia Zona (Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o
Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Mochdar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C.,
Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965;
Rio, Tijuana, Baja California, Mexico; David ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
June 21, 2017 - 21 -

Colombia; Cedula No. 57411214 (Colombia) General; Former Minister of Public Security KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
(individual) [SDNT]. (individual) [CAR]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA ADAM, Nureldine (a.k.a. ADAM, Noureddine; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
URUETA, Janeth; a.k.a. ACOSTA URUETA, a.k.a. ADAM, Nourreddine; a.k.a. ADAM, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Yaneth del Socorro), c/o HODWALKER Y LEAL Nourredine; a.k.a. ADAM, Nourreldine); DOB Mukhammad"; a.k.a. "Sheikh Abu
Y CIA. S.C.A., Barranquilla, Colombia; c/o 1969 to 1971; POB Ndele, Central African Muhammad"), Russia; DOB 1972; alt. DOB
MARTIN HODWALKER M. & CIA. S. EN C., Republic; nationality Central African Republic; 1969; POB Teletl County, Shamil District,
Barranquilla, Colombia; DOB 10 Nov 1965; General; Former Minister of Public Security Dagestan Republic; citizen Russia (individual)
POB Colombia; nationality Colombia; citizen (individual) [CAR]. [SDGT].
Colombia; Cedula No. 57411214 (Colombia) ADAM, Sheikh Hassaan Hussein (a.k.a. AD-DAGESTANI, Sheikh Ali Abu Muhammad
(individual) [SDNT]. HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
ACOSTA URUETA, Yaneth del Socorro (a.k.a. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ACOSTA URUETA, Janeth; a.k.a. ACOSTA DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
URUETA, Yaneth), c/o HODWALKER Y LEAL nationality Kenya; Passport A1180173 (Kenya) a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o expires 20 Aug 2017; Kenyan ID No. 23446085 AL-QAWQAZI, Abu-Muhammad; a.k.a.
MARTIN HODWALKER M. & CIA. S. EN C., (Kenya) (individual) [SOMALIA]. KEBEKOV, Abu Mukhammad; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
POB Colombia; nationality Colombia; citizen ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Colombia; Cedula No. 57411214 (Colombia) General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [SDNT]. General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
ACTIVOS PARA EL DESARROLLO ISLA ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
TORRE S.A. DE C.V.), Calle San Uriel 690, General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
Interior 10, Piso 4, Colonia Chapalita, General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
Guadalajara, Jalisco, Mexico [SDNT]. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
ACUAMATERIALES Y CIA. LIMITADA, Carrera a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT
NIT # 811022933-3 (Colombia) [SDNTK]. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
a.k.a. ADAM, Nourredine; a.k.a. ADAM, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
Nourreldine; a.k.a. ADAM, Nureldine); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
1969 to 1971; POB Ndele, Central African a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Republic; nationality Central African Republic; MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
General; Former Minister of Public Security MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
(individual) [CAR]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. ADAM, Nourredine; a.k.a. ADAM, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO
Nourreldine; a.k.a. ADAM, Nureldine); DOB 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
1969 to 1971; POB Ndele, Central African Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Republic; nationality Central African Republic; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
General; Former Minister of Public Security Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
(individual) [CAR]. Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
ADAM, Nourredine (a.k.a. ADAM, Noureddine; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Nourreldine; a.k.a. ADAM, Nureldine); DOB "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
1969 to 1971; POB Ndele, Central African POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Republic; nationality Central African Republic; Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
General; Former Minister of Public Security (Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
(individual) [CAR]. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY
Nourredine; a.k.a. ADAM, Nureldine); DOB a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE
1969 to 1971; POB Ndele, Central African a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
Republic; nationality Central African Republic; AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
June 21, 2017 - 22 -

IRAQ; a.k.a. THE ORGANIZATION OF AL- ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JIHAD'S BASE IN THE LAND OF THE TWO ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
JIHAD'S BASE OF OPERATIONS IN IRAQ; (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
BASE OF OPERATIONS IN THE LAND OF Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
THE TWO RIVERS; a.k.a. THE Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
ORGANIZATION OF JIHAD'S BASE IN THE Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
COUNTRY OF THE TWO RIVERS) [FTO] (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
[SDGT]. ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
DONYA TELEVISION CHANNEL; a.k.a. AL- (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
DUNYA TELEVISION; a.k.a. DUNIA LIMITED WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
LIABILITY COMPANY FOR INFORMATION; AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. DUNIA TELEVISION), Information Free MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Zone, Damascus, Syria [SYRIA]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
ABDELLAH"); DOB 12 Dec 1965; POB ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Touggourt, Ouargla, Algeria (individual) [SDGT]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Macedonia (individual) [BALKANS]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
ADEMULERO, Babestan Oluwole (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
DOB 04 Mar 1953; POB Nigeria (individual) JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
[SDNTK]. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
nationality Iran; Additional Sanctions COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Information - Subject to Secondary Sanctions HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
(individual) [SDGT] [IRGC] [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Macedonia (individual) [BALKANS]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ADJUSTMENT BUSINESS CORP., Panama; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
RUC # 264715-1-405109 (Panama) [SDNTK]. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ADMINCHECK LIMITED, 1 Old Burlington Street, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
London, United Kingdom [IRAQ2]. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ADMINISTRACION INMOBILIARIA BOLIVAR KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
S.A., Calle 17N No. 6N-28, Cali, Colombia; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Avenida 2CN No. 24N-92, Cali, Colombia; NIT # OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
800149060-5 (Colombia) [SDNT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ADMINISTRACION MILLENIUM PLAZA, S.A., a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Panama; RUC # 1050723-1-547544 (Panama) HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
[SDNTK]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRADORA DE INMUEBLES VIDA, S.A. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DE C.V., Blvd. Agua Caliente 1381, Colonia MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Revolucion, Tijuana, Baja California, Mexico RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
[SDNTK]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
June 21, 2017 - 23 -

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico; Tehran, Iran; Additional Sanctions Information -
ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe, Subject to Secondary Sanctions [NPWMD]
a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz, [IFSR].
ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco, ADVANCED TRADING AND CHEMICAL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico) WORKS COMPANY LIMITED (a.k.a.
Kuwait; House #40, Lake Drive Road, Sector [SDNTK]. ADVANCED CHEMICAL WORKS; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 ADVANCE ELECTRICAL AND INDUSTRIAL ADVANCED COMMERCIAL AND CHEMICAL
Mula Mustafe Baseskije Street, Sarajevo, TECHNOLOGIES SL (a.k.a. CLEAR TRADE WORKS COMPANY LIMITED), 19 Al Amarat
Bosnia and Herzegovina; Number 2 Plandiste LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, Street, P.O. Box 44690, Khartoum, Sudan;
Street, Sarajevo, Bosnia and Herzegovina; 120, Igualada (Barcelona) 08700, Spain; Email Address advance@sudanmail.net; alt.
M.M. Baseskije Street, No. 28p, Sarajevo, Additional Sanctions Information - Subject to Email Address accw@htg-sdn.com [SUDAN].
Bosnia and Herzegovina; Number 6 Donji Secondary Sanctions [NPWMD] [IFSR]. AEISA (a.k.a. AERO EXPRESS
Hotonj Street, Sarajevo, Bosnia and ADVANCED CHEMICAL WORKS (a.k.a. INTERCONTINENTAL S.A. DE C.V.; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCED COMMERCIAL AND CHEMICAL INTEREXPRESS), Oriente 158 No. 390-E,
Herzegovina; RIHS Alija House, Ilidza, Bosnia WORKS COMPANY LIMITED; a.k.a. Colonia Moctezuma, Segunda Seccion,
and Herzegovina; RIHS Office, Tirana, Albania; ADVANCED TRADING AND CHEMICAL Delegacion Venustiano Carranza, Mexico City,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; WORKS COMPANY LIMITED), 19 Al Amarat Distrito Federal, Mexico; Avenida Ruben Dario,
City of Sidon, Lebanon; Dangkor District, Street, P.O. Box 44690, Khartoum, Sudan; Albrook Comercial Park, Deposito No. 20, Bella
Phnom Penh, Cambodia; Kismayo, Somalia; Email Address advance@sudanmail.net; alt. Vista, Distrito de Panama, Panama; R.F.C. AIN-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Email Address accw@htg-sdn.com [SUDAN]. 000713-GR7 (Mexico) [SDNTK].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADVANCED COMMERCIAL AND CHEMICAL AERO CONTINENT S.A. (a.k.a. AERO
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; WORKS COMPANY LIMITED (a.k.a. CONTINENTE S.A; a.k.a. AEROCONTINENTE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED CHEMICAL WORKS; a.k.a. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADVANCED TRADING AND CHEMICAL NUEVOCONTINENTE S.A.; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; WORKS COMPANY LIMITED), 19 Al Amarat WWW.AEROCONTINENTE.COM; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Street, P.O. Box 44690, Khartoum, Sudan; WWW.AEROCONTINENTE.COM.PE; n.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- Email Address advance@sudanmail.net; alt. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Email Address accw@htg-sdn.com [SUDAN]. Francisco Bolognesi 125, Piso 16, Miraflores,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ADVANCED ELECTRONICS DEVELOPMENT, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LTD, 3 Mandeville Place, London, United Peru; Plaza Camacho TDA 3-C, La Molina,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Kingdom [IRAQ2]. Lima, Peru; Av. Antunez de Mayolo 889, Los
Nuzhah, Kuwait; Kifan, Kuwait; Website ADVANCED ENGINEERING WORKS, Street No. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
www.alturath.org. Revival of Islamic Heritage 53, P.O. Box 44690, Khartoum, Sudan Pardo, Lima, Peru; Av. Camino Real 441, San
Society Offices Worldwide. [SDGT]. [SUDAN]. Isidro, Lima, Peru; Av. Arequipa 326, Santa
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan ADVANCED INFORMATION AND Beatriz, Lima, Peru; Av. Benavides 4581, Surco
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, COMMUNICATION TECHNOLOGY CENTER I, Lima, Peru; Av. Saenz Pena 184, Callao,
Jordan (individual) [IRAQ2]. (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Ghasemi St., Sharif University of Technology, Av. Enrique Llosa 395-A, Magdalena, Lima,
ADANOV, Munir); DOB 1951; Deputy Chief of Tehran, Iran; Website www.aictc.ir; Additional Peru; Av. Larco 123-2 Do Piso, Miraflores II-
General Staff of the Syrian Army; Lieutenant Sanctions Information - Subject to Secondary Larco, Lima, Peru; Av. Peru 3421, San Martin
General (individual) [SYRIA]. Sanctions [NPWMD] [IFSR]. de Porres, Lima, Peru; C.C. San Miguel
ADOLFO FONNEGRA ESPEJO TRADING & ADVANCED MINING WORKS COMPANY Shopping Center, TDA. 50 - Av. La Mar 2291,
INVESTMENT, Badenerstrasse 791, Zurich LIMITED, Elmek Nimir Street, Khartoum San Miguel, Lima, Peru; Av. La Encalada 1587,
8048, Switzerland; Commercial Registry Bahri/Industrial Area, P.O. Box 1034, Khartoum (C.C. El Polo Block A Oficina 213), Surco II-
Number CH-020.1.066.499-9 (Switzerland); 11, Sudan; Email Address C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Company Number CHE-427.006.032 admico@sudanmail.net [SUDAN]. Miraflores, Lima, Peru; Av. Peru 3421, San
(Switzerland) [SDNTK]. ADVANCED PETROLEUM COMPANY (a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco,
ADP, S.C., Tijuana, Baja California, Mexico APCO), House No. 10, Block 9, Street 33, Lima, Peru; Av. La Marina 2095, San Miguel,
[SDNTK]. Amarat, P.O. Box 12811, Khartoum, Sudan Lima, Peru; Sta Catalina 105 A-B, Arequipa,
ADT PETROSERVICIOS, S.A. DE C.V., [SUDAN]. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Carretera Federal Mexico - Tuxpan Km. 255 ADVANCED SYSTEMS RESEARCH COMPANY Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
S/N, Santiago de la Pena, Tuxpan, Veracruz (a.k.a. ASRC; a.k.a. CENTER FOR Jose 867-879, Chiclayo, Peru; Portal de Carnes
92770, Mexico; Calle Panama #509, Colonia 27 ADVANCED SYSTEMS RESEARCH; a.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
De Septiembre, Poza Rica, Veracruz 93220, CRAS; a.k.a. PISHRO COMPANY; a.k.a. Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Mexico; Calle Rafael Nieto #187, Colonia El PISHRO SYSTEMS RESEARCH COMPANY), Libertad 945-951, Piura, Peru; Leon Velarde
June 21, 2017 - 24 -

584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano
861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico;
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park,
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK].
Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE
Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F,
Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website
Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
[SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc de Lerdo, Estado de Mexico 50000, Mexico;
AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA. (a.k.a. AEROVIAS
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), ATLANTICO LTDA.), Aeropuerto Int. Ernesto
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Cortisoz Hangar 1, Barranquilla Atlantico,
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Colombia; NIT # 890109958-1 (Colombia)
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 [SDNT].
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; AIRLINES), Havana, Cuba [CUBA].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCARIBBEAN AIRLINES (a.k.a. AERO-
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 CARIBBEAN), Havana, Cuba [CUBA].
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. AEROCOMERCIAL ALAS DE COLOMBIA
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO LTDA., Avenida El Dorado Entrada 2 Int. 6,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Bogota, Colombia; NIT # 800049071-7
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business (Colombia) [SDNT].
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 AEROCONDOR S.A. DE C.V. (a.k.a.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose 3 Hangar 22 al 29, Aeropuerto Internacional
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; Toluca, Toluca, Estado de Mexico C.P. 50500,
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE General, Aeropuerto Internacional de Toluca,
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Toluca, Estado de Mexico, Mexico; R.F.C.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, ACO-031113-MB8 (Mexico) [SDNT].
June 21, 2017 - 25 -

AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Atlantico, Colombia; NIT # 890109958-1
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, (Colombia) [SDNT].
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 AFGHAN SUPPORT COMMITTEE (a.k.a.
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. FURQAN CHARITABLE FOUNDATION; a.k.a.
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. AL-FURQAN FOUNDATION WELFARE
Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C., TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca WELFARE FOUNDATION; a.k.a. AL-TURAZ
Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A., FORKHAN RELIEF ORGANIZATION; a.k.a.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93 HAYAT UR RAS AL-FURQAN; a.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
(C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Miraflores, Lima, Peru; Av. Peru 3421, San AEROPAY LIMITED (a.k.a. POINTS EAST ORGANIZATION FOR PEACE AND
Martin, Lima, Peru; Av. Grau 624, Barranco, LIMITED), D11 Glyme Court, Oxford Office DEVELOPMENT PAKISTAN; a.k.a. RAIES
Lima, Peru; Av. La Marina 2095, San Miguel, Village, Langford Lane, Oxford Oxon OX5 1LQ, KHILQATUL QURANIA FOUNDATION OF
Lima, Peru; Sta Catalina 105 A-B, Arequipa, United Kingdom; 70 Empress Court, Woodin's PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Way, Oxford, Oxfordshire OX1 1HG, United HERITAGE SOCIETY; a.k.a. REVIVAL OF
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Kingdom; Company Number 05648577 (United ISLAMIC SOCIETY HERITAGE ON THE
Jose 867-879, Chiclayo, Peru; Portal de Carnes Kingdom) [TCO] (Linked To: PACNET AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
254, Cusco, Peru; Jr. Prospero 232, Iquitos, SERVICES LTD.; Linked To: PACNET FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Peru; Calle San Roman 175, Juliaca, Peru; Jr. HOLDINGS LIMITED; Linked To: PACNET FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Libertad 945-951, Piura, Peru; Leon Velarde GROUP). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
584, Puerto Maldonado, Peru; Jr. 7 de Junio AEROSKYONE CO. LTD (a.k.a. AERO SKY AL-FURQAN"; a.k.a. "MOASSESA AL-
861, Pucallpa, Peru; Alonso de Alvarado 726, ONE LTD; a.k.a. AERO SKYONE CO. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 1606 Fang, Guangzhou, China; Room 1501 FOUNDATION"), House Number 56, E. Canal
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (340), 15/F, SPA Center, 53-55 Lockhart Road, Road, University Town, Peshawar, Pakistan;
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Wan Chai, Hong Kong; Room 1501 (340), Afghanistan; Near old Badar Hospital in
Thames 2406 (CP 1425) C.F., Buenos Aires, Lockhart, Wan Chai, Hong Kong; Website University Town, Peshawar, Pakistan; Chinar
Argentina; Av. Amazonas No. 22-11B Y www.aerskyone.com; Additional Sanctions Road, University Town, Peshawar, Pakistan;
Veintimilla-Quito, Quito, Ecuador; Avenida Information - Subject to Secondary Sanctions 218 Khyber View Plaza, Jamrud Road,
Portugal No. 20, Of. 27 - Comuna Santiago Pursuant to the Hizballah Financial Sanctions Peshawar, Pakistan; 216 Khyber View Plaza,
Centro, Santiago, Chile; Boyaca 1012 Y P. Regulations [SDGT] (Linked To: ZEAITER, Ali). Jamrud Road, Peshawar, Pakistan [SDGT].
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero AEROSPACE INDUSTRIES ORGANIZATION AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Domingo, Dominican Republic; 1ra Avenida de "AIO"), Langare Street, Nobonyad Square, KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Los Palos Grandes, Centro Comercial Quinora Tehran, Iran; Additional Sanctions Information - POB Pakistan (individual) [SDNTK].
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Subject to Secondary Sanctions [NPWMD] AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [IFSR]. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av. AEROVIAS ATLANTICO LTDA. (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA.), Aeropuerto Int. POB Pakistan (individual) [SDNTK].
Cordoba, Argentina; Rivadavia 209 (CP-5500), Ernesto Cortisoz Hangar 1, Barranquilla
June 21, 2017 - 26 -

AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICAN DRILLING COMPANY, Khartoum,
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, Sudan [SUDAN].
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg AFRICAN OIL CORPORATION, P.O. Box 1,
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are Khartoum North, Sudan [SUDAN].
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria AFRIDI, Amanullah (a.k.a. GUL, Muhammad
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Region Kohat, Pakistan; DOB 1973; alt. DOB
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG 1975 (individual) [SDGT].
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY AG & CARLON, S.A. DE C.V., Diag. Hernan
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia Cortes No. 29, Vallarta San Lucas,
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida Guadalajara, Jalisco 44690, Mexico; R.F.C.
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, AAC100303FP1 (Mexico) [SDNTK].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website AG TERMINAL OOO (a.k.a. AVIA GROUP
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address TERMINAL LIMITED LIABILITY COMPANY;
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. LLC AG TERMINAL; a.k.a.
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg OBSHCHESTVO S OGRANICHENNOI
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are OTVETSTVENNOSTYU AVIA GRUPP
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria TERMINAL (Cyrillic:
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Luanda, Angola; Website address) [SDGT]. )), Ter. Aeroport
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; Sheremetyevo, Khimki, Moscovskaya Oblast
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 141400, Russia [UKRAINE-EO13661] (Linked
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG To: AVIA GROUP LLC).
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, nationality Iran; Additional Sanctions
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website Information - Subject to Secondary Sanctions
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address (individual) [SDGT] [IRGC] [IFSR].
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, AGBA CONSULTORES CASA DE CAMBIO
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Boulevard Agua Caliente, Tijuana, Baja
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria California, Mexico; Boulevard Agua Caliente
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business No. 148, Col. Revolucion , Tijuana, Baja
Luanda, Angola; Website address) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col.
June 21, 2017 - 27 -

Revolucion Rio Panuco Rio Yaqui, Tijuana, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Baja California, Mexico; R.F.C. ACO040630893 Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
(Mexico) [SDNTK]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
AGBA CONSULTORES CASA DE CAMBIO), Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
Boulevard Agua Caliente, Tijuana, Baja a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
California, Mexico; Boulevard Agua Caliente AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
California, Mexico; Blv Agua Caliente 148, Col. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Baja California, Mexico; R.F.C. ACO040630893 Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
(Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, nationality Iran; Additional Sanctions
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Information - Subject to Secondary Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] [IRGC] [IFSR].
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: nationality Iran; Additional Sanctions
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Information - Subject to Secondary Sanctions
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; (individual) [SDGT] [IRGC] [IFSR].
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- DOB 1967; nationality Iran; Additional Sanctions
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR].
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR].
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) AGIR (a.k.a. IRANIAN REVOLUTIONARY
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, ISLAMIC REVOLUTIONARY CORPS; a.k.a.
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; ISLAMIC REVOLUTIONARY GUARD CORPS;
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. PASDARAN; a.k.a. PASDARAN-E
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
June 21, 2017 - 28 -

INQILAB; a.k.a. REVOLUTIONARY GUARD; Damascus, Syria; Al Qatifa, Damascus, Syria; AGROGANADERA LOS SANTOS S.A., Calle 16
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, No. 41-210 of. 801, Medellin, Colombia; NIT #
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa, 800215934-1 (Colombia) [SDNT].
SEPAH-E PASDARAN-E ENQELAB-E Damascus, Syria; Al Qounaitra, Syria; Deraa, AGROINDUPALMA S.A. (a.k.a. CIA.
ESLAMI; a.k.a. THE ARMY OF THE Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AGROINDUSTRIAL PALMERA S.A.), C.C.
GUARDIANS OF THE ISLAMIC REVOLUTION; Syria; Nawa, Syria; Sweida, Syria; Shahba, Villacentro Blq. B Ofc. 414, Villavicencio,
a.k.a. THE IRANIAN REVOLUTIONARY Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Colombia; NIT # 900197835-3 (Colombia)
GUARDS), Tehran, Iran; Additional Sanctions Sweida, Syria; Homs, Syria; Talkah, Homs, [SDNTK].
Information - Subject to Secondary Sanctions Syria; Tadmer, Homs, Syria; Al Rastan, Homs, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Syria; Al Qasser, Homs, Syria; Shin, Homs, 191, Of. 519, Medellin, Antioquia, Colombia;
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Agricultural Cooperative Bank Building, NIT # 900383867-6 (Colombia) [SDNTK].
Unidas Numero 6885-22, Colonia Jardines del Damascus Tajhez, 4325, Damascus, Syria; AGROINVERSORA URDINOLA HENAO Y CIA.
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Website www.agrobank.gov.sy [SYRIA]. S.C.S., Calle 5 No. 22-39 of. 205, Cali,
No. 60606 (Mexico) [SDNTK]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A Colombia; Calle 52 No. 28E-30, Cali, Colombia;
AGRICOLA DOIMA DEL NORTE DEL VALLE No. 121-12, Ofc. 504, Bogota, Colombia; NIT # NIT # 800042180-1 (Colombia) [SDNT].
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 9002933274 (Colombia); Matricula Mercantil No AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Valle, Colombia; Km 12 Via Santa Ana Molina, 1903808 (Colombia) [SDNTK]. NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Hacienda Doima, Cartago, Colombia; NIT # AGRO Y COMERCIO DE SANTA BARBARA Colombia; Corregimiento El Bohio Finca El Nilo,
800144713-3 (Colombia) [SDNT]. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 Toro, Valle, Colombia; Establecimientos
AGRICOLA GANADERA HENAO GONZALEZ Y P 2, Bogota, Colombia; NIT # 800016670-7 Corabastos Bodega Reina Puesto 35A, Bogota,
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, (Colombia) [SDNTK]. Colombia; Establecimientos Corabastos
Cartago, Colombia; Km. 5 Via Aeropuerto, AGROESPINAL S.A., Calle 16 No. 41-210 of. Bodega Reina Puesto 64A, Bogota, Colombia;
Cartago, Colombia; Carrera 1 No. 13-08, 801, Medellin, Colombia; NIT # 800256233-0 NIT # 800099699-5 (Colombia) [SDNT].
Cartago, Colombia; NIT # 800021615-1 (Colombia) [SDNT]. AGROPECUARIA BETANIA LTDA., Calle 70N
(Colombia) [SDNT]. AGROFIRMA MAGARACH NATSIONALNOGO No. 14-31, Cali, Colombia; Carrera 61 No. 11-
AGRICOLA GAXIOLA S.A. DE C.V., Calle INSTYTUTU VYNOGRADU I VYNA 58, Cali, Colombia [SDNT].
Colonizadores No. exterior 83 y No.interior D, MAGARACH, DP (a.k.a. DERZHAVNE AGROPECUARIA BETANIA LTDA. (a.k.a.
Esq. Quintas de las Aves, Col. Las Quintas, PIDPRYEMSTVO AGROFIRMA MAGARACH VALLADARES LTDA.), Calle 70N No. 14-31,
Hermosillo, Sonora 83240, Mexico; R.F.C. NATSIONALNOGO INSTYTUTU VYNOGRADU Cali, Colombia; Carrera 61 No. 11-58, Cali,
AGA9607119X3 (Mexico) [SDNTK]. I VYNA MAGARACH; a.k.a. Colombia; NIT # 890329123-0 (Colombia)
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, GOSUDARSTVENOYE PREDPRIYATIYE [SDNT].
Barranquilla, Colombia; NIT # 890115794-3 AGRO-FIRMA MAGARACH NACIONALNOGO AGROPECUARIA EL NILO S.A. (a.k.a.
(Colombia) [SDNT]. INSTITUTA VINOGRADA I VINA MAGARACH; AGRONILO S.A.), Calle 14 No. 4-123, La
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. MAGARACH AGRICULTURAL Union, Valle, Colombia; Corregimiento El Bohio
AGRICULTURA TAVO S.P.R. DE R.L.), COMPANY OF NATIONAL INSTITUTE OF Finca El Nilo, Toro, Valle, Colombia;
Zapopan, Jalisco, Mexico; Folio Mercantil No. WINE AND GRAPES MAGARACH; a.k.a. Establecimientos Corabastos Bodega Reina
59574 (Mexico) [SDNTK]. STATE ENTERPRISE AGRICULTURAL Puesto 35A, Bogota, Colombia;
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE COMPANY MAGARACH NATIONAL Establecimientos Corabastos Bodega Reina
R.I. (a.k.a. RANCHO LA HERRADURA INSTITUTE OF VINE AND WINE MAGARACH; Puesto 64A, Bogota, Colombia; NIT #
CUEMIR), Av. Prolongacion Vallarta No. 600, a.k.a. STATE ENTERPRISE MAGARACH OF 800099699-5 (Colombia) [SDNT].
Zona Centro, Tlajomulco de Zuniga, Jalisco THE NATIONAL INSTITUTE OF WINE), Bud. 9 AGROPECUARIA HATO SANTA MARIA LTDA.,
C.P. 45640, Mexico; Folio Mercantil No. 17919- vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Carrera 43B No. 12-133, Medellin, Colombia;
1 (Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str., NIT # 9001387615 (Colombia) [SDNTK].
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, AGROPECUARIA LA PERLA LTDA. (a.k.a.
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, Ukraine; 9 Chapayeva str., Vilino, "AGROPERLA"), Calle 18 Norte, No. 3N-24,
Jalisco, Mexico; Folio Mercantil No. 59574 Bakhchisarayski district 98433, Ukraine; 9, Oficina 602, Cali, Colombia; NIT # 8002113865
(Mexico) [SDNTK]. Chapaeva Str., Vilino, Bakhchisaray Region, (Colombia) [SDNTK].
AGRICULTURAL BANK OF SUDAN, P.O. Box Crimea 98433, Ukraine; Website AGROPECUARIA LA ROBLEDA S.A., Avenida
1363, Khartoum, Sudan [SUDAN]. http://magarach-institut.ru/; Email Address 2DN No. 24N-76, Cali, Colombia; Carrera 61
AGRICULTURAL COOPERATIVE BANK (a.k.a. magar@ukr.net; Registration ID No. 11-58, Cali, Colombia; NIT # 800160353-2
AL MASRAF AL ZERAEI AL TAWENI; a.k.a. 11231070006000476 (Ukraine); Government (Colombia) [SDNT].
"ACB"), Al Naanaa Garden, Damascus, Syria; Gazette Number 31332064 (Ukraine) AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
Postal Box 4325, Damascus, Syria; Tall, [UKRAINE-EO13685]. MANAURE S.A.), Avenida 2D Norte No. 24N-
Damascus, Syria; Doma, Doma, Syria; 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Zabadani, Damascus, Syria; Katana,
June 21, 2017 - 29 -

Colombia; NIT # 800160353-2 (Colombia) Baja California, Mexico; c/o Distribuidora Cedula No. 16148998 (Colombia); alt. Cedula
[SDNT]. Imperial De Baja California, S.A. de C.V., No. 16447616 (Colombia) (individual) [SDNTK].
AGROPECUARIA MAIS S.A.S. (a.k.a. Tijuana, Baja California, Mexico; c/o ADP, S.C., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; DOB 29 Sep DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, 1953; POB Santa Agueda,Baja California SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Medellin, Antioquia, Colombia; Calle 8B No. 65- Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
191, Ofc. 519, Medellin, Antioquia, Colombia; Credencial electoral 101924629544 (Mexico) ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 900385162-1 (Colombia) [SDNTK]. (individual) [SDNTK]. Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA MAIS SOCIEDAD POR AGUILAR DEL BOSQUE, Mauricio (a.k.a. GUADALEST S.A., Medellin, Colombia; c/o
ACCIONES SIMPLIFICADA (a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B BERMUDEZ SUAZA, Pedro Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico
40, Medellin, Antioquia, Colombia; Calle 8B No. VEGA LUJAN, Diego Rodrigo; a.k.a. "EL City, Distrito Federal, Mexico; c/o HIERROS DE
65-191, Ofc. 519, Medellin, Antioquia, ARQUITECTO"), c/o ASES DE COMPETENCIA JERUSALEM S.A., Medellin, Colombia; Av.
Colombia; NIT # 900385162-1 (Colombia) Y CIA. S.A., Medellin, Colombia; c/o Hipolito Taine 253 2, Col. Chapultepec Morales,
[SDNTK]. CONSTRUCTORA GUADALEST S.A., Miguel Hidalgo, Mexico City, Distrito Federal
AGROPECUARIA MIRALINDO S.A., Carrera 8N Medellin, Colombia; c/o FRANZUL S.A., 11560, Mexico; Camino a San Mateo 41,
No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o GRUPO GUADALEST edificio Mackenzie, la Cuspide departamento
836000446-4 (Colombia) [SDNT]. S.A. DE C.V., Mexico City, Distrito Federal, 1003, Colonia Lomas Verdes, Naucalpan de
AGROPECUARIA PALMA DEL RIO S.A., Mexico; c/o HIERROS DE JERUSALEM S.A., Juarez, Estado de Mexico, Mexico; DOB 30 Mar
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Medellin, Colombia; Av. Hipolito Taine 253 2, 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
Tolima, Colombia; Carrera 17 No. 91-42, Apt. Col. Chapultepec Morales, Miguel Hidalgo, 1959; alt. DOB 22 Aug 1959; POB Medellin,
502, Bogota, Colombia; NIT # 830061299-7 Mexico City, Distrito Federal 11560, Mexico; Colombia; alt. POB Huamantla, Tlaxcala,
(Colombia) [SDNT]. Camino a San Mateo 41, edificio Mackenzie, la Mexico; Cedula No. 70123377 (Colombia);
AGROPECUARIA SAN CAYETANO DE COSTA Cuspide departamento 1003, Colonia Lomas Passport 05400005349 (Mexico); R.F.C.
RICA LTDA, Centro Comercial El Lago, San Verdes, Naucalpan de Juarez, Estado de VELD580310 (Mexico); Credencial electoral
Rafael de Escazu, San Jose, Costa Rica; Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 AGBSMR59033015H800 (Mexico) (individual)
Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 [SDNT].
(Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB AGUIRRE CARDONA, Armando, Mexico; DOB
AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No. 28 Oct 1955; POB Nuevo Leon, Monterrey,
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349 Mexico; nationality Mexico; citizen Mexico;
CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico); R.F.C. AUCA551028 (Mexico); C.U.R.P.
Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800 AUCA551028HNLGRR03 (Mexico) (individual)
[SDNTK]. (Mexico) (individual) [SDNT]. [SDNTK].
AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE GALINDO, Manuel, c/o COMPLEJO
HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o TURISTICO OASIS, S.A. DE C.V., Rosarito,
501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA., Baja California, Mexico; c/o INMOBILIARIA
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA ESPARTA S.A. DE C.V., Tijuana, Baja
Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica; Tijuana, Baja California, Mexico; R.F.C. AUGM-
Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota, 501102-PM3 (Mexico) (individual) [SDNTK].
AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS AGUIRRE SANCHEZ, Blanca Armida, Blvd.
(a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS Agua Caliente No. 148, Tijuana, Baja California,
Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia; Mexico; Calle Ixtapan de la Sal No. 12137,
nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency Fraccionamiento Colinas de Agua Caliente,
No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica) Tijuana, Baja California, Mexico; C. Cerro Alto
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK]. No. 7855, Fracc. Lomas de Agua Caliente,
No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 Tijuana, Baja California, Mexico; Avenida
900039614-6 (Colombia) [SDNTK]. A 7 50, Of. 302, Medellin, Antioquia, Colombia; Central No. 10200, Departamento 401 Guion
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 13 Nov 1956; POB Medellin, Antioquia, "E," Colonia Hipodromo Dos, Tijuana, Baja
No. 34B-37 of. 20T, Villavicencio, Colombia; Colombia; Gender Male; Cedula No. 70117121 California, Mexico; c/o MULTISERVICIOS
NIT # 830122743-9 (Colombia) [SDNTK]. (Colombia); Matricula Mercantil No 21-291205- AGSA, S.A. DE C.V., Tijuana, Baja California,
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, 01 (Medellin) (individual) [SDNTK]. Mexico; c/o AGBAS CONSULTORES, S.A. DE
Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. C.V., Tijuana, Baja California, Mexico; c/o
California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia; MEXGLOBO, S.A. DE C.V., Tijuana, Baja
Fraccionamiento La Escondida 22440, Tijuana, California, Mexico; c/o HACIENDA CIEN ANOS
June 21, 2017 - 30 -

DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District,
Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi,
California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province,
AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
No. AGSNBL58030702M801 (Mexico) HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
(individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi
No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan;
Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma
No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop
California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province,
Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District,
California, Mexico; c/o MULTISERVICIOS ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar,
AGSA, S.A. DE C.V., Tijuana, Baja California, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money
Mexico; c/o MEXGLOBO, S.A. DE C.V., ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand
Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province,
Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand
ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser
Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat
11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province,
Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province,
22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province,
Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN).
(Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
[SDNTK]. FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary
AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB
"HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania
El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT].
AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
(individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a.
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a.
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad
June 21, 2017 - 31 -

Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AHMAD, Muhammad Yunis (a.k.a. AHMED, DOB 15 Mar 1963; POB Alexandria, Egypt
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-AHMED, (individual) [SDGT].
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
1959; alt. DOB 1957; POB Mosul, Ninawa Mohammed Yunis Ahmed), Al-Dawar Street, Sharqiyah, Egypt; nationality Egypt (individual)
Province, Iraq; nationality Iraq (individual) Bludan, Syria; Damascus, Syria; Mosul, Iraq; [SDGT].
[SDGT]. Wadi al-Hawi, Iraq; Dubai, United Arab AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
AHMAD, Ayman, Syria; DOB 01 Feb 1971; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI-
nationality Syria; Scientific Studies and Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esma'il; a.k.a. AHMADI-
Research Center Employee (individual) [IRAQ2]. MOGHADDAM, Esmail; a.k.a. AHMADI-
[SYRIA]. AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Shaykh); POB Egypt (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Kawa; a.k.a. OMAR ACHMED, Kaua), AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Lochhamer Str. 115, Munich 81477, Germany; Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. DOB 1961; POB Tehran, Iran; Additional
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions Information - Subject to Secondary
nationality Iraq; Travel Document Number V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Sanctions; Head of Iranian Police; Alternate
A0139243 (Germany) (individual) [SDGT]. DOB 17 Jun 1963; POB Olaqloo Sharbajer Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Firas; DOB 21 Jan 1967; Scientific Village, al-Sulaymaniyah Governorate, Iraq; Alternate Title, Police Chief, Alternate Title,
Studies and Research Center Colonel citizen Iraq (individual) [SDGT]. Commander of Iran's Law Enforcement Force;
(individual) [NPWMD] (Linked To: SCIENTIFIC AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. Alternate Title, Brigadier General (individual)
STUDIES AND RESEARCH CENTER). AHMED, Nazir; a.k.a. CHAUDHRY, Nazir [SYRIA] [IRAN-HR] [IRAN-TRA].
AHMAD, Hasan, Syria; DOB 13 May 1966; Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
nationality Syria; Scientific Studies and Punjab Province, Pakistan; citizen Pakistan; MOGHADAM, Ismail; a.k.a. AHMADI-
Research Center Employee (individual) Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esma'il; a.k.a. AHMADI-
[SYRIA]. 2007 expires 29 Nov 2012; National ID No. MOGHADDAM, Esmail; a.k.a. AHMADI-
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 3520162456585 (Pakistan); alt. National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti 22058321812 (Pakistan) (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Rashid Ahmad), Karachi, Pakistan (individual) AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. DOB 1961; POB Tehran, Iran; Additional
[SDGT]. AHMED, Noor); DOB 1974; POB Maiwand Sanctions Information - Subject to Secondary
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, District, Qandahar Province, Afghanistan; Haji Sanctions; Head of Iranian Police; Alternate
Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT]. Title, Chief, Iran's Law Enforcement Forces;
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Alternate Title, Police Chief, Alternate Title,
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; (individual) [IRAQ2]. Commander of Iran's Law Enforcement Force;
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. Alternate Title, Brigadier General (individual)
AL KASHEF, Muhammad Jamal; a.k.a. AL- KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz [SYRIA] [IRAN-HR] [IRAN-TRA].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, AHMADI, Rahim; DOB 07 Sep 1956; nationality
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Hafiz Said; a.k.a. KHAN, Hafiz Said Iran; Additional Sanctions Information - Subject
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; to Secondary Sanctions; Passport A0033560
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (Iran); Director, Shahid Bakeri Industries Group
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to (individual) [NPWMD] [IFSR] (Linked To:
nationality Egypt (individual) [SDGT]. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec SHAHID BAKERI INDUSTRIAL GROUP).
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, 1979; POB Mamondzowi Village, Orakzai AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Muhammad Jamal; a.k.a. ABDU, Muhammad Agency, Pakistan; nationality Pakistan Akbar); DOB circa 1961; POB Kerman, Iran;
Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [SDGT]. nationality Iran; citizen Iran; Additional
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions Information - Subject to Secondary
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Sanctions (individual) [NPWMD] [IRGC] [IFSR].
AL KASHEF, Muhammad Jamal; a.k.a. AL- Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
KASHIF, Muhammad Jamal 'Abd-Al Rahim; MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI-
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Sanctions Regulations (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
nationality Egypt (individual) [SDGT]. Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
June 21, 2017 - 32 -

Sanctions Information - Subject to Secondary (Afghanistan) (individual) [SDNTK] (Linked To: AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
Sanctions; Head of Iranian Police; Alternate ETIHAD GROUP OF AFGHANISTAN; Linked a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Title, Chief, Iran's Law Enforcement Forces; To: ETEHAD BROTHERS; Linked To: ETEHAD SHARIFF, Abubaker), Majengo Area,
Alternate Title, Police Chief, Alternate Title, BEVERAGE CO LTD; Linked To: ATIQULLAH Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Commander of Iran's Law Enforcement Force; GENERAL TRADING CO LLC). POB Kenya; citizen Kenya (individual)
Alternate Title, Brigadier General (individual) AHMADY MOHAMMAD DIN, Sadiq (a.k.a. [SOMALIA].
[SYRIA] [IRAN-HR] [IRAN-TRA]. SEDIQ, Haji Mohammad), 6 Zone, Kandahar, AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI Afghanistan; National ID No. 87883 a.k.a. AHMED, Abubakar; a.k.a. AHMED,
MOGHADAM, Ismail; a.k.a. AHMADI (Afghanistan); alt. National ID No. 761154 Abubakar Khalfan; a.k.a. AHMED, Abubakary
MOGHADDAM, Esma'il; a.k.a. AHMADI- (Afghanistan) (individual) [SDNTK] (Linked To: K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
MOGHADDAM, Esmail; a.k.a. AHMADI- ETEHAD BROTHERS). TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
MOQADDAM, Esma'il; a.k.a. MOGHADAM, AHMADY, Atiqullah (a.k.a. AHMADY a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMMAD DIN, Atiqullah; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); ATIQULLAH, Haji Ahmedy; a.k.a. "HASHAM, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
DOB 1961; POB Tehran, Iran; Additional Haji"), Manzil Hati Atiq, Nahya-6, Shah-e-naw, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Sanctions Information - Subject to Secondary Behind Sura Jama, Kandahar, Afghanistan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Sanctions; Head of Iranian Police; Alternate Abdul Rahman Badri Building, Flat 401, Naif a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Title, Chief, Iran's Law Enforcement Forces; Road, Deira, Dubai, United Arab Emirates; DOB ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Alternate Title, Police Chief, Alternate Title, 01 Jan 1965; citizen Afghanistan; Passport A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Commander of Iran's Law Enforcement Force; OR371307 (Afghanistan); alt. Passport a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Alternate Title, Brigadier General (individual) TR027672 (Afghanistan); alt. Passport Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SYRIA] [IRAN-HR] [IRAN-TRA]. OR1138550 (Afghanistan); National ID No. Apr 1974; alt. DOB 01 Aug 1970; POB
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI 87859 (Afghanistan); alt. National ID No. Zanzibar, Tanzania; citizen Tanzania
MOGHADAM, Ismail; a.k.a. AHMADI 224799 (Afghanistan); alt. National ID No. (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- 602121 (Afghanistan) (individual) [SDNTK] AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOGHADDAM, Esma'il; a.k.a. AHMADI- (Linked To: ETIHAD GROUP OF Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
MOGHADDAM, Esmail; a.k.a. MOGHADAM, AFGHANISTAN; Linked To: ETEHAD Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel BROTHERS; Linked To: ETEHAD BEVERAGE a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); CO LTD; Linked To: ATIQULLAH GENERAL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
DOB 1961; POB Tehran, Iran; Additional TRADING CO LLC). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions Information - Subject to Secondary AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions; Head of Iranian Police; Alternate ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Title, Chief, Iran's Law Enforcement Forces; Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Alternate Title, Police Chief, Alternate Title, Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Commander of Iran's Law Enforcement Force; POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Alternate Title, Brigadier General (individual) AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
[SYRIA] [IRAN-HR] [IRAN-TRA]. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Akbar); DOB circa 1961; POB Kerman, Iran; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
nationality Iran; citizen Iran; Additional TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
Sanctions Information - Subject to Secondary a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Sanctions (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Kandahar, Afghanistan; Abdul Rahman Badri ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Building, Flat 401, Naif Road, Deira, Dubai, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
United Arab Emirates; DOB 01 Jan 1965; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
citizen Afghanistan; Passport OR371307 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
(Afghanistan); alt. Passport TR027672 Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
(Afghanistan); alt. Passport OR1138550 Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
(Afghanistan); National ID No. 87859 (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
(Afghanistan); alt. National ID No. 224799 AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
(Afghanistan); alt. National ID No. 602121 Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
June 21, 2017 - 33 -

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMED, Sheikh Abubakar (a.k.a. AHMED,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AHMED, Abubaker Shariff; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. SHARIFF, Abubaker), Majengo Area,
AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; POB Kenya; citizen Kenya (individual)
a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SOMALIA].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT]. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED, Chhota), R. No. 11, 1st Floor Ruksans Manzil,
[SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI, 78 Temkar Street, Nagpada, Mumbai, India;
AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, DOB 31 Dec 1955; alt. DOB 1960; POB
Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street, Mumbai (Bombay), India; nationality India
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDNTK].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab AHOME REAL ESTATE, S.A. DE C.V., Alberta
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- No. 2166, Colomos Providencia, Guadalajara,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525,
POB Kenya; citizen Kenya (individual) [IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara,
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK].
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan; WELFARE FOUNDATION; a.k.a. AL-TURAZ
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No. FORKHAN RELIEF ORGANIZATION; a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait; ORGANIZATION FOR PEACE AND
""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Pakistan; currently incarcerated in DEVELOPMENT PAKISTAN; a.k.a. RAIES
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; the U.S. (individual) [SDGT]. KHILQATUL QURANIA FOUNDATION OF
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MAHMOOD, Shahid; a.k.a. MEHMOOD, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Apr 1974; alt. DOB 01 Aug 1970; POB Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
(individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
June 21, 2017 - 34 -

AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben Tunis, Tunisia; Passport Z-050399 (individual)
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Butembo, Congo, Democratic Republic of the;
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, Bunia, Congo, Democratic Republic of the
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, [DRCONGO].
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, AIR FORCE INTELLIGENCE DIRECTORATE
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, (a.k.a. IDARAT AL-MUKHABARAT AL-
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; JAWIYYA; a.k.a. SYRIAN AIR FORCE
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. INTELLIGENCE) [SYRIA].
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben AIR KORYO (a.k.a. AIRKORYO), Sunan District,
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Pyongyang, Korea, North; Swissotel,
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Jiao Qiao, Beijing 10027, China; Chilbosan
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Hotel, No 81, Shyiwei Road, Heping District,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, Shenyang, China; Room 412, XinHui Bldg, No
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, 1197 Rd Husong, District SongJiang, Shanghai,
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, China; Soon Vijai Conominun, Room 208, Floor
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; 2, New Petchburi Road, Khwaeng Bangkapi,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. Huai Khwang, Bangkok 10310, Thailand;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. Airport, 45, Portovaya Street, Artyom, Primorski
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND Krai 692760, Russia; Mosfilimovskaya 72,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), Moscow 101000, Russia; Friedrichstr 106B,
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., Berlin 10117, Germany; 20-114, Level 20,
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; Menara Safuan, No.80, Jalan Ampang, Kuala
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions Lumpur 50450, Malaysia; Office 10, 2nd floor,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions Mghateer complex 31, Block 40, Al Farwaniyah,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. Kuwait [DPRK3].
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni AIRCRAFT AVIONICS PARTS AND SUPPORT
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; SUPPORT LTD.), 50 St. Leonards Road,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Bexhill on Sea, East Sussex, United Kingdom;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 74 High Street, Battle, East Sussex, United
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Kingdom; Additional Sanctions Information -
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Subject to Secondary Sanctions; UK Company
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Number 03632365 [SDGT] [IFSR] (Linked To:
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. MAHAN AIR).
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. AIRCRAFT, AVIONICS, PARTS & SUPPORT
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB AND SUPPORT LTD.), 50 St. Leonards Road,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Bexhill on Sea, East Sussex, United Kingdom;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. 74 High Street, Battle, East Sussex, United
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Kingdom; Additional Sanctions Information -
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Subject to Secondary Sanctions; UK Company
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Number 03632365 [SDGT] [IFSR] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih MAHAN AIR).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- AIRFIX AVIATION OY, Tullimiehentie 4-6,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Vantaa 01530, Finland; Chemin des Papillons
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 4, Geneva/Cointrin 1216, Switzerland
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. [UKRAINE-EO13661].
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Pyongyang, Korea, North; Swissotel,
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Hongkong-Macau Center, Dong Si Shi Tiao Li
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Jiao Qiao, Beijing 10027, China; Chilbosan
Jamrud Road, Peshawar, Pakistan [SDGT]. Hotel, No 81, Shyiwei Road, Heping District,
June 21, 2017 - 35 -

Shenyang, China; Room 412, XinHui Bldg, No Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas,
1197 Rd Husong, District SongJiang, Shanghai, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
China; Soon Vijai Conominun, Room 208, Floor AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices
2, New Petchburi Road, Khwaeng Bangkapi, EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT].
Huai Khwang, Bangkok 10310, Thailand; Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN,
Airport, 45, Portovaya Street, Artyom, Primorski (individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad
Krai 692760, Russia; Mosfilimovskaya 72, AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
Moscow 101000, Russia; Friedrichstr 106B, AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Berlin 10117, Germany; 20-114, Level 20, MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar
Menara Safuan, No.80, Jalan Ampang, Kuala AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT].
Lumpur 50450, Malaysia; Office 10, 2nd floor, MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN,
Mghateer complex 31, Block 40, Al Farwaniyah, COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Kuwait [DPRK3]. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN,
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. 107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad;
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual)
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Sanctions Information - Subject to Secondary [SDGT].
MOHAMMED, Fazul Abdullah; a.k.a. Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
1974; POB Moroni, Comoros Islands; citizen MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
Comoros; alt. citizen Kenya (individual) [SDGT]. 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; 565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT].
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd 2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj (Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Fahid Hijaj Muhammad Sabib); DOB 10 Aug Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
1987; POB Kuwait; nationality Kuwait 09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information -
(individual) [SDGT]. (Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. [SDNTK]. Hizballah Financial Sanctions Regulations
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
JOINT STOCK CORPORATION), Damascus, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Syria [SYRIA] (Linked To: ABBAS, Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Muhammad). (individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. AKHLOMOV, Nikolay Vasilyevich (a.k.a. Lebanon; Additional Sanctions Information -
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay); DOB 25 Apr 1960; Subject to Secondary Sanctions Pursuant to the
EGYPT"), Egypt [SDGT]. Deputy Chairman, Executive Board, Tempbank Hizballah Financial Sanctions Regulations
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SYRIA] (Linked To: HIZBALLAH).
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
EGYPT"), Egypt [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR TRUST INTERNATIONAL; a.k.a. a.k.a. "AH HAN"), c/o DEHONG THAILONG
a.k.a. CHAM WINGS (Arabic: ;) a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- HOTEL CO., LTD., Yunnan Province, China;
CHAM WINGS AIRLINES (Arabic: PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
;)f.k.a. SHAM WING AIRLINES), Al FOUNDATION; a.k.a. PAKISTANI RELIEF Nok, Huay Khwang, Bangkok, Thailand; Burma;
Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block DOB 03 Mar 1972; Passport K491821
Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur, (Thailand); National ID No. 310095657121
Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit, (Thailand) (individual) [SDNTK].
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
June 21, 2017 - 36 -

AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License
(individual) [SDGT]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685].
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO GENBANK
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergey Valeryevich; a.k.a. AKSYONOV, (Cyrillic:
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Sergiy); DOB 26 Nov 1972; POB Balti, Moldova ) (a.k.a. CLOSED JOINT STOCK
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil (individual) [UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. GENBANK, AO
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. AKTSIONERNOE OBSCHESTVO (Cyrillic: , ); a.k.a. JOINT STOCK
DELLOSA, Redendo Cain; a.k.a. DELLOSA, 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC COMPANY GENBANK; a.k.a. JSC GENBANK),
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; YALTA-FILM; a.k.a. FILM STUDIO YALTA- Ozerkovskaya Naberezhnaya 12, Moscow
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM; a.k.a. JOINT STOCK COMPANY YALTA 115184, Russia; Ulitsa Sevastopolskaya 13,
3111 Ma. Bautista Street, Punta, Santa Ana, FILM STUDIO; a.k.a. JSC YALTA FILM Simferopol 295011, Ukraine; SWIFT/BIC
Manila, Philippines; DOB 15 May 1972; POB STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; GEOORUMM; Website www.genbank.ru; Email
Punta, Santa Ana, Manila, Philippines; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Address info@genbank.ru; Registration ID
nationality Philippines; SSN 33-3208848-3 a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 1137711000074 (Russia) [UKRAINE-EO13685].
(Philippines) (individual) [SDGT]. FILM STUDIOS), Ulitsa Mukhina, Building 3, AKTSIONERNOE OBSHCHESTVO
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Yalta, Crimea 298063, Ukraine; KOMMERCHESKI BANK INDUSTRIALNY
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Sevastopolskaya 4, Yalta, Crimea, Ukraine; SBEREGATELNY BANK (f.k.a. CLOSED
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Registration ID 30993572 [UKRAINE- JOINT STOCK COMPANY COMMERCIAL
Hasim; a.k.a. MURAD, Adbul Hakim Ali EO13685]. BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
Hashim); DOB 04 Jan 1968; POB Kuwait; AKTSIONERNOE OBSHCESTVO INSTITUT BANK, AO; a.k.a. JOINT-STOCK COMPANY
nationality Pakistan; currently incarcerated in STROIPROEKT (a.k.a. AO INSTITUT COMMERCIAL BANK 'INDUSTRIAL SAVINGS
the U.S. (individual) [SDGT]. STROIPROEKT; a.k.a. AO INSTITUTE BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROYPROEKT; f.k.a. INSTITUT per 7, Moscow 125167, Russia; 29/UL, prospect
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, STROIPROEKT ZAKRYTOE AKTSIONERNOE Kirova, Simferopol, Crimea 295011, Ukraine;
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; OBSHCHESTVO; a.k.a. INSTITUT Building 160, Office 104, Kievskaya Street,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROIPROEKT, AO; a.k.a. INSTITUTE Simferopol, Crimea 295493, Ukraine; Building
26 Nov 1972; POB Balti, Moldova (individual) STROYPROECT; a.k.a. STROYPROEKT; 25, Lenin Street, Kerch, Crimea 298300,
[UKRAINE-EO13660]. a.k.a. STROYPROEKT ENGINEERING Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; GROUP), D. 13 Korp. 2 LiteraA Prospekt 044525349; Registration ID 1027739339715
a.k.a. "ANA") [BALKANS]. Dunaiski, St. Petersburg 196158, Russia; 13/2 (Russia); Tax ID No. 7744001673 (Russia);
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 40199908
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Russia; Website http://www.stpr.ru; Email (Russia) [UKRAINE-EO13685].
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Address Most@stpr.ru; alt. Email Address AKTSIONERNOE OBSHCHESTVO
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Murina@stpr.ru; Registration ID KOMMERCHESKI BANK RUBLEV (a.k.a.
26 Nov 1972; POB Balti, Moldova (individual) 1027810258673; Tax ID No. 7826688390; BANK RUBLEV; a.k.a. JOINT STOCK
[UKRAINE-EO13660]. Government Gazette Number 11117863 COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; [UKRAINE-EO13685]. 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO passage, Building 3, p. 2, Metro -
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; CHERNOMORSKI BANK RAZVITIYA I Baumanskaya, Moscow 105066, Russia; 12
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Sevastopol Street, Simferopol, Crimea, Ukraine;
26 Nov 1972; POB Balti, Moldova (individual) f.k.a. BANK CHBRR, PAO; a.k.a. 6 Gogol Street, Sevastopol, Crimea, Ukraine;
[UKRAINE-EO13660]. 'CHERNOMORSKI BANK RAZVITIYA I SWIFT/BIC COUE RU MM; BIK (RU)
AKSYONOV, Sergey Valeryevich (a.k.a. REKONSTRUKTSII, OTKRYTOE 044525253; Registration ID 1027700159233
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; AKTSIONERNOE OBSHCHESTVO'; a.k.a. (Russia); Tax ID No. 7744001151 (Russia);
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, JOINT STOCK COMPANY BLACK SEA BANK Government Gazette Number 40100094
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); OF DEVELOPMENT AND (Russia) [UKRAINE-EO13685].
DOB 26 Nov 1972; POB Balti, Moldova RECONSTRUCTION; a.k.a. JSC 'BLACK SEA AKTSIONERNOE OBSHCHESTVO
(individual) [UKRAINE-EO13660]. BANK FOR DEVELOPMENT & 'NEZAVISIMAYA NEFTEGAZOVAYA
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; RECONSTRUCTION'; f.k.a. OPEN JOINT KOMPANIYA' (a.k.a. INDEPENDENT
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, STOCK COMPANY BLACK SEA PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1
Sergey; a.k.a. AKSYONOV, Sergey DEVELOPMENT AND RECONSTRUCTION Arbatskaya Square, Moscow 119019, Russia
Valeryevich; a.k.a. AKSYONOV, Serhiy BANK), 24 ul. Bolshevistskaya, Simferopol, [DPRK3].
Crimea 295001, Ukraine; BIK (RU) 043510101;
June 21, 2017 - 37 -

AKTSIONERNOE OBSHCHESTVO AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AO SEVASTOPOLSKIY MORSKOY BANK; Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. JOINT STOCK COMPANY Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
SEVASTOPOLSKY MORSKOY BANK; a.k.a. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
JSC SEVASTOPOLSKY MORSKOY BANK), ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
18a Brestska Street, Sevastopol, Crimea ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
99001, Ukraine; 18/A Ulitsa Brestskaya, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Sevastopol, Crimea 299001, Ukraine; Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
SWIFT/BIC MORKUAUK; Website Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
www.morskoybank.com; Email Address Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
root@morskoybank.com; Registration ID a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
1149204013397 [UKRAINE-EO13685]. a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
AKTSIONERNY BANK RUSSIAN FEDERATION Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
ROSSIYA; a.k.a. OTKRYTOE Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
AKTSIONERNOE OBSHCHESTVO "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
Rastrelli, Saint Petersburg 191124, Russia; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Email Address bank@abr.ru; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1027800000084 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Number 09804148 (Russia) [UKRAINE- 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
EO13661]. Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
MOSOBLBANK OAO; a.k.a. PAO Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
COMPANY MOSCOW REGIONAL BANK), 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
107023, Russia; SWIFT/BIC MOBKRUMM expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AKWAN, Mochtar (a.k.a. ACHWAN, (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ACHWAN, Mochtar; a.k.a. ACHWAN, AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AKHWAN, Muhammad), Jalan Ir. H. Juanda Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
8/10, RT/RW 002/001, Jodipan, Blimbing, Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Malang, Indonesia; DOB 04 May 1948; alt. DOB Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
04 May 1946; POB Tulungagung, Indonesia; Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
nationality Indonesia; National ID No. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
3573010405480001 (Indonesia) (individual) a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
[SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
United Arab Emirates; Nasr Square, Opposite Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Car Park Building, Shop No. 5, Dubai, United Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arab Emirates; Naser Square, RPA Carpet Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Building, Shop No. 5, Deira, Dubai, United Arab Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Emirates; Al Souk Al Kbirr Street, Near Gargash Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Center, Deira, Dubai, United Arab Emirates; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Dubai Chamber of Commerce Membership No. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
172133 (United Arab Emirates) [SDNTK]. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
June 21, 2017 - 38 -

MADINA TRUST; a.k.a. AL RASHEED TRUST; AL AMIN WELFARE TRUST (a.k.a. AL AMEEN CHARITABLE ORGANIZATION IN SUPPORT
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL OF PALESTINE; a.k.a. COMITE' DE
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- MADINA TRUST; a.k.a. AL RASHEED TRUST; BIENFAISANCE ET DE SECOURS AUX
RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN PALESTINIENS; f.k.a. COMITE' DE
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE'
TRUST; a.k.a. MEYMAR TRUST; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; AVEC LA PALESTINE; a.k.a. COMMITTEE
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR FOR AID AND SOLIDARITY WITH
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- TRUST; a.k.a. MEYMAR TRUST; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
M'unin, Room no. 3, Third Floor, Moti Plaza, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, ASSISTANCE AND SOLIDARITY WITH
near Liaquat Bagh, Murree Road, Rawalpindi, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- PALESTINE; a.k.a. COMMITTEE FOR
Pakistan; Jamia Masjid, Sulaiman Park, Begum M'unin, Room no. 3, Third Floor, Moti Plaza, CHARITY AND SOLIDARITY WITH
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, near Liaquat Bagh, Murree Road, Rawalpindi, PALESTINE; a.k.a. COMPANIE BENIFICENT
Z.R. Brothers, Katchehry Road, Chowk Pakistan; Jamia Masjid, Sulaiman Park, Begum DE SOLIDARITE AVEC PALESTINE; a.k.a.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, COUNCIL OF CHARITY AND SOLIDARITY;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Z.R. Brothers, Katchehry Road, Chowk a.k.a. DE BIENFAISANCE ET DE COMMITE
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic RELIEF COMMITTEE FOR SOLIDARITY WITH
Abbottabad Road, Mansehra, Pakistan; Surgeon, Main Baxar, Mingora, Swat, Pakistan; PALESTINE), 68 Rue Jules Guesde, Lille
University Road, Opposite Baitul Mukaram, Office Dha'rb-i-M'unin, opposite Khyber Bank, 59000, France; 10 Rue Notre Dame, Lyon
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Abbottabad Road, Mansehra, Pakistan; 69006, France; 37 Rue de la Chapelle, Paris
Jang Press, I.I. Chundrigar Road, Karachi, University Road, Opposite Baitul Mukaram, 75018, France [SDGT].
Pakistan; TE-365, 3rd Floor, Deans Trade Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL ASHQAR, Abdullah Jihad (a.k.a. AL
Centre, Peshawar Cantt., Pakistan; Operations Jang Press, I.I. Chundrigar Road, Karachi, MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
in Afghanistan: Herat, Jalalabad, Kabul, Pakistan; TE-365, 3rd Floor, Deans Trade 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Kandahar, Mazar Sharif. Also operations in: Centre, Peshawar Cantt., Pakistan; Operations AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Kosovo, Chechnya [SDGT]. in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
MADINA TRUST; a.k.a. AL RASHEED TRUST; AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
near Liaquat Bagh, Murree Road, Rawalpindi, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia;
Z.R. Brothers, Katchehry Road, Chowk Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No.
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al-
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
Office Dha'rb-i-M'unin, opposite Khyber Bank, COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol
Abbottabad Road, Mansehra, Pakistan; LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no.
University Road, Opposite Baitul Mukaram, BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
Gulshan-e Iqbal, Karachi, Pakistan; Opposite SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Jang Press, I.I. Chundrigar Road, Karachi, BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
Centre, Peshawar Cantt., Pakistan; Operations CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab
in Afghanistan: Herat, Jalalabad, Kabul, a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA].
Kandahar, Mazar Sharif. Also operations in: SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad
Kosovo, Chechnya [SDGT]. CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
June 21, 2017 - 39 -

BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; (Saudi Arabia) issued 05 May 2001 expires 11
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd Mar 2006 (individual) [SDGT].
Yemen; nationality Yemen (individual) [SDGT]. al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
MAHMUDI, Baghdadi); DOB 1950; POB Al MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Jamil, Libya; Prime Minister (individual) Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
[LIBYA2]. DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
AL BARAKA EXCHANGE LLC, P.O. Box 3313, nationality Bahrain; Passport 2231616 (Bahrain) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Deira, Dubai, United Arab Emirates; P.O. Box issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
20066, Dubai, United Arab Emirates [SDGT]. Passport 1272611 (Bahrain) issued 01 Apr DOB 07 Dec 1985; POB Shagraa, Saudi
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu 2003; Identification Number 840901356 Arabia; nationality Saudi Arabia; Passport
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (individual) [SDGT] (Linked To: ISLAMIC G895402; National ID No. 1050433349 (Saudi
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. STATE OF IRAQ AND THE LEVANT). Arabia) (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; AL BIR AL DAWALIA (a.k.a. BENEVOLENCE AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. BIF; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ DAGESTANI, Sheikh Ali Abu Muhammad;
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BLAGOTVORITEL'NYJ FOND), 8820 Mobile a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Avenue, 1A, Oak Lawn, IL 60453, United a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- States; (Formerly located at) 20-24 Branford AL-QAWQAZI, Abu-Muhammad; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Place, Suite 705, Newark, NJ 07102, United KEBEKOV, Abu Mukhammad; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, States; (Formerly located at) 9838 S. Roberts KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Road, Suite 1-W, Palos Hills, IL 60465, United Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. States; P.O. Box 548, Worth, IL 60482, United Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal States; Bashir Safar Ugli 69, Baku, Azerbaijan; "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 69 Boshir Safaroglu St., Baku, Azerbaijan; Mukhammad"; a.k.a. "Sheikh Abu
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Sarajevo, Bosnia and Herzegovina; Zenica, Muhammad"), Russia; DOB 1972; alt. DOB
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Bosnia and Herzegovina; 3 King Street, South 1969; POB Teletl County, Shamil District,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Dagestan Republic; citizen Russia (individual)
Velayat Faqih Base, Kenesht Mountain Pass, 1508 Station B, Mississauga, Ontario L4Y 4G2, [SDGT].
Northwest of Kermanshah, Iran; Mehran, Iran; Canada; 2465 Cawthra Rd., #203, Mississauga, AL DARI AL-ZAWBA', Doctor Muthanna Harith
DOB 1953; POB Ma'ghal, Basrah, Iraq; Ontario L5A 3P2, Canada; Ottawa, Canada; Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; Grozny, Chechnya, Russia; 91 Paihonggou, AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Additional Sanctions Information - Subject to Lanzhou, Gansu, China; Hrvatov 30, 41000, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. Zagreb, Croatia; Makhachkala, Daghestan, AL-DARI AL-ZOBAI, Muthanna Harith
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 40, Maastricht, Netherlands; House 111, First a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Floor, Street 64, F-10/3, Islamabad, Pakistan; DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Azovskaya 6, km. 3, off. 401, Moscow, Russia; Muthanna Harith Sulayman), Amman, Jordan;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, P.O. Box 1055, Peshawar, Pakistan; Ulitsa Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Kuwait; Passport 101856740 (Kuwait) Box 1937, Khartoum, Sudan; P.O. Box 7600, citizen Iraq (individual) [SDGT].
(individual) [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe, ZAWBA', Doctor Muthanna Harith Sulayman;
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Tajikistan; United Kingdom; Afghanistan; a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bangladesh; Bosnia and Herzegovina; Gaza AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36- AL-DARI AL-ZOBAI, Muthanna Harith
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 3823186 [SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DARI, Muthanna Harith Sulayman;
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Muthanna Harith Sulayman), Amman, Jordan;
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Khan Dari, Iraq; Asas Village, Abu Ghurayb,
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU citizen Iraq (individual) [SDGT].
June 21, 2017 - 40 -

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
[IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal
AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan;
ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United
a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport
1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual)
Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12;
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the
Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual)
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt.
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality
June 21, 2017 - 41 -

Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY Regional Command National Security Bureau
command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- (individual) [SYRIA].
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba AL JABOURI, Meshan Thamin; a.k.a. AL
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL- a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Rakin Thamin; a.k.a. AL-JABURI, Mushan;
command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT]. Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI, Syria; Passport 01374026 (individual) [IRAQ3].
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a. AL JABOURI, Meshan Thamin (a.k.a. AL
TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt. JABOURI, Mishan Riqardh Damin; a.k.a. AL
Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Rakin Thamin; a.k.a. AL-JABURI, Mushan;
(Yemen) (individual) [SDGT] (Linked To: AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
QA'IDA IN THE ARABIAN PENINSULA). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Syria; Passport 01374026 (individual) [IRAQ3].
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; Huthi military commander JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Feb 1976; Passport N010084435 (Syria); (individual) [YEMEN]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Identification Number N002595610 (Syria); alt. AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Identification Number 00407L012704 (Syria); Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
alt. Identification Number N0097000224 (Syria); AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
alt. Identification Number L07521 (Syria) BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
(individual) [SDGT] (Linked To: ISLAMIC Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT). IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
SAYYAF GROUP) [FTO] [SDGT]. Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
AL HARAMAIN (a.k.a. AL-HARAMAIN : Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
INDONESIA BRANCH; a.k.a. AL-HARAMAIN (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
FOUNDATION; a.k.a. YAYASAN AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
Jalan Laut Sulawesi Blok DII/4, Kavling BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,
Angkatan Laut Duren Sawit, Jakarta Timur Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
13440, Indonesia [SDGT]. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
June 21, 2017 - 42 -

Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL citizen Iraq; Gender Male; Passport A5476394
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL (Iraq) (individual) [SDGT].
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Egypt (individual) [SDGT].
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. AL-KUWARI, Salim Hasan Khalifah
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To: Rashid); DOB 1977; alt. DOB 1978; nationality
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA). Qatar (individual) [SDGT].
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL- AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA circa 1949; alt. DOB circa 1951; POB Deir Al-
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA Balah, Gaza (individual) [SDGT].
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. AL-KUWARI, Salim Hasan Khalifah
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA Rashid); DOB 1977; alt. DOB 1978; nationality
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA Qatar (individual) [SDGT].
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). 1957; POB Baghdad, Iraq; citizen Iraq
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali (individual) [IRAQ3].
MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, EL MOBRUK, Maftah; a.k.a. ELMABRUK,
MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL- a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH, 'Abd"), undetermined; DOB 01 May 1950; POB
MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a. Libya; nationality Libya (individual) [SDGT].
Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; WELFARE TRUST; a.k.a. AL RASHEED
LASHKAR E-TAYYIBA). TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
June 21, 2017 - 43 -

AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Region: Gaza; DOB 1986; nationality
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Palestinian (individual) [SDGT].
TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHREK FUND (a.k.a. AL MASHREK
MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. HOLDING; a.k.a. AL MASHREQ INVESTMENT
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a.
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; "MASHRIQ"), Damascus, Syria [SYRIA].
Plaza, near Liaquat Bagh, Murree Road, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AL MASHREK HOLDING (a.k.a. AL MASHREK
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FUND; a.k.a. AL MASHREQ INVESTMENT
Park, Begum Pura, Lahore, Pakistan; Office AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a.
Chowk Yadgaar, Peshawar, Pakistan; Office TEHRIK-E-HURMAT-E-RASOOL; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL
Dental Clinic Surgeon, Main Baxar, Mingora, WELFARE OF HUMANITY; a.k.a. "JUD"), MASHREK FUND; a.k.a. AL MASHREK
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Pakistan [FTO] [SDGT]. HOLDING; a.k.a. AL MASHRIQ HOLDING;
Khyber Bank, Abbottabad Road, Mansehra, AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. AL MASHRIQ INVESTMENT FUND;
Pakistan; University Road, Opposite Baitul a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MUHAMMADIA STUDENTS; a.k.a. ARMY OF AL MASHRIQ HOLDING (a.k.a. AL MASHREK
Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
Karachi, Pakistan; TE-365, 3rd Floor, Deans RIGHTEOUS; a.k.a. ARMY OF THE AL MASHREQ INVESTMENT FUND; a.k.a. AL
Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MASHRIQ INVESTMENT FUND; a.k.a.
Operations in Afghanistan: Herat, Jalalabad, FALAH-E-INSANIAT FOUNDATION; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Kabul, Kandahar, Mazar Sharif. Also FALAH-E-INSANIYAT; a.k.a. FALAH-I- AL MASHRIQ INVESTMENT FUND (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MASHREK FUND; a.k.a. AL MASHREK
AL MAHRUS GROUP TRADING COMPANY I-INSANIYAT; a.k.a. HUMAN WELFARE HOLDING; a.k.a. AL MASHREQ INVESTMENT
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS FOUNDATION; a.k.a. HUMANITARIAN FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
TRADING ESTABLISHMENT; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA "MASHRIQ"), Damascus, Syria [SYRIA].
MAHROUS TRADING INSTITUTE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL MASRAF AL ZERAEI AL TAWENI (a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a.
ESTABLISHMENT), Rawda Street, Damascus, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "ACB"), Al Naanaa Garden, Damascus, Syria;
Syria; Al Rawdah, Damascus, Syria [NPWMD] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Postal Box 4325, Damascus, Syria; Tall,
(Linked To: SCIENTIFIC STUDIES AND JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Damascus, Syria; Doma, Doma, Syria;
RESEARCH CENTER). DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Zabadani, Damascus, Syria; Katana,
AL MANAR TV, Al Manar TV, Abed al Nour JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Damascus, Syria; Al Qatifa, Damascus, Syria;
Street, Haret Hriek, Beirut, Lebanon; PO Box DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus,
354/25, Beirut, Lebanon; Additional Sanctions LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Syria; Daria, Damascus, Syria; Alksoaa,
Information - Subject to Secondary Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Al Qounaitra, Syria; Deraa,
Pursuant to the Hizballah Financial Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Regulations; info@manartv.com; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Syria; Nawa, Syria; Sweida, Syria; Shahba,
www.manartv.com; www.almanar.com.lb HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
[SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Sweida, Syria; Homs, Syria; Talkah, Homs,
AL MANSOOREEN (a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"), Syria; Al Qasser, Homs, Syria; Shin, Homs,
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT]. Syria; Agricultural Cooperative Bank Building,
THE PURE; a.k.a. ARMY OF THE PURE AND AL MAQDISI, Abu al Muhtasib (a.k.a. AL Damascus Tajhez, 4325, Damascus, Syria;
RIGHTEOUS; a.k.a. ARMY OF THE ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, Website www.agrobank.gov.sy [SYRIA].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
FALAH-E-INSANIAT FOUNDATION; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
FALAH-E-INSANIYAT; a.k.a. FALAH-I- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; FADIL, Mustafa Muhamad; a.k.a. FAZUL,
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
FOUNDATION; a.k.a. HUMANITARIAN TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
WELFARE FOUNDATION; a.k.a. IDARA Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), "YUSSRR, Abu"); DOB 23 Jun 1976; POB
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
June 21, 2017 - 44 -

Kenyan ID No. 12773667; Serial No. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
201735161 (individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Akram Turki Hishan; a.k.a. "ABU AKRAM"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
1974; alt. DOB 1975; alt. DOB 1979 (individual) DOB 29 Apr 1949; POB Kuwait; nationality NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F 1954; Passport 00868774 (Qatar) expires 27
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb Apr 2014; Personal ID Card 25463401784
MEZIDI, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. (Qatar) expires 06 Dec 2019 (individual)
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL [SDGT].
SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hassan Kaka; a.k.a. HAZIM KAKA), Al
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Humayra Village, Taza sub district, Iraq; Kurdi
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Al Nasir village, Iraq; DOB 1949; POB Baghdad,
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Iraq; nationality Iraq; Passport F032516 (Iraq)
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; issued 04 May 1976 (individual) [IRAQ3].
DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality AL NOUR BROADCASTING STATION (a.k.a. AL
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb RADIO ANNOUR), Abed Al Nour Street, PO
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT]. Box 197/25, Alghobeiri, Haret Hriek, Beirut,
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Lebanon; Additional Sanctions Information -
Mushari Abd Aziz Saleh"), Zabadani, Syria; AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the
DOB 1974; alt. DOB 1975 (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Hizballah Financial Sanctions Regulations;
AL MEZIDI, Badran Turki Hishan (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin info@al-nour.net; www.al-nour.net [SDGT].
MAZIDIH, Badran Turki Hishan; a.k.a. AL- 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL NOUR RADIO (a.k.a. AL NOUR
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- BROADCASTING STATION; a.k.a. AL NUR
SHA'BANI, Badran Turki Hisham al-Mazidih; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Beirut, Lebanon; Additional Sanctions
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Information - Subject to Secondary Sanctions
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 1954; Passport 00868774 (Qatar) expires 27 Pursuant to the Hizballah Financial Sanctions
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Apr 2014; Personal ID Card 25463401784 Regulations; info@al-nour.net; www.al-nour.net
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. (Qatar) expires 06 Dec 2019 (individual) [SDGT].
DOB 1978; alt. DOB 1979; POB Mosul, Iraq [SDGT]. AL NUR RADIO (a.k.a. AL NOUR
(individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, BROADCASTING STATION; a.k.a. AL NOUR
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Beirut, Lebanon; Additional Sanctions
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Information - Subject to Secondary Sanctions
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. AL-TALHI, Abdul Rahim Hammad Pursuant to the Hizballah Financial Sanctions
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Regulations; info@al-nour.net; www.al-nour.net
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Hammad; a.k.a. ALTALHI, Abdulrheem [SDGT].
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NUSRAH FRONT FOR THE PEOPLE OF
alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, AL-NUSRAH FRONT IN LEBANON; a.k.a.
137998 issued 18 Apr 2004 expires 24 Feb Saudi Arabia; DOB 08 Dec 1961; POB Al- CONQUEST OF THE LEVANT FRONT; a.k.a.
2009; Doctor (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Arabia; Passport F275043 (Saudi Arabia) SHAM FRONT; a.k.a. FRONT FOR THE
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, issued 29 May 2004 expires 05 Apr 2009 CONQUEST OF SYRIA; a.k.a. FRONT FOR
Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT]. THE CONQUEST OF SYRIA/THE LEVANT;
[SDGT]. AL NEAIMI, Abdulrahman Omair (a.k.a. AL a.k.a. FRONT FOR THE LIBERATION OF THE
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-SHAM MIN MUJAHEDI AL-SHAM FI
June 21, 2017 - 45 -

SAHAT AL-JIHAD; a.k.a. JABHAT AL- Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
PEOPLE OF THE LEVANT"; a.k.a. "THE COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ;) a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
June 21, 2017 - 46 -

Rabbuh; a.k.a. AL-UMQI, Mohammad Salih ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
under Royal Hotel, Taiz, Yemen; Mukalla, FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Yemen; Al Hudaydah San'a' Street, J Dirham, SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Salam, Hadramawt, Yemen; Al Amqi Company, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Al Makla, Ash Shaykh Uthman, Hadramawt, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Yemen; Sayyiun, Suq As Sarrafin, Sayun, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; Shabwat, Ataq, Shabwah, Yemen; AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
Tarim, At Tawahi Street, Tarim, Yemen; DOB NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
11 Feb 1962; alt. DOB 12 Feb 1962; POB ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738
Shakhawi, Hadramawt Governorate, Yemen; AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
nationality Yemen; Passport 02729375 (Yemen) a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS
Passport 00692808 (Yemen) issued 03 Mar INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL-
2001 expires 03 Mar 2007; Identification JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS
Number 08010019189 (Yemen) (individual) ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM
AND BROTHERS MONEY EXCHANGE). JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM
AL PETRA COMPANY FOR GOODS FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a.
TRANSPORT LTD (a.k.a. PETRA SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL
NAVIGATION & INTERNATIONAL TRADING LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
CO. LTD.; a.k.a. PETRA NAVIGATION AND THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. THE INTERNATIONAL AL QUDS
INTERNATIONAL TRADING CO. LTD.), Hai Al ISLAMIC FRONT FOR JIHAD AGAINST JEWS FOUNDATION; a.k.a. "IJF"), Hamra Street,
Wahda Mahalat 906, 906 Zulak 50, House 14, AND CRUSADERS; a.k.a. USAMA BIN LADEN Saroulla Building, 11th Floor; P.O. Box Beirut-
Baghdad, Iraq [IRAQ2]. NETWORK; a.k.a. USAMA BIN LADEN Hamra 113/5647, Beirut, Lebanon; Website
AL PHARAKIM (a.k.a. ALFARACHEM ORGANIZATION) [FTO] [SDGT] [SDT]. www.alquds-online.org; Email Address
COMPANY LIMITED; a.k.a. ALFARACHEM AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, institution@alquds-online.org; alt. Email
PHARMACEUTICALS INDUSTRIES LIMITED; Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt.
a.k.a. ALFARAKIM), 27 Al Amarat Street, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT].
Khartoum, Sudan [SUDAN]. Governorate, Yemen; Sana, Sana Governorate, AL QUDS INTERNATIONAL INSTITUTION
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah, (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. AL-QUDS
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL JERUSALEM
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. JERUSALEM
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- INTERNATIONAL ESTABLISHMENT; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin JERUSALEM INTERNATIONAL
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. THE INTERNATIONAL AL QUDS
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. "IJF"), Hamra Street,
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. Saroulla Building, 11th Floor; P.O. Box Beirut-
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Hamra 113/5647, Beirut, Lebanon; Website
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah www.alquds-online.org; Email Address
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- institution@alquds-online.org; alt. Email
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Address alquds_institution@yahoo.com; alt.
ORGANIZATION) [FTO] [SDGT] [SDT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. Email Address info@alquds-city.com [SDGT].
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB AL RAHMAH WELFARE ORGANISATION (a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; AL RAHMAH WELFARE ORGANIZATION;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. a.k.a. AL RAHMAN WELFARE
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL ORGANISATION; a.k.a. ALRAHMAH
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, WELFARE ORG; a.k.a. ALRAHMAH WELFARE
June 21, 2017 - 47 -

ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDT].
a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE
ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV;
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL
House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE
Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in
40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv;
Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3].
Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN
Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA
Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST;
[SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
Alexander). Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a.
AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST;
AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
a.k.a. AL RAHMAN WELFARE Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road,
ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office
WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office
RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul
WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road,
ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans
WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan;
House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad,
Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also
40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT].
Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road,
Alexander). Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk
AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
June 21, 2017 - 48 -

M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, a.k.a. AL RA'Y SATELLITE TELEVISION
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth STATION; a.k.a. AL-RA'I SATELLITE
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton CHANNEL; a.k.a. AL-RA'Y SATELLITE
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, TELEVISION CHANNEL; a.k.a. ARRAI TV;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar a.k.a. SATELLITE TELEVISION CHANNEL AL
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, RA'Y; a.k.a. THE OPINION SATELLITE
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum TELEVISION CHANNEL), Near Damascus in
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in the Yaafur area, Syria; Website www.arrai.tv;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, Email Address info@arrai.tv [IRAQ3].
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: AL REHMAT TRUST (a.k.a. AL-RAHMAT
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, 22, Third Floor, al Fatah Plaza, Commerical
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR Floor, al-Fateh Plaza, Commerical Market
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL Road, Chandi Chowk, Rawalpindi, Pakistan;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Karachi, Pakistan; Nelam Road, Bandi Chehza,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Muzaffarabad, Pakistan; Balakot, Besyan
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Chouk, Pakistan; Rajana Road, Srah-Salah,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Haripur, Pakistan; Rehana Road, Sirai Salih,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Frontier Province, Pakistan [SDGT].
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar a.k.a. AL RUBEISH, Ibrahim Salman
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 1980; POB Buridah, al-Qasim, Saudi Arabia;
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 nationality Saudi Arabia (individual) [SDGT].
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL RUBEISH, Ibrahim Salman
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). 1980; POB Buridah, al-Qasim, Saudi Arabia;
AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION nationality Saudi Arabia (individual) [SDGT].
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AL RUBEISH, Ibrahim Salman Mohammed
AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL; (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL; Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area, 1980; POB Buridah, al-Qasim, Saudi Arabia;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Syria; Website www.arrai.tv; Email Address nationality Saudi Arabia (individual) [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, info@arrai.tv [IRAQ3]. AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
near Liaquat Bagh, Murree Road, Rawalpindi, Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
June 21, 2017 - 49 -

QARAWI, Saleh Abudullah Saleh; a.k.a. AL- AL SILSILAH AL DHAHABA (a.k.a. GOLDEN Bosnia and Herzegovina; No. 26 Tahbanksa
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin CHAIN (Arabic: ;) a.k.a. SELSELAT Ulica, Sarajevo, Bosnia and Herzegovina
Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL THAHAB; a.k.a. SELSELAT AL THAHAB [SDGT].
"MOOTASEM"); DOB 15 Nov 1982; POB FOR MONEY EXCHANGE; a.k.a. SILSALAT AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
Brydah, Saudi Arabia; nationality Saudi Arabia; AL DHAB; a.k.a. SILSILAH MONEY a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Passport E646989 (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. SILSILAT Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU MONEY EXCHANGE COMPANY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, SILSILET AL THAHAB), Al-Kadhumi Complex, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Karbala, Iraq [SDGT] (Linked To: ISLAMIC a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Muhammad Abu Bakr; a.k.a. QAYED, STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Muhammad Hassan; a.k.a. RASHID, Abu AL SUNUT DEVELOPMENT COMPANY (a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); ALSUNUT DEVELOPMENT COMPANY), No. 1 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
DOB 1963; POB Libya; nationality Libya Block 5 East, Khartoum 2, P.O. Box 1840, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
(individual) [SDGT]. Khartoum, Sudan; Website www.alsunut.com; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Email Address A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. info.AlsunutKhartoum@alsunut.com; Email a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
JAMI'A SANABIL LIL IGATHA WA AL- Address info.AlsunutDubai@alsunut.com Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA [SUDAN]. Apr 1974; alt. DOB 01 Aug 1970; POB
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
FOR AID AND DEVELOPMENT; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
SANABIL FOR RELIEF AND DEVELOPMENT; AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
a.k.a. SANABIL GROUP FOR RELIEF AND a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
Sidon, Lebanon [SDGT]. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL SHAHBOZ KHAN GENERAL TRADING LLC. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
(a.k.a. SHAHBAZ KHAN GENERAL TRADING 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
LLC), Al Ghas Building, Baniyas Square, Al Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Rigga Area, Flat No. 106, Dubai, United Arab F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU
Emirates; P.O. Box 24241, Dubai, United Arab expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Emirates; P.O. Box 40754, Dubai, United Arab AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Emirates; Shop No. 16, Baniyas Centre, Dubai, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren
United Arab Emirates; C.R. No. 52060 (United TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Arab Emirates) [SDNTK]. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
AL SHAM COMPANY (a.k.a. AL-SHAM Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality
COMPANY; a.k.a. CHAM HOLDING; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
CHAM INVESTMENT GROUP; a.k.a. SHAM a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
HOLDING COMPANY SAL; a.k.a. "CHAM"; ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
a.k.a. "SHAM HOLDING"), Cham Holding TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
Building, Daraa Highway, Sahnaya Area, P.O. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Box 9525, Damascus, Syria [SYRIA]. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United
POB Dar'a, Syria; Vice president (individual) expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT].
[SYRIA]. AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION;
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT].
Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA;
STATE OF IRAQ AND THE LEVANT). ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
June 21, 2017 - 50 -

WAFA HUMANITARIAN ORGANIZATION) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. AL-ZAWARA SATELLITE TELEVISION
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, STATION; a.k.a. AL-ZAWRA TELEVISION
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad Syria [SDGT]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Hussain; a.k.a. GILL, Muhammad Hussein; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Lake Road, Lahore, Pakistan; DOB 07 Apr a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZORAH CHANNEL), Syria [IRAQ3].
1937; nationality Pakistan; National ID No. shelter Alte Ziegelei, Mainz 55128, Germany; AL ZOURA TV STATION (a.k.a. AL ZAOURA
35202-8457000-3 (Pakistan) (individual) DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. NETWORK; a.k.a. AL ZAWRAH TELEVISION;
[SDGT]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. AL-ZAWARA SATELLITE TELEVISION
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality STATION; a.k.a. AL-ZAWRA TELEVISION
AL-WAQFIYA ASSOCIATION; a.k.a. AL- Syria; Travel Document Number A0003900 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE (Germany); Temporary suspension of ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
MARTYRS AND DETAINEES IN LEBANON; deportation No. T04338017, expired 08 May STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
a.k.a. ENDOWMENT FOR CARE OF 2013, issued by Alien's Office of the city of ZORAH CHANNEL), Syria [IRAQ3].
LEBANESE AND PALESTINIAN FAMILIES; Mainz (individual) [SDGT]. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
a.k.a. LEBANESE AND PALESTINIAN AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
FAMILIES ENTITLEMENT; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
PALESTINIAN AND LEBANESE FAMILIES ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Farid); DOB 1982; POB al-Qamishli, Syria;
WELFARE TRUST; a.k.a. THE ASSOCIATION JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu nationality Syria; ethnicity Kurdish (individual)
FOR THE WELFARE OF PALESTINIAN AND Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [SDGT].
LEBANESE FAMILIES; a.k.a. THE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
ASSOCIATION TO DEAL WITH PALESTINIAN DOB 18 Jan 1986; nationality Saudi Arabia; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
AND LEBANESE PRISONERS; a.k.a. THE Passport K142736 (Saudi Arabia) issued 14 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES 2011; alt. Passport G579315 (Saudi Arabia) "Abu Rawaha the Italian"; a.k.a. "Abu the
WELFARE ASSOCIATION; a.k.a. WAKFIA (individual) [SDGT] (Linked To: ISLAMIC Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
RAAIA ALASRA ALFALESTINIA STATE OF IRAQ AND THE LEVANT). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
WELFARE ASSOCIATION FOR PALESTINIAN STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and
AND LEBANESE FAMILIES; a.k.a. WELFARE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual)
OF THE PALESTINIAN AND LEBANESE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA].
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
6028, Beirut, Lebanon; P.O. Box 13-7692, AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia
Beirut, Lebanon; Email Address EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT].
Wakf_osra@hotmail.com; alt. Email Address EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
Wakf_oara@yahoo.com; alt. Email Address Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
Wrfl77@hotmail.com; alt. Email Address Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
wafla@terra.net.lb; Registered Charity No. Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
1455/99; alt. Registered Charity No. 1155/99 Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
[SDGT]. Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL WASEL AND BABEL GENERAL TRADING www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait
LLC, Ibrahim Saeed Lootah Building, Al Ramool Dubai Chamber of Commerce Membership No. (individual) [SDGT].
Street, P.O. Box 10631 & 638, Rashidya, Dubai, 70103; RTN 823410101; License 535436 AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
United Arab Emirates; Baghdad, Iraq [IRAQ2]. [TCO]. POB Egypt (individual) [SDGT].
AL YARMUK BRIGADE (a.k.a. BRIGADE OF AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
THE YARMOUK MARTYRS; a.k.a. KATIBAH Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, POB Egypt (individual) [SDGT].
SHUHADA' AL-YARMOUK; a.k.a. LIWA' Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Jun 1951; POB Giza, Egypt; Passport 1084010 Abu Mohammad; a.k.a. AL-ADNANI, Abu
OF YARMOUK; a.k.a. SHOHADAA AL- (Egypt); alt. Passport 19820215; Operational Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL and Military Leader of JIHAD GROUP AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
YARMOUK BRIGADE; a.k.a. SHUHDA AL- (individual) [SDGT] [SDT]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NETWORK; a.k.a. AL ZOURA TV STATION; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
June 21, 2017 - 51 -

FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
June 21, 2017 - 52 -

(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
June 21, 2017 - 53 -

AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2].
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2].
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Najm Hamad; DOB 1969; POB
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Aleppo, Syria; Minister of Justice (individual)
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah [SYRIA].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Syria; Scientific Studies and
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Research Center Employee (individual)
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SYRIA].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Sa'ad Muhammad Yunis,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Baghdad, Iraq; nationality Iraq; Identification
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Number 159014 (Iraq) (individual) [IRAQ2].
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmed), Al-Dawar Street, Bludan, Syria;
QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT]. Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Iraq; Dubai, United Arab Emirates; Al-Hasaka,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; nationality Iraq (individual) [IRAQ2].
June 21, 2017 - 54 -

AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 (individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION),
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad).
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS,
Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT]. Muhammad).
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
(Kuwait) (individual) [SDGT]. [SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT].
(individual) [SDGT]. (individual) [SDGT].
June 21, 2017 - 55 -

AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
nationality Syria; Scientific Studies and Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Research Center Employee (individual) 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
[SYRIA]. Abu"); DOB circa 1970; POB al-Hudaydah, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
AL-AKHTAR MEDICAL CENTRE (a.k.a. Yemen; nationality Yemen; Individual's height is Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 5 feet 9 inches. (individual) [SDGT]. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AKHTAR TRUST INTERNATIONAL; a.k.a. AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, 1960; citizen Kuwait (individual) [SDGT].
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
FOUNDATION; a.k.a. PAKISTANI RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
2, Karachi 75300, Pakistan; Bahawalpur, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
Pakistan; Bawalnagar, Pakistan; Gilgit, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; "ABU SALIM"); DOB 20 Jan 1960; citizen
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Kuwait (individual) [SDGT].
Pakistan; Islamabad, Pakistan; Mirpur Khas, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abdallah Faysal), Ash Shihr District, Hadramawt Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Muhammad, Pakistan; and all other offices Governorate, Yemen; DOB Jan 1959; citizen Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
worldwide [SDGT]. Yemen (individual) [SDGT] (Linked To: AL- 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT].
PAKISTAN TRUST; a.k.a. AZMAT-E- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
FOUNDATION; a.k.a. PAKISTANI RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block "IRAKI, Commander"), Syria; DOB 25 Sep Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
2, Karachi 75300, Pakistan; Bahawalpur, 1976; POB Skopje, Macedonia; nationality a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Pakistan; Bawalnagar, Pakistan; Gilgit, Macedonia, The Former Yugoslav Republic of a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, (individual) [SDGT] (Linked To: AL-NUSRAH Kuwait (individual) [SDGT].
Pakistan; Islamabad, Pakistan; Mirpur Khas, FRONT). AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Muhammad, Pakistan; and all other offices Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
ALAKT, Ataullah Salman (a.k.a. AL JABURI, "IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT].
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah (individual) [SDGT] (Linked To: AL-NUSRAH AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah FRONT). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
al-Arishah Village, Hawijah District, Kirkuk [SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
Province, Iraq; Hawijah District, Kirkuk AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 1960; citizen Kuwait (individual) [SDGT].
Province, Iraq; Rumanah Village, Kirkuk Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
citizen Iraq; Gender Male (individual) [SDGT] 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
(Linked To: ISLAMIC STATE OF IRAQ AND Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Qatar; nationality Kuwait; Passport 001714467
THE LEVANT). Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Kuwait); alt. Passport 101505554 (individual)
ALAKTAN COTTON TRADING COMPANY 1960; citizen Kuwait (individual) [SDGT]. [SDGT].
(a.k.a. ALAKTAN TRADING COMPANY), P.O. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
Box 2067, Khartoum, Sudan [SUDAN]. Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
ALAKTAN TRADING COMPANY (a.k.a. a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
ALAKTAN COTTON TRADING COMPANY), Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467
P.O. Box 2067, Khartoum, Sudan [SUDAN]. (Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual)
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SDGT]. [SDGT].
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
June 21, 2017 - 56 -

AL-'ALI, Salih, Syria; DOB 05 Jul 1965; MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
nationality Syria; Scientific Studies and BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Research Center Employee (individual) BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
[SYRIA]. OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk
nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Research Center Employee (individual) ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
[SYRIA]. a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank,
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan;
Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram,
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul,
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in:
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik,
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information -
"TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the
(individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations;
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT].
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIRI, Adnan Talib Hassim, 43 Palace
Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mansions, Hammersmith, London, United
Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN, Kingdom (individual) [IRAQ2].
Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec ALAMQE, Mohammed Saleh A (a.k.a.
nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ABDORABOH, Mohammed Saleh; a.k.a. AL
expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT]. a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Rabbuh (Arabic: ;) a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-UMAQI, Muhammad Salih Abd-Rabbuh;
EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-UMGY, Muhammad Salih Abd-
MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad Saleh Abd-Rabbuh), Jamal Street,
COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a. under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Yemen; Al Hudaydah San'a' Street, J Dirham,
EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Salam, Hadramawt, Yemen; Al Amqi Company,
June 21, 2017 - 57 -

Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ;) a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ;) a.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
June 21, 2017 - 58 -

Rabbuh (Arabic: ;) a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
AL-UMAQI, Muhammad Salih Abd-Rabbuh; OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; DOB 01 Jan 1973 to 31 Dec 1973 (individual)
a.k.a. AL-UMGY, Muhammad Salih Abd- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Abdurabbuh; a.k.a. AL-UMQI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
under Royal Hotel, Taiz, Yemen; Mukalla, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; DOB 01 Jan 1969; POB Annaba, al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Salam, Hadramawt, Yemen; Al Amqi Company, Algeria; citizen Algeria (individual) [SDGT]. 'Abdallah Hadi 'Abd al-Rahman Fayhan
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Yemen; Sayyiun, Suq As Sarrafin, Sayun, a.k.a. AL MANSOORIAN; a.k.a. AL- al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
Yemen; Shabwat, Ataq, Shabwah, Yemen; MUHAMMADIA STUDENTS; a.k.a. ARMY OF 'Abdallah Hadi 'Abd al-Rahman Fayzan
Tarim, At Tawahi Street, Tarim, Yemen; DOB THE PURE; a.k.a. ARMY OF THE PURE AND Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Shakhawi, Hadramawt Governorate, Yemen; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIAT FOUNDATION; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
issued 29 Dec 2009 expires 08 Dec 2013; alt. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Kuwait); Driver's License No. 3284670 expires
Passport 00692808 (Yemen) issued 03 Mar INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 21 Aug 2017; Identification Number
2001 expires 03 Mar 2007; Identification I-INSANIYAT; a.k.a. HUMAN WELFARE 284080201511 (individual) [SDGT] (Linked To:
Number 08010019189 (Yemen) (individual) FOUNDATION; a.k.a. HUMANITARIAN AL QA'IDA; Linked To: AL-NUSRAH FRONT).
[SDGT] (Linked To: AL-QA'IDA IN THE WELFARE FOUNDATION; a.k.a. IDARA AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
ARABIAN PENINSULA; Linked To: AL-OMGY KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AND BROTHERS MONEY EXCHANGE). DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
1984; POB Alabama, USA; Passport DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
403062567 (United States); SSN 423-31-3021 LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 'Abdallah Hadi 'Abd al-Rahman Fayzan
(United States) (individual) [SOMALIA]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Governorate, Kuwait; DOB 02 Aug 1984; POB
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number
1984; POB Alabama, USA; Passport WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To:
403062567 (United States); SSN 423-31-3021 Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
(United States) (individual) [SOMALIA]. AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
1984; POB Alabama, USA; Passport "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
403062567 (United States); SSN 423-31-3021 Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
(United States) (individual) [SOMALIA]. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
1968; POB California, USA; SSN 548-91-5411 AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
(United States) (individual) [SDGT]. USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
June 21, 2017 - 59 -

284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT].
'Abdallah Hadi 'Abd al-Rahman Fayhan 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
H A F; a.k.a. AL-SHAMMARI, Muhammad; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
FRONT). FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
June 21, 2017 - 60 -

"AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT] [SDT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
June 21, 2017 - 61 -

INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
June 21, 2017 - 62 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION (a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
June 21, 2017 - 63 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.;
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
June 21, 2017 - 64 -

a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
June 21, 2017 - 65 -

ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
June 21, 2017 - 66 -

NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
June 21, 2017 - 67 -

STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA ISLAMIC CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Noblev 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Malmo 21433, Sweden [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD a.k.a. AL-AQSA ISLAMIC CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
June 21, 2017 - 68 -

STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA INTERNATIONAL FOUNDATION FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
June 21, 2017 - 69 -

AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, SANABIL AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.)
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), Noblev 79 NB, [SDT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden [SDGT]. MARTYRS BATTALION) [FTO] [SDGT] [SDT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
June 21, 2017 - 70 -

SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
June 21, 2017 - 71 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
June 21, 2017 - 72 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
June 21, 2017 - 73 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA).
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA Najib); DOB 07 Feb 1944 (individual) [NPWMD].
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ARURI, Salih; a.k.a. AL-ARURI, Salih
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Muhammad Sulayman; a.k.a. SULAYMAN,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Ramallah, West Bank; Passport 2525897
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' (Palestinian); alt. Passport 3580327
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Palestinian) (individual) [SDGT] (Linked To:
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. HAMAS).
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE ARURI, Salih; a.k.a. AL-ARURI, Salih
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Muhammad Sulayman; a.k.a. SULAYMAN,
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: Ramallah, West Bank; Passport 2525897
[SDGT]. 0097282858208 [SDGT]. (Palestinian); alt. Passport 3580327
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane (Palestinian) (individual) [SDGT] (Linked To:
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq HAMAS).
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA). "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Ramallah, West Bank; Passport 2525897
SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH, (Palestinian); alt. Passport 3580327
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. (Palestinian) (individual) [SDGT] (Linked To:
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate, HAMAS).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Muhammad Sulayman; a.k.a. SULAYMAN,
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen; a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender Ramallah, West Bank; Passport 2525897
2033, Johannesburg, South Africa [SDGT]. (Palestinian); alt. Passport 3580327
June 21, 2017 - 74 -

(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Region: Gaza; DOB 1986; nationality
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Palestinian (individual) [SDGT].
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality
(Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT].
HAMAS). Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
(Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
(Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327 Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
(Palestinian) (individual) [SDGT] (Linked To: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645
ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No.
June 21, 2017 - 75 -

1028745097 (Saudi Arabia); Member of al- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
Qa'ida in the Arabian Peninsula, is wanted by Abd al-Wahhab Umar Mirza); DOB 1936; a SQUAD OF THE HIZBALLAH BAYT AL-
the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual) MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
has issued an Orange Notice: File no. [IRAQ2]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
2009/52/OS/CCC (individual) [SDGT]. AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a.
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL-
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT].
Apr 1982; POB Riyadh, Saudi Arabia; 1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
nationality Saudi Arabia; Passport F654645 citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of
issued 30 Apr 2005; National ID No. Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual)
1028745097 (Saudi Arabia); Member of al- [IRAQ3]. [IRAQ2].
Qa'ida in the Arabian Peninsula, is wanted by ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
the Government of Saudi Arabia and Interpol ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
has issued an Orange Notice: File no. ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
2009/52/OS/CCC (individual) [SDGT]. Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt.
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT].
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Apr 1982; POB Riyadh, Saudi Arabia; Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
nationality Saudi Arabia; Passport F654645 General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
issued 30 Apr 2005; National ID No. ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt.
1028745097 (Saudi Arabia); Member of al- Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT].
Qa'ida in the Arabian Peninsula, is wanted by Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
the Government of Saudi Arabia and Interpol Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
has issued an Orange Notice: File no. Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto
2009/52/OS/CCC (individual) [SDGT]. General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun
Bashar); DOB 11 Sep 1965; POB Damascus, al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT].
Syria; President of the Syrian Arab Republic a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-'AYSH, Khalid al-Hajj Muhammad, Syria;
(individual) [SYRIA]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, DOB 05 Jun 1980; nationality Syria; Scientific
AL-ASSAF, Safwan; DOB 1959; POB Hama, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Studies and Research Center Employee
Syria; Minister of Housing and Urban SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. (individual) [SYRIA].
Development (individual) [SYRIA]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Raqqa province, Syria; nationality Syria Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, (individual) [SDGT]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
Syria; DOB 1982; nationality Syria (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
[IRAQ3]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 1978; POB Dammam, Saudi Arabia; Passport
Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las E126785 (Saudi Arabia) issued 27 May 2002
Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt. expires 03 Apr 2007; Interpol: Red Notice. File
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT]. No. 2009/3599. March 24, 2009. Orange Notice.
AL-ATRUSHI, Abdel Wahab); DOB 1936; a AL-AWADI, Hussein Qaid; nationality Iraq; File No. 2009/52/OS/CCC. February 10, 2009.
former minister of state, Iraq (individual) Former Ba'th party regional command (individual) [SDGT].
[IRAQ2]. chairman, Ninawa, (individual) [IRAQ2]. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
June 21, 2017 - 76 -

AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
(individual) [IRAQ2]. citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. (individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality
AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT].
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
to 1975; nationality Iraq; Gender Male Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
(individual) [SDGT]. Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
nationality Syria; Scientific Studies and Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
Research Center Employee (individual) Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al-
[SYRIA]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual)
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT].
POB Diyala, Iraq; nationality Iraq; Former [IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
(individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT].
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT].
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646
expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT].
Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Yemen; nationality Yemen (individual) [SDGT]. [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
Yemen; nationality Yemen (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual)
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. [SDGT]. [SYRIA].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT].
June 21, 2017 - 77 -

AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL-
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian;
nationality Qatar; Passport 01016646 (Qatar) AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem,
(individual) [SDGT]. (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank,
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank,
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT].
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT].
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia
nationality Qatar; Passport 01016646 (Qatar) a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT].
(individual) [SDGT]. KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a.
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT].
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB [SDGT]. FINANCIAL COMPANY), P.O. Box 3313,
Qatar; nationality Qatar; Passport 01016646 AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu,
(Qatar) (individual) [SDGT]. AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT].
AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United
nationality Syria; Scientific Studies and BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT].
Research Center Employee (individual) AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-
[SYRIA]. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai,
URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT].
DOB 16 Aug 1957; POB Cali, Valle, Colombia; SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING
Cedula No. 16588328 (Colombia) (individual) ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates;
[SDNTK]. SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT].
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL
BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT
Marco Leon; a.k.a. CALARCA, Marcos Leon); a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai,
DOB 16 Aug 1957; POB Cali, Valle, Colombia; ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia;
Cedula No. 16588328 (Colombia) (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT].
[SDNTK]. Jenin, West Bank, Palestinian; Bethlehem, AL-BARAKAT INTERNATIONAL (a.k.a.
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; West Bank, Palestinian; Ramallah, West Bank, BARACO CO.), Box 2923, Dubai, United Arab
a.k.a. "ANA") [BALKANS]. Palestinian; Tulkarm, West Bank, Palestinian; Emirates [SDGT].
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARAKAT INVESTMENTS, P.O. Box 3313,
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Deira, Dubai, United Arab Emirates [SDGT].
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AHSAN CHARITABLE ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Abu Ayman); DOB 1965; nationality Egypt; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Gender Male (individual) [SDGT]. BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- AL-BIRR WA AL-IHSAN CHARITY Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Muhammad Salih; a.k.a. AL-BANNA, Shaykh WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1952; POB Kandahar, Afghanistan;
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. BIRR AND ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
Gender Male (individual) [SDGT]. SOCIETY; a.k.a. ELEHSSAN; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (individual) [SDGT].
June 21, 2017 - 78 -

AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom;
a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual)
1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY, [SDGT].
[SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL
AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
[SDGT]. AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL-
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
(individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
CO.). First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
June 21, 2017 - 79 -

AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Center, Av. Lopez Mateos No. 5565, Loc 23,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Col. Santa Anita, Tlajomulco de Zuniga, Jalisco
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; 45645, Mexico; R.F.C. PIS090915KS1 (Mexico)
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- [SDNTK].
Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Hassan), Fuad Dawod Farm, Az Zabadani, ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul POB Durango, Vizcaya Province, Spain; D.N.I.
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; 1970; POB Baghdad, Iraq; nationality Iraq 78.865.693 (Spain); Member ETA (individual)
citizen Kuwait; Passport 101856740 (Kuwait) (individual) [IRAQ2]. [SDGT].
(individual) [SDGT]. AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman 1980; nationality Syria; Scientific Studies and Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- Research Center Employee (individual) Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman [SYRIA]. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Hamd Suleiman); DOB 08 Dec 1961; POB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Cairo, Egypt; nationality Saudi Arabia; Passport BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Issa Al-Selmy"); DOB 09 Mar 1991; POB
B049614 (Saudi Arabia); alt. Passport C536660 BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Manama, Bahrain; nationality Bahrain; Gender
(Saudi Arabia) issued 05 May 2001 expires 11 BATHALI, Mubarak; a.k.a. AL-BATHALI, Male (individual) [SDGT].
Mar 2006 (individual) [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Mubarak Mushakhas Sanad; a.k.a. AL- Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BTHALY, Mobarak Meshkhas Sanad); DOB 01 Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. Oct 1961; citizen Kuwait; Passport 101856740 a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (Kuwait) (individual) [SDGT]. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Issa Al-Selmy"); DOB 09 Mar 1991; POB
1946; alt. DOB 01 Jun 1946; POB Jeddah, Hikmet Abdallah), Iraq; Former Minister of Manama, Bahrain; nationality Bahrain; Gender
Saudi Arabia; citizen Saudi Arabia; Passport F Education (individual) [IRAQ2]. Male (individual) [SDGT].
572010 issued 22 Dec 2004 expires 28 Oct AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, AL-BINALI, Mohammed (a.k.a. AL BINALI,
2009; Email:adelb@shabakah.net.sa Hikmet Abdullah), Iraq; Former Minister of Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
(individual) [SDGT]. Education (individual) [IRAQ2]. Mohamed Isa; a.k.a. ALBINALI, Mohammad
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. AL-BENALI, Turki (a.k.a. AL BINALI, Turki Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Abd Al-Rahman Muhammad Mustafa; a.k.a. BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Manama, Bahrain; nationality Bahrain; Gender
MUSTAFA, Umar Muhammad Khalil; a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Male (individual) [SDGT].
SHAYKHLARI, 'Abd al-Rahman Muhammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Mohamed Isa; a.k.a. ALBINALI, Mohammad
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
1959; alt. DOB 1957; POB Mosul, Ninawa Abu Sufyan"); DOB 03 Sep 1984; POB Al Issa Al-Selmy"); DOB 09 Mar 1991; POB
Province, Iraq; nationality Iraq (individual) Muharraq, Bahrain; nationality Bahrain; Manama, Bahrain; nationality Bahrain; Gender
[SDGT]. Passport 2231616 (Bahrain) issued 02 Jan Male (individual) [SDGT].
AL-BAYATI, Tahir Muhammad Khalil Mustafa 2013 expires 02 Jan 2023; alt. Passport AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- 1272611 (Bahrain) issued 01 Apr 2003; Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- Identification Number 840901356 (individual) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
QADULI, Abd Al-Rahman Muhammad Mustafa; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
a.k.a. MUSTAFA, Umar Muhammad Khalil; AND THE LEVANT). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
a.k.a. SHAYKHLARI, 'Abd al-Rahman ALBERCAS E HIDROMASAJE PISCILANEA Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. (a.k.a. ALBERCAS Y TINAS BARCELONA; ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Center, Av. Lopez Mateos No. 5565, Loc 23, a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Col. Santa Anita, Tlajomulco de Zuniga, Jalisco "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
1959; alt. DOB 1957; POB Mosul, Ninawa 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Abu Sufyan"); DOB 03 Sep 1984; POB Al
Province, Iraq; nationality Iraq (individual) [SDNTK]. Muharraq, Bahrain; nationality Bahrain;
[SDGT]. ALBERCAS Y TINAS BARCELONA (a.k.a. Passport 2231616 (Bahrain) issued 02 Jan
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan ALBERCAS E HIDROMASAJE PISCILANEA; 2013 expires 02 Jan 2023; alt. Passport
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, a.k.a. PISCILANEA, S.A. DE C.V.), Provenza 1272611 (Bahrain) issued 01 Apr 2003;
June 21, 2017 - 80 -

Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; POB San Sebastian, Guizpucoa Province,
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Spain; D.N.I. 15.954.596 (Spain); Member ETA
AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL- (individual) [SDGT].
(a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem, 11037, Damascus, Syria; DOB 08 Mar 1947;
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank, Managing Director of the Organization for
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian; Technological Industries (individual) [NPWMD]
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank, (Linked To: ORGANIZATION FOR
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT]. TECHNOLOGICAL INDUSTRIES).
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBORADA GARDENS, S.A., Panama; RUC #
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; 1992533-1-738897 (Panama) [SDNTK].
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; ALBORADA S.A., Panama; RUC # 63628-51-
Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. 355574 (Panama) [SDNTK].
Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Mubarak Mishkhas Sanad); DOB 01 Oct 1961;
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN citizen Kuwait; Passport 101856740 (Kuwait)
AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT].
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BURSHAH, Muhammad Akram, Syria; DOB
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE 30 Aug 1956; nationality Syria; Scientific
AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL- Studies and Research Center Employee
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian; (individual) [SYRIA].
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem, AL-BUSTAN ASSOCIATION (a.k.a. AL
SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian; CHARITY; a.k.a. AL-BUSTAN CHARITY
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank, ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT]. FOUNDATION; a.k.a. AL-BUSTAN CHARITY
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh SOCIETY; a.k.a. AL-BUSTAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI, AL-KHAYRIYAH CHARITY), Mazza,
a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL- Damascus, Syria [SYRIA] (Linked To:
ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu MAKHLUF, Rami).
June 21, 2017 - 81 -

AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT]. Alcedis; a.k.a. RAMON MAGANA, Alcides;
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela); (individual) [SDNTK].
MAKHLUF, Rami). Major General of the Fourth Armored Division of ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943; Ramon; a.k.a. ALCIDES MAYENA, Ramon;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BUSTAN AL-KHAYRIYAH CHARITY), SHAAR, Mohammad Ibrahim; a.k.a. AL- Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mazza, Damascus, Syria [SYRIA] (Linked To: SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MAKHLUF, Rami). SHA'AR, Muhammad Ibrahim; a.k.a. AL- (individual) [SDNTK].
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL SHAAR, Muhammad Ibrahim); DOB 1950; POB ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Lattakia Province, Syria; Major General, CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Minister of the Interior (individual) [SYRIA]. YOUXIAN GONGSI), 12A Beisanhuan Zhong
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; Road, P.O. Box 3042, Beijing, China; Additional
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Sanctions Information - Subject to Secondary
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Square, Damascus, Syria; All offices worldwide Sanctions; and all other locations worldwide
AL-BUSTAN AL-KHAYRIYAH CHARITY), [SYRIA]. [NPWMD] [IFSR].
Mazza, Damascus, Syria [SYRIA] (Linked To: AL-CHERIF, Said Ben Abdelhakim Ben Omar AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
MAKHLUF, Rami). (a.k.a. ABOU SALMAN; a.k.a. BEN DABSKI, Salem Nor Eldin Amohamed; a.k.a.
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; DOB 25 Jan 1970; POB Menzel Temine, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Tunisia; nationality Tunisia; Passport M307968 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
a.k.a. AL-BUSTAN CHARITY FOUNDATION; issued 08 Sep 2001 expires 07 Sep 2006; WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. arrested 30 Sep 2002 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport
JAMIAT AL-BUSTAN AL-KHAYRIYAH ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
CHARITY), Mazza, Damascus, Syria [SYRIA] MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
(Linked To: MAKHLUF, Rami). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
AL-BUSTAN ORGANIZATION (a.k.a. AL a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
JAMIAT AL-BUSTAN AL-KHAYRIYAH (individual) [SDNTK]. (Libya) (individual) [SDGT].
CHARITY), Mazza, Damascus, Syria [SYRIA] ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
(Linked To: MAKHLUF, Rami). MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
Hamd Suleiman); DOB 08 Dec 1961; POB Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
B049614 (Saudi Arabia); alt. Passport C536660 Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
(Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Mar 2006 (individual) [SDGT]. (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
June 21, 2017 - 82 -

Telecommunications and Technology a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
(individual) [SYRIA]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
DAGESTANI, Sheikh Ali Abu Muhammad; Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
KEBEKOV, Abu Mukhammad; a.k.a. (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
1969; POB Teletl County, Shamil District, DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Dagestan Republic; citizen Russia (individual) Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
[SDGT]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
1959; nationality Syria; Scientific Studies and citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Research Center Employee (individual) AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
[SYRIA]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
59269, Germany; Leipziger Strasse 64, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Altenburg 04600, Germany; DOB 28 Apr 1969; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
POB Abasan, Gaza Strip; nationality possibly Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Palestinian;arrested 23 Apr 2002 (individual) POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
[SDGT]. Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Jordan (individual) [IRAQ2]. AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Jordan (individual) [IRAQ2]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
nationality Syria; Scientific Studies and Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
Research Center Employee (individual) 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
[SYRIA]. citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya;
AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
June 21, 2017 - 83 -

Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA', Doctor Muthanna Harith Sulayman; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Federally Administered Tribal Areas, Pakistan; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
DOB 1976; POB Darnah, Libya; alt. POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
Danar, Libya; nationality Libya (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
[SDGT]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; DARI, Muthanna Harith; a.k.a. AL-DARI, MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL-DHARI, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Research Center Employee (individual) Muthanna Hareth; a.k.a. AL-DHARI, Muthanna [FTO] [SDGT].
[SYRIA]. Harith Sulayman), Amman, Jordan; Khan Dari, ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. (individual) [SDGT]. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- ZAWBA', Doctor Muthanna Harith Sulayman; ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Baghdad, Iraq; nationality Iraq; citizen Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Passport N348171/IRAQ (Iraq) (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
[IRAQ3]. DARI, Muthanna Harith; a.k.a. AL-DARI, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthanna Harith Sulayman; a.k.a. AL-DHARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
nationality Syria; Scientific Studies and Muthana Haris; a.k.a. AL-DHARI, Muthanna "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, London, United Kingdom; al-Fallujah, Iraq; DOB
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; 25 May 1972; POB al-Fallujah, Iraq; nationality
AL-DAYF, Muhammad (a.k.a. AL-MASRI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq Iraq; citizen United Kingdom; Passport
Mohammed; a.k.a. DEIF, Muhammed), Gaza, (individual) [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL 2015; alt. Passport G1407597 (Iraq) (individual)
POB Khan Younis, Gaza; nationality Palestinian DARI AL-ZAWBA', Doctor Muthanna Harith [SDGT].
(individual) [SDGT] (Linked To: HAMAS). Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a.
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DUNYA TELEVISION; a.k.a. DUNIA LIMITED
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), AL-DARI AL-ZOBAI, Muthanna Harith LIABILITY COMPANY FOR INFORMATION;
United Arab Emirates; Baghdad, Iraq; DOB Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. DUNIA TELEVISION), Information Free
1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DARI, Muthanna Harith Sulayman; Zone, Damascus, Syria [SYRIA].
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DHARI, Muthanna Hareth), Amman, Jordan; M.M.); DOB 25 Jan 1932; Passport #H0044232
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Khan Dari, Iraq; Asas Village, Abu Ghurayb, (Iraq) (individual) [IRAQ2].
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- citizen Iraq (individual) [SDGT]. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Baghdad, Iraq; nationality Iraq; citizen Iraq; OUMSEN, Omar), Syria; DOB 1976; POB a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Passport N348171/IRAQ (Iraq) (individual) Dakar, Senegal (individual) [SDGT]. ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
[IRAQ3]. AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu "NAIM, Abu"); DOB circa 1963; POB Tripoli, "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Libya; Passport 1990/345751 (Libya) London, United Kingdom; al-Fallujah, Iraq; DOB
Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT]. 25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
June 21, 2017 - 84 -

C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport Muhammad Hadi 'Abd al-Rahman Fayhan
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, 'ANZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Fayhan Sharyan; a.k.a. AL-SHAMMARI,
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport Muhammad; a.k.a. "AL-KUWAITI, Abu
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2]. Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa "HUDHAYFAH, Abu"), Kuwait; DOB 26 May
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad, 1986; nationality Kuwait; citizen Kuwait; Gender
London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military Male (individual) [SDGT] (Linked To: AL
25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2]. QA'IDA; Linked To: AL-NUSRAH FRONT).
Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEPH (a.k.a. A.I.C. COMPREHENSIVE
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
[SDGT]. LIMITED LIABILITY COMPANY FOR AUM SUPREME TRUTH) [FTO] [SDGT].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION), ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA]. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. 1970; POB Zanzibar, Tanzania; alt. POB Dar es
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Salaam, Tanzania; nationality Tanzania; citizen
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Tanzania; Gender Male; Passport AB269600
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Tanzania); alt. Passport AB360821 (Tanzania);
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB alt. Passport AB564505 (Tanzania); alt.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport A0389018 (Tanzania); alt. Passport
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) AB179561 (Tanzania); alt. Passport A0010167
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. (Tanzania) (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; ALEXANDROV, Vladimir Gheorghievici (a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- ANTIUFEEV, Vladimir Iurievici; a.k.a.
Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy Vladimir; a.k.a. ANTYUFEYEV, Vladimir
2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
[SDGT]. command; Former vice chairman, Revolutionary SHEVTSOV, Vadim Gheorghievici; a.k.a.
AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Novosibirsk, Russia (individual) [UKRAINE-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat EO13660].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 1961; Passport 100115154 (Russia); First
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Deputy Chief of GRU (individual) [CYBER2]
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2]. (Linked To: MAIN INTELLIGENCE
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. DIRECTORATE).
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to Pinos, Puerto Ordaz, Estado Bolivar,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31482089-3 (Venezuela)
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT].
June 21, 2017 - 85 -

AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait) Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT]. "ABU KHALID"; a.k.a. "ABU MOHAMMED";
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Birmingham, United Kingdom; DOB 15 Dec
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT].
DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
Number 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires a.k.a. "ABU UTHMAN"), London, United
1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Passport 760620 issued 15 Sep 1991 expires
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Mohammed; a.k.a. AL-BASHIR, Muhammad;
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires "ABU KHALID"; a.k.a. "ABU MOHAMMED";
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Birmingham, United Kingdom; DOB 15 Dec
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 1959; POB Libya (individual) [SDGT].
1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "ABU UTHMAN"), London, United
Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil 10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT].
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street (individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
13, House # 179, Kuwait City, Al-Riqqa area, AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
(Kuwait) (individual) [SDGT]. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
a.k.a. "ABU SAMIA"), Block Four, Street 13, a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
House # 179, Kuwait City, Al-Riqqa area, Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
Kuwait; DOB 24 Apr 1981; Passport 106261543 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
(Kuwait) (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
"ABU SAMIA"), Block Four, Street 13, House # Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
179, Kuwait City, Al-Riqqa area, Kuwait; DOB a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
June 21, 2017 - 86 -

DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB ELMABRUK, Mustah; a.k.a. MAFTAH, AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Zubair, Iraq; citizen Saudi Arabia; Passport Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
760620 issued 15 Sep 1991 expires 22 Jul "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
1996; Doctor (individual) [SDGT]. 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. undetermined; DOB 01 May 1950; POB Libya; AL-FAWAZ, Khalid Abd al-Rahman Hamd;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. nationality Libya (individual) [SDGT]. a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Brooke Road, London NW2 7BR, United
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- Passport 456682 issued 06 Nov 1990 expires
a.k.a. "ABU UTHMAN"), London, United Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; 13 Sep 1995 (individual) [SDGT].
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
1957; POB Zubair, Iraq; citizen Saudi Arabia; Brooke Road, London NW2 7BR, United Muhammad Hisham Muhammad Isma'il; a.k.a.
Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
22 Jul 1996; Doctor (individual) [SDGT]. 1962; POB Kuwait; nationality Saudi Arabia; 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
AL-FAQIR, Muhammad Samir, Syria; DOB 21 Passport 456682 issued 06 Nov 1990 expires Muhammad Hisham Isma'il; a.k.a. ABU-
Jan 1952; nationality Syria; Scientific Studies 13 Sep 1995 (individual) [SDGT]. GHAZALAH, Muhammad Hisham Muhammad;
and Research Center Employee (individual) AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
[SYRIA]. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
ALFARACHEM COMPANY LIMITED (a.k.a. AL Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Dec 1962; POB Al-Zarqa, Jordan; nationality
PHARAKIM; a.k.a. ALFARACHEM FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Jordan; National ID No. 9621014947 (Jordan)
PHARMACEUTICALS INDUSTRIES LIMITED; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, (individual) [SDGT].
a.k.a. ALFARAKIM), 27 Al Amarat Street, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
Khartoum, Sudan [SUDAN]. Hawarden Hill, Brooke Road, London NW2 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
ALFARACHEM PHARMACEUTICALS 7BR, United Kingdom; DOB 25 Aug 1962; alt. UMAR, Abu Umar; a.k.a. UTHMAN, Al-
INDUSTRIES LIMITED (a.k.a. AL PHARAKIM; DOB 24 Aug 1962; POB Kuwait; nationality Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. ALFARACHEM COMPANY LIMITED; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
a.k.a. ALFARAKIM), 27 Al Amarat Street, 1990 expires 13 Sep 1995 (individual) [SDGT]. London, United Kingdom; Jordan; DOB 30 Dec
Khartoum, Sudan [SUDAN]. AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. Jan 1986; nationality Syria; Scientific Studies West Bank, Palestinian Territories; nationality
ALFARACHEM COMPANY LIMITED; a.k.a. and Research Center Employee (individual) Jordan (individual) [SDGT].
ALFARACHEM PHARMACEUTICALS [SYRIA]. AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;
INDUSTRIES LIMITED), 27 Al Amarat Street, AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. nationality Syria; Scientific Studies and
Khartoum, Sudan [SUDAN]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL Research Center Employee (individual)
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; [SYRIA].
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, TRANSPORTES LTDA.; a.k.a. MOR
MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 No. 169-32, Bogota, Colombia; NIT #
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. 830081048-0 (Colombia) [SDNT].
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. ALFOFIQUE S.A.), Carrera 40 No. 169-32,
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Bogota, Colombia; NIT # 830081048-0
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; (Colombia) [SDNT].
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. COMERCIALIZADORA MOR GAVIRIA S.A.;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. "DURATEX ECUADOR"), Avenida Pedro
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Vicente Maldonado N229 y Rivas, Edificio
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United Centro Comercial El Recreo, Local 24F,
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Pichincha, Quito, Ecuador; RUC #
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; 1791813359001 (Ecuador) [SDNT].
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
ELMABRUK, Maftah Mohamed; a.k.a.
June 21, 2017 - 87 -

Colombia; NIT # 900101150-5 (Colombia) JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Peshawar, Pakistan; 216 Khyber View Plaza,
[SDNT]. Hama, Syria; nationality Syria; Deputy Jamrud Road, Peshawar, Pakistan [SDGT].
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Commander-in-Chief of the Army and the AL-FURQAN CHARITABLE FOUNDATION
SUPPORT COMMITTEE; a.k.a. AHIYAHU Armed Forces and Minister of Defense (a.k.a. AFGHAN SUPPORT COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (individual) [SYRIA]. a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd FORQAN CHARITY; a.k.a. AL-FORQAN AL-
CHARITABLE FOUNDATION; a.k.a. AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
FURQAN FOUNDATION WELFARE TRUST; POB Hama, Syria; nationality Syria; Deputy a.k.a. AL-FURQAN FOUNDATION WELFARE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Commander-in-Chief of the Army and the TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ (individual) [SYRIA]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA CHARITABLE FOUNDATION; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- FURQAN FOUNDATION WELFARE TRUST; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND HAYAT UR RAS AL-FURQAN; a.k.a. ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEVELOPMENT PAKISTAN; a.k.a. RAIES FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHILQATUL QURANIA FOUNDATION OF a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan; HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in ISLAMIC SOCIETY HERITAGE ON THE Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar AFRICAN CONTINENT; a.k.a. "AL MOSUSTA University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- Jamrud Road, Peshawar, Pakistan [SDGT].
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AL-FURQAN ESTABLISHMENT FOR MEDIA
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT PRODUCTION (a.k.a. AD-DAWLA AL-
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in AL-QAIDA GROUP OF JIHAD IN THE LAND
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, a.k.a. AL-QAIDA IN THE LAND OF THE TWO
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
June 21, 2017 - 88 -

a.k.a. AL-QAIDA OF JIHAD ORGANIZATION FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
IN THE LAND OF THE TWO RIVERS; a.k.a. PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-QAIDA OF THE JIHAD IN THE LAND OF QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
AND AL-SHAM; a.k.a. ISLAMIC STATE OF MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN
OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL-
ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST;
JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ
JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST
RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
June 21, 2017 - 89 -

View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
[SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
FURQAN CHARITABLE FOUNDATION; a.k.a. Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
AL-FURQAN FOUNDATION WELFARE [LIBYA2]. AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. AL-QADHAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (individual) [LIBYA2]. [LIBYA2].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Muammar; a.k.a. AL-QADHAFI, Muammar Abu AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EL-QADDAFI, Muammar; a.k.a. GADDAFI, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. [SDT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL GADHAFI, Muammar; a.k.a. GHADAFFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
ORGANIZATION FOR PEACE AND Muammar; a.k.a. QADDAFI, Muammar; a.k.a. DOB 1960; POB Salah al-Din, Iraq; nationality
DEVELOPMENT PAKISTAN; a.k.a. RAIES QADHAFI, Muammar); DOB 1942; POB Sirte, Iraq; commander, Special Republican Guard
KHILQATUL QURANIA FOUNDATION OF Libya (individual) [LIBYA2]. (individual) [IRAQ2].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
HERITAGE SOCIETY; a.k.a. REVIVAL OF Mohammed; a.k.a. ELKADDAFI, Muhammad; Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA GADDAFI, Muhammad; a.k.a. GADHAFFI, GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Mohammad Moammar; a.k.a. GADHAFI, Ahmed Othman); DOB 27 May 1979; nationality
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammed; a.k.a. GHATHAFI, Muhammad; Saudi Arabia; National ID No. 1089516791
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, (individual) [SDGT].
AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Othman Ahmed Othman); DOB 27 May 1979;
Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No.
University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, 1089516791 (individual) [SDGT].
Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. Othman Ahmed Othman); DOB 27 May 1979;
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; nationality Saudi Arabia; National ID No.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 1089516791 (individual) [SDGT].
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. Ahmed Othman); DOB 27 May 1979; nationality
(individual) [LIBYA2].
June 21, 2017 - 90 -

Saudi Arabia; National ID No. 1089516791 issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
(individual) [SDGT]. Minister and Defense Minister of the National Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Salvation Government (individual) [LIBYA3]. 1959; POB Aramta, Lebanon; Additional
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. AL-GOLANI, Abu Muhammad (a.k.a. AL- Sanctions Information - Subject to Secondary
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Sanctions; Gender Male; Passport RL 2544590
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, Damascus, Syria; DOB 1977; alt. DOB 1975; (Lebanon) issued 07 Jun 2013 expires 07 Jun
Othman Ahmed Othman); DOB 27 May 1979; alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; 2018 (individual) [SDGT] [IRGC] [IFSR].
nationality Saudi Arabia; National ID No. nationality Syria (individual) [SDGT]. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
1089516791 (individual) [SDGT]. ALGUADIS, Selim; DOB 27 May 1944; POB AL-HAJ, Yehia Issa Mohamad); DOB 23 May
AL-GHANDOUR, Abu Anas (a.k.a. AL- Turkey; nationality Turkey; Passport 585843 1959; POB Aramta, Lebanon; Additional
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, (Turkey) issued 11 Nov 1999 (individual) Sanctions Information - Subject to Secondary
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. [NPWMD]. Sanctions; Gender Male; Passport RL 2544590
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-HABABI, Nayef Salam Muhammad Ujaym (Lebanon) issued 07 Jun 2013 expires 07 Jun
POB Jaffa, Israel; Gender Male (individual) (a.k.a. AL-HABABI, Nayf Salam Muhammad 2018 (individual) [SDGT] [IRGC] [IFSR].
[SDGT]. Ujaym; a.k.a. AL-QAHTANI AL-QATARI, AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
AL-GHANDUR, Ahmad Naji (a.k.a. AL- Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
GHANDOUR, Abu Anas; a.k.a. GHANDOUR, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; FAROUK, Shaykh Imran), Afghanistan; DOB 01 Sa'dah Governorate, Yemen; DOB 1985; alt.
POB Jaffa, Israel; Gender Male (individual) Jan 1979 to 31 Dec 1981; POB Saudi Arabia; DOB 1984 to 1986; POB Dahyan, Yemen; alt.
[SDGT]. nationality Qatar; alt. nationality Saudi Arabia; POB Sa'dah Governorate, Yemen; nationality
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- Passport 592667 (Qatar) issued 03 May 2007; Yemen; Gender Male; Huthi group second-in-
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Sheikh (individual) [SDGT] (Linked To: AL command (individual) [YEMEN].
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); QA'IDA). ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
DOB 1968; alt. DOB 1969; POB al-Amarah, AL-HABABI, Nayf Salam Muhammad Ujaym Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Iraq; citizen Iraq (individual) [SDGT]. (a.k.a. AL-HABABI, Nayef Salam Muhammad HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
AL-GHANIMI, Karim Mansur (a.k.a. AL- Ujaym; a.k.a. AL-QAHTANI AL-QATARI, a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Sa'dah Governorate, Yemen; DOB 1985; alt.
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, DOB 1984 to 1986; POB Dahyan, Yemen; alt.
ISLAM, Karim"); DOB 1968; alt. DOB 1969; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. POB Sa'dah Governorate, Yemen; nationality
POB al-Amarah, Iraq; citizen Iraq (individual) FAROUK, Shaykh Imran), Afghanistan; DOB 01 Yemen; Gender Male; Huthi group second-in-
[SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; command (individual) [YEMEN].
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh nationality Qatar; alt. nationality Saudi Arabia; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Salem; a.k.a. AL QAYSI, Nayif Salih Salim; Passport 592667 (Qatar) issued 03 May 2007; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Sheikh (individual) [SDGT] (Linked To: AL HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
Governorate, Yemen; Sana, Sana Governorate, QA'IDA). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt.
Yemen; citizen Yemen; Passport 04796738 a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt.
(Yemen) (individual) [SDGT] (Linked To: AL- UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
QA'IDA IN THE ARABIAN PENINSULA). MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in-
AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN].
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
Street, Ras Al Sayah District, Misurata, Libya; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
DOB 01 Jan 1956; POB Misurata, Libya; UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
nationality Libya; Passport A005465 (Libya) MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
issued 12 Apr 2015 expires 11 Apr 2017; Prime MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
Minister and Defense Minister of the National "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
Salvation Government (individual) [LIBYA3]. AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and
Street, Ras Al Sayah District, Misurata, Libya; Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual)
DOB 01 Jan 1956; POB Misurata, Libya; (Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA].
nationality Libya; Passport A005465 (Libya) 2018 (individual) [SDGT] [IRGC] [IFSR].
June 21, 2017 - 91 -

AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. ABUL-KHAIR, Mohammed Abdullah IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL-
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
1975; POB Al-Madinah al-Munawwarah, Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Medina) Saudi Arabia; Passport A741097 (Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Saudi Arabia) issued 14 Nov 1995 expires 19 QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Sep 2000; National ID No. 1006010555 (Saudi AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Arabia) (individual) [SDGT]. General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
a.k.a. ABUL-KHAIR, Mohammed Abdullah AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
1975; POB Al-Madinah al-Munawwarah, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
(Medina) Saudi Arabia; Passport A741097 Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
(Saudi Arabia) issued 14 Nov 1995 expires 19 al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
Arabia) (individual) [SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
ABU-AL-KHAYR, Muhammad Bin-'Abdullah HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
JADDAWI, Muhannad; a.k.a. AL-MADANI, Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
18 Jun 1975; POB Al-Madinah al-Munawwarah, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
(Medina) Saudi Arabia; Passport A741097 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
(Saudi Arabia) issued 14 Nov 1995 expires 19 Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
Sep 2000; National ID No. 1006010555 (Saudi AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
Arabia) (individual) [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
nationality Syria; Scientific Studies and Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Research Center Employee (individual) AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
[SYRIA]. Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Syria; Minister of Health (individual) [SYRIA]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
June 21, 2017 - 92 -

Mansoura, Aden, Yemen; Mukalla, Hadramawt Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Governorate, Yemen; Abyan Governorate, Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Dec 1985; POB Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Gender Male; National ID No. 16010003042 Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
(Yemen) (individual) [SDGT] (Linked To: AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
QA'IDA IN THE ARABIAN PENINSULA). Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Ghaydah, al-Mahrah Governorate, Yemen; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Shabwah Governorate, Yemen; Mansoura, (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Aden, Yemen; Mukalla, Hadramawt 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Yemen; Marib Governorate, Yemen; DOB 12 [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
June 21, 2017 - 93 -

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Hamed Yussef), Iraq; Former Minister of Culture AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
and Information (individual) [IRAQ2]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Industry (individual) [SYRIA]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Hashim; a.k.a. AL-AIDAROOS, Hashim HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHMAID, Housin Mohsein; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
IDAROOS, Hashim Mohsen; a.k.a. "ABU HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
TAHIR"), Al Ghaydah, al-Mahrah Governorate, a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Yemen; Shabwah Governorate, Yemen; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Mansoura, Aden, Yemen; Mukalla, Hadramawt ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Governorate, Yemen; Abyan Governorate, PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Yemen; Marib Governorate, Yemen; DOB 12 FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Dec 1985; POB Yemen; nationality Yemen; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Gender Male; National ID No. 16010003042 HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
(Yemen) (individual) [SDGT] (Linked To: AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
June 21, 2017 - 94 -

ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;

FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
June 21, 2017 - 95 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
June 21, 2017 - 96 -

AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
June 21, 2017 - 97 -

HUMANITARIAN FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN; a.k.a. ALHARAMAYN KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
June 21, 2017 - 98 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
June 21, 2017 - 99 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
June 21, 2017 - 100 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
June 21, 2017 - 101 -

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
June 21, 2017 - 102 -

a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
June 21, 2017 - 103 -

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
June 21, 2017 - 104 -

a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
June 21, 2017 - 105 -

ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
June 21, 2017 - 106 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
June 21, 2017 - 107 -

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
June 21, 2017 - 108 -

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
June 21, 2017 - 109 -

HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
June 21, 2017 - 110 -

HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
June 21, 2017 - 111 -

FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000 AL-HARIRI, Musa, Syria; DOB 19 Jun 1970;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT]. nationality Syria; Scientific Studies and
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Research Center Employee (individual)
HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, [SYRIA].
ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi 09 Mar 1986; POB Tunis, Tunisia; Passport
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued W342058 (Tunisia) (individual) [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual) 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT]. Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih
HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID HARZI, Tariq Tahir Falih 'Awni; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual) "HOUDOUD, Abu Omar"); DOB 03 May 1982;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, [SDGT].
[SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual) Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah "HOUDOUD, Abu Omar"); DOB 03 May 1982;
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Tunis, Tunisia; Passport Z-050399 (individual)
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr [SDGT].
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep 1957; nationality Syria; Scientific Studies and
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. Research Center Employee (individual)
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani [SYRIA].
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; nationality Syria; Scientific Studies and
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Research Center Employee (individual)
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. [SYRIA].
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; Suheil), Syria; DOB 1964; Gender Male; Syrian
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. Air Force Intelligence Colonel (individual)
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SYRIA] (Linked To: SYRIAN AIR FORCE
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- INTELLIGENCE).
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
June 21, 2017 - 112 -

AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen;
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt
1969; POB Qalamun, Damascus Province, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate,
Syria; alt. POB Ghutah, Damascus Province, a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12
Syria; alt. POB Tadamon, Rif Dimashq, Syria; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen;
nationality Syria; alt. nationality Palestinian; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042
Gender Male (individual) [SDGT] (Linked To: Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL-
AL-NUSRAH FRONT). Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA).
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a.
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit (individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
DOB 1979; POB Sudan; nationality Sudan AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
(individual) [SDGT]. Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria);
DOHAN, Anas Malik; a.k.a. MALIK, Anas), SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt.
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria);
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria);
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. General; Major General (individual) [SYRIA] alt. Identification Number L07521 (Syria)
DOHAN, Anas Malik; a.k.a. MALIK, Anas), [IRAQ2]. (individual) [SDGT] (Linked To: ISLAMIC
Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT).
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN,
1962; POB Homs, Syria; Brigadier General; DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN,
Syrian Presidential Advisor (individual) [SYRIA]. AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Hassan); DOB 1952; POB Tikrit, Iraq; MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria);
nationality Iraq; presidential advisor; half-brothe r AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt.
of Saddam Hussein al-Tikriti (individual) FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria);
[IRAQ2]. GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria);
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria)
BAHTITI, Muhammad Mahmud; a.k.a. AL- MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al- Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual) MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a.
[SDGT]. AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII,
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
nationality Syria; Scientific Studies and circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Research Center Employee (individual) Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
[SYRIA]. ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification
1968; POB California, USA; SSN 548-91-5411 Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT]
(United States) (individual) [SDGT]. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
June 21, 2017 - 113 -

(Linked To: ISLAMIC STATE OF IRAQ AND nationality Yemen; Leader of the Houthi group AL-HUMAIKANI, Abdulwahhab Mohammed
THE LEVANT). (individual) [YEMEN]. Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
AL-HODA FOR RELIGIOUS TOURISM AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
COMPANY (a.k.a. AL-HODA STATE (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
AL-HUDA FOR RELIGIOUS TOURISM Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
COMPANY; a.k.a. AL-HUDA STATE Badruddin Ameerudin Hussain; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
COMPANY FOR RELIGIOUS TOURISM), Iraq HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
[IRAQ2]. 1981; alt. DOB 1980; POB Dahyan Mohammed Abdul-Rahman; a.k.a. AL-
AL-HODA STATE COMPANY FOR RELIGIOUS Governorate, Yemen; nationality Yemen; HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Leader of the Houthi group (individual) Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
TOURISM COMPANY; a.k.a. AL-HUDA FOR [YEMEN]. Mohammed Abdul-Rahman; a.k.a. AL-
RELIGIOUS TOURISM COMPANY; a.k.a. AL- AL-HUDA FOR RELIGIOUS TOURISM HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HUDA STATE COMPANY FOR RELIGIOUS COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Rahman; a.k.a. AL-HUMAYQANI, Abd al-
TOURISM), Iraq [IRAQ2]. TOURISM COMPANY; a.k.a. AL-HODA STATE Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, COMPANY FOR RELIGIOUS TOURISM; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HUDA STATE COMPANY FOR RELIGIOUS Muhammad 'Abd al-Rahman; a.k.a. AL-
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; TOURISM), Iraq [IRAQ2]. HUMAYQANI, 'Abd al-Wahhab Muhammad
POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; COMPANY FOR RELIGIOUS TOURISM; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed
a.k.a. AL-HOUTHI, Abdul Malik Badruddin AL-HUDA FOR RELIGIOUS TOURISM Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- COMPANY), Iraq [IRAQ2]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed AYID"), Yemen; DOB 04 Aug 1972; POB al-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- 2016; alt. Passport 01772281 (Yemen);
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- [SDGT].
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUMAIKANI, Abdulwahhab Mohammed Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
1980; POB Dahyan Governorate, Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
nationality Yemen; Leader of the Houthi group HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
(individual) [YEMEN]. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HOUTHI, Abdul Malik Badruddin Ameerudin Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdulrahman; a.k.a. AL-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
1980; POB Dahyan Governorate, Yemen; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
nationality Yemen; Leader of the Houthi group HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(individual) [YEMEN]. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
HOUTHI, Abdul Malik Badruddin Ameerudin (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin 2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
DOB 1980; POB Dahyan Governorate, Yemen; [SDGT]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB al-
June 21, 2017 - 114 -

Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
June 21, 2017 - 115 -

Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Jan 1964; nationality Syria; Scientific Studies
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab and Research Center Employee (individual)
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- [SYRIA].
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab nationality Syria; Scientific Studies and
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- Research Center Employee (individual)
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- [SYRIA].
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Research Center Employee (individual)
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. [SYRIA].
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd a.k.a. AL-HISN FIRM FOR SECURITY
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. PROTECTION AND GUARD SERVICES),
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Jurmana, Damascus, Syria [SYRIA] (Linked To:
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul MAKHLUF, Rami).
2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
[SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. Gender Male; Huthi military commander
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card (individual) [YEMEN].
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Gender Male; Huthi military commander
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (individual) [YEMEN].
Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL- Gender Male; Huthi military commander
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed (individual) [YEMEN].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HUWAYSH, Isam Rashid, Iraq; Former
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- Governor of the Central Bank (individual)
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- [IRAQ2].
HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Ghail district, Al-Jawf Governorate, Yemen;
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Passport 02214513 (Yemen) (individual)
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed [SDGT] (Linked To: AL-QA'IDA IN THE
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ARABIAN PENINSULA).
Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
[SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen); ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. Ghail district, Al-Jawf Governorate, Yemen;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- DOB 05 Jun 1962; POB Yemen; citizen Yemen;
June 21, 2017 - 116 -

Passport 02214513 (Yemen) (individual) ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
[SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
ARABIAN PENINSULA). Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; MOHAMMED, Fazul Abdullah; a.k.a.
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Jawf Governorate, Yemen; DOB 05 Jun 1962; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
POB Yemen; citizen Yemen; Passport Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
02214513 (Yemen) (individual) [SDGT] (Linked a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
To: AL-QA'IDA IN THE ARABIAN PENINSULA). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Comoros; alt. citizen Kenya (individual) [SDGT].
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Mohammed; a.k.a. ALI, Ahmed
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Zanzibar, Tanzania; citizen Tanzania a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Jawf Governorate, Yemen; DOB 05 Jun 1962; (individual) [SDGT]. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
POB Yemen; citizen Yemen; Passport ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
02214513 (Yemen) (individual) [SDGT] (Linked Ahmed Mohammed; a.k.a. AHMED, Ahmed; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
To: AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Egypt (individual) [SDGT].
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
district, Al-Jawf Governorate, Yemen; DOB 05 EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Jun 1962; POB Yemen; citizen Yemen; DOB 1965; POB Egypt; citizen Egypt Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Passport 02214513 (Yemen) (individual) (individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
[SDGT] (Linked To: AL-QA'IDA IN THE ALI, Ahmed Mohammed Hamed (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ARABIAN PENINSULA). ABDUREHMAN, Ahmed Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; 201735161 (individual) [SDGT].
EL-HAKIM, Boubakeur; a.k.a. "Abou al a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; Syria; Scientific Studies and Research Center
01 Aug 1983; POB Paris, France; citizen a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Employee (individual) [SYRIA].
Tunisia; alt. citizen France; Passport W752198; HAMED"; a.k.a. "AHMED THE EGYPTIAN"; ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
Identification Number 09036271 (individual) a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
[SDGT]. Egypt; citizen Egypt (individual) [SDGT]. Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
MOHAMMAD MONEY SERVICE PROVIDER; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. LAHORE JAN SHANWARI EXCHANGE), Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi,
Lahore Jan Shanwari Exchange, Ghulam [SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT].
Dastager Market, Shop Numbers 18-19, First ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Ali Sher Shinwary Ltd., Second Floor, Damascus, Syria; citizen Syria (individual) Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Shahzada Market, Kabul, Afghanistan; Shop [SYRIA] (Linked To: MAKHLUF, Rami). SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
No. 13, Second Floor, Sarai, Shahzada, Kabul, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
Afghanistan; Afghan Money Service Provider a.k.a. ALI, Aus); DOB 15 Feb 1977; POB Mualem); DOB 1978 to 1980; POB Nairobi,
License Number 093 (Afghanistan) [SDNTK]. Damascus, Syria; citizen Syria (individual) Kenya (individual) [SDGT].
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality [SYRIA] (Linked To: MAKHLUF, Rami). ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
Syria; Scientific Studies and Research Center ALI, Fadel Abdallah Mohammed (a.k.a. Mohammad Ijaz Safarish; a.k.a. ALI,
Employee (individual) [SYRIA]. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
June 21, 2017 - 117 -

ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammad Ijaz Safarish; a.k.a. ALI,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARASH, Muhammad Ijaz; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sialkot, Pakistan; nationality Pakistan; Passport
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; CM9991171 (Pakistan); alt. Passport KF468635
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); National ID No. 3460354961173
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB (Pakistan); alt. National ID No. 30576241062;
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Residency Number 2168561849 (Saudi Arabia)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 (individual) [SDGT] (Linked To: LASHKAR E-
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 TAYYIBA).
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammad Ijaz Safarish; a.k.a. ALI,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARASH, Muhammad Ijaz; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sialkot, Pakistan; nationality Pakistan; Passport
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; CM9991171 (Pakistan); alt. Passport KF468635
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); National ID No. 3460354961173
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB (Pakistan); alt. National ID No. 30576241062;
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 (individual) [SDGT] (Linked To: LASHKAR E-
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 TAYYIBA).
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979; MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual) nationality Eritrea; Passport 0310857 (Eritrea)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA]. issued 21 Aug 2006 expires 20 Aug 2008;
T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985; National ID No. 1372584 (Kenya); (Following
16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and data derived from an Eritrean passport issued
Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual) under the alias name of Mukhtar Abdullahi Ali:
CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA]. Alt. DOB: 10 October 1969; Alt. POB: Keren
(Pakistan); National ID No. 3460354961173 Eritrea; nationality: Eritrean; National ID No.:
June 21, 2017 - 118 -

1372584, Kenya; Passport No.: 0310857, Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Eritrea, Issue Date 21 August 2006, Expire Date a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
20 August 2008) (individual) [SDGT]. Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MUHANDES, Abu Mahdi; a.k.a. AL-
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Somalia; Eritrea; DOB 1935; nationality MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Somalia; citizen Somalia (individual) Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SOMALIA]. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
1969; POB Xudur, Somalia; alt. POB Keren, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Eritrea; nationality Eritrea; Passport 0310857 Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
(Eritrea) issued 21 Aug 2006 expires 20 Aug BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
2008; National ID No. 1372584 (Kenya); BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
(Following data derived from an Eritrean BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
passport issued under the alias name of BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Kenesht Mountain Pass, Northwest of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October CALI, Yasiin Baynax), Mogadishu, Somalia; Kermanshah, Iran; Mehran, Iran; DOB 1953;
1969; Alt. POB: Keren Eritrea; nationality: Rinkeby, Stockholm, Sweden; DOB circa 1966; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Eritrean; National ID No.: 1372584, Kenya; nationality Somalia; alt. nationality Sweden citizen Iran; alt. citizen Iraq; Additional
Passport No.: 0310857, Eritrea, Issue Date 21 (individual) [SOMALIA]. Sanctions Information - Subject to Secondary
August 2006, Expire Date 20 August 2008) ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Sanctions (individual) [IRAQ3].
(individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid (individual) [SOMALIA]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
POB Xudur, Somalia; alt. POB Keren, Eritrea; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
nationality Eritrea; Passport 0310857 (Eritrea) a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
issued 21 Aug 2006 expires 20 Aug 2008; KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
National ID No. 1372584 (Kenya); (Following KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass,
data derived from an Eritrean passport issued Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran;
under the alias name of Mukhtar Abdullahi Ali: Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
Alt. DOB: 10 October 1969; Alt. POB: Keren "Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq;
Eritrea; nationality: Eritrean; National ID No.: Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to
1372584, Kenya; Passport No.: 0310857, Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3].
Eritrea, Issue Date 21 August 2006, Expire Date 1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
20 August 2008) (individual) [SDGT]. Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Dahir); DOB 1935; citizen Somalia (individual) 1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
[SDGT]. Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
Hassan Dahir; a.k.a. AWES, Shaykh Hassan AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
June 21, 2017 - 119 -

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau WORKS, LLC).
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS;
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE
Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building,
Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to
citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT]
Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera WORKS, LLC).
nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
[SYRIA]. No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT]. INMAA 'AL' FOR ENGINEERING AND
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE
Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR
Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE
Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building,
(individual) [SYRIA]. ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon;
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to WORKS, LLC).
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
June 21, 2017 - 120 -

GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, AL-ISLAMBULI, Muhammad Ahmad Shawqi;
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. DOB 21 Jan 1952; POB Minya, Egypt;
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, nationality Egypt (individual) [SDGT].
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, 1985; nationality Syria; Scientific Studies and
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, Research Center Employee (individual)
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied [SYRIA].
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. 1965; nationality Syria; Scientific Studies and
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Research Center Employee (individual)
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) [SYRIA].
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. ALISOV, Igor Borisovich; DOB 11 Mar 1968
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; (individual) [MAGNIT].
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
Lebanon; Website www.alinmaa-group.com; [SDGT]. Ahatovici, Bosnia-Herzegovina (individual)
Additional Sanctions Information - Subject to AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
Secondary Sanctions Pursuant to the Hizballah ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
Financial Sanctions Regulations; Commercial DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Registry Number 8-0788 (Lebanon) [SDGT] DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
(Linked To: TABAJA, Adham Husayn). AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
GROUP; a.k.a. AL-INMAA GROUP FOR ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
TOURISM WORK, LLC; a.k.a. AL-INMAA Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
GROUP FOR TOURISM WORKS, LLC), Al- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Inmaa Group Building, New Airport Highway, "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Beirut, Lebanon; Website www.alinmaa- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
group.com; Additional Sanctions Information - Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Subject to Secondary Sanctions Pursuant to the "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Hizballah Financial Sanctions Regulations; London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Commercial Registry Number 8-0788 (Lebanon) 25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB
[SDGT] (Linked To: TABAJA, Adham Husayn). Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May
'ULAYQ, Qasim); DOB 1956; POB Lebanon; [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
Additional Sanctions Information - Subject to AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT].
Secondary Sanctions Pursuant to the Hizballah Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
Financial Sanctions Regulations (individual) Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
[SDGT]. Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. (individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
'ULAYQ, Qasim); DOB 1956; POB Lebanon; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB
Additional Sanctions Information - Subject to Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan
Secondary Sanctions Pursuant to the Hizballah 1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT].
Financial Sanctions Regulations (individual) (individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
[SDGT]. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
'ULAYQ, Qasim); DOB 1956; POB Lebanon; FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB
Additional Sanctions Information - Subject to MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan
Secondary Sanctions Pursuant to the Hizballah Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT].
Financial Sanctions Regulations (individual) Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
[SDGT]. 6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province,
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; House, Townsend Lane, London NW9 8LL, Afghanistan; Musa Qaleh District, Helmand
a.k.a. KYAGULANYI, Alilabaki; a.k.a. United Kingdom; UK Company Number Province, Afghanistan; Yatim Chah,
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 03834450 (United Kingdom) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province,
June 21, 2017 - 121 -

Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3].
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
June 21, 2017 - 122 -

Mishan; a.k.a. AL-JABURI, Mish'an Rakin "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Mashan), Latakia, Syria; Damascus, Syria; DOB al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
citizen Syria; Passport 01374026 (individual) Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
[IRAQ3]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT].
a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT].
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual)
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT].
1975; POB Al-Madinah al-Munawwarah, Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
(Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
(Saudi Arabia) issued 14 Nov 1995 expires 19 ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Arabia) (individual) [SDGT]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
June 21, 2017 - 123 -

Kuwait; Passport 101423404 (individual) AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
[SDGT]. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a.
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- 00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria;
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556
DOB 24 Sep 1959; nationality Kuwait; Passport nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL
101423404 (individual) [SDGT]. Research Center Employee (individual) QA'IDA).
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH [SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU
GROUPEMENT ISLAMIQUE ARME; a.k.a. Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB
"GIA") [SDGT]. Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. nationality Saudi Arabia; Passport E704088 (individual) [SDGT].
AL JAMATUL ASARYAH MADRASSA; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn;
MADRASSA; a.k.a. JAMEAT-UL ASRYA Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May
MADRASSA; a.k.a. JAMIA AL-ASSARIA (individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza;
MADRASSA; a.k.a. JAMIA ASARIYA AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked
MADRASSA; a.k.a. JAMIA ASRIYA GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE
MADRASSA; a.k.a. JAMIA ASSARIA Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT).
MADRASSA; a.k.a. JAMIAE HAZAREA alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and
MADRASSA JAMIA AL-ASRIA; f.k.a. AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual)
MADRASSA TALIM QURAN USONA), Inqilab SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA].
Road, Village Chamkani, Peshawar, Khyber OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan
LASHKAR E-TAYYIBA). 1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL (Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JAMATUL ASARYAH MADRASSA; a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ASREYA MADRASSA; a.k.a. JAMA'AT UL- Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA; a.k.a. JAMEAT-UL ASRYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASRIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIA ASSARIA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIAE HAZAREA Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3].
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA JAMIA AL-ASRIA; f.k.a. (France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
MADRASSA TALIM QURAN USONA), Inqilab QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Road, Village Chamkani, Peshawar, Khyber AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
June 21, 2017 - 124 -

AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked Latakia, Syria; Damascus, Syria; DOB 01 Aug
INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT). Syria; Passport 01374026 (individual) [IRAQ3].
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Syria; Minister of Finance (individual) [SYRIA]. [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
RAMADAN, Taha Yasin; a.k.a. RAMADAN, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
Taha Yassin); DOB circa 1938; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
Former Vice President (individual) [IRAQ2]. Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
MOHAMMAD); DOB 1945; POB Damascus, JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Syria; Minister of Finance (individual) [SYRIA]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Hussein Mohammed Hussein; a.k.a. AL- Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
JU'AYTHINI, Husayn Muhammad Husayn; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Husayn Muhammad Husayn); DOB 03 May Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
1977; POB Al-Nusayirat refugee camp, Gaza; 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
Passport 0363464 (individual) [SDGT] (Linked Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
To: ISLAMIC STATE OF IRAQ AND THE AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
LEVANT). AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
AL-JU'AYTHINI, Husayn Muhamad Husayn Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
JU'AYTHINI, Husayn Muhammad Husayn; alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Husayn Muhammad Husayn); DOB 03 May AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
1977; POB Al-Nusayirat refugee camp, Gaza; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
Passport 0363464 (individual) [SDGT] (Linked Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
To: ISLAMIC STATE OF IRAQ AND THE Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
LEVANT). a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
ALJEITHNI, Hussein Mohammed Hussein; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
AL-JU'AYTHINI, Husayn Muhammad Husayn; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
June 21, 2017 - 125 -

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (Egypt); alt. Passport 1046403 (Egypt)
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [SDT].
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, Afghani"); DOB 15 Feb 1972; nationality Qatar; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Passport 00966737 (Qatar) (individual) [SDGT] circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- (Linked To: AL-NUSRAH FRONT). Balah, Gaza (individual) [SDGT].
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKARIM FOR TRADE & INDUSTRY L.L.C.
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
nationality Saudi Arabia; Passport F508591 KA'BI, Sa'd bin Sa'd Muhammad Shariyan; ABDULKARIM GROUP; a.k.a. ALKARIM FOR
(Saudi Arabia); National ID No. 1027508157 a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
(Saudi Arabia) (individual) [SDGT]. a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ABDULKARIM AND PARTNERS), Abu
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar; Rumaneh, Ibn Al Haytham St., Besides Indian
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] Embassy, Building No. 7, 1st Floor, Office No.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: AL-NUSRAH FRONT). 5, Damascus, Syria; Jaber Bin Hayan St. No.
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Damascus, Syria; P.O. Box 5797, Damascus,
Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Syria; P.O. Box 30693, Damascus, Syria; Adra-
[IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Tal El Kordi Triangle PC, Damascus 30693,
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Syria; Riyad El Solh Street, Beirut 12347,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Lebanon; Website abdulkarimgroup.com
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; [SYRIA] (Linked To: PANGATES
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] INTERNATIONAL CORPORATION LIMITED).
"KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
1973; POB al 'Amarah, Iraq; alt. POB al AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
Kalamiy, Iraq; nationality Iraq (individual) JABURI, Atallah Salman Kafi; a.k.a. ALAKT, GROUP; a.k.a. ALKARIM FOR TRADE &
[IRAQ3]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No.
"KARUMI"); DOB circa 1976; alt. DOB circa Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No.
1973; POB al 'Amarah, Iraq; alt. POB al al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Kalamiy, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus,
[IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra-
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347,
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. THE LEVANT). [SYRIA] (Linked To: PANGATES
"KARUMI"); DOB circa 1976; alt. DOB circa ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
1973; POB al 'Amarah, Iraq; alt. POB al S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed
Kalamiy, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa
[IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL-
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Afghani"); DOB 15 Feb 1972; nationality Qatar; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH,
Passport 00966737 (Qatar) (individual) [SDGT] YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a.
(Linked To: AL-NUSRAH FRONT). Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
June 21, 2017 - 126 -

Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- KASHMIRI, Muhammad Ilyas), Thathi Village,
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Samahani Valley, Pakistan; Mufti or Maulana
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH, (individual) [SDGT].
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL- 00754833 (Qatar) issued 20 May 2007; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; Passport 00490327 (Qatar) issued 28 Jul 2001;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. National ID No. 27363400684 (Qatar)
citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad (individual) [SDGT] (Linked To: AL QA'IDA).
(Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport 00754833 (Qatar) issued 20 May 2007; alt.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim National ID No. 27363400684 (Qatar)
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; 00754833 (Qatar) issued 20 May 2007; alt.
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim National ID No. 27363400684 (Qatar)
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, MONEY EXCHANGE), Al-Qa'im, Al Anbar
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, Province, Iraq [SDGT] (Linked To: AL-
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, KUBAYSI, 'Umar).
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, KAWTHAR HAWALA), Al-Qa'im, Al Anbar
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Province, Iraq [SDGT] (Linked To: AL-
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, KUBAYSI, 'Umar).
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 AL-KAWTHARANI, Jafar (a.k.a. AL-
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt KAWTHARANI, Muhammad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. KAWTARANI, Muhammad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq KAWTHARANI, Mohammad; a.k.a.
June 21, 2017 - 127 -

KAWTHARANI, Muhammad); DOB 1945; alt. AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
nationality Lebanon; alt. nationality Iraq; al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Additional Sanctions Information - Subject to Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Secondary Sanctions Pursuant to the Hizballah Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Financial Sanctions Regulations (individual) KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
[SDGT]. POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
AL-KAWTHARANI, Muhammad (a.k.a. AL- B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KAWTHARANI, Jafar; a.k.a. KAWTARANI, 1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT].
Muhammad; a.k.a. KAWTHARANI, Mohammad; (Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
a.k.a. KAWTHARANI, Muhammad); DOB 1945; AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
nationality Lebanon; alt. nationality Iraq; al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Additional Sanctions Information - Subject to Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Secondary Sanctions Pursuant to the Hizballah Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Financial Sanctions Regulations (individual) KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
[SDGT]. POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif (Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Laqtah, Qatar; DOB 28 Sep 1973; nationality KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Qatar; Passport 01020802 (Qatar); alt. Passport a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality
00754833 (Qatar) issued 20 May 2007; alt. al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT].
Passport 00490327 (Qatar) issued 28 Jul 2001; nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
National ID No. 27363400684 (Qatar) issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
(individual) [SDGT] (Linked To: AL QA'IDA). 1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; (Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Former Ba'th party regional command AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
chairman, al-Qadisiyah (individual) [IRAQ2]. 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
Antony 92160, France (individual) [IRAQ2]. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHALIDI, Faisal Jassim Mohammed al-Amri a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
nationality Saudi Arabia; Passport B542902 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
issued 23 Jul 1998; National ID No. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
1074811678 (Saudi Arabia) (individual) [SDGT] Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
(Linked To: AL QA'IDA). a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
nationality Saudi Arabia; Passport B542902 KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
(Linked To: AL QA'IDA). a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
June 21, 2017 - 128 -

a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
Taha Sobhi), Syria; Iraq; DOB 1977; POB KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee
Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA].
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
nationality Syria; Scientific Studies and KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Research Center Employee (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
[SYRIA]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To:
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib).
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Aug 1981; nationality Qatar; Passport Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
28163402296 (individual) [SDGT]. Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To:
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib).
circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
"HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
[SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu";
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT].
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual)
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport [SYRIA].
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. AL-KIMAWI (a.k.a. AL-MAJID, General Ali
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Iraq; nationality Iraq; presidential advisor and
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; senior member of Revolutionary Command
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Council (individual) [IRAQ2].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
June 21, 2017 - 129 -

circa 1949; alt. DOB circa 1951; POB Deir Al- circa 1949; alt. DOB circa 1951; POB Deir Al- BENEVOLENT COMMITTEE FOR SUPPORT
Balah, Gaza (individual) [SDGT]. Balah, Gaza (individual) [SDGT]. OF PALESTINE; a.k.a. CBSP; a.k.a.
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim AL-KURD, Ahmad Harb (a.k.a. AL KURD, CHARITABLE COMMITTEE FOR PALESTINE;
Hasan Khalifa; a.k.a. AL KUWARI, Salim Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- a.k.a. CHARITABLE COMMITTEE FOR
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
Salem; a.k.a. AL-KUWARI, Salim Hasan AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COMMITTEE FOR
Khalifah Rashid); DOB 1977; alt. DOB 1978; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SUPPORTING PALESTINE; a.k.a.
nationality Qatar (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE ORGANIZATION IN SUPPORT
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT]. OF PALESTINE; a.k.a. COMITE' DE
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD, BIENFAISANCE ET DE SECOURS AUX
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- PALESTINIENS; f.k.a. COMITE' DE
1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
(individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, AVEC LA PALESTINE; a.k.a. COMMITTEE
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB FOR AID AND SOLIDARITY WITH
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- PALESTINE; a.k.a. COMMITTEE FOR
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT]. ASSISTANCE AND SOLIDARITY WITH
Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih CHARITY AND SOLIDARITY WITH
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINE; a.k.a. COMPANIE BENIFICENT
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif DE SOLIDARITE AVEC PALESTINE; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- COUNCIL OF CHARITY AND SOLIDARITY;
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- a.k.a. DE BIENFAISANCE ET DE COMMITE
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport RELIEF COMMITTEE FOR SOLIDARITY WITH
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. PALESTINE), 68 Rue Jules Guesde, Lille
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; 59000, France; 10 Rue Notre Dame, Lyon
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) 69006, France; 37 Rue de la Chapelle, Paris
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). 75018, France [SDGT].
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Daqduq; a.k.a. AL-MUSAWI,
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid; Muhammad); DOB 01 Sep 1969; alt. DOB 31
Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
AND THE LEVANT). ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon;
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual)
Mahmud Rahim; a.k.a. ARHAYM, 'Umar 08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT].
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
1967; nationality Iraq; Gender Male (individual) Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
AND THE LEVANT). 08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3].
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
June 21, 2017 - 130 -

ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 165, Oficina 402, Medellin, Colombia; NIT #
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, YAHYA, Abu Yahya); DOB 1963; POB Libya; 6070026706 (Colombia) [SDNT].
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa nationality Libya (individual) [SDGT]. ALMACEN GUIBAR, Cali, Colombia; Matricula
1957; POB Baghdad, Iraq; citizen Iraq ALLIED DEMOCRATIC FORCES (a.k.a. Mercantil No 441336 (Cali) [SDNTK].
(individual) [IRAQ3]. FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR, Carrera 13 No. 11-24,
ALLAN GRANGE FARM, Chegutu, Zimbabwe ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No
[ZIMBABWE]. L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00002911 (Colombia) [SDNTK].
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- "ADF/NALU"), North Kivu Province, Congo, Maicao, Colombia; Matricula Mercantil No
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Democratic Republic of the [DRCONGO]. 00008712 (Colombia) [SDNTK].
"HASSAN THE OLD"); DOB 17 Jan 1941; POB AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN PICIS, 3 Avenida 19-59, Local 14,
El Menea, Algeria (individual) [SDGT]. Habib Ben Ahmed), via Brughiera, n. 5, Zona 1, Guatemala City, Guatemala;
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Castronno, Varese, Italy; DOB 17 Nov 1961; Registration ID 80617 (Guatemala) [SDNTK].
Abdel-Rahman), Iraq; General Manager of POB Menzel Temime, Tunisia; nationality ALMACEN SONIPAL, Carrera 10 No. 12-20,
INDUSTRIAL BANK OF IRAQ (individual) Tunisia; Passport M 788439 issued 20 Oct 2001 Maicao, Guajira, Colombia; Matricula Mercantil
[IRAQ2]. expires 19 Oct 2006; Italian Fiscal Code No 0004638 (Colombia) [SDNTK].
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; LBRHBB61S17Z352F (individual) [SDGT]. AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
nationality Syria; Scientific Studies and ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Research Center Employee (individual) DOB 26 Oct 1977; General Director, Technolab AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
[SYRIA]. (individual) [NPWMD] (Linked To: NATIONAL IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER). Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
"ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
[SDGT]. STANDARDS AND CALIBRATION "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB; Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER). Kenesht Mountain Pass, Northwest of
Muhammad Hassan; a.k.a. RASHID, Abu 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Kermanshah, Iran; Mehran, Iran; DOB 1953;
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1970; nationality Syria; Scientific Studies and POB Ma'ghal, Basrah, Iraq; nationality Iraq;
DOB 1963; POB Libya; nationality Libya Research Center Employee (individual) citizen Iran; alt. citizen Iraq; Additional
(individual) [SDGT]. [SYRIA]. Sanctions Information - Subject to Secondary
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- ALMACAES S.A., Avenida 15 No. 123-30, Local Sanctions (individual) [IRAQ3].
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 1-13, Bogota, Colombia; Carrera 65 No. 71-74, AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
a.k.a. AL-SHITAYWI, Jamal Ibrahim Barranquilla, Colombia; Diagonal 127 No. 17-34 KHAYR, Muhammad Abdallah Hasan; a.k.a.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Piso 2, Bogota, Colombia; NIT # 830086515-1 ABU-AL-KHAYR, Muhammad Bin-'Abdullah
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT # Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
[SDGT]. No 36817 (Colombia) [SDNTK]. MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN ELECTRO SONY STAR (a.k.a. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, "MICROEMPRESA KHANSA"), Calle 13, No. Al-Madinah al-Munawwarah, (Medina) Saudi
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 10-45, Maicao, La Guajira, Colombia; NIT # Arabia; Passport A741097 (Saudi Arabia)
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 639000271-8 (Colombia) [SDNTK]. issued 14 Nov 1995 expires 19 Sep 2000;
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
June 21, 2017 - 131 -

National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
(individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed States) (individual) [SDGT]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, nationality Syria; Scientific Studies and 1956; POB Tikrit, Iraq; nationality Iraq; head of
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Research Center Employee (individual) Tribal Affairs Office in presidential office
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. [SYRIA]. (individual) [IRAQ2].
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-MAJID, General Ali Hasan (a.k.a. AL- AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
1975; POB Al-Madinah al-Munawwarah, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
(Medina) Saudi Arabia; Passport A741097 1943; alt. DOB 1941; POB al-Awja, near Tikrit, a.k.a. ABUL-KHAIR, Mohammed Abdullah
(Saudi Arabia) issued 14 Nov 1995 expires 19 Iraq; nationality Iraq; presidential advisor and Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi senior member of Revolutionary Command HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Arabia) (individual) [SDGT]. Council (individual) [IRAQ2]. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; AL-MAJID, General Ali Hassan (a.k.a. AL- a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, 1975; POB Al-Madinah al-Munawwarah,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Iraq; nationality Iraq; presidential advisor and (Medina) Saudi Arabia; Passport A741097
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug senior member of Revolutionary Command (Saudi Arabia) issued 14 Nov 1995 expires 19
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Council (individual) [IRAQ2]. Sep 2000; National ID No. 1006010555 (Saudi
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Arabia) (individual) [SDGT].
Province, Pakistan; nationality Pakistan; alt. MAJID, Hussein Kamel Hassan), Baghdad, AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
nationality Saudi Arabia (individual) [SDGT]. Iraq; DOB 1955; Former Minister of Industry Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; and Minerals and Advisor to the President Muhammad), Yemen (individual) [SDGT].
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN (individual) [IRAQ2]. AL-MAKSUSI, Sayyid Salah Mahdi Hantush
WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MAJID, Husayn Kamil Hasan), Baghdad, Iraq; "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- DOB 1955; Former Minister of Industry and 1973; alt. DOB 1971; nationality Iraq (individual)
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Minerals and Advisor to the President [SDGT].
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (individual) [IRAQ2]. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
M'unin, Room no. 3, Third Floor, Moti Plaza, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
near Liaquat Bagh, Murree Road, Rawalpindi, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; SUBHI, Azzam Abdullah Zureik Al-Maulid),
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Al Baraka, Saudi Arabia; nationality Saudi
Z.R. Brothers, Katchehry Road, Chowk POB Tikrit, Iraq; nationality Iraq; head of Tribal Arabia; Passport C389664 issued 15 Sep 2000
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Affairs Office in presidential office (individual) expires 15 Sep 2005 (individual) [SDGT].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic [IRAQ2]. AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abdal-Ghaffur Sulayman Shabib Lazem), Iraq; DOB 1936; Former
Office Dha'rb-i-M'unin, opposite Khyber Bank, (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Minister of Justice (individual) [IRAQ2].
Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Shebib Lazim), Iraq; DOB 1936; Former
Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Minister of Justice (individual) [IRAQ2].
Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2]. Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Kosovo, Chechnya [SDGT]. "ABDULLAH THE TURK"; a.k.a. "ABU
June 21, 2017 - 132 -

OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI,
"AL TURKI KYOSEV"), Germany; Gungoren DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL-
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Germany; nationality Germany; alt. nationality Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
Turkey; Passport TR-M842033 (Turkey) issued DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality
02 May 2002 expires 24 Jul 2007; Associated a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT].
with Islamic Jihad Group (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT] [SDT].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Abu"), Region: Gaza; DOB 1986; nationality a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
Palestinian (individual) [SDGT]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid), Waziristan, Federally Administered [SDGT].
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Village, Syria; As Susah Village, Syria; Baghuz, Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Syria; DOB 1955; alt. DOB 1956; citizen Syria nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
(individual) [SDGT]. AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
MARSUMI, Sa'da Jalut Hassam; a.k.a. 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
Shajlah Village, Syria; As Susah Village, Syria; Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Baghuz, Syria; DOB 1955; alt. DOB 1956; Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
citizen Syria (individual) [SDGT]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT]. Egypt (individual) [SDGT].
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968;
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA).
Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF,
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza,
Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian
(individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS).
June 21, 2017 - 133 -

AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK
nationality Syria; Scientific Studies and STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A.
Research Center Employee (individual) DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE
[SYRIA]. BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
AL-MASUI, Husayn Muhammad Jabur (a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
Muhammad Daqduq; a.k.a. AL-MUSAWI, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Mussa; a.k.a. JABUR AL-LAMI, Hamid http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Muhammad); DOB 01 Sep 1969; alt. DOB 31 info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect,
Karradah, Baghdad, Iraq; nationality Lebanon; MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
Additional Sanctions Information - Subject to ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
Secondary Sanctions Pursuant to the Hizballah MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address
Financial Sanctions Regulations (individual) DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661].
[SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
1965; nationality Syria; Scientific Studies and RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
Research Center Employee (individual) SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
[SYRIA]. BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect,
antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL-
DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL
ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL-
June 21, 2017 - 134 -

SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION;
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC
9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION;
(Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION;
MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON;
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information -
Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3]. [SDGT].
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS;
London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND
Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE
Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
[SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR;
WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT].
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL-
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait;
[IRAQ2]. Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT].
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM,
DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a.
Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE
(individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual)
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA].
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
June 21, 2017 - 135 -

AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Velayat Faqih Base, Kenesht Mountain Pass,
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DOB 1953; POB Ma'ghal, Basrah, Iraq;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Additional Sanctions Information - Subject to
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Secondary Sanctions (individual) [IRAQ3].
Expatriates Minister; Minister for Foreign Affairs PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
(individual) [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Sa'dah Governorate, Yemen; DOB 1985; alt. Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
POB Sa'dah Governorate, Yemen; nationality Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Yemen; Gender Male; Huthi group second-in- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
command (individual) [YEMEN]. a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
24 May 1953; nationality Syria; Scientific AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Studies and Research Center Employee Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SYRIA]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Shamal, Saudi Arabia; citizen Saudi Arabia al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass,
(individual) [SDGT]. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq;
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
(individual) [SDGT]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
KHAMIS"); nationality Iraq; Ba'th party regional Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
command chairman, Karbala (individual) POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
[IRAQ2]. citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Feb 1964; nationality Syria; Scientific Studies Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
and Research Center Employee (individual) AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
[SYRIA]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
PURE; a.k.a. ARMY OF THE PURE AND AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
FALAH-E-INSANIAT FOUNDATION; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
I-INSANIYAT; a.k.a. HUMAN WELFARE Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
FOUNDATION; a.k.a. HUMANITARIAN EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
WELFARE FOUNDATION; a.k.a. IDARA JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
June 21, 2017 - 136 -

AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
K163255 (Saudi Arabia) issued 11 Jun 2011 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
expires 16 Apr 2016 (individual) [SDGT] (Linked AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
To: AL-NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
'Abdallah Muhammad Bin-Sulayman); DOB 30 BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
Oct 1987; POB Al Qasim, Saudi Arabia; SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
nationality Saudi Arabia; Passport K163255 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
(Saudi Arabia) issued 11 Jun 2011 expires 16 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
Apr 2016 (individual) [SDGT] (Linked To: AL- [SDGT]. Inayat ur).
NUSRAH FRONT). AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF
alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND
Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE
2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND
AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
[SYRIA]. SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT
AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town,
a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769,
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3,
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar
BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near
BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad,
BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near
SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR-
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827
[SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
June 21, 2017 - 137 -

(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn Kuwait; nationality Kuwait (individual) [SDGT]
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali (Linked To: AL-NUSRAH FRONT).
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abdulmohsen Zeben Mutaab; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Secondary Sanctions Pursuant to the Hizballah [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Financial Sanctions Regulations (individual) AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
[SDGT]. MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
a.k.a. JABUR AL-LAMI, Hamid Muhammad); Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Beirut, Lebanon; alt. POB Al-Karradah, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Baghdad, Iraq; nationality Lebanon; Additional MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Sanctions Information - Subject to Secondary MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Sanctions Pursuant to the Hizballah Financial MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Sanctions Regulations (individual) [SDGT]. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
June 21, 2017 - 138 -

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
June 21, 2017 - 139 -

MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
(individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual)
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). [SDGT].
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual)
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE; [SYRIA].
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
(Linked To: AL-NUSRAH FRONT). [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT].
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
June 21, 2017 - 140 -

Duwadmi, Saudi Arabia; nationality Saudi AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
Arabia (individual) [SDGT]. Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. [SYRIA]. [SDGT].
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
Ba'th party regional command chairman, East Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Baghdad (individual) [IRAQ2]. Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
nationality Syria; Scientific Studies and a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Research Center Employee (individual) a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
[SYRIA]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Iran; DOB 03 Jan 1953; alt. DOB 1953; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
nationality Palestinian (individual) [SDGT]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
ALNASER AIRLINES (a.k.a. AL-NASER [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
AIRLINES), Al-Karrada, Babil Region - District AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
28360, Dubai, United Arab Emirates; P.O. Box NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
911399, Amman 11191, Jordan; Additional A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Sanctions Information - Subject to Secondary J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Sanctions [SDGT] [IFSR] (Linked To: MAHAN a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
AIR). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-NASER AIRLINES (a.k.a. ALNASER NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AIRLINES), Al-Karrada, Babil Region - District AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No.
929, St. 21, Home 46, Baghdad, Iraq; P.O. Box NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT].
28360, Dubai, United Arab Emirates; P.O. Box 1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
911399, Amman 11191, Jordan; Additional Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Sanctions Information - Subject to Secondary (Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Sanctions [SDGT] [IFSR] (Linked To: MAHAN [SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AIR). AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
POB Tikrit, Iraq; nationality Iraq; Governor of A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Basrah (individual) [IRAQ2]. J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954;
Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar)
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT].
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
Abdul Mohsen Abdullah Ibrahim; a.k.a. Passport 00868774 (Qatar) expires 27 Apr 1945; POB An Nasiriyah, Iraq; nationality Iraq;
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 2014; Personal ID Card 25463401784 (Qatar) Ba'th party regional command chairman
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, expires 06 Dec 2019 (individual) [SDGT]. (individual) [IRAQ2].
Saudi Arabia; nationality Saudi Arabia; Passport AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Arabia) (individual) [SDGT]. AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
AL-NASSER, Abdelkarim Hussein Mohamed; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
(individual) [SDGT]. 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan;
AL-NASSER, Hala Mohammad; DOB 1964; POB a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun,
[SYRIA]. NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt.
1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov
June 21, 2017 - 141 -

2006 expires 21 Nov 2011; National ID No. JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra,
1730190144291 (Pakistan); alt. National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
13743484497 (Pakistan) (individual) [SDGT] a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY,
(Linked To: LASHKAR E-TAYYIBA; Linked To: AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL QA'IDA; Linked To: TALIBAN). PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh).
AL-NURISTANI, Abdul Aziz (a.k.a. AL- VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS
Abdullah"), Takal region, Peshawar, Pakistan; Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Nuristan Province, Afghanistan; alt. POB Parun, issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Nuristan Province, Afghanistan; citizen AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
Passport AK1814291 (Pakistan) issued 22 Nov EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
2006 expires 21 Nov 2011; National ID No. EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
1730190144291 (Pakistan); alt. National ID No. BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
13743484497 (Pakistan) (individual) [SDGT] SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
(Linked To: LASHKAR E-TAYYIBA; Linked To: EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS
AL QA'IDA; Linked To: TALIBAN). EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-NUSRAH FRONT (a.k.a. AL NUSRAH MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
AL-NUSRAH FRONT IN LEBANON; a.k.a. OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
CONQUEST OF THE LEVANT FRONT; a.k.a. ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SHAM FRONT; a.k.a. FRONT FOR THE COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
CONQUEST OF SYRIA; a.k.a. FRONT FOR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
THE CONQUEST OF SYRIA/THE LEVANT; MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
a.k.a. FRONT FOR THE LIBERATION OF THE BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AL-SHAM MIN MUJAHEDI AL-SHAM FI OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
PEOPLE OF THE LEVANT"; a.k.a. "THE AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
VICTORY FRONT") [FTO] [SDGT]. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
SHAM FRONT; a.k.a. FRONT FOR THE UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF SYRIA; a.k.a. FRONT FOR Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
THE CONQUEST OF SYRIA/THE LEVANT; Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-SHAM MIN MUJAHEDI AL-SHAM FI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
SAHAT AL-JIHAD; a.k.a. JABHAT AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
June 21, 2017 - 142 -

Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: Yemen; Almhahra, Yemen; Albaidah, Yemen;
Brazil; Additional Sanctions Information - ;) a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra,
Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ;) a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat,
ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS
Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
June 21, 2017 - 143 -

EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS.
AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
June 21, 2017 - 144 -

Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Muhammad Salih Abd-Rabbuh). COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
ALOMGY AND BROS. EXCHANGE (a.k.a. AL AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
OMGE AND BROS COMPANY MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
OMAKI EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT;
MONEY EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI
OMGY COMPANY FOR MONEY EXCHANGE; BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
ALOMQY & BROS. FOR MONEY EXCHANGE; UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
EXCHANGING CO.; a.k.a. ALUMGY AND a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
UMQI CURRENCY EXCHANGE COMPANY; Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
a.k.a. AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY
Hadhramout, Yemen; Galam Street, Taiz, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
June 21, 2017 - 145 -

EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic:
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification ( ) a.k.a. AL-AMQI, Said Salih
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ( ) a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT]
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE).
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT].
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE;
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Rabbuh (Arabic: ;) a.k.a. AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY &
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: OMGY AND BROTHERS MONEY
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ;) a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY &
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL-
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
June 21, 2017 - 146 -

UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
;) a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMGY, Said Salih Abd-Rabbuh (Arabic: Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
;) a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
June 21, 2017 - 147 -

BROTHERS MONEY EXCHANGE; a.k.a. AL- TRADING EST.; a.k.a. OSAMA TRADING AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; COMPANY LTD; a.k.a. "AL-'USAMAH BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-OMGY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMMERCIAL a.k.a. AL-PESHAWARI, Shaykh Abu
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed Ameen; a.k.a. AMEEN AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; "NURIN COMPANY"), P.O. Box 8800, Jeddah PESHAWARI, Fazeel-A-Tul Shaykh Abu
a.k.a. AL-OMQY AND BROS COMPANY FOR 21492, Saudi Arabia; 504 & 7102, Ibrahim Mohammed; a.k.a. BISHAWRI, Abu
MONEY EXCHANGE; a.k.a. ALUMGY AND Shakir Building, Hail Street Rowais, Near Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Caravan Center, Jeddah 21492, Saudi Arabia; Niaz Muhammad Muhammada; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Pr. Amir Sultan Street, Khalidiya Business MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad Aminullah; a.k.a. "AMINULLAH,
UMQI CURRENCY EXCHANGE COMPANY; Arabia; Riyadh 14213, Saudi Arabia; Dammam, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
a.k.a. AL-'UMQI GROUP FOR TRADE AND Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, "SHAYKH AMEEN"), Ganj District, Peshawar,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Khyber Pakhtunkhwa, Pakistan; House number
a.k.a. AL-'UMQI MONEY EXCHANGE To: AL-AGHA, Abu Ubaydah Khayri Hafiz; T-876 Galli Mohallah, Sheikh Abad number 4,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Linked To: HAMAS). Peshawar, Khyber Pakhtunkhwa, Pakistan;
UMQI EXCHANGE), Al-Mukalla Branch, Al- ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar
Hadhramout, Yemen; Galam Street, Taiz, Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; [SDGT]. FU0152121 (Pakistan) (individual) [SDGT]
Qusayir, Hadramawt, Yemen; Hadhramout, AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
Yemen; Almhahra, Yemen; Albaidah, Yemen; Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED
Shabwah, Yemen; Lahej, Yemen; Suqatra, Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE [IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE].
Muhammad Salih Abd-Rabbuh). Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE)
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park
OMAQI, Saeed Salah Abed Rabboh; a.k.a. [IRAQ3]. Road, Camberley, Surrey GU15 2SP, United
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE].
OMGY, Said Salih Abd-Rabbuh (Arabic: Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;
;) a.k.a. AL-OMQI, Saeed Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2].
Jan 1956; POB Hadramawt Governorate, Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
Yemen; nationality Yemen (individual) [SDGT] Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
(Linked To: AL-QA'IDA IN THE ARABIAN "SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
PENINSULA; Linked To: AL-OMGY AND Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
BROTHERS MONEY EXCHANGE). T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
'USAMA TRADING COMPANY; a.k.a. ASYAF Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
GROUP; a.k.a. ASYAF INTERNATIONAL Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976
HOLDING GROUP; a.k.a. ASYAF Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2].
INTERNATIONAL HOLDING GROUP FOR (Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
TRADING & INVESTMENT; a.k.a. ASYAF FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
INTERNATIONAL HOLDING GROUP FOR (Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
TRADING AND INVESTMENT; a.k.a. DAN HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
June 21, 2017 - 148 -

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Salam Muhammad Ujaym; a.k.a. AL-HABABI,
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) Nayf Salam Muhammad Ujaym; a.k.a. AL-
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. QAHTANI AL-QATARI, Farouq; a.k.a. AL-
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Sheikh (individual) [SDGT] (Linked To: AL
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QA'IDA).
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. SHAMMARI, Muyassir; a.k.a. HARARA,
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif alt. POB Harara, Ninawa Province, Iraq; citizen
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Iraq (individual) [SDGT].
Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
Tripoli, Libya (individual) [LIBYA2]. [LIBYA2]. Nayef Salam Muhammad Ujaym; a.k.a. AL-
AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01
GADHAFI, Muammar; a.k.a. GHADAFFI, AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Muammar Muhammad; a.k.a. GHATHAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007;
QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL
Libya (individual) [LIBYA2]. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA).
AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
GADDAFI, Muammar; a.k.a. AL-QADHAFI, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
Muammar; a.k.a. ELKADDAFI, Muammar; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN
a.k.a. EL-QADDAFI, Muammar; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS;
GHADAFFI, Muammar Muhammad; a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
GHATHAFI, Muammar; a.k.a. QADDAFI, (a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Muammar; a.k.a. QADHAFI, Muammar); DOB SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
1942; POB Sirte, Libya (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
QADDAFI, Mutassim; a.k.a. QADHAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Mutassim); DOB 1975 (individual) [LIBYA2]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
June 21, 2017 - 149 -

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO] RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. THE MONOTHEISM AND JIHAD [SDGT]. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED IN THE LAND OF THE TWO RIVERS; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
a.k.a. THE ORGANIZATION BASE OF MUHAMMAD JAMAL GROUP; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL NETWORK), Egypt AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ORGANIZATION OF JIHAD'S BASE IN THE QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
[SDGT]. QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE
AL-QAIDA GROUP OF JIHAD IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY
THE TWO RIVERS (a.k.a. AD-DAWLA AL- OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
AL-FURQAN ESTABLISHMENT FOR MEDIA ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
QAIDA IN THE LAND OF THE TWO RIVERS; AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
QAIDA OF JIHAD ORGANIZATION IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
OF THE JIHAD IN THE LAND OF THE TWO QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; AND JIHAD GROUP; a.k.a. THE [SDGT].
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
AND AL-SHAM; a.k.a. ISLAMIC STATE OF ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AND JIHAD GROUP; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
ORGANIZATION BASE OF JIHAD/COUNTRY BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
OF THE TWO RIVERS; a.k.a. THE THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF
JIHAD'S BASE IN THE LAND OF THE TWO DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi
RIVERS; a.k.a. THE ORGANIZATION OF AL- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT].
JIHAD'S BASE OF OPERATIONS IN IRAQ; FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT
a.k.a. THE ORGANIZATION OF AL-JIHAD'S GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA (a.k.a. AL-QAEDA IN THE INDIAN
BASE OF OPERATIONS IN THE LAND OF GROUP OF JIHAD IN THE LAND OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE TWO RIVERS; a.k.a. THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE INDIAN SUBCONTINENT), Afghanistan;
ORGANIZATION OF JIHAD'S BASE IN THE AL-QAIDA IN THE LAND OF THE TWO Pakistan; Bangladesh [FTO] [SDGT].
June 21, 2017 - 150 -

AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-RAFIDAYN; a.k.a. THE MONOTHEISM
CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AND JIHAD GROUP; a.k.a. THE
GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- COUNCIL OF HADRAMAWT"; a.k.a. OF THE TWO RIVERS; a.k.a. THE
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION BASE OF
AL-QAIDA IN THE LAND OF THE TWO RIVERS "SONS OF ABYAN"; a.k.a. "SONS OF JIHAD/MESOPOTAMIA; a.k.a. THE
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION OF AL-JIHAD'S BASE IN
WA-SH-SHAM; a.k.a. AL-FURQAN HADRAMAWT COMMITTEE"), Yemen; Saudi IRAQ; a.k.a. THE ORGANIZATION OF AL-
ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO
PRODUCTION; a.k.a. AL-QAIDA GROUP OF AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE OF OPERATIONS IN IRAQ;
JIHAD IN THE LAND OF THE TWO RIVERS; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA THE TWO RIVERS; a.k.a. THE
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; COUNTRY OF THE TWO RIVERS) [FTO]
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL IN THE SOUTH ARABIAN PENINSULA; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COUNCIL OF HADRAMAWT"; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
ISLAMIC STATE OF IRAQ AND AL-SHAM; "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION IN THE ARABIAN
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; "SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ISLAMIC STATE OF IRAQ AND THE HADRAMAWT"; a.k.a. "SONS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HADRAMAWT COMMITTEE"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD; a.k.a. TANZEEM QA'IDAT AL Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
a.k.a. THE MONOTHEISM AND JIHAD IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- COUNCIL OF HADRAMAWT"; a.k.a.
GROUP; a.k.a. THE ORGANIZATION BASE QAEDA IN IRAQ; a.k.a. KURDISTAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF
a.k.a. THE ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF
JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT].
IRAQ; a.k.a. THE ORGANIZATION OF AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE IN THE LAND OF THE TWO GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AD-
RIVERS; a.k.a. THE ORGANIZATION OF AL- GROUP OF JIHAD IN THE LAND OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
BASE OF OPERATIONS IN THE LAND OF QAIDA IN THE LAND OF THE TWO RIVERS; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD ORGANIZATION GROUP OF JIHAD IN THE LAND OF THE
ORGANIZATION OF JIHAD'S BASE IN THE IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
[SDGT]. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
AL-QA'IDA IN THE SOUTH ARABIAN AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
PENINSULA (a.k.a. AL-QA'IDA IN THE DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; QAIDA OF THE JIHAD IN THE LAND OF THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
YEMEN; a.k.a. AL-QA'IDA OF JIHAD OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ORGANIZATION IN THE ARABIAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
PENINSULA; a.k.a. AL-QA'IDA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
ORGANIZATION IN THE ARABIAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
June 21, 2017 - 151 -

AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN SECURITY SERVICES LLC (a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S QASIYUN; a.k.a. QASIYUN SECURITY
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF COMPANY), Jurmana, Damascus, Syria
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] Nazar Jumah Ali), Iraq; Former Minister of
AND JIHAD GROUP; a.k.a. THE [SDGT]. Irrigation (individual) [IRAQ2].
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA ORGANIZATION IN THE ARABIAN AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE Salam Muhammad Ujaym; a.k.a. AL-HABABI,
ORGANIZATION BASE OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN Nayf Salam Muhammad Ujaym; a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QAHTANI AL-QATARI, Farouq; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. FAROUK, Shaykh Imran), Afghanistan;
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Arabia; nationality Qatar; alt. nationality Saudi
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Arabia; Passport 592667 (Qatar) issued 03 May
BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 2007; Sheikh (individual) [SDGT] (Linked To: AL
THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDA).
ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a. AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL-
[SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF HADRAMAWT"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
THE TWO RIVERS (a.k.a. AD-DAWLA AL- HADRAMAWT COMMITTEE"), Yemen; Saudi QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. Arabia [FTO] [SDGT]. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL FAROUK, Shaykh Imran), Afghanistan; DOB 01
PRODUCTION; a.k.a. AL-QAIDA GROUP OF QARAWI, Abu Yahya; a.k.a. AL QARAWI, Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Saleh; a.k.a. AL QARAWI, Saleh Abudullah nationality Qatar; alt. nationality Saudi Arabia;
JIHAD IN THE LAND OF THE TWO RIVERS; Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB QA'IDA).
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia; AL-QAWQAZI, Abu-Muhammad (a.k.a. AD-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Additional Sanctions Information - Subject to KEBEKOV, Abu Mukhammad; a.k.a.
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ Secondary Sanctions Pursuant to the Hizballah KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
AND AL-SHAM; a.k.a. ISLAMIC STATE OF Financial Sanctions Regulations [SDGT]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Nizar Jomaa Ali), Iraq; Former Minister of "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Irrigation (individual) [IRAQ2]. Mukhammad"; a.k.a. "Sheikh Abu
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- Muhammad"), Russia; DOB 1972; alt. DOB
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD QASIUN SECURITY SERVICES LLC; a.k.a. 1969; POB Teletl County, Shamil District,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM QASIYUN; a.k.a. QASIYUN SECURITY Dagestan Republic; citizen Russia (individual)
AND JIHAD GROUP; a.k.a. THE COMPANY), Jurmana, Damascus, Syria [SDGT].
ORGANIZATION BASE OF JIHAD/COUNTRY [SYRIA] (Linked To: MAKHLUF, Rami). AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
OF THE TWO RIVERS; a.k.a. THE AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-
ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY SHARIA IN TUNISIA; a.k.a. ANSAR AL-
ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami). TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
JIHAD'S BASE IN THE LAND OF THE TWO LAW"), Tunisia [FTO] [SDGT].
June 21, 2017 - 152 -

AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT] [SDT]. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM Iraq (individual) [SDGT].
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT]. Iraq (individual) [SDGT].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;
Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS nationality Syria; Scientific Studies and
Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL- Research Center Employee (individual)
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL [SYRIA].
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a. Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL Al-Duri (individual) [IRAQ2].
Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHAMA RELIEF FOUNDATION LIMITED
Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a.
Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE SANABEL RELIEF AGENCY; a.k.a. SANABEL
Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION; RELIEF AGENCY LIMITED; a.k.a. "SARA";
[SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building, a.k.a. "SRA"), 63 South Road, Sparkbrook,
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Birmingham B11 1EX, United Kingdom; 1011
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds- Stockport Road, Levenshulme, Manchester M9
AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds- 2TB, United Kingdom; P.O. Box 50, Manchester
Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address M19 2SP, United Kingdom; 98 Gresham Road,
nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email Middlesbrough, United Kingdom; 54 Anson
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT]. Road, London NW2 6AD, United Kingdom;
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Registration ID 3713110 (United Kingdom);
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL- Registered Charity No. 1083469 (United
Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Kingdom); http://www.sanabel.org.uk (website);
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD info@sanabel.org.uk (email). [SDGT].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC 1960; nationality Syria; Scientific Studies and
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a. Research Center Employee (individual)
AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; [SYRIA].
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT] [SDT]. CHARITABLE ASSOCIATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. AL-
PALESTINE; a.k.a. ISLAMIC JIHAD OF Salvador, Santa Rosalia, Condominio La RAHMAH CHARITY ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH FOUNDATION; a.k.a. AL-
JIHAD - SHAQAQI FACTION; a.k.a. Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH ORGANIZATION; a.k.a. AL-
June 21, 2017 - 153 -

RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL
(a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a.
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION;
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
June 21, 2017 - 154 -

"RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID
Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual)
B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA).
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road,
RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB
"RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District,
Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID
Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual)
Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh
alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
(Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
June 21, 2017 - 155 -

"AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kandahar, Mazar Sharif; Also operations in:
"ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 Kosovo,Chechnya [SDGT].
"INAYATURAHMAN"; a.k.a. (individual) [SDGT]. AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL WELFARE TRUST; a.k.a. AL MADINA TRUST;
Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST; MADINA TRUST; a.k.a. AL-RASHEED TRUST;
No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office M'unin, Room no. 3, Third Floor, Moti Plaza,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti near Liaquat Bagh, Murree Road, Rawalpindi,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road, Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office Z.R. Brothers, Katchehry Road, Chowk
22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora, Office Dha'rb-i-M'unin, opposite Khyber Bank,
Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Abbottabad Road, Mansehra, Pakistan;
Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra, University Road, Opposite Baitul Mukaram,
Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Jang Press, I.I. Chundrigar Road, Karachi,
Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road, Pakistan; TE-365, 3rd Floor, Deans Trade
Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans Centre, Peshawar Cantt., Pakistan; Operations
AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan; in Afghanistan: Herat, Jalalabad, Kabul,
nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad, Kandahar, Mazar Sharif. Also operations in:
Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also Kosovo, Chechnya [SDGT].
[SYRIA]. operations in: Kosovo, Chechnya [SDGT]. AL-RASHID TRUST (a.k.a. AL RASHEED
AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. THE AID
TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA), Kitab Ghar,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk
CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- M'unin, Room no. 3, Third Floor, Moti Plaza,
info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi,
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; 302b-40, Good Earth
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi,
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi,
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in:
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kosovo,Chechnya [SDGT].
June 21, 2017 - 156 -

AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Kamal, Syria; Gender Male (individual) [SDGT]
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] THE LEVANT).
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov POB Ar Ramadi, al-Anbar Governorate, Iraq;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and nationality Iraq; Republican Guard chief of staff
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) (individual) [IRAQ2].
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Qari Maulana"; a.k.a. "YAQUB, Qari"), House a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Pakistan; Peshawar, Pakistan; DOB 23 Mar a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
1964; alt. DOB 22 Mar 1964; POB Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual)
Borehamwood, Hertfordshire, England, United Banash, Syria; nationality Syria (individual) [SDGT].
Kingdom; alt. POB Dundee, Scotland, United [SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
Kingdom; nationality United Kingdom; alt. AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE
nationality Pakistan; Passport 706309249 al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV;
(United Kingdom); alt. Passport 40526584 Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
(United Kingdom) issued 10 Nov 2003; alt. nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL;
Passport 039822418 (United Kingdom); alt. (individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE
Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
AA1721191 (Pakistan); National ID No. POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION
6110159731197 (Pakistan); alt. National ID No. Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area,
8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address
(Linked To: LASHKAR E-TAYYIBA; Linked To: RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3].
TALIBAN; Linked To: AL QA'IDA). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
RASHIDI, Yaqoob Mansoor; a.k.a. AL- DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL
RASHIDI, Mohammad Yaqub; a.k.a. PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE
James Alexander; a.k.a. MCLINTOCK, Yaqub; POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
a.k.a. MCLINTOK, James Alexander; a.k.a. UR citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RASHIDI, Yaqoob Mansoor; a.k.a. "AL THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, [SDGT]. CHANNEL), Near Damascus in the Yaafur area,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3].
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA;
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House PARTY COMMAND BUILDING, AL-HALBUNI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
6B, Street 40,, Sector F-10/4, Islamabad, DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
Pakistan; Peshawar, Pakistan; DOB 23 Mar POB RAWAH CITY, IRAQ; nationality Iraq; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
1964; alt. DOB 22 Mar 1964; POB citizen Syria; CHAIRMAN, IRAQI WING OF BRIGADE; a.k.a. ANSAR AL-SHARIAH-
Borehamwood, Hertfordshire, England, United THE SYRIAN BA'TH PARTY (individual) BENGHAZI; a.k.a. KATIBAT ANSAR AL-
Kingdom; alt. POB Dundee, Scotland, United [SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Kingdom; nationality United Kingdom; alt. AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji THE SHARIA; a.k.a. "SUPPORTERS OF
nationality Pakistan; Passport 706309249 Fouaz; a.k.a. JABIR AL-RAWI, Fawaz ISLAMIC LAW"), Benghazi, Libya [FTO]
(United Kingdom); alt. Passport 40526584 Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; [SDGT].
(United Kingdom) issued 10 Nov 2003; alt. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Passport 039822418 (United Kingdom); alt. a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Passport AA1721192 (Pakistan); alt. Passport Muhammad), Syria; DOB 1974; POB Albu Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
June 21, 2017 - 157 -

RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Jeddah, Saudi Arabia; citizen Yemen; Passport
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Muzaffarabad, Pakistan; Balakot, Besyan 01055336 (Yemen); Residency Number
AL-SAN'AI"); DOB 05 Jun 1978; nationality Chouk, Pakistan; Rajana Road, Srah-Salah, 2054275397 (Saudi Arabia) issued 22 Jul 1998
Yemen; Passport 00344994 issued 03 Jul 1999 Haripur, Pakistan; Rehana Road, Sirai Salih, (individual) [SDGT].
(individual) [SDGT]. Post Box #22, G.P.O. Haripur, Northwest AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Frontier Province, Pakistan [SDGT]. 1938; POB Baghdad, Iraq; nationality Iraq;
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Passport NO33301/862 issued 17 Oct 1997
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, expires 01 Oct 2005; alt. Passport
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, M0003264580; alt. Passport H0100009 issued
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 01 May 2002; presidential scientific advisor
AL-SAN'AI"); DOB 05 Jun 1978; nationality Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; (individual) [IRAQ2].
Yemen; Passport 00344994 issued 03 Jul 1999 nationality Pakistan (individual) [SDGT]. AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
(individual) [SDGT]. AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; DOB 1947; nationality Iraq; Ba'th party regional
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, command chairman, Diyala (individual) [IRAQ2].
nationality Syria; Scientific Studies and Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
Research Center Employee (individual) RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. DOB 1942; POB Suq ash-Shuyukh District, Dhi-
[SYRIA]. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Qar, Iraq; nationality Iraq; Ba'th party regional
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality chairman, at-Tamim (individual) [IRAQ2].
AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999 AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
a.k.a. AL RAHMAH WELFARE (individual) [SDGT]. Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
ORGANIZATION; a.k.a. AL RAHMAN AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim ZAFRANI, Ali), Libya; DOB 1982; Gender Male
WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of (individual) [SDGT] (Linked To: ISLAMIC
ALRAHMAH WELFARE ORG; a.k.a. Agriculture (individual) [IRAQ2]. STATE OF IRAQ AND THE LEVANT).
ALRAHMAH WELFARE ORGANISATION; AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; Muhammad 'Abdallah Salih; a.k.a. AL-
AR RAHMAH WELFARE ORGANIZATION; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
a.k.a. AR RAMMA WELFARE Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU Muhammad 'Abdallah Salih; a.k.a. AL-
ORGANISATION; a.k.a. AR-RAHMA HARAYRAH"; a.k.a. "ABU HURAYRAH AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- SAN'AI"); DOB 05 Jun 1978; nationality Yemen; AL-SUGHAYER, Muhammad 'Abdallah Salih;
RAHMAH WELFARE ORGANISATION; a.k.a. Passport 00344994 issued 03 Jul 1999 a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
AR-RAHMAN WELFARE ORGANIZATION; (individual) [SDGT]. Salih; a.k.a. AL-SUQAYR, Muhammad
a.k.a. AR-RAHNA WELFARE ORGANISATION; AL-RUBA, Dr. Khadim, Iraq; Managing Director of 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL REAL ESTATE BANK (individual) [IRAQ2]. 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
RAHMAN WELFARE FOUNDATION"; a.k.a. Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Aug 1972; POB Al-Karawiya, Saudi Arabia;
"RWO"), House A, Street 40,, Sector F-10/4, Sheikh Ibrahim Bin Sulayman; a.k.a. AL nationality Saudi Arabia (individual) [SDGT].
Islamabad, Pakistan; RWO Head Office, House RUBEISH, Ibrahim Salman Mohammed; a.k.a. AL-SAHAF, Mohammed Said (a.k.a. AL-
B, Street 40, Sector F-10/4, Islamabad, AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, SAHHAF, Muhammad Said Kazim), Iraq; DOB
Pakistan; Jamiah Asma Lil Banaat, New Nadra Ibrahimj Sulayman Muhammad; a.k.a. "ABU- 1940; Former Minister of Foreign Affairs
Office, Lakki Marwat, Pakistan; Near the Mahdi MUHAMMAD"); DOB 07 Jul 1979; alt. DOB (individual) [IRAQ2].
Imami Bohamri Mosque, Sam Kano Moor, 1980; POB Buridah, al-Qasim, Saudi Arabia; AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
Peshawar, Pakistan; Peshawar, Pakistan; nationality Saudi Arabia (individual) [SDGT]. SAHAF, Mohammed Said), Iraq; DOB 1940;
Registered Charity No. 2150/5/4129 (Pakistan); AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Former Minister of Foreign Affairs (individual)
alt. Registered Charity No. 749/5/4129 Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, [IRAQ2].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Sheikh Ibrahim Bin Sulayman; a.k.a. AL AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
James Alexander). RUBEISH, Ibrahim Salman Mohammed; a.k.a. nationality Syria; Scientific Studies and
AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, Research Center Employee (individual)
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA].
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 1980; POB Buridah, al-Qasim, Saudi Arabia; nationality Syria; Scientific Studies and
Housing Area (DHA), Lahore, Pakistan; Office nationality Saudi Arabia (individual) [SDGT]. Research Center Employee (individual)
22, Third Floor, al Fatah Plaza, Commerical AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. [SYRIA].
Market, Rawalpindi, Pakistan; Room No. 22, 3rd "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
Floor, al-Fateh Plaza, Commerical Market Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Road, Chandi Chowk, Rawalpindi, Pakistan; a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
June 21, 2017 - 158 -

Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
POB Aswan Governorate, Egypt; nationality AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
Egypt; Shaykh (individual) [SDGT] (Linked To: SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
AL QA'IDA). a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
Muhammad Ibrahim), Iran; DOB 20 May 1968; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
POB Aswan Governorate, Egypt; nationality ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
AL QA'IDA). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
June 21, 2017 - 159 -

FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;
ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; nationality Syria; Scientific Studies and
ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. Research Center Employee (individual)
ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a. [SYRIA].
ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL- Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; 1978; POB Dammam, Saudi Arabia; Passport
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND E126785 (Saudi Arabia) issued 27 May 2002
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), No. 2009/3599. March 24, 2009. Orange Notice.
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; Arabia; nationality Saudi Arabia; Passport
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND F508591 (Saudi Arabia); National ID No.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 1027508157 (Saudi Arabia) (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAYYED, Mohammad Abdul-Sattar; DOB
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. 1958; POB Tartus, Syria; Minister of Religious
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Endowments (individual) [SYRIA].
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
June 21, 2017 - 160 -

Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHAAR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Minister of the Interior (individual) [SYRIA]. SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
POB Tripoli, Libya; Passport 96/184442 (Libya) AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL-
(individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Muslem; a.k.a. ALSBHUA, Azam Abdullah Libya; Passport 542858 (Libya); Personal ID YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Maulid), Afghanistan; Pakistan; DOB 12 Apr a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
1976; POB Al Baraka, Saudi Arabia; nationality SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Saudi Arabia; Passport C389664 issued 15 Sep a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
2000 expires 15 Sep 2005 (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
ALSBHUA, Azam Abdullah Razeeq Al Mouled MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
a.k.a. AL-MAKY, Abu Muslem; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Zureik Al-Maulid), Afghanistan; Pakistan; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
12 Apr 1976; POB Al Baraka, Saudi Arabia; "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
nationality Saudi Arabia; Passport C389664 YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
issued 15 Sep 2000 expires 15 Sep 2005 WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Military Intelligence; Colonel (individual) a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
[LIBYA2]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BANI, Badran Turki Hisham al-Mazidih
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- TURKI, Badran; a.k.a. HISHAM, Badran al-
Lattakia Province, Syria; Major General, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHAAR, Mohammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- DOB 1979; POB Mosul, Iraq (individual)
SHAAR, Muhammad Ibrahim); DOB 1950; POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; [SDGT].
Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
Minister of the Interior (individual) [SYRIA]. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABIHA), Syria [SYRIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN DEFENSE FORCES; a.k.a. "ARMY OF THE
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC "POPULAR COMMITTEES"; a.k.a. "POPULAR
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. POPULAR ARMY") [SYRIA].
June 21, 2017 - 161 -

AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual)
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT].
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH,
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2].
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria;
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2].
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM COMPANY (a.k.a. AL SHAM
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a.
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM";
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. "SHAM HOLDING"), Cham Holding
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR Building, Daraa Highway, Sahnaya Area, P.O.
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS Box 9525, Damascus, Syria [SYRIA].
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. CHAM WINGS (Arabic: ;) a.k.a.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; CHAM WINGS AIRLINES (Arabic:
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to ;)f.k.a. SHAM WING AIRLINES), Al
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Fardous Street, Damascus, Syria; Saadoon
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]. Street, Baghdad, Iraq; 8 March Street, Lattakia,
Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a. Syria; Hai Al Gharbi-Alraees Street, Kamishli,
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT Syria; P.O. Box 1620 Tal-Kurdi, Adra,
ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL Damascus, Syria; Registration ID 14683 (Syria)
INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106 [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126, AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions Al-Tal, Syria; alt. POB Tell Mnin, Syria;
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. nationality Syria; Passport 3987189 (individual)
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, [SDGT] (Linked To: AL-NUSRAH FRONT).
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Abu Mohammad; a.k.a. AL-ADNANI, Abu
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA]. POB Banash, Syria; nationality Syria (individual)
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT].
ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Lebanon; Additional Sanctions Information -
ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Subject to Secondary Sanctions Pursuant to the
FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; Hizballah Financial Sanctions Regulations
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); (individual) [SDGT].
June 21, 2017 - 162 -

AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim;
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT].
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi
alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT].
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality
1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT].
(Kuwait) (individual) [SDGT]. [SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB
'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual)
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president [SDGT].
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT]. (individual) [SDGT].
AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
June 21, 2017 - 163 -

Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa Additional Sanctions Information - Subject to
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Secondary Sanctions (individual) [IRAQ3].
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Iran; DOB circa 1959; alt. DOB circa 1960; POB
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Additional Sanctions Information - Subject to
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information - Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3]. 1971; alt. DOB 1970; alt. DOB 1972; nationality
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Palestinian (individual) [SDGT].
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual) Usama Amin; a.k.a. AL-SHOUHABI, Ossama
Raqqa province, Syria; nationality Syria [SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
(individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; alt. DOB 1970; alt. DOB 1972; nationality
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and Palestinian (individual) [SDGT].
'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual) AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA]. Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, BATIRASHVILI, Tarkhan Tayumurazovich;
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. BATYRASHVILI, Tarkhan
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- a.k.a. SHISHANI, Umar; a.k.a. "Abu
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL- Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa "Omer the Chechen"; a.k.a. "Umar the
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - POB Akhmeta, Village Birkiani, Georgia; citizen
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) Georgia; Passport 09AL14455 (Georgia)
nationality Syria; Scientific Studies and [IRAQ3]. expires 26 Jun 2019; National ID No.
Research Center Employee (individual) AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, 08001007864 (Georgia) (individual) [SDGT].
[SYRIA]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MADAYEV, Murad Akhmadovich; a.k.a.
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Hamid Thajeel; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Murad; a.k.a. MARGOSHVILI, Murad Muslim
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich; a.k.a. MARGOSHVILI, Muslim
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Akhmetovich Georgik; a.k.a. MARGOSHVILI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information - Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual) "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3]. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, POB Duisi, Akhmeta District, Georgia;
Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, nationality Georgia; alt. nationality Russia;
Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; National ID No. 08091001080 (individual)
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- [SDGT].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB BATIRASHVILI, Tarkhan Tayumurazovich;
SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. BATYRASHVILI, Tarkhan
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tayumurazovich; a.k.a. SHISHANI, Omar;
June 21, 2017 - 164 -

a.k.a. SHISHANI, Umar; a.k.a. "Abu Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
"Omer the Chechen"; a.k.a. "Umar the SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
Georgia; Passport 09AL14455 (Georgia) a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
expires 26 Jun 2019; National ID No. 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. (individual) [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
1958; alt. DOB 1959; alt. DOB 1960; POB AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Misrata, Libya; nationality Libya (individual) CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
[SDGT]. Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
Misrata, Libya; nationality Libya (individual) National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
[SDGT]. [SDGT]. 42201-015024707-7 (individual) [SDGT].
AL-SHOUHABI, Ossama Amin (a.k.a. AL- AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Usamah Amin; a.k.a. "DAJANAH, Abu"), REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1972; nationality Palestinian (individual) Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
[SDGT]. a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT]. (individual) [SDGT].
1958; alt. DOB 1959; alt. DOB 1960; POB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
Misrata, Libya; nationality Libya (individual) Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
[SDGT]. AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
nationality Syria; Scientific Studies and Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
Research Center Employee (individual) Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
[SYRIA]. Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
AL-SIBAEI, Yasser; DOB 1951; POB Homs, a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
Syria; Minister of Public Works (individual) Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
[SYRIA]. North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
YUSUF, Hani al-Sayid Al-Sibai), United 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
June 21, 2017 - 165 -

Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih
(Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual)
ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT]. [SYRIA].
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih ALSUNUT DEVELOPMENT COMPANY (a.k.a.
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL SUNUT DEVELOPMENT COMPANY), No.
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- 1 Block 5 East, Khartoum 2, P.O. Box 1840,
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, Khartoum, Sudan; Website www.alsunut.com;
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Email Address
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. info.AlsunutKhartoum@alsunut.com; Email
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Address info.AlsunutDubai@alsunut.com
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah [SUDAN].
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Muhammad 'Abdallah Salih; a.k.a. AL-
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah nationality Saudi Arabia (individual) [SDGT].
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; Farid); DOB 1982; POB al-Qamishli, Syria;
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. nationality Syria; ethnicity Kurdish (individual)
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih [SDGT].
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- DOB 1982; POB al-Qamishli, Syria; nationality
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Syria; ethnicity Kurdish (individual) [SDGT].
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah Ahmed Mohammed; a.k.a. AHMED, Ahmed;
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
June 21, 2017 - 166 -

KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Egypt (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Beirut, Lebanon; Additional Sanctions Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
Information - Subject to Secondary Sanctions a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
Pursuant to the Hizballah Financial Sanctions Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Regulations (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
nationality Syria; Scientific Studies and Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Research Center Employee (individual) JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
[SYRIA]. Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT].
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT].
Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
June 21, 2017 - 167 -

issued 29 May 2004 expires 05 Apr 2009 Mexico; C.U.R.P. AALH750218HBCLPC02 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
(individual) [SDGT]. (Mexico) (individual) [SDNTK]. DOB 1986; nationality Palestinian (individual)
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; [SDGT].
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL nationality Syria; Scientific Studies and AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Research Center Employee (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Abdul Rahim Hammad Ahmad; a.k.a. AL- ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
Arabia; nationality Saudi Arabia; Passport LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
F275043 (Saudi Arabia) issued 29 May 2004 OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
expires 05 Apr 2009 (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual)
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA].
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ bid Hamid); DOB circa 1957; POB al-Awja, near
Abdul Rahim Hammad Ahmad; a.k.a. AL- AND AL-SHAM; a.k.a. ISLAMIC STATE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tikriti's presidential secretary and key advisor
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [IRAQ2].
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-TIKRITI, Ahmad Watban Ibrahim Hasan
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Arabia; nationality Saudi Arabia; Passport AL-RAFIDAYN; a.k.a. THE MONOTHEISM Ra'is Building, Mina Street, Tartus , Tartus,
F275043 (Saudi Arabia) issued 29 May 2004 AND JIHAD GROUP; a.k.a. THE Syria; Jirmanah Neighborhood, Damascus,
expires 05 Apr 2009 (individual) [SDGT]. ORGANIZATION BASE OF JIHAD/COUNTRY Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- OF THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq;
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. ORGANIZATION BASE OF nationality Iraq (individual) [IRAQ2].
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/MESOPOTAMIA; a.k.a. THE AL-TIKRITI, Ahmed Watban Ibrahim Hasan
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB ORGANIZATION OF AL-JIHAD'S BASE IN (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
Al-Tal, Syria; alt. POB Tell Mnin, Syria; IRAQ; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
nationality Syria; Passport 3987189 (individual) JIHAD'S BASE IN THE LAND OF THE TWO Ra'is Building, Mina Street, Tartus , Tartus,
[SDGT] (Linked To: AL-NUSRAH FRONT). RIVERS; a.k.a. THE ORGANIZATION OF AL- Syria; Jirmanah Neighborhood, Damascus,
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
TAMIMI, Muhannad Juma Y); DOB 1956; POB a.k.a. THE ORGANIZATION OF AL-JIHAD'S 1975; alt. DOB 1979; POB Baghdad, Iraq;
Baghdad, Iraq; Passport M0817630 (Iraq); alt. BASE OF OPERATIONS IN THE LAND OF nationality Iraq (individual) [IRAQ2].
Passport H0284744 (Iraq) (individual) [IRAQ2]. THE TWO RIVERS; a.k.a. THE AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
TAMIMI, Muhamad Juma Y); DOB 1956; POB COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Baghdad, Iraq; Passport M0817630 (Iraq); alt. [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Passport H0284744 (Iraq) (individual) [IRAQ2]. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Ibrahim Hassan; a.k.a. SALMAN, Qais
ALTAMIRANO LOPEZ, Hector, Ave. De los Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhammad), Bludan, Syria; Mutanabi Area, Al
Angeles #5183-4, Fracc. Las Palmas, Tijuana, Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Baja California, Mexico; c/o KONTROLES AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Baghdad, Iraq; alt. POB Al-Owja, Iraq;
ELECTRONICOS DE BAJA CALIFORNIA, S.A. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Iraq (individual) [IRAQ2].
DE C.V., Ave. Azueta 11750, Col. Libertad, Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
Tijuana, Baja California CP 22400, Mexico; ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Switzerland; DOB 18 Apr 1981; nationality Iraq;
DOB 18 Feb 1975; POB Baja California, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; son of Barzan Ibrahim Hasan al-Tikriti
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; (individual) [IRAQ2].
June 21, 2017 - 168 -

AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
senior member of Revolutionary Command [IRAQ2]. (individual) [IRAQ2].
Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
"HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.
Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus,
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual)
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2].
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual)
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2].
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
[IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
June 21, 2017 - 169 -

284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. 2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard Tikriti (individual) [IRAQ2].
led Special Republican Guard and commanded (individual) [IRAQ2]. AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
[IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director, party regional command chairman, Salah al-Din
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual) (individual) [IRAQ2].
Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman, TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti Shahid Street, Al-Mahata Neighborhood, Az
Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2]. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman, nationality Iraq (individual) [IRAQ2].
al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Shahid Street, Al-Mahata Neighborhood, Az
Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Apr 1937; POB al-Awja, near Tikrit, Iraq;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal nationality Iraq; named in UNSCR 1483;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual) President since 1979 (individual) [IRAQ2].
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2]. AL-TIKRITI, Saja Barzan Ibrahim Hasan,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. Geneva, Switzerland; DOB 01 Jan 1978;
June 21, 2017 - 170 -

nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT].
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual) KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2]. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Dec 1974; POB Syria; nationality Jordan;
Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Gender Male; Passport 286062 (Jordan) issued
paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 05 Apr 1999 expires 04 Apr 2004; alt. Passport
(individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; 2010 (individual) [SDGT] (Linked To: AL-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB NUSRAH FRONT).
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2]. Jan 1956; POB Kucuk Sobecimen, Turkey;
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan nationality Turkey (individual) [SDNTK].
Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, KHALED, Tohami); DOB 1946; POB Genzur,
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL- Libya; General; Director of the Internal Security
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Office (individual) [LIBYA2].
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Jan 1956; POB Kucuk Sobecimen, Turkey;
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual) nationality Turkey (individual) [SDNTK].
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2]. AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
[IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq) HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2]. "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, [SDGT].
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan; Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL- Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
[IRAQ2]. NUSRAH FRONT). a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
June 21, 2017 - 171 -

alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia;
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia;
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA].
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2].
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual)
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2].
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
June 21, 2017 - 172 -

Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Taza sub district, Iraq; Kurdi Al Nasir village, AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
Iraq; DOB 1949; POB Baghdad, Iraq; nationality OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
Iraq; Passport F032516 (Iraq) issued 04 May ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
1976 (individual) [IRAQ3]. OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality ;) a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
[IRAQ2]. Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; Passport 212331 (Iraq) (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
[IRAQ2]. Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Iraq; DOB 1945; POB Baghdad, Iraq; nationality PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
Iraq; Passport 212331 (Iraq) (individual) BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[IRAQ2]. AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
nationality Syria; Scientific Studies and Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
Research Center Employee (individual) Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
[SYRIA]. 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
AL-UMAQI, Muhammad Salih Abd-Rabbuh Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
ALAMQE, Mohammed Saleh A; a.k.a. AL- (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
Rabbuh (Arabic: ;) a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-UMGY, Muhammad Salih Abd-Rabbuh; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Muhammad Saleh Abd- EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
San'a' Street, J Dirham, Salam, Hadramawt, ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Suq As Sarrafin, Sayun, Yemen; Shabwat, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
DOB 12 Feb 1962; POB Shakhawi, Hadramawt BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
Governorate, Yemen; nationality Yemen; OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a.
2009 expires 08 Dec 2013; alt. Passport a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
00692808 (Yemen) issued 03 Mar 2001 expires ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
03 Mar 2007; Identification Number a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
08010019189 (Yemen) (individual) [SDGT] MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
PENINSULA; Linked To: AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROTHERS MONEY EXCHANGE). BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
June 21, 2017 - 173 -

Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh).
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR]. EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh (Arabic: ;) a.k.a. OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-UMQI, Muhammad Saleh Abd- BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Abd-Rabbuh), Jamal Street, under Royal Hotel, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
San'a' Street, J Dirham, Salam, Hadramawt, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; Al Amqi Company, Al Makla, Ash MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND
PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
;) a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
June 21, 2017 - 174 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ;) a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd-
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal
AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
June 21, 2017 - 175 -

Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
[SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ;) a.k.a. THE LEVANT).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ;) a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ;) a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
OMGY, Said Salih Abd-Rabbuh (Arabic: Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
;) a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT].
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
June 21, 2017 - 176 -

AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality
(individual) [IRAQ3]. (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
(individual) [IRAQ3]. Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
Damascus, Syria; DOB 1982; nationality Syria Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
(individual) [IRAQ3]. Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Damascus, Syria; DOB 1982; nationality Syria Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
(individual) [IRAQ3]. POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
Ghassan"); DOB 19 May 1984; POB al- [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Duwadmi, Saudi Arabia; nationality Saudi ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Arabia (individual) [SDGT]. VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
Olimzhon Adkhamovich); DOB 01 Jan 1977 to a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
31 Dec 1985; nationality Uzbekistan (individual) AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
[SDGT]. Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi
Olimzhon Adkhamovich); DOB 01 Jan 1977 to nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
31 Dec 1985; nationality Uzbekistan (individual) [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
[SDGT]. ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ
3111 Ma. Bautista Street, Punta, Santa Ana, Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ
Manila, Philippines; DOB 15 May 1972; POB Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle
Punta, Santa Ana, Manila, Philippines; Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74,
Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan,
June 21, 2017 - 177 -

Mexico; Calle Articulo 123 Numero 103, Colonia C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
Centro, Nueva Italia, Michoacan, Mexico; Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Avenida Circuito Mexico Numero 1204 L-29, Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
Colonia Las Americas Britania, Morelia, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Michoacan CP 58270, Mexico; Calle Ignacio 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Allende , S/N Casi Esquina Con Lazaro nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Cardenas Norte, Nueva Italia, Michoacan, [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Mexico; Esquina de Ignacio Allende Numero y ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
Lazaro Cardenas Norte Numero 500, Nueva ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
Italia, Michoacan, Mexico; DOB 13 Jun 1972; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
POB Mugica, Michoacan, Mexico; nationality VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
Mexico; citizen Mexico; C.U.R.P. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
AAAW720613HMNLLN02 (Mexico) (individual) SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
[SDNTK]. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
ALVAREZ CASTRO, Santiago, Colombia; DOB INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
31 Dec 1956; POB Medellin, Antioquia, C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Colombia; Gender Male; Cedula No. 70118888 Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
(Colombia) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
CLAMASAN S.A.S.; Linked To: 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
AGROINDUSTRIAS CIMA S.A.S.; Linked To: 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
AGROPECUARIA MAIS SOCIEDAD POR nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
ACCIONES SIMPLIFICADA). [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
ALVAREZ DEL RIO, Fredy de Jesus; POB ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
(individual) [SDNT]. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual)
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
OSUNA GODOY, Rolando; a.k.a. SALAS SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL EN C.S., Calle 14 Oeste No. 2B1-45 apto.
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle INDIO"), c/o AMERICAN TUNE UP, S.A. DE 302E, Cali, Colombia; NIT # 900105952-3
Turmalina Dos, Colonia Stase, Culiacan, C.V., Guadalajara, Jalisco, Mexico; Avenida (Colombia) [SDNT].
Sinaloa, Mexico; DOB 08 Aug 1981; POB Gonzalez Gallo #2537, Sector Reforma, ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
Culiacan, Sinaloa, Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Bwawal Pur, Pakistan; alt. POB Bahawalpur,
(Mexico); RFC AAIJ810808SX4 (Mexico) 1966; POB Las Avilas, Guerrero, Mexico; Pakistan (individual) [SDGT].
(individual) [SDNTK] (Linked To: OPERADORA nationality Mexico; citizen Mexico (individual) ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
EFICAZ PEGASO; Linked To: NUEVA [SDNTK]. Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
ATUNERA TRITON S.A. DE C.V.). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Wali Adam), 1260/108, Block N0.6-B, Kausar
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. Colony, Model Town-B, Bahawalpur, Punjab
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Province, Pakistan; Lahore City, Lahore District,
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Punjab Province, Pakistan; DOB 10 Jul 1968;
Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR Punjab Province, Pakistan; nationality Pakistan;
ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL citizen Pakistan; Maulana (individual) [SDGT].
CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose;
(individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma, a.k.a. PATINO ORTIZ, Alvis; a.k.a.
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May DOB 04 Jun 1961; POB El Doncello, Caqueta,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; Colombia; Cedula No. 17669391 (Colombia);
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual) alt. Cedula No. 12059198 (Venezuela)
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. (individual) [SDNTK].
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a.
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima, WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
June 21, 2017 - 178 -

a.k.a. WAAD FOR REBUILDING THE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
SOUTHERN SUBURB; a.k.a. WAAD AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
PROJECT; a.k.a. WAAD PROJECT FOR RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
RECONSTRUCTION; a.k.a. WA'D PROJECT; Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. WA'ID COMPANY), Harat Hurayk, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
Lebanon; Beirut, Lebanon; Additional Sanctions Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
Information - Subject to Secondary Sanctions Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address
Pursuant to the Hizballah Financial Sanctions Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address
Regulations; Telephone No. 009613679153; Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address
Telephone No. 009613380223; Telephone No. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No.
03889402; Telephone No. 03669916 [SDGT]. AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
AL-WADI, Anas, Syria; DOB 21 May 1987; DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
nationality Syria; Scientific Studies and DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Research Center Employee (individual) (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
[SYRIA]. (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
Hajj Alie), 26 Malama Thomas Street, Freetown, (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
Sierra Leone; DOB 1969; POB Al Qalamun, THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
Lebanon; Additional Sanctions Information - AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Subject to Secondary Sanctions Pursuant to the THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
Hizballah Financial Sanctions Regulations Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the [IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address
Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address
Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address
(individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND [SDGT].
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE AL-WARFALI, Abdelhadi al-Hussain Zargoun
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL- Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
June 21, 2017 - 179 -

Husayn Al Shabani), Libya; DOB 1983; POB AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 24, 2009. Orange Notice. File No.
Sirte, Libya; nationality Libya; Gender Male; Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 2009/52/OS/CCC. February 10, 2009.
Passport H/188292 (Libya); National ID No. YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SDGT].
123844 (Libya) (individual) [SDGT] (Linked To: "HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Kuwait; Passport 002981367 AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- (Kuwait) (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
WARFALI, Abdelhadi al-Hussain Zargoun; AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, bin Abdullah Saleh), Iran; Pakistan; DOB 15
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Sep 1978; POB Dammam, Saudi Arabia;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- 1979; nationality Kuwait; Passport 002981367 Passport E126785 (Saudi Arabia) issued 27
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al (Kuwait) (individual) [SDGT]. May 2002 expires 03 Apr 2007; Interpol: Red
Husayn Al Shabani), Libya; DOB 1983; POB AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Notice. File No. 2009/3599. March 24, 2009.
Sirte, Libya; nationality Libya; Gender Male; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Orange Notice. File No. 2009/52/OS/CCC.
Passport H/188292 (Libya); National ID No. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali February 10, 2009. (individual) [SDGT].
123844 (Libya) (individual) [SDGT] (Linked To: Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 1979; nationality Kuwait; Passport 002981367 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al (Kuwait) (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Hajj Alie), 26 Malama Thomas Street, Freetown, AL-YASSIN, Husam Muhammad Amin; DOB Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Sierra Leone; DOB 1969; POB Al Qalamun, 1953; alt. DOB 1958; POB Tikrit, Iraq; Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
Lebanon; Additional Sanctions Information - nationality Iraq; head, National Monitoring Ahmed bin Abdullah Saleh), Iran; Pakistan;
Subject to Secondary Sanctions Pursuant to the Directorate (individual) [IRAQ2]. DOB 15 Sep 1978; POB Dammam, Saudi
Hizballah Financial Sanctions Regulations AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia)
(individual) [SDGT]. Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007;
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No.
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009.
Alie), 26 Malama Thomas Street, Freetown, Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT].
Sierra Leone; DOB 1969; POB Al Qalamun, Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al-
Lebanon; Additional Sanctions Information - 5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
Subject to Secondary Sanctions Pursuant to the AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al-
Hizballah Financial Sanctions Regulations 1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
(individual) [SDGT]. Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL-
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. [SYRIA]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Italy; DOB 12 Apr 1960; POB Hekaima Al- 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Mehdiya, Tunisia; nationality Tunisia; Passport Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
K 815205 issued 17 Sep 1994 expires 16 Sep Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
1999 (individual) [SDGT]. (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Syria; Minister of Education (individual) Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
[SYRIA]. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
nationality Syria; Scientific Studies and Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
Research Center Employee (individual) Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
[SYRIA]. Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Oct 1966; POB Tarut, Saudi Arabia; citizen Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Saudi Arabia (individual) [SDGT]. Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
June 21, 2017 - 180 -

2011; alt. Passport G579315 (Saudi Arabia) ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA
(individual) [SDGT] (Linked To: ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT). ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL-
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION;
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL-
DOB 18 Jan 1986; nationality Saudi Arabia; THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION;
Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION;
2011; alt. Passport G579315 (Saudi Arabia) COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
(individual) [SDGT] (Linked To: ISLAMIC [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV
STATE OF IRAQ AND THE LEVANT). ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, POB Santuario, Antioquia, Colombia; citizen [IRAQ3].
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
DOB 1970; POB Raqqah Region, Marib (individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
Governorate, Yemen (individual) [SDGT] ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate,
(Linked To: AL-QA'IDA IN THE ARABIAN To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL-
PENINSULA). S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA).
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia;
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual)
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA].
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia;
1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual)
(individual) [IRAQ3]. 19820215; Operational and Military Leader of [SYRIA].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister
a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2].
MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual)
QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al-
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT].
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
June 21, 2017 - 181 -

ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina)
EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT].
EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Emirates; Sikhat Al Khail Road, Dubai, United AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Arab Emirates; Website Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE");
www.alzarooniexchange.ae; C.R. No. 91715; Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Dubai Chamber of Commerce Membership No. Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
70103; RTN 823410101; License 535436 POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
[TCO]. Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
Muhammad Hamza); DOB 1938; POB Babylon, 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
Babil Governorate, Iraq; nationality Iraq; former Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
prime minister (individual) [IRAQ2]. Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Muhammad Hamza); DOB 1938; POB Babylon, AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Babil Governorate, Iraq; nationality Iraq; former AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
prime minister (individual) [IRAQ2]. [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
1938; POB Tripoli, Libya; Secretary of the C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
General People's Committee for Finance and CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Planning; Secretary of the General People's Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Committee for Planning and Finance; Finance COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
Minister; Director and Deputy Chairman of the California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
Libyan Investment Authority (individual) 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
[LIBYA2]. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad
Abbud), Egypt; POB Egypt; Factional Leader of 1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
JIHAD GROUP (individual) [SDT]. nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
AMADAR, Mohammed (a.k.a. AMADAR, 01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; (Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. (Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, (Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
Muhammad Ghaleb); DOB 01 Aug 1986; alt. AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4,
DOB 01 Jan 1986; POB Lebanon; Additional Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan;
Sanctions Information - Subject to Secondary 8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB
Sanctions Pursuant to the Hizballah Financial AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar
Sanctions Regulations; Gender Male; Passport AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport
1108616 (Lebanon) (individual) [SDGT] (Linked Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT]
To: HIZBALLAH). HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
AMADAR, Muamad (a.k.a. AMADAR, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
Mohammed; a.k.a. HAMDAR, Mohammed 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA).
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 1968; alt. DOB 14 Jul 1969; POB Tunis, AMERICAN FRIENDS OF THE UNITED
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; YESHIVA (a.k.a. AMERICAN FRIENDS OF
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) YESHIVAT RAV MEIR; a.k.a. COMMITTEE
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. FOR THE SAFETY OF THE ROADS; a.k.a.
June 21, 2017 - 182 -

DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT] [SDT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima,
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT] [SDT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a.
THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o
THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
June 21, 2017 - 183 -

DOB 01 Jul 1946; Cedula No. 14943885 Subject to Secondary Sanctions Pursuant to the AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
(Colombia) (individual) [SDNT]. Hizballah Financial Sanctions Regulations; Iran; Additional Sanctions Information - Subject
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Passport RL2244333 (Lebanon); Identification to Secondary Sanctions (individual) [NPWMD]
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Number 61 Niha El-Mehfara; President and [IFSR].
No. 24A-05, Bogota, Colombia; Matricula Chief Executive Officer, Stars Group Holding AMIG (a.k.a. AMMUNITION AND METALLURGY
Mercantil No 1323961 (Colombia) [SDNTK]. (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. AMMUNITION
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, AND METALLURGY INDUSTRY GROUP;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Issam Mohamad Amhaz Property, Ambassades Floor, Ghadir Building, Kods Street, Haret Hreik, 16765-1835, Pasdaran Street, Tehran, Iran;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Department 145-42, P.O. Box 16765-128,
Lebanon; DOB 04 Mar 1967; POB Baalbek, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Lebanon; nationality Lebanon; Additional Embassies Street, Bir Hasan, Lebanon; Dallas Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Center, Saida Old Street, Chiah, Baabda, Secondary Sanctions [NPWMD] [IFSR].
Sanctions Pursuant to the Hizballah Financial Lebanon; DOB 04 Aug 1973; nationality AMIGO SUPERMARKET (a.k.a. AMIGO
Sanctions Regulations; Passport RL0000199 Lebanon; Additional Sanctions Information - SUPERMARKET LIMITED), 1023, Adetokunbo
(Lebanon); Identification Number 61 Nabha; Subject to Secondary Sanctions Pursuant to the Ademola Crescent, Wuse II, Abuja, Nigeria;
Chairman, Stars Group Holding; General Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to
Manager, Teleserveplus (individual) [SDGT]. Passport RL2244333 (Lebanon); Identification Secondary Sanctions Pursuant to the Hizballah
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Number 61 Niha El-Mehfara; President and Financial Sanctions Regulations [SDGT]
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Chief Executive Officer, Stars Group Holding (Linked To: FAWAZ, Mustapha Reda Darwish;
Floor, Safarat, Bir Hassan, Jenah, Lebanon; (individual) [SDGT]. Linked To: FAWAZ, Fouzi Reda Darwish).
Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET LIMITED (a.k.a.
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Ademola Crescent, Wuse II, Abuja, Nigeria;
Lebanon; nationality Lebanon; Additional Floor, Ghadir Building, Kods Street, Haret Hreik, Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Secondary Sanctions Pursuant to the Hizballah
Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Financial Sanctions Regulations [SDGT]
Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas (Linked To: FAWAZ, Mustapha Reda Darwish;
(Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda, Linked To: FAWAZ, Fouzi Reda Darwish).
Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information - SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hizballah Financial Sanctions Regulations; AMIN ABU SHANAB AND SONS CO.; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification SHANAB METALS ESTABLISHMENT; a.k.a.
Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding SHANAB EST. FOR TRADE & COMMERCE;
Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT]. a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AND COMMERCE; a.k.a. TARIQ ABU
Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel SHANAB METALS ESTABLISHMENT),
Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed), Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret [IRAQ2].
(Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor, AMIN ABU SHANAB AND SONS CO. (a.k.a.
Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir ABU SHANAB METALS ESTABLISHMENT;
Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan, a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; SHANAB METALS ESTABLISHMENT; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); AND COMMERCE; a.k.a. TARIQ ABU
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; SHANAB METALS ESTABLISHMENT),
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars Musherfeh, P.O. Box 766, Zarka, Jordan
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. [IRAQ2].
Lebanon; Additional Sanctions Information -
June 21, 2017 - 184 -

AMIN ABU SHANAB AND SONS CO. (a.k.a. Republic of the; Gender Male; Major General; AMNAFZAR (a.k.a. AMNAFZAR
ABU SHANAB METALS ESTABLISHMENT; Commander of the First Defense Zone; Former CORPORATION; a.k.a. AMNAFZAR GOSTAR-
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Armed Forces of the Democratic Republic of the E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
AMIN ABU SHANAB AND SONS CO.; a.k.a. Congo land forces commander (individual) Floor, No. 35, Qasemi St, North Side of Sharif
SHANAB METALS ESTABLISHMENT; a.k.a. [DRCONGO]. University, Azadi Avenue, Tehran, Iran; No.
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. 131, Pardis Technology Park, Pardis, Iran; Unit
SHANAB EST. FOR TRADE & COMMERCE; "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan 3, 2nd Floor, No. 1176, Between 52, 54
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 1979 to 31 Dec 1979 (individual) [SDGT] VakilAbadi Blvd, Mashhad, Iran; Shahid
AND COMMERCE; a.k.a. TARIQ ABU (Linked To: ISIL SINAI PROVINCE). Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
SHANAB METALS ESTABLISHMENT), AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 1587677518, Iran; Website
Musherfeh, P.O. Box 766, Zarka, Jordan "ABDERREZAK LE PARA"; a.k.a. http://www.amnafzar.com; Email Address
[IRAQ2]. "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL info@amnafzar.com; Additional Sanctions
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Information - Subject to Secondary Sanctions
GEZAI COMPANY), Khartoum, Sudan HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL [IRAN-TRA].
[SUDAN]. PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR CORPORATION (a.k.a.
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN Algeria; nationality Algeria (individual) [SDGT]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
INDUSTRIAL COMPLEX; a.k.a. AMIN AMMASH, Huda Salih Mahdi; DOB 1953; POB SHARIF; a.k.a. SHARIF SECUREWARE), 5th
INDUSTRIAL COMPOUND), Amin Industrial Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif
Estate, Khalage Rd., Seyedi District, Mashad, party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No.
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit
Mashad, Iran; P.O. Box 91735-549, Mashad, LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54
Iran; Additional Sanctions Information - Subject Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid
to Secondary Sanctions [NPWMD] [IFSR]. Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMMUNITION AND METALLURGY 1587677518, Iran; Website
INDUSTRIAL COMPANY; a.k.a. AMIN INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. http://www.amnafzar.com; Email Address
INDUSTRIAL COMPOUND), Amin Industrial AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions
Estate, Khalage Rd., Seyedi District, Mashad, GROUP; a.k.a. AMMUNITION INDUSTRIES Information - Subject to Secondary Sanctions
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
Mashad, Iran; P.O. Box 91735-549, Mashad, P.O. Box 16765-1835, Pasdaran Street, AMNAFZAR GOSTAR-E SHARIF (a.k.a.
Iran; Additional Sanctions Information - Subject Tehran, Iran; Department 145-42, P.O. Box AMNAFZAR; a.k.a. AMNAFZAR
to Secondary Sanctions [NPWMD] [IFSR]. 16765-128, Moghan Avenue, Pasdaran Street, CORPORATION; a.k.a. SHARIF
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Tehran, Iran; Additional Sanctions Information - SECUREWARE), 5th Floor, No. 35, Qasemi St,
INDUSTRIAL COMPANY; a.k.a. AMIN Subject to Secondary Sanctions [NPWMD] North Side of Sharif University, Azadi Avenue,
INDUSTRIAL COMPLEX), Amin Industrial [IFSR]. Tehran, Iran; No. 131, Pardis Technology Park,
Estate, Khalage Rd., Seyedi District, Mashad, AMMUNITION AND METALLURGY INDUSTRY Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP (a.k.a. AMIG; a.k.a. AMMUNITION Between 52, 54 VakilAbadi Blvd, Mashhad,
Mashad, Iran; P.O. Box 91735-549, Mashad, AND METALLURGY INDUSTRIES GROUP; Iran; Shahid Beheshti Ave, Sahand St., No. 20,
Iran; Additional Sanctions Information - Subject a.k.a. AMMUNITION INDUSTRIES GROUP; 3rd, Tehran 1587677518, Iran; Website
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SANAYE MOHEMATSAZI), P.O. Box http://www.amnafzar.com; Email Address
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 16765-1835, Pasdaran Street, Tehran, Iran; info@amnafzar.com; Additional Sanctions
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Department 145-42, P.O. Box 16765-128, Information - Subject to Secondary Sanctions
Amin); DOB 1960; POB Nangahar Province, Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAN-TRA].
Afghanistan (individual) [SDGT]. Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Secondary Sanctions [NPWMD] [IFSR]. AMROGGANG DEVELOPMENT BANK),
Amor Rosalejos; a.k.a. PAREJA, Dinno AMMUNITION INDUSTRIES GROUP (a.k.a. Tongan-dong, Pyongyang, Korea, North
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. AMIG; a.k.a. AMMUNITION AND [NPWMD].
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. AMROGGANG DEVELOPMENT BANK (a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMMUNITION AND METALLURGY INDUSTRY AMNOKKANG DEVELOPMENT BANK),
Quezon Province, Philippines; DOB 19 Jul GROUP; a.k.a. SANAYE MOHEMATSAZI), Tongan-dong, Pyongyang, Korea, North
1981; POB Cebu City, Cebu Province, P.O. Box 16765-1835, Pasdaran Street, [NPWMD].
Philippines; nationality Philippines (individual) Tehran, Iran; Department 145-42, P.O. Box ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV,
[SDGT]. 16765-128, Moghan Avenue, Pasdaran Street, Almanbet Mamadaminovich; a.k.a.
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD] Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
28 May 1964; nationality Congo, Democratic [IFSR]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET
June 21, 2017 - 185 -

ALAY"); DOB 17 Aug 1973; POB Osh Region, Mexico; Avenida Guerrero #3298 Norte, Colonia Road, Wanchai, Hong Kong; Additional
Kyrgyzstan; alt. POB Zhkendi Village, Alai Del Norte, Monterrey, Nuevo Leon, Mexico; Sanctions Information - Subject to Secondary
Region, Kyrgyzstan; nationality Kyrgyzstan Avenida 20 de Noviembre #12621, Colonia 20 Sanctions; Registration ID 1774300 (Hong
(individual) [TCO]. de Noviembre, Tijuana, Baja California Norte, Kong) [NPWMD] [IFSR].
ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. Mexico; Bugambilia #6313, Colonia ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA, Bugambilias, Puebla, Puebla, Mexico; Alexei Vasilievich); DOB 01 Dec 1949; POB
Almambet; a.k.a. ANAPIYAYEV, Almanbet; Boulevard Luis Donaldo, Colosio Kilometer 10 Sevastopol, Ukraine (individual) [MAGNIT].
a.k.a. ANAPIYEV, Almanbet; a.k.a. Lote 44, Colonia Alfredo V. Bonfil, Cancun, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
"ALMANBET ALAISKII"; a.k.a. "ALMANBET Quintana Roo, Mexico; Calle 20 de Noviembre Aleksey Vasilyevich); DOB 01 Dec 1949; POB
ALAY"); DOB 17 Aug 1973; POB Osh Region, #8, Colonia Tezontepec, Cuernavaca, Morelos, Sevastopol, Ukraine (individual) [MAGNIT].
Kyrgyzstan; alt. POB Zhkendi Village, Alai Mexico; Avenida La Paz #3308, Colonia Santa ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Region, Kyrgyzstan; nationality Kyrgyzstan Rosa, Los Cabos, Baja California Sur, Mexico; Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
(individual) [TCO]. Carretera Internacional al Norte Kilometer 15, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Daud; a.k.a. HASSAN, Dawood; a.k.a.
Almanbaet; a.k.a. ANAPIYAEV, Almanbet Mexico; Poniente 134 #769, Colonia Industrial IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Mamadaminovich; a.k.a. ANAPIYAYEV, Vallejo, Distrito Federal, Mexico; Constituyentes IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a. de 1975, #4770, Colonia Puesta del Sol, La Dawood Ibrahim; a.k.a. REHMAN, Shaikh
"ALMANBET ALAISKII"; a.k.a. "ALMANBET Paz, Baja California Sur, Mexico; Roberto Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
ALAY"); DOB 17 Aug 1973; POB Osh Region, Barrios #2, Colonia Casa Blanca, Queretaro, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Kyrgyzstan; alt. POB Zhkendi Village, Alai Queretaro, Mexico; Cardenal #106, Colonia Los Berar Society, Block 7-8, Karachi, Pakistan;
Region, Kyrgyzstan; nationality Kyrgyzstan Sauces, Puerto Vallarta, Jalisco, Mexico; RFC House No. 37, Street 30, Phase V, Defence
(individual) [TCO]. ADM821230NBO (Mexico) [SDNTK]. Housing Authority, Karachi, Pakistan; White
ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV, ANDISHEH ZOLAL, 42 Niam Street, Shariati House, Al-Wassal Road, Jumeira, Dubai, United
Almanbaet; a.k.a. ANAPIYAEV, Almanbet Avenue, P.O. Box 15875-4159, Tehran 19481, Arab Emirates; 33-36, Pakmodiya Street, Haji
Mamadaminovich; a.k.a. ANAPIYAEVA, Iran; Additional Sanctions Information - Subject Musafirkhana, Dongri, Bombay, India; House
Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. No. 10, Hill Top Arcade, Defence Housing
"ALMANBET ALAISKII"; a.k.a. "ALMANBET ANDRADE PARRA, Alfredo, Ciudad Acuna, Authority, Karachi, Pakistan; Moin Palace, 2nd
ALAY"); DOB 17 Aug 1973; POB Osh Region, Coahuila, Mexico; DOB 30 Dec 1973; POB Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Kyrgyzstan; alt. POB Zhkendi Village, Alai Ciudad Acuna, Coahuila, Mexico; alt. POB Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Region, Kyrgyzstan; nationality Kyrgyzstan Coahuila, Mexico; nationality Mexico; citizen 31 Dec 1955; POB Ratnagiri, Maharashtra,
(individual) [TCO]. Mexico; C.U.R.P. AAPA731230HCLNRL07 India; nationality India; citizen India; alt. citiz en
ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV, (Mexico) (individual) [SDNTK]. Pakistan; alt. citizen United Arab Emirates;
Almanbaet; a.k.a. ANAPIYAEV, Almanbet ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Passport M-110522 (India) issued 13 Nov 1978;
Mamadaminovich; a.k.a. ANAPIYAEVA, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB alt. Passport R-841697 (India) issued 26 Nov
Almambet; a.k.a. ANAPIYAYEV, Almanbet; 1955; POB Daraa, Syria; Governor of Central 1981; alt. Passport A-333602 (India) issued 04
a.k.a. "ALMANBET ALAISKII"; a.k.a. Bank of Syria (individual) [SYRIA]. Jun 1985; alt. Passport A-501801 (India) issued
"ALMANBET ALAY"); DOB 17 Aug 1973; POB ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 26 Jul 1985; alt. Passport P-537849 (India)
Osh Region, Kyrgyzstan; alt. POB Zhkendi 2 Calle 6AVE, Barrio El Centro San Pedro Sula, issued 30 Jul 1979; alt. Passport K-560098
Village, Alai Region, Kyrgyzstan; nationality Cortes, Honduras; RUC # 45476-12-300189 (India) issued 30 Jul 1975; alt. Passport V-
Kyrgyzstan (individual) [TCO]. (Panama) [SDNTK]. 57865 (India) issued 03 Oct 1983; alt. Passport
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), G-866537 (Pakistan) issued 12 Aug 1991; alt.
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Passport G-869537 (Pakistan); alt. Passport F-
Cordoba, Colombia; citizen Colombia; Cedula Cortes, Honduras; RUC # 45476-12-300189 823692 (Yemen) issued 02 Sep 1989; alt.
No. 78768807 (Colombia) (individual) [SDNTK]. (Panama) [SDNTK]. Passport A-717288 (United Arab Emirates)
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. IMPORT), Ibex House, The Minories, London [SDGT].
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality
a.k.a. DEFENDERS OF THE FAITH), Region: ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center
Northern Mali [FTO] [SDGT]. Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA].
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Colombia; c/o INVERSIONES Y ANO PO KSI (a.k.a. AUTONOMOUS
Rousseau #14, Colonia Anzures, Distrito CONSTRUCCIONES VALLE S.A., Cali, NONCOMMERCIAL ORGANIZATION
Federal C.P. 11590, Mexico; Calzada Colombia; DOB 08 Sep 1964; Cedula No. PROFESSIONAL ASSOCIATION OF
Aeropuerto #7258, Colonia Bachigualato, 16706561 (Colombia) (individual) [SDNT]. DESIGNERS OF DATA PROCESSING
Culiacan, Sinaloa, Mexico; Tuberosa #215, ANHUI LAND GROUP CO., LIMITED, Shop T18, SYSTEMS), Prospekt Mira D 68, Str 1A,
Colonia San Carlos, Guadalajara, Jalisco, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Moscow 129110, Russia; Dom 3, Lazurnaya
June 21, 2017 - 186 -

Ulitsa, Solnechnogorskiy Raion, Andreyevka, a.k.a. ORGANIZATION OF RIGHT AGAINST ABYAN"; a.k.a. "SONS OF HADRAMAWT";
Moscow Region 141551, Russia; Registration WRONG; a.k.a. ORGANIZATION OF THE a.k.a. "SONS OF HADRAMAWT
ID 1027739734098 (Russia); Tax ID No. OPPRESSED ON EARTH; a.k.a. PARTY OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
7702285945 (Russia) [CYBER2]. GOD; a.k.a. REVOLUTIONARY JUSTICE [SDGT].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "EXTERNAL SECURITY ORGANIZATION"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- a.k.a. "EXTERNAL SERVICES THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN UNIT"; a.k.a. "FOREIGN RELATIONS JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN a.k.a. "SPECIAL OPERATIONS BRANCH"); ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. Additional Sanctions Information - Subject to PENINSULA; a.k.a. ANSAR AL SHARIAH;
ANSAR AL-SHARIA; a.k.a. ANSAR AL- Secondary Sanctions Pursuant to the Hizballah a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC Financial Sanctions Regulations [FTO] [SDGT] SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI [SDT] [SYRIA]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-RAYA JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF ESTABLISHMENT FOR MEDIA "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL PRODUCTION; a.k.a. ANSAR AL-SHARI'A HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF BRIGADE; a.k.a. ANSAR AL-SHARI'A IN HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; BENGHAZI; a.k.a. ANSAR AL-SHARIA IN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO] ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT]. AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT [SDGT].
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. SOLDIERS OF THE SHARIA; a.k.a. ESTABLISHMENT FOR MEDIA
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; "SUPPORTERS OF ISLAMIC LAW"), Benghazi, PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. DEFENDERS OF THE FAITH), Region: Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
Northern Mali [FTO] [SDGT]. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL- SHARIAH BRIGADE; a.k.a. ANSAR AL-
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
a.k.a. DEFENDERS OF THE FAITH), Region: IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
Northern Mali [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. OF THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN ISLAMIC LAW"), Benghazi, Libya [FTO]
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH MEDIA FOUNDATION; a.k.a. ANSAR AL- [SDGT].
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR AL-SHARIA BRIGADE IN DARNAH
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. SHARIA IN TUNISIA; a.k.a. ANSAR AL- (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS LAW"), Tunisia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
OF ISLAM IN KURDISTAN"), Iraq [FTO] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
[SDGT]. JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
ORGANIZATION OF HEZBOLLAH; a.k.a. ORGANIZATION IN THE ARABIAN AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
FOLLOWERS OF THE PROPHET PENINSULA; a.k.a. ANSAR AL SHARIAH; BRIGADE; a.k.a. ANSAR AL-SHARIAH-
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIAH; a.k.a. PARTISANS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI THE SHARIA; a.k.a. "SUPPORTERS OF
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ISLAMIC LAW"), Benghazi, Libya [FTO]
OF PALESTINE; a.k.a. ISLAMIC JIHAD "AQY"; a.k.a. "CIVIL COUNCIL OF [SDGT].
ORGANIZATION; a.k.a. LEBANESE HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA; a.k.a. ANSAR AL-SHARIA
June 21, 2017 - 187 -

BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR JIHAD ORGANIZATION IN THE ARABIAN "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA PENINSULA; a.k.a. AL-QA'IDA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ORGANIZATION IN THE ARABIAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- PENINSULA; a.k.a. ANSAR AL SHARIAH; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO]
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT].
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND
DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK-E
LAW"), Darnah, Libya [FTO] [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INTEREST FREE-LOANS FUND"), Building No.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- 539, North Pasdaran Street, Tehran 19575-497,
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BENGHAZI; a.k.a. KATIBAT ANSAR AL- Iran; North Pasdaran St., No. 539, Before
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Sahebgharanieh, corner of Narenjestan dahom,
LAW"), Tunisia [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF Tehran, Iran; Additional Sanctions Information -
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO] Subject to Secondary Sanctions [IRAN]
QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT]. [NPWMD] [IFSR].
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
[FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARIAH (a.k.a. AL-RAYA SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ESTABLISHMENT FOR MEDIA LAW"), Tunisia [FTO] [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- a.k.a. "SINAI PROVINCE"; a.k.a.
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. RAYA ESTABLISHMENT FOR MEDIA "SUPPORTERS OF JERUSALEM"; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
OF THE SHARIA; a.k.a. "SUPPORTERS OF BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA STATE IN THE SINAI; a.k.a. ISLAMIC STATE-
ISLAMIC LAW"), Benghazi, Libya [FTO] IN BENGHAZI; a.k.a. SOLDIERS OF THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR
[SDGT]. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
LAW"), Benghazi, Libya [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
June 21, 2017 - 188 -

"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF DEFENDERS OF THE FAITH), Region: ENTERPRISES LTD.), 2501-2508 Yuexiu
JERUSALEM"; a.k.a. "SUPPORTERS OF THE Northern Mali [FTO] [SDGT]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), ANSARI, Haji Abdullah (a.k.a. BARAKZAI 116011, China; No. 10 Zhongshan Road,
Egypt [FTO] [SDGT]. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Dalian, China; No. 08 F25, Yuexiu Mansion,
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT Abdullah), c/o NEW ANSARI MONEY Xigang District, Dalian, China; No. 100
AL-MAQDES; a.k.a. ANSAR BAYT AL- EXCHANGE, Afghanistan; National ID No. Zhongshan Road, Dalian, China; Additional
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. 10331 (Afghanistan) (individual) [SDNTK]. Sanctions Information - Subject to Secondary
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ANSARU (a.k.a. ANSARUL MUSLIMINA FI Sanctions; and all other locations worldwide
STATE-SINAI PROVINCE; a.k.a. JAMAAT BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR].
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIUFEEV, Vladimir Iurievici (a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ALEXANDROV, Vladimir Gheorghievici; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
"SUPPORTERS OF JERUSALEM"; a.k.a. PROTECTION OF MUSLIMS IN BLACK Vladimir; a.k.a. ANTYUFEYEV, Vladimir
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. [SDGT]. SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSARUL MUSLIMINA FI BILADIS SUDAN SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL Novosibirsk, Russia (individual) [UKRAINE-
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; MUSLIMINA FI BILADIS SUDAN; a.k.a. EO13660].
a.k.a. DEFENDERS OF THE FAITH), Region: JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
Northern Mali [FTO] [SDGT]. SUDAN; a.k.a. VANGUARDS FOR THE Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. PROTECTION OF MUSLIMS IN BLACK Vladimir Iurievici; a.k.a. ANTYUFEYEV,
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Vladimir; a.k.a. ANTYUFEYEV, Vladimir
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. [SDGT]. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
DEFENDERS OF THE FAITH), Region: ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a.
Northern Mali [FTO] [SDGT]. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ANSAR FINANCE AND CREDIT FUND (a.k.a. UL-ANSAR; a.k.a. HARAKAT UL- Novosibirsk, Russia (individual) [UKRAINE-
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND MUJAHIDEEN; a.k.a. HARAKAT UL- EO13660].
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST "HUA"; a.k.a. "HUM") [FTO] [SDGT]. nationality Russia (individual) [MAGNIT].
LOAN INSTITUTE"; f.k.a. "ANSAR ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
INSTITUTE"; f.k.a. "ANSAR SAVING AND TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
INTEREST FREE-LOANS FUND"), Building No. FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
539, North Pasdaran Street, Tehran 19575-497, Indonesia; nationality Indonesia (individual) a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
Iran; North Pasdaran St., No. 539, Before [SDGT]. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Sahebgharanieh, corner of Narenjestan dahom, ANSI METALLURGY INDUSTRY CO. LTD. Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
Tehran, Iran; Additional Sanctions Information - (a.k.a. BLUE SKY INDUSTRY CORPORATION; DOB 19 Feb 1951; POB Novosibirsk, Russia
Subject to Secondary Sanctions [IRAN] a.k.a. DALIAN CARBON CO. LTD.; a.k.a. (individual) [UKRAINE-EO13660].
[NPWMD] [IFSR]. DALIAN SUNNY INDUSTRY & TRADE CO., ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND ALEXANDROV, Vladimir Gheorghievici; a.k.a.
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE TRADE CO., LTD.; a.k.a. LIAONING ANTIUFEEV, Vladimir Iurievici; a.k.a.
AND CREDIT FUND; a.k.a. BANK-E ANSAR; INDUSTRY & TRADE CO., LTD.; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LIAONING INDUSTRY AND TRADE CO., LTD.; Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
LOAN INSTITUTE"; f.k.a. "ANSAR a.k.a. LIMMT (DALIAN FTZ) METALLURGY SHEVTSOV, Vadim Gheorghievici; a.k.a.
INSTITUTE"; f.k.a. "ANSAR SAVING AND AND MINERALS CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
INTEREST FREE-LOANS FUND"), Building No. (DALIAN FTZ) MINMETALS AND Novosibirsk, Russia (individual) [UKRAINE-
539, North Pasdaran Street, Tehran 19575-497, METALLURGY CO., LTD.; a.k.a. LIMMT EO13660].
Iran; North Pasdaran St., No. 539, Before (DALIAN) METALLURGY AND MINERALS ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
Sahebgharanieh, corner of Narenjestan dahom, CO., LTD.; a.k.a. LIMMT ECONOMIC AND 1985; POB Naidyonovka, Crimean Oblast,
Tehran, Iran; Additional Sanctions Information - TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Ukraine (individual) [UKRAINE-EO13660].
Subject to Secondary Sanctions [IRAN] INDUSTRY & TRADE CO., LTD.; a.k.a. SC AO INSTITUT STROIPROEKT (a.k.a.
[NPWMD] [IFSR]. (DALIAN) INDUSTRY AND TRADE CO., LTD.; AKTSIONERNOE OBSHCESTVO INSTITUT
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. a.k.a. SINO METALLURGY & MINMETALS STROIPROEKT; a.k.a. AO INSTITUTE
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO STROYPROEKT; f.k.a. INSTITUT
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. METALLURGY AND MINMETALS INDUSTRY STROIPROEKT ZAKRYTOE AKTSIONERNOE
CO., LTD.; a.k.a. WEALTHY OCEAN OBSHCHESTVO; a.k.a. INSTITUT
June 21, 2017 - 189 -

STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, Masina n.7, Milano, Italy; DOB 11 Dec 1974;
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email POB Tunisia; nationality Tunisia; Passport L
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID 2001; Italian Fiscal Code
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; DAOMMD74T11Z352Z (individual) [SDGT].
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 AOUADI, Mohamed Ben Belkacem (a.k.a.
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belgacem), Via A.
Address Most@stpr.ru; alt. Email Address AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Murina@stpr.ru; Registration ID PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- POB Tunisia; nationality Tunisia; Passport L
1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO 191609 issued 28 Feb 1996 expires 27 Feb
Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul. 2001; Italian Fiscal Code
[UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai DAOMMD74T11Z352Z (individual) [SDGT].
AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia [DPRK3] (Linked To: APANASENKO, Elena (a.k.a. APANASENKO,
PETERSBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY). Elena Mikhailovna); DOB 19 Sep 1970; Deputy
GIPROSTROYMOST-SANKT-PETERBURG'; AO SEVASTOPOLSKIY MORSKOY BANK Chairman, Executive Board, Tempbank
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- (a.k.a. AKTSIONERNOE OBSHCHESTVO (individual) [SYRIA] (Linked To: TEMPBANK).
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE SEVASTOPOLSKIY MORSKOY BANK; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a.
GIPROSTROYMOST--SAINT-PETERSBURG'; JOINT STOCK COMPANY SEVASTOPOLSKY APANASENKO, Elena); DOB 19 Sep 1970;
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- MORSKOY BANK; a.k.a. JSC Deputy Chairman, Executive Board, Tempbank
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a (individual) [SYRIA] (Linked To: TEMPBANK).
GIPROSTROYMOST SAINT-PETERSBURG'), Brestska Street, Sevastopol, Crimea 99001, APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
7 Yablochkova Street, St. Petersburg 197198, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, POB Beasain, Guipuzcoa Province, Spain;
Russia; Website www.gpsm.ru; Email Address Crimea 299001, Ukraine; SWIFT/BIC D.N.I. 44.129.178; Member ETA (individual)
office@gpsm.ru; Registration ID MORKUAUK; Website www.morskoybank.com; [SDGT].
1037828021660 (Russia); Tax ID No. Email Address root@morskoybank.com; APARTAHOTEL TRES CASITAS (a.k.a.
7826717210 (Russia); Government Gazette Registration ID 1149204013397 [UKRAINE- CORPORACION HOTELERA DEL CARIBE
Number 53289443 (Russia) [UKRAINE- EO13685]. LIMITADA; a.k.a. "TRES CASITAS"), Avenida
EO13685]. AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Colombia No. 1-60, San Andres, Providencia,
AO 'INSTITUTE GIPROSTROYMOST-SANKT- (a.k.a. JOINT STOCK COMPANY SHIP Colombia; NIT # 800104679-1 (Colombia)
PETERBURG' (a.k.a. AO 'INSTITUTE REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [SDNT].
GIPROSTROYMOST-SAINT-PETERSBURG'; SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. APCO (a.k.a. ADVANCED PETROLEUM
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. COMPANY), House No. 10, Block 9, Street 33,
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE 'ZVEZDOCHKA' SHIPYARD), 12, proyezd Amarat, P.O. Box 12811, Khartoum, Sudan
GIPROSTROYMOST--SAINT-PETERSBURG'; Mashinostroiteley, Severodvinsk, [SUDAN].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Arkhangelskaya Oblast 164509, Russia; 13 APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Geroyev Sevastopolya Street, Sevastopol, HANDAL S. DE R.L. DE C.V.; a.k.a.
GIPROSTROYMOST SAINT-PETERSBURG'), Crimea 99001, Ukraine; Website www.star.ru; SUPERTIENDAS & AUTO PARTES HANDAL),
7 Yablochkova Street, St. Petersburg 197198, alt. Website http://starsmz.ru/; alt. Website 3 Ave y 14 Calle N.O., Barrio Las Acacias,
Russia; Website www.gpsm.ru; Email Address http://sevmorzavod.com/; Email Address Apartado Postal No 1018, San Pedro Sula,
office@gpsm.ru; Registration ID info@star.ru; alt. Email Address Cortes, Honduras; 14 de Julio, La Ceiba,
1037828021660 (Russia); Tax ID No. star_sev@mail.ru; alt. Email Address Atlantida, Honduras; Ave Junior, Entre 7 y 6
7826717210 (Russia); Government Gazette office@smp.com.ua; Registration ID Calle Sureste, San Pedero Sula, Cortes,
Number 53289443 (Russia) [UKRAINE- 1082902002677 (Russia); Tax ID No. Honduras; Tax ID No. 3ET38QN (Honduras);
EO13685]. 2902060361 (Russia) [UKRAINE-EO13685]. alt. Tax ID No. 05019001468346 (Honduras)
AO INSTITUTE STROYPROEKT (a.k.a. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD [SDNTK].
AKTSIONERNOE OBSHCESTVO INSTITUT 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
STROIPROEKT; a.k.a. AO INSTITUT LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
STROIPROEKT; f.k.a. INSTITUT SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; SOONTHRON, Cheewinprapasri; a.k.a.
STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
OBSHCHESTVO; a.k.a. INSTITUT Street, Kerch, Crimea 98310, Ukraine; Website Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE http://www.zalivkerch.com/; alt. Website "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
STROYPROECT; a.k.a. STROYPROEKT; http://www.zaliv.com/; Email Address a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
a.k.a. STROYPROEKT ENGINEERING zaliv@zalivkerch.com [UKRAINE-EO13685]. c/o DEHONG THAILONG HOTEL CO., LTD.,
GROUP), D. 13 Korp. 2 LiteraA Prospekt AOUADI, Mohamed Ben Belgacem (a.k.a. Yunnan Province, China; Pang Poi, Shan,
Dunaiski, St. Petersburg 196158, Russia; 13/2 AOUADI, Mohamed Ben Belkacem), Via A. Burma; Na Lot, Shan, Burma; 409/4, Soi
June 21, 2017 - 190 -

Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
[SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
1962; alt. DOB 01 Jan 1962; POB Bidnayil, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
Lebanon; Additional Sanctions Information - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Subject to Secondary Sanctions Pursuant to the SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Hizballah Financial Sanctions Regulations FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
June 21, 2017 - 191 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066,
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
June 21, 2017 - 192 -

SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. Majuro, Marshall Islands; Identification Number
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company
Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC #
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion,
June 21, 2017 - 193 -

Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4,
ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House
WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad,
RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra
AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi
SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor,
RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan;
RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
"RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK,
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARAB CEMENT COMPANY, Durdeib, Sudan;
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. P.O. Box 6180, Khartoum, Sudan [SUDAN].
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE EL MAL AL-PHALASTINI AL-ARABI AL-
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
James Alexander). ORGANISATION; a.k.a. AR-RAHMA PALESTINIAN ARAB BEIT EL MAL
AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR- CORPORATION, LTD.), P.O. Box 662,
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. Ramallah, West Bank [SDGT] [SDT].
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION; ARAB PETROLEUM ENGINEERING COMPANY
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; LTD, Amman, Jordan [IRAQ2].
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL ARAB PROJECTS COMPANY S.A. LTD., P.O.
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Box 1318, Amman, Jordan; P.O. Box 1972,
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4, Lebanon [IRAQ2].
June 21, 2017 - 194 -

ARAB SUDANESE BLUE NILE AGRICULTURAL Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Mexico; Mexicali, Baja California, Mexico; DOB
COMPANY, Khartoum, Sudan [SUDAN]. DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 17 Aug 1971; POB Sinaloa, Mexico; nationality
ARAB SUDANESE SEED COMPANY, Khartoum, Sharqat, Salah ad-Din Province, Iraq; alt. POB Mexico; citizen Mexico; Passport 040016733
Sudan [SUDAN]. Mosul, Iraq; nationality Iraq (individual) [SDGT]. (Mexico); C.U.R.P. IUIG710817HSLNNN08
ARAB SUDANESE VEGETABLE OIL ARAMBULA DE FLORES, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK].
COMPANY, Khartoum, Sudan [SUDAN]. ARAMBULA GARCIA, Luz del Rocio), C. Las ARAUJO LAVEAGA, Carmen Amelia, c/o
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. Palmas No. 2700 Int. 14, Colonia Atlas ESTANCIA INFANTIL NINO FELIZ S.C.,
DOB 03 May 1956; nationality Iran; Additional Colomos, Zapopan, Jalisco, Mexico; Avenida Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
Sanctions Information - Subject to Secondary Hidalgo 1890, Colonia Ladron de Guevara, POB Sinaloa, Mexico; C.U.R.P.
Sanctions; Passport E1929795 (Iran) expires 25 Guadalajara, Jalisco, Mexico; DOB 06 Jan AALC670129MSLRVR00 (Mexico) (individual)
May 2010; alt. Passport V08716254 (Iran) 1949; alt. DOB 05 Jan 1949; POB Jalisco, [SDNTK].
expires 15 Jul 2011; alt. Passport V11630399 Mexico; nationality Mexico; citizen Mexico; ARAUJO MONZON, Elvira, Avenida Ramon
(Iran) expires 20 Jun 2012; alt. Passport Passport 98140030684 (Mexico); R.F.C. AAGL- Lopez Velarde No. 3240, Colonia Presidentes
U8356901 (Iran) expires 09 May 2011; alt. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Passport H10395121 (Iran) expires 18 Jan (Mexico); C.U.R.P. AAGL490106MJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato,
2012; alt. Passport K11946257 (Iran) expires 27 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Sinaloa, Mexico; R.F.C. AAME610125-QP6
Oct 2012; alt. Passport X13567677 (Iran) (Mexico) (individual) [SDNT]. (Mexico); C.U.R.P. AAME610125MSLRNL05
expires 02 Jul 2013; alt. Passport D14818825 ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK] (Linked To:
(Iran) expires 16 Mar 2014; alt. Passport ARAMBULA DE FLORES, Luz del Rocio), C. ESTACIONES DE SERVICIOS CANARIAS,
F16438158 (Iran) expires 18 Nov 2014; alt. Las Palmas No. 2700 Int. 14, Colonia Atlas S.A. DE C.V.; Linked To: GASOLINERA
Passport R19234531 (Iran) expires 02 Nov Colomos, Zapopan, Jalisco, Mexico; Avenida ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
2015; alt. Passport L95280222 (Iran) expires 23 Hidalgo 1890, Colonia Ladron de Guevara, GASOLINERA Y SERVICIOS VILLABONITA,
Jul 2016; alt. Passport L95273714 (Iran) expires Guadalajara, Jalisco, Mexico; DOB 06 Jan S.A. DE C.V.).
22 Aug 2016; alt. Passport P95418009 (Iran) 1949; alt. DOB 05 Jan 1949; POB Jalisco, ARAUJO URIARTE, Alejandra, Blvd. Guillermo
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Mexico; nationality Mexico; citizen Mexico; Batiz Paredes No. 1100, Col. Buenos Aires,
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Passport 98140030684 (Mexico); R.F.C. AAGL- Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Enrique Felix Castro No. 1029, Col. Desarrollo
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, (Mexico); C.U.R.P. AAGL490106MJCRRZ00 Urbano Tres Rios, Culiacan, Sinaloa C.P.
Khalid), Marib, Marib Governorate, Yemen; (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 80020, Mexico; Blvd. Pedro Infante No. 3050,
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Mexico) (individual) [SDNT]. Col. Recursos Hidraulicos, Culiacan, Sinaloa
DOB 01 Jan 1957; nationality Yemen; Gender ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; C.P. 80100, Mexico; Av. Benjamin Hill No.
Male (individual) [SDGT] (Linked To: AL-QA'IDA a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, 5602, Col. Industrial el Palmito, Culiacan,
IN THE ARABIAN PENINSULA). Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; POB Iran; Additional Sanctions Information - No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
nationality Syria; Scientific Studies and Subject to Secondary Sanctions; Lieutenant Sinaloa C.P. 80197, Mexico; Lote de terreno
Research Center Employee (individual) Commander, IRGC Ground Force; Deputy urbano 3 manzana A, Avenida Carlos Lineo
[SYRIA]. Commander, IRGC Ground Forces; Brigadier antes Avenida Andres Quintana Roo, Colonia
ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; General; Former Commander, Greater Tehran's Burocrata, Clave Catastral 07000-017-071-020-
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Mohammad Rasulollah IRGC; Former Chief, 001, Culiacan Sinaloa, Mexico; Calle General
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Greater Tehran Revolutionary Guards Mariano Escobedo y Avenida Ramon Corona,
POB Iran; Additional Sanctions Information - (individual) [IRGC] [IRAN-HR]. Clave Catastral 07000-07-001-015-001,
Subject to Secondary Sanctions; Lieutenant ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Culiacan, Sinaloa, Mexico; Avenida Carlos
Commander, IRGC Ground Force; Deputy a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Lineo No. 17 Manzana E, Fraccionamiento
Commander, IRGC Ground Forces; Brigadier Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Prolongacion Chapultepec, Clave Catastral
General; Former Commander, Greater Tehran's POB Iran; Additional Sanctions Information - 7000-018-104-017-001, Culiacan, Sinaloa,
Mohammad Rasulollah IRGC; Former Chief, Subject to Secondary Sanctions; Lieutenant Mexico; Avenida Carlos Lineo No. 18 Manzana
Greater Tehran Revolutionary Guards Commander, IRGC Ground Force; Deputy E, Fraccionamiento Prolongacion Chapultepec,
(individual) [IRGC] [IRAN-HR]. Commander, IRGC Ground Forces; Brigadier Clave Catastral 7000-018-104-018-001,
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Lote de terreno
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- Mohammad Rasulollah IRGC; Former Chief, urbano 14 manzana 58 zona 9, Avenida
JABURI, Sami Jasim Muhammad; a.k.a. Greater Tehran Revolutionary Guards Constituyentes Alberto Terrones Benitez, Clave
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (individual) [IRGC] [IRAN-HR]. Catastral 7000-028-650-014, Culiacan, Sinaloa,
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000-
June 21, 2017 - 195 -

028-650-001, Culiacan, Sinaloa, Mexico; Lote (Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico;
de terreno urbano 23 manzana 5 primera etapa, CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P.
Avenida Cerro de los Pilares, Clave Catastral ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt.
7000-15-170-023, Culiacan, Sinaloa, Mexico; DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico)
Calle Topolobampo 1628, Fraccionamiento Head of Hesco Engineering and Construction (individual) [SDNTK].
Nuevo Culiacan, Clave Catastral 07000-029- Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan
015-050-001, Culiacan, Sinaloa, Mexico; Calle (Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City,
Bahia de Topolobampo 1723, Fraccionamiento CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas
Nuevo Culiacan, Clave Catastral 07000-029- ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o
015-056-001, Culiacan, Sinaloa, Mexico; Lote (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA,
de terreno urbano 27 manzana 181, Calle a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB
Constituyente Hilario Medina y Avenida Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032
Constituyente Antonio Ancona Albertos, Colonia Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt.
Diaz Ordaz, Clave Catastral 07000-028-181- a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport
027-001, Culiacan, Sinaloa, Mexico; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235
Departamento habitacional 103-B edificio 3-B, 1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT].
Calle Carlos Lineo y Avenida Josefa Ortiz de nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Dominguez 663, Clave Catastral 07000-018- ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2].
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham
Obregon 6040, Colonia Villa Bonita, Culiacan, AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2].
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB Medellin, Colombia; Cedula No. 98541418 ARDALAN MACHINERIES COMPANY (a.k.a.
09 Feb 1931; alt. DOB 09 Feb 1932; POB (Colombia) (individual) [SDNTK]. SAHAND ALUMINUM PARTS INDUSTRIAL
Bacacoragua, Badiraguato, Sinaloa, Mexico; ARBOLEDA ROMERO, Julio Cesar, c/o COMPANY; a.k.a. SHAHID HEMMAT
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. INVERSIONES BETANIA LTDA., Cali, INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
AAUA290209MSLRRL06 (Mexico) (individual) Colombia; c/o INVERSIONES EL PENON S.A., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
[SDNTK]. Cali, Colombia; DOB 01 Dec 1953; Cedula No. Highway, Tehran, Iran; P.O. Box 16595-159,
ARBABSIAR, Mansour (a.k.a. ARBABSIAR, 16205508 (Colombia) (individual) [SDNT]. Tehran, Iran; No. 5, Eslami St., Golestane
Manssor), 805 Cisco Valley CV, Round Rock, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Sevvom St., Pasdaran St., Tehran, Iran;
TX 78664, United States; 5403 Everhardt Road, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Additional Sanctions Information - Subject to
Corpus Christi, TX 78411, United States; DOB 24 Mar 1976; POB Donetsk, Ukraine; Former Secondary Sanctions [NPWMD] [IFSR].
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; First Deputy Prime Minister of Ukraine ARDHAN BIN ABU JIBRIL, Muhammad Ricky
citizen United States; Additional Sanctions (individual) [UKRAINE-EO13660]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
Information - Subject to Secondary Sanctions; ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ABDUL RAHMAN, Muhammad Jibril;
Passport C2002515 (Iran); alt. Passport a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDURRAHMAN, Mohammad Jibriel;
477845448 (United States); Driver's License 24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibril;
No. 07442833 (United States) expires 15 Mar First Deputy Prime Minister of Ukraine a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
2016; Driver's License is issued by the State of (individual) [UKRAINE-EO13660]. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Serhiy Hennadiyovych (a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Muhammad"), Jl. M Saidi RT 010 RW 001
Mansour), 805 Cisco Valley CV, Round Rock, Serhiy); DOB 24 Mar 1976; POB Donetsk, Pesanggrahan, South Petukangan, South
TX 78664, United States; 5403 Everhardt Road, Ukraine; Former First Deputy Prime Minister of Jakarta, Indonesia; Jl. Nakula of Witana Harja
Corpus Christi, TX 78411, United States; DOB Ukraine (individual) [UKRAINE-EO13660]. Complex, Block C, Pamulang, Tangerang,
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB
citizen United States; Additional Sanctions PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
Information - Subject to Secondary Sanctions; Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa
Passport C2002515 (Iran); alt. Passport ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia;
477845448 (United States); Driver's License Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No.
No. 07442833 (United States) expires 15 Mar C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number
2016; Driver's License is issued by the State of COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT].
Texas (individual) [SDGT] [IRGC] [IFSR]. DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad
DOB Oct 1960; nationality Russia; Position: Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Head of Hesco Engineering and Construction Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad
Ltd's Office in Russia (individual) [SYRIA] Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
June 21, 2017 - 196 -

Muhammad Ricky; a.k.a. ARDHAN, Muhamad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. YASA PART), West Lavansai, Tehran
Muhammad"), Jl. M Saidi RT 010 RW 001 PEREZ, Jorge); DOB 25 Dec 1954; POB 009821, Iran; Sa'adat Abaad, Shahrdari Sq
Pesanggrahan, South Petukangan, South Mexico (individual) [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. No 17, Balooch Alley, Vaezi St, Shariati Ave,
Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX, Enedina), c/o Farmacia Tehran, Iran; Additional Sanctions Information -
Banten, Indonesia; DOB 28 May 1984; alt. DOB Vida Suprema, S.A. DE C.V., Tijuana, Baja Subject to Secondary Sanctions [NPWMD]
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB California, Mexico; DOB 12 Apr 1961 [IFSR].
03 Mar 1979; POB East Lombok, West Nusa (individual) [SDNTK]. ARFEH COMPANY (a.k.a. ARFA PAINT
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX ORGANIZATION (a.k.a. AFO; COMPANY; a.k.a. FARASEPEHR
Passport S335026 (Indonesia); National ID No. a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. ENGINEERING COMPANY; a.k.a. HOSSEINI
3219222002.2181558; Identification Number ARELLANO FELIX, Benjamin Alberto; DOB 12 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
2181558 (individual) [SDGT]. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
ARDHAN, Muhamad Ricky (a.k.a. ABDUL Aug 1955; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
RAHMAN, Muhammad Jibril; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 a.k.a. YASA PART), West Lavansai, Tehran
ABDURRAHMAN, Mohammad Jibriel; a.k.a. Nov 1956; POB Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Enedina (a.k.a. ARELLANO Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; FELIX DE TOLEDO, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave,
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information -
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD]
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW (individual) [SDNTK]. [IFSR].
001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main
Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis
Complex, Block C, Pamulang, Tangerang, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael).
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Nov 1969; alt. DOB 12 Dec 1969; POB ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
03 Mar 1979; POB East Lombok, West Nusa Culiacan, Sinaloa, Mexico (individual) [SDNTK]. 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier (a.k.a. ARELLANO Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Passport S335026 (Indonesia); National ID No. FELIX, Francisco Javier; a.k.a. BELTRAN Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
3219222002.2181558; Identification Number MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
2181558 (individual) [SDGT]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 1967; nationality Iraq; Gender Male (individual)
ARDIS-BEARINGS LLC, Office 35, Number2, Nov 1969; alt. DOB 12 Dec 1969; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1/13/6 Pokrovka Street, Moscow 101000, Culiacan, Sinaloa, Mexico (individual) [SDNTK]. AND THE LEVANT).
Russia [NPWMD] (Linked To: KOREA TANGUN ARELLANO FELIX, Javier Eduardo (a.k.a. ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
TRADING CORPORATION). ARELLANO FELIX, Eduardo Ramon); DOB 10 INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
"CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran
Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug PJS, Suite 59, No 2 Azadi Alley, North
Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
No. ARGARD80061 (Mexico); C.U.R.P. ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street,
AEGR800615HSLRMD01 (Mexico) (individual) Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website
[SDNTK]. Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions
AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR].
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website
June 21, 2017 - 197 -

www.arianikan.com; Additional Sanctions c/o TREMAINE CORP., Panama; Carrera 50 DOB 1989 to 1991; POB Bhatkal, Karnataka,
Information - Subject to Secondary Sanctions No. 29 Sur-016, Envigado, Antioquia, Colombia; India; Gender Male (individual) [SDGT].
[NPWMD] [IFSR]. DOB 22 Jan 1943; Cedula No. 8240938 ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; (Colombia) (individual) [SDNT]. a.k.a. ARMAR, Mohammed Shafi; a.k.a.
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARIZABALETA ARZAYUS, Fanor (a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARIZABALETA ARZAYUS, Phanor), Avenida "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. 39 No. 15-22, Bogota, Colombia; c/o "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB CONSTRUCTORA ALTOS DEL RETIRO DOB 1989 to 1991; POB Bhatkal, Karnataka,
1963; POB Gebang village, Masaran, Sragen, LTDA., Bogota, Colombia; c/o INVERSIONES India; Gender Male (individual) [SDGT].
Central Java, Indonesia; nationality Indonesia ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi (a.k.a. ARMAR, Mohammad
(individual) [SDGT]. 35, Buga, Colombia; Carrera 4 No. 12-41 of. Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45, ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
ARIF, Said Mohamed; a.k.a. CHABANI, Bogota, Colombia; DOB 12 May 1938; Cedula Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Slimane; a.k.a. GHARIB, Omar; a.k.a. No. 2879530 (Colombia) (individual) [SDNT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARIZABALETA ARZAYUS, Phanor (a.k.a. DOB 1989 to 1991; POB Bhatkal, Karnataka,
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ARIZABALETA ARZAYUS, Fanor), Avenida 39 India; Gender Male (individual) [SDGT].
1965; POB Oran, Algeria; nationality Algeria No. 15-22, Bogota, Colombia; c/o ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
(individual) [SDGT]. CONSTRUCTORA ALTOS DEL RETIRO AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- LTDA., Bogota, Colombia; c/o INVERSIONES GROUPEMENT ISLAMIQUE ARME; a.k.a.
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "GIA") [SDGT].
Slimane; a.k.a. GHARIB, Omar; a.k.a. 35, Buga, Colombia; Carrera 4 No. 12-41 of. ARMED MEN OF THE NAQSHABANDI ORDER
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 710, Cali, Colombia; Calle 110 No. 30-45, (a.k.a. ARMY OF THE MEN OF THE
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Bogota, Colombia; DOB 12 May 1938; Cedula NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
1965; POB Oran, Algeria; nationality Algeria No. 2879530 (Colombia) (individual) [SDNT]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
(individual) [SDGT]. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; Colombia; NIT # 836000489-0 (Colombia) a.k.a. MEN OF THE ARMY OF AL-
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD [SDNT]. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMAGEDON S.A., Factoria La Rivera, La ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Union, Valle, Colombia; NIT # 800112221-4 "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB (Colombia) [SDNT]. Website: www.alnakshabandia-army.org;
1963; POB Gebang village, Masaran, Sragen, ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - www.alnakshabndia-army.com [FTO] [SDGT]
Central Java, Indonesia; nationality Indonesia ARMAMENT INDUSTRIES GROUP"), [IRAQ3].
(individual) [SDGT]. Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMED STRUGGLE FOR REVOLUTIONARY
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Iran; Sepah Islam Road, Karaj Special Road INDEPENDENCE SECT OF
ARIS SUMARSONO; a.k.a. USTAD DAUD Km 10, Iran; Additional Sanctions Information - REVOLUTIONARIES (a.k.a. REBEL SECT;
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Subject to Secondary Sanctions [NPWMD] a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. [IFSR]. OF REVOLUTIONARIES; a.k.a. SECTA
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr EPANASTATON; a.k.a. SEKHTA
1963; POB Gebang village, Masaran, Sragen, Muhammad Najib; a.k.a. ARMANAZI, Amr EPANASTATON; a.k.a. SEKTA
Central Java, Indonesia; nationality Indonesia Najib); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. "SE"), Greece [SDGT].
(individual) [SDGT]. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, ARMEE REVOLUTIONAIRE CONGOLAISE
ARISTIZABAL GIRALDO, Tulio Adan, c/o Amr Muhammad Najib; a.k.a. ARMANAZI, (a.k.a. CONGOLESE REVOLUTIONARY
DISTRIBUIDORA BABY PANALES, Cali, Amr); DOB 07 Feb 1944 (individual) [NPWMD]. ARMY; a.k.a. M23; a.k.a. MARCH 23
Colombia; Calle 14 No. 9-53, Cali, Colombia; ARMAR, Mohammad Shafi (a.k.a. ARMAR, MOVEMENT; a.k.a. MOUVEMENT DU 23
DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. MARS), North-Kivu, Congo, Democratic
Cedula No. 79395721 (Colombia) (individual) ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Republic of the; Website www.m23mars.org
[SDNTK]. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. [DRCONGO].
ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMY OF FOREIGN FIGHTERS AND
AGUA SOCIEDAD POR ACCIONES DOB 1989 to 1991; POB Bhatkal, Karnataka, SUPPORTERS (a.k.a. AL-MUAJIRIN
SIMPLIFICADA, Medellin, Colombia; c/o India; Gender Male (individual) [SDGT]. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
BROKER CMS EL AGRARIO S.A., Envigado, ARMAR, Mohammed Shafi (a.k.a. ARMAR, AND HELPERS; a.k.a. BRIGADE OF THE
Antioquia, Colombia; c/o DIEGO ARISTIZABAL Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
M. Y ASOCIADOS LTDA., Medellin, Colombia; ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
c/o FUMIGACIONES Y REPRESENTACIONES "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
AGROPECUARIAS S.A., Medellin, Colombia; "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
June 21, 2017 - 198 -

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; "ARI") [BALKANS].
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; ARMY OF THE RIGHTEOUS (a.k.a. AL
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MANSOOREEN; a.k.a. AL MANSOORIAN;
[SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH I-INSANIYAT; a.k.a. HUMAN WELFARE MUHAMMADIA STUDENTS; a.k.a. ARMY OF
PEOPLES RESISTANCE MOVEMENT FOUNDATION; a.k.a. HUMANITARIAN THE PURE; a.k.a. ARMY OF THE PURE AND
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FALAH-E-INSANIAT FOUNDATION; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- FOUNDATION; a.k.a. HUMANITARIAN
PEOPLE'S RESISTANCE MOVEMENT OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. THE POPULAR RESISTANCE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Afghanistan [FTO] [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JAYSH AL-ISLAM) [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF MOHAMMED (a.k.a. JAISH-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Pakistan [FTO] [SDGT]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
FURQAAN), Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ARMY OF THE EMIGRANTS AND HELPERS AL MANSOOREEN; a.k.a. AL MANSOORIAN; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY a.k.a. AL-ANFAL TRUST; a.k.a. AL- TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
OF FOREIGN FIGHTERS AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUPPORTERS; a.k.a. BRIGADE OF THE THE PURE; a.k.a. ARMY OF THE WELFARE OF HUMANITY; a.k.a. "JUD"),
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Pakistan [FTO] [SDGT].
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- Damascus, Syria; Additional Sanctions
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Information - Subject to Secondary Sanctions
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE [SYRIA] [NPWMD] [IFSR].
KATEEB AL MUHAJIREEN WAL ANSAR; FOUNDATION; a.k.a. HUMANITARIAN ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA Minister of Public Works (individual) [SYRIA].
MUHAJIRIN AND ANSAR ARMY), Syria KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
[SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO
ARMY OF THE MEN OF THE NAQSHBANDI JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AROSFRAN EMPREENDIMENTOS E
ORDER (a.k.a. ARMED MEN OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PARTICIPACOES SARL), 1st Floor, Avenida
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Comandante Valodia, No. 65, Luanda, Angola;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Rua Clube Maritimo Africano, No 22 r/c,
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Luanda, Angola; Rua Comandante de Volodia,
a.k.a. MEN OF THE ARMY OF AL- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. No 67, Premiero Andar, Luanda, Angola;
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Avenida Comandante de Valodia, No. 0.67, 1
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Andar, Luanda, Angola; Rua General Rocadas
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- 5, Luanda, Angola; Website
Website: www.alnakshabandia-army.org; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- www.grupoarosfran.net; Email Address
www.alnakshabndia-army.com [FTO] [SDGT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. arosfram@netangola.com; alt. Email Address
[IRAQ3]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. arosfran@netangola.com; alt. Email Address
ARMY OF THE PURE (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. info@grupoarosfran.net [SDGT].
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), ARQUITECTOS UNIDOS LTDA., Calle 22N No.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. 5A-75, Cali, Colombia; NIT # 805022512-4
MUHAMMADIA STUDENTS; a.k.a. ARMY OF (Colombia) [SDNT].
June 21, 2017 - 199 -

AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4,
AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam
RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar,
RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No.
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To:
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
James Alexander). ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION
AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area,
(a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address
ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3].
WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a.
RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA,
ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA,
ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala;
ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso,
TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen
ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK
WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK].
RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan; "MATEO"); DOB 22 Nov 1966; POB Itagui,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); Antioquia, Colombia; citizen Colombia; Cedula
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 No. 98520515 (Colombia) (individual) [SDNTK].
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico;
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando,
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R.
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P.
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual)
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE [SDNTK].
June 21, 2017 - 200 -

ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE
(Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km.
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio,
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua,
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico;
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida
EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V.,
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V.,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o
Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO
Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
[SDNTK]. 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman,
ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba,
AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402
Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK].
CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada
Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25
DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888
C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK].
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia)
States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
(individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
June 21, 2017 - 201 -

20 Jul 1966; POB Central Java, Indonesia; 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
nationality Indonesia (individual) [SDGT]. (Colombia) [SDNT]. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB ASELDAROV, Rustam (a.k.a. ASELDEROV, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
Donje Crnjelovo, Bosnia-Herzegovina Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
(individual) [BALKANS]. "Abu Mohammad al-Qadari"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Mukhammad al-Kadar"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Mukhammad Kadarskiy"; a.k.a. "Abu Hizballah Financial Sanctions Regulations
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Mukhammad Kadarsky"); DOB 01 Jan 1980 to (individual) [SDGT].
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, 31 Dec 1982; POB Kalmykia, Russia ASHFIELD, Jeffrey John James, Hayselden
Tehsil and District Islamabad, Pakistan; Chak (individual) [SDGT]. Manor, Sissinghurst, Cranbrook, Kent TN172A,
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, ASELDEROV, Rustam (a.k.a. ASELDAROV, United Kingdom; DOB 11 Feb 1950; Additional
District Okara, Pakistan; DOB 30 Dec 1960; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Sanctions Information - Subject to Secondary
POB Okara, Pakistan; nationality Pakistan; "Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions; Passport 307893124 (United
Passport AC8342321 (Pakistan) issued 22 Aug Muhammad al-Kadarskii"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked
2007 expires 20 Aug 2012; alt. Passport Mukhammad al-Kadar"; a.k.a. "Abu To: MAHAN AIR).
Booklet A4827048 (Pakistan); National ID No. Mukhammad Kadarskiy"; a.k.a. "Abu ASHKAR, Abdallah (a.k.a. AL ASHQAR,
61101-9618232-1 (Pakistan); alt. National ID Mukhammad Kadarsky"); DOB 01 Jan 1980 to Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
No. 33960047268 (Pakistan) (individual) 31 Dec 1982; POB Kalmykia, Russia Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
[SDGT]. (individual) [SDGT]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
ARTE Y DISENO DE CULIACAN S.A. DE C.V., ASES DE COMPETENCIA Y CIA. S.A., Carrera 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Calle Rio Santa Maria, No. 1252, Colonia Los 30 No. 74-45, Bogota, Colombia; Carrera 6A Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- No. 22-46 Int. 110, Medellin, Colombia; Carrera ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
000927-SY9 (Mexico) [SDNTK]. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # Abu-al-Muhtasib; a.k.a. AL-TAWHID,
ARTURO QUINONEZ LTDA. (a.k.a. 800213156-7 (Colombia) [SDNT]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
RESTAURANTE SANTA COLOMBIA), Calle 10 ASESORES CONSULTORES ASOCIADOS "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
No. 46-120, Cali, Colombia; NIT # 900093492-3 LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Region: Gaza; DOB 1986; nationality
(Colombia) [SDNT]. 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Palestinian (individual) [SDGT].
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; 1 (Colombia) [SDNT]. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
POB Regil, Guipuzcoa Province, Spain; D.N.I. ASESORES TURISTICOS S.A. DE C.V., Dr. Muhammad; a.k.a. MANSHA, Muhammad
15.927.207 (Spain); Member ETA (individual) Jose Maria Vertiz 646, Col. Narvarte, Mexico, Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
[SDGT]. DF 03010, Mexico; R.F.C. ATU8707108U5 a.k.a. MUNSHA, Muhammad Ashraf); DOB
AS'AD, Murad, Syria; DOB 28 Jan 1985; (Mexico) [SDNTK]. 1955; POB Faisalabad, Pakistan; Passport A-
nationality Syria; Scientific Studies and ASESORIA Y ASISTENCIA AGROPECUARIA Y 374184 (Pakistan); alt. Passport AT0712501
Research Center Employee (individual) AMBIENTAL A4, Manizales, Caldas, Colombia; (Pakistan) issued 12 Mar 2008 expires 11 Mar
[SYRIA]. Matricula Mercantil No 125828 (Manizales) 2013; National ID No. 6110125312507
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- [SDNTK]. (Pakistan); alt. National ID No. 24492025390
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan) (individual) [SDGT].
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. TECNICOS Y OPERATIVOS DUREL, S.A. DE ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; C.V., Av. Mexico No. 2798, Int 3B, Col. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Terranova, Guadalajara, Jalisco C.P. 44689, MANSHAH, Muhammad Ashraf; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Mexico; Folio Mercantil No. 3048*1 (Mexico) MUNSHA, Muhammad Ashraf); DOB 1955;
SANABIL ASSOCIATION FOR RELIEF AND [SDNTK]. POB Faisalabad, Pakistan; Passport A-374184
DEVELOPMENT; a.k.a. SANABIL FOR AID ASESORIA Y SOLUCIONES GRUPO (Pakistan); alt. Passport AT0712501 (Pakistan)
AND DEVELOPMENT; a.k.a. SANABIL FOR CONSULTOR S.A., Calle 15 Norte No. 6N-34 issued 12 Mar 2008 expires 11 Mar 2013;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL ofc. 404, Cali, Colombia; NIT # 805018000-1 National ID No. 6110125312507 (Pakistan); alt.
GROUP FOR RELIEF AND DEVELOPMENT; (Colombia) [SDNT]. National ID No. 24492025390 (Pakistan)
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. ASESORIAS PROFESIONALES LTDA., Calle 21 (individual) [SDGT].
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon No. 15-26, Ofc. 304, Armenia, Quindio, ASIAN AVIATION LOGISTICS COMPANY
[SDGT]. Colombia; NIT # 801000611-6 (Colombia) LIMITED, 805 Srinakarin Road, 2nd Floor Zone
ASBAT AL-ANSAR [FTO] [SDGT]. [SDNT]. A 21 Tower, Suan Luang, Bangkok 10540,
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Thailand; Additional Sanctions Information -
CONSULTORIA INTEGRAL Y ASESORIA Additional Sanctions Information - Subject to Subject to Secondary Sanctions [SDGT] [IFSR]
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Secondary Sanctions (individual) [NPWMD] (Linked To: MAHAN AIR).
[IFSR].
June 21, 2017 - 202 -

ASILDAROV, Rustam (a.k.a. ASELDAROV, Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL, ASSAD, Maher); DOB 1968; Lieutenant
"Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad; Linked To: LASHKAR E- Colonel; Position: Brigade Commander in the
Muhammad al-Kadarskii"; a.k.a. "Abu TAYYIBA). Syrian Army's 4th Armored Division (individual)
Mukhammad al-Kadar"; a.k.a. "Abu ASMA MONEY EXCHANGERS (a.k.a. ASMA [SYRIA].
Mukhammad Kadarskiy"; a.k.a. "Abu AUTHORISED MONEY EXCHANGERS; a.k.a. ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASMA MONEY CHANGERS; a.k.a. ASMA ASSAD, Mahar); DOB 1968; Lieutenant
31 Dec 1982; POB Kalmykia, Russia MONEY EXCHANGER'S), Shop #2, Saddiq Colonel; Position: Brigade Commander in the
(individual) [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Syrian Army's 4th Armored Division (individual)
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SYRIA].
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 69-The Mall, Lahore, Punjab, Pakistan; Shop AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- No. 2 Siddique Plaza, Shahrah e Quaid e Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Azam, Lahore, Punjab, Pakistan; Tax ID No. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL, (individual) [SDGT] (Linked To: ISLAMIC
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Muhammad; Linked To: LASHKAR E- STATE OF IRAQ AND THE LEVANT).
Apr 1982; POB Riyadh, Saudi Arabia; TAYYIBA). ASSALAYA SUGAR COMPANY LIMITED,
nationality Saudi Arabia; Passport F654645 ASMA MONEY EXCHANGER'S (a.k.a. ASMA Eastern Bank of White Nile River, near Rabak
issued 30 Apr 2005; National ID No. AUTHORISED MONEY EXCHANGERS; a.k.a. town (about 300 km from Khartoum, P.O. Box
1028745097 (Saudi Arabia); Member of al- ASMA MONEY CHANGERS; a.k.a. ASMA 511, Khartoum, Sudan [SUDAN].
Qa'ida in the Arabian Peninsula, is wanted by MONEY EXCHANGERS), Shop #2, Saddiq ASSEMBLY FOR THE CALL OF THE KORAN
the Government of Saudi Arabia and Interpol Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- AND THE SUNNAH (a.k.a. JAMA'AT AD-
has issued an Orange Notice: File no. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. 69-The Mall, Lahore, Punjab, Pakistan; Shop JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ASKATASUNA (f.k.a. GESTORAS PRO- No. 2 Siddique Plaza, Shahrah e Quaid e JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AMNISTIA), Spain [SDGT]. Azam, Lahore, Punjab, Pakistan; Tax ID No. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
ASKATASUNA (a.k.a. BASQUE FATHERLAND 2583018-0 [SDGT] (Linked To: IQBAL, a.k.a. JAMAAT UD DAWA IL AL QURAN AL
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Muhammad; Linked To: LASHKAR E- SUNNAH; a.k.a. JAMAAT UL DAWA AL
a.k.a. EPANASTATIKI PIRINES; a.k.a. TAYYIBA). QURAN; a.k.a. JAMA'AT UL DAWA AL-
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASMAR, Haytham, Syria; DOB 02 Nov 1969; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Syria; Scientific Studies and QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Research Center Employee (individual) DAWA AL-QURAN WAL-SUNNA; a.k.a.
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; [SYRIA]. SOCIETY FOR THE CALL/INVITATION TO
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASOCIACION CIVIL LOS PROMOTORES THE QURAN AND THE SUNNA; a.k.a. "JDQ";
ASLAN, Aus; DOB 1959; alt. DOB 1960 AERONAUTICOS, Jr. Los Robles 152, Oficina a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
(individual) [SYRIA]. 7, San Martin de Porres, URB Valdiviezo, Lima, Afghanistan [SDGT].
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
69-The Mall, Lahore, Punjab, Pakistan; Shop ASRC (a.k.a. ADVANCED SYSTEMS DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
No. 2 Siddique Plaza, Shahrah e Quaid e RESEARCH COMPANY; a.k.a. CENTER FOR nationality Saudi Arabia; Passport F654645
Azam, Lahore, Punjab, Pakistan; Tax ID No. ADVANCED SYSTEMS RESEARCH; a.k.a. issued 30 Apr 2005; National ID No.
2583018-0 [SDGT] (Linked To: IQBAL, CRAS; a.k.a. PISHRO COMPANY; a.k.a. 1028745097 (Saudi Arabia); Member of al-
Muhammad; Linked To: LASHKAR E- PISHRO SYSTEMS RESEARCH COMPANY), Qa'ida in the Arabian Peninsula, is wanted by
TAYYIBA). Tehran, Iran; Additional Sanctions Information - the Government of Saudi Arabia and Interpol
ASMA MONEY CHANGERS (a.k.a. ASMA Subject to Secondary Sanctions [NPWMD] has issued an Orange Notice: File no.
AUTHORISED MONEY EXCHANGERS; a.k.a. [IFSR]. 2009/52/OS/CCC (individual) [SDGT].
ASMA MONEY EXCHANGERS; a.k.a. ASMA ASSAD, Bashar (a.k.a. AL ASSAD, Bashar ASSOCIATED ENGINEERS, United Kingdom
MONEY EXCHANGER'S), Shop #2, Saddiq Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- [IRAQ2].
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Bashar); DOB 11 Sep 1965; POB ASSOCIATION DE SECOURS PALESTINIENS
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Damascus, Syria; President of the Syrian Arab (a.k.a. ASSOCIATION FOR PALESTINIAN AID;
69-The Mall, Lahore, Punjab, Pakistan; Shop Republic (individual) [SYRIA]. a.k.a. ASSOCIATION SECOUR PALESTINIEN;
No. 2 Siddique Plaza, Shahrah e Quaid e a.k.a. HUMANITARE HILFSORGANISATION
June 21, 2017 - 203 -

FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN Postfach 406, Basel CH-4109, Switzerland
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put [SDGT].
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; Research Center Employee (individual)
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia [SYRIA].
PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT]. ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a. Syria; Scientific Studies and Research Center
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS Employee (individual) [SYRIA].
CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION ASYAF GROUP (a.k.a. AL-OSAMA TRADING
4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE CO. LTD.; a.k.a. AL-'USAMA TRADING
ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA; COMPANY; a.k.a. ASYAF INTERNATIONAL
RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. HOLDING GROUP; a.k.a. ASYAF
a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a. INTERNATIONAL HOLDING GROUP FOR
CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a. INTERNATIONAL HOLDING GROUP FOR
EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a. TRADING AND INVESTMENT; a.k.a. DAN
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE; ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de TRADING EST.; a.k.a. OSAMA TRADING
AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland; COMPANY LTD; a.k.a. "AL-'USAMAH
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; COMPANY"; a.k.a. "ASAMA COMMERCIAL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT]. "NURIN COMPANY"), P.O. Box 8800, Jeddah
Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE 21492, Saudi Arabia; 504 & 7102, Ibrahim
Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION Shakir Building, Hail Street Rowais, Near
72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND Pr. Amir Sultan Street, Khalidiya Business
and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a. Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a. To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Linked To: HAMAS).
CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP
a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000, AL-'USAMA TRADING COMPANY; a.k.a.
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova ASYAF GROUP; a.k.a. ASYAF
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina; INTERNATIONAL HOLDING GROUP FOR
FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia TRADING & INVESTMENT; a.k.a. ASYAF
ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT]. INTERNATIONAL HOLDING GROUP FOR
Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a. TRADING AND INVESTMENT; a.k.a. DAN
Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR TRADING EST.; a.k.a. OSAMA TRADING
Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE COMPANY LTD; a.k.a. "AL-'USAMAH
Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA; COMPANY"; a.k.a. "ASAMA COMMERCIAL
ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a. "NURIN COMPANY"), P.O. Box 8800, Jeddah
FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a. Shakir Building, Hail Street Rowais, Near
LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE; Pr. Amir Sultan Street, Khalidiya Business
SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Center, 3rd Floor, Khalidiya, Jeddah, Saudi
FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland; Arabia; Riyadh 14213, Saudi Arabia; Dammam,
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
June 21, 2017 - 204 -

To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 THAILONG HOTEL CO., LTD., Yunnan
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Province, China; 88/2 Soi Klong Nam Kaew,
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked Tambon Sam Sen Nok, Huay Khwang,
FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE Bangkok, Thailand; DOB 09 Sep 1948;
OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT). Passport V487440 (Thailand) expires May
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. 2007; National ID No. 3509900001907
GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a. (Thailand) expires Sep 2006 (individual)
HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- [SDNTK].
INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ATCHARA, Samsaeng (a.k.a. ATCHARA,
TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region, Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661 a.k.a. PRAPATWORA, Atchara; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia) SAENGKHAM, Samsaeng), c/o DEHONG
COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked THAILONG HOTEL CO., LTD., Yunnan
COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE Province, China; 88/2 Soi Klong Nam Kaew,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT). Tambon Sam Sen Nok, Huay Khwang,
"NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a. Bangkok, Thailand; DOB 09 Sep 1948;
21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Passport V487440 (Thailand) expires May
Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 2007; National ID No. 3509900001907
Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Thailand) expires Sep 2006 (individual)
Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region, [SDNTK].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661 A-TEAM CHEMICALS COMPANY LTD., 95/53
Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia) Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked Khanong district, Bangkok, Thailand [SDNTK].
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT). Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Linked To: HAMAS). ATAR, Oussama (a.k.a. ATAR, Oussama MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
FOR TRADING AND INVESTMENT (a.k.a. AL- Usama), Raqqa, Syria; DOB 1983 to 1985; POB el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
OSAMA TRADING CO. LTD.; a.k.a. AL- Belgium; nationality Belgium; alt. nationality DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
'USAMA TRADING COMPANY; a.k.a. ASYAF Morocco; Gender Male (individual) [SDGT]. Alexandria, Egypt (individual) [SDGT] [SDT].
GROUP; a.k.a. ASYAF INTERNATIONAL ATAR, Oussama Ahmad (a.k.a. ATAR, ATENCIA PITALUA, Rafael Dario, c/o
HOLDING GROUP; a.k.a. ASYAF Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, FUNDACION PARA LA PAZ DE CORDOBA,
INTERNATIONAL HOLDING GROUP FOR Usama), Raqqa, Syria; DOB 1983 to 1985; POB Monteria, Cordoba, Colombia; DOB 04 Feb
TRADING & INVESTMENT; a.k.a. DAN Belgium; nationality Belgium; alt. nationality 1963; Cedula No. 6889653 (Colombia)
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Morocco; Gender Male (individual) [SDGT]. (individual) [SDNTK].
TRADING EST.; a.k.a. OSAMA TRADING ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N
COMPANY LTD; a.k.a. "AL-'USAMAH ATAR, Oussama Ahmad; a.k.a. ATTAR, 9AE, United Kingdom (individual) [IRAQ2].
COMPANY"; a.k.a. "ASAMA COMMERCIAL Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATIA, Hachim K., Hay Al-Adil Mahala-645,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Belgium; nationality Belgium; alt. nationality Zukak-8, No.-39, Baghdad, Iraq (individual)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Morocco; Gender Male (individual) [SDGT]. [IRAQ2].
21492, Saudi Arabia; 504 & 7102, Ibrahim ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al-
Shakir Building, Hail Street Rowais, Near Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2].
Caravan Center, Jeddah 21492, Saudi Arabia; PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
Pr. Amir Sultan Street, Khalidiya Business Samsaeng), c/o DEHONG THAILONG HOTEL Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Center, 3rd Floor, Khalidiya, Jeddah, Saudi CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked 1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual)
Linked To: HAMAS). (Thailand) expires Sep 2006 (individual) [SDGT] [SDT].
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. [SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
ATABIYEV, Islam Seit-Umarovich; a.k.a. ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
DOB 29 Jun 1983; POB Stavropol Region, SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
June 21, 2017 - 205 -

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security
1944; POB Alexandria, Egypt (individual) Somalia (individual) [SOMALIA]. (individual) [DARFUR].
[SDGT] [SDT]. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
ATIQ ALLAH GENERAL TRADING LLC (a.k.a. Nov 1964; POB Lebanon; Additional Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
ATIQULLAH GENERAL TRADING CO LLC), Information - Subject to Secondary Sanctions a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Flat No. 301, Abdul Rahim Badri Building, PO Pursuant to the Hizballah Financial Sanctions Awad Ibn; a.k.a. NAUF, Awad Mohammed
Box 42351, Naif Road, Deira, Dubai, United Regulations (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Arab Emirates; Trade License No. 525843 ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ahmed Ibn; a.k.a. OUF, Awad Mohamed
(United Arab Emirates) [SDNTK]. ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIQULLAH GENERAL TRADING CO LLC Raqqa, Syria; DOB 1983 to 1985; POB Head of Military Intelligence and Security
(a.k.a. ATIQ ALLAH GENERAL TRADING Belgium; nationality Belgium; alt. nationality (individual) [DARFUR].
LLC), Flat No. 301, Abdul Rahim Badri Building, Morocco; Gender Male (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
PO Box 42351, Naif Road, Deira, Dubai, United ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Arab Emirates; Trade License No. 525843 ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
(United Arab Emirates) [SDNTK]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Kandahar, Afghanistan; Abdul Rahman Badri 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
Building, Flat 401, Naif Road, Deira, Dubai, Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
United Arab Emirates; DOB 01 Jan 1965; Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar
citizen Afghanistan; Passport OR371307 Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
(Afghanistan); alt. Passport TR027672 [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
(Afghanistan); alt. Passport OR1138550 AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
(Afghanistan); National ID No. 87859 COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
(Afghanistan); alt. National ID No. 224799 FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
(Afghanistan); alt. National ID No. 602121 AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
(Afghanistan) (individual) [SDNTK] (Linked To: Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
ETIHAD GROUP OF AFGHANISTAN; Linked AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
To: ETEHAD BROTHERS; Linked To: ETEHAD Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
BEVERAGE CO LTD; Linked To: ATIQULLAH Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
GENERAL TRADING CO LLC). Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
Mustafa; a.k.a. HAMID, Mustafa Muhammad Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
WALID, Abu"); DOB Mar 1945; POB Alexandria, 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
Egypt; nationality Egypt; alt. nationality Pakistan 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
(individual) [SDGT]. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
ATLAS AIR CONDITIONING COMPANY Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
LIMITED, 55 Roebuck House, Palace Street, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
London, United Kingdom [IRAQ2]. Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
ATLAS EQUIPMENT COMPANY LIMITED, 55 Ahmed Ebni; a.k.a. OAF, Awad Mohamed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
Roebuck House, Palace Street, London, United Ahmed Ibn; a.k.a. OUF, Awad Mohamed DOB 15 Apr 1952; nationality Mexico
Kingdom [IRAQ2]. Ahmed Ibn); DOB circa 1954; nationality Sudan; (individual) [SDNTK].
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Head of Military Intelligence and Security AUTO EXPRESS DORADOS S.A. DE C.V.,
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), (individual) [DARFUR]. Panamericana 110 Colonia Altavista, Saucillo,
Galgala, Puntland, Somalia; Badhan, Somalia; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Chihuahua C.P. 33620, Mexico; Avenida
DOB circa 1966; POB Galgala, Puntland, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Cristobal Colon, Saucillo, Chihuahua, Mexico
Somalia (individual) [SOMALIA]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, [SDNTK].
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Awad Ibn; a.k.a. NAUF, Awad Mohammed AUTO HOTEL PUNTO CERO, Kilometro 49.5
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ebni; a.k.a. OAF, Awad Mohamed Carretera A El Salvador, Aldea El Cerinal ,
Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn; a.k.a. OUF, Awad Mohamed Barberena, Santa Rosa, Guatemala;
Ahmed Ibn); DOB circa 1954; nationality Sudan; Registration ID 404256 (Guatemala) [SDNTK].
June 21, 2017 - 206 -

AUTO PARTES HANDAL S. DE R.L. DE C.V. Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
SUPERTIENDAS & AUTO PARTES HANDAL), Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
3 Ave y 14 Calle N.O., Barrio Las Acacias, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Apartado Postal No 1018, San Pedro Sula, Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
Cortes, Honduras; 14 de Julio, La Ceiba, Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
Calle Sureste, San Pedero Sula, Cortes, Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
Honduras; Tax ID No. 3ET38QN (Honduras); No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
alt. Tax ID No. 05019001468346 (Honduras) California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
[SDNTK]. 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
AUTO SERVICIO JATZIRY S.A. DE C.V., California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
Guasave, Sinaloa, Mexico; Registration ID 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
12577 (Mexico) [SDNTK] (Linked To: MEZA nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
FLORES, Fausto Isidro). AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
AUTODEFENSAS UNIDAS DE COLOMBIA [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
AUTODROMO CULIACAN RACE PARK, Blvd. Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Universitarios No. 196 Ote., Piso 4, Colonia Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
Tierra Blanca, Culiacan, Sinaloa, Mexico; de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Carretera Libre, Culiacan-Mazatlan KM 8, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
AUTOMOBILE CORPORATION, Khartoum, AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
Sudan [SUDAN]. [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California, Terminal Aeroport Sheremetyevo Khimki,
129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN, 141400 Moskovskaya obl. , Russia; Website
Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino, http://www.avia-group.su/ [UKRAINE-
Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada, EO13661].
1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website
Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE-
Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661].
AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP NORD LLC, 17 A, Stratoyava St. ,
Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle Saint Petersburg, Russia; Website
Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro, http://www.ag-nord.ru [UKRAINE-EO13661].
Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida AVIA GROUP TERMINAL LIMITED LIABILITY
(Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo, COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14 LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB OGRANICHENNOI OTVETSTVENNOSTYU
(Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico; AVIA GRUPP TERMINAL (Cyrillic:
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK]. )), Ter. Aeroport
Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo Sheremetyevo, Khimki, Moscovskaya Oblast
OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de 141400, Russia [UKRAINE-EO13661] (Linked
Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle To: AVIA GROUP LLC).
AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
June 21, 2017 - 207 -

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., 1977; POB Hargeysa, Somalia; nationality AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
LTD.), Ibex House, The Minories, London EC3N Somalia (individual) [SDGT]. Dahir Aweys; a.k.a. AWES, Shaykh Hassan
1DY, United Kingdom [CUBA]. AW MOHAMMED, Ahmed Abdi (a.k.a. ABU Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AVIA TRUST FZE, P.O. Box 54541, Dubai, ZUBEYR, Muktar Abdirahman; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
United Arab Emirates [SDGT]. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AVIANDINA S.A.C., Avenida Jose Pardo 601, MOHAMED, Ahmed Abdi; a.k.a. AW- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Lima, Peru; RUC # 20423916541 (Peru) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
[SDNTK]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Leonards Road, Bexhill on Sea, East Sussex, Hargeysa, Somalia; nationality Somalia Somalia; Eritrea; DOB 1935; nationality
United Kingdom; Additional Sanctions (individual) [SOMALIA]. Somalia; citizen Somalia (individual)
Information - Subject to Secondary Sanctions AWAD, Hamid Rida Muhammad (a.k.a. AWAD, [SOMALIA].
[SDGT] [IFSR] (Linked To: MAHAN AIR). Mohammed Reda Mohammed Anwar; a.k.a. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
AVIATRANS ANSTALT (a.k.a. AVIATRANS "AWAD, Rida"; a.k.a. "REDA, Haj"), United Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
ESTABLISHMENT), Ruggell, Liechtenstein Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir); DOB 1935; citizen Somalia (individual)
[IRAQ2]. (individual) [SDGT] (Linked To: HAMAS). [SDGT].
AVIATRANS ESTABLISHMENT (a.k.a. AWAD, Mohammed Reda Mohammed Anwar AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
AVIATRANS ANSTALT), Ruggell, Liechtenstein (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
[IRAQ2]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AVICAL S.A., Transversal 72 No. 16 - 11, Kingdom; DOB 24 Sep 1954; nationality Egypt AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Glorieta de Milan, Manizales, Caldas, Colombia; (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Carrera 18 No. 30 - 65, Manizales, Caldas, AWAD, Muhammad (a.k.a. ABBUD, Bin Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Colombia; Calle 161 No. 91A - 53, Bogota, Muhammad Awad; a.k.a. ABUD, Sa'ad Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ADBUD, Muhammad a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Colombia; Dosquebradas, Risaralda, Colombia; 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
NIT # 810006556-9 (Colombia) [SDNTK]. a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Somalia; Eritrea; DOB 1935; nationality
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Somalia; citizen Somalia (individual)
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi [SOMALIA].
1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria; Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Mexico; DOB 23 Apr 1977; POB Distrito DOB 1966; POB Heet, Iraq; nationality Iraq AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Federal, Mexico; R.F.C. AIBJ770423NG1 (individual) [IRAQ2]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- UWAYS, Hassan Tahir; a.k.a. "HASSAN,
BONA-HABITAT, S.A. DE C.V.). QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Sheikh"), Somalia; Eritrea; DOB 1935;
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Syria; DOB 1966; POB Heet, Iraq; nationality nationality Somalia; citizen Somalia (individual)
Komn 51, Ulitsa Demokraticheskaya, Samara Iraq (individual) [IRAQ2]. [SOMALIA].
443031, Russia; National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
1036300456213 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB Hassan Dahir Aweys; a.k.a. AWES, Hassan
14565711 (Russia); alt. National ID No. Mombasa, Kenya; Passport A764712 (Kenya) Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
6315565439 (Russia) [TCO]. expires 27 Mar 2013; alt. Passport B002271 a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (Kenya); alt. Passport KE007776 expires Aug Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Komn 51, Ulitsa Demokraticheskaya, Samara 2009; Possibly Located in Kenya (individual) AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
443031, Russia; National ID No. [SOMALIA]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed
1036300456213 (Russia); alt. National ID No. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
14565711 (Russia); alt. National ID No. Figure of PALESTINIAN ISLAMIC JIHAD - UWAYS, Hassan Tahir; a.k.a. "HASSAN,
6315565439 (Russia) [TCO]. SHIQAQI (individual) [SDT]. Sheikh"), Somalia; Eritrea; DOB 1935;
AW MOHAMMED, Ahmed Abdi (a.k.a. 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; nationality Somalia; citizen Somalia (individual)
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- nationality Syria; Scientific Studies and [SOMALIA].
MOHAMED, Ahmed Abdi; a.k.a. "ABU Research Center Employee (individual) AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; [SYRIA]. Hassan Dahir Aweys; a.k.a. AWES, Shaykh
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
June 21, 2017 - 208 -

Hassan Dahir); DOB 1935; citizen Somalia nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
(individual) [SDGT]. and Security (individual) [DARFUR]. [SDNTK].
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan Dahir Aweys; a.k.a. AWES, Hassan ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia; citizen Somalia (individual) MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
[SOMALIA]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To:
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Somalia; Eritrea; DOB 1935; nationality a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; citizen Somalia (individual) a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
[SOMALIA]. Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
Hassan Dahir Aweys; a.k.a. AWES, Hassan AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt.
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions
Somalia; Eritrea; DOB 1935; nationality "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions
Somalia; citizen Somalia (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT]
[SOMALIA]. Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH).
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, (individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben
Awad Ibn; a.k.a. NAUF, Awad Mohammed AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Ahmed Ebni; a.k.a. OAF, Awad Mohamed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille,
Head of Military Intelligence and Security Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60,
(individual) [DARFUR]. Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT].
AUF, Awad Muhammad Ibn; a.k.a. AUF, [SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben
Mohammed Ahmed Ebni; a.k.a. OAF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8,
Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille,
June 21, 2017 - 209 -

Mouscron, Belgium; Darvingasse 1/2/58-60, a.k.a. AYASH, Hassan Muhammad), Beirut, Mandaluyong City, Manila, Philippines;
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; DOB 01 May 1963; POB Beirut, nationality Philippines (individual) [SDGT].
POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon; AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb Passport RL0361632 (Lebanon) (individual) Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
1982; Cedula No. 52784570 (Colombia) [SDNTK]. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
(individual) [SDNTK] (Linked To: HERJEZ AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkareem; a.k.a. AYERAS, Ricardo
LTDA.). TRADING LLC), P.O. Box 89103, Dubai, United Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Street, Barangay Poblacion, Mandaluyong City,
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Manila, Philippines; DOB 15 Sep 1973; POB 24
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Paraiso Street, Barangay Poblacion,
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, nationality Philippines (individual) [SDGT].
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Abdul Karim; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdulkareem; a.k.a. AYERAS, Ricardo
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Street, Barangay Poblacion, Mandaluyong City,
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. Manila, Philippines; DOB 15 Sep 1973; POB 24
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Paraiso Street, Barangay Poblacion,
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; nationality Philippines (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP). Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, (individual) [SDGT].
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
[SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso
(individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City,
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion, (individual) [SDGT].
Hassan Mohamad; a.k.a. AYASH, Hassan;
June 21, 2017 - 210 -

AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; BASHIR, Qari Ayyub), Mir Ali, North Waziristan MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Agency, Federally Administered Tribal Areas, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Oct 1951; POB Azamgarh, Uttar Pradesh, India;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Pakistan; Passport KZ 550207
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; nationality Afghanistan (individual) [SDGT]. (Pakistan); alt. Passport KC550207 (Pakistan);
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), alt. Passport G154297 (Pakistan) (individual)
Barangay Poblacion, Mandaluyong City, Manila, South Waziristan, Pakistan; Paktika, [SDGT].
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Zabul, Afghanistan; Helmand, AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Street, Barangay Poblacion, Mandaluyong City, Afghanistan; Kandahar, Afghanistan; DOB 1979 Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
Manila, Philippines; nationality Philippines (individual) [SDGT]. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
(individual) [SDGT]. AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Daud; a.k.a. HASSAN, Dawood; a.k.a.
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; nationality Syria; Scientific Studies and IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Research Center Employee (individual) IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. [SYRIA]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
AYERAS, Ricardo Abdulkareem; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Azam), c/o A A TRADING FZCO, Dubai, United SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Ricardo Perez; a.k.a. AYERS, Abdul Karim; Arab Emirates; Dubai, United Arab Emirates; Berar Society, Block 7-8, Karachi, Pakistan;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, DOB 02 Nov 1971; POB Chiswick, England; House No. 37, Street 30, Phase V, Defence
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, citizen United Arab Emirates; Passport Housing Authority, Karachi, Pakistan; White
Barangay Poblacion, Mandaluyong City, Manila, 039856039 (United Kingdom) (individual) House, Al-Wassal Road, Jumeira, Dubai, United
Philippines; DOB 15 Sep 1973; POB 24 Paraiso [SDNTK]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Nikolai Yanovych (a.k.a. Musafirkhana, Dongri, Bombay, India; House
Manila, Philippines; nationality Philippines AZAROV, Mykola Yanovych; a.k.a. PAKHLO, No. 10, Hill Top Arcade, Defence Housing
(individual) [SDGT]. Nikolai Yanovich); DOB 17 Dec 1947; POB Authority, Karachi, Pakistan; Moin Palace, 2nd
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Kaluga, Russia; Former Prime Minister of Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AZAROV, Mykola Yanovych (a.k.a. AZAROV, 31 Dec 1955; POB Ratnagiri, Maharashtra,
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Mykola Nikolai Yanovych; a.k.a. PAKHLO, India; nationality India; citizen India; alt. citiz en
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Nikolai Yanovich); DOB 17 Dec 1947; POB Pakistan; alt. citizen United Arab Emirates;
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Kaluga, Russia; Former Prime Minister of Passport M-110522 (India) issued 13 Nov 1978;
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Ukraine (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1981; alt. Passport A-333602 (India) issued 04
Barangay Poblacion, Mandaluyong City, Manila, a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport A-501801 (India) issued
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Bwawal Pur, Pakistan; alt. POB Bahawalpur, 26 Jul 1985; alt. Passport P-537849 (India)
Street, Barangay Poblacion, Mandaluyong City, Pakistan (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
Manila, Philippines; nationality Philippines AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; (India) issued 30 Jul 1975; alt. Passport V-
(individual) [SDGT]. a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 57865 (India) issued 03 Oct 1983; alt. Passport
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Bwawal Pur, Pakistan; alt. POB Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt.
Alsaied; a.k.a. ALHEMEDAN, Mohamad Pakistan (individual) [SDGT]. Passport G-869537 (Pakistan); alt. Passport F-
Alsaeed; a.k.a. ALHMEDAN, Mohamad AZHAR, Masud (a.k.a. ALVI, Mohammad 823692 (Yemen) issued 02 Sep 1989; alt.
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport A-717288 (United Arab Emirates)
ALHMIDAN, Mohamad Alsaied; a.k.a. ISAH, Wali Adam), 1260/108, Block N0.6-B, issued 18 Aug 1985 (individual) [SDNTK]
ALUOALII, Mohamad; a.k.a. ALWAKIE, Kausar Colony, Model Town-B, Bahawalpur, [SDGT].
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB District, Punjab Province, Pakistan; DOB 10 Jul AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
15 Feb 1976; Passport N010084435 (Syria); 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Identification Number N002595610 (Syria); alt. Punjab Province, Pakistan; nationality Pakistan; POB Pakistan (individual) [SDNTK].
Identification Number 00407L012704 (Syria); citizen Pakistan; Maulana (individual) [SDGT]. AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
alt. Identification Number N0097000224 (Syria); AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Mohammed Yahya; a.k.a. MUJAHID,
alt. Identification Number L07521 (Syria) Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad Yahya; a.k.a. MUJAHID, Yahya);
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, DOB 12 Mar 1961; POB Lahore, Punjab
STATE OF IRAQ AND THE LEVANT). Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Province, Pakistan; alt. POB Sheikhupura,
a.k.a. MAZHAR, Maulana Hakim Mohammad; Pakistan; National ID No. 35404-1577309-9
June 21, 2017 - 211 -

(Pakistan); alt. National ID No. 26961341469 Research Center Employee (individual) AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
(Pakistan) (individual) [SDGT]. [SYRIA]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY
DOB 1958; POB Tripoli, Libya; Passport DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a.
87/437555 (Libya) (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, (individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY
DOB 1958; POB Tripoli, Libya; Passport Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
87/437555 (Libya) (individual) [SDGT]. CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov,
Jul 1936; POB Mosul or Baghdad, Iraq; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
nationality Iraq; Passport NO34409/129 issued SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
Jul 1997; Deputy Prime Minister (individual) Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
[IRAQ2]. Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
Jul 1936; POB Mosul or Baghdad, Iraq; Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
nationality Iraq; Passport NO34409/129 issued 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
Jul 1997; Deputy Prime Minister (individual) 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
[IRAQ2]. AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
DOB 1958; POB Tripoli, Libya; Passport Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
87/437555 (Libya) (individual) [SDGT]. Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
DOB 1958; POB Tripoli, Libya; Passport AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
87/437555 (Libya) (individual) [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
DOB 1958; POB Tripoli, Libya; Passport Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR
87/437555 (Libya) (individual) [SDGT]. Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA
'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center,
nationality Syria; Scientific Studies and Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum,
offices worldwide [SDGT]. Sudan [DARFUR].
June 21, 2017 - 212 -

AZZA TRANSPORT (a.k.a. AZZA AIR Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
TRANSPORT COMPANY LTD.; a.k.a. AZZA (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
AVIATION COMPANY), German Culture BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
Center, McNimer Street, P. O. Box 11586, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Khartoum, Sudan [DARFUR]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Sweida, Syria; Minister of Presidential Affairs a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
(individual) [SYRIA]. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Feb 1966; POB Doma, Libya; Passport 223611 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Libya); alt. Passport C00146605 (United BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Kingdom) (individual) [SDGT]. Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
ADMINISTRACION Y FINANZAS S.A.), Calle Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
28N No. 6BN-54, Cali, Colombia; NIT # Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
900021843-7 (Colombia) [SDNT]. (individual) [SDGT]. Java, Indonesia; nationality Indonesia
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
HOUSE; a.k.a. BELARUSIAN OIL TRADING Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
ENTERPRISE; a.k.a. BELARUSIAN OIL Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
TRADE HOUSE; a.k.a. UNITED TRADING a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
SITE; a.k.a. WWW.BNTD.BY; a.k.a. Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
WWW.BNTDTORG.BY), Prospect a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Derzhinskiy Ave., Minsk 220116, Belarus; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Dzerzhinsky Avenue, 73, Minsk 220116, Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Belarus; Business Registration Document # Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
UNP 101119568 (Belarus) [BELARUS]. (individual) [SDGT]. Java, Indonesia; nationality Indonesia
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Muhammad Awad; a.k.a. ADBUD, Muhammad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
"AL-KAHTANE, Abdul Rahman"); DOB 1982; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
POB Saudi Arabia; nationality Saudi Arabia; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Passport 520951 (Sudan); alt. Passport 530951 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
(Sudan) (individual) [SDGT]. Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, (individual) [SDGT]. Java, Indonesia; nationality Indonesia
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Solo, Indonesia; alt. POB Sukoharjo, Central Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
June 21, 2017 - 213 -

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY BADALYAN, Artur (a.k.a. BADALYAN, Arthur);
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA]. DOB 09 Sep 1963 (individual) [TCO].
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, BADEGE, Eric; DOB 1971; Lieutenant Colonel;
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a. Alternate Title: Colonel (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna, [DRCONGO].
Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan, BADICA (a.k.a. BUREAU D'ACHAT DE
Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878 DIAMANT EN CENTRAFRIQUE), BP 333,
(individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001 Bangui, Central African Republic [CAR].
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT]. BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual) Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Indonesia; nationality Indonesia (individual) [SYRIA]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
[SDGT]. BABAKOV, Aleksandr Mikhailovich (a.k.a. Al-Ghobeiry, Beirut, Lebanon; Additional
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Alexander Mihajlovich; a.k.a. Sanctions Information - Subject to Secondary
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia; Sanctions Pursuant to the Hizballah Financial
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Regulations (individual) [SDGT]
DOB 17 Aug 1938; POB Jombang, East Java, nationality Russia; Gender Male; Special [SYRIA] (Linked To: HIZBALLAH).
Indonesia; nationality Indonesia (individual) Presidential Representative for Cooperation BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
[SDGT]. with Organizations Representing Russians Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; BABAKOV, Alexander Mihajlovich (a.k.a. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Aleksandr Mikhailovich; a.k.a. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mikhailovich), Serbia; Al-Ghobeiry, Beirut, Lebanon; Additional
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Information - Subject to Secondary
BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special Sanctions Pursuant to the Hizballah Financial
Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation Sanctions Regulations (individual) [SDGT]
East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians [SYRIA] (Linked To: HIZBALLAH).
Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mustafa Youssef (a.k.a. AL
National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (a.k.a. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
(individual) [SDGT]. BABAKOV, Aleksandr Mikhailovich; a.k.a. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Alexander Mihajlovich), Serbia; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; DOB 08 Feb 1963; POB Chisinau, Moldova; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, nationality Russia; Gender Male; Special 1961; POB Al-Ghobeiry, Beirut, Lebanon;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Presidential Representative for Cooperation Additional Sanctions Information - Subject to
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. with Organizations Representing Russians Secondary Sanctions Pursuant to the Hizballah
BASHIR, Rosyid Ridho), Pondok Pesantren Al Living Abroad (individual) [UKRAINE-EO13661]. Financial Sanctions Regulations (individual)
Wayain Ngrandu, Sumber Agung, Magetan, BABANOUSA MILK PRODUCTS FACTORY, [SDGT] [SYRIA] (Linked To: HIZBALLAH).
East Java, Indonesia; DOB 31 Jan 1974; POB P.O. Box 16, Babanousa, Sudan [SUDAN]. BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Sukoharjo, Indonesia; nationality Indonesia; BABBAR KHALSA INTERNATIONAL [SDGT]. Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
National ID No. 1127083101740003 (Indonesia) BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
(individual) [SDGT]. Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Sudan; DOB circa 1961; Colonel for the
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul DOB 30 Jun 1952; POB Nigeria (individual) National Movement for Reform and
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; [SDNTK]. Development (NMRD) (individual) [DARFUR].
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, BABESTAN, Wole A. (a.k.a. ADEMULERO, BAEKSOL TRADING (a.k.a. BAEKSUL
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Babestan Oluwole; a.k.a. OGUNGBUYI, TRADING; a.k.a. KOREA PAEK SOL
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. TRADING; a.k.a. PAEK SOL TRADING
BASHIR, Rosyid Ridho), Pondok Pesantren Al OGUNGBUYI, Wole A.; a.k.a. SHOFESO, CORPORATION; a.k.a. PAEKSO'L
Wayain Ngrandu, Sumber Agung, Magetan, Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); CORPORATION; a.k.a. PAEKSOL TRADING
East Java, Indonesia; DOB 31 Jan 1974; POB DOB 04 Mar 1953; POB Nigeria (individual) CORPORATION; a.k.a. PAEKSO'L TRADING
Sukoharjo, Indonesia; nationality Indonesia; [SDNTK]. CORPORATION), Korea, North [DPRK3].
National ID No. 1127083101740003 (Indonesia) BABIL INTERNATIONAL, Aeroport D'Orly, Orly BAEKSUL TRADING (a.k.a. BAEKSOL
(individual) [SDGT]. Aerogare 94390, France [IRAQ2]. TRADING; a.k.a. KOREA PAEK SOL
BA'ATH PARTY NATIONAL SECURITY BADALYAN, Arthur (a.k.a. BADALYAN, Artur); TRADING; a.k.a. PAEK SOL TRADING
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; DOB 09 Sep 1963 (individual) [TCO]. CORPORATION; a.k.a. PAEKSO'L
June 21, 2017 - 214 -

CORPORATION; a.k.a. PAEKSOL TRADING BAGHYATOLLAH MEDICAL SCIENCES Mahmoud Mohammad Ahmed; a.k.a. "ABU
CORPORATION; a.k.a. PAEKSO'L TRADING UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
CORPORATION), Korea, North [DPRK3]. SCIENCES UNIVERSITY; a.k.a. a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; BAQIYATALLAH MEDICAL SCIENCES Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
a.k.a. NTAGANDA, Jean Bosco; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH DOB 1944; alt. DOB 21 Jun 1944; POB India;
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. nationality Saudi Arabia; citizen Saudi Arabia;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, BAQIYATTALLAH UNIVERSITY OF MEDICAL Passport C284181 (Saudi Arabia) issued 12
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Aug 2000 expires 19 Jun 2005; National ID No.
Rutshuru, North Kivu, Congo, Democratic SCIENCES UNIVERSITY), Vanak Square, 1004860324 (Saudi Arabia); Registration ID 4-
Republic of the; DOB 1973; POB Nord-Kivu, Molla-Sadra Avenue, Box number: 19945, 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
DRC; alt. POB Rwanda; nationality Congo, Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
Democratic Republic of the (individual) Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
[DRCONGO]. Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
BAGHBANI, Gholamreza (a.k.a. BAQBANI, BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
Mohammad Akhusa; a.k.a. BAQBANI, Qolam Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB Mahmoud; a.k.a. BAHAZIQ, Mahmoud Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
Zabol, Iran; citizen Iran; Additional Sanctions Mohammad Ahmed; a.k.a. "ABU 'ABD AL- DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
Information - Subject to Secondary Sanctions; 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 1944; POB India; nationality Saudi Arabia;
Islamic Revolutionary Guard Corps - Qods "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB citizen Saudi Arabia; Passport C284181 (Saudi
Force General (individual) [SDNTK]. 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Arabia) issued 12 Aug 2000 expires 19 Jun
BAGHIATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi 2005; National ID No. 1004860324 (Saudi
UNIVERSITY (a.k.a. BAGHYATOLLAH Arabia; citizen Saudi Arabia; Passport C284181 Arabia); Registration ID 4-6032-0048-1 (Saudi
MEDICAL SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia) (individual) [SDGT].
BAGIATOLLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia); Registration ID 4-6032-0048-1 (Saudi SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
SCIENCES UNIVERSITY; a.k.a. Arabia) (individual) [SDGT]. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
BAQIYATALLAH MEDICAL SCIENCES BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB
UNIVERSITY; a.k.a. BAQIYATALLAH BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Ixtlahuatenco Pedro Ascencio Alquisiras,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud Guerrero, Mexico; citizen Mexico; Gender Male;
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Passport G02447186 (Mexico) issued 01 Apr
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 2010 expires 01 Apr 2016; R.F.C.
SCIENCES UNIVERSITY), Vanak Square, "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB LISA7005242Y8 (Mexico); National ID No.
Molla-Sadra Avenue, Box number: 19945, 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 25887069638 (Mexico); C.U.R.P.
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 21 Jun 1944; POB India; nationality Saudi LISA700524HDFRTL03 (Mexico) (individual)
Additional Sanctions Information - Subject to Arabia; citizen Saudi Arabia; Passport C284181 [SDNTK].
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. (Saudi Arabia) issued 12 Aug 2000 expires 19 BAHMANYAR, Bahmanyar Morteza; DOB 31
BAGHYATOLLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi Dec 1952; POB Tehran, Iran; Additional
UNIVERSITY (a.k.a. BAGHIATOLLAH Arabia); Registration ID 4-6032-0048-1 (Saudi Sanctions Information - Subject to Secondary
MEDICAL SCIENCES UNIVERSITY; a.k.a. Arabia) (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt.
BAGIATOLLAH MEDICAL SCIENCES BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD]
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Morocco; Bunatwiete #23, Hamburg 21073, [IFSR].
SCIENCES UNIVERSITY; a.k.a. Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
BAQIYATALLAH MEDICAL SCIENCES Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq;
UNIVERSITY; a.k.a. BAQIYATALLAH Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2].
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah
BAQIYATTALLAH UNIVERSITY OF MEDICAL alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
SCIENCES UNIVERSITY), Vanak Square, GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Molla-Sadra Avenue, Box number: 19945, North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Tehran, Iran; Website http://www.bmsu.ac.ir/; Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Additional Sanctions Information - Subject to Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BAGIATOLLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
UNIVERSITY (a.k.a. BAGHIATOLLAH Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD
June 21, 2017 - 215 -

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BALLEN SOLANO, German, Bogota, Colombia;
ABDULLAH BAHZAD"; a.k.a. "AHMED Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, DOB 13 Sep 1958; citizen Colombia; Cedula
BEHZA"; a.k.a. "AHMED MOHAMMED Damascus, Syria; DOB 1941; Major General; No. 11254250 (Colombia) (individual) [SDNTK].
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Director, Syria Ba'ath Party Regional Command BALLEN SOLANO, Manuel Humberto, Bogota,
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN National Security Bureau (individual) [SYRIA]. Colombia; DOB 22 Sep 1956; citizen Colombia;
GENERAL TRADING LLC, Dubai, United Arab BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Cedula No. 19295921 (Colombia) (individual)
Emirates; c/o FMF GENERAL TRADING LLC, BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, [SDNTK].
Dubai, United Arab Emirates; Dubai, United Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
Arab Emirates; Sharjah, United Arab Emirates; Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
DOB 02 Nov 1971; POB Dubai, United Arab Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Oct 1954; Major General, Syrian Air Force and
Emirates; citizen United Arab Emirates; Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Air Defense Forces Commander (individual)
Passport A1042768 (United Arab Emirates); alt. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [SYRIA] (Linked To: SYRIAN AIR FORCE;
Passport A0269124 (United Arab Emirates) DOB 1952; POB Kandahar, Afghanistan; Linked To: SYRIAN ARAB AIR DEFENSE
(individual) [SDNTK]. Passport 306749 (Afghanistan) expires 28 Jun FORCES).
BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, 2014; alt. Passport 47168 (Afghanistan) BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. (individual) [SDGT]. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
CENTER), Nizhnije Mnevniki, 110, Moscow, BALA, Haradin; DOB 10 Jun 1957; POB Gornja 1954; Major General, Syrian Air Force and Air
Russia; ul. Nikitskaya B. D.11/4, korp. 3, Koretica, Serbia and Montenegro; ICTY indictee Defense Forces Commander (individual)
Moscow 103009, Russia; 1 1/4, str.3 ul. (individual) [BALKANS]. [SYRIA] (Linked To: SYRIAN AIR FORCE;
Nikitskaya B., Moscow 103009, Russia; Trade BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; Linked To: SYRIAN ARAB AIR DEFENSE
License No. 1037739620390 (Russia); POB Uzbekistan; Gender Male (individual) FORCES).
Government Gazette Number 54842899 [UKRAINE-EO13660]. BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
(Russia) [UKRAINE-EO13660]. BALBOA BANK & TRUST, CORP. (a.k.a. BALLUL, Ahmad Muhammad); DOB 10 Oct
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. BALBOA BANK AND TRUST, CORP.), Edificio 1954; Major General, Syrian Air Force and Air
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Balboa Bank & Trust, Calle 50 y Calle Beatriz Defense Forces Commander (individual)
CENTER), Nizhnije Mnevniki, 110, Moscow, Maria Cabal, Panama, Panama; SWIFT/BIC [SYRIA] (Linked To: SYRIAN AIR FORCE;
Russia; ul. Nikitskaya B. D.11/4, korp. 3, BTACPAPA; RUC # 4199990-1-427208 Linked To: SYRIAN ARAB AIR DEFENSE
Moscow 103009, Russia; 1 1/4, str.3 ul. (Panama) [SDNTK]. FORCES).
Nikitskaya B., Moscow 103009, Russia; Trade BALBOA BANK AND TRUST, CORP. (a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT
License No. 1037739620390 (Russia); BALBOA BANK & TRUST, CORP.), Edificio (BPRM) (a.k.a. ARMY OF GOD (GOD'S
Government Gazette Number 54842899 Balboa Bank & Trust, Calle 50 y Calle Beatriz ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
(Russia) [UKRAINE-EO13660]. Maria Cabal, Panama, Panama; SWIFT/BIC FORMER JUNDALLAH OF IRAN; a.k.a.
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY BTACPAPA; RUC # 4199990-1-427208 JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk (Panama) [SDNTK]. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
426063, Russia; Website BALBOA SECURITIES, CORP., Edificio Balboa JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
http://www.baikalinc.ru [UKRAINE-EO13661]. Bank & Trust, Calle 50 y Calle Beatriz Maria JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB Cabal, Panama, Panama; RUC # 965431-1- PEOPLE'S RESISTANCE MOVEMENT OF
06 Sep 1953; POB Vlasenica, Bosnia- 528815 (Panama) [SDNTK]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Herzegovina (individual) [BALKANS]. BALDENEGRO BASTIDAS, Manuel Dario, c/o a.k.a. THE POPULAR RESISTANCE
BAKHAREV, Konstantin Mikhailovich; DOB 20 AGRICOLA GAXIOLA S.A. DE C.V., MOVEMENT OF IRAN), Iran; Pakistan;
Oct 1972; POB Ukraine; Gender Male Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; Afghanistan [FTO] [SDGT].
(individual) [UKRAINE-EO13660]. POB Hermosillo, Sonora, Mexico; alt. POB BAMBOO CREEK FARM, Shamva, Zimbabwe
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Distrito Federal, Mexico, Mexico; nationality [ZIMBABWE].
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Mexico; citizen Mexico; Passport 260000406 BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, (Mexico); C.U.R.P. BABM630111HSLLSN16 Austria; Company Number 94593 (Gibraltar)
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; (Mexico); alt. C.U.R.P. [SDNTK].
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, BABM630111HSLLSN08 (Mexico) (individual) BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, [SDNTK]. HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Damascus, Syria; DOB 1941; Major General; BALLALOAGHTAN FARM (a.k.a. MANX RARE Hama"); DOB 1967; POB Illizi, Algeria;
Director, Syria Ba'ath Party Regional Command BREEDS LTD.), The Barn Ballaloaghtan nationality Algeria (individual) [SDGT] [LIBYA3]
National Security Bureau (individual) [SYRIA]. Kerrowkeil Hamlet, Grenaby IM9 3BB, United (Linked To: ISLAMIC STATE OF IRAQ AND
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Kingdom; Website www.manxrarebreeds.com THE LEVANT).
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. [TCO] (Linked To: DAVIS, Robert Paul; Linked BANAGRICOLA S.A. (a.k.a. BANANERA
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, To: PACNET GROUP). AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
June 21, 2017 - 216 -

Marta, Colombia; NIT # 800142651-6 Website www.nko-cmr.ru; Email Address Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
(Colombia) [SDNT]. cmr@cmrbank.ru; BIK (RU) 044525059; Medani, Sudan; Wau, Sudan [SUDAN].
BANANERA AGRICOLA S.A. (a.k.a. Registration ID 1157700005759 (Russia); Tax BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
BANAGRICOLA S.A.), Carrera 2B No. 26-12, ID No. 7750056670 (Russia); Government f.k.a. AKTSIONERNY BANK RUSSIAN
Santa Marta, Colombia; NIT # 800142651-6 Gazette Number 45000256 (Russia) FEDERATION; a.k.a. OTKRYTOE
(Colombia) [SDNT]. [UKRAINE-EO13660]. AKTSIONERNOE OBSHCHESTVO
BANCO CONTINENTAL, S.A., Centro Comercial BANK CHBRR, AO (a.k.a. AKTSIONERNOE AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Nova Prisa 390, San Pedro Sula, Cortes, OBSHCHESTVO CHERNOMORSKI BANK Rastrelli, Saint Petersburg 191124, Russia;
Honduras; 9-10 Avenida NO, Boulevard RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
Morazan, San Pedro Sula, Cortes, Honduras; CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK Email Address bank@abr.ru; Registration ID
SWIFT/BIC CSPSHNTE; RTN RAZVITIYA I REKONSTRUKTSII, OTKRYTOE 1027800000084 (Russia); Tax ID No.
08019003077544 (Honduras); All branches in AKTSIONERNOE OBSHCHESTVO'; a.k.a. 7831000122 (Russia); Government Gazette
Honduras. [SDNTK]. JOINT STOCK COMPANY BLACK SEA BANK Number 09804148 (Russia) [UKRAINE-
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL OF DEVELOPMENT AND EO13661].
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK RUBLEV (a.k.a. AKTSIONERNOE
35, Zurich CH-8022, Switzerland; Avenida de BANK FOR DEVELOPMENT & OBSHCHESTVO KOMMERCHESKI BANK
Concha Espina 8, Madrid E-28036, Spain; Dai- RECONSTRUCTION'; f.k.a. OPEN JOINT RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, STOCK COMPANY BLACK SEA BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
Chuo-ku, Tokyo 103, Japan; Federico Boyd DEVELOPMENT AND RECONSTRUCTION a.k.a. RUBLEV BANK), Elokhovsky passage,
Avenue & 51 Street, Panama City, Panama BANK), 24 ul. Bolshevistskaya, Simferopol, Building 3, p. 2, Metro - Baumanskaya, Moscow
[CUBA]. Crimea 295001, Ukraine; BIK (RU) 043510101; 105066, Russia; 12 Sevastopol Street,
BANDA CRIMINAL DE URABA (a.k.a. CLAN Registration ID 1149102030186 (Russia); Tax Simferopol, Crimea, Ukraine; 6 Gogol Street,
USUGA; a.k.a. LOS AUTODEFENSAS ID No. 9102019769 (Russia); Government Sevastopol, Crimea, Ukraine; SWIFT/BIC
GAITANISTAS DE COLOMBIA; a.k.a. LOS Gazette Number 00204814 (Russia); License COUE RU MM; BIK (RU) 044525253;
URABENOS (Latin: LOS URABEOS)), 3527 (Russia) [UKRAINE-EO13685]. Registration ID 1027700159233 (Russia); Tax
Colombia; Honduras; Panama [SDNTK]. BANK CHBRR, PAO (a.k.a. AKTSIONERNOE ID No. 7744001151 (Russia); Government
BANDERAS, Aracelly, c/o AGROPECUARIA LA OBSHCHESTVO CHERNOMORSKI BANK Gazette Number 40100094 (Russia)
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK [UKRAINE-EO13685].
1955 (individual) [SDNT]. CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK BANK SADERAT IRAN (a.k.a. IRAN EXPORT
BANDO, Haji; DOB 1971; POB Afghanistan; RAZVITIYA I REKONSTRUKTSII, OTKRYTOE BANK), PO Box 15745-631, Bank Saderat
nationality Afghanistan; citizen Afghanistan AKTSIONERNOE OBSHCHESTVO'; a.k.a. Tower, 43 Somayeh Avenue, Tehran, Iran; 16
(individual) [SDNTK]. JOINT STOCK COMPANY BLACK SEA BANK rue de la Paix, Paris 75002, France; Postfach
BANGKOK ARTI-FLORA DESIGN LIMITED OF DEVELOPMENT AND 160151, Friedenstr 4, D-60311, Frankfurt am
PARTNERSHIP (a.k.a. HANG HUN SUAN RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Main, Germany; PO Box 4308, 25-29 Venizelou
CHAMKAT BANG KOK ATHI-FLORA DISAIN), BANK FOR DEVELOPMENT & St, Athens, Attica GR 105 64, Greece; 3rd
812/89 Ratchada Phisek Road, Din Daeng RECONSTRUCTION'; f.k.a. OPEN JOINT Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
precinct, Huai Khwang district, Bangkok, STOCK COMPANY BLACK SEA Baalbak, Lebanon; Saida Branch, Sida Riad
Thailand [SDNTK]. DEVELOPMENT AND RECONSTRUCTION Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
BANGKOK SILK FLOWER COMPANY LTD., BANK), 24 ul. Bolshevistskaya, Simferopol, Albarajneh Branch - 20 Alholom Bldg, Sahat
277-279 Soi Thiam Ruammit, Ratchada Phisek Crimea 295001, Ukraine; BIK (RU) 043510101; Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Road, Huai Khwang district, Bangkok, Thailand Registration ID 1149102030186 (Russia); Tax Alrose Bldg, Verdun - Rashid Karame St, Beirut,
[SDNTK]. ID No. 9102019769 (Russia); Government Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 00204814 (Russia); License Floor, Mteco Centre, Mar Elias, Facing Al
Building, 26 Latkia Main Road, Baniyas, 3527 (Russia) [UKRAINE-EO13685]. Hellow Barrak, POB 5126, Beirut, Lebanon;
Tartous, Syria; Banias Refinery Building, Latkia BANK OF EAST LAND (a.k.a. DONGBANG Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Main Road, Banias Industrial Area, Banias, BANK; a.k.a. TONGBANG BANK; a.k.a. Blvd, Beirut, Lebanon; PO Box 1269, Muscat
Tartous, Syria; Postal Box 26, Tartous, Syria; TONGBANG U'NHAENG), PO Box 32, BEL 112, Oman; PO Box 4425, Salwa Rd, Doha,
P.O. Box 26, Banias, Syria [SYRIA]. Building, Jonseung-Dong, Moranbong District, Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
BANK 'CENTER FOR INTERNATIONAL Pyongyang, Korea, North; SWIFT/BIC BOEL No 181 Makhtoomgholi Ave, Ashgabat,
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR KP PY [DPRK]. Turkmenistan; PO Box 700, Abu Dhabi, United
MEZHDUNARODNYKH RASCHETOV' BANK OF SUDAN, Sharia El Gamaa, P.O. Box Arab Emirates; PO Box 16, Liwara Street,
OBSHCHESTVO S OGRANICHENNOI 313, Khartoum, Sudan; Atbara, Sudan; P.O. Ajman, United Arab Emirates; PO Box 1140, Al-
OTVETSTVENNOSTYU; a.k.a. LLC Box 27, El Obeid, Sudan; P.O. Box 136, Juba, Am Road, Al-Ein, Al Ain, Abu Dhabi, United
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Arab Emirates; Bur Dubai, Khaled Bin Al Walid
Palikha, d. 10, Str. 7, Moscow 127055, Russia; St, Dubai City, United Arab Emirates; Sheikh
June 21, 2017 - 217 -

Zayed Rd, Dubai City, United Arab Emirates; (Yakutiya) Resp. 677018, Russia; Bld. 41, Sanctions Information - Subject to Secondary
PO Box 4182, Almaktoum Rd, Dubai City, Bolshaya Morskaya Street, Sevastopol, Crimea Sanctions; Islamic Revolutionary Guard Corps -
United Arab Emirates; PO Box 4182, Murshid 299011, Ukraine; Bld. 66, Kirova Avenue, Qods Force General (individual) [SDNTK].
Bazar Branch, Dubai City, United Arab Simferopol, Crimea, Ukraine; Bld. 36, Kulakova BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Emirates; PO Box 316, Bank Saderat Bldg, Street, Sevastopol, Crimea, Ukraine; BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Emirates; Ground Floor Business Room, Registration ID 1021400000380 (Russia); Tax Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Building Banke Khoon Road, Harat, ID No. 1435126628 (Russia); Government Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Afghanistan; No. 56, Opposite of Security Gazette Number 09287233 (Russia); License Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Department, Toraboz Khan Str., Kabul, 1249 (Russia) [UKRAINE-EO13685]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Afghanistan; 5 Lothbury, London EC2R 7HD, BANK 'TSENTR MEZHDUNARODNYKH DOB 1952; POB Kandahar, Afghanistan;
United Kingdom; Postfach 112227, RASCHETOV' OBSHCHESTVO S Passport 306749 (Afghanistan) expires 28 Jun
Deichstrasse 11, 20459, Hamburg, Germany; OGRANICHENNOI OTVETSTVENNOSTYU 2014; alt. Passport 47168 (Afghanistan)
Additional Sanctions Information - Subject to (a.k.a. BANK 'CENTER FOR INTERNATIONAL (individual) [SDGT].
Secondary Sanctions; all offices worldwide SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; BAQIATOLLAH MEDICAL SCIENCES
[IRAN] [SDGT] [IFSR]. a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, UNIVERSITY (a.k.a. BAGHIATOLLAH
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Str. 7, Moscow 127055, Russia; Website MEDICAL SCIENCES UNIVERSITY; a.k.a.
INVESTMENT BANK LIMITED; f.k.a. IRAN www.nko-cmr.ru; Email Address BAGHYATOLLAH MEDICAL SCIENCES
OVERSEAS INVESTMENT BANK PLC; f.k.a. cmr@cmrbank.ru; BIK (RU) 044525059; UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
IRAN OVERSEAS INVESTMENT Registration ID 1157700005759 (Russia); Tax SCIENCES UNIVERSITY; a.k.a.
CORPORATION LIMITED), 5 Lothbury, London ID No. 7750056670 (Russia); Government BAQIYATALLAH MEDICAL SCIENCES
EC2R 7HD, United Kingdom; PO Box Gazette Number 45000256 (Russia) UNIVERSITY; a.k.a. BAQIYATALLAH
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr [UKRAINE-EO13660]. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Ave, Tehran 15119-43885, Iran; Additional BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Sanctions Information - Subject to Secondary ANSAR FINANCE AND CREDIT FUND; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Sanctions; UK Company Number 01126618 ANSAR FINANCIAL AND CREDIT INSTITUTE; SCIENCES UNIVERSITY), Vanak Square,
(United Kingdom); all offices worldwide [IRAN] f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Molla-Sadra Avenue, Box number: 19945,
[SDGT] [IFSR]. LOAN INSTITUTE"; f.k.a. "ANSAR Tehran, Iran; Website http://www.bmsu.ac.ir/;
BANK SEVERNY MORSKOY PUT (a.k.a. SMP INSTITUTE"; f.k.a. "ANSAR SAVING AND Additional Sanctions Information - Subject to
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK INTEREST FREE-LOANS FUND"), Building No. Secondary Sanctions [NPWMD] [IRGC] [IFSR].
COMPANY), 71/11 Sadovnicheskaya Street, 539, North Pasdaran Street, Tehran 19575-497, BAQIYATALLAH MEDICAL SCIENCES
Moscow 115035, Russia; SWIFT/BIC Iran; North Pasdaran St., No. 539, Before UNIVERSITY (a.k.a. BAGHIATOLLAH
SMBKRUMM; Website www.smpbank.ru; Email Sahebgharanieh, corner of Narenjestan dahom, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Address smpbank@smpbank.ru [UKRAINE- Tehran, Iran; Additional Sanctions Information - BAGHYATOLLAH MEDICAL SCIENCES
EO13661]. Subject to Secondary Sanctions [IRAN] UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BANK TAATTA (a.k.a. BANK TAATTA [NPWMD] [IFSR]. SCIENCES UNIVERSITY; a.k.a.
AKTSIONERNOE OBSHCHESTVO; a.k.a. BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
JOINT STOCK COMPANY TAATTA BANK; BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
AO), 36 ul. Chepalova, Yakutsk, Sakha P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL
(Yakutiya) Resp. 677018, Russia; Bld. 41, [SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Bolshaya Morskaya Street, Sevastopol, Crimea BANOVIC, Predrag; DOB 28 Oct 1969; POB SCIENCES UNIVERSITY), Vanak Square,
299011, Ukraine; Bld. 66, Kirova Avenue, Prijedor, Bosnia-Herzegovina; ICTY indictee in Molla-Sadra Avenue, Box number: 19945,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova custody (individual) [BALKANS]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
Street, Sevastopol, Crimea, Ukraine; BAQBANI, Mohammad Akhusa (a.k.a. Additional Sanctions Information - Subject to
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BAGHBANI, Gholamreza; a.k.a. BAQBANI, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Registration ID 1021400000380 (Russia); Tax Qolam Reza); DOB 05 Jan 1961; alt. DOB BAQIYATALLAH UNIVERSITY OF MEDICAL
ID No. 1435126628 (Russia); Government 1947; POB Zabol, Iran; citizen Iran; Additional SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Gazette Number 09287233 (Russia); License Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a.
1249 (Russia) [UKRAINE-EO13685]. Sanctions; Islamic Revolutionary Guard Corps - BAGHYATOLLAH MEDICAL SCIENCES
BANK TAATTA AKTSIONERNOE Qods Force General (individual) [SDNTK]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BAQBANI, Qolam Reza (a.k.a. BAGHBANI, SCIENCES UNIVERSITY; a.k.a.
JOINT STOCK COMPANY TAATTA BANK; Gholamreza; a.k.a. BAQBANI, Mohammad BAQIATOLLAH MEDICAL SCIENCES
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Akhusa); DOB 05 Jan 1961; alt. DOB 1947; UNIVERSITY; a.k.a. BAQIYATALLAH
AO), 36 ul. Chepalova, Yakutsk, Sakha POB Zabol, Iran; citizen Iran; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a.
June 21, 2017 - 218 -

BAQIYATTALLAH UNIVERSITY OF MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH Market, Dar Salaam Buildings, Mogadishu,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Somalia; Netherlands [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Naim; a.k.a. BAREH, Mullah Naim; a.k.a. BARAKAAT TELECOMMUNICATIONS
Molla-Sadra Avenue, Box number: 19945, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul COMPANY SOMALIA, LIMITED, P.O. Box
Tehran, Iran; Website http://www.bmsu.ac.ir/; Mohammed Naim; a.k.a. BARICH, Mohammad 3313, Dubai, United Arab Emirates [SDGT].
Additional Sanctions Information - Subject to Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARAKAT BANK AND REMITTANCES,
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. BERICH, Naim; a.k.a. "HAJI GUL Mogadishu, Somalia; Dubai, United Arab
BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Emirates [SDGT].
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARAKAT COMPUTER CONSULTING (a.k.a.
SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft "BCC"), Mogadishu, Somalia [SDGT].
BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province, BARAKAT CONSULTING GROUP (a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir "BCG"), Mogadishu, Somalia [SDGT].
SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. BARAKAT GLOBAL TELEPHONE COMPANY,
BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand Mogadishu, Somalia; Dubai, United Arab
UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan, Emirates [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, BARAKAT IMPORT EXPORT LTDA, Iquique,
BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village, Chile; Additional Sanctions Information -
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province, Subject to Secondary Sanctions Pursuant to the
SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual) Hizballah Financial Sanctions Regulations; Tax
Molla-Sadra Avenue, Box number: 19945, [SDNTK]. ID No. AABA 670850 Y [SDGT].
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313, BARAKAT POST EXPRESS (a.k.a. "BPE"),
Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT]. Mogadishu, Somalia [SDGT].
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. BARAKA TRADING COMPANY (a.k.a. BARAKO BARAKAT REFRESHMENT COMPANY,
BAQYATOLLAH MEDICAL SCIENCES TRADING COMPANY LLC), P.O. Box 3313, Mogadishu, Somalia; Dubai, United Arab
UNIVERSITY (a.k.a. BAGHIATOLLAH Dubai, United Arab Emirates [SDGT]. Emirates [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
BAGHYATOLLAH MEDICAL SCIENCES BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Ahmed Muhammad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
BAQIATOLLAH MEDICAL SCIENCES BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
UNIVERSITY; a.k.a. BAQIYATALLAH BARAKAT GLOBAL AHMAD"), Rue Taroba 1005, Beatriz Menez
MEDICAL SCIENCES UNIVERSITY; a.k.a. TELECOMMUNICATIONS), P.O. Box 3313, Building, Foz do Iguacu, Brazil; Rua Rio Branco
BAQIYATALLAH UNIVERSITY OF MEDICAL Dubai, United Arab Emirates; Mogadishu, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
SCIENCES; a.k.a. BAQIYATTALLAH Somalia; Hargeysa, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
UNIVERSITY OF MEDICAL SCIENCES), BARAKAAT GROUP OF COMPANIES, P.O. Box Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Vanak Square, Molla-Sadra Avenue, Box 3313, Dubai, United Arab Emirates; Mogadishu, Jardim 290, Foz do Iguacu, Brazil; Arrecife
number: 19945, Tehran, Iran; Website Somalia [SDGT]. Apartment Building, Iquique, Chile; Apartment
http://www.bmsu.ac.ir/; Additional Sanctions BARAKAAT INTERNATIONAL COMPANIES 111, Panorama Building, Iquique, Chile;
Information - Subject to Secondary Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
[NPWMD] [IRGC] [IFSR]. United Arab Emirates [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional
BARACO CO. (a.k.a. AL-BARAKAT BARAKAAT NORTH AMERICA, INC., 925 Sanctions Information - Subject to Secondary
INTERNATIONAL), Box 2923, Dubai, United Washington St., Dorchester, MA, United States; Sanctions Pursuant to the Hizballah Financial
Arab Emirates [SDGT]. 2019 Bank St., Ottawa, Ontario, Canada Sanctions Regulations (individual) [SDGT].
BARAHONA CORDOBEZ, Jaime (a.k.a. [SDGT]. BARAKAT, Assad (a.k.a. BARAKAT, Assaad
BARONA CORDOBES, Jaime; a.k.a. BARONA BARAKAAT RED SEA Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
CORDOBEZ, Jaime), Km. 16.5 El Salvador TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Ahmed Muhammad; a.k.a.
169, Andalucia, Guatemala; Avenida Reforma Nakhiil, Somalia; Huruuse, Somalia; Raxmo, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
8-33 Zona 10, Guatemala City, Guatemala; 10 Somalia; Ticis, Somalia; Kowthar, Somalia; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Calle 5-60 Zona 9, Guatemala City, Guatemala; Noobir, Somalia; Bubaarag, Somalia; Gufure, AHMAD"), Rue Taroba 1005, Beatriz Menez
c/o OVERSEAS TRADING COMPANY S.A., Somalia; Xuuxuule, Somalia; Ala Aamin, Building, Foz do Iguacu, Brazil; Rua Rio Branco
Guatemala City, Guatemala; DOB 01 Oct 1960; Somalia; Guureeye, Somalia; Najax, Somalia; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
POB Guatemala; Passport 16660729 Carafaat, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
(Guatemala); NIT # 953243-9 (Guatemala) BARAKAAT TELECOMMUNICATIONS Apartment 301, Foz do Iguacu, Brazil; Rua Silva
(individual) [SDNT]. COMPANY LIMITED (a.k.a. BTELCO), Bakara Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
June 21, 2017 - 219 -

111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. 106318 (Paraguay); Identification Number
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
June 21, 2017 - 220 -

Sanctions Pursuant to the Hizballah Financial TALIBAN; Linked To: HAJI KHAIRULLAH HAJI BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
Sanctions Regulations (individual) [SDGT]. SATTAR MONEY EXCHANGE). BASPAR FAJR ASIA; a.k.a. MANDEGAR
BARAKAT, Mohammad Fayez; DOB 11 Mar BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; BASPAR KIMIYA COMPANY), No. 510, 5th
1969; POB Rubtlatine, Lebanon; citizen a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Floor, Saddi Trading Building, South SAA DI
Lebanon; alt. citizen Paraguay; Additional MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Street, Tehran, Iran; Additional Sanctions
Sanctions Information - Subject to Secondary SATAR, Haji Abdul), Kachray Road, Information - Subject to Secondary Sanctions
Sanctions Pursuant to the Hizballah Financial Pashtunabad, Quetta, Balochistan Province, [NPWMD] [IFSR].
Sanctions Regulations; Identification Number Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH AKHUND, Mullah Naim (a.k.a.
2.121.948 (Paraguay) (individual) [SDGT]. Area, Balochistan Province, Pakistan; Chaman, BARAICH, Mullah Naeem; a.k.a. BARECH,
BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar Mullah Naim; a.k.a. BAREH, Mullah Naim;
BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar, a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw Haji Gul Mohammed Naim; a.k.a. BARICH,
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand Mohammad Naim; a.k.a. BARICH, Mullah Naim;
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province,
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY POB Lakari Village, Garmsir District, Helmand
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Province, Afghanistan; alt. POB Darvishan,
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan Garmsir District, Helmand Province,
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Afghanistan; alt. POB De Luy Wiyalah Village,
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Garmsir District, Helmand Province,
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). Afghanistan; nationality Afghanistan (individual)
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a. [SDNTK].
Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A. BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq. Naeem; a.k.a. BARECH AKHUND, Mullah
Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. BERICH, Naim; a.k.a. "HAJI GUL
585629 (Afghanistan) (individual) [SDGT] BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 1967; POB Santuario, Antioquia, Colombia; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
MONEY EXCHANGE; Linked To: TALIBAN). citizen Colombia; Cedula No. 70692776 DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji (Colombia) (individual) [SDNTK] (Linked To: Area, Garmsir District, Helmand Province,
Abdullah; a.k.a. BARAKZAI ANSARI, Haji GRUPO EMPRESARIAL GHEMA S.A.S.). Afghanistan; alt. POB Laki Village, Garmsir
Abdullah), c/o NEW ANSARI MONEY BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; District, Helmand Province, Afghanistan; alt.
EXCHANGE, Afghanistan; National ID No. POB Santuario, Antioquia, Colombia; citizen POB Lakari Village, Garmsir District, Helmand
10331 (Afghanistan) (individual) [SDNTK]. Colombia; Cedula No. 70691995 (Colombia) Province, Afghanistan; alt. POB Darvishan,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, (individual) [SDNTK] (Linked To: Garmsir District, Helmand Province,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. INVERSIONES MEYBAR S.A.S.; Linked To: Afghanistan; alt. POB De Luy Wiyalah Village,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; GRUPO EMPRESARIAL ENKOR Garmsir District, Helmand Province,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, PROFESIONAL S.A.S.). Afghanistan; nationality Afghanistan (individual)
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARCO MEJIA, Jose Guillermo; DOB 03 Aug [SDNTK].
Quetta, Pakistan; DOB 1965; POB Zumbaleh 1976; POB Santuario, Antioquia, Colombia; BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Village, Nahr-e Saraj District, Helmand citizen Colombia; Cedula No. 94486900 Naeem; a.k.a. BARECH AKHUND, Mullah
Province, Afghanistan; alt. POB Qal'ah Abdulla, (Colombia) (individual) [SDNTK] (Linked To: Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk GRUPO EMPRESARIAL ENKOR BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
District, Helmand Province, Afghanistan; PROFESIONAL S.A.S.; Linked To: GRUPO Mohammed Naim; a.k.a. BARICH, Mohammad
Passport BP4199631 (Pakistan) expires 25 Jun EMPRESARIAL GHEMA S.A.S.; Linked To: Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2014; National ID No. 5440005229635 ALMACEN GUIBAR; Linked To: E - BERICH, Naim; a.k.a. "HAJI GUL
(Pakistan) (individual) [SDGT] (Linked To: PROFESIONAL). MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
June 21, 2017 - 221 -

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARLY OFF-SHORE (a.k.a. BARLY OFF-
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, ABBAS, Muhammad).
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Muhammad).
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); a.k.a. USMAN, Mohammed), Nigeria; DOB
June 21, 2017 - 222 -

1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB (Colombia); Passport AG003135 (Colombia)
[SDGT]. 1985; POB Damascus, Syria; General Manager, (individual) [SDNT].
BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General BARRERA MEDRANO, Nicandro (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co. BARRERA MENDOZA, Nicandro; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED; a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.). NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI, a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico;
16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a. citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab BAMN641102HMNRDC02 (Mexico) (individual)
BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria; [SDNTK].
BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp. BARRERA MENDOZA, Nicandro (a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East BARRERA MEDRANO, Nicandro; a.k.a.
Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To: BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.). NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman, Trucking Co., Uruapan, Michoacan, Mexico;
16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB DOB 02 Nov 1964; POB Michoacan, Mexico;
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality citizen Mexico; C.U.R.P.
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. BAMN641102HMNRDC02 (Mexico) (individual)
Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin: [SDNTK].
Kingdom [IRAQ2]. BARRAZA ACEVES, Jos Carlos) (a.k.a. "Luis BARRERA RIOS CAMACHO ADMINISTRACION
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico; 28N No. 6BN-54, Cali, Colombia; NIT #
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9 900021843-7 (Colombia) [SDNT].
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09 BARRERA RIOS NEGOCIOS INMOBILIARIOS
Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To: E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING # 805030626-9 (Colombia) [SDNT].
Pangates International Corp. Ltd.; General ORGANIZATION). BARRERA RIOS, Alfonso, c/o ALFONSO
Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO BARRERA RIOS Y CIA. S. EN C.S., Cali,
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. Colombia; c/o APVA S.A., Cali, Colombia; c/o
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 BARRERA RIOS NEGOCIOS INMOBILIARIOS
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. E.U., Cali, Colombia; c/o CECEP EDITORES
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, S.A., Cali, Colombia; c/o CECEP S.A., Cali,
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o COLOMBIANA AUTOMOTRIZ S.A.,
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y WORLD LINE SYSTEM S.A., Palmira, Valle,
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA PUBLICIDAD Y MERCADEO, Cali, Colombia;
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o c/o A K EDUCAL S.A. EDUCACION CON
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., Colombia; c/o SERPROVIS S.A. SERVICIOS Y
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- PROVISIONES, Cali, Colombia; DOB 08 Dec
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, 79648943 (Colombia); Passport AJ963037
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 (Colombia) (individual) [SDNT].
BARQAWI, Ahmed; a.k.a. "BARQAWI,
June 21, 2017 - 223 -

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P. BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope
BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual) de Vega No. 232, Arcos Vallarta, Guadalajara,
Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK]. Jalisco 44130, Mexico; Folio Mercantil No.
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA 23415-1 (Mexico) [SDNTK].
APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Schmidener Street 98, Stuttgart 70374,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. Germany; Stuttgart Prison, Stuttgart, Germany;
COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha nationality Iraq; Travel Document Number
FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico; A0020375 (Germany) (individual) [SDGT].
ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P. 1958; nationality Syria; Scientific Studies and
NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) Research Center Employee (individual)
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. [SYRIA].
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA BASALTOS TONALA, S.A. DE C.V., Zona
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB Metropolitana, Guadalajara, Jalisco, Mexico;
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, Camino a Colimilla Km. 6, Colonia San Gaspar,
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); BTO041104AH2 (Mexico); Folio Mercantil No.
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) 24808 (Mexico) [SDNTK].
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de a.k.a. MOBILIZATION OF THE OPPRESSED
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen f.k.a. "NATIONAL MOBILIZATION
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; ORGANIZATION"; a.k.a. "NATIONAL
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously RESISTANCE MOBILIZATION"; a.k.a.
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 "RESISTANCE MOBILIZATION FORCE"), Iran;
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 Additional Sanctions Information - Subject to
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo Secondary Sanctions [IRGC] [IRAN-HR].
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May 1960; POB Balochistan Province, Pakistan;
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo nationality Afghanistan; Passport AA3829182
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo (Pakistan); National ID No. 5420124679187
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport (Pakistan) (individual) [SDGT].
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASEVIC, Dragan; DOB 02 Mar 1976; POB
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Belgrade, Serbia (individual) [BALKANS].
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. Apr 1986; nationality Syria; Scientific Studies
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. and Research Center Employee (individual)
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope [SYRIA].
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. nationality Syria; Scientific Studies and
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. Research Center Employee (individual)
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, [SYRIA].
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; BASHAIER, Khartoum, Sudan [SUDAN].
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
June 21, 2017 - 224 -

Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT].
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT].
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a.
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDGT]. Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
June 21, 2017 - 225 -

BASHIR, Qari Ayyub (a.k.a. AYUB, Qari RESISTANCE MOBILIZATION"; a.k.a. BASURIN, Eduard (a.k.a. BASURIN, Eduard
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; "RESISTANCE MOBILIZATION FORCE"), Iran; Aleksandrovich); DOB 27 Jun 1966; POB
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan Additional Sanctions Information - Subject to Donetsk, Ukraine (individual) [UKRAINE-
Agency, Federally Administered Tribal Areas, Secondary Sanctions [IRGC] [IRAN-HR]. EO13660].
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; BASURIN, Eduard Aleksandrovich (a.k.a.
1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. BASURIN, Eduard); DOB 27 Jun 1966; POB
nationality Afghanistan (individual) [SDGT]. MOBILIZATION OF THE OPPRESSED Donetsk, Ukraine (individual) [UKRAINE-
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; EO13660].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul f.k.a. "NATIONAL MOBILIZATION Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; ORGANIZATION"; a.k.a. "NATIONAL BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
a.k.a. BASHIR, Rosyid Ridho), Pondok RESISTANCE MOBILIZATION"; a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Pesantren Al Wayain Ngrandu, Sumber Agung, "RESISTANCE MOBILIZATION FORCE"), Iran; 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Magetan, East Java, Indonesia; DOB 31 Jan Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F
1974; POB Sukoharjo, Indonesia; nationality Secondary Sanctions [IRGC] [IRAN-HR]. 572010 issued 22 Dec 2004 expires 28 Oct
Indonesia; National ID No. 1127083101740003 BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; 2009; Email:adelb@shabakah.net.sa
(Indonesia) (individual) [SDGT]. a.k.a. BASIJ RESISTANCE FORCE; a.k.a. (individual) [SDGT].
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; f.k.a. "NATIONAL MOBILIZATION Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
a.k.a. BASHIR, Rosyid Ridho), Pondok ORGANIZATION"; a.k.a. "NATIONAL 01 Jul 1946; alt. DOB 01 Jun 1946; POB
Pesantren Al Wayain Ngrandu, Sumber Agung, RESISTANCE MOBILIZATION"; a.k.a. Jeddah, Saudi Arabia; citizen Saudi Arabia;
Magetan, East Java, Indonesia; DOB 31 Jan "RESISTANCE MOBILIZATION FORCE"), Iran; Passport F 572010 issued 22 Dec 2004 expires
1974; POB Sukoharjo, Indonesia; nationality Additional Sanctions Information - Subject to 28 Oct 2009; Email:adelb@shabakah.net.sa
Indonesia; National ID No. 1127083101740003 Secondary Sanctions [IRGC] [IRAN-HR]. (individual) [SDGT].
(Indonesia) (individual) [SDGT]. BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASEER, Abdul; a.k.a. BASIR, Haji Abdul; BASQUE FATHERLAND AND LIBERTY; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; a.k.a. NOORZAI, Haji Basir), Chaman, EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB EUSKAL HERRITARROK; a.k.a. EUZKADI TA
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul 1960; POB Balochistan Province, Pakistan; ASKATASUNA; a.k.a. HERRI BATASUNA;
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; nationality Afghanistan; Passport AA3829182 a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
a.k.a. BASHIR, Rasyid Ridho), Pondok (Pakistan); National ID No. 5420124679187 REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Pesantren Al Wayain Ngrandu, Sumber Agung, (Pakistan) (individual) [SDGT]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
Magetan, East Java, Indonesia; DOB 31 Jan BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
1974; POB Sukoharjo, Indonesia; nationality a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
Indonesia; National ID No. 1127083101740003 a.k.a. NOORZAI, Haji Basir), Chaman, BATIRASHVILI, Tarkhan Tayumurazovich;
(Indonesia) (individual) [SDGT]. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB a.k.a. BATYRASHVILI, Tarkhan
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf 1960; POB Balochistan Province, Pakistan; Tayumurazovich; a.k.a. SHISHANI, Omar;
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad nationality Afghanistan; Passport AA3829182 a.k.a. SHISHANI, Umar; a.k.a. "Abu
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. (Pakistan); National ID No. 5420124679187 Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, (Pakistan) (individual) [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; BASQUE FATHERLAND AND LIBERTY (a.k.a. "Omer the Chechen"; a.k.a. "Umar the
nationality Jordan (individual) [SDGT] (Linked ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
To: AL-NUSRAH FRONT). a.k.a. EPANASTATIKI PIRINES; a.k.a. POB Akhmeta, Village Birkiani, Georgia; citizen
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ EUSKAL HERRITARROK; a.k.a. EUZKADI TA Georgia; Passport 09AL14455 (Georgia)
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ASKATASUNA; a.k.a. HERRI BATASUNA; expires 26 Jun 2019; National ID No.
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR 08001007864 (Georgia) (individual) [SDGT].
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASTRYKIN, Alexander Ivanovich, Russia; DOB Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
f.k.a. "NATIONAL MOBILIZATION 27 Aug 1953; Gender Male (individual) BATYRASHVILI, Tarkhan Tayumurazovich;
ORGANIZATION"; a.k.a. "NATIONAL [MAGNIT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
June 21, 2017 - 226 -

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
"Umar the Chechen"); DOB 11 Jan 1986; alt. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
DOB 1982; POB Akhmeta, Village Birkiani, CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
Georgia; citizen Georgia; Passport 09AL14455 Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
(Georgia) expires 26 Jun 2019; National ID No. nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
08001007864 (Georgia) (individual) [SDGT]. (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
Saudi Arabia; citizen Saudi Arabia; Passport F BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
572010 issued 22 Dec 2004 expires 28 Oct BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
2009; Email:adelb@shabakah.net.sa CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
alt. DOB 01 Jun 1946; POB Jeddah, Saudi BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
Email:adelb@shabakah.net.sa (individual) a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
[SDGT]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
SHISHANI, Omar; a.k.a. BATIRASHVILI, circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
Tayumurazovich; a.k.a. SHISHANI, Omar; BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
Omar"; a.k.a. "Omar the Chechen"; a.k.a. BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
"Omer the Chechen"; a.k.a. "Umar the BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
POB Akhmeta, Village Birkiani, Georgia; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Georgia; Passport 09AL14455 (Georgia) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
expires 26 Jun 2019; National ID No. CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK].
08001007864 (Georgia) (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
1983; nationality Syria; Scientific Studies and (individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Research Center Employee (individual) BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
[SYRIA]. MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK].
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; Sarajevo, Bosnia and Herzegovina (individual)
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional [BALKANS].
Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana (a.k.a.
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. BEATTIE MARTINEZ, Myriam Susana), Calle
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Segunda y Canales No. 10, Zona Centro,
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, 1978; POB Monterrey, Nuevo Leon, Mexico;
June 21, 2017 - 227 -

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Rinkeby, Stockholm, Sweden; DOB circa 1966;
0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico nationality Somalia; alt. nationality Sweden
BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK]. (individual) [SOMALIA].
BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. CALI, Yasiin Baynax), Mogadishu,
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, Somalia; Rinkeby, Stockholm, Sweden; DOB
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and circa 1966; nationality Somalia; alt. nationality
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. Sweden (individual) [SOMALIA].
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.). BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012 CALI, Yasiin Baynax), Mogadishu, Somalia;
BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: Rinkeby, Stockholm, Sweden; DOB circa 1966;
RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To: nationality Somalia; alt. nationality Sweden
BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA). (individual) [SOMALIA].
AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
(individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio, a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No. a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia) a.k.a. CALI, Yasiin Baynax), Mogadishu,
MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014 Somalia; Rinkeby, Stockholm, Sweden; DOB
LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT]. circa 1966; nationality Somalia; alt. nationality
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEDOYA VELEZ, Jose Roberto, c/o TECNICAR Sweden (individual) [SOMALIA].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, DIAGNOSTICENTRO S.A., Envigado, BEHINEH TRADING, Tehran, Iran; Additional
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Colombia; Carrera 28 No. 16-85, Casa 12, Sanctions Information - Subject to Secondary
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Medellin, Antioquia, Colombia; DOB 10 Oct Sanctions [SDGT] [IFSR].
Jorge); DOB 10 Jan 1964; POB Mexico 1960; POB Medellin, Antioquia, Colombia; BEHNAM SHAHRIYARI TRADING COMPANY,
(individual) [SDNTK]. nationality Colombia; citizen Colombia; Cedula Ziba Building, 10th floor, North Sohrevardi
BECERRA, Martin (a.k.a. BECERRA MIRELES, No. 15256905 (Colombia); Passport AI406455 Street, Tehran, Iran; Additional Sanctions
Martin; a.k.a. MACHERBE, Oscar; a.k.a. (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
MALERHBE DE LEON, Oscar; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
June 21, 2017 - 228 -

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai,
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
June 21, 2017 - 229 -

Emirates; Sharjah, United Arab Emirates; DOB "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
02 Nov 1971; POB Dubai, United Arab "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
Emirates; citizen United Arab Emirates; a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
Passport A1042768 (United Arab Emirates); alt. Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
Passport A0269124 (United Arab Emirates) 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
(individual) [SDNTK]. Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
BEIJING ALITE TECHNOLOGIES CO., LTD. 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
KEJI YOUXIAN GONGSI), 12A Beisanhuan Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Zhong Road, P.O. Box 3042, Beijing, China; Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
Additional Sanctions Information - Subject to a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Secondary Sanctions; and all other locations "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
worldwide [NPWMD] [IFSR]. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
(a.k.a. ALCO; a.k.a. BEIJING ALITE a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
TECHNOLOGIES CO., LTD.), 12A Beisanhuan Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
Zhong Road, P.O. Box 3042, Beijing, China; 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
Additional Sanctions Information - Subject to Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING
Secondary Sanctions; and all other locations 0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY
worldwide [NPWMD] [IFSR]. BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY
Luis Fernando); DOB 04 Jul 1967; POB Rio de Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Janeiro (individual) [SDNTK]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
BEIT AL MAL HOLDINGS (a.k.a. ARAB "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT] [SDT]. 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
Ramallah, West Bank [SDGT] [SDT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT] [SDT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE
BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
June 21, 2017 - 230 -

WWW.BNTDTORG.BY), Prospect LTD.), 7292 George Price Blvd., P.O. Box 657, Pavlovskaya, 29, Kiev 01135, Ukraine;
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Belmopan, Belize; 10/12 Halfmoon Avenue, Oederweg 43, Frankfurt-am-Main D-60318,
Derzhinskiy Ave., Minsk 220116, Belarus; Belmopan City, Belize; Tax ID No. GST-SIG Germany; Tower B 19-B Oriental Kenzo, 48
Dzerzhinsky Avenue, 73, Minsk 220116, 000465 (Belize) [SDNTK]. Dongzhimenwai Street, Dongcheng District,
Belarus; Business Registration Document # BELIZE CHEMICALS LTD. (a.k.a. BELIZE Beijing 100027, China; GP 1 Apes Street, Riga
UNP 101119568 (Belarus) [BELARUS]. CHEMICALS; a.k.a. BELIZE CHEMICALS LV-1039, Latvia [BELARUS].
BELARUSIAN STATE CONCERN FOR OIL AND LIMITED), 7292 George Price Blvd., P.O. Box BELNEFTEKHIM CONCERN (a.k.a.
CHEMISTRY (a.k.a. BELARUSIAN STATE 657, Belmopan, Belize; 10/12 Halfmoon BELARUSIAN STATE CONCERN FOR OIL
PETROLEUM AND CHEMICALS CONCERN; Avenue, Belmopan City, Belize; Tax ID No. AND CHEMISTRY; a.k.a. BELARUSIAN
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM GST-SIG 000465 (Belize) [SDNTK]. STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. CONCERN BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN BELNEFTEKHIM), 73
Minsk 220116, Belarus; ul Trevskaya, 20/1, 1969; nationality Algeria (individual) [SDGT]. Dzerzhinskogo Avenue, Minsk 220116, Belarus;
Room 536, Moscow 103789, Russia; ul BELLOSO RODRIGUEZ, Daniel (a.k.a. ul Trevskaya, 20/1, Room 536, Moscow
Pavlovskaya, 29, Kiev 01135, Ukraine; BELLOZO RODRIGUEZ, Daniel), Joaquin 103789, Russia; ul Pavlovskaya, 29, Kiev
Oederweg 43, Frankfurt-am-Main D-60318, Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 01135, Ukraine; Oederweg 43, Frankfurt-am-
Germany; Tower B 19-B Oriental Kenzo, 48 12 Oct 1973; POB Mexico; nationality Mexico; Main D-60318, Germany; Tower B 19-B
Dongzhimenwai Street, Dongcheng District, citizen Mexico; C.U.R.P. Oriental Kenzo, 48 Dongzhimenwai Street,
Beijing 100027, China; GP 1 Apes Street, Riga BERD731012HJCLDN07 (Mexico) (individual) Dongcheng District, Beijing 100027, China; GP
LV-1039, Latvia [BELARUS]. [SDNTK]. 1 Apes Street, Riga LV-1039, Latvia
BELARUSIAN STATE PETROLEUM AND BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. [BELARUS].
CHEMICALS CONCERN (a.k.a. BELARUSIAN BELLOZO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM USA, INC., 13 Branch St., #
STATE CONCERN FOR OIL AND Guadalajara, Jalisco, Mexico; DOB 25 Mar 213, Methuen, MA 01844, United States; US
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. 1970; POB Jalisco, Mexico; nationality Mexico; FEIN 000920912 (United States) [BELARUS].
BELNEFTEKHIM CONCERN; a.k.a. CONCERN citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060,
Minsk 220116, Belarus; ul Trevskaya, 20/1, [SDNTK]. Belgium; C.R. No. 478351540 (Belgium)
Room 536, Moscow 103789, Russia; ul BELLOSOM ENTERPRISE, INC., Avenida [SDNTK].
Pavlovskaya, 29, Kiev 01135, Ukraine; Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Oederweg 43, Frankfurt-am-Main D-60318, Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC
Germany; Tower B 19-B Oriental Kenzo, 48 2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Dongzhimenwai Street, Dongcheng District, BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway,
Beijing 100027, China; GP 1 Apes Street, Riga BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk
LV-1039, Latvia [BELARUS]. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region,
BELAVENCEV, Oleg Evgenyevich (a.k.a. 12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824,
BELAVENTSEV, Oleg); DOB 15 Sep 1949; citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS].
Russian Presidential Envoy to the Crimean BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
District; Member of the Russian Security [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Council (individual) [UKRAINE-EO13661]. BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway,
Oleg Evgenyevich); DOB 15 Sep 1949; Russian Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk
Presidential Envoy to the Crimean District; 1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
Member of the Russian Security Council citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
(individual) [UKRAINE-EO13661]. BERM700325HJCLDG04 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; [SDNTK]. BELSHINA TYRE WORKS OAO (a.k.a.
POB Russia; Gender Male (individual) BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC;
[UKRAINE-EO13660]. POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP
BELIZE CHEMICALS (a.k.a. BELIZE BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT
CHEMICALS LIMITED; a.k.a. BELIZE CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev
CHEMICALS LTD.), 7292 George Price Blvd., BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk,
P.O. Box 657, Belmopan, Belize; 10/12 CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye
Halfmoon Avenue, Belmopan City, Belize; Tax BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast,
ID No. GST-SIG 000465 (Belize) [SDNTK]. BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS].
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN LEYVA ORGANIZATION, Mexico
CHEMICALS; a.k.a. BELIZE CHEMICALS Room 536, Moscow 103789, Russia; ul [SDNTK].
June 21, 2017 - 231 -

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan a.k.a. "EL FANTASMA"), Avenida Juan de la SALMAN; a.k.a. AL-CHERIF, Said Ben
1971; alt. DOB 15 Feb 1951; POB La Palma, Barrera No. 1970, Colonia Burocrata, Culiacan, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
Badiriguato, Sinaloa, Mexico; nationality Sinaloa, Mexico; Calle Francisco Marquez, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
Mexico; citizen Mexico; SSN 604-26-2627 Colonia Chapultepec, Culiacan, Sinaloa, 25 Jan 1970; POB Menzel Temine, Tunisia;
(United States) (individual) [SDNTK]. Mexico; Calle Cerro, Colinas de San Miguel, nationality Tunisia; Passport M307968 issued
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo 08 Sep 2001 expires 07 Sep 2006; arrested 30
LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; Sep 2002 (individual) [SDGT].
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tunisia; DOB 11 May 1966; POB Tunis,
Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tunisia; nationality Tunisia; Passport L289032
Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 issued 22 Aug 2001 expires 21 Aug 2006
Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDGT].
Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB BEN HAMMEDI, Mohammed (a.k.a.
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality BENHAMMEDI, Mohammed; a.k.a. BIN
Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a.
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico "PANHAMMEDI"), Midlands, United Kingdom;
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. DOB 22 Sep 1966; POB Libya; citizen Libya
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO (individual) [SDGT].
Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 (individual) [SDGT].
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo (individual) [SDGT].
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, Adel Ben Al-Azhar Ben Youssef), Via Latisana
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja Tunisia; nationality Tunisia; Passport M408665
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL issued 04 Oct 2000 expires 03 Oct 2005; Italian
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Fiscal Code BNSDLA70L14Z352B (individual)
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. Tunisia; nationality Tunisia; Passport M408665
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo issued 04 Oct 2000 expires 03 Oct 2005; Italian
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, Fiscal Code BNSDLA70L14Z352B (individual)
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o [SDGT].
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, BENA (a.k.a. BANNA PROPERTIES; a.k.a.
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; BENA PROPERTIES), Cham Holding Building,
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, Daraa Highway, Sahnaya Area, P.O. Box 9525,
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; P.O. Box 9525, Damascus, Syria, Syria
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja [SYRIA].
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB BENA PROPERTIES (a.k.a. BANNA
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; PROPERTIES; a.k.a. BENA), Cham Holding
Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4 Building, Daraa Highway, Sahnaya Area, P.O.
Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK]. Box 9525, P.O. Box 9525, Damascus, Syria,
Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street, Syria [SYRIA].
(United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
June 21, 2017 - 232 -

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb,
CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran,
nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel
(individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan;
CALI, Yasiin Baynax), Mogadishu, Somalia; PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza
Rinkeby, Stockholm, Sweden; DOB circa 1966; DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36-
nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT].
(individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a.
BENAVIDES TORRES, Antonio Jos); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O.
Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y
(Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street
expires 24 Aug 2014; Major General, 75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92
Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5,
Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT].
Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
(FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE
Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH
nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
(individual) [SOMALIA]. 60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a.
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE
Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE;
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN
Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX
SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE
AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE
MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH
June 21, 2017 - 233 -

PALESTINE; a.k.a. COMMITTEE FOR BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P.
ASSISTANCE AND SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col.
PALESTINE; a.k.a. COMMITTEE FOR (individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico
CHARITY AND SOLIDARITY WITH BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C.
PALESTINE; a.k.a. COMPANIE BENIFICENT Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P.
DE SOLIDARITE AVEC PALESTINE; a.k.a. Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual)
COUNCIL OF CHARITY AND SOLIDARITY; (individual) [SDGT]. [SDNT].
a.k.a. DE BIENFAISANCE ET DE COMMITE BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. "EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
PALESTINE), 68 Rue Jules Guesde, Lille (individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL
59000, France; 10 Rue Notre Dame, Lyon BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA
69006, France; 37 Rue de la Chapelle, Paris BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o
75018, France [SDGT]. 1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A.,
BENEVOLENT INTERNATIONAL FUND (a.k.a. [UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A.,
BENEVOLENCE INTERNATIONAL FUND; BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal,
203, Mississauga, Ontario L5A 3P2, Canada; 1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A.,
P.O. Box 1508, Station B, Mississauga, Ontario [UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2,
L4Y 4G2, Canada; P.O. Box 40015, 75 King BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo,
Street South, Waterloo, Ontario N2J 4V1, Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
Canada; 92 King Street, 201, Waterloo, Ontario 1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la
N2J 1P5, Canada [SDGT]. [UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de
POB Bourg la Reine, France; nationality France Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
(individual) [SDGT]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
BENGOECHEA, Jose Antonio Urruticoechea United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB
(a.k.a. BENGOETXEA, Jose Antonio 1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No.
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349
Dec 1950; POB Miravalles, Vizcaya, Spain; a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico);
nationality Spain; Identification Number 14 884 BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800
849 (Spain); Member of the Basque Fatherland Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT].
and Liberty (ETA) and is Fugitive, Wanted for BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin:
Terrorism (individual) [SDGT]. BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTNEZ, Manuel Gregorio); DOB
BENGOETXEA, Jose Antonio Urrutikoetxea Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela;
(a.k.a. BENGOECHEA, Jose Antonio a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela;
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131
24 Dec 1950; POB Miravalles, Vizcaya, Spain; 1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela)
nationality Spain; Identification Number 14 884 Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
849 (Spain); Member of the Basque Fatherland Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of
and Liberty (ETA) and is Fugitive, Wanted for District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director
Terrorism (individual) [SDGT]. POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National
BENHAMMEDI, Mohammed (a.k.a. BEN Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual)
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Garmsir District, Helmand Province, [VENEZUELA].
Muhammad Muhammad; a.k.a. HANNADI, Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio; DOB 16 Jun
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Garmsir District, Helmand Province, 1962; POB San Cristobal, Tachira State,
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Afghanistan; nationality Afghanistan (individual) Venezuela; Cedula No. 5665018 (Venezuela);
a.k.a. "HAMMEDI, Ben"; a.k.a. [SDNTK]. Passport B0500324 (Venezuela);
"PANHAMMEDI"), Midlands, United Kingdom; BERLIN INDUSTRIES, CORP., Panama City, Congressman, United Socialist Party of
DOB 22 Sep 1966; POB Libya; citizen Libya Panama; RUC # 748891-1-479617 (Panama) Venezuela (individual) [SDNTK].
(individual) [SDGT]. [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 BERLIN INTERNACIONAL S.A., Colon, Panama; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
Feb 1951; POB Mallakaster Fier, Albania RUC # 4392-35-59025 (Panama) [SDNTK]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
(individual) [BALKANS]. BERMUDEZ DURAN, Felipe, Camino a San DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Mateo 41 Edif. Mackenzie - 1003, Lomas Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
June 21, 2017 - 234 -

DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual) Abdursalam; a.k.a. BHATTVI, Mullah Abdul
3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660]. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Manila, Philippines; DOB 15 May 1972; POB BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Punta, Santa Ana, Manila, Philippines; CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
nationality Philippines; SSN 33-3208848-3 a.k.a. CHEEMA, Mohammed Azam; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
(Philippines) (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), POB Gujranwala, Punjab Province, Pakistan;
BESEDA, Sergei (a.k.a. BESEDA, Sergei Islamabad, Pakistan; Muzaffarabad, Pakistan; nationality Pakistan (individual) [SDGT].
Orestovoch; a.k.a. BESEDA, Sergey); DOB Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
1954; Commander of the Fifth Service of the Faisalabad, Pakistan; nationality Pakistan; Abdul Salam; a.k.a. BHATTVI, Molvi
FSB; Commander of the Service for Operational citizen Pakistan (individual) [SDGT]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Information and International Communications BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
of the FSB; FSB Colonel General; Colonel- Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
General (individual) [UKRAINE-EO13661]. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
Commander of the Fifth Service of the FSB; Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual)
Commander of the Service for Operational a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT].
Information and International Communications POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
of the FSB; FSB Colonel General; Colonel- nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
General (individual) [UKRAINE-EO13661]. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BESEDA, Sergei Orestovoch); DOB 1954; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Commander of the Fifth Service of the FSB; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Commander of the Service for Operational BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
Information and International Communications Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
of the FSB; FSB Colonel General; Colonel- a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
General (individual) [UKRAINE-EO13661]. POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
BEXHETI, Nuri; DOB 1962; POB Tetovo, nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
Macedonia (individual) [BALKANS]. BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. 1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB,
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
CALI, Yasiin Baynax), Mogadishu, Somalia; [SDGT]. Sanctions Information - Subject to Secondary
Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
nationality Somalia; alt. nationality Sweden Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
(individual) [SOMALIA]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
BEZLER, Igor (a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
(individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
BEZLER, Ihor); DOB 1965 (individual) [SDGT]. Sanctions Regulations [SDGT].
[UKRAINE-EO13660]. BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
BEZLER, Ihor); DOB 1965 (individual) Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
[UKRAINE-EO13660]. nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
June 21, 2017 - 235 -

Sanctions Information - Subject to Secondary BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36-
Sanctions Pursuant to the Hizballah Financial EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT].
Sanctions Regulations [SDGT]. BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a.
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
BIBLOS TRAVEL CA), Avenida Baralt, Esquina 12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo,
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo,
Caracas, Venezuela; Additional Sanctions and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966;
Information - Subject to Secondary Sanctions Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Pursuant to the Hizballah Financial Sanctions 72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda;
Regulations [SDGT]. Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Herzegovina [SDGT]. FOCA (individual) [DRCONGO].
MEZZANOTTE"); DOB 29 Jan 1951; POB BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
Casal di Principe, Italy (individual) [TCO]. INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RUC # 72212-1-374180 (Panama) [SDNTK]. Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Valle, Colombia; NIT # 800227340-7 (Colombia) Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
[SDNTK]. Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
BENEVOLENCE INTERNATIONAL Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. BIF-USA; a.k.a. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
60453, United States; (Formerly located at) 20- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
24 Branford Place, Suite 705, Newark, NJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran,
IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of
Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional
3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3].
Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465 BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A CENTER), Nizhnije Mnevniki, 110, Moscow,
Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou, Moscow 103009, Russia; 1 1/4, str.3 ul.
Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb, Nikitskaya B., Moscow 103009, Russia; Trade
Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia; License No. 1037739620390 (Russia);
40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran, Government Gazette Number 54842899
Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel (Russia) [UKRAINE-EO13660].
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan; a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia; CENTER), Nizhnije Mnevniki, 110, Moscow,
Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Moscow 103009, Russia; 1 1/4, str.3 ul.
Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600, Nikitskaya B., Moscow 103009, Russia; Trade
Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845, License No. 1037739620390 (Russia);
Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe, Government Gazette Number 54842899
Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; (Russia) [UKRAINE-EO13660].
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza
June 21, 2017 - 236 -

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. SUBAYI, Khalifa); DOB 01 Jan 1965; POB BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
DOB 1958; POB Mumbai, India; nationality Doha, Qatar; citizen Qatar; Passport 00685868 Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
India (individual) [SDNTK]. (Qatar); National ID No. 26563400140 (Qatar) a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
BILAL, Muhammad (a.k.a. BILAL, Muhammad (individual) [SDGT]. AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
Gender Male; Syrian Air Force Intelligence (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Colonel (individual) [SYRIA] (Linked To: KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; POB Saudi Arabia; nationality Saudi Arabia;
SYRIAN AIR FORCE INTELLIGENCE). a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- Passport 520951 (Sudan); alt. Passport 530951
BILAL, Muhammad Nafi (a.k.a. BILAL, ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, (Sudan) (individual) [SDGT].
Muhammad), Syria; DOB 25 May 1971; alt. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
DOB 1971; Gender Male; Syrian Air Force Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Intelligence Colonel (individual) [SYRIA] (Linked Abdullah Saleh al-Khazmari), Iran; Pakistan; Osama bin Muhammad bin Awad; a.k.a. BIN
To: SYRIAN AIR FORCE INTELLIGENCE). DOB 15 Sep 1978; POB Dammam, Saudi LADIN, Usama; a.k.a. BIN LADIN, Usama bin
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia) Muhammad bin Awad); DOB 30 Jul 1957; alt.
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007; DOB 1958; POB Jeddah, Saudi Arabia; alt.
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March POB Yemen (individual) [SDGT] [SDT].
Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
(individual) [SDGT]. (individual) [SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt.
ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI, DOB 1958; POB Jeddah, Saudi Arabia; alt.
MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. POB Yemen (individual) [SDGT] [SDT].
Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BIN LADIN, Osama bin Muhammad bin Awad
Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a. (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom; Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT]. Muhammad bin Awad); DOB 30 Jul 1957; alt.
Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, DOB 1958; POB Jeddah, Saudi Arabia; alt.
2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith; POB Yemen (individual) [SDGT] [SDT].
Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen Osama; a.k.a. BIN LADIN, Osama bin
University, Hamburg 22111, Germany; Kuwait (individual) [SDGT]. Muhammad bin Awad; a.k.a. BIN LADIN,
Marienstr #54, Hamburg 21073, Germany; DOB BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Usama bin Muhammad bin Awad); DOB 30 Jul
01 May 1972; alt. DOB 16 Sep 1973; POB Dec 1989; POB Jeddah, Saudi Arabia; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi
Hadramawt, Yemen; alt. POB Khartoum Sudan; Saudi Arabia; Gender Male (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT]
nationality Yemen; Passport R85243 (Yemen); BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; [SDT].
alt. Passport A755350 (Saudi Arabia); alt. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN LADIN, Usama bin Muhammad bin Awad
Passport 00085243 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
[SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- Muhammad bin Awad); DOB 30 Jul 1957; alt. LADIN, Osama bin Muhammad bin Awad; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, POB Yemen (individual) [SDGT] [SDT]. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin POB Yemen (individual) [SDGT] [SDT].
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Muhammad Awad; a.k.a. ABUD, Sa'ad BIN MANSOR, Amran (a.k.a. BIN MANSOR,
district, Al-Jawf Governorate, Yemen; DOB 05 Muhammad Awad; a.k.a. ADBUD, Muhammad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
Jun 1962; POB Yemen; citizen Yemen; 'Awad; a.k.a. AWAD, Muhammad; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB
Passport 02214513 (Yemen) (individual) BAABOOD, Sa'ad Muhammad; a.k.a. BIN Malaysia (individual) [SDGT].
[SDGT] (Linked To: AL-QA'IDA IN THE LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul BIN MANSOR, Henry (a.k.a. BIN MANSOR,
ARABIAN PENINSULA). Rahman"); DOB 1982; POB Saudi Arabia; Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
BIN AL-SUAIY, Khalifa Turki bin Muhammad nationality Saudi Arabia; Passport 520951 MANSOR, Amran); DOB 25 May 1965; POB
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. (Sudan); alt. Passport 530951 (Sudan) Malaysia (individual) [SDGT].
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- (individual) [SDGT]. BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
June 21, 2017 - 237 -

MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, La Cana, Cordoba, Colombia; Finca San Luis,
Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Monteria, Cordoba, Colombia; Finca Toldas,
BIN MARWAN, Bilal; DOB 1947 (individual) ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Guarne, Antioquia, Colombia; La Sorguita,
[SDGT]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Jerico, Antioquia, Colombia; NIT # 811038709-1
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail (Colombia) [SDNTK].
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. district, Al-Jawf Governorate, Yemen; DOB 05 BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Jun 1962; POB Yemen; citizen Yemen; S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 02214513 (Yemen) (individual) Bogota-Medellin Km. 7, Parque Industrial Celta
nationality Malaysia (individual) [SDGT]. [SDGT] (Linked To: AL-QA'IDA IN THE Lote 41 Bodega 8, Funza, Cundinamarca,
BIN MOHAMMED, Abu Mohammed Abubakar ARABIAN PENINSULA). Colombia; Calle 7 Sur No. 42-70 Of. 1205,
(a.k.a. BI MUHAMMED, Abu Muhammed BINALSHEIDAH, Ramzi Mohamed Abdullah Medellin, Colombia; Finca Casa Blanca,
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BINALSHIBH, Ramzi Mohammed Abdullah; La Cana, Cordoba, Colombia; Finca San Luis,
Nigeria; DOB 1969; POB Shekau Village, Yobe a.k.a. OMAR, Ramzi Mohammed Abdellah), Monteria, Cordoba, Colombia; Finca Toldas,
State, Nigeria (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; Guarne, Antioquia, Colombia; La Sorguita,
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Billstedter Hauptstr Apt. 14, Hamburg 22111, Jerico, Antioquia, Colombia; NIT # 811038709-1
Ben Muhammad; a.k.a. AIADY, Ben Germany; Emil Anderson Strasse 5, Hamburg (Colombia) [SDNTK].
Muhammad; a.k.a. AYADI CHAFIK, Ben 22073, Germany; Letzte Heller #109, Hamburg BIOESPORT S.A. DE C.V., Avenida Ave. 13 y
Muhammad; a.k.a. AYADI SHAFIQ, Ben University, Hamburg 22111, Germany; Morelos S/N, Colonia Bachoco, Hermosillo,
Muhammad), Helene Meyer Ring 10-1415- Marienstr #54, Hamburg 21073, Germany; DOB Sonora 83148, Mexico; R.F.C. BIO901025VE2
80809, Munich, Germany; 129 Park Road, 01 May 1972; alt. DOB 16 Sep 1973; POB (Mexico) [SDNTK].
NW8, London, United Kingdom; 28 Chaussee Hadramawt, Yemen; alt. POB Khartoum Sudan; BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.;
de Lille, Mouscron, Belgium; Darvingasse nationality Yemen; Passport R85243 (Yemen); a.k.a. BIO FORESTAL S.A.S.), Autopista
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan alt. Passport A755350 (Saudi Arabia); alt. Bogota-Medellin Km. 7, Parque Industrial Celta
1963; POB Safais (Sfax), Tunisia (individual) Passport 00085243 (Yemen) (individual) Lote 41 Bodega 8, Funza, Cundinamarca,
[SDGT]. [SDGT]. Colombia; Calle 7 Sur No. 42-70 Of. 1205,
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; BINALSHIBH, Ramzi Mohammed Abdullah Medellin, Colombia; Finca Casa Blanca,
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca
Johor, Malaysia; nationality Malaysia; Passport BINALSHEIDAH, Ramzi Mohamed Abdullah; La Cana, Cordoba, Colombia; Finca San Luis,
A10472263 (Malaysia) (individual) [SDGT]. a.k.a. OMAR, Ramzi Mohammed Abdellah), Monteria, Cordoba, Colombia; Finca Toldas,
BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Schleemer Ring 2, Hamburg 22117, Germany; Guarne, Antioquia, Colombia; La Sorguita,
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111, Jerico, Antioquia, Colombia; NIT # 811038709-1
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Germany; Emil Anderson Strasse 5, Hamburg (Colombia) [SDNTK].
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 22073, Germany; Letzte Heller #109, Hamburg BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB University, Hamburg 22111, Germany; AHSAN CHARITABLE ORGANIZATION; a.k.a.
20 Jul 1966; POB Central Java, Indonesia; Marienstr #54, Hamburg 21073, Germany; DOB AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
nationality Indonesia (individual) [SDGT]. 01 May 1972; alt. DOB 16 Sep 1973; POB BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Hadramawt, Yemen; alt. POB Khartoum Sudan; AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. nationality Yemen; Passport R85243 (Yemen); BIRR WA AL-IHSAN CHARITY ASSOCIATION;
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. alt. Passport A755350 (Saudi Arabia); alt. a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 00085243 (Yemen) (individual) a.k.a. AL-IHSAN CHARITABLE SOCIETY;
nationality Malaysia (individual) [SDGT]. [SDGT]. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. BINGO INTERNACIONAL E.U., Avenida 19 No. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, (Colombia) [SDNTK]. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
CALI, Yasiin Baynax), Mogadishu, Somalia; Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
Rinkeby, Stockholm, Sweden; DOB circa 1966; Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
nationality Somalia; alt. nationality Sweden Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
(individual) [SOMALIA]. Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
Arboletes y Necoli, Antioquia, Colombia; Finca
June 21, 2017 - 238 -

BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- BHEEL, Imam), Jiwani, Pakistan; Turbat, INTERNATIONAL; a.k.a. PLUTO-DUBAI
AHSAN CHARITABLE ORGANIZATION; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. TRADING COMPANY, LLC), Iraq; 131/13 Soi
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- DOB 1946; nationality Pakistan (individual) 7/1 Sukhumvit Road, Wattana, Bangkok,
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR [SDNTK]. Thailand; 131/13 Sukhumvit Road, Klongtoey
AND AL-IHSAN ORGANIZATION; a.k.a. AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Neua sub-district, Wattana District; Dubai,
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Burundi; DOB 23 Apr 1968; Diplomatic Passport United Arab Emirates [IRAQ2].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; DP0001520 (Burundi) issued 01 Aug 2012 BLUE ENERGY TRADE LTD. CO., P.O. Box
a.k.a. AL-IHSAN CHARITABLE SOCIETY; expires 01 Aug 2017 (individual) [BURUNDI]. 556, Charlestown, Saint Kitts and Nevis
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; [SYRIA] (Linked To: MILENYUM ENERGY
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; nationality Syria; Scientific Studies and S.A.).
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Research Center Employee (individual) BLUE MARINE SHIPPING AGENCY S.A. (a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SYRIA]. BLUEMARINE AG; a.k.a. BLUEMARINE LTD;
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BJELICA, Milovan (a.k.a. "CICKO"), Starine a.k.a. BLUEMARINE SA), Lindenstrasse 2,
KHAYRIYYAH; a.k.a. THE BENEVOLENT Novaka Street BB, Sokolac, Republika Srpska, Baar 6340, Switzerland [SYRIA] [FSE-SY].
CHARITABLE ORGANIZATION), AL- Bosnia and Herzegovina; DOB 19 Oct 1958; BLUE NILE BREWERY, P.O. Box 1408,
MUZANNAR ST, AL-NASIR AREA, Gaza City, POB Rogatica, Bosnia-Herzegovina; National Khartoum, Sudan [SUDAN].
Gaza, Palestinian; Jenin, West Bank, ID No. 1910958130007 (individual) [BALKANS]. BLUE NILE PACKING CORPORATION, P.O.
Palestinian; Bethlehem, West Bank, Palestinian; BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Box 385, Khartoum, Sudan [SUDAN].
Ramallah, West Bank, Palestinian; Tulkarm, Bratunac, Bosnia-Herzegovina; ICTY indictee BLUE POINT SALT, S.A. DE C.V., A Las Rocas
West Bank, Palestinian; Lebanon; P.O. BOX (individual) [BALKANS]. No. 244, Col. Prados Vallarta, Zapopan, Jalisco
398, Hebron, West Bank, Palestinian [SDGT]. BLANCO PUERTA, Edgar Fernando; DOB 19 C.P. 45020, Mexico; Callejon del Sereno 4361,
BISHAWRI, Abu Mohammad Amin (a.k.a. AL- Jun 1946; POB Medellin, Antioquia, Colombia; Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
BISHAURI, Abu Mohammad Shaykh Aminullah; Cedula No. 13224238 (Colombia) (individual) BPS050519NM6 (Mexico) [SDNTK].
a.k.a. AL-PESHAWARI, Shaykh Abu [SDNTK]. BLUE SKY AVIATION CO FZE, Al Maktoum
Mohammed Ameen; a.k.a. AL-PESHAWARI, BLASKIC, Tihomir; DOB 02 Nov 1960; POB Street, al Dana Centre, 3rd Floor, Office No.
Shaykh Aminullah; a.k.a. AMEEN AL- Brestovsko, Bosnia-Herzegovina; ICTY indictee 306, Dubai, United Arab Emirates [SDGT].
PESHAWARI, Fazeel-A-Tul Shaykh Abu (individual) [BALKANS]. BLUE SKY INDUSTRY CORPORATION (a.k.a.
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz BLISSEY PANAMA INC., Avenida Central y Calle ANSI METALLURGY INDUSTRY CO. LTD.;
Muhammad Muhammada; a.k.a. MUHAMMAD, 4ta, Edificio Plaza Central, Oficina 32, Panama a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
Niaz; a.k.a. PESHAWARI, Abu Mohammad City, Panama; RUC # 2989391409828 DALIAN SUNNY INDUSTRY & TRADE CO.,
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. (Panama) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
"AMINULLAH, Sheik"; a.k.a. "SHAYKH BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. TRADE CO., LTD.; a.k.a. LIAONING
AMEEN"), Ganj District, Peshawar, Khyber KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU INDUSTRY & TRADE CO., LTD.; a.k.a.
Pakhtunkhwa, Pakistan; House number T-876 NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit LIAONING INDUSTRY AND TRADE CO., LTD.;
Galli Mohallah, Sheikh Abad number 4, 7, No. 12, 13th Street, Mir-Emad St., Motahary a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Peshawar, Khyber Pakhtunkhwa, Pakistan; Avenue, Tehran 15875-6653, Iran; No. 2, 3rd AND MINERALS CO., LTD.; a.k.a. LIMMT
Saudi Arabia; DOB circa 01 Jan 1961; POB Floor, Simorgh St., Dr. Shariati Avenue, Tehran, (DALIAN FTZ) MINMETALS AND
Shunkrai village, Sarkani District, Konar Iran; Additional Sanctions Information - Subject METALLURGY CO., LTD.; a.k.a. LIMMT
Province, Afghanistan; Passport FU0152122 to Secondary Sanctions [NPWMD] [IFSR]. (DALIAN) METALLURGY AND MINERALS
(Pakistan) expires 24 Apr 2017; alt. Passport BLOCK WOOD MINING (a.k.a. MARANGE CO., LTD.; a.k.a. LIMMT ECONOMIC AND
FU0152121 (Pakistan) (individual) [SDGT] RESOURCES; a.k.a. MARANGE RESOURCES TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- (PRIVATE) LIMITED; a.k.a. MARANGE INDUSTRY & TRADE CO., LTD.; a.k.a. SC
HADITH MADRASSA; Linked To: TALIBAN; RESOURCES LTD), MMCZ Building, 90 Mutare (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Linked To: LASHKAR E-TAYYIBA). Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. SINO METALLURGY & MINMETALS
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Harare, Zimbabwe [ZIMBABWE]. INDUSTRY CO., LTD.; a.k.a. SINO
Syria; Scientific Studies and Research Center BLOTO INTERNATIONAL COMPANY (a.k.a. METALLURGY AND MINMETALS INDUSTRY
Employee (individual) [SYRIA]. BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO CO., LTD.; a.k.a. WEALTHY OCEAN
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box INTERNATIONAL; a.k.a. PLUTO-DUBAI ENTERPRISES LTD.), 2501-2508 Yuexiu
11037, Damascus, Syria; DOB 08 Mar 1947; TRADING COMPANY, LLC), Iraq; 131/13 Soi Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Managing Director of the Organization for 7/1 Sukhumvit Road, Wattana, Bangkok, 116011, China; No. 10 Zhongshan Road,
Technological Industries (individual) [NPWMD] Thailand; 131/13 Sukhumvit Road, Klongtoey Dalian, China; No. 08 F25, Yuexiu Mansion,
(Linked To: ORGANIZATION FOR Neua sub-district, Wattana District; Dubai, Xigang District, Dalian, China; No. 100
TECHNOLOGICAL INDUSTRIES). United Arab Emirates [IRAQ2]. Zhongshan Road, Dalian, China; Additional
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Sanctions Information - Subject to Secondary
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. INTERNATIONAL COMPANY; a.k.a. BLUTO
June 21, 2017 - 239 -

Sanctions; and all other locations worldwide Guatemala City, Guatemala; Registration ID BOHADA AVILA, Lubin, Calle 142A No. 106A-21
[NPWMD] [IFSR]. 71152 (Guatemala) [SDNTK]. apt. 302, Bogota, Colombia; Carrera 100 No.
BLUEMARINE AG (a.k.a. BLUE MARINE BOGACHEV, Evgeniy Mikhailovich (a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE BOGACHEV, Evgeniy Mikhaylovich; a.k.a. S.A., Toro, Valle, Colombia; c/o ARMAGEDON
LTD; a.k.a. BLUEMARINE SA), Lindenstrasse "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; S.A., La Union, Valle, Colombia; c/o GAD S.A.,
2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. a.k.a. "Pollingsoon"; a.k.a. "Slavik"), La Union, Valle, Colombia; c/o INDUSTRIAS
BLUEMARINE LTD (a.k.a. BLUE MARINE Lermontova Str., 120-101, Anapa, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo,
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE 28 Oct 1983 (individual) [CYBER2]. Atlantico, Colombia; c/o FRUTAS DE LA
AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, BOGACHEV, Evgeniy Mikhaylovich (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o
Baar 6340, Switzerland [SYRIA] [FSE-SY]. BOGACHEV, Evgeniy Mikhailovich; a.k.a. TARRITOS S.A., Cali, Colombia; c/o
BLUEMARINE SA (a.k.a. BLUE MARINE "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; ASESORES CONSULTORES ASOCIADOS
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE a.k.a. "Pollingsoon"; a.k.a. "Slavik"), LTDA., Cali, Colombia; c/o
AG; a.k.a. BLUEMARINE LTD), Lindenstrasse Lermontova Str., 120-101, Anapa, Russia; DOB CONSTRUCCIONES E INVERSIONES LTDA.,
2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o FUNDACION
BLUE-STAR SECCION HOSTELERIA S.L., Calle BOGATIROV, Letscha (a.k.a. BOGATYREV, CENTRO FRUTICOLA ANDINO, La Union,
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING
B84214477 (Spain) [SDNTK]. Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A.,
BLUTO INTERNATIONAL (a.k.a. BLOTO Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178
INTERNATIONAL COMPANY; a.k.a. BLOTO BOGATYREV, Lecha (a.k.a. BOGATIROV, (Colombia) (individual) [SDNT].
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Letscha; a.k.a. BOGATYRYOV, Lecha); DOB BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
TRADING COMPANY, LLC), Iraq; 131/13 Soi 14 Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
7/1 Sukhumvit Road, Wattana, Bangkok, Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a.
Thailand; 131/13 Sukhumvit Road, Klongtoey BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOHATYRIOVA, Raisa Vasylivna; a.k.a.
Neua sub-district, Wattana District; Dubai, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
United Arab Emirates [IRAQ2]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU a.k.a. BOHATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660].
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRIOVA, Raisa Vasylivna (a.k.a.
7, No. 12, 13th Street, Mir-Emad St., Motahary POB Bakal, Chelyabinsk, Russia (individual) BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Iran; Additional Sanctions Information - Subject Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual)
LUCRECIA BAR), Av. Pablo Neruda 3085, a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660].
Colonia Providencia, Guadalajara, Jalisco BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
44630, Mexico; R.F.C. BAU810024J4 (Mexico) POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
[SDNTK]. [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 a.k.a. BOHATYRYOVA, Raisa; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Mar 1975; POB Atschkoi, Chechen Republic, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
9466199 (Colombia); alt. Cedula No. 9466833 Russia (individual) [MAGNIT]. POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) (individual) [SDNTK]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, [UKRAINE-EO13660].
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
BODDEN"), Roatan, Honduras; DOB 24 Apr BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
1956; POB Honduras; Passport A046090 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
(Honduras) (individual) [SDNT]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; a.k.a. BOHATYROVA, Raisa; a.k.a.
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual)
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660].
Colombia; Matricula Mercantil No 0081931 AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a.
(Colombia) [SDNTK]. a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
14, Centro Empresarial La Villa Bodega 23, 9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
June 21, 2017 - 240 -

Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Mexico; Calle Rancho Tetela No. 957, Colonia FOUNDATION; a.k.a. SEPAH COOPERATIVE
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION), Niayes Highway, Seoul Street,
1953; POB Bakal, Chelyabinsk, Russia DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Tehran, Iran; Additional Sanctions Information -
(individual) [UKRAINE-EO13660]. Mexico City, Distrito Federal, Mexico; alt. POB Subject to Secondary Sanctions [NPWMD]
BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13 Guadalajara, Jalisco, Mexico; nationality [IRGC] [IFSR].
Beechgrove Gardens, Stittsville, Ottawa, Mexico; citizen Mexico; Passport 01350202554 BONYAD-E SHAHID (a.k.a. AL-SHAHID
Ontario K25 1W5, Canada; 2571 Carling (Mexico); R.F.C. FOCA-630326 (Mexico); alt. ASSOCIATION FOR MARTYRS AND
Avenue, Ottawa, Ontario K2B 7H7, Canada; R.F.C. FOCX-260363 (Mexico); alt. R.F.C. INTERNEES FAMILIES; a.k.a. AL-SHAHID
DOB 03 Jul 1975 (individual) [TCO] (Linked To: FOCX-630326 (Mexico); alt. R.F.C. FOCA- CORPORATION; a.k.a. BONYAD SHAHID;
ACCU-RATE CORPORATION; Linked To: 640326 (Mexico); C.U.R.P. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
PACNET GROUP). FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13 Registry No. FLCCAL64032609H300 (Mexico); FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Beechgrove Gardens, Stittsville, Ottawa, C.U.I.P. FOCA640326H14506669 (Mexico) SHAHID FOUNDATION; a.k.a. SHAHID
Ontario K25 1W5, Canada; 2571 Carling (individual) [SDNTK]. FOUNDATION OF THE ISLAMIC
Avenue, Ottawa, Ontario K2B 7H7, Canada; BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; REVOLUTION), P.O. Box 15815-1394, Tehran
DOB 03 Jul 1975 (individual) [TCO] (Linked To: POB Pereira, Risaralda, Colombia; Cedula No. 15900, Iran; Additional Sanctions Information -
ACCU-RATE CORPORATION; Linked To: 18513577 (Colombia) (individual) [SDNTK]. Subject to Secondary Sanctions; alt. Additional
PACNET GROUP). BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Sanctions Information - Subject to Secondary
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Pursuant to the Hizballah Financial
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU 1971 (individual) [UKRAINE-EO13660]. Sanctions Regulations [SDGT] [IFSR].
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID ASSOCIATION FOR MARTYRS AND
COMMITTED TO THE PROPHET'S 1971 (individual) [UKRAINE-EO13660]. INTERNEES FAMILIES; a.k.a. AL-SHAHID
TEACHINGS FOR PROPAGATION AND BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID;
JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
PREACHING AND JIHAD), Nigeria [FTO] 1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a.
[SDGT]. BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box
30 Oct 1932 (individual) [TCO]. [SDNT]. 15815-1394, Tehran 15900, Iran; Additional
BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary
FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to
"ALEJANDRO LABASTIDA"; a.k.a. [SDNT]. the Hizballah Financial Sanctions Regulations
"GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR].
California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Mexico; Calle de Rio Nilo No. 20, Colonia Valle No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE
Dorado, Ensenada, Baja California Norte, BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street,
Mexico; Montivideo No. 804, Lindavista, Mexico ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID; [IRGC] [IFSR].
Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06
23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe;
Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central
Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual)
Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC [ZIMBABWE].
La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA,
City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai,
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET
Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
Colonia Lomas Cortes, Cuernavaca, Morelos, TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
June 21, 2017 - 241 -

Amphur Muang, Chiang Mai, Thailand; DOB 15 Phisek Road, Huai Khwang district, Bangkok, BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
May 1951; National Foreign ID Number Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
350991386390 (Thailand) issued 28 Oct 1952 BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. du Rail 5, Ngaliema, Kinshasa, Congo,
expires 14 May 2009 (individual) [SDNTK]. FRUIT COMPANY), 125 Mu 2, Tambon Mae Democratic Republic of the; DOB 12 Jan 1956;
BOONCHUA, Chanjira (a.k.a. BOONCHUA, Kha, Hang Dong district, Chiang Mai, Thailand POB Teke-Kalamba, Democratic Republic of
Chanchira; a.k.a. CHANCHIRA, Boochuea; [SDNTK]. the Congo; alt. POB Kasai Occidentale
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo;
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the;
KHUM THAW COMPANY LIMITED, Chiang Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo,
Mai, Thailand; c/o SANGSIRI KANKASET BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May
COMPANY LIMITED, Chiang Mai, Thailand; Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime
261, Wichayanon Road, Tambon Chang Moi, (individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO].
May 1951; National Foreign ID Number Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste
350991386390 (Thailand) issued 28 Oct 1952 [UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE,
expires 14 May 2009 (individual) [SDNTK]. BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; [BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue
CHENG YU"), Shan, Burma; 199/132, Mu 8, indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo,
Tambon Non Jom, Amphur San Sai, Chiang BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of
Amphur Chaiprakan, Chiang Mai, Thailand; BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
DOB 06 Jun 1961; Passport X638456 CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
(Thailand); National ID No. 5502100007251 BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
(Thailand) (individual) [SDNTK]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
POB Han Pijesak, Bosnia-Herzegovina; ICTY 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
indictee (individual) [BALKANS]. Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
KAEW COMPANY LTD.; a.k.a. HATKAEW and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
COMPANY LTD.), 275 Soi Thiam Ruammit, Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
Ratchada Phisek Road, Huai Khwang district, Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Bangkok, Thailand [SDNTK]. [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Tambon Wiang Phang Kham, Mae Sai district, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Chiang Rai, Thailand [SDNTK]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PROGRESS SURAWEE COMPANY LTD.), 275 du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
Soi Thiam Ruammit, Ratchada Phisek Road, Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Huai Khwang district, Bangkok, Thailand POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
[SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
RATTANA VICHAI COMPANY LTD.), 339 Soi nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Lat Phrao 23, Lat Phrao Road, Chatuchak Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
district, Bangkok, Thailand [SDNTK]. Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
BORISAT RUNGRIN CHAMKAT (a.k.a. 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
RUNGRIN COMPANY LTD.), 275 Soi Thiam Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Ruammit, Ratchada Phisek Road, Huai Khwang and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
district, Bangkok, Thailand [SDNTK]. BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
BORISAT SAKO KHOMMOESIAN CHAMKAT MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(a.k.a. SCORE COMMERCIAL COMPANY BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
June 21, 2017 - 242 -

POB Teke-Kalamba, Democratic Republic of issued 26 May 1999 expires 25 May 2004; 1960; POB Lebanon; citizen Lebanon;
the Congo; alt. POB Kasai Occidentale Italian Fiscal Code BCHMHT69R13Z352T Additional Sanctions Information - Subject to
Province, Democratic Republic of the Congo; (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
nationality Congo, Democratic Republic of the; BOUCHOUCHA, Mokhtar (a.k.a. Financial Sanctions Regulations (individual)
Gender Male; Passport DB0007366 (Congo, BOUCHOUCHA, Al-Mokhtar Ben Mohamed [SDGT].
Democratic Republic of the) issued 07 May Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
2014 expires 06 May 2019; Deputy Prime Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
Minister, Vice Prime Minister, Minister of Interior Oct 1969; POB Tunisia; nationality Tunisia; "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
and Security (individual) [DRCONGO]. Passport K754050 issued 26 May 1999 expires DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA 25 May 2004; Italian Fiscal Code Dealer and transporter of weapons and
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BCHMHT69R13Z352T (individual) [SDGT]. minerals; Owner, Great Lakes Business
Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Company and Compagnie Aerienne des Grands
BILENGE, Evariste; a.k.a. BOSHAB Faical), viale Cambonino, 5/B, Cremona, Italy; (individual) [DRCONGO].
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE LA MAISON, 42 Via Brasil, Panama
a.k.a. MULUMBU BOSHAB, Evariste), Avenue nationality Tunisia; Italian Fiscal Code City, Panama [CUBA].
du Rail 5, Ngaliema, Kinshasa, Congo, BGHFCL66R28Z352G (individual) [SDGT]. BOUTIQUE MARLLORY, KM 54.5 Carretera Al
Democratic Republic of the; DOB 12 Jan 1956; BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Salvador, Santa Rosa, Barberena, Guatemala;
POB Teke-Kalamba, Democratic Republic of Faycal), viale Cambonino, 5/B, Cremona, Italy; Registration ID 159497A (Guatemala) [SDNTK].
the Congo; alt. POB Kasai Occidentale DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
Province, Democratic Republic of the Congo; nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col.
nationality Congo, Democratic Republic of the; BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Gender Male; Passport DB0007366 (Congo, BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Obregon No. 1800, 74M, Col. Colinas de San
Democratic Republic of the) issued 07 May nationality Iran; Additional Sanctions Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
2014 expires 06 May 2019; Deputy Prime Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Minister, Vice Prime Minister, Minister of Interior Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col.
and Security (individual) [DRCONGO]. (individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito
BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Juarez 302 A altos S/N, Col. Centro, Culiacan,
(individual) [BALKANS]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Sinaloa, Mexico; Alvaro Obregon y Cerro de
BOSNIAN IDEAL FUTURE (a.k.a. BECF a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Montelargo Local 74M, 75M, 76M, 7 Colinas de
CHARITABLE EDUCATIONAL CENTER; a.k.a. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico;
IDEALNA FUTURA), Salke Lagumdzije 12, Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca
Sarajevo 71000, Bosnia and Herzegovina; Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose
and Herzegovina; Sehidska, Street, Breza, Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16,
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales,
72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego
Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39,
Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano
and Herzegovina [BALKANS]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
BOSQUE DE SANTA TERESITA LTDA., Avenida Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Jose Diego Valadez Rios No. 1676, 16, Col.
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Proyecto Urbano Tres Rios, Culiacan, Sinaloa
# 800117606-9 (Colombia) [SDNT]. DOB 1958 to 1960; POB Cap Djinet, Algeria 80000, Mexico; Avenida Jose Maria Morelos
BOSQUES DE AGUA SOCIEDAD POR (individual) [SDGT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
ACCIONES SIMPLIFICADA, Carrera 43A No. BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
23-14, Medellin, Colombia; NIT # 900320463-4 "Wakrici"); DOB 1974 to 1976; citizen Sweden; PAT040318GF7 (Mexico) [SDNTK].
(Colombia) [SDNT]. Gender Male; Passport M323879 (Tunisia) BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
Tunisia; nationality Tunisia; Passport K754050 a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
June 21, 2017 - 243 -

04 May 2003; arrested 30 Sep 2002 (individual) Berkshire RG10 0SQ, United Kingdom; Falcon BRECO SERVICES LTD (a.k.a. BRECO
[SDGT]. Cliff, Palace Road, Douglas IM99 1ZW, Man, SERVICES LIMITED), New Boundary House,
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Isle of; Business Registration Document # London Road, Sunningdale, Ascot, Berkshire
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid FC0021189 (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BRECO (EASTERN EUROPE) LTD (a.k.a. Registration Document # 2824946 (United
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LIMITED), Hurst Kingdom) [ZIMBABWE].
Garowe, Somalia; DOB circa 1966; POB Eyl, Grove, Standord Lane, Hurst, Reading, BREDENKAMP, John (a.k.a. BREDENKAMP,
Somalia (individual) [SOMALIA]. Berkshire RG10 0SQ, United Kingdom; Falcon John A.; a.k.a. BREDENKAMP, John Arnold),
BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man, Thetford Farm, P.O. Box HP86, Mount
SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document # Pleasant, Harare, Zimbabwe; 10 Montpelier
Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE]. Square, London SW7 1JU, United Kingdom;
Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae Hurst Grove, Sanford Lane, Hurst, Reading,
ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man, Berkshire RG10 0SQ, United Kingdom;
SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road Middleton House, Titlarks Hill Road,
Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business Sunningdale, Ascot, Berkshire SL5 0JB, United
Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United Kingdom; New Boundary House, London Road,
135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE]. Sunningdale, Ascot, Berkshire SL5 0DJ, United
Shanghai 200120, China; Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Kingdom; Mapstone House, Mapstone Hill,
http://www.boylechem.com; alt. Website LTD), New Boundary House, London Road, Lustleigh, Newton Abbot, Devon TQ13 9SE,
http://annaboylechem.globalimporter.net; Sunningdale, Ascot, Berkshire SL5 0DJ, United United Kingdom; Dennerlei 30, Schoten,
Registration ID 310106000205236 (China) Kingdom; Business Registration Document # Belgium; 62 Chester Square, London, United
[SDNTK]. 2969104 (United Kingdom) [ZIMBABWE]. Kingdom; DOB 11 Aug 1940; citizen
BOZIZE, Francois (a.k.a. BOZIZE, Francois BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Netherlands; alt. citizen Zimbabwe; alt. citizen
Yangouvonda; a.k.a. YANGOUVONDA, LIMITED), New Boundary House, London Suriname; Passport ND1285143 (Netherlands);
Bozize); DOB 14 Oct 1946; POB Gabon; Road, Sunningdale, Ascot, Berkshire SL5 0DJ, alt. Passport Z01024064 (Netherlands); alt.
Former President of the Central African United Kingdom; Business Registration Passport Z153612 (Netherlands); alt. Passport
Republic (individual) [CAR]. Document # 2969104 (United Kingdom) 367537C (Suriname) (individual) [ZIMBABWE].
BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, [ZIMBABWE]. BREDENKAMP, John A. (a.k.a. BREDENKAMP,
Francois; a.k.a. YANGOUVONDA, Bozize); BRECO GROUP, Thetford Farm, P.O. Box HP86, John; a.k.a. BREDENKAMP, John Arnold),
DOB 14 Oct 1946; POB Gabon; Former Mount Pleasant, Harare, Zimbabwe; 10 Thetford Farm, P.O. Box HP86, Mount
President of the Central African Republic Montpelier Square, London SW7 1JU, United Pleasant, Harare, Zimbabwe; 10 Montpelier
(individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst, Square, London SW7 1JU, United Kingdom;
BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United Hurst Grove, Sanford Lane, Hurst, Reading,
Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road, Berkshire RG10 0SQ, United Kingdom;
Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United Middleton House, Titlarks Hill Road,
(individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road, Sunningdale, Ascot, Berkshire SL5 0JB, United
SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; New Boundary House, London Road,
BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill, Sunningdale, Ascot, Berkshire SL5 0DJ, United
Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE, Kingdom; Mapstone House, Mapstone Hill,
(individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten, Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE]. United Kingdom; Dennerlei 30, Schoten,
990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St. Belgium; 62 Chester Square, London, United
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE]. Kingdom; DOB 11 Aug 1940; citizen
1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House, Netherlands; alt. citizen Zimbabwe; alt. citizen
[BALKANS]. London Road, Sunningdale, Ascot, Berkshire Suriname; Passport ND1285143 (Netherlands);
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business alt. Passport Z01024064 (Netherlands); alt.
Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United Passport Z153612 (Netherlands); alt. Passport
(individual) [BALKANS]. Kingdom) [ZIMBABWE]. 367537C (Suriname) (individual) [ZIMBABWE].
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John Arnold (a.k.a.
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House, BREDENKAMP, John; a.k.a. BREDENKAMP,
of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire John A.), Thetford Farm, P.O. Box HP86, Mount
(United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business Pleasant, Harare, Zimbabwe; 10 Montpelier
BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United Square, London SW7 1JU, United Kingdom;
BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading,
Grove, Standord Lane, Hurst, Reading, Berkshire RG10 0SQ, United Kingdom;
June 21, 2017 - 244 -

Middleton House, Titlarks Hill Road, MUHAJIRIN AND ANSAR ARMY), Syria BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Sunningdale, Ascot, Berkshire SL5 0JB, United [SDGT]. nationality Syria; Scientific Studies and
Kingdom; New Boundary House, London Road, BRIGADE OF THE YARMOUK MARTYRS (a.k.a. Research Center Employee (individual)
Sunningdale, Ascot, Berkshire SL5 0DJ, United AL YARMUK BRIGADE; a.k.a. KATIBAH [SYRIA].
Kingdom; Mapstone House, Mapstone Hill, SHUHADA' AL-YARMOUK; a.k.a. LIWA' BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Lustleigh, Newton Abbot, Devon TQ13 9SE, SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Abdul Salam; a.k.a. BHATTVI, Molvi
United Kingdom; Dennerlei 30, Schoten, OF YARMOUK; a.k.a. SHOHADAA AL- Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Belgium; 62 Chester Square, London, United YARMOUK BRIGADE; a.k.a. SHUHADA AL Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Kingdom; DOB 11 Aug 1940; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL- BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Netherlands; alt. citizen Zimbabwe; alt. citizen YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Abdul Salam; a.k.a. BHUTVI, Hafiz
Suriname; Passport ND1285143 (Netherlands); BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
alt. Passport Z01024064 (Netherlands); alt. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; DOB 1940; POB Gujranwala, Punjab Province,
Passport Z153612 (Netherlands); alt. Passport a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Pakistan; nationality Pakistan (individual)
367537C (Suriname) (individual) [ZIMBABWE]. Syria [SDGT]. [SDGT].
BRIC INMOBILIARIA, Naciones Unidas # 6875, BRIONES RUIZ, Abel, Calle Bustamante No. BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
local 8a, Fracc. Vista del Tule, Zapopan, 187, Matamoros, Tamaulipas, Mexico; DOB 31 Abdul Salam; a.k.a. BHATTVI, Molvi
Jalisco, Mexico; Website Oct 1973; POB Matamoros, Tamaulipas, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
www.bricinmobiliaria.com [SDNTK]. Mexico; R.F.C. BIRA731031BU4 (Mexico); Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BRICENO SUAREZ, German (a.k.a. SUAREZ C.U.R.P. BIRA731031HTSRZB03 (Mexico); BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 I.F.E. 05116040222575 (Mexico) (individual) Abdul Salam; a.k.a. BHUTVI, Hafiz
Dec 1953; Cedula No. 347943 (Colombia) [SDNTK]. Abdussalaam; a.k.a. BUDVI, Abdul Salam);
(individual) [SDNTK]. BRIONES RUIZ, Claudia Aide, Calle Bustamante DOB 1940; POB Gujranwala, Punjab Province,
BRICENO SUAREZ, Jorge (a.k.a. BRICENO 19 y 20, No. 187, Zona Centro, Matamoros, Pakistan; nationality Pakistan (individual)
SUAREZ, Jorge Enrique; a.k.a. SUAREZ Tamaulipas 87300, Mexico; DOB 01 Oct 1981; [SDGT].
ROJAS, Victor Julio; a.k.a. "MONO JOJOY"; POB Matamoros, Tamaulipas, Mexico; R.F.C. BUENDIA CUELLAR, Luis Alfonso, c/o
a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, BIRC811001A56 (Mexico); C.U.R.P. GALAPAGOS S.A., Cali, Colombia; Cedula No.
Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; BIRC811001MTSRZL05 (Mexico); I.F.E. 6044411 (Colombia) (individual) [SDNT].
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; 0516041106955 (Mexico) (individual) [SDNTK]. BUENO GARCIA, Santos, c/o NUEVA
POB Santa Marta, Magdalena, Colombia; alt. BRODWAY COMMERCE INC., 17 Calle A 7-21, INDUSTRIA DE GANADEROS DE CULIACAN
POB Cabrera, Cundinamarca, Colombia; Zona 10, Guatemala City , Guatemala; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Cedula No. 12536519 (Colombia); alt. Cedula Registration ID 60832 (Guatemala) [SDNTK]. ESTABLO PUERTO RICO S.A. DE C.V.,
No. 19208210 (Colombia); alt. Cedula No. BROKER CMS EL AGRARIO S.A., Carrera 43A Culiacan, Sinaloa, Mexico; Calle Granate 816,
17708695 (Colombia) (individual) [SDNTK]. No. 23 Sur-15, Envigado, Antioquia, Colombia; Culiacan, Sinaloa 80015, Mexico; Calle Rio
BRICENO SUAREZ, Jorge Enrique (a.k.a. NIT # 900185889-9 (Colombia) [SDNT]. Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
BRICENO SUAREZ, Jorge; a.k.a. SUAREZ BROUGERE, Jacques (a.k.a. BRUGERE, DOB 27 Mar 1964; POB Sinaloa, Mexico;
ROJAS, Victor Julio; a.k.a. "MONO JOJOY"; Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU nationality Mexico; citizen Mexico; Passport
a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU 040035868 (Mexico); C.U.R.P.
Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUGS640327MSLNRN01 (Mexico) (individual)
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; [SDNTK].
POB Santa Marta, Magdalena, Colombia; alt. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BUENOS AIRES SERVICIOS, S.A. DE C.V.
POB Cabrera, Cundinamarca, Colombia; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
Cedula No. 12536519 (Colombia); alt. Cedula POB Roubaix, France (individual) [SDGT]. C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
No. 19208210 (Colombia); alt. Cedula No. BRUGERE, Jacques (a.k.a. BROUGERE, Col. Buenos Aires, Culiacan, Sinaloa C.P.
17708695 (Colombia) (individual) [SDNTK]. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU 80199, Mexico; R.F.C. BAS-960417-PY6
BRIGADE OF THE EMIGRANTS AND HELPERS HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (Mexico) [SDNTK].
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUENROSTRO VILLA, Denisse, Circuito
OF FOREIGN FIGHTERS AND KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Madrigal 4236-05, Zapopan 45510, Mexico;
SUPPORTERS; a.k.a. ARMY OF THE a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; DOB 22 Mar 1980; POB Guadalajara, Jalisco,
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Mexico; C.U.R.P. BUVD800322MJCNLN06
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- POB Roubaix, France (individual) [SDGT]. (Mexico) (individual) [SDNTK] (Linked To: EL
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BTELCO (a.k.a. BARAKAAT BANO DE MARIA, S. DE R.L. DE C.V.).
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. TELECOMMUNICATIONS COMPANY BUILDING MATERIALS AND REFRACTORIES
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. LIMITED), Bakara Market, Dar Salaam CORPORATION, P.O. Box 2241, Khartoum,
KATEEB AL MUHAJIREEN WAL ANSAR; Buildings, Mogadishu, Somalia; Netherlands Sudan [SUDAN].
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [SDGT].
June 21, 2017 - 245 -

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Naberezhnye Chelny, Republic of Tatarstan, National ID No. 0201184751 (Burundi);
Libya; IARA Representative in Ireland Russia (individual) [SDGT]. Diplomatic Passport DP0001842 (Burundi)
(individual) [SDGT]. BULGARSKY, Salman (a.k.a. BULGARSKIY, issued 08 Apr 2013 expires 08 Apr 2018;
BUITRAGO DE HERRERA, Luz Mery, c/o Salman; a.k.a. VAHITOV, Aiat Nasimovich; Minister of Public Security (individual)
AGROPECUARIA BETANIA LTDA., Cali, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, [BURUNDI].
Colombia; c/o AGROPECUARIA Y Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
REFORESTADORA HERREBE LTDA., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Colombia; c/o INVERSIONES BETANIA LTDA., Naberezhnye Chelny, Republic of Tatarstan, 1973; POB Malindi, Kenya; nationality Kenya
Cali, Colombia; c/o INVERSIONES Russia (individual) [SDGT]. (individual) [SDGT].
INVERVALLE S.A., Cali, Colombia; c/o BULYUTIN, Andrey, London, United Kingdom; BURANOV, Mansur (a.k.a. BURANOV, Suhail;
VALLADARES LTDA., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
SOCOVALLE, Cali, Colombia; c/o W. Russia; Passport 515356705 (Russia); BURANOV, Suhayl Fatilloevich; a.k.a.
HERRERA Y CIA., Cali, Colombia; c/o Business Development Manager at Kalashnikov BURANOV, Sukhail Fatilloevich; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; Concern (individual) [UKRAINE-EO13661]. MANSUR, Sohail; a.k.a. MANSUR, Suhail;
c/o INVERSIONES HERREBE LTDA., Cali, BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Colombia; c/o INVERSIONES EL GRAN nationality Syria; Scientific Studies and Building 12, Apartment 59, Tashkent,
CRISOL LTDA., Cali, Colombia; DOB 24 Aug Research Center Employee (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
1924; Cedula No. 29641219 (Colombia) [SYRIA]. POB Tashkent, Uzbekistan; nationality
(individual) [SDNT]. BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT].
BUITRAGO MARIN, Adiela, c/o BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur;
CONSTRUEXITO S.A., Cali, Colombia; c/o BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a.
Colombia; DOB 28 Feb 1951; Cedula No. Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a.
31137617 (Colombia) (individual) [SDNT]. Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA 725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent,
Cedula No. 31132922 (Colombia) (individual) 1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
[SDNT]. No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality
BUITRAGO PARADA, Hector German (a.k.a. [SDNTK]. Uzbekistan (individual) [SDGT].
"MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a.
Monterrey, Casanare, Colombia; Cedula No. Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail;
79436816 (Colombia) (individual) [SDNTK]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a.
nationality Iran; Additional Sanctions Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Information - Subject to Secondary Sanctions; Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Passport R10789966; Managing Director, TESA Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent,
(individual) [NPWMD] [IFSR]. DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUKA, Flora; DOB 25 Feb 1968; Minister of State (Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality
for Special Affairs, Land and Resettlement (Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT].
Program (individual) [ZIMBABWE]. BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a.
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Ahmed Abu), Benghazi, Libya; DOB 1970 to Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
1972; POB Libya (individual) [SDGT]. Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a.
BULGAKOV, Vadim Viktorovich, Crimea, POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Ukraine; DOB 30 Jan 1969; POB Simferopol, National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Crimea, Ukraine; Gender Male (individual) Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
[UKRAINE-EO13660]. issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BULGARSKIY, Salman (a.k.a. BULGARSKY, Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
Salman; a.k.a. VAHITOV, Aiat Nasimovich; [BURUNDI]. Uzbekistan (individual) [SDGT].
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a.
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a.
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
June 21, 2017 - 246 -

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Financial Markets Committee (individual) Democratic Republic of the; DOB 1948; POB
Building 12, Apartment 59, Tashkent, [UKRAINE-EO13661]. Musanze District (Northern Province) Rwanda;
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, alt. POB Nyakinama, Ruhengeri, Rwanda;
POB Tashkent, Uzbekistan; nationality Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; FDLR President; FDLR 2nd Vice President;
Uzbekistan (individual) [SDGT]. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Brigadier General (individual) [DRCONGO].
BUREAU 39 (a.k.a. CENTRAL COMMITTEE n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
BUREAU 39; a.k.a. DIVISION 39; a.k.a. POB Tunisia; nationality Tunisia; Passport Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE K754050 issued 26 May 1999 expires 25 May a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 2004; Italian Fiscal Code "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Government Building (Korean - Ch'o'ngsa), BCHMHT69R13Z352T (individual) [SDGT]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Chungso'ng, Urban Town (Korean - Dong), BUSINESS LAB, Maysat Square Al Rasafi Street Yurt, Ackhoy-Martanovskiy District, the Republic
Chung Ward, Pyongyang, Korea, North; Chung- Bldg. 9, PO Box 7155, Damascus, Syria of Chechnya, Russia; DOB 22 Oct 1974; POB
Guyok (Central District), Sosong Street, [NPWMD]. Kitaevka, Novoselitskiy Region, Stavropol
Kyongrim-Dong, Pyongyang, Korea, North; BUSTAMANTE JARAMILLO, Luis Carlos; DOB Territory, the Russian Federation (individual)
Changgwang Street, Pyongyang, Korea, North 04 Mar 1967; POB Apartado, Antioquia, [SDGT].
[DPRK]. Colombia; Cedula No. 71976633 (Colombia) BYUTUKAEV, Aslan Avgazarovich (a.k.a.
BUREAU D'ACHAT DE DIAMANT EN (individual) [SDNTK]. BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
CENTRAFRIQUE (a.k.a. BADICA), BP 333, BUSTOS SUAREZ, Danilo, c/o Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Bangui, Central African Republic [CAR]. COMERCIALIZADORA E INVERSIONES "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher BUSTOS ARIZA Y CIA. S.C.S., Bogota, "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Colombia; c/o MODERNA EXPRESS Yurt, Ackhoy-Martanovskiy District, the Republic
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), TRANSPORTE DE CARGA LTDA., Bogota, of Chechnya, Russia; DOB 22 Oct 1974; POB
United Arab Emirates; Baghdad, Iraq; DOB Colombia; Avenida 26 Sur No. 72-95 Apto. 401 Kitaevka, Novoselitskiy Region, Stavropol
1967; nationality Iraq (individual) [IRAQ2]. y 402, Bogota, Colombia; Calle 126 No. 11-63, Territory, the Russian Federation (individual)
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Bogota, Colombia; Carrera 22 No. 122-31 Apto. [SDGT].
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. 304, Bogota, Colombia; DOB 11 Sep 1963; BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Cedula No. 79283879 (Colombia) (individual) Aslan; a.k.a. BYUTUKAEV, Aslan
Emirates; Baghdad, Iraq; DOB 1967; nationality [SDNTK]. Avgazarovich; a.k.a. "CHECHENSKY,
Iraq (individual) [IRAQ2]. BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO Butembo, Congo, Democratic Republic of the; Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Bunia, Congo, Democratic Republic of the Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
POB San Rafael, Antioquia, Colombia; Cedula [DRCONGO]. District, the Republic of Chechnya, Russia;
No. 71215823 (Colombia) (individual) [SDNTK]. BUTKA, Spiro; DOB 29 May 1949 (individual) DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, [BALKANS]. Region, Stavropol Territory, the Russian
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BUTT, Abdul Majid (a.k.a. LOAN, Waseem Federation (individual) [SDGT].
Oct 1958; POB Lopatino, Sergachiisky Region, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON C M F INTERNACIONAL, INC., Panama; RUC #
Russia; Deputy Speaker of the Federation RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem 669832-1-462619 (Panama) [SDNTK].
Council of the Russian Federation; Chairman of Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. C.A.D. S.A. (a.k.a. CORPORACION DE
the Council of the Federation Budget and LOUN, Waseem Rouf; a.k.a. RASHI, Abdul ALMACENES POR DEPARTAMENTOS S.A.),
Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL Diagonal 127A No. 17-34, Bogota, Colombia;
[UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab NIT # 800173127-0 (Colombia) [SDNT].
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC, C.I. CAFFEE VALORES S.A., Via Espana y Calle
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03 Elvira Mendez, Edificio Bank Boston, Piso 2,
10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen Panama City, Panama; Public Registration
Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan); Number 467323, Doc. 694710 (Panama)
Federation Council of the Russian Federation; Identification Number 35200-5407888-5 [SDNTK].
Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK]. C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
Budget and Financial Markets Committee BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; S.A.S.; f.k.a. COMERCIALIZADORA
(individual) [UKRAINE-EO13661]. nationality Syria; Scientific Studies and INTERNACIONAL DEL ITSMO S.A.), Calle 100
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Research Center Employee (individual) No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [SYRIA]. 9000144704 (Colombia); Matricula Mercantil No
Oct 1958; POB Lopatino, Sergachiisky Region, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, 1461858 (Colombia) [SDNTK].
Russia; Deputy Speaker of the Federation Gaston; a.k.a. RUMULI; a.k.a. RUMULI, C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
Council of the Russian Federation; Chairman of Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. S.A.; f.k.a. COMERCIALIZADORA
the Council of the Federation Budget and RUMURI, Victor), Kibua, North Kivu, Congo, INTERNACIONAL DEL ITSMO S.A.), Calle 100
June 21, 2017 - 247 -

No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. CABOMARZO, 3A Calle 3-46, Zona 2 ,
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista Residenciales Valles De Maria, Villa Nueva,
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta Guatemala; Registration ID 89276 (Guatemala)
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, [SDNTK].
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) CABRASA (a.k.a. COMERCIALIZADORA
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. 82, Bogota, Colombia; NIT # 830003298-2
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista (Colombia) [SDNT].
COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta CABRERA CUEVAS, Jose Benito (a.k.a.
Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca, CABRERA, Jose Benito; a.k.a. "EL MONO
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia) FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK]. Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. Caqueta, Colombia; Cedula No. 96329309
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.), (Colombia) (individual) [SDNTK].
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza, Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6 1941; POB Huila, Colombia; nationality
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. Colombia; citizen Colombia; Cedula No.
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. 9680080 (Colombia) (individual) [SDNTK].
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.), CABRERA DIAZ, Hermilo (a.k.a. CABRERA
Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza, Nov 1941; POB Huila, Colombia; nationality
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6 Colombia; citizen Colombia; Cedula No.
Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK]. 9680080 (Colombia) (individual) [SDNTK].
(Colombia) [SDNTK]. C.I. STONES AND BYPRODUCTS TRADING CABRERA SARABIA, Alejandro; DOB 17 Jul
C.I. DISTRIBUIDORA DE SERVICIOS S.A., Transversal 14 No. 119-67 Interior 4, 1973; POB Santiago Papasquiaro, Durango,
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. Bogota, Colombia; NIT # 830003485-3 Mexico; nationality Mexico; Gender Male;
DISERCOM S.A.; a.k.a. C.I. DISERCOM (Colombia) [SDNTK]. C.U.R.P. CASA730717HDGBRL00 (Mexico);
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA RFC CASA-730717-664 (Mexico) (individual)
DISTRIBUIDORA DE SERVICIOS Y MERCEDES VARGAS GIRALDO SOCIEDAD [SDNTK].
COMBUSTIBLES S.A.), Autopista Bogota- POR ACCIONES SIMPLIFICADA), Calle 8 B 65 CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
Medellin Km. 7, Parque Industrial Celta Lote 41 191, Of. 519, Medellin, Antioquia, Colombia; MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
Bodega 8, Funza, Cundinamarca, Colombia; NIT # 900392593-1 (Colombia) [SDNTK]. a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Carrera 13 No. 29-21, Manzana 1 Oficina 401, C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Aug 1971; POB Santiago Papasquiaro,
Bogota, Colombia; NIT # 830046009-5 Barranquilla, Colombia; NIT # 802002664-9 Durango, Mexico; nationality Mexico; Gender
(Colombia) [SDNTK]. (Colombia) [SDNT]. Male; C.U.R.P. CASF710823HDGBRL06
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 CABANA GUILLEN, Sixto Antonio (a.k.a. (Mexico) (individual) [SDNTK].
No. 38-46, Medellin, Colombia; NIT # "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); CABRERA SARABIA, Jose Luis; DOB 17 Mar
811039750-7 (Colombia) [SDNTK]. DOB 15 Jun 1955; POB Orihueca Cienaga, 1978; Gender Male; RFC CASL-780317-9M2
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. Magdalena, Colombia; nationality Colombia; (Mexico) (individual) [SDNTK].
WORLD WORKING C.I.; a.k.a. WORLD citizen Colombia; Cedula No. 19500634 CABRERA, Jose Benito (a.k.a. CABRERA
WORKING COMERCIALIZADORA (Colombia) (individual) [SDNTK]. CUEVAS, Jose Benito; a.k.a. "EL MONO
INTERNACIONAL S.A.), Carrera 10 No. 31-01 CABANAS LAS FLORES (a.k.a. LAS FLORES FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
Zona Industrial Los Mangos, Cali, Colombia; CABANAS), Km 5.4 Carretera Tapalpa - San Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
NIT # 805023286-9 (Colombia) [SDNT]. Gabriel, Tapalpa, Jalisco 49340, Mexico; Caqueta, Colombia; Cedula No. 96329309
C.I. METALURGIA EXTRACTIVA DE Website www.cabanaslasflores.com [SDNTK]. (Colombia) (individual) [SDNTK].
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL CABDULLAAH, Ciise Maxamed, Mosque in Via CACHO FLORES, Alejandro (a.k.a. BOLANOS
S.A.S.), Carrera 86 No. 13A-66, Bogota, Quaranta, Milan, Italy; DOB 08 Oct 1974; POB CACHO, Alejandro; a.k.a. FLORES CACHO,
Colombia; NIT # 900389216-9 (Colombia) Somalia; nationality Somalia; arrested 31 Mar Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
[SDNTK]. 2003 (individual) [SDGT]. "ALEJANDRO LABASTIDA"; a.k.a.
C.I. METEXCOL S.A.S. (a.k.a. C.I. CABLES NACIONALES S.A. (a.k.a. CANAL "GUILLERMO LABASTIDA"), Ojos Negros, Baja
METALURGIA EXTRACTIVA DE COLOMBIA S.A.), Calle 111 No. 34-139, Barranquilla, California Norte, Mexico; Carretera Acapulco,
S.A.S.), Carrera 86 No. 13A-66, Bogota, Colombia; NIT # 802005017-7 (Colombia) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Colombia; NIT # 900389216-9 (Colombia) [SDNT]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle
[SDNTK]. Dorado, Ensenada, Baja California Norte,
June 21, 2017 - 248 -

Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) Carlos 3013, Fraccionamiento Valle Real,
City, Distrito Federal, Mexico; Circuito de la [SDNT]. Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, POB Guerrero, Mexico; nationality Mexico; Tax
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 ID No. 39037400668 (Mexico); C.U.R.P.
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. VISA740131HGRLNR07 (Mexico) (individual)
Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK].
Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi, Colombia; DOB 18 Jul 1974; POB Mogotes,
La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO]. Santander, Colombia; nationality Colombia;
City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 91348897
1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); Passport AK040618 (Colombia)
Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality (individual) [SDNTK].
Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA,
Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947;
Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408
Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission
Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and
Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK].
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA
Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60
Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1
Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT].
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
(individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia;
2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966;
CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden
MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA].
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
[SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328 ALGERIA; a.k.a. SOLDIERS OF THE
Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK]. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN OF THE CALIPHATE IN THE LAND OF
Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA, Algeria [SDGT].
Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali, CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328 a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK]. POB Puerto Asis, Putumayo, Colombia; citizen
c/o OVERSEAS TRADING COMPANY S.A., CALDERON DE TRUJILLO, Nubia (a.k.a. Colombia; Cedula No. 16760066 (Colombia)
Guatemala City, Guatemala; c/o INMOBILIUM "ESPERANZA"), Colombia; DOB 25 Mar 1956; (individual) [SDNTK].
INVESTMENT CORP., Panama City, Panama; citizen Colombia; Cedula No. 36159126 CALLE SERNA, Luis Enrique (a.k.a. CALLE
DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia); International FARC Commission SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
Mexico; Passport 97140096573 (Mexico); NIT # Member for Ecuador (individual) [SDNTK]. "COMBATIENTE"), Carrera 24C No. 33B-108,
2665307-9 (Guatemala); C.U.R.P. CALDERON SANCHEZ, Erick Rene (a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No.
CAUP590612HJCDRR09 (Mexico); RFC VILLA SANCHEZ, Arnoldo), Calle Paseo San 56-109, Seminario B, Caro 31, Cali, Colombia;
June 21, 2017 - 249 -

Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 45129, Mexico; 4850 ch de la Cote-Saint-Luc, 1965; POB El Paujil, Caqueta, Colombia;
Aug 1976; POB Cali, Colombia; alt. POB Montreal, Quebec H3W 2H2, Canada; Calle 12 nationality Colombia; citizen Colombia; Cedula
Armenia, Quindio, Colombia; citizen Colombia; de Diciembre #480, Colonia Chapalita, No. 17702895 (Colombia) (individual) [SDNTK].
Cedula No. 94487319 (Colombia) issued 31 Oct Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMBIOS EL TREBOL, Avenida Calle 26 No
1994; Passport AI811078 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P. 69C-03 Local 214, Bogota, Colombia;
May 2003; alt. Passport AH454934 (Colombia); CACJ790201MSLMZN03 (Mexico) (individual) Commercial Registry Number 1404087
alt. Passport 94487319 (Colombia) issued 09 [SDNTK] (Linked To: AG & CARLON, S.A. DE (Colombia) [SDNTK].
May 2003 expires 09 May 2013 (individual) C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMBIOS EURO LTDA, Carrera 7 No. 115-60
[SDNT]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. Local F-109, Bogota, Colombia; NIT #
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, DE R.L.). 830102482-6 (Colombia) [SDNTK].
Luis Enrique; a.k.a. "COMBA"; a.k.a. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle
"COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Francisco Moreno S/N, Hidalgo del Parral,
Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jennifer Beaney), Chihuahua 33800, Mexico; Calle Maclovio
56-109, Seminario B, Caro 31, Cali, Colombia; Sendero De Los Olmos 110, Zapopan, Jalisco Herrera 97A, Hidalgo del Parral, Chihuahua
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 45129, Mexico; 4850 ch de la Cote-Saint-Luc, 33800, Mexico; Avenida Ortiz Mena 34A,
Aug 1976; POB Cali, Colombia; alt. POB Montreal, Quebec H3W 2H2, Canada; Calle 12 Hidalgo del Parral, Chihuahua 33800, Mexico;
Armenia, Quindio, Colombia; citizen Colombia; de Diciembre #480, Colonia Chapalita, Carretera Santa Barbara KM 3, Colonia
Cedula No. 94487319 (Colombia) issued 31 Oct Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Almancena, Hidalgo del Parral, Chihuahua
1994; Passport AI811078 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P. 33800, Mexico [SDNTK].
May 2003; alt. Passport AH454934 (Colombia); CACJ790201MSLMZN03 (Mexico) (individual) CAMORRA, Naples, Italy; Campania, Italy [TCO].
alt. Passport 94487319 (Colombia) issued 09 [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
May 2003 expires 09 May 2013 (individual) C.V.; Linked To: GRUPO DIJEMA, S.A. DE PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
[SDNT]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. No. 27-33, Yumbo, Valle, Colombia; NIT #
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR DE R.L.). 805026848-1 (Colombia) [SDNT].
LTDA., Bogota, Colombia; c/o AQUAMARINA CAMACHO RINCON, Juan Manuel, c/o LULU CAMPO VERDE LTDA., Carrera 54 No. 75-97
ISLAND INTERNATIONAL CORPORATION, COM, Bogota, Colombia; DOB 16 Feb 1980; piso 2, Barranquilla, Colombia; NIT #
Panama City, Panama; c/o FISHING citizen Colombia; Cedula No. 6107716 800204479-2 (Colombia) [SDNT].
ENTERPRISE HOLDING INC., Panama City, (Colombia) (individual) [SDNTK]. CAMPOS ARREDONDO, Humberto (a.k.a.
Panama; DOB 20 Aug 1935; POB Bogota, CAMARA, Ibrahima Papa (a.k.a. CAMARA, DUARTE MUNOZ, Roque), c/o COMPANIA
Colombia; Cedula No. 2859105 (Colombia) Ibraima Papa); DOB 11 May 1964; POB MINERA DEL RIO CIANURY S.A. DE C.V.,
(individual) [SDNT]. Cacine, Guinea-Bissau; nationality Guinea- Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
CAMACHO BERNAL, Jose Edilberto, Colombia; Bissau; Passport 051880 (Guinea-Bissau); alt. POB Mexico (individual) [SDNTK].
DOB 28 Feb 1954; POB Venecia, Passport SA0002338 (Guinea-Bissau); National CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
Cundinamarca, Colombia; nationality Colombia; ID No. 114466 (Guinea-Bissau); Brigadier GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
citizen Colombia; Cedula No. 11374416 General, Air Force Chief of Staff of Guinea- KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
(Colombia); Passport AI222190 (Colombia) Bissau (individual) [SDNTK]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
(individual) [SDNTK]. CAMARA, Ibraima Papa (a.k.a. CAMARA, a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. Ibrahima Papa); DOB 11 May 1964; POB Cosmos, Fifth Floor, Apartment 5D, La Urbina,
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Cacine, Guinea-Bissau; nationality Guinea- Caracas, Venezuela; Esquina Bucare, Building
CAMACHO CAZAREZ, Jeniffer Beaney), Bissau; Passport 051880 (Guinea-Bissau); alt. 703, Second Floor, Apartment 20, Caracas,
Sendero De Los Olmos 110, Zapopan, Jalisco Passport SA0002338 (Guinea-Bissau); National Venezuela; DOB 07 Jun 1943; alt. DOB Feb
45129, Mexico; 4850 ch de la Cote-Saint-Luc, ID No. 114466 (Guinea-Bissau); Brigadier 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Montreal, Quebec H3W 2H2, Canada; Calle 12 General, Air Force Chief of Staff of Guinea- POB Betechelida, Lebanon; alt. POB Baalbeck,
de Diciembre #480, Colonia Chapalita, Bissau (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Subject to Secondary Sanctions Pursuant to the
POB Ahome, Sinaloa, Mexico; C.U.R.P. a.k.a. TRIANA, Hermer; a.k.a. "JAMES Hizballah Financial Sanctions Regulations;
CACJ790201MSLMZN03 (Mexico) (individual) PATAMALA"; a.k.a. "JAMES PATAPALO"; Passport 0877677 (Venezuela); National ID No.
[SDNTK] (Linked To: AG & CARLON, S.A. DE a.k.a. "MUERTA PARADO"); DOB 05 Aug V-6.919.272 (Venezuela) (individual) [SDGT].
C.V.; Linked To: GRUPO DIJEMA, S.A. DE 1965; POB El Paujil, Caqueta, Colombia; CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. nationality Colombia; citizen Colombia; Cedula 202, Cali, Colombia; NIT # 805024035-1
DE R.L.). No. 17702895 (Colombia) (individual) [SDNTK]. (Colombia) [SDNT].
CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CANAL S.A. (a.k.a. CABLES NACIONALES
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. a.k.a. TRIANA, Hermer; a.k.a. "JAMES S.A.), Calle 111 No. 34-139, Barranquilla,
CAMACHO CAZAREZ, Jeniffer Beaney), PATAMALA"; a.k.a. "JAMES PATAPALO"; Colombia; NIT # 802005017-7 (Colombia)
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. "MUERTA PARADO"); DOB 05 Aug [SDNT].
June 21, 2017 - 250 -

CANALES RIVERA, Elmer (Latin: CANALES CANO AGUDELO S EN C, Finca La Alambra, Kafaat, Hadi Nasrallah Highway, Baabda,
RIVERA, lmer) (a.k.a. "CROOCK"; a.k.a. Alcala, Valle, Colombia; NIT # 821002095-7 Lebanon; Additional Sanctions Information -
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the
POB San Salvador, El Salvador; citizen El CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Hizballah Financial Sanctions Regulations
Salvador (individual) [TCO]. LTDA. , Colombia; DOB 25 Apr 1957; POB [SDGT] (Linked To: HIZBALLAH).
CANALES VENECIA LTDA. (a.k.a. CANALVE Cartago, Valle; Cedula No. 31399608 CAR CARE CENTER COMPANY (a.k.a. CAR
LTDA.), Carrera 42 No. 40CSur-18, Envigado, (Colombia); Passport AH506324 (Colombia) CARE CENTER; a.k.a. CAR CARE CENTER
Antioquia, Colombia; NIT # 8110469899 (individual) [SDNT]. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
(Colombia) [SDNT]. CANO CORREA, Jhon Eidelber (a.k.a. CANO, Hadi Nasrallah Highway, Baabda, Lebanon;
CANALVE LTDA. (a.k.a. CANALES VENECIA Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Additional Sanctions Information - Subject to
LTDA.), Carrera 42 No. 40CSur-18, Envigado, a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Secondary Sanctions Pursuant to the Hizballah
Antioquia, Colombia; NIT # 8110469899 Colombia; Calle 18 No. 8-16, Cartago, Valle, Financial Sanctions Regulations [SDGT]
(Colombia) [SDNT]. Colombia; DOB 13 Dec 1963; POB El Aguila, (Linked To: HIZBALLAH).
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Valle, Colombia; nationality Colombia; citizen CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Colombia; Cedula No. 16217170 (Colombia); OSCAR"); DOB 15 Nov 1967; POB Colombia;
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. alt. Cedula No. 16455750 (Colombia); Passport Cedula No. 96351739 (Colombia) (individual)
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; AF133955 (Colombia); alt. Passport AC877214 [SDNTK].
a.k.a. KANAN, Fouzi), Calle 2, Residencias (Colombia) (individual) [SDNT]. CARAMAN, Aleksandru (a.k.a. KARAMAN,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CANO FLORES, Aurelio (a.k.a. SANCHEZ Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
Caracas, Venezuela; Esquina Bucare, Building CASTILLO, Efrain), Miguel Aleman, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
703, Second Floor, Apartment 20, Caracas, Tamaulipas, Mexico; Tampico, Tamaulipas, Republic of Mordovia, Russia (individual)
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Mexico; DOB 03 May 1972; alt. DOB 1972; [UKRAINE-EO13660].
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Tamaulipas, Mexico; nationality Mexico; CARBAJAL REYES, Ramon Ulises (a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, citizen Mexico (individual) [SDNTK]. CARRAJAL REYES, Ramon Ulises; a.k.a.
Lebanon; Additional Sanctions Information - CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARVAJAL REYES, Ramon Ulises), Calle
Subject to Secondary Sanctions Pursuant to the Eidelber; a.k.a. CARDONA RIBILLAS, Michoacan No. 42, Int. 02, Zono Central,
Hizballah Financial Sanctions Regulations; Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Passport 0877677 (Venezuela); National ID No. 7-35, Cali, Colombia; Calle 18 No. 8-16, Nov 1974; alt. DOB 23 Dec 1974; POB
V-6.919.272 (Venezuela) (individual) [SDGT]. Cartago, Valle, Colombia; DOB 13 Dec 1963; Guanajuato, Mexico; alt. POB Salamanca,
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B POB El Aguila, Valle, Colombia; nationality Guanajuato, Mexico; nationality Mexico; citizen
64, Cali, Colombia; DOB 02 Aug 1981; Colombia; citizen Colombia; Cedula No. Mexico; R.F.C. CARR741122 (Mexico);
nationality Colombia; citizen Colombia; Cedula 16217170 (Colombia); alt. Cedula No. C.U.R.P. CARR741122HGTRYM01 (Mexico);
No. 16930747 (Colombia); Passport AK139726 16455750 (Colombia); Passport AF133955 Cartilla de Servicio Militar Nacional B-8134996
(Colombia) (individual) [SDNT]. (Colombia); alt. Passport AC877214 (Colombia) (Mexico); C.U.I.P. CARR741122H11270693
CANDID GENERAL TRADING LLC (a.k.a. (individual) [SDNT]. (Mexico) (individual) [SDNTK].
CANDID TRADING LLC), 3rd Floor, Office No. CANTERAS COPACABANA S.A. (a.k.a. CARDENAS CASTILLO, Osiel (a.k.a.
306, Al Dana Centre, Al Maktoum Street Deira, TRAMCO S.A.), Circular 73B No. 39B 15 Of. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Dubai, United Arab Emirates; P.O. Box 41967, 9901, Medellin, Colombia; NIT # 811035366-3 GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Dubai, United Arab Emirates; Additional (Colombia) [SDNTK]. Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Sanctions Information - Subject to Secondary CAPACITACION AERONAUTICA a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Sanctions [NPWMD] [IFSR]. PROFESIONAL S.C., La Avendia Vicente CARDENAS GULLEN, Osiel; a.k.a.
CANDID TRADING LLC (a.k.a. CANDID Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
GENERAL TRADING LLC), 3rd Floor, Office Cuernavaca, Morelos, Mexico; R.F.C. EVC- AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
No. 306, Al Dana Centre, Al Maktoum Street 040524-CH8 (Mexico) [SDNTK]. Jorge); DOB 18 May 1967; POB Mexico
Deira, Dubai, United Arab Emirates; P.O. Box CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK].
41967, Dubai, United Arab Emirates; Additional CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Sanctions Information - Subject to Secondary COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT #
Sanctions [NPWMD] [IFSR]. Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK].
CANKO, Ali; DOB 01 Jan 1960; nationality Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o
Turkey; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota,
Subject to Secondary Sanctions; Passport U Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE
04765836 (Turkey); Personal ID Card [SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135
58786069032; alt. Personal ID Card AK CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB
8136255 (Italy) (individual) [NPWMD] [IFSR]. CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK].
June 21, 2017 - 251 -

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual)
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK].
Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico;
CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico;
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual)
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO
Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
(individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle,
GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen
CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia);
Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport
Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARIATIDE GRUPO INMOBILIARIO, S.A. DE
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. C.V., Av. Vallarta No. 3216, Col. Vallarta San
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Jorge, Guadalajara, Jalisco 44690, Mexico;
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, R.F.C. CGI0501197ST (Mexico) [SDNTK].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. Road, Montego Bay, Jamaica; Rosehall Main
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Road, Rosehall, Jamaica [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp CARIBBEAN EXPORT ENTERPRISE (a.k.a.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address CARIBEX; a.k.a. EMPRESA CUBANA DE
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number PESCADOS Y MARISCOS), Paris, France;
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Cologne, Germany; Downsview, Ontario,
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Canada; Tokyo, Japan [CUBA].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. CARIBBEAN SHOWPLACE LTD (f.k.a.
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de FLAMINGO CLUB), Tropigala Night Club,
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; Ironshore, Montego Bay, Jamaica; Rosehall
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Main Road, Rosehall, Jamaica [SDNTK].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. a.k.a. HAVANTUR CANADA INC.), 818 rue
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3,
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago Canada [CUBA].
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, CARIBEX (a.k.a. CARIBBEAN EXPORT
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, ENTERPRISE; a.k.a. EMPRESA CUBANA DE
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); PESCADOS Y MARISCOS), Paris, France;
June 21, 2017 - 252 -

Milan, Italy; Moscow, Russia; Madrid, Spain; DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked
Cologne, Germany; Downsview, Ontario, ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked
Canada; Tokyo, Japan [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN,
CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE
Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO C.V.).
(Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO,
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col.
AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco
Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico;
[SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco,
CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico);
Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO,
3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO
CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To:
LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R.
Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.;
CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE
CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE
78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.).
9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines
PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110,
COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa,
9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico)
HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA
4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.).
Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO
Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano
DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto
Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico;
C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle
SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia
DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110,
Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia
Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico);
Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico)
Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT
DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
June 21, 2017 - 253 -

Linked To: ECA ENERGETICOS, S.A. DE C.V.; Sector Hidalgo, Guadalajara, Jalisco, Mexico; CATM-680202-T88 (Mexico); C.U.R.P.
Linked To: ORGANIC SALT, S.A. DE C.V.; DOB 11 Jun 1983; POB Guadalajara, Jalisco, CAYM680202MCHRLR06 (Mexico); alt.
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAIM680202MCHRLR08 (Mexico)
Linked To: PRONTO SHOES, S.A. DE C.V.; C.U.R.P. CAEM830611HJCRLR05 (Mexico) (individual) [SDNTK].
Linked To: ARRENDADORA TURIN, S.A.; (individual) [SDNTK] (Linked To: PETRO BIO, CARRILLO FUENTES ORGANIZATION (a.k.a.
Linked To: BARSAT, S.A. DE C.V.; Linked To: S. DE R.L. DE C.V.; Linked To: PRONTO JUAREZ CARTEL; a.k.a. "CFO"), Mexico
DESARROLLADORA SAN FRANCISCO DEL SHOES, S.A. DE C.V.; Linked To: [SDNTK].
RINCON, S.A. DE C. V.; Linked To: REFORESTACIONES CARELES, S. DE P.R. CARRILLO FUENTES, Andres (a.k.a. CARRILLO
DINERMAS, S. DE R.L. DE C.V.; Linked To: DE R.L.; Linked To: BARSAT, S.A. DE C.V.; FUENTES, Vicente); DOB 16 Oct 1962; POB
ENERGETICOS VAGO, S.A. DE C.V.; Linked Linked To: DINERMAS, S. DE R.L. DE C.V.; Mexico (individual) [SDNTK].
To: ESTACION DE SERVICIO ATEMAJAC, Linked To: NUEVA TERRA, S. DE R.L. DE CARRILLO FUENTES, Vicente (a.k.a.
S.A. DE C.V.; Linked To: FORTANAS, S. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE CARRILLO FUENTES, Andres); DOB 16 Oct
R.L. DE C.V.; Linked To: GRUPO C.V.; Linked To: PROMI FEL, S. DE R.L. DE 1962; POB Mexico (individual) [SDNTK].
BARSATERRA S.A. DE C.V.; Linked To: C.V.; Linked To: TAXI AEREO NACIONAL DE CARRILLO, Abel (a.k.a. RODRIGUEZ
GRUPO ESPANOL ELCAR, S.A. DE C.V.; CULIACAN, S.A.). VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Linked To: INMOBILIARIA PROMINENTE, S.A. CARRAJAL REYES, Ramon Ulises (a.k.a. Valparaiso, Caqueta, Colombia; Cedula No.
DE C.V.; Linked To: NUEVA TERRA, S. DE CARBAJAL REYES, Ramon Ulises; a.k.a. 16191270 (Colombia) (individual) [SDNTK].
R.L. DE C.V.; Linked To: OPERADORA ENGO, CARVAJAL REYES, Ramon Ulises), Calle CARTAGENA BENITEZ, Octavio (a.k.a. "DON
S.C.; Linked To: PETRO LONDON, S. DE R.L. Michoacan No. 42, Int. 02, Zono Central, GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 18 Oct 1956; POB Urrao, Antioquia, Colombia;
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Nov 1974; alt. DOB 23 Dec 1974; POB Cedula No. 15481237 (Colombia) (individual)
DE C.V.; Linked To: SERVICIO Y Guanajuato, Mexico; alt. POB Salamanca, [SDNTK].
OPERADORA SANTA ANA, S.A. DE C.V.; Guanajuato, Mexico; nationality Mexico; citizen CARTEL DE JALISCO NUEVA GENERACION
Linked To: TAXI AEREO NACIONAL DE Mexico; R.F.C. CARR741122 (Mexico); (a.k.a. CJNG; a.k.a. NEW GENERATION
CULIACAN, S.A.; Linked To: VILLAS DEL C.U.R.P. CARR741122HGTRYM01 (Mexico); CARTEL OF JALISCO), Mexico [SDNTK].
COLLI S.A. DE C.V.). Cartilla de Servicio Militar Nacional B-8134996 CARVAJAL BARRIOS, Hugo Armando,
CARO QUINTERO, Miguel Angel; DOB 09 Mar (Mexico); C.U.I.P. CARR741122H11270693 Venezuela; DOB 01 Apr 1960; POB La Cruz,
1963; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. Venezuela; Director, Venezuelan Military
CARO QUINTERO, Rafael (a.k.a. CARO CARRASCO MIRANDA, Willebaldo, c/o Intelligence Directorate ("DGIM") (individual)
QUINTERO, Raphael); DOB 12 Dec 1952; alt. CORRALES SAN IGNACIO S.P.R. DE R.L. DE [SDNTK].
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB C.V., Saucillo, Chihuahua, Mexico; Calle 11, CARVAJAL REYES, Ramon Ulises (a.k.a.
Mexico (individual) [SDNTK]. 1815 Plana Centro, Chihuahua, Chihuahua CP CARBAJAL REYES, Ramon Ulises; a.k.a.
CARO QUINTERO, Raphael (a.k.a. CARO 31000, Mexico; DOB 06 Oct 1958; POB CARRAJAL REYES, Ramon Ulises), Calle
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Chihuahua, Chihuahua, Mexico; nationality Michoacan No. 42, Int. 02, Zono Central,
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico; citizen Mexico; C.U.R.P. Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Mexico (individual) [SDNTK]. CAMW581006HCHRRL00 (Mexico) (individual) Nov 1974; alt. DOB 23 Dec 1974; POB
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, [SDNTK]. Guanajuato, Mexico; alt. POB Salamanca,
Max; a.k.a. GUIERREZ LOERA, Jose Luis; CARRERA ILLADES, Marisela (a.k.a. CARRERA Guanajuato, Mexico; nationality Mexico; citizen
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. YLLADES, Marisela), c/o CAMBIOS PALMILLA Mexico; R.F.C. CARR741122 (Mexico);
GUZMAN FERNANDEZ, Joaquin; a.k.a. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle C.U.R.P. CARR741122HGTRYM01 (Mexico);
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Decima No. 14, Hidalgo del Parral, Chihuahua, Cartilla de Servicio Militar Nacional B-8134996
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Mexico; DOB 02 Feb 1968; POB Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Parral, Chihuahua, Mexico; nationality Mexico; (Mexico) (individual) [SDNTK].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, citizen Mexico; R.F.C. CATM-680202-T88 CARVAJAL TAFURT, Hector Fabio (a.k.a.
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. (Mexico); C.U.R.P. CAYM680202MCHRLR06 MONTOYA SANCHEZ, Eugenio), Diagonal 27
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; (Mexico); alt. C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. CAIM680202MCHRLR08 (Mexico) (individual) Cali, Colombia; c/o LADRILLERA LA
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; [SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CARRERA YLLADES, Marisela (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
PEREZ, Jorge); DOB 25 Dec 1954; POB CARRERA ILLADES, Marisela), c/o CAMBIOS Valle, Colombia; Cedula No. 94307307
Mexico (individual) [SDNTK]. PALMILLA S.A. DE C.V., Hidalgo del Parral, (Colombia); alt. Cedula No. 16836750
CARO, Gibran (a.k.a. CARO ELENES, Mario Mexico; Calle Decima No. 14, Hidalgo del (Colombia); Passport AC814028 (Colombia);
Yibran), Callejon del Sereno No. 4361, Col. Parral, Chihuahua, Mexico; DOB 02 Feb 1968; alt. Passport 94307307 (Colombia); alt.
Fracc. Jardines Universidad, Zapopan, Jalisco POB Hidalgo del Parral, Chihuahua, Mexico; Passport 16836750 (Colombia) (individual)
C.P. 45110, Mexico; Calle Loreto Mendez 4432, nationality Mexico; citizen Mexico; R.F.C. [SDNT].
June 21, 2017 - 254 -

CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado SUPERMERCADOS), Rua Comandante
Andres"); DOB 15 Mar 1955; POB Bogota, Aereo 250752, Bogota, Colombia; Avenida 15 Valodia 266-268, Sao Paulo, Luanda, Angola;
Colombia; Cedula No. 3228737 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia; Avenida Comandante De Valodia n. 0.67, 1
Passport AC192015 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle Andar, Luanda, Angola; Website
[SDNTK]. 164 No. 40-40, Bogota, Colombia; Carrera 65 www.grupoarosfran.net; Email Address
CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro afribelg@snte.co.ao; (Afri-Belg Supermercados,
1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro Cash & Carry Retail Stores, Afri-belg
1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro Construction and Afri-Belg Agriculture are
478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota, subsidiaries of Afri Belg Commercio E Industria
Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local Lda and operated from the same business
[NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34 address) [SDGT].
CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8 CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
Paraguay; Additional Sanctions Information - (Colombia) [SDNT]. Mehrabad International Airport, Tehran, Iran;
Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288, No. 5 Sabounchi St., Beheshti Ave. , Tehran,
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota, Iran; Email Address casp_avia@hotmail.com;
[SDGT]. Colombia; Carrera 10 No. 31-01, Cali, Additional Sanctions Information - Subject to
CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle, Secondary Sanctions [SDGT] [IFSR].
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali, CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia) Mehrabad International Airport, Tehran, Iran;
00666561 (Colombia) [SDNTK]. [SDNT]. No. 5 Sabounchi St., Beheshti Ave. , Tehran,
CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor, Iran; Email Address casp_avia@hotmail.com;
CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue, Additional Sanctions Information - Subject to
PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax Secondary Sanctions [SDGT] [IFSR].
Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT]. CASTANO GIL, Carlos; DOB 15 May 1965; POB
Guadalajara, Jalisco 44100, Mexico; Medrano # CASA V, Av. Vallarta 1339, Colonia Americana, Amalfi, Antioquia, Colombia; Cedula No.
2845, Col. San Andres, Guadalajara, Jalisco Guadalajara, Jalisco, Mexico [SDNTK]. 70564150 (Colombia) (individual) [SDNTK].
C.P. 44410, Mexico; Zacarias Rubio No. 1609, CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
San Miguel de Huentitan El Alto, Guadalajara, a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, Cedula No. 3370637 (Colombia) (individual)
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. [SDNTK].
(Mexico); Folio Mercantil No. 4495-1 (Mexico) TEQUILA EL VIEJO LUIS), El Paraiso No. CASTELLANOS ALVAREZ TOSTADO, Juan
[SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
CASA DEL GANADERO S.A., Almacen Troncal 45010, Mexico; Blvd. Luis Donaldo Colosio s/n 27 Aug 1955; POB Mexico (individual)
Principal la Costa Jardin, Caceres, Antioquia, Bonfil, Cancun, Quintana Roo, Mexico; RFC [SDNTK].
Colombia; Carrera 49A No. 61Sur-540 Bod. CVL090120UT2 (Mexico); Folio Mercantil No. CASTELLANOS GARZON, Henry (a.k.a.
137, Medellin, Colombia; Carrera 49A No. 46920 (Mexico) [SDNTK]. "COMANDANTE ROMANA"; a.k.a. "EDISON
48Sur-60 Bod. 102, Medellin, Colombia; NIT # CASA VOGUE, Km 14.1 Carretera El Salvador, ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
811034345-4 (Colombia) [SDNT]. Centro Comercial Paseo San Sebastian Local 1965; POB San Martin, Meta, Colombia; Cedula
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO 92, Guatemala City, Guatemala [SDNTK]. No. 17353695 (Colombia) (individual) [SDNTK].
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 CASTELLANOS SANCHEZ, Federico Ernesto,
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Oct 1973; POB Policarpa, Narino, Colombia; Calle Tauro No. 4090, Colonia Juan Manuel
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Cedula No. 98390155 (Colombia) (individual) Vallarte, Zapopan, Jalisco, Mexico; c/o MC
No. 6848, Col. Ciudad Granja, Zapopan, [SDNTK]. OVERSEAS TRADING COMPANY S.A. DE
Jalisco 45010, Mexico; Blvd. Luis Donaldo CASARYANIFARD, Pejman (a.k.a. KOSARAYAN C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
Colosio s/n Bonfil, Cancun, Quintana Roo, FARD, Ali Pejman Mahmud; a.k.a. POB Tototlan, Jalisco, Mexico (individual)
Mexico; RFC CVL090120UT2 (Mexico); Folio KOSARAYANIFARD, Pejman Mahmood; f.k.a. [SDNT].
Mercantil No. 46920 (Mexico) [SDNTK]. KOSARIAN FARD; a.k.a. KOSARIAN FARD, CASTILLO CORTES, Miguel Angel (a.k.a.
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. MEDINA CARACAS, Tomas; a.k.a. MOLINA
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 , CARACAS, Tomas; a.k.a. "ARTURO
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Dubai, United Arab Emirates; DOB 27 Feb GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso 1973; Passport C20423657 (individual) [SDGT]. "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
No. 6848, Col. Ciudad Granja, Zapopan, CASH & CARRY RETAIL STORES (a.k.a. AFRI DOB 15 Mar 1965; POB Lopez De Micay,
Jalisco 45010, Mexico; Blvd. Luis Donaldo BELG; a.k.a. AFRI BELG COMMERCIO E Cauca, Colombia (individual) [SDNTK].
Colosio s/n Bonfil, Cancun, Quintana Roo, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO LONDONO, Claudia Jannet (Latin:
Mexico; RFC CVL090120UT2 (Mexico); Folio AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDOO, Claudia Jannet); DOB
Mercantil No. 46920 (Mexico) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG 14 Apr 1963; POB Medellin, Antioquia,
June 21, 2017 - 255 -

Colombia; Cedula No. 43056130 (Colombia); CASTRILLON CRUZ, Maria Leonor, c/o CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
C.U.I.T. 27-60357111-3 (Argentina) (individual) AGROPECUARIA LA ROBLEDA S.A., Cali, FELIX, Victor Manuel), Callejon Hortensias No.
[SDNTK] (Linked To: COMERCIALIZADORA Colombia; DOB 25 Oct 1922; Cedula No. 320, Colonia Ciudad Bugambilias, Zapopan,
TROPPO SOCIEDAD ANONIMA; Linked To: 31138584 (Colombia) (individual) [SDNT]. Jalisco, Mexico; Calle Madero No. 39 Poniente,
RECREO S.A.; Linked To: SUBASTA CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar Lote 51, Colonia Centro, Culiacan, Sinaloa
GANADERA DE CAUCASIA S.A.; Linked To: 1960; POB Medellin, Colombia; Cedula No. Codigo Postal 80000, Mexico; Privada San
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: 71603587 (Colombia) (individual) [SDNT] Geronimo No. 1801, Fraccionamiento San
DYSTRY PANAMA S.A.; Linked To: LA (Linked To: HOTEL LA CASCADA S.A.; Linked Jeronimo, Mexicali, Baja California Codigo
ALIANZA GANADERA LTDA.; Linked To: To: INVERSIONES Y REPRESENTACIONES Postal 21297, Mexico; Calle Victor Hugo No.
CONSTRUCTORA PIEDRA DEL CASTILLO S.A.). 177, Interior 12, Colonia Portales, Delegacion
S.A.S.). CASTRO CURE Y CIA. S. EN C., Calle 111 No. Benito Juarez, Distrito Federal Codigo Postal
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 34-139, Barranquilla, Colombia; NIT # 03300, Mexico; Circuito de las Flores Norte
Colombia; citizen Colombia; Cedula No. 802001885-5 (Colombia) [SDNT]. 2252, Fraccionamiento Ciudad Bugambilias,
38260687 (Colombia) (individual) [SDNTK]. CASTRO GARZON, Ricardo (a.k.a. LINEROS Zapopan, Jalisco, Mexico; Presa la Boquilla
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; GARZON, Rodolfo; a.k.a. "CAYO"), c/o 1033, Colonia Las Quintas, Culiacan, Sinaloa,
DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTRO CURE Y CIA. S.C.S., Barranquilla, Mexico; Boulevard Francisco I. Madero 39
de Ocampo, Mexico; C.U.R.P. Colombia; c/o CURE SABAGH Y CIA. S.C.S., Poniente Despacho 501, Colonia Centro,
CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o FUDIA LTDA., Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
[SDNTK] (Linked To: CARTEL DE JALISCO Barranquilla, Colombia; c/o CABLES Fraccionamiento el Cid, Mazatlan, Sinaloa CP
NUEVA GENERACION; Linked To: LOS NACIONALES S.A., Barranquilla, Colombia; c/o 82110, Mexico; Privada de San Jeronimo, San
CUINIS; Linked To: J & P ADVERTISING, S.A. INVERSIONES AGROPECUARIA ARIZONA Jeronimo, Algodones, Baja California CP
DE C.V.; Linked To: W&G ARQUITECTOS, LTDA., Barranquilla, Colombia; DOB 13 Dec 21298, Mexico; Privada Puerta de Roble
S.A. DE C.V.). 1960; POB Barranquilla, Colombia; Cedula No. Numero 17-E, Fraccionamiento Puerta de
CASTREJON PENA, Victor Nazario, Mexico; 8715520 (Colombia) (individual) [SDNT]. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
DOB 05 May 1972; POB Iguala, Guerrero, CASTRO GARZON, Victor Hugo (a.k.a. 1957; alt. DOB 20 Jan 1958; POB Culiacan,
Mexico; nationality Mexico; citizen Mexico "CABEZON"), Guadalajara, Jalisco, Mexico; Sinaloa, Mexico; alt. POB Baja, California,
(individual) [SDNTK]. DOB 10 May 1965; POB Barranquilla, Mexico; R.F.C. FEFV571110-G75 (Mexico);
CASTREJON PENA, Victor Nazario (a.k.a. Colombia; Cedula No. 72137257 (Colombia) Credencial electoral FLFLVC57111025H101
MORENO GONZALEZ, Nazario; a.k.a. (individual) [SDNT]. (Mexico); C.U.R.P. FEFV571110HSLLLC08
MORENO MADRIGAL, Nazario; a.k.a. CASTRO JARAMILLO, Monica Maria, c/o (Mexico) (individual) [SDNTK].
MORENO, Chayo; a.k.a. MORENO, Jose; COMERCIALIZADORA DE GANADO Y CASTRO VILLA, Luis Fernando (a.k.a. FLORES
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL RENTAS DE CAPITAL S.A., Medellin, PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; c/o FUMIGACIONES Y "CHEKO"); DOB 13 Nov 1974; citizen Mexico
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), REPRESENTACIONES AGROPECUARIAS (individual) [SDNTK].
Apatzingan, Michoacan, Mexico; 625 Virgilio S.A., Medellin, Colombia; c/o LUIS B MEJIA CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
Garza Chepevera, Monterrey, Nuevo Leon ASOCIADOS Y CIA LTDA., Medellin, Colombia; a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
64030, Mexico; Calle Isidro Murivera, DOB 27 Oct 1971; Cedula No. 43574795 LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Matamoros 51370, Mexico; 7 Calle Fray (Colombia); Passport AK476053 (Colombia) Feliciano Abubakar; a.k.a. DELOS REYES Y
Servando Teresa de Mier, Aptazingan, (individual) [SDNT]. SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Michoacan, Mexico; 336 Calle Priv Carlos S de CASTRO MONTOTO, Norman Douglas; DOB 06 Feleciano Semborio; a.k.a. DELOS REYES,
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Jul 1962; citizen Panama; Passport 1871296 Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Calle Nayarit, Caborca, Sonora 83610, Mexico; (Panama) (individual) [SDNTK] (Linked To: Ustadz Abubakar; a.k.a. REYES, Abubakar;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. WAKED MONEY LAUNDERING a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. ORGANIZATION). POB Arco, Lamitan, Basilan Province,
DOB 02 Feb 1982; POB Ario de Rosales, CASTRO PAEZ, Gerardo, c/o CABLES Philippines; nationality Philippines (individual)
Michoacan, Mexico; alt. POB Guanajuatillo, NACIONALES CANAL S.A., Barranquilla, [SDGT].
Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o ORIMAR LTDA., Bogota, CATERINO, Mario; DOB 14 Jun 1957; POB
62-3570 (United States); R.F.C. Colombia; DOB 16 Mar 1974; POB Casal di Principe, Italy (individual) [TCO].
MOGN670612TN0 (Mexico); alt. R.F.C. Barranquilla, Colombia; Cedula No. 72196638 CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
MOGN700308TN2 (Mexico); alt. R.F.C. (Colombia) (individual) [SDNT]. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
MOGN790612TN8 (Mexico); C.U.R.P. CASTRO PAEZ, Jhon Paul, c/o CABLES EMIRATE OF THE CAUCASUS) [SDGT].
MOGN700308HMNRNZ07 (Mexico); NACIONALES CANAL S.A., Barranquilla, CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE
Identification Number 092520304 (Mexico) Colombia; POB Colombia; Cedula No. OF IRAQ AND THE LEVANT - CAUCASUS
(individual) [SDNTK]. 72223501 (Colombia) (individual) [SDNT]. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
WILAYAH QAWKAZ; a.k.a. WILAYAT
June 21, 2017 - 256 -

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
Dagestan, Russia; Chechnya, Russia; (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
lngushetia, Russia; Kabardino-Balkaria, Russia CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
[SDGT]. (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Cedula No. 16593470 (Colombia); Passport Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(individual) [SDNT]. Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
No. 3N-64, Cali, Colombia; NIT # 800113437-2 CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
(Colombia) [SDNT]. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
CAZARES DE MEZA, Blanca Margarita (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES GASTELLUM, Blanca Margarita; Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES, Blanca Margarita; a.k.a. Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM CAZAREZ DE MEZA, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita), Calle G. Robles No. 152, Culiacan, Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Zona 2 , Culiacan, Sinaloa, Mexico; Calle FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mariano Escobedo No. 366, Apt. 102, Colonia California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Centro, Culiacan, Sinaloa, Mexico; Avenida IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Rodolfo G. Robles No. 166, Colonia Jorge Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Almada, Culiacan, Sinaloa, Mexico; Avenida CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Rodolfo G. Robles No. 153 South, Colonia Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Jorge Almada, Culiacan, Sinaloa, Mexico; Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Avenida Ignacio Aldama No. 257 Norte, States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Culiacan, Sinaloa, Mexico; Calle Mariano 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Escobedo No. 366, #102, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
FACTORY, S.A. DE C.V., Tijuana, Baja CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
States; DOB 18 Sep 1954; alt. DOB 18 Sep CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
1955; POB Guayabito, Pericos, Morocito, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; nationality Mexico; citizen DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P.
Mexico; alt. citizen United States; R.F.C. Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual)
CASB540918LVI (Mexico); C.U.R.P. Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
CASB540918MSLZLL00 (Mexico); Electoral CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES
June 21, 2017 - 257 -

GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
June 21, 2017 - 258 -

CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
Registry No. CZSLBL54091825M200 (Mexico) (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
(individual) [SDNTK]. CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
GASTELLUM, Victor Emilio; a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
SALAZAR, Victor Emilio; a.k.a. CAZAREZ IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. "EL Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES MESA, Blanca; a.k.a. CAZARES Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES
Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca
Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Avenida Ignacio Aldama No. 257 Norte, Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Calle Mariano Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Mexico; Calle Juan de Dios Batiz No. 139, GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida
Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
California, Mexico; c/o SIN-MEX CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia
IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
Federal, Mexico; c/o CHIQUIS CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte,
CASA DE CAMBIO, Sepulveda con Juarez y a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Clancey Avenue, Downey, CA 90240, United Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139,
States; DOB 18 Sep 1954; alt. DOB 18 Sep MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS
1955; POB Guayabito, Pericos, Morocito, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja
Sinaloa, Mexico; nationality Mexico; citizen Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX
Mexico; alt. citizen United States; R.F.C. Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
CASB540918LVI (Mexico); C.U.R.P. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311
June 21, 2017 - 259 -

Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX
GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE'
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CHARITY AND SOLIDARITY WITH
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, PALESTINE; a.k.a. COMPANIE BENIFICENT
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, COUNCIL OF CHARITY AND SOLIDARITY;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. DE BIENFAISANCE ET DE COMMITE
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, RELIEF COMMITTEE FOR SOLIDARITY WITH
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS PALESTINE), 68 Rue Jules Guesde, Lille
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja 59000, France; 10 Rue Notre Dame, Lyon
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT].
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a.
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
(individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a.
June 21, 2017 - 260 -

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Building 6, No.333 Guiping Road , Shanghai
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 200233, China; 401, No.23, Changning Road
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 1277, Shanghai 200051, China; Website
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a.
June 21, 2017 - 261 -

HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT;
Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF
1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE
www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS
CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a.
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE
HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
www.cecchem.com; alt. Website CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
www.eric1234.com [SDNTK]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
CECEP EDITORES S.A., Calle 5A No. 22-13, ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Cali, Colombia; Carrera 22 No. 5A-21, Cali, a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Colombia; NIT # 805018858-1 (Colombia) EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDNT]. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ESTUDIOS PROFESIONALES LTDA.), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
No. 29A-67, Cali, Colombia; NIT # 890315495-4 HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
(Colombia) [SDNT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
CECOEX, S.A., Panama City, Panama [CUBA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
[BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
[SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
June 21, 2017 - 262 -

BENIN; a.k.a. RIHS-BOSNIA AND Government Building (Korean - Ch'o'ngsa), CENTRO RECREACIONAL LA CASCADA
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Chungso'ng, Urban Town (Korean - Dong), LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chung Ward, Pyongyang, Korea, North; Chung- Carrera 12 Avenida 25 Esquina, Girardot,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Guyok (Central District), Sosong Street, Colombia; NIT # 890601336-8 (Colombia)
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Kyongrim-Dong, Pyongyang, Korea, North; [SDNT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Changgwang Street, Pyongyang, Korea, North CENTROPARTES CALI (a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK]. COMERCIALIZADORA CGQ LTDA.), Carrera
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. CENTRAL ELECTRICITY AND WATER 18 No. 9-24, Cali, Colombia; NIT # 805029062-
SOCIETY FOR THE REVIVAL OF ISLAMIC CORPORATION (a.k.a. PUBLIC ELECTRICITY 3 (Colombia) [SDNT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AND WATER CORPORATION), P.O. Box CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
ISLAMIC CULTURAL TRAINING CENTER; 1380, Khartoum, Sudan [SUDAN]. Bosnia-Herzegovina; ICTY indictee (individual)
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK [BALKANS].
ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
#7, Uttara, Dhaka, Bangladesh; Number 28 Address bank@crb-dnr.ru [UKRAINE- Enrique; a.k.a. "FELIPE RINCON"); DOB 28
Mula Mustafe Baseskije Street, Sarajevo, EO13660]. Mar 1959; alt. DOB 09 Oct 1956; POB San
Bosnia and Herzegovina; Number 2 Plandiste CENTRAL REPUBLIC BANK (a.k.a. CENTRAL Jacinto, Bolivar, Colombia; alt. POB Cali,
Street, Sarajevo, Bosnia and Herzegovina; NATIONAL BANK OF THE DONETSK Colombia; Cedula No. 6877656 (Colombia)
M.M. Baseskije Street, No. 28p, Sarajevo, PEOPLE'S REPUBLIC), Prospekt Mira 8a, (individual) [SDNTK].
Bosnia and Herzegovina; Number 6 Donji Donetsk 83015, Ukraine; Website www.crb- CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
Hotonj Street, Sarajevo, Bosnia and dnr.ru; Email Address bank@crb-dnr.ru DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13660]. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Herzegovina; RIHS Alija House, Ilidza, Bosnia CENTRE DE LOISIR SAFARI CLUB (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
and Herzegovina; RIHS Office, Tirana, Albania; SAFARI CLUB; a.k.a. "SAFARI BEACH"), Mar 1959; alt. DOB 09 Oct 1956; POB San
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Nsele, Kinshasa, Congo, Democratic Republic Jacinto, Bolivar, Colombia; alt. POB Cali,
City of Sidon, Lebanon; Dangkor District, of the; Gombe, Kinshasa, Congo, Democratic Colombia; Cedula No. 6877656 (Colombia)
Phnom Penh, Cambodia; Kismayo, Somalia; Republic of the; Registration ID 1322 (Congo, (individual) [SDNTK].
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Democratic Republic of the) [DRCONGO] CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; (Linked To: OLENGA, Francois). Bosnia-Herzegovina; ICTY indictee in custody
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; CENTRE D'ETUDES ET RECHERCHES (a.k.a. (individual) [BALKANS].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SCIENTIFIC STUDIES AND RESEARCH CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTER; a.k.a. "SSRC"), P.O. Box 4470, Posulje, Bosnia-Herzegovina (individual)
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Damascus, Syria [NPWMD]. [BALKANS].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, CENTRO COLOMBIANO DE ESTUDIOS CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Kuwait; Sabah Al-Salim, Kuwait; Al- PROFESIONALES LTDA. (a.k.a. CECEP S.A.), [BALKANS].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, No. 29A-67, Cali, Colombia; NIT # 890315495-4 CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa (Colombia) [SDNT]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRO COMERCIAL Y HABITACIONAL "TA FA"), Burma; 29, Wawi Sub-district, Mae
Nuzhah, Kuwait; Kifan, Kuwait; Website LOMAS, S.A. DE C.V., Boulevard Emiliano Suai District, Chiang Rai, Thailand; DOB 05 Mar
www.alturath.org. Revival of Islamic Heritage Zapata #3125, Colonia Lomas Del Boulevard, 1958; National ID No. 3501000250521
Society Offices Worldwide. [SDGT]. Culiacan, Sinaloa 80110, Mexico [SDNTK]. (Thailand) (individual) [SDNTK].
CENTER TO INVESTIGATE ORGANIZED CENTRO DE BELLEZA SHARY VERGARA, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
CRIME (a.k.a. CENTER FOR INSPECTING Carrera 54 No. 72-80 Local 25, Barranquilla, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
ORGANISED CRIMES; a.k.a. CENTER FOR Colombia [SDNT]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
THE STUDY OF ORGANIZED CRIME; a.k.a. CENTRO DE DIAGNOSTICO AUTOMOTOR Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
CYBER CRIME OFFICE), Tehran, Iran; DEL SUR LTDA. (a.k.a. ENVICENTRO), DOB 17 May 1964; alt. DOB 1961; POB
Website http://www.gerdab.ir; Additional Carrera 48 No. 49 Sur 45, Envigado, Antioquia, Baabda, Lebanon; Additional Sanctions
Sanctions Information - Subject to Secondary Colombia; NIT # 800233878-1 (Colombia) Information - Subject to Secondary Sanctions
Sanctions [IRAN-TRA]. [SDNTK]. Pursuant to the Hizballah Financial Sanctions
CENTRAL COMMITTEE BUREAU 39 (a.k.a. CENTRO DE DIAGNOSTICO AUTOMOTRIZ Regulations (individual) [SDGT] (Linked To:
BUREAU 39; a.k.a. DIVISION 39; a.k.a. EJE BANANERO S.A., Carrera 104 No. 96-97, HIZBALLAH).
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Apartado, Antioquia, Colombia; NIT # CHABANI, Slimane (a.k.a. ABDALLAH AL-
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 900228328 (Colombia) [SDNTK]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
June 21, 2017 - 263 -

Mohamed; a.k.a. GHARIB, Omar; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
1965; POB Oran, Algeria; nationality Algeria WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
(individual) [SDGT]. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHACON ROSSELL, Marllory Dadiana; DOB 04 FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
Oct 1972; POB Guatemala City, Guatemala; Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
nationality Guatemala (individual) [SDNTK]. JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
CHAD, Mustapha (a.k.a. TCHAD, Mustapha); PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 01 Jan 1978; nationality Chad (individual) Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDGT] (Linked To: BOKO HARAM). COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK]. [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
VORAWATVICHAI, Varin; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
WORAWATVICHAI, Suravee; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
WORAWATVICHAI, Surawee; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o NICE V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
FANTASY GARMENT COMPANY LTD., DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
PROGRESS SURAWEE COMPANY LTD., CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
RUNGRIN COMPANY LTD., Bangkok, CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
Thailand; c/o SCORE COMMERCIAL CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
NICE COMPANY LTD., Bangkok, Thailand; Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
DOB 09 Jan 1956; Passport N302083 Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
(Thailand); National ID No. 3101701873838 COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
(Thailand) (individual) [SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIJAMROONPHAN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIWORASILP, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
June 21, 2017 - 264 -

Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual)
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH).
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660].
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol;
June 21, 2017 - 265 -

Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Box 9525, Damascus, Syria [SYRIA].
Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, CHAM INVESTMENT GROUP (a.k.a. AL SHAM
EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of CHAM HOLDING; a.k.a. SHAM HOLDING
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol HOLDING"), Cham Holding Building, Daraa
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- Highway, Sahnaya Area, P.O. Box 9525,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Damascus, Syria [SYRIA].
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHAM ISLAMIC BANK (a.k.a. AL-CHAM
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, ISLAMIC BANK; a.k.a. CHAM BANK), Al-
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Najmeh Square, Damascus, Syria; All offices
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. worldwide [SYRIA].
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAM WINGS (Arabic: ( ) a.k.a.
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; a.k.a. CHAM WINGS AIRLINES (Arabic:
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; ;) f.k.a. SHAM WING AIRLINES), Al
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Fardous Street, Damascus, Syria; Saadoon
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHAM WINGS AIRLINES (Arabic:
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. ( )a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; ;) f.k.a. SHAM WING AIRLINES), Al
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Fardous Street, Damascus, Syria; Saadoon
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Damascus, Syria; Registration ID 14683 (Syria)
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey TARABAYN SHAMAS, Muhammad), Avenida
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Jose Maria De Brito 606, Apartment 51, Foz do
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Apartment 09, Foz do Iguacu, Brazil; DOB 11
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Jan 1967; POB Asuncion, Paraguay; citizen
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; Lebanon; alt. citizen Brazil; alt. citizen
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the Paraguay; Additional Sanctions Information -
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Subject to Secondary Sanctions Pursuant to the
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- Hizballah Financial Sanctions Regulations;
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. National Foreign ID Number RNE: W031645-8
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; (Brazil) (individual) [SDGT].
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
of Sevastopol; Chairman of the Coordination [SYRIA]. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM alt. DOB 12 Feb 1932; POB Burma (individual)
EO13660]. INVESTMENT GROUP; a.k.a. SHAM [SDNTK].
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM"; CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
June 21, 2017 - 266 -

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar 1959; National ID No. 3550700628151
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Thailand) (individual) [SDNTK].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. POB Shanghai, China; citizen China; Passport
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), G23851362 (China); alt. Passport W76048374
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North (China); National ID No. 320202197601030513
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered (China); Chinese Commercial Code 1728 4320
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi (individual) [SDNTK] (Linked To: CEC
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. LIMITED).
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT]. DOB 13 Nov 1951; Official at Second Academy
Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; of Natural Sciences (individual) [DPRK2]
China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (Linked To: SECOND ACADEMY OF
611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique NATURAL SCIENCES).
(China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar Kyong-Su), Beijing, China; Tanchon
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. Commercial Bank Representative to Beijing,
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), China (individual) [NPWMD] (Linked To:
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North TANCHON COMMERCIAL BANK).
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi DOB 1966; alt. DOB 1965 (individual)
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. [NPWMD].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. CHANG, MYONG-HO (a.k.a. CHANG, MYONG
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Kyong-Su), Beijing, China; Tanchon
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Commercial Bank Representative to Beijing,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique China (individual) [NPWMD] (Linked To:
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. TANCHON COMMERCIAL BANK).
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing,
Aug 1958; POB China; nationality China; citizen Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To:
China; alt. citizen Cambodia; Passport Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK).
611657479 (China); alt. Passport 2355009C Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
(China); National ID No. D489833(9) (Hong Arabia; nationality Pakistan; National ID No. 07 Jan 1940; POB Burma (individual) [SDNTK].
Kong); British National Overseas Passport 466-77-221879 (Pakistan); alt. National ID No. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
750200421 (United Kingdom) (individual) 42201-015024707-7 (individual) [SDGT]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
[SDNTK]. CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, DOB 10 Jan 1964; President of Second SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. Academy of Natural Sciences (individual) alt. DOB 12 Feb 1932; POB Burma (individual)
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. [DPRK2] (Linked To: SECOND ACADEMY OF [SDNTK].
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM NATURAL SCIENCES). CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
THAW COMPANY LIMITED, Chiang Mai, CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; ZHANG, Wen-Fu); DOB 01 Apr 1965;
Thailand; c/o SANGSIRI KANKASET a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; nationality Taiwan; Passport 211606395
COMPANY LIMITED, Chiang Mai, Thailand; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (Taiwan) (individual) [NPWMD].
261, Wichayanon Road, Tambon Chang Moi, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
Amphur Muang, Chiang Mai, Thailand; DOB 15 alt. DOB 12 Feb 1932; POB Burma (individual) ZHANG, Wen-Fu); DOB 01 Apr 1965;
May 1951; National Foreign ID Number [SDNTK]. nationality Taiwan; Passport 211606395
350991386390 (Thailand) issued 28 Oct 1952 CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi (Taiwan) (individual) [NPWMD].
expires 14 May 2009 (individual) [SDNTK]. Luang; a.k.a. "AH SUNG"), Shan State, Burma; CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
June 21, 2017 - 267 -

17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK Secretary, Zimbabwean Ministry of Information
12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand; and Publicity (individual) [ZIMBABWE].
CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116 CHARARA, Ali Youssef (a.k.a. SHARARA, Ali
CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK]. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun
Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid
North [NPWMD]. CHANTRAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
CHANGGWANG SINYONG CORPORATION CHATARAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut,
(a.k.a. DPRKN MINING DEVELOPMENT JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; DOB 25 Sep 1968; POB Sidon,
TRADING COOPERATION; a.k.a. EXTERNAL ARTI-FLORA DESIGN LIMITED Lebanon; Additional Sanctions Information -
TECHNOLOGY GENERAL CORPORATION; PARTNERSHIP, Bangkok, Thailand; c/o Subject to Secondary Sanctions Pursuant to the
a.k.a. KOREA KUMRYONG TRADING BANGKOK SILK FLOWER COMPANY LTD., Hizballah Financial Sanctions Regulations;
COMPANY; a.k.a. KOREA MINING Bangkok, Thailand; DOB 14 Jan 1955 Gender Male (individual) [SDGT] (Linked To:
DEVELOPMENT TRADING CORPORATION; (individual) [SDNTK]. HIZBALLAH).
a.k.a. KOREAN MINING AND INDUSTRIAL CHANTHRAPRAPHAPHON, Arin (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI-
DEVELOPMENT CORPORATION; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
TRADING CORPORATION; a.k.a. "KOMID"), CHANTRAPRAPAPORN, Arrin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
Central District, Pyongyang, Korea, North; CHATARAPRAPAPORN, Arin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY
Beijing, China; Moscow, Russia; Tehran, Iran; JANPRAPAPORN, Arin), c/o BANGKOK ARTI- LTD., Bangkok, Thailand; c/o PLUS TECH
Damascus, Syria [NPWMD] [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP, AUTO SUPPLY COMPANY LTD., Bangkok,
CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No.
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK].
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a.
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
(individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD.,
CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National
JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual)
ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD., [SDNTK].
PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a.
BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
(individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National
CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual)
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK [SDNTK].
FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT
Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL-
(Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL
CHANTARAPRAPAPORN, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTHRAPRAPHAPHON, Arin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA
FLORA DESIGN LIMITED PARTNERSHIP, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
June 21, 2017 - 268 -

a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
June 21, 2017 - 269 -

a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE'
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH
2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
South Africa [SDGT]. 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT
SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE
CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE
CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a.
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a.
LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a.
June 21, 2017 - 270 -

69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
June 21, 2017 - 271 -

Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Akhmad"); DOB 14 Jul 1980; POB Vedeno
Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Village, Vedenskiy District, the Republic of
CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia Chechnya, Russia; citizen Russia; Passport
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT]. 96001331958 (Russia) (individual) [SDGT]
AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. THE LEVANT).
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a. CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT, CHATAYEV, Akhmad; a.k.a. CHATAYEV,
CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 TSCHATAJEV, Achmed Radschapovitsch;
SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual) a.k.a. TSCHATAYEV, Achmed
a.k.a. CHARITABLE AL-AQSA [SDNTK]. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of
CHARITABLE FOUNDATION; a.k.a. COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport
STICHTING AL-AQSA; a.k.a. SWEDISH EO13660]. 96001331958 (Russia) (individual) [SDGT]
CHARITABLE AQSA EST.), P.O. Box 421083, CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND
2nd Floor, Amoco Gardens, 40 Mint Road, Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT).
Fordsburg 2033, Johannesburg, South Africa; CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
South Africa [SDGT]. TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED
AQSA CHARITABLE FOUNDATION; a.k.a. AL- Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o
AQSA CHARITABLE ORGANIZATION; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD.,
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955
a.k.a. AL-AQSA INTERNATIONAL SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
a.k.a. CHARITABLE AL-AQSA THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
Islamabad, Pakistan [SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARITY COALITION (a.k.a. 101 DAYS a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CAMPAIGN; a.k.a. COALITION OF GOOD; SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
June 21, 2017 - 272 -

Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali,
Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No.
Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT].
Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK]. CHAYON KWAHAK-WON (a.k.a. 2ND
96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, ACADEMY OF NATURAL SCIENCES; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHE 2 CHAYON KWAHAK-WON; a.k.a.
CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport KUKPANG KWAHAK-WON; a.k.a. NATIONAL
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008 DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202- SECOND ACADEMY OF NATURAL
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT]. SCIENCES; a.k.a. SECOND ACADEMY OF
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, NATURAL SCIENCES RESEARCH
TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. INSTITUTE), Pyongyang, Korea, North
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, [NPWMD].
a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan; ACADEMY OF NATURAL SCIENCES; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676 ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No. CHAYON KWAHAK-WON; a.k.a. KUKPANG
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT]. KWAHAK-WON; a.k.a. NATIONAL DEFENSE
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB SECOND ACADEMY OF NATURAL
Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport SCIENCES RESEARCH INSTITUTE),
96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008 Pyongyang, Korea, North [NPWMD].
(Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202- CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT]. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal, Ivoire; DOB 05 Jan 1961; POB Ansarie,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan; Lebanon; citizen Lebanon; Additional Sanctions
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec Information - Subject to Secondary Sanctions
TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. Pursuant to the Hizballah Financial Sanctions
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. Regulations; Passport RL0516070 (Lebanon)
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. 1966; POB Maicao, La Guajira, Colombia;
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Cedula No. 84046545 (Colombia) (individual)
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, [SDNTK] (Linked To: THEA HOLDING & CO.,
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake INC.; Linked To: C M F INTERNACIONAL,
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; INC.; Linked To: GCH & SONS CO., INC.;
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 Linked To: POLYTON (ASIA) LIMITED).
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. CHEAITELLI, Hassan (a.k.a. CHEAITELLY
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; Alex"); DOB 05 Sep 1983; POB Colon,
THE LEVANT). Professor; Doctor (individual) [SDGT]. Panama; Cedula No. 3-712-2418 (Panama)
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir (individual) [SDNTK] (Linked To: PRODUCERS
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. GROUP CORP.; Linked To: SANTA MARIA
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB INTERNATIONAL TRADING CORP.; Linked
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport To: SILVER HOUSE, INC.; Linked To:
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 EUROCAMBIO, S.A.; Linked To:
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- INMOBILIARIA DAVITOV S.A.; Linked To:
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. FUNDACION H.M.M.).
June 21, 2017 - 273 -

CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan CHEMICAL GROUP (a.k.a. CHEMICAL
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. INDUSTRIES & DEVELOPMENT OF
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, MATERIALS GROUP; a.k.a. CHEMICAL
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Box 19585/311, Tehran, Iran, Tehran, Iran;
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, Pasdaran Street, Tehran 19585311, Iran;
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Khavarah Road Km 35, Parchin, Iran; Zarrin
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan Box 16765-368, Department 146-42, Parchin,
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. Iran; Additional Sanctions Information - Subject
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. (Linked To: DEFENSE INDUSTRIES
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. ORGANIZATION).
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMICAL INDUSTRIES & DEVELOPMENT OF
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, MATERIALS GROUP (a.k.a. CHEMICAL
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Tehran, Iran, Tehran, Iran; Pasdaran Street,
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. Tehran 19585311, Iran; Khavarah Road Km 35,
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. Esfahan, Iran; P.O. Box 16765-368, Department
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, 146-42, Parchin, Iran; Additional Sanctions
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Information - Subject to Secondary Sanctions
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu [NPWMD] [IFSR] (Linked To: DEFENSE
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d INDUSTRIES ORGANIZATION).
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, CHEMICAL INDUSTRIES GROUP (a.k.a.
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions CHEMICAL GROUP; a.k.a. CHEMICAL
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions INDUSTRIES & DEVELOPMENT OF
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) 19585/311, Tehran, Iran, Tehran, Iran;
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. Pasdaran Street, Tehran 19585311, Iran;
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; Khavarah Road Km 35, Parchin, Iran; Zarrin
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Box 16765-368, Department 146-42, Parchin,
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Iran; Additional Sanctions Information - Subject
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, to Secondary Sanctions [NPWMD] [IFSR]
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions (Linked To: DEFENSE INDUSTRIES
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions ORGANIZATION).
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB WONG, Kamkong; a.k.a. WONG, Moon Chi;
Pakistan; DOB 1953; POB Faisalabad, Safi, Morocco (individual) [SDGT]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Pakistan; nationality Pakistan; citizen Pakistan CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
(individual) [SDGT]. Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. [UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Azam; a.k.a. CHIMA, Azim), Islamabad, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen
Pakistan; DOB 1953; POB Faisalabad, [UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport
June 21, 2017 - 274 -

611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) Registration ID 1149102030186 (Russia); Tax
(China); National ID No. D489833(9) (Hong [SDNTK]. ID No. 9102019769 (Russia); Government
Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Gazette Number 00204814 (Russia); License
750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; 3527 (Russia) [UKRAINE-EO13685].
[SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu CHERNYKH, Tatiana (a.k.a. CHERNYKH,
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Tatiana V); DOB 25 Sep 1972; nationality
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Russia; Passport 712491743 (Russia) expires
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi; 17 Nov 2020; Foreign Relations Manager at
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG, Izhevsky Mekhanichesky Zavod JSC
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. (individual) [UKRAINE-EO13661] (Linked To:
a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CHERNYKH, Tatiana V (a.k.a. CHERNYKH,
WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Tatiana); DOB 25 Sep 1972; nationality Russia;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Passport 712491743 (Russia) expires 17 Nov
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21 2020; Foreign Relations Manager at Izhevsky
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Mekhanichesky Zavod JSC (individual)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 [UKRAINE-EO13661] (Linked To: IZHEVSKY
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen MEKHANICHESKY ZAVOD JSC).
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong Mingshang GE Shenganghao Yuan Building,
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport Bao An Nan Road, Luohu District, Shenzhen,
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) Guangdong, China; 1/F, Bei Fang Building,
(China); National ID No. D489833(9) (Hong [SDNTK]. Shennan Zhong Road, Shenzhen, Guangdong,
Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. China; Flat/Room 1610, Nan Fung Tower, 173
750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Des Voeux Road Central, Hong Kong; Cherri
[SDNTK]. 1982 to 31 Dec 1982; nationality France Building, Main Street, Beer Al Salasel, Kherbet
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT]. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
China; citizen China; Additional Sanctions CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Information - Subject to Secondary Sanctions
Passport G22168109 expires 26 Apr 2017; 1982 to 31 Dec 1982; nationality France Pursuant to the Hizballah Financial Sanctions
Identification Number 341181198004300019 (individual) [SDGT]. Regulations; Gender Male; Passport
(China) (individual) [NPWMD] [IFSR] (Linked CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018
To: NAVID COMPOSITE MATERIAL CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH).
COMPANY). CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building,
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, does not include its parent company. Guangdong, China; 1/F, Bei Fang Building,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; [UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong,
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173
Manchi; a.k.a. WONG, Kam Kong; a.k.a. REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri
WONG, Kamkong; a.k.a. WONG, Moon Chi; AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions
Hong Kong, China; DOB 18 Mar 1961; alt. DOB STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH).
Aug 1958; POB China; nationality China; citizen DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHEW, Kheng Siang (a.k.a. CHOU, Hsien
China; alt. citizen Cambodia; Passport OPEN JOINT STOCK COMPANY BLACK SEA Cheng), c/o TET KHAM (S) PTE. LTD.,
611657479 (China); alt. Passport 2355009C DEVELOPMENT AND RECONSTRUCTION Singapore; c/o VEST SPECTRUM (S) PTE.
(China); National ID No. D489833(9) (Hong BANK), 24 ul. Bolshevistskaya, Simferopol, LTD., Singapore, Singapore; 9 Haig Avenue,
Kong); British National Overseas Passport Crimea 295001, Ukraine; BIK (RU) 043510101;
June 21, 2017 - 275 -

Singapore 438864, Singapore; National ID No. CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
S1199192J (Singapore) (individual) [SDNTK]. DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a. nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
CHEXX INC. LIMITED), 4th Floor, 595 Howe CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
St., Vancouver, BC V6C 2T5, Canada; Shannon Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Airport House, Shannon, Co. Clare V14E370, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Ireland; Bishopbrook House, Cathedral Avenue, CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Wells, Somerset BA5 1FD, United Kingdom; Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
nationality Canada; alt. nationality United CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Kingdom; alt. nationality Ireland; Website Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
www.chexxinc.com; Company Number Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
04424343 (United Kingdom); alt. Company CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Number 209294 (Ireland); alt. Company COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Number 471636 (Ireland) [TCO] (Linked To: SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
PACNET SERVICES LTD.; Linked To: Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
PACNET EUROPE; Linked To: PACNET Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco,
GROUP). No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a. Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida
CHEXX INC. LIMITED), 4th Floor, 595 Howe Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios,
St., Vancouver, BC V6C 2T5, Canada; Shannon No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan
Airport House, Shannon, Co. Clare V14E370, Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Ireland; Bishopbrook House, Cathedral Avenue, Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Wells, Somerset BA5 1FD, United Kingdom; Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
nationality Canada; alt. nationality United Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Kingdom; alt. nationality Ireland; Website No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
www.chexxinc.com; Company Number Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
04424343 (United Kingdom); alt. Company Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Number 209294 (Ireland); alt. Company Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Number 471636 (Ireland) [TCO] (Linked To: Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
PACNET SERVICES LTD.; Linked To: Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
PACNET EUROPE; Linked To: PACNET Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
GROUP). Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
CHEXX INC. LIMITED (a.k.a. CHEXX Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595 Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
Howe St., Vancouver, BC V6C 2T5, Canada; Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Shannon Airport House, Shannon, Co. Clare Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
V14E370, Ireland; Bishopbrook House, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Cathedral Avenue, Wells, Somerset BA5 1FD, Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
United Kingdom; nationality Canada; alt. Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
nationality United Kingdom; alt. nationality Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Ireland; Website www.chexxinc.com; Company Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Number 04424343 (United Kingdom); alt. Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Company Number 209294 (Ireland); alt. Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Company Number 471636 (Ireland) [TCO] 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
(Linked To: PACNET SERVICES LTD.; Linked Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
To: PACNET EUROPE; Linked To: PACNET Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140
GROUP). Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
Genova 16121, Italy; V.A.T. Number Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av.
IT02326870991; Commercial Registry Number de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara,
GE 477550 (Italy); Fiscal Code 02326870991 Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col.
(Italy) [TCO] (Linked To: DAVIS, Robert Paul; 104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco,
Linked To: PACNET GROUP). Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038,
June 21, 2017 - 276 -

Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La a.k.a. CEC PHARMATECH LTD; a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador HANGZHOU HONGYAN TRADING CO., LTD;
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez PHARMTECH CO LTD), Room 807, 8/F
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Building 6, No.333 Guiping Road , Shanghai
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 200233, China; 401, No.23, Changning Road
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, 1277, Shanghai 200051, China; Website
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de www.cecchem.com; alt. Website
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, www.eric1234.com [SDNTK].
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez CHINA JMM IMPORT & EXPORT SHANGHAI
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; PUDONG CORPORATION (a.k.a. CHINA JMM
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los IMPORT AND EXPORT SHANGHAI PUDONG
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, CORPORATION; a.k.a. CPMIEC SHANGHAI
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort PUDONG COMPANY), 13/F Yuhang Building
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los No. 525, Sichuan Road (North), Shanghai,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, China; Additional Sanctions Information -
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Subject to Secondary Sanctions [NPWMD]
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. [IFSR].
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. CHINA JMM IMPORT AND EXPORT SHANGHAI
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES PUDONG CORPORATION (a.k.a. CHINA JMM
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. IMPORT & EXPORT SHANGHAI PUDONG
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial CORPORATION; a.k.a. CPMIEC SHANGHAI
Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle PUDONG COMPANY), 13/F Yuhang Building
Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo No. 525, Sichuan Road (North), Shanghai,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle China; Additional Sanctions Information -
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La Subject to Secondary Sanctions [NPWMD]
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada [IFSR].
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de CHINA NATIONAL PRECISION MACHINERY I/E
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, CORP. (a.k.a. CHINA NATIONAL PRECISION
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) MACHINERY IMPORT/EXPORT
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. CORPORATION; a.k.a. CHINA PRECISION
Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. MACHINERY IMPORT/EXPORT
[SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a.
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed ZHONGGUO JINGMI JIXIE JINCHUKOU
CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information -
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad, Subject to Secondary Sanctions; and all other
Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan locations worldwide [NPWMD] [IFSR].
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. CHINA NATIONAL PRECISION MACHINERY
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. IMPORT/EXPORT CORPORATION (a.k.a.
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CHINA NATIONAL PRECISION MACHINERY
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed I/E CORP.; a.k.a. CHINA PRECISION
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, MACHINERY IMPORT/EXPORT
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CORPORATION; a.k.a. CPMIEC; a.k.a.
Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad, ZHONGGUO JINGMI JIXIE JINCHUKOU
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT]. China; Additional Sanctions Information -
Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha Subject to Secondary Sanctions; and all other
Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423 locations worldwide [NPWMD] [IFSR].
Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614 CHINA PRECISION MACHINERY
Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and IMPORT/EXPORT CORPORATION (a.k.a.
Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE]. CHINA NATIONAL PRECISION MACHINERY
Guadalajara, Jalisco, Mexico; Privada Periferico CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL
Sur 1835, Col. Pueblo Santa Maria CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT
June 21, 2017 - 277 -

CORPORATION; a.k.a. CPMIEC; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, North; DOB 24 Oct 1957; Gender Male; Vice
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Cheewinnittipanya; a.k.a. PRASIT, Director of the Organization and Guidance
China; Additional Sanctions Information - Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Department (individual) [DPRK2].
Subject to Secondary Sanctions; and all other WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHOE, Chang Pong, Korea, North; DOB 02 Jun
locations worldwide [NPWMD] [IFSR]. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 1964; Passport 381320227 (Korea, North)
CHINAMASA, Gamuchirai, 2 Honeybear Lane, May 1952; Passport Q081061 (Thailand); alt. expires 29 Jul 2016; Director of the
Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport E091929 (Thailand) (individual) Investigation Bureau of the Ministry of People's
Passport AN634603 (Zimbabwe); Child of [SDNTK]. Security (individual) [DPRK2].
Patrick Chinamasa (individual) [ZIMBABWE]. CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
CHINAMASA, Monica, 6B Honeybear Lane, Muhawad); DOB 01 Apr 1959; POB Tehran, CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Borrowdale, Zimbabwe; DOB circa 1950; Iran; Commander of IRGC-Qods Force 1954; nationality Korea, North (individual)
Spouse of Patrick Chinamasa (individual) Operations and Training (individual) [SYRIA]. [NPWMD] (Linked To: SECOND ACADEMY OF
[ZIMBABWE]. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- NATURAL SCIENCES).
CHINAMASA, Patrick, 6B Honeybear Lane, U; a.k.a. JO, Chol), Korea, North; DOB 10 May CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
Borrowdale, Zimbabwe; DOB 25 Jan 1947; 1945; POB Musan, North Hamgyo'ng Province, Moscow, Russia; nationality Korea, North;
Minister of Justice, Legal and Parliamentary North Korea; nationality Korea, North; Passport Gender Male; Passport 654410078 (Korea,
Affairs (individual) [ZIMBABWE]. 736410010 (Korea, North); Director of the Fifth North); Ilsim International Bank representative
CHINOUM, Marial (a.k.a. CHINUONG, Marial; Bureau of the Reconnaissance General Bureau (individual) [DPRK3] (Linked To: ILSIM
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. (individual) [DPRK2]. INTERNATIONAL BANK).
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
DOB 01 Jan 1960; POB Yirol, Lakes State; Dandong, China; DOB 25 Sep 1984; nationality CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Commander, Presidential Guard Unit; Major Korea, North; Gender Male; Passport 1954; nationality Korea, North (individual)
General, Sudan People's Liberation Army 654320502 expires 16 Sep 2019; Korea [NPWMD] (Linked To: SECOND ACADEMY OF
(individual) [SOUTH SUDAN]. Kwangson Banking Corporation Deputy NATURAL SCIENCES).
CHINUONG, Marial (a.k.a. CHINOUM, Marial; Representative (individual) [NPWMD] (Linked CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. To: KOREA KWANGSON BANKING CORP). CHOE, Chun-sik), Korea, North; DOB 12 Oct
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 1954; nationality Korea, North (individual)
DOB 01 Jan 1960; POB Yirol, Lakes State; 04 Apr 1960; Chairman of the Second [NPWMD] (Linked To: SECOND ACADEMY OF
Commander, Presidential Guard Unit; Major Economic Committee (individual) [DPRK2] NATURAL SCIENCES).
General, Sudan People's Liberation Army (Linked To: SECOND ECONOMIC CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),
(individual) [SOUTH SUDAN]. COMMITTEE). Moscow, Russia; nationality Korea, North;
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- Gender Male; Passport 654410078 (Korea,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, U; a.k.a. JO, Chol), Korea, North; DOB 10 May North); Ilsim International Bank representative
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; 1945; POB Musan, North Hamgyo'ng Province, (individual) [DPRK3] (Linked To: ILSIM
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. North Korea; nationality Korea, North; Passport INTERNATIONAL BANK).
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh 736410010 (Korea, North); Director of the Fifth CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Bureau of the Reconnaissance General Bureau 31 Dec 1955; Gender Male; First Vice Director
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; (individual) [DPRK2]. of the Workers' Party of Korea Propaganda and
alt. DOB 29 May 1952; Passport Q081061 CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Agitation Department (individual) [DPRK2].
(Thailand); alt. Passport E091929 (Thailand) Woo; a.k.a. JO, Chol), Korea, North; DOB 10 CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
(individual) [SDNTK]. May 1945; POB Musan, North Hamgyo'ng Bu-il), Korea, North; DOB 06 Mar 1944; Minister
CHIWENGA, Constantine Gureya; DOB 25 Aug Province, North Korea; nationality Korea, North; of People's Security (individual) [DPRK3]
1956; Passport AD000263 (Zimbabwe); Lt. Passport 736410010 (Korea, North); Director of (Linked To: MINISTRY OF PEOPLE'S
General, Commander of Zimbabwe Defense the Fifth Bureau of the Reconnaissance SECURITY).
Forces (individual) [ZIMBABWE]. General Bureau (individual) [DPRK2]. CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
CHIWESHE, George; DOB 04 Jun 1953; CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Bu-il), Korea, North; DOB 06 Mar 1944; Minister
Chairman of Zimbabwe Electoral Commission North; DOB 28 Sep 1937; First Vice Director of of People's Security (individual) [DPRK3]
(individual) [ZIMBABWE]. the Organization and Guidance Department (Linked To: MINISTRY OF PEOPLE'S
CHIWEWE, Willard, Private Bag 7713, (individual) [DPRK2]. SECURITY).
Causeway, Harare, Zimbabwe; DOB 19 Mar CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; CHOE, Song Il, Vietnam; DOB 08 Jun 1973;
1949; Masvingo Provincial Governor (individual) DOB 30 Sep 1973; nationality Korea, North; citizen Korea, North; Passport 472320665
[ZIMBABWE]. North Korea's Ministry of State Security Official (Korea, North) expires 26 Sep 2017; alt.
CHIWINNITIPANYA, Charnchai (a.k.a. (individual) [DPRK2]. Passport 563120356 (Korea, North) issued 19
CHARNCHAI, Chiwinnitipanya; a.k.a. Mar 2018; Tanchon Commercial Bank
June 21, 2017 - 278 -

Representative in Vietnam (individual) Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Germany; China; Syria; India; United
[NPWMD] (Linked To: TANCHON North; Identification Number IMO 5342883 Arab Emirates [DPRK3].
COMMERCIAL BANK). [DPRK]. CHOSON INTERNATIONAL CHEMICALS JOINT
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, CHO'NGSONG UNITED TRADING COMPANY OPERATION COMPANY (a.k.a. CHOSUN
Pu-il), Korea, North; DOB 06 Mar 1944; Minister (a.k.a. CHONGSONG YONHAP; a.k.a. INTERNATIONAL CHEMICALS JOINT
of People's Security (individual) [DPRK3] CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN OPERATION COMPANY; a.k.a.
(Linked To: MINISTRY OF PEOPLE'S CHAWO'N KAEBAL T'UJA HOESA; a.k.a. INTERNATIONAL CHEMICAL JOINT
SECURITY). GREEN PINE ASSOCIATED CORPORATION; VENTURE CORPORATION; a.k.a. KOREA
CHOL, James Koang (a.k.a. CHUAL, James a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG INTERNATIONAL CHEMICAL JOINT
Koang; a.k.a. CHUOL, James Koang; a.k.a. COMPANY LTD; a.k.a. NATURAL VENTURE COMPANY), Hamhung, South
RANLEY, James Koang Chol; a.k.a. RANLEY, RESOURCES DEVELOPMENT AND Hamgyong Province, Korea, North; Man
Koang Chuol); DOB 1961; Passport R00012098 INVESTMENT CORPORATION; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North;
(South Sudan); Major General (individual) SAENGP'IL COMPANY), c/o Reconnaissance Mangyungdae-gu, Pyongyang, Korea, North
[SOUTH SUDAN]. General Bureau Headquarters, Hyongjesan- [NPWMD].
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; Guyok, Pyongyang, Korea, North; Nungrado, CHOSON TAESONG UNHAENG (a.k.a. KOREA
Passport AD000500 (Zimbabwe); Minister of Pyongyang, Korea, North [DPRK]. DAESONG BANK; a.k.a. TAESONG BANK),
Local Government, Public Works and National CHONGSONG YONHAP (a.k.a. CHO'NGSONG Segori-dong, Gyongheung St., Potonggang
Housing (individual) [ZIMBABWE]. UNITED TRADING COMPANY; a.k.a. District, Pyongyang, Korea, North; SWIFT/BIC
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk), CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN KDBK KP PY; PHONE 850 2 381 8221;
Syria; DOB 18 Oct 1976; Passport 4721202031 CHAWO'N KAEBAL T'UJA HOESA; a.k.a. PHONE 850 2 18111 ext. 8221; FAX 850 2 381
(Korea, North) expires 21 Feb 2017; Tanchon GREEN PINE ASSOCIATED CORPORATION; 4576; TELEX 360230 and 37041 KDP KP;
Commercial Bank Representative in Syria a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TGMS daesongbank; EMAIL
(individual) [NPWMD] (Linked To: TANCHON COMPANY LTD; a.k.a. NATURAL kdb@co.chesin.com [DPRK].
COMMERCIAL BANK). RESOURCES DEVELOPMENT AND CHOSUN CHAWO'N KAEBAL T'UJA HOESA
CHONG CHON GANG SHIPPING CO. LTD INVESTMENT CORPORATION; a.k.a. (a.k.a. CHO'NGSONG UNITED TRADING
(a.k.a. CHONGCHONGANG SHIPPING CO SAENGP'IL COMPANY), c/o Reconnaissance COMPANY; a.k.a. CHONGSONG YONHAP;
LTD; a.k.a. CHONGCHONGANG SHIPPING General Bureau Headquarters, Hyongjesan- a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
COMPANY LIMITED), 817, Haeun, Donghung- Guyok, Pyongyang, Korea, North; Nungrado, PINE ASSOCIATED CORPORATION; a.k.a.
dong, Central District, Pyongyang, Korea, Pyongyang, Korea, North [DPRK]. JINDALLAE; a.k.a. KU'MHAERYONG
North; 817, Haeun, Tonghun-dong, Chung-gu, CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG COMPANY LTD; a.k.a. NATURAL
Pyongyang, Korea, North; Identification Number UNITED TRADING COMPANY; a.k.a. RESOURCES DEVELOPMENT AND
IMO 5342883 [DPRK]. CHONGSONG YONHAP; a.k.a. CHOSUN INVESTMENT CORPORATION; a.k.a.
CHONGBONG SHIPPING CO LTD, Room 502, CHAWO'N KAEBAL T'UJA HOESA; a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance
90, Ponghak-dong, Pyongchon-guyok, GREEN PINE ASSOCIATED CORPORATION; General Bureau Headquarters, Hyongjesan-
Pyongyang, Korea, North; Vessel Registration a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Guyok, Pyongyang, Korea, North; Nungrado,
Identification IMO 5878589 [DPRK3]. COMPANY LTD; a.k.a. NATURAL Pyongyang, Korea, North [DPRK].
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT RESOURCES DEVELOPMENT AND CHOSUN INTERNATIONAL CHEMICALS JOINT
586; a.k.a. RECONNAISSANCE GENERAL INVESTMENT CORPORATION; a.k.a. OPERATION COMPANY (a.k.a. CHOSON
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, SAENGP'IL COMPANY), c/o Reconnaissance INTERNATIONAL CHEMICALS JOINT
Pyongyang, Korea, North; Nungrado, General Bureau Headquarters, Hyongjesan- OPERATION COMPANY; a.k.a.
Pyongyang, Korea, North [DPRK] [DPRK2]. Guyok, Pyongyang, Korea, North; Nungrado, INTERNATIONAL CHEMICAL JOINT
CHONGCHONGANG SHIPPING CO LTD (a.k.a. Pyongyang, Korea, North [DPRK]. VENTURE CORPORATION; a.k.a. KOREA
CHONG CHON GANG SHIPPING CO. LTD; CHORNOMORNAFTOGAZ (a.k.a. INTERNATIONAL CHEMICAL JOINT
a.k.a. CHONGCHONGANG SHIPPING CHERNOMORNEFTEGAZ; a.k.a. NJSC VENTURE COMPANY), Hamhung, South
COMPANY LIMITED), 817, Haeun, Donghung- CHORNOMORNAFTOGAZ), Kirova / per. Hamgyong Province, Korea, North; Man
dong, Central District, Pyongyang, Korea, Sovnarkomovskaya, 52/1, Simferopol, Crimea gyongdae-kuyok, Pyongyang, Korea, North;
North; 817, Haeun, Tonghun-dong, Chung-gu, 95000, Ukraine; This designation refers to the Mangyungdae-gu, Pyongyang, Korea, North
Pyongyang, Korea, North; Identification Number entity in Crimea at the listed address only, and [NPWMD].
IMO 5342883 [DPRK]. does not include its parent company. CHOSUN OIL EXPLORATION COMPANY (a.k.a.
CHONGCHONGANG SHIPPING COMPANY [UKRAINE-EO13660]. KOREA OIL EXPLORATION COMPANY; a.k.a.
LIMITED (a.k.a. CHONG CHON GANG CHOSON COMPUTER CENTER (a.k.a. CHUNG KOREA OIL EXPLORATION CORPORATION;
SHIPPING CO. LTD; a.k.a. SUN COMPUTER CENTER; a.k.a. KOREA a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHONGCHONGANG SHIPPING CO LTD), COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3].
817, Haeun, Donghung-dong, Central District, COMPUTER COMPANY), Pyongyang, Korea, CHOSUN YUNHA MACHINERY JOINT
Pyongyang, Korea, North; 817, Haeun, OPERATION COMPANY (a.k.a. KOREA
June 21, 2017 - 279 -

RYENHA MACHINERY J/V CORPORATION; POB Bonn, Germany; nationality Germany; alt. CHUNG SUN COMPUTER CENTER (a.k.a.
a.k.a. KOREA RYONHA MACHINERY JOINT nationality Morocco; Passport 5204893014 CHOSON COMPUTER CENTER; a.k.a.
VENTURE CORPORATION; a.k.a. RYONHA (Germany) issued 05 Oct 2000 expires 05 Oct KOREA COMPUTER CENTER; a.k.a. KOREA
MACHINERY JOINT VENTURE 2005; National ID No. 5209445304 (Germany) COMPUTER COMPANY), Pyongyang, Korea,
CORPORATION), Mangungdae-gu, issued 05 Sep 2005 expires 04 Sep 2010; North; Germany; China; Syria; India; United
Pyongyang, Korea, North; Mangyongdae Associated with Islamic Movement of Arab Emirates [DPRK3].
District, Pyongyang, Korea, North; Central Uzbekistan (individual) [SDGT]. CHUOL, James Koang (a.k.a. CHOL, James
District, Pyongyang, Korea, North [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Koang; a.k.a. CHUAL, James Koang; a.k.a.
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU RANLEY, James Koang Chol; a.k.a. RANLEY,
Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Koang Chuol); DOB 1961; Passport R00012098
Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14, (South Sudan); Major General (individual)
LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984; [SOUTH SUDAN].
Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt. CHVK VAGNER (a.k.a. CHASTNAYA
S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014 VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct PMC WAGNER; a.k.a. PRIVATE MILITARY
United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany) COMPANY 'WAGNER'), Russia [UKRAINE-
Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010; EO13660].
London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of CIA COMERCIALIZADORA DE BIENES RAICES
Male (individual) [SDGT]. Uzbekistan (individual) [SDGT]. LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; MUNERA HERMANOS LTDA.), Cali, Colombia;
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No. NIT # 8000689284 (Colombia) [SDNT].
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT]. CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China; AGROINDUPALMA S.A.), C.C. Villacentro Blq.
BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Passport B Ofc. 414, Villavicencio, Colombia; NIT #
expires 27 Oct 2013; National ID No. 33202- E09598913 (China) issued 14 Apr 2014 expires 900197835-3 (Colombia) [SDNTK].
7126636-9 (Pakistan) (individual) [SDGT]. 13 Apr 2024; National Foreign ID Number CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. 210602197107153012 (China); General COEMPAQUES LTDA.), Carrera 4 No. 11-45
"ABU ADAM"; a.k.a. "ABU ADAM AUS Manager, Dandong Hongxiang Industrial Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Development Co Ltd (individual) [NPWMD] 72, Cali, Colombia; NIT # 800018562-9
GERMANY"), Afghanistan; Pakistan; (Linked To: DANDONG HONGXIANG (Colombia) [SDNT].
Ungartenstrasse 6, Bonn 53229, Germany; INDUSTRIAL DEVELOPMENT CO LTD). CIA. COMERCIALIZADORA DE
DOB 30 Jul 1981; POB Bonn, Germany; CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
nationality Germany; alt. nationality Morocco; JU, Kyu-Chang); DOB 25 Nov 1928; POB WISMOTOS S.A.), Calle 14 No. 13-29,
Passport 5208323009 (Germany) issued 02 Hamju County, South Hamgyong Province, Granada, Meta, Colombia; Calle 35 No. 27-63,
Feb 2007 expires 01 Feb 2012; National ID No. Democratic People's Republic of Korea Villavicencio, Colombia; Carrera 6 No. 7-17,
5209530116 (Germany) issued 21 Jun 2006 (individual) [NPWMD]. San Martin, Meta, Colombia; NIT # 900069501-
expires 20 Jun 2011; Assocated with Islamic CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. 0 (Colombia) [SDNTK].
Movement of Uzbekistan (individual) [SDGT]. JU, Kyu-Chang); DOB 25 Nov 1928; POB CIA. CONSTRUCTORA Y
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Hamju County, South Hamgyong Province, COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
"ABU ADAM"; a.k.a. "ABU ADAM AUS Democratic People's Republic of Korea COSUR LTDA.; a.k.a. HOTEL PALACE),
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM (individual) [NPWMD]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
GERMANY"), Afghanistan; Pakistan; CHUAL, James Koang (a.k.a. CHOL, James Colombia; NIT # 890329758-7 (Colombia)
Ungartenstrasse 6, Bonn 53229, Germany; Koang; a.k.a. CHUOL, James Koang; a.k.a. [SDNT].
DOB 30 Jul 1981; POB Bonn, Germany; RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
nationality Germany; alt. nationality Morocco; Koang Chuol); DOB 1961; Passport R00012098 Ofc. 104, Bogota, Colombia; NIT # 800181373-
Passport 5208323009 (Germany) issued 02 (South Sudan); Major General (individual) 1 (Colombia) [SDNT].
Feb 2007 expires 01 Feb 2012; National ID No. [SOUTH SUDAN]. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
5209530116 (Germany) issued 21 Jun 2006 CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CHEMICAL INDUSTRIES & DEVELOPMENT
expires 20 Jun 2011; Assocated with Islamic Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, OF MATERIALS GROUP; a.k.a. CHEMICAL
Movement of Uzbekistan (individual) [SDGT]. Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; INDUSTRIES GROUP), P.O. Box 19585/311,
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Tehran, Iran, Tehran, Iran; Pasdaran Street,
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU 01 Jan 1978; POB Lahore, Pakistan; nationality Tehran 19585311, Iran; Khavarah Road Km 35,
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Pakistan; Passport KE381676 (Pakistan) issued Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Pakistan; Afghanistan; Karl-Barth-Strasse 14, 14 Oct 2004; National ID No. 3520163573447 Esfahan, Iran; P.O. Box 16765-368, Department
Bonn 53129, Germany; DOB 11 Dec 1984; (Pakistan) (individual) [SDGT]. 146-42, Parchin, Iran; Additional Sanctions
June 21, 2017 - 280 -

Information - Subject to Secondary Sanctions CONUSA S.A., Bogota, Colombia; c/o C.I. (Colombia) (individual) [SDNTK] (Linked To:
[NPWMD] [IFSR] (Linked To: DEFENSE GLOBAL INVESTMENTS S.A., Medellin, BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
INDUSTRIES ORGANIZATION). Colombia; c/o ROBLE DE MINAS S.A., CLICK CUBE MEXICO, S.A. DE C.V.; Linked
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL Medellin, Colombia; c/o GENETICA DEL SUR To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
AGUILA"); DOB 16 Mar 1960; Cedula No. S.A., Lavalleja, Uruguay; DOB 28 Nov 1964; GANADERIA LA SORGUITA S.A.S.; Linked To:
3254362 (Colombia) (individual) [SDNTK]. POB Medellin, Colombia; Cedula No. 71653530 GESTORES DEL ECUADOR GESTORUM
CIFUENTES OSORIO, Jorge Andres, c/o BIO (Colombia); Passport AG048125 (Colombia) S.A.; Linked To: INVERPUNTO DEL VALLE
FORESTAL S.A., Medellin, Colombia; c/o C.I. (individual) [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y
DISTRIBUIDORA DE SERVICIOS CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
COMBUSTIBLES Y MINERIA S.A., Bogota, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA
Colombia; c/o C.I. OKCOFFEE COLOMBIA DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To:
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To:
INTERNATIONAL S.A., Bogota, Colombia; c/o 1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED
FUNDACION PARA EL BIENESTAR Y EL 71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
PORVENIR, Medellin, Colombia; c/o CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
GANADERIA LA SORGUITA S.A., Medellin, [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
Colombia; c/o HOTELES Y BIENES S.A., CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked
Bogota, Colombia; c/o INVERPUNTO DEL SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked
VALLE S.A., Cali, Colombia; c/o INVERSIONES VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I.
CIFUENTES Y CIA. S. EN C., Medellin, 801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
Colombia; c/o PARQUES TEMATICOS S.A., Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked
Medellin, Colombia; c/o PROMO RAIZ S.A., No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA;
Medellin, Colombia; c/o UNION DE Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To:
CONSTRUCTORES CONUSA S.A., Bogota, C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To:
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To:
Colombia; DOB 29 Mar 1985; POB Medellin, Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS
Colombia; Cedula No. 80796876 (Colombia) Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO
(individual) [SDNTK]. Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I
CIFUENTES VARGAS, Orlando (a.k.a. "EL Baja, Colonia Lomas Country Club, S.A.).
CHUTE"), c/o RESTAURANTE BAR PUNTA Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO
DEL ESTE, Cali, Colombia; c/o Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I.
SERVIAGRICOLA CIFUENTES E.U., Cali, Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS
Colombia; DOB 10 Jun 1965; Cedula No. Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota,
14890941 (Colombia) (individual) [SDNT]. 8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS
CIFUENTES VARGAS, Yanet (a.k.a. "LA 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I.
Colombia; DOB 01 Aug 1963; POB Buga, Valle, Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota,
Colombia; Cedula No. 38864607 (Colombia); Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA
Passport AI988963 (Colombia) (individual) Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y
[SDNT]. Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali,
VILLA, Hildebrando Alexander), c/o ROBLE DE Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A.,
MINAS S.A., Medellin, Colombia; Calle 16C Sur 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A.,
No. 42-70, Medellin, Colombia; DOB 18 Jan 1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS
1968; POB Medellin, Colombia; Cedula No. Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22
71695565 (Colombia); C.U.R.P. Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o
CIVH680118HNEFLL07 (Mexico) (individual) 7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA
[SDNTK]. (Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia,
CIFUENTES VILLA, Hector Mario, c/o C.I. (Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo,
OKCOFFEE COLOMBIA S.A., Bogota, R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640
Colombia; c/o CUBI CAFE CLICK CUBE OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK].
MEXICO, S.A. DE C.V., Mexico City, Distrito CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a.
Federal, Mexico; c/o INVERSIONES OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
CIFUENTES Y CIA. S. EN C., Medellin, Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS
Colombia; c/o UNION DE CONSTRUCTORES Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota,
June 21, 2017 - 281 -

Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V., FILM STUDIOS), Ulitsa Mukhina, Building 3,
S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK]. Yalta, Crimea 298063, Ukraine;
Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de Registration ID 30993572 [UKRAINE-
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan, EO13685].
45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK]. 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); Rastrelli, St. Petersburg 191124, Russia;
Mexico; DOB 13 Jun 1953; POB Medellin, DOB 30 Aug 1967; POB Germany; nationality Website http://www.zest-leasing.ru; Registration
Colombia; Cedula No. 32505252 (Colombia); Turkey; Passport 778456 (Turkey) issued 14 ID 1027809190507; Government Gazette
Passport AJ111604 (Colombia); R.F.C. May 1997 expires 13 May 2007 (individual) Number 44323193 [UKRAINE-EO13661].
CIVT530613DI0 (Mexico); C.U.R.P. [NPWMD]. CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
CIVT530613MNEFLR00 (Mexico) (individual) CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); Medellin, Antioquia, Colombia; La Granja La
[SDNTK]. DOB 30 Aug 1967; POB Germany; nationality Primavera, Km. 13 Via Angelopolis-Municipio
CIFUENTES VILLA, Teresa de Jesus (a.k.a. Turkey; Passport 778456 (Turkey) issued 14 Amaga, Antioquia, Colombia; Granja Terranova,
CIFUENTES VILLA, Maria Teresa), c/o C.I. May 1997 expires 13 May 2007 (individual) Via Caracoli-Municipio de San Roque,
DISTRIBUIDORA DE SERVICIOS [NPWMD]. Antioquia, Colombia; NIT # 811039334-6
COMBUSTIBLES Y MINERIA S.A. , Bogota, CISNEROS RODRIGUEZ, Jose Misael (a.k.a. (Colombia) [SDNTK].
Colombia; c/o RED MUNDIAL INMOBILIARIA, CISNEROS, Jose Misal; a.k.a. "HALF CLAN USUGA (a.k.a. BANDA CRIMINAL DE
S.A. DE C.V., Huixquilucan, Estado de Mexico, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct URABA; a.k.a. LOS AUTODEFENSAS
Mexico; c/o ROBLE DE MINAS S.A., Medellin, 1976; POB Agua Caliente, Chalatenango, El GAITANISTAS DE COLOMBIA; a.k.a. LOS
Colombia; Avenida Xochilt No. 4262-10, Salvador; nationality El Salvador (individual) URABENOS (Latin: LOS URABEOS)),
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. [TCO]. Colombia; Honduras; Panama [SDNTK].
45050, Mexico; Privada Paseo de las Montanas CISNEROS, Jose Misal (a.k.a. CISNEROS CLAUDIA MERCEDES VARGAS GIRALDO
No. 100, Colonia Club de Golf Santa Anita, RODRIGUEZ, Jose Misael; a.k.a. "HALF SOCIEDAD POR ACCIONES SIMPLIFICADA
Tlacumulco de Zuniga, Jalisco C.P. 45640, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
Mexico; DOB 13 Jun 1953; POB Medellin, 1976; POB Agua Caliente, Chalatenango, El 191, Of. 519, Medellin, Antioquia, Colombia;
Colombia; Cedula No. 32505252 (Colombia); Salvador; nationality El Salvador (individual) NIT # 900392593-1 (Colombia) [SDNTK].
Passport AJ111604 (Colombia); R.F.C. [TCO]. CLEAR TRADE LINK SL (a.k.a. ADVANCE
CIVT530613DI0 (Mexico); C.U.R.P. CITICAR LTDA., Calle 15 No. 10-52, La Union, ELECTRICAL AND INDUSTRIAL
CIVT530613MNEFLR00 (Mexico) (individual) Valle, Colombia; NIT # 800026660-6 (Colombia) TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
[SDNTK]. [SDNT]. Verdauguer, 120, Igualada (Barcelona) 08700,
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. CJNG (a.k.a. CARTEL DE JALISCO NUEVA Spain; Additional Sanctions Information -
11570, Mexico [CUBA]. GENERACION; a.k.a. NEW GENERATION Subject to Secondary Sanctions [NPWMD]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y CARTEL OF JALISCO), Mexico [SDNTK]. [IFSR].
EXPORTACION IBERIA), Spain [CUBA]. CJSC ABR MANAGEMENT (a.k.a. ABR CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO MANAGEMENT CJSC; a.k.a. ZAKRYTOE C.V.), 2 Nivel, Mall Galerias del Valle, San
INTERIOR, MERCADO EXTERIOR; a.k.a. AKTSIONERNOE OBSHCHESTVO ABR Pedro Sula, Cortes, Honduras; Mall Megaplaza,
CORPORACION CIMEX S.A.), Edificio Sierra MANAGEMENT; a.k.a. "ABR"), 2 Liter A, La Ceiba, Cortes, Honduras; Santa Rosa de
Maestra, Avenida Primera entre 0 y 2, Miramar Rastrelli Sq, St. Petersburg 191124, Russia; Copan, Copan, Honduras [SDNTK].
Playa, Ciudad de la Habana, Cuba; and all Ulitsa Graftio, Dom 7, Liter A, St. Petersburg CLOSED JOINT STOCK COMPANY
other locations worldwide [CUBA]. 197022, Russia [UKRAINE-EO13661] (Linked COMMERCIAL BANK 'INDUSTRIAL SAVINGS
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO To: BANK ROSSIYA). BANK' (a.k.a. AKTSIONERNOE
INTERIOR, MERCADO EXTERIOR; a.k.a. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS OBSHCHESTVO KOMMERCHESKI BANK
CORPORACION CIMEX S.A.), Edificio Sierra CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy INDUSTRIALNY SBEREGATELNY BANK;
Maestra, Avenida Primera entre 0 y 2, Miramar House, Moscow 127994, Russia; Email Address a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
Playa, Ciudad de la Habana, Cuba; and all smt@sovmortrans.com [UKRAINE-EO13685]. COMPANY COMMERCIAL BANK
other locations worldwide [CUBA]. CJSC YALTA-FILM (a.k.a. AKTSIONERNOE 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
CIMEX IBERICA, Spain [CUBA]. OBSCHESTVO 'YALTINSKAYA 'IS BANK'), Eldoradovsky per 7, Moscow
CIMEX, S.A., Panama [CUBA]. KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- 125167, Russia; 29/UL, prospect Kirova,
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. FILM; a.k.a. JOINT STOCK COMPANY YALTA Simferopol, Crimea 295011, Ukraine; Building
ACTIVOS PARA EL DESARROLLO ISLA FILM STUDIO; a.k.a. JSC YALTA FILM 160, Office 104, Kievskaya Street, Simferopol,
BLANCA S.A. DE C.V.), Calle San Uriel 690, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Crimea 295493, Ukraine; Building 25, Lenin
Interior 10, Piso 4, Colonia Chapalita, a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Street, Kerch, Crimea 298300, Ukraine;
Guadalajara, Jalisco, Mexico [SDNT]. a.k.a. YALTA FILM STUDIO; a.k.a. YALTA SWIFT/BIC RISB RU MM; BIK (RU)
June 21, 2017 - 282 -

044525349; Registration ID 1027739339715 CORONA S.A. DE C.V., Mexico City, Distrito Cali, Colombia; NIT # 800018562-9 (Colombia)
(Russia); Tax ID No. 7744001673 (Russia); Federal, Mexico; Calle de Lomas Anahuac No. [SDNT].
Government Gazette Number 40199908 147, Colonia Lomas Anahuac, Delegacion COFINANZAS (a.k.a. CONSULTORIAS
(Russia) [UKRAINE-EO13685]. Huixquilucan, Mexico, Mexico; Avenida FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
CLOSED JOINT STOCK COMPANY GENBANK Hacienda del Ciervo No. 15, Edificio Palma 1001, Cali, Colombia; NIT # 805017446-6
(a.k.a. AKTSIONERNOE OBSHCHESTVO Blanca, Depto. 1203, Fraccionamiento (Colombia) [SDNT].
GENBANK (Cyrillic: Hacienda Las Palmas, Huixquilucan, Mexico, COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
); a.k.a. GENBANK, AO Mexico; Cali, Valle del Cauca, Colombia; DOB S.A.), Spain [CUBA].
(Cyrillic: , ); a.k.a. JOINT STOCK 08 Jun 1967; POB Cali, Valle del Cauca, COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
COMPANY GENBANK; a.k.a. JSC GENBANK), Colombia; nationality Colombia; citizen CONSULTORIA INTEGRAL Y ASESORIA
Ozerkovskaya Naberezhnaya 12, Moscow Colombia; Cedula No. 16745922 (Colombia); EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
115184, Russia; Ulitsa Sevastopolskaya 13, Driver's License No. NO4435810 (Mexico) 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
Simferopol 295011, Ukraine; SWIFT/BIC (individual) [SDNTK]. (Colombia) [SDNT].
GEOORUMM; Website www.genbank.ru; Email COBO LEDEZMA, Juan Carlos (a.k.a. COBO COINTERANDINA (a.k.a. COMERCIALIZADORA
Address info@genbank.ru; Registration ID LEDESMA, Juan Carlos), c/o GRUPO CRISTAL INTERNACIONAL ANDINA LIMITADA), Calle
1137711000074 (Russia) [UKRAINE-EO13685]. CORONA S.A. DE C.V., Mexico City, Distrito 14 No. 64-56, Bogota, Colombia; NIT #
CLOSED JOINT STOCK COMPANY 'IFD Federal, Mexico; Calle de Lomas Anahuac No. 8605112278 (Colombia); Matricula Mercantil No
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD 147, Colonia Lomas Anahuac, Delegacion 183816 (Colombia) [SDNTK].
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Huixquilucan, Mexico, Mexico; Avenida COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma CERDOS LTDA.), Km. 3 Via Marsella Parque
ZAKRYTOE AKTSIONERNOE Blanca, Depto. 1203, Fraccionamiento Industrial, Pereira, Colombia; Apartado Aereo
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Hacienda Las Palmas, Huixquilucan, Mexico, 3786, Pereira, Colombia; NIT # 800018928-0
ZAKRYTOE AKTSIONERNOE Mexico; Cali, Valle del Cauca, Colombia; DOB (Colombia) [SDNT].
OBSHCHESTVO IFD KARITAL), 6 08 Jun 1967; POB Cali, Valle del Cauca, COLD COMFORT FARM TRUST CO-
naberezhnaya, Krasnopresnenskaya, Moscow Colombia; nationality Colombia; citizen OPERATIVE, 7 Cowie Road, Tynwald, Harare,
123100, Russia; Website www.ifdk.com; Email Colombia; Cedula No. 16745922 (Colombia); Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
Address info@ifdk.com; Registration ID Driver's License No. NO4435810 (Mexico) [ZIMBABWE].
1027703007452 (Russia); Tax ID No. (individual) [SDNTK]. COLOMBIANA DE BOLSAS S.A. (a.k.a.
7703354743 (Russia); Government Gazette COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
Number 59109241 (Russia) [UKRAINE- HACIENDA CIEN ANOS DE TIJUANA, S. DE Colombia; NIT # 890931876-9 (Colombia)
EO13685]. R.L. DE C.V.; a.k.a. LA HACIENDA DE [SDNT].
CLUB DE PESCA VERANILLO (a.k.a. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez COLOMBIANA DE CERDOS LTDA. (a.k.a.
VERANILLO DIVE CENTER LTDA.), Via 40 No. Taboada S/N, No. 10451, Zona Rio, Fte. de COLCERDOS LTDA.), Km. 3 Via Marsella
67-42, Barranquilla, Colombia; NIT # Saverios e Arreola y cion accesso , Tijuana, Parque Industrial, Pereira, Colombia; Apartado
802008393-5 (Colombia) [SDNT]. Baja California, Mexico; Calle Jose Maria Aereo 3786, Pereira, Colombia; NIT #
CLUB DEPORTIVO OJOS NEGROS A.C., Velazco No. 1407, Colonia Zona Rio, Baja 800018928-0 (Colombia) [SDNT].
Conocido Poblado de Ojos Negros, Baja California, Mexico; Sanchez Taboada 10451, COLOMBIANO LATIN SHOP GMBH,
California, Mexico; R.F.C. CDO-980604-4V7 Rio Tijuana, Arreola y Cjon de Acceso Frente a Dienerstrasse 72, Zurich 8004, Switzerland;
(Mexico) [SDNTK]. Saveri, Tijuana, Baja California, Mexico; R.F.C. Commercial Registry Number CH-
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. 020.4.053.829-6 (Switzerland); Company
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. Number CHE-336.114.192 (Switzerland)
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., [SDNTK].
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, COLOMBO ANDINA COMERCIAL COALSA
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 Colombia; NIT # 800084516-0 (Colombia)
[SDGT]. (Mexico) [SDNTK]. [SDNT].
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), COPETE S.A.), Calle 23A No. 69B-19, Bogota,
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, Colombia; NIT # 8001711408 (Colombia);
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 Matricula Mercantil No 513540 (Colombia)
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. [SDNTK].
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL POB South Kivu, DRC; nationality Congo,
June 21, 2017 - 283 -

Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V.,
[DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja
COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC
Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK].
92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a.
Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24,
Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia)
Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT].
Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA COLOMBIAN MONEY
citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK]. EXCHANGE LTDA., Avenida 40 No. 26C-10
(Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19, Local 304, Villavicencio, Colombia; Calle 82 No.
(Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle 11-75 Local 164, Bogota, Colombia; Carrera 15
PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia; No. 90-36 Local 101, Bogota, Colombia; NIT #
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula 830090469-6 (Colombia) [SDNTK].
Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK]. COMERCIALIZADORA DE BIENES Y
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a. SERVICIOS ADMINISTRATIVOS Y
ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA]. FINANCIEROS S.A. (f.k.a. RENTAS Y
Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36, ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala; Local 206, Cali, Colombia; NIT # 800200471-6
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT]. (Colombia) [SDNT].
1964; nationality Mexico; citizen Mexico; R.F.C. COMERCIAL JOANA, S.A. DE C.V., General COMERCIALIZADORA DE CAFE DEL
LAAJ640724 (Mexico); C.U.R.P. Eulogio Parra No. 1750-C, Col. El Retiro, OCCIDENTE CODECAFE LTDA. (a.k.a.
LAAJ640724HCMDVM07 (Mexico) (individual) Guadalajara, Jalisco, Mexico; General Eulogio CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
[SDNTK]. Parra No. 61, Interior Z, Col. El Retiro, Pereira, Risaralda, Colombia; NIT #
COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, 816004106-0 (Colombia) [SDNT].
ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico; COMERCIALIZADORA DE CAPITALES
TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col. LIMITADA, Carrera 48C No. 15 Sur-68,
1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; Medellin, Colombia; Carrera 43C No. 70-73,
COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Piso 2, Medellin, Colombia; NIT # 811032525-4
OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK]. (Colombia) [SDNT].
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CARNES
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No CONTINENTAL MGCI LTDA. (a.k.a. CARNES
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. EL PROVEEDOR C F P; a.k.a. CARNES LA
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Bogota, Colombia; NIT # 830108927-9
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. (Colombia) [SDNTK].
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE CARNES LTDA.
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona (a.k.a. COMECARNES LTDA.), Km. 3 Via
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, Marsella, Pereira, Colombia; NIT # 800076369-
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) 0 (Colombia) [SDNT].
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. COMERCIALIZADORA DE GANADO Y RENTAS
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Calle 7 Sur No. 42-70 of. 1105, Medellin,
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 Colombia; NIT # 811035501-1 (Colombia)
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. [SDNT].
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E INVERSIONES
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- 42, Bogota, Colombia; Calle 20 No. 82-52 of.
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 454, Bogota, Colombia; Transversal 49B No.
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 830084978-9 (Colombia) [SDNTK].
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge COMERCIALIZADORA EMPRESARIAL TEAM
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. BUSINESS S.A., Av. de los Shyris N35-174 y
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK].
June 21, 2017 - 284 -

Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
RUC # 1792167248001 (Ecuador) [SDNTK]. Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
COMERCIALIZADORA EXPERTA Y CIA. S. EN Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
C., Avenida Caracas No. 59-77 of. 201A, 401B, Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
405B y 407B, Bogota, Colombia; NIT # Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
800075687-3 (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TROPPO SOCIEDAD
#47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De 42 70 603, Medellin, Antioquia, Colombia; NIT #
57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle 800142500-2 (Colombia) [SDNTK].
COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla, COMERCIALIZADORA Y FRIGORIFICOS DE LA
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios, de Mazatlan 6 D, Parque Industrial Alfredo V.
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro, CFP001109UM7 (Mexico) [SDNTK].
Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico; 6N-34 ofc. 404, Cali, Colombia; NIT #
Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La 800214437-6 (Colombia) [SDNT].
Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador COMERCIO INTERIOR, MERCADO EXTERIOR
Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus, (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez CORPORACION CIMEX S.A.), Edificio Sierra
Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro, Maestra, Avenida Primera entre 0 y 2, Miramar
Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza Playa, Ciudad de la Habana, Cuba; and all
Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro, other locations worldwide [CUBA].
Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de COMITE' DE BIENFAISANCE ET DE SECOURS
Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro, AUX PALESTINIENS (a.k.a. AL AQSA
Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los AL-AQSA; a.k.a. BENEVOLENCE
June 21, 2017 - 285 -

COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille 2231, Moawiya St., Damascus, Syria;
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon SWIFT/BIC CMSY SY DA; all offices worldwide
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris [NPWMD].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. COMMERCIAL JOINT-STOCK BANK
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM VERHNEVOLGSKY (a.k.a. OAO KB
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE VERKHNEVOLZHSKIY; a.k.a. OJSC CB
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM STOCK COMPANY COMMERCIAL BANK
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM AKTSIONERNOE OBSHCHESTVO
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KOMMERCHESKIY BANK
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON VERKHNEVOLZHSKIY; a.k.a. PUBLIC
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL JOINT-STOCK BANK
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM 1a, Rybinsk, Yaroslavskaya Oblast 152903,
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD Russia; Ulitsa Suvorova 39A, Sevastopol,
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Simferopol, Crimea 295011, Ukraine;
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE VVBKRU2Y; Website www.vvbank.ru; Email
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY Address vbank@yaroslavl.ru; Registration ID
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 1027600000185 (Russia) [UKRAINE-EO13685].
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD COMMERCIAL JOINT-STOCK
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI INCORPORATION BANK YAROSLAVICH
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. (f.k.a. KOMMERCHESKI BANK
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), a.k.a. PUBLIC JOINT-STOCK COMPANY
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd BANK VVB; a.k.a. PUBLICHNOE
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, AKTSIONERNOE OBSHCHESTVO BANK
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - COMPANY BANK VVB; a.k.a. VVB, PAO), 3A
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional ul., 4-ya Bastionnaya, Sevastopol, Crimea
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary 299011, Ukraine; Voronina, 10, Sevastopol,
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial Crimea 299011, Ukraine; 39A Ul. Suvorova,
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH Simferopol, Crimea, Ukraine; SWIFT/BIC YARO
FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan; RU 21; BIK (RU) 046711106; alt. BIK (RU)
COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces, 043510133 [UKRAINE-EO13685].
PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT]. COMMISSION TO DETERMINE INSTANCES
FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a. OF CRIMINAL CONTENT (a.k.a. COMMITTEE
CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ FOR DETERMINING EXAMPLES OF
OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR CRIMINAL WEB CONTENT; a.k.a.
BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; COMMITTEE IN CHARGE OF DETERMINING
PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN UNAUTHORIZED WEBSITES; a.k.a.
AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- COMMITTEE TO DETERMINE INSTANCES
COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR OF CRIMINAL CONTENT; a.k.a. WORKING
SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; GROUP FOR DETERMINING OFFENSIVE
COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), CONTENT; a.k.a. WORKING GROUP TO
SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan; DETERMINE INSTANCES OF CRIMINAL
COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat, CONTENT; a.k.a. WORKING GROUP TO
AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT]. DETERMINE INSTANCES ON ONLINE
CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK OF SYRIA, P.O. Box 933, CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
BIENFAISANCE ET DE COMMITE LE Yousef Azmeh Square, Damascus, Syria; Iran; Website http://internet.ir; Additional
SOLIDARITE AVEC LA PALESTINE; a.k.a. Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Sanctions Information - Subject to Secondary
RELIEF COMMITTEE FOR SOLIDARITY WITH Aleppo, Syria; Damascus Branch, P.O. Box Sanctions [IRAN-TRA].
June 21, 2017 - 286 -

COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND
RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL
PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL,
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF
CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE
BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS
PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a.
FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE
PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR
CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
June 21, 2017 - 287 -

CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KAHANE.ORG; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. NEW KACH MOVEMENT; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE COMMITTEE AGAINST RACISM AND
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DISCRIMINATION; a.k.a. THE HATIKVA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, JEWISH IDENTITY CENTER; a.k.a. THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; INTERNATIONAL KAHANE MOVEMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- THE RABBI MEIR DAVID KAHANE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MEMORIAL FUND; a.k.a. THE VOICE OF
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JUDEA; a.k.a. THE WAY OF THE TORAH;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- [FTO] [SDGT] [SDT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE IN CHARGE OF DETERMINING
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa UNAUTHORIZED WEBSITES (a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMISSION TO DETERMINE INSTANCES
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website OF CRIMINAL CONTENT; a.k.a. COMMITTEE
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage FOR DETERMINING EXAMPLES OF
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CRIMINAL WEB CONTENT; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE TO DETERMINE INSTANCES
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE OF CRIMINAL CONTENT; a.k.a. WORKING
PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a. GROUP FOR DETERMINING OFFENSIVE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE CONTENT; a.k.a. WORKING GROUP TO
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN DETERMINE INSTANCES OF CRIMINAL
ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO
AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North [NPWMD]. DETERMINE INSTANCES ON ONLINE
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
FOR THE PROJECT OF ENDOWMENT; a.k.a. (a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional
RIHS YOUTH CENTER COMMITTEE; a.k.a. UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA].
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF
BENIN; a.k.a. RIHS-BOSNIA AND http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING
SOCIETY FOR THE REVIVAL OF ISLAMIC FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF
ISLAMIC CULTURAL TRAINING CENTER; FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING
a.k.a. THE KUWAITI-CAMBODIAN OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON
ORPHANAGE CENTER; a.k.a. THIRRJA PER JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir;
Kuwait; House #40, Lake Drive Road, Sector JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
June 21, 2017 - 288 -

Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera,
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK].
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA MINERA DEL RIO CIANURY S.A.
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) Guadalupe, Culiacan, Sinaloa 80220, Mexico;
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. R.F.C. MRC900823R6A (Mexico) [SDNTK].
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO COMPANIA REAL DE PANAMA S.A., Panama
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, City, Panama; RUC # 347674-1-417135
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, (Panama) [SDNTK].
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, COMPANIE BENIFICENT DE SOLIDARITE
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) AVEC PALESTINE (a.k.a. AL AQSA
(COMMUNIST PARTY OF PERU ON THE [SDNT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; AL-AQSA; a.k.a. BENEVOLENCE
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y PALESTINE; a.k.a. BENEVOLENT
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES FOR PALESTINE; a.k.a. CHARITABLE
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 COMMITTEE FOR SOLIDARITY WITH
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, FOR SUPPORTING PALESTINE; a.k.a.
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE CHARITABLE ORGANIZATION IN SUPPORT
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE BIENFAISANCE ET DE SECOURS AUX
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al PALESTINIENS; f.k.a. COMITE' DE
COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila BIENFAISANCE POUR LA SOLIDARITE'
PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico; AVEC LA PALESTINE; a.k.a. COMMITTEE
COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera, FOR AID AND SOLIDARITY WITH
LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C. PALESTINE; a.k.a. COMMITTEE FOR
(COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK]. ASSISTANCE AND SOLIDARITY WITH
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S. PALESTINE; a.k.a. COMMITTEE FOR
MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA CHARITY AND SOLIDARITY WITH
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE
SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE SOLIDARITY WITH PALESTINE), 68 Rue Jules
[SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al Guesde, Lille 59000, France; 10 Rue Notre
COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila Dame, Lyon 69006, France; 37 Rue de la
(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico; Chapelle, Paris 75018, France [SDGT].
PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera, COMPLEJO TURISTICO OASIS, S.A. DE C.V.
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C. (a.k.a. OASIS BEACH RESORT &
a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK]. CONVENTION CENTER; a.k.a. OASIS BEACH
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES, RESORT AND CONVENTION CENTER), Km
Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES; California CP 22710, Mexico [SDNTK].
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 COMPRA VENTA GERPEZ, Calle 22, #24-28,
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. Tulua, Valle, Colombia; Matricula Mercantil No
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE 10375-1 (Colombia) [SDNTK].
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al COMUNICACIONES ABIERTAS CAMARY
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico;
June 21, 2017 - 289 -

Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North-
[SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the;
COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO].
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab
Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office
822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers,
CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center,
BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates;
AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United
STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS Membership No. 123076 (United Arab
BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block Emirates) [SDNTK].
Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A
103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT #
01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT].
Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a.
Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF
Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a.
[BELARUS]. [SDNT]. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria SHAM FRONT; a.k.a. FRONT FOR THE
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT # CONQUEST OF SYRIA; a.k.a. FRONT FOR
IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT]. THE CONQUEST OF SYRIA/THE LEVANT;
IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONGO FUTUR (a.k.a. CONGO FUTUR a.k.a. FRONT FOR THE LIBERATION OF THE
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
CONCERN KALASHNIKOV; f.k.a. OJSC GROUPE CONGO FUTUR), Future Tower, AL-SHAM MIN MUJAHEDI AL-SHAM FI
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa, SAHAT AL-JIHAD; a.k.a. JABHAT AL-
ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com JABHAT FATH AL SHAM; a.k.a. JABHAT
1111832003018 [UKRAINE-EO13661]. [SDGT]. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO a.k.a. THE FRONT FOR THE LIBERATION OF
TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower, PEOPLE OF THE LEVANT"; a.k.a. "THE
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa, VICTORY FRONT") [FTO] [SDGT].
ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du CONSORCIO INMOBILIARIO DEL VALLE DE
Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic CULIACAN, S.A. DE C.V., Blvd. Emiliano
1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
CONCORD CATERING, Nab. Lieutenant [SDGT]. Mexico; Ave. Alvaro Obregon No. 1800, 74M,
Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. Colinas de San Miguel , Culiacan, Sinaloa,
Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE Mexico; Ave. Alvaro Obregon No. 1800, 75M,
Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462 Colinas de San Miguel, Culiacan, Sinaloa,
EO13661]. Boulevard du 30 Juin, Gombe, Kinshasa, Mexico; Ave. Alvaro Obregon No. 1800, 76M,
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Congo, Democratic Republic of the; Avenue du Colinas de San Miguel, Culiacan, Sinaloa,
Colombia [SDNT]. Flambeau 389, Kinshasa, Congo, Democratic Mexico; Ave. Alvaro Obregon No. 1800, 77M,
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA Republic of the; Website www.congofutur.com Colinas de San Miguel, Culiacan, Sinaloa,
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; [SDGT]. Mexico; Calle Rodolfo G. Robles No. 158,
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), CONGOCOM TRADING HOUSE, Butembo, Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov Congo, Democratic Republic of the No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
1973; POB Bogota, Colombia; nationality [DRCONGO]. Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Colombia; citizen Colombia; Cedula No. CONGOLESE REVOLUTIONARY ARMY (a.k.a. Mexico; Valle Aldama No. 257, Col. Centro,
20645502 (Colombia) (individual) [SDNTK]. ARMEE REVOLUTIONAIRE CONGOLAISE; Culiacan, Sinaloa, Mexico; R.F.C.
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; CIV0106199MA (Mexico) [SDNTK].
June 21, 2017 - 290 -

CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa,
CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK].
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HENA LTDA. (a.k.a.
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD INVERSIONES Y COMERCIALIZADORA
CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Colombia; NIT # 890329658-9 (Colombia)
CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR [SDNT].
CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA JATZIRY DE GUASAVE S.A.
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon; DE C.V., Guasave, Sinaloa, Mexico;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to Registration ID 13554 [SDNTK] (Linked To:
CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah MEZA FLORES, Fausto Isidro).
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT]. CONSTRUCTORA PIEDRA DEL CASTILLO
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA., S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Envigado, Antioquia, Colombia; NIT #
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia; 900848164-4 (Colombia) [SDNTK].
THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA UNIVERSAL LTDA., Carrera
CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. No. 28E-30, Cali, Colombia; NIT # 800112051-9
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 (Colombia) [SDNT].
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. LA GRAN VIA), La Reforma, Zacapa,
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N Guatemala; NIT # 4965647 (Guatemala)
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. [SDNTK].
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, CONSTRUCTORA EL NOGAL S.A.), Avenida
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE # 800051378-9 (Colombia) [SDNT].
JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT # 104B, Cali, Colombia; Calle 70N No. 14-31,
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT]. Cali, Colombia; NIT # 800108122-8 (Colombia)
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A. [SDNT].
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA, CONSULTORIA EMPRESARIAL
RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, ESPECIALIZADA LTDA., Avenida 2N No. 7N-
Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los 55 of. 421, Cali, Colombia; NIT # 800109042-1
Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz, (Colombia) [SDNT].
Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela) CONSULTORIA EN CAMBIOS FALCON S.A. DE
Financial Sanctions Regulations [SDGT]. [SDNTK]. C.V., Centro Comercial Interlomas Local U-16
CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A. P.A., Boulevard Interlomas 5, Colonia La
CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE Herradura, Huixquilucan, Estado de Mexico
OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage C.P. 52784, Mexico; Paseo de la Herradura No.
OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela; 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz, Estado de Mexico C.P. 52784, Mexico; R.F.C.
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela) CCF-020819-183 (Mexico) [SDNT].
Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK]. CONSULTORIA INTEGRAL LA FUENTE,
Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg. SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
199397, Russia; Website San Cristobal Vereda El Llano, Medellin, Folio Mercantil No. 26736 (Mexico) [SDNTK].
http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia) CONSULTORIA INTEGRAL Y ASESORIA
1037800012711; Tax ID No. 7801106690; [SDNT]. EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
[UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K (Colombia) [SDNT].
CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
June 21, 2017 - 291 -

CONSULTORIAS FINANCIERAS S.A. (a.k.a. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE COPY RED S.A. DE C.V., Tijuana, Baja
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, R.L. DE C.V., Av. Prolongacion Vallarta No. 600 California Norte, Mexico [SDNTK].
Cali, Colombia; NIT # 805017446-6 (Colombia) A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO ORTILLO, Jenny Judith (a.k.a.
[SDNT]. C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jeni Judith; a.k.a.
CONTE, Ousman (a.k.a. CONTE, Ousmane); 1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Judith; a.k.a.
DOB 09 Sep 1963; nationality Guinea; citizen COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Uvique; a.k.a.
Guinea; Diplomatic Passport 00085498 TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jenny Yudith; a.k.a.
(Guinea) (individual) [SDNTK]. LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Yulith; a.k.a.
CONTE, Ousmane (a.k.a. CONTE, Ousman); DE TRANSPORTE DE CARGA MULTIMODAL CORADO, Jenny Judith; a.k.a. CORANADO
DOB 09 Sep 1963; nationality Guinea; citizen DE COLOMIBA LTDA.; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO
Guinea; Diplomatic Passport 00085498 COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORTILLO, Jenny Judith; a.k.a. PORTILLO
(Guinea) (individual) [SDNTK]. 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO, Jeny Judith); DOB 07 Dec 1980
CONTINENTE MOVIL Y SERVICIOS S.R.L., 68, Barranquilla, Colombia; NIT # 802019665-0 (individual) [TCO].
Urb. Residencial Santa Rosa, MZ G Lt. 20, (Colombia) [SDNT]. CORADO PORTILLO, Jeni Judith (a.k.a.
Callao, Peru; RUC # 20383848483 (Peru) COOPERATIVA DE SERVICIO DE CORADO ORTILLO, Jenny Judith; a.k.a.
[SDNTK]. TRANSPORTE DE CARGA MULTIMODAL DE CORADO PORTILLO, Jenny Judith; a.k.a.
CONTINUITY ARMY COUNCIL (a.k.a. COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTINUITY IRA; a.k.a. CONTINUITY IRISH SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Yudith; a.k.a.
REPUBLICAN ARMY; a.k.a. REPUBLICAN COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jenny Yulith; a.k.a.
SINN FEIN; a.k.a. "CIRA"), United Kingdom H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO, Jenny Judith; a.k.a. CORANADO
[FTO] [SDGT]. Colombia; Calle 35 No. 36-68, Barranquilla, PORTILLO, Jenny Judith; a.k.a. CORODO
CONTINUITY IRA (a.k.a. CONTINUITY ARMY Colombia; NIT # 802019665-0 (Colombia) CORTILLO, Jenny Judith; a.k.a. PORTILLO
COUNCIL; a.k.a. CONTINUITY IRISH [SDNT]. CORADO, Jeny Judith); DOB 07 Dec 1980
REPUBLICAN ARMY; a.k.a. REPUBLICAN COOTRANSMULTI H.H. LTDA. (a.k.a. (individual) [TCO].
SINN FEIN; a.k.a. "CIRA"), United Kingdom COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Judith (a.k.a.
[FTO] [SDGT]. TRANSPORTE DE CARGA DE COLOMBIA CORADO ORTILLO, Jenny Judith; a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jeni Judith; a.k.a.
CONTINUITY ARMY COUNCIL; a.k.a. DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTINUITY IRA; a.k.a. REPUBLICAN SINN DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jenny Yudith; a.k.a.
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Yulith; a.k.a.
[SDGT]. Barranquilla, Colombia; NIT # 802019665-0 CORADO, Jenny Judith; a.k.a. CORANADO
CONTREAS, Miguel Angel (a.k.a. COLOSIO, (Colombia) [SDNT]. PORTILLO, Jenny Judith; a.k.a. CORODO
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; COPA DE PLATA S.A. DE C.V., Culiacan, CORTILLO, Jenny Judith; a.k.a. PORTILLO
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jeny Judith); DOB 07 Dec 1980
ROLA S.A. DE C.V., Colima, Colima, Mexico; (Mexico) [SDNTK]. (individual) [TCO].
Calle Jesus Ponce 1083, Colonia Jardin Vista COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO PORTILLO, Jenny Uvique (a.k.a.
Hermosa, Colima, Colima, Mexico; DOB 24 Jul TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO ORTILLO, Jenny Judith; a.k.a.
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jeni Judith; a.k.a.
1964; nationality Mexico; citizen Mexico; R.F.C. Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Judith; a.k.a.
LAAJ640724 (Mexico); C.U.R.P. [SDNTK]. CORADO PORTILLO, Jenny Yudith; a.k.a.
LAAJ640724HCMDVM07 (Mexico) (individual) COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Yulith; a.k.a.
[SDNTK]. PRODUCTOS VARIOS; a.k.a. COPROVA CORADO, Jenny Judith; a.k.a. CORANADO
CONTRERAS NOVOA, Hector, Avenida SARL), Paris, France [CUBA]. PORTILLO, Jenny Judith; a.k.a. CORODO
Chapalita No. 1015, Zapopan, Jalisco, Mexico; COPROVA SARL (a.k.a. COMERCIALIZACION CORTILLO, Jenny Judith; a.k.a. PORTILLO
DOB 16 Sep 1968; Passport 03140180849 DE PRODUCTOS VARIOS; a.k.a. COPROVA), CORADO, Jeny Judith); DOB 07 Dec 1980
(Mexico); C.U.R.P. CONH680916HJCNVC05 Paris, France [CUBA]. (individual) [TCO].
(Mexico) (individual) [SDNTK]. COPTRADE COMPANY LIMITED - CORADO PORTILLO, Jenny Yudith (a.k.a.
CONTRERAS, Luis C. (a.k.a. AMEZCUA PHARMACEUTICAL AND CHEMICAL CORADO ORTILLO, Jenny Judith; a.k.a.
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, DIVISION, P.O. Box 246, Khartoum, Sudan; CORADO PORTILLO, Jeni Judith; a.k.a.
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Port Sudan, Sudan [SUDAN]. CORADO PORTILLO, Jenny Judith; a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. COPTRADE ENG AND AUTOMOBILE CORADO PORTILLO, Jenny Uvique; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb SERVICES CO LTD. (f.k.a. KORDOFAN CORADO PORTILLO, Jenny Yulith; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb AUTOMOBILE COMPANY), P.O. Box 97, CORADO, Jenny Judith; a.k.a. CORANADO
1974; POB Mexico (individual) [SDNTK]. Khartoum, Sudan [SUDAN]. PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
June 21, 2017 - 292 -

CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK 4N-19, Cali, Colombia; NIT # 830502730-4
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. (Colombia) [SDNT].
CORADO PORTILLO, Jenny Yulith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, CORPORACION DE CONSULTORIA,
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. ASESORIA, PRESTACION DE SERVICIOS Y
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. DOTACION DE ELEMENTOS Y
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. SUMINISTROS CIA. LIMITADA (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. CORDES CIA. LIMITADA; f.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DE CONSULTORIA
CORADO, Jenny Judith; a.k.a. CORANADO 1954; alt. DOB 28 Nov 1959; POB Mexico ASESORIA Y DOTACION DE ELEMENTOS Y
PORTILLO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. SUMINISTROS CIA. LIMITADA), Calle 71C No.
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a. 4N-19, Cali, Colombia; NIT # 830502730-4
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a. (Colombia) [SDNT].
(individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a. CORPORACION DE INVERSIONES
CORADO, Jenny Judith (a.k.a. CORADO CORADO PORTILLO, Jenny Judith; a.k.a. EMPRESARIALES S.A., Jr. Bolognesi 125,
ORTILLO, Jenny Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Uvique; a.k.a. Oficina 1002, Lima, Peru; RUC # 20503541727
PORTILLO, Jeni Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Yudith; a.k.a. (Peru) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORADO CORADO PORTILLO, Jenny Yulith; a.k.a. CORPORACION HANDAL S. DE R.L., 3 Ave y
PORTILLO, Jenny Uvique; a.k.a. CORADO CORADO, Jenny Judith; a.k.a. CORANADO 14 Calle N.O., Barrio Las Acacias, Apartado
PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO Postal No 1018, San Pedro Sula, Cortes,
PORTILLO, Jenny Yulith; a.k.a. CORANADO CORADO, Jeny Judith); DOB 07 Dec 1980 Honduras [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORODO (individual) [TCO]. CORPORACION HOTELERA DEL CARIBE
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORONEL BARRERAS, Ines, La Angostura, LIMITADA (a.k.a. APARTAHOTEL TRES
CORADO, Jeny Judith); DOB 07 Dec 1980 Canelas, Durango 34500, Mexico; Avenida CASITAS; a.k.a. "TRES CASITAS"), Avenida
(individual) [TCO]. Puebla A No. 2209, Colonia Federal, San Luis Colombia No. 1-60, San Andres, Providencia,
CORANADO PORTILLO, Jenny Judith (a.k.a. Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia; NIT # 800104679-1 (Colombia)
CORADO ORTILLO, Jenny Judith; a.k.a. Jan 1968; POB Durango, Mexico; nationality [SDNT].
CORADO PORTILLO, Jeni Judith; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. CORPORACION MARITIMA DE COLON, S.A.,
CORADO PORTILLO, Jenny Judith; a.k.a. CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO Panama; RUC # 44053-63-293930 (Panama);
CORADO PORTILLO, Jenny Uvique; a.k.a. CORONEL"), Manzanillo, Colima, Mexico; DOB alt. RUC # 44503-63-293930 (Panama)
CORADO PORTILLO, Jenny Yudith; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB [SDNTK].
CORADO PORTILLO, Jenny Yulith; a.k.a. Canelas, Durango, Mexico; nationality Mexico; CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORADO, Jenny Judith; a.k.a. CORODO citizen Mexico (individual) [SDNTK]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORPORACION CIMEX S.A. (a.k.a. CIMEX; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CORADO, Jeny Judith); DOB 07 Dec 1980 a.k.a. CIMEX CUBA; a.k.a. COMERCIO Mayo, Hermosillo, Sonora 83010, Mexico;
(individual) [TCO]. INTERIOR, MERCADO EXTERIOR), Edificio Avenida Angel Garcia Aburto #62, Colonia
CORBURN 13 FARM, Chegutu, Zimbabwe Sierra Maestra, Avenida Primera entre 0 y 2, Loma Linda, Hermosillo, Sonora, Mexico;
[ZIMBABWE]. Miramar Playa, Ciudad de la Habana, Cuba; Colonizadores No. 83D, Colonia Las Quintas,
CORDES CIA. LIMITADA (f.k.a. CORPORACION and all other locations worldwide [CUBA]. Esq. Quintas de las Aves, Hermosillo, Sonora
DE CONSULTORIA ASESORIA Y DOTACION CORPORACION CIMEX, S.A., Panama [CUBA]. 83240, Mexico; Blvd Rodriguez 108, Col
DE ELEMENTOS Y SUMINISTROS CIA. CORPORACION DAIMEX S.A., 14 Avenida 7-12, Centro, Hermosillo, Sonora, Mexico; R.F.C.
LIMITADA; a.k.a. CORPORACION DE Zona 14, Bodega No. 22 , Empresarial La Villa, CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
CONSULTORIA, ASESORIA, PRESTACION Guatemala City, Guatemala; Registration ID PAINTBALL" [SDNTK].
DE SERVICIOS Y DOTACION DE 36397 (Guatemala) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ELEMENTOS Y SUMINISTROS CIA. CORPORACION DE ALMACENES POR C.V., Domicilio en Ejido Ancon de Carros,
LIMITADA), Calle 71C No. 4N-19, Cali, DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Saucillo, Chihuahua, Mexico; R.F.C. CSI-
Colombia; NIT # 830502730-4 (Colombia) Diagonal 127A No. 17-34, Bogota, Colombia; 000516-2U3 (Mexico) [SDNTK].
[SDNT]. NIT # 800173127-0 (Colombia) [SDNT]. CORREA PULGARIN, Ernesto, c/o
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, CORPORACION DE CONSULTORIA AGROPECUARIA LA ROBLEDA S.A., Cali,
Mario Jorge; a.k.a. PAREDES CORDOVA, ASESORIA Y DOTACION DE ELEMENTOS Y Colombia; Cedula No. 2510585 (Colombia)
Jorge Mario; a.k.a. PAREDEZ CORDOVA, SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNT].
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORDES CIA. LIMITADA; a.k.a. CORREDOR IBAGUE, Jose Maria (a.k.a.
"HIPER"), Morazan El Progreso, Guatemala; CORPORACION DE CONSULTORIA, "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
DOB 09 Jan 1966; POB Morazan, El Progreso, ASESORIA, PRESTACION DE SERVICIOS Y "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
Guatemala; nationality Guatemala; citizen DOTACION DE ELEMENTOS Y a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
SUMINISTROS CIA. LIMITADA), Calle 71C No. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
June 21, 2017 - 293 -

a.k.a. "JOSE GILBERTO RODRIGUEZ Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 410-900 Howe Street, Vancouver, British
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. Columbia V672M4, Canada; 4410-900 Howe
DOB 17 Dec 1966; POB Santana, Boyaca, DOB 06 Jun 1971; POB Mexico; nationality Street, Vancouver, BC V6Z 2M4, Canada; 5
Colombia; nationality Colombia; citizen Mexico; citizen Mexico; Electoral Registry No. Kew Road, Richmond, Surrey TW9 2PR, United
Colombia; Cedula No. 4241983 (Colombia) CSSNJR71010628H801 (Mexico) (individual) Kingdom; 43 Princeton Highstown Rd., Suite D,
(individual) [SDNTK]. [SDNTK]. Princeton Junction, NJ 08550, United States;
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Tel Aviv, Israel; Website
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COMERCIALIZADORA DEL SUR LTDA.; a.k.a. www.countinghouseservices.com; alt. Website
INVERSIONES EL PENON S.A., Cali, HOTEL PALACE), Avenida El Dorado Entrada www.countinghouseltd.com; Registration ID
Colombia; c/o CONSTRUCTORA DIMISA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 31000078006605 (United States); alt.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Colombia) [SDNT]. Registration ID 31000078141851 (United
BETANIA LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA]. States); alt. Registration ID M10716144
VALLADARES LTDA., Cali, Colombia; c/o COUNCIL OF CHARITY AND SOLIDARITY (Canada); Company Number 09835705 (United
INVERSIONES GEMINIS S.A., Cali, Colombia; (a.k.a. AL AQSA ASSISTANCE CHARITABLE Kingdom); alt. Company Number BC0853818
c/o W. HERRERA Y CIA. S. EN C., Cali, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA (Canada) [TCO] (Linked To: PACNET
Colombia; Calle 18A No. 8A-20, Jamundi, LIL MUNASARA AL-AQSA; a.k.a. SERVICES LTD.; Linked To: DAVIS, Robert
Colombia; c/o INVERSIONES EL GRAN BENEVOLENCE COMMITTEE FOR Paul; Linked To: PACNET GROUP).
CRISOL LTDA., Cali, Colombia; DOB 20 Aug SOLIDARITY WITH PALESTINE; a.k.a. CPMIEC (a.k.a. CHINA NATIONAL PRECISION
1956; Cedula No. 3002003 (Colombia); BENEVOLENT COMMITTEE FOR SUPPORT MACHINERY I/E CORP.; a.k.a. CHINA
Passport AF368431 (Colombia) (individual) OF PALESTINE; a.k.a. CBSP; a.k.a. NATIONAL PRECISION MACHINERY
[SDNT]. CHARITABLE COMMITTEE FOR PALESTINE; IMPORT/EXPORT CORPORATION; a.k.a.
CORYBANTES LTD, New Boudary House, a.k.a. CHARITABLE COMMITTEE FOR CHINA PRECISION MACHINERY
London Road, Sunningdale, Ascot, Berkshire SOLIDARITY WITH PALESTINE; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a.
SL5 0DJ, United Kingdom; Middleton House, CHARITABLE COMMITTEE FOR ZHONGGUO JINGMI JIXIE JINCHUKOU
Titlarks Hill Road, Sunningdale, Ascot, SUPPORTING PALESTINE; a.k.a. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Berkshire SL5 0JB, United Kingdom; Business CHARITABLE ORGANIZATION IN SUPPORT China; Additional Sanctions Information -
Registration Document # FC21190 (United OF PALESTINE; a.k.a. COMITE' DE Subject to Secondary Sanctions; and all other
Kingdom) [ZIMBABWE]. BIENFAISANCE ET DE SECOURS AUX locations worldwide [NPWMD] [IFSR].
COSAILING BUSINESS TRADING COMPANY PALESTINIENS; f.k.a. COMITE' DE CPMIEC SHANGHAI PUDONG COMPANY
LIMITED, 2808 Number 1 Building, 98 Nanjing BIENFAISANCE POUR LA SOLIDARITE' (a.k.a. CHINA JMM IMPORT & EXPORT
Road, Shinan District, Qingdao, China; AVEC LA PALESTINE; a.k.a. COMMITTEE SHANGHAI PUDONG CORPORATION; a.k.a.
Additional Sanctions Information - Subject to FOR AID AND SOLIDARITY WITH CHINA JMM IMPORT AND EXPORT
Secondary Sanctions [NPWMD] [IFSR]. PALESTINE; a.k.a. COMMITTEE FOR SHANGHAI PUDONG CORPORATION), 13/F
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH Yuhang Building No. 525, Sichuan Road
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR (North), Shanghai, China; Additional Sanctions
o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH Information - Subject to Secondary Sanctions
Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT [NPWMD] [IFSR].
Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE CRAS (a.k.a. ADVANCED SYSTEMS
Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER FOR ADVANCED SYSTEMS
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille PISHRO SYSTEMS RESEARCH COMPANY),
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon Tehran, Iran; Additional Sanctions Information -
DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris Subject to Secondary Sanctions [NPWMD]
Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT]. [IFSR].
CSSNJR71010628H801 (Mexico) (individual) COUNTING HOUSE (EUROPE) LIMITED (a.k.a. CRAWFORD, Shane Asadullah (a.k.a.
[SDNTK]. PACNET HOLDINGS LIMITED), Shannon CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. Airport House, Shannon Free Zone, Co. Clare, at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
COSTILLA SANCHEZ, Jorge), Mexico; Andador Ireland; Four Michael Street, Limerick, Ireland; Syria; DOB 22 Feb 1986; POB Trinidad and
2 o 20, No. 13, Fraccionamiento Los Sauces, Registration ID EO348346 (Ireland) [TCO] Tobago; nationality Trinidad and Tobago;
Matamoros, Tamaulipas, Mexico; Playa (Linked To: PACNET SERVICES LTD.; Linked Gender Male (individual) [SDGT].
Mocamba y Playa Encantada No. 14, Colonia To: PACNET GROUP). CRAWFORD, Shane Dominic (a.k.a.
Playa Sol, Matamoros, Tamaulipas, Mexico; COUNTING HOUSE SERVICES LTD. (a.k.a. UK CRAWFORD, Shane Asadullah; a.k.a. "Abu
Calle Sierra Nevada No. 633, Fraccionamiento COUNTING HOUSE LTD.), 595 Howe Street, Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
Fuentes, Seccion Lomas, Reynosa, 4th Floor, Vancouver, BC V6C 2T5, Canada; "Asadullah"), Syria; DOB 22 Feb 1986; POB
June 21, 2017 - 294 -

Trinidad and Tobago; nationality Trinidad and a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
Tobago; Gender Male (individual) [SDGT]. CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
81, Cali, Colombia; Avenida 7 Norte No. 23-77, ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
Colombia; NIT # 800065773-6 (Colombia) [UKRAINE-EO13685]. [SDNTK].
[SDNT]. CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION,
CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1-
Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK].
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama;
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama)
INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK].
Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN CROWN PARADISE ENTERPRISES LTD.
Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY (a.k.a. CROWN PARADISE MARINA), 671
Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Ecumenical Drive, P.O. Box 64, Dangriga Town,
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO Belize [SDNTK].
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN PARADISE MARINA (a.k.a. CROWN
AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske, PARADISE ENTERPRISES LTD.), 671
Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Ecumenical Drive, P.O. Box 64, Dangriga Town,
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, Belize [SDNTK].
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration [BALKANS].
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. CRUISE MISSILE INDUSTRY GROUP (a.k.a.
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE 8TH IMAM INDUSTRIES GROUP; a.k.a.
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, NAVAL DEFENCE MISSILE INDUSTRY
[SDNT]. KRYMSKE RESPUBLIKANSKE GROUP; a.k.a. SAMEN AL-A'EMMEH
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY INDUSTRIES GROUP), Tehran, Iran; Additional
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. Sanctions Information - Subject to Secondary
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY Sanctions [NPWMD] [IFSR].
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE CRUISE MISSILE INDUSTRY GROUP; a.k.a.
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY NAVAL DEFENCE MISSILE INDUSTRY
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. GROUP; a.k.a. SAMEN AL-A'EMMEH
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, INDUSTRIES GROUP), Tehran, Iran; Additional
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, Sanctions Information - Subject to Secondary
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 Sanctions [NPWMD] [IFSR].
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. 103, Japan; Director, Banco Nacional de Cuba
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE (individual) [CUBA].
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM 6, Madrid 28016, Spain [CUBA].
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE CRYMSA - ARGENTINA, S.A., Buenos Aires,
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI Argentina [CUBA].
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. CUARTES MORALES, Juan Carlos, c/o
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE INVERSIONES Y CONSTRUCCIONES VALLE
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. No. 16757375 (Colombia) (individual) [SDNT].
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION CUBACANCUN CIGARS AND GIFT SHOPS,
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Cancun, Mexico [CUBA].
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, CUBAEXPORT, Spain [CUBA].
June 21, 2017 - 295 -

CUBAFRUTAS, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA
CUBAN CIGARS TRADE, Italy [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To:
CUBAN FREIGHT ENTERPRISE (a.k.a. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN
CUFLET; a.k.a. LA EMPRESA CUBANA DE OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.;
FLETES), Pyongyang, Korea, North; Moscow, 7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN
Russia; Barcelona, Spain; Rostock, Germany; Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA
Genoa, Italy; Syczecin, Poland; Rotterdam, No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.).
Netherlands; Mexico; Buenos Aires, Argentina; 830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
Montreal, Canada; Varna, Bulgaria [CUBA]. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
DE AVIACION), 32 Main Street, Georgetown, 7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT].
Guyana; 24 Rue Du Quatre Septembre, Paris, Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO";
France; Belas Airport, Luanda, Angola; No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
Dobrininskaya No. 7, Sec 5, Moscow, Russia; 830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia;
Corrientes 545 Primer Piso, Buenos Aires, CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula
Argentina; Frankfurter TOR 8-A, Berlin, 1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK].
Germany; 1 Place Ville Marie, Suite 3431, Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a.
Montreal, Canada; Parizska 17, Prague, Czech [SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Republic; Paseo de la Republica 126, Lima, CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia;
Peru; Piarco Airport, Port au Prince, Haiti; c/o 1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518
Anglo-Caribbean Shipping Co. Ltd., Ibex House, Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK].
The Minories, London EC3N 1DY, United Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT
Kingdom; Norman Manley International Airport, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Kingston, Jamaica; Melchor Ocampo 469, 5DF, Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North;
Mexico City, Mexico; Calle 29 y Avda Justo DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock,
Arosemena, Panama City, Panama; Grantley Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland;
Adams Airport, Christ Church, Barbados; C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires,
Madrid, Spain [CUBA]. (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
CUBANACAN (a.k.a. CUBANACAN GROUP; GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
a.k.a. EL GRUPO CUBANACAN), Calle 68 To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
e/5ta A, Apartado 16046, Ciudad de La BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Habana, Cuba [CUBA]. COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
CUBANACAN GROUP (a.k.a. CUBANACAN; C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
a.k.a. EL GRUPO CUBANACAN), Calle 68 CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
e/5ta A, Apartado 16046, Ciudad de La INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of
Habana, Cuba [CUBA]. CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO].
CUBANACAN INTERNATIONAL B.V, COMPRAVENTA). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Visseringlaan 24, 2288 ER Rijswijk, CUELLAR SILVA, Jenny Johanna, Avenida Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Zevenhuizen, Netherlands; Registration ID Mexico 3335, Vallarta San Jorge, Guadalajara, 23 Sep 1979; POB El Castillo, Meta, Colombia;
27134614 (Netherlands) [CUBA]. Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, nationality Colombia; citizen Colombia; Cedula
CUBANACAN U.K. LIMITED, Unit 49 Skylines Colombia; Cometa # 2910, Col. Jardines del No. 86068233 (Colombia) (individual) [SDNTK].
Village, Limeharbour, Docklands, United Bosque, Guadalajara, Jalisco 44520, Mexico; CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Kingdom; Registration ID 2720485 (United Prados de los Lirios # 4142, Casa 6, Col. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Kingdom) [CUBA]. Prados Tepeyac, Zapopan, Jalisco 45050, 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBANATUR, Baja California 255, Edificio B. Mexico; DOB 11 Jul 1980; POB Florencia, nationality Colombia; citizen Colombia; Cedula
Oficina 103, Condesa, Mexico, D.F. 06500, Caqueta, Colombia; Cedula No. 52708729 No. 86068233 (Colombia) (individual) [SDNTK].
Mexico [CUBA]. (Colombia) (individual) [SDNTK] (Linked To: CULZAT LUGSIR, Rafael Alberto, c/o
CUBATABACO, Spain [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA CONSTRUCTORA ALTOS DEL RETIRO
CUBATUR (a.k.a. EMPRESA DE TURISMO LAGROMER S. EN C.; Linked To: COMPANIA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
NACIONAL Y INTERNACIONAL), Buenos AGRO COMERCIAL CUETA S. EN C.; Linked 228, Cali, Colombia; Transversal 3 No. 86-73,
Aires, Argentina [CUBA]. To: INVERSIONES HUNEL LTDA.; Linked To: Bogota, Colombia; c/o INVERSIONES CULZAT
CUBI CAFE CLICK CUBE MEXICO, S.A. DE PRENDA TODO, S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
C.V., Montecito No. 38 Piso 21 Of. 29, Col. CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Oct 1940; Cedula No. 14962523 (Colombia);
Napoles, Deleg. Benito Juarez, Mexico City, 1985; POB Bogota, Colombia; Cedula No. Passport P551220 (Colombia) (individual)
1032359750 (Colombia) (individual) [SDNTK] [SDNT].
June 21, 2017 - 296 -

CUMBRES SOLUCIONES INMOBILIARIAS S.A. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
DE C.V., Avenida Miguel Angel 18, Colonia Jardin, Fracc. Moderno, Veracruz, Veracruz, Fernandinho); DOB 04 Jul 1967; POB Rio de
Real Vallarta, Zapopan, Jalisco, Mexico; Calle Mexico; Comercio No. 172, Col. Mexicaltzingo, Janeiro (individual) [SDNTK].
del Menhir Sur 661-2, Colonia Altamira, Guadalajara, Jalisco C.P. 44180, Mexico; Padre DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
Zapopan, Jalisco, Mexico [SDNT]. Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del C.P. 64000, Mexico; San Lorenzo 31 Entre Omar), Antakya, Hatay, Turkey; DOB 08 Jan
Valle, Mexico City, Mexico [CUBA]. Calzada la Ermita y Rueda Pastor, Col. 8va. 1983; alt. DOB 01 Aug 1983; Passport
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Amplicacion Iztapalapa, Mexico, Distrito N006951090 (Syria); National ID No.
43A-89, Barranquilla, Colombia; NIT # Federal, Mexico; Tecnologico 210, Esq. 00413L0105232 (individual) [SDGT] (Linked To:
802000463-6 (Colombia) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon, ISLAMIC STATE OF IRAQ AND THE LEVANT).
CURE SABAGH, Diana Maria, c/o CASTRO Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
CURE Y CIA. S.C.S., Barranquilla, Colombia; PSH081211I53 (Mexico) [SDNTK]. a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
c/o CURE SABAGH Y CIA. S.C.S., CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN a.k.a. DAMUSH, Ali; a.k.a. MUSA
Barranquilla, Colombia; c/o FUDIA LTDA., GUADALAJARA; a.k.a. CX-SHOES; a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
Barranquilla, Colombia; c/o CABLES PRONTO SHOES, S.A. DE C.V.), 16 de POB Sidon, Lebanon; Additional Sanctions
NACIONALES CANAL S.A., Barranquilla, Septiembre 635, Casi Esq. la Paz, Guadalajara, Information - Subject to Secondary Sanctions
Colombia; DOB 24 Oct 1967; POB Barranquilla, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Pursuant to the Hizballah Financial Sanctions
Colombia; Cedula No. 22443685 (Colombia) Jardin, Fracc. Moderno, Veracruz, Veracruz, Regulations; Gender Male (individual) [SDGT].
(individual) [SDNT]. Mexico; Comercio No. 172, Col. Mexicaltzingo, DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Guadalajara, Jalisco C.P. 44180, Mexico; Padre DOB 01 Jan 1959; nationality Syria; Scientific
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon Studies and Research Center Employee
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre (individual) [SYRIA].
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va. DABUL, Samir; DOB 04 Sep 1965; Scientific
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito Studies and Research Center Brigadier General
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq. (individual) [NPWMD] (Linked To: SCIENTIFIC
"TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon, STUDIES AND RESEARCH CENTER).
(individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DAEDONG CREDIT BANK (a.k.a. DAE-DONG
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK]. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX CREDIT BANK), Suite 401, Potonggang Hotel,
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; MILAN GUADALAJARA; a.k.a. CX MODA; Ansan-Dong, Pyongchon District, Pyongyang,
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de Korea, North; Ansan-dong, Botongang Hotel,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara, Pongchon, Pyongyang, Korea, North;
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo SWIFT/BIC DCBK KPPY [NPWMD].
"TALHA THE GERMAN, Abu"), Syria Jardin, Fracc. Moderno, Veracruz, Veracruz, DAE-DONG CREDIT BANK (a.k.a. DAEDONG
(individual) [SDGT]. Mexico; Comercio No. 172, Col. Mexicaltzingo, CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre CREDIT BANK), Suite 401, Potonggang Hotel,
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon Ansan-Dong, Pyongchon District, Pyongyang,
PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre Korea, North; Ansan-dong, Botongang Hotel,
Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va. Pongchon, Pyongyang, Korea, North;
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito SWIFT/BIC DCBK KPPY [NPWMD].
Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq. DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon, AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C. ESTABLISHMENT FOR MEDIA
Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions ORGANIZATION IN THE LAND OF THE TWO
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D COMPANY (a.k.a. DAWOOD IBRAHIM THE LAND OF THE TWO RIVERS; a.k.a. AL-
PRONTO SHOES, S.A. DE C.V.), 16 de ORGANIZATION), India; Pakistan; United Arab TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Septiembre 635, Casi Esq. la Paz, Guadalajara, Emirates [SDNTK]. a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
June 21, 2017 - 297 -

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC DAEWON INDUSTRIES (a.k.a. DAEWON Research Center Employee (individual)
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF INDUSTRY COMPANY; a.k.a. TAEWO'N [SYRIA].
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE INDUSTRIES), Pyongyang, Korea, North DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE [DPRK3]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DAEWON INDUSTRY COMPANY (a.k.a. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM DAEWON INDUSTRIES; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD [DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
AL-RAFIDAYN; a.k.a. THE MONOTHEISM DAGHIR, Ali Ashour, 2 Western Road, Western Hassan Dahir; a.k.a. IBRAHIM, Mohammed
AND JIHAD GROUP; a.k.a. THE Green, Thames Ditton, Surrey, United Kingdom Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY (individual) [IRAQ2]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
OF THE TWO RIVERS; a.k.a. THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Sheikh"), Somalia; Eritrea; DOB 1935;
ORGANIZATION BASE OF Mumtaz Muhammad Jum'ah; a.k.a. nationality Somalia; citizen Somalia (individual)
JIHAD/MESOPOTAMIA; a.k.a. THE DUGHMISH, Mumtaz Muhammad Jum'ah; [SOMALIA].
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. DUGHMUSH, Mumtaz; a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
IRAQ; a.k.a. THE ORGANIZATION OF AL- DUGHMUSH, Mumtaz Muhammad Jum'ah; ABDURRAHMAN THE MOROCCAN"; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "ABOUT ABIR"); DOB 1977; nationality "ABU ABDURRAHMAN THE NORWEGIAN";
RIVERS; a.k.a. THE ORGANIZATION OF AL- Palestinian (individual) [SDGT]. a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
JIHAD'S BASE OF OPERATIONS IN IRAQ; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. 1978; alt. DOB 1979; POB Oslo, Norway;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAGHMASH, Mumtaz; a.k.a. DUGHMISH, nationality Norway (individual) [SDGT].
BASE OF OPERATIONS IN THE LAND OF Mumtaz Muhammad Jum'ah; a.k.a. DALIAN CARBON CO. LTD. (a.k.a. ANSI
THE TWO RIVERS; a.k.a. THE DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, METALLURGY INDUSTRY CO. LTD.; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT BLUE SKY INDUSTRY CORPORATION; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] ABIR"); DOB 1977; nationality Palestinian DALIAN SUNNY INDUSTRY & TRADE CO.,
[SDGT]. (individual) [SDGT]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
DAESONG CREDIT DEVELOPMENT BANK DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; TRADE CO., LTD.; a.k.a. LIAONING
(a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; INDUSTRY & TRADE CO., LTD.; a.k.a.
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. DAMUSH, Ali; a.k.a. MUSA LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. KORYO GLOBAL TRUST BANK), DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Yanggakdo International Hotel, RYUS, POB Sidon, Lebanon; Additional Sanctions AND MINERALS CO., LTD.; a.k.a. LIMMT
Pyongyang, Korea, North; SWIFT/BIC Information - Subject to Secondary Sanctions (DALIAN FTZ) MINMETALS AND
KGCBKPPY; all offices worldwide [DPRK3]. Pursuant to the Hizballah Financial Sanctions METALLURGY CO., LTD.; a.k.a. LIMMT
DAESONG TRADING (a.k.a. DAESONG Regulations; Gender Male (individual) [SDGT]. (DALIAN) METALLURGY AND MINERALS
TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAESONG GENERAL TRADING DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
CORPORATION; a.k.a. KOREA DAESONG DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
TRADING COMPANY; a.k.a. KOREA Shiekh Ali); DOB 21 Oct 1962; POB Sidon, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DAESONG TRADING CORPORATION), Lebanon; Additional Sanctions Information - a.k.a. SINO METALLURGY & MINMETALS
Pulgan Gori Dong 1, Potonggang District, Subject to Secondary Sanctions Pursuant to the INDUSTRY CO., LTD.; a.k.a. SINO
Pyongyang City, Korea, North; PHONE 850 2 Hizballah Financial Sanctions Regulations; METALLURGY AND MINMETALS INDUSTRY
18111 8204/8208; PHONE 850 2 381 Gender Male (individual) [SDGT]. CO., LTD.; a.k.a. WEALTHY OCEAN
8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ENTERPRISES LTD.), 2501-2508 Yuexiu
daesong@co.chesin.com [DPRK]. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DAESONG TRADING COMPANY (a.k.a. a.k.a. DAMUSH, Ali; a.k.a. MUSA 116011, China; No. 10 Zhongshan Road,
DAESONG TRADING; a.k.a. KOREA DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Dalian, China; No. 08 F25, Yuexiu Mansion,
DAESONG GENERAL TRADING POB Sidon, Lebanon; Additional Sanctions Xigang District, Dalian, China; No. 100
CORPORATION; a.k.a. KOREA DAESONG Information - Subject to Secondary Sanctions Zhongshan Road, Dalian, China; Additional
TRADING COMPANY; a.k.a. KOREA Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
DAESONG TRADING CORPORATION), Regulations; Gender Male (individual) [SDGT]. Sanctions; and all other locations worldwide
Pulgan Gori Dong 1, Potonggang District, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender [NPWMD] [IFSR].
Pyongyang City, Korea, North; PHONE 850 2 Male; Brigadier General (individual) [SYRIA] DALIAN SUNNY INDUSTRY & TRADE CO.,
18111 8204/8208; PHONE 850 2 381 (Linked To: SYRIAN MILITARY LTD. (a.k.a. ANSI METALLURGY INDUSTRY
8208/4188; FAX 850 2 381 4431/4432; EMAIL INTELLIGENCE). CO. LTD.; a.k.a. BLUE SKY INDUSTRY
daesong@co.chesin.com [DPRK]. DAHIR, Ahmad, Syria; DOB 20 Jun 1972; CORPORATION; a.k.a. DALIAN CARBON CO.
nationality Syria; Scientific Studies and LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
June 21, 2017 - 298 -

TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. Sultan Street, Khalidiya Business Center, 3rd
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions 14213, Saudi Arabia; Dammam, Saudi Arabia;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR]. Khartoum, Sudan [SDGT] (Linked To: AL-
(DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING HAMAS).
(DALIAN) METALLURGY AND MINERALS CO., LTD.), Dalian, China; Additional Sanctions DANDONG HONGXIANG INDUSTRIAL
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Information - Subject to Secondary Sanctions DEVELOPMENT CO LTD, Dandong, China
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [NPWMD] [IFSR]. [NPWMD].
INDUSTRY & TRADE CO., LTD.; a.k.a. SC DALIAN ZHONGCHUANG CHAR-WHITE CO., DANESHGAH-E SANA'TI-YE MALEK-E
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD., 2501-2508 Yuexiu Mansion, No. 82 ASHTAR (a.k.a. MALEK ASHTAR AVIATION
a.k.a. SINO METALLURGY & MINMETALS Xinkai Road, Dalian, Liaoning Province 11601, UNIVERSTIY COMPLEX; a.k.a. MALEK
INDUSTRY CO., LTD.; a.k.a. SINO China; Additional Sanctions Information - ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
METALLURGY AND MINMETALS INDUSTRY Subject to Secondary Sanctions [NPWMD] MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
CO., LTD.; a.k.a. WEALTHY OCEAN [IFSR]. ASHTAR UNIVERSITY OF DEFENSE
ENTERPRISES LTD.), 2501-2508 Yuexiu DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and TECHNOLOGY; a.k.a. MALEK ASHTAR
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Montenegro (individual) [BALKANS]. UNIVERSITY OF TECHNOLOGY; a.k.a.
116011, China; No. 10 Zhongshan Road, DAMASANE, Abigail; DOB 27 May 1952; Deputy MALEK-E ASHTAR TECHNICAL UNIVERSITY;
Dalian, China; No. 08 F25, Yuexiu Mansion, Minister for Women's Affairs, Gender and a.k.a. MALEK-E ASHTAR UNIVERSITY),
Xigang District, Dalian, China; No. 100 Community Development (individual) Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Zhongshan Road, Dalian, China; Additional [ZIMBABWE]. Alt. Location: Shahin Shahr Township, End of
Sanctions Information - Subject to Secondary DAMIANI BUSTILLOS, Luis Fernando, Caracas, Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Sanctions; and all other locations worldwide Capital District, Venezuela; DOB 27 Apr 1946; Iran; Alt. Address: Adjacent to Mehrabad
[NPWMD] [IFSR]. POB Caracas, Capital District, Venezuela; Airport, Karaj Expressway, Tehran, Iran; Alt.
DALIAN SUNNY INDUSTRY AND TRADE CO., citizen Venezuela; Gender Male; Cedula No. Address: Shahin Shar bei, Isfahan, Iran; Alt.
LTD. (a.k.a. ANSI METALLURGY INDUSTRY 2940803 (Venezuela); Passport 103679620 Address: Shahin Shar Township, End of
CO. LTD.; a.k.a. BLUE SKY INDUSTRY (Venezuela); Magistrate of the Constitutional Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
CORPORATION; a.k.a. DALIAN CARBON CO. Chamber of Venezuela's Supreme Court of Corner of Imam Ali Highway and Babaei
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Justice (individual) [VENEZUELA]. Highway, Tehran, Iran; Website www.mut.ac.ir;
TRADE CO., LTD.; a.k.a. LIAONING DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Additional Sanctions Information - Subject to
INDUSTRY & TRADE CO., LTD.; a.k.a. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Secondary Sanctions [NPWMD] [IFSR].
LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DAGMUSH, Ali; a.k.a. MUSA DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hamid Majid; a.k.a. AL-LAMI, Hamid
AND MINERALS CO., LTD.; a.k.a. LIMMT POB Sidon, Lebanon; Additional Sanctions Muhammad; a.k.a. AL-MASUI, Husayn
(DALIAN FTZ) MINMETALS AND Information - Subject to Secondary Sanctions Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
METALLURGY CO., LTD.; a.k.a. LIMMT Pursuant to the Hizballah Financial Sanctions Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
(DALIAN) METALLURGY AND MINERALS Regulations; Gender Male (individual) [SDGT]. Muhammad Daqduq; a.k.a. AL-MUSAWI,
CO., LTD.; a.k.a. LIMMT ECONOMIC AND DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Hamid Muhammad Jabur; a.k.a. JABUR AL-
INDUSTRY & TRADE CO., LTD.; a.k.a. SC a.k.a. ASYAF GROUP; a.k.a. ASYAF LAMI, Hamid Muhammad); DOB 01 Sep 1969;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; INTERNATIONAL HOLDING GROUP; a.k.a. alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
a.k.a. SINO METALLURGY & MINMETALS ASYAF INTERNATIONAL HOLDING GROUP alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
INDUSTRY CO., LTD.; a.k.a. SINO FOR TRADING & INVESTMENT; a.k.a. ASYAF alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
METALLURGY AND MINMETALS INDUSTRY INTERNATIONAL HOLDING GROUP FOR alt. POB Al-Karradah, Baghdad, Iraq; nationality
CO., LTD.; a.k.a. WEALTHY OCEAN TRADING AND INVESTMENT; a.k.a. M/S Lebanon; Additional Sanctions Information -
ENTERPRISES LTD.), 2501-2508 Yuexiu OSAMA KHAIRY HAFEZ TRADING EST.; Subject to Secondary Sanctions Pursuant to the
Mansion, No. 82 Xinkai Road, Dalian, Liaoning a.k.a. OSAMA TRADING COMPANY LTD; Hizballah Financial Sanctions Regulations
116011, China; No. 10 Zhongshan Road, a.k.a. "AL-'USAMAH COMPANY"; a.k.a. (individual) [SDGT].
Dalian, China; No. 08 F25, Yuexiu Mansion, "ASAMA COMMERCIAL COMPANY"; a.k.a. DARDAKIL, Abdelmalek (a.k.a. ABD AL-
Xigang District, Dalian, China; No. 100 "ASAMA COMPANY"; a.k.a. "NURIN WADOUB, Abdou Moussa; a.k.a. ABD EL
Zhongshan Road, Dalian, China; Additional COMPANY"), P.O. Box 8800, Jeddah 21492, OUADOUD, Abou Mossab; a.k.a. ABD EL
Sanctions Information - Subject to Secondary Saudi Arabia; 504 & 7102, Ibrahim Shakir OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions; and all other locations worldwide Building, Hail Street Rowais, Near Caravan OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
[NPWMD] [IFSR]. Center, Jeddah 21492, Saudi Arabia; Pr. Amir WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
June 21, 2017 - 299 -

WADOUD, Abu Mossaab; a.k.a. ABDEL DARKAZANLI COMPANY (a.k.a. DARKAZANLI DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADOUD, Abou Mossab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abou Moussaab; a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, COMPANY), Uhlenhorsterweg 34 11, Hamburg, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Droukdal; a.k.a. ABDELMALEK, Droukdel; Germany [SDGT]. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; DARKAZANLI EXPORT-IMPORT MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. SONDERPOSTEN (a.k.a. DARKAZANLI Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
ABDELOUADOUD, Abou Mossab; a.k.a. IMPORT-EXPORT COMPANY), a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mousaab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Moussab; a.k.a. [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Musab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abu Mossab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. POB Aleppo, Syria; Passport 1310636262 DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUDE, Abou Moussaab; a.k.a. (Germany) (individual) [SDGT]. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUDOUD, Abu Musab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- POB Menzel Bouzelfa, Tunisia; nationality
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DARNAWI, Hamza; a.k.a. AL-DARNAWI, Tunisia; Passport L029899 issued 14 Aug 1995
MOSSAAB, Abdelwadoud; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid expires 13 Aug 2000; Italian Fiscal Code
MOSSAAH, Abdelouadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT].
Abdelwadoud; a.k.a. DERDOUKAL, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto
a.k.a. DOURKDAL, Abdelmalek; a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia;
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires
a.k.a. DROUGDEL, Abdelmalek; a.k.a. Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT].
a.k.a. DROUKDAL, Abdelmalik; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DARWISH, Ali, Syria; DOB 02 Mar 1966;
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- nationality Syria; Scientific Studies and
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Research Center Employee (individual)
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- [SYRIA].
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;
Musab; a.k.a. "ABDELWADOUD, Abou"), Hamza; a.k.a. DARNAWI, Hamza; a.k.a. Gender Male; Major General, Syrian Air Force
Meftah, Algeria; DOB 20 Apr 1970; POB DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; (individual) [SYRIA] (Linked To: SYRIAN AIR
Meftah, Algeria; alt. POB Khemis El Khechna, a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FORCE).
Algeria; nationality Algeria (individual) [SDGT]. Hamid), Waziristan, Federally Administered DARWISH, Samir Sakhir, Mezzah, Damascus,
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Tribal Areas, Pakistan; DOB 1976; POB Syria; DOB 1971; alt. DOB 1970; alt. DOB
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Darnah, Libya; alt. POB Danar, Libya; 1972; Head of Al-Bustan Charity (individual)
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith nationality Libya (individual) [SDGT]. [SYRIA] (Linked To: AL-BUSTAN CHARITY).
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; DARWISH-FAWAZ, Fawzy Reda (a.k.a.
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; DARNAWI, Hamza; a.k.a. AL-DARNAWI, Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
POB Baghdad, Iraq; nationality Iraq; citizen Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Iraq; Passport N348171/IRAQ (Iraq) (individual) 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
[IRAQ3]. DARNAWI, Abdullah; a.k.a. DARNAWI, Lebanon; alt. POB Sierra Leone; citizen
DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
DOB 06 Sep 1979; POB Tehran, Iran; citizen MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Leone; Additional Sanctions Information -
Iran; Additional Sanctions Information - Subject Hamid), Waziristan, Federally Administered Subject to Secondary Sanctions Pursuant to the
to Secondary Sanctions; Passport B23545963 Tribal Areas, Pakistan; DOB 1976; POB Hizballah Financial Sanctions Regulations;
expires 05 Mar 2017 (individual) [NPWMD] Darnah, Libya; alt. POB Danar, Libya; Passport 0107516 (Lebanon); alt. Passport
[IFSR]. nationality Libya (individual) [SDGT]. 0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).
June 21, 2017 - 300 -

DARWISH-FAWAZ, Fouzi Reda (a.k.a. the Chechen Republic; Chief of Presidential Shannon, Co. Clare, Ireland; 70 Empress Court,
DARWISH-FAWAZ, Fawzy Reda; a.k.a. Administration for the Russian North Caucasus Oxford, United Kingdom; 2571 Carling Avenue,
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Region of Chechnya (individual) [MAGNIT]. Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. DAUDOV, Magomed Hozhahmedovich (a.k.a. 1956; POB Fulwood, United Kingdom; Passport
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DAUDOV, Magomed Hojahmedovich; a.k.a. 460085575 (United Kingdom); alt. Passport
12 Feb 1968; alt. DOB 24 Mar 1973; POB DAUDOV, Magomed Khozhakhmedovich); DOB VF275682 (Canada); alt. Passport BD103703
Jwaya, Lebanon; alt. POB Sierra Leone; citizen 26 Feb 1980; POB Shpakovskoe, Shpakovsky (Canada) (individual) [TCO] (Linked To:
Lebanon; alt. citizen Nigeria; alt. citizen Sierra District, Stravopol, Russia; Chief of Staff of the PACNET AIR; Linked To: PACNET EUROPE;
Leone; Additional Sanctions Information - Executive Office of Head and Government of Linked To: PACNET ZAR; Linked To: PACNET
Subject to Secondary Sanctions Pursuant to the the Chechen Republic; Chief of Presidential INDIA; Linked To: ACCU-RATE
Hizballah Financial Sanctions Regulations; Administration for the Russian North Caucasus CORPORATION; Linked To: CHEXX ITALIA
Passport 0107516 (Lebanon); alt. Passport Region of Chechnya (individual) [MAGNIT]. SRL; Linked To: CHEXX INC.; Linked To:
0258649 (individual) [SDGT] (Linked To: DAUDOV, Magomed Khozhakhmedovich (a.k.a. COUNTING HOUSE SERVICES LTD.; Linked
HIZBALLAH). DAUDOV, Magomed Hojahmedovich; a.k.a. To: THE PAYMENTS FACTORY LTD.; Linked
DARWISH-FAWAZ, Moustafa Reda (a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB To: PACNET SERVICES LTD.; Linked To:
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, 26 Feb 1980; POB Shpakovskoe, Shpakovsky PACNET SERVICES (IRELAND) LIMITED;
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. District, Stravopol, Russia; Chief of Staff of the Linked To: AEROPAY LIMITED; Linked To:
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Executive Office of Head and Government of MANX RARE BREEDS LTD.; Linked To:
Mustapha; a.k.a. FAWAZ, Mustapha Reda the Chechen Republic; Chief of Presidential PACNET GROUP).
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Administration for the Russian North Caucasus DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
Darwich; a.k.a. FAWAZ, Mustapha Rida Region of Chechnya (individual) [MAGNIT]. DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, DAVALOS TORRES, Jorge, Colombia; DOB 14 a.k.a. DAVIS, Robert Paul; a.k.a. NADIN-
Blantyre Street, Behind Amigo Supermarket, Dec 1972; citizen Colombia; Cedula No. DAVIS, Robert Paul), 45 Knock Rushen
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, 94377215 (Colombia); International FARC Scarlett, Castletown, Isle of Man IM9 1TQ,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Commission Member for Canada (individual) United Kingdom; 69 Buchanan Street, Glasgow,
1964; POB Jwaya, Lebanon; alt. POB Koidu [SDNTK]. Scotland G1 3HL, United Kingdom; D11, Glyme
Town, Sierra Leone; citizen Lebanon; alt. citizen DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Court, Oxford Office Village, Langford Lane,
Nigeria; alt. citizen Sierra Leone; Additional LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Kidlington, Oxon, England OX5 1LQ, United
Sanctions Information - Subject to Secondary David; a.k.a. TORRES HERNANDEZ, Antonio), Kingdom; Avondale House, Queens
Sanctions Pursuant to the Hizballah Financial Mexico; Calle 22, Valle Hermoso, Tamaulipas, Promenade, Douglas, Isle of Man IM2 4ND,
Sanctions Regulations; Gender Male; Passport Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar United Kingdom; Parkshot House, 5 Kew Road,
RL 2101602 (Lebanon); alt. Passport RL 1979; POB Tijuana, Baja, Mexico; nationality Richmond, Surrey TW9 2PR, United Kingdom;
0148105 (Lebanon); alt. Passport 0168459 Mexico; citizen Mexico (individual) [SDNTK]. 1 Ros Na Greine, Balleycasey, Shannon,
(Sierra Leone); alt. Passport 0257909 (Sierra DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Ireland; 1 Ros Na Greinne, Balleycasey,
Leone); SSN 418-15-2837 (United States) LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Shannon, Co. Clare, Ireland; 70 Empress Court,
(individual) [SDGT] (Linked To: HIZBALLAH). David; a.k.a. TORRES HERNANDEZ, Antonio), Oxford, United Kingdom; 2571 Carling Avenue,
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Mexico; Calle 22, Valle Hermoso, Tamaulipas, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar 1956; POB Fulwood, United Kingdom; Passport
Sanctions Information - Subject to Secondary 1979; POB Tijuana, Baja, Mexico; nationality 460085575 (United Kingdom); alt. Passport
Sanctions; Diplomatic Passport A0002987 (Iran) Mexico; citizen Mexico (individual) [SDNTK]. VF275682 (Canada); alt. Passport BD103703
(individual) [NPWMD] [IFSR]. DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a. (Canada) (individual) [TCO] (Linked To:
DATAK TELECOM, No. 14, Enbe E Yamin DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; PACNET AIR; Linked To: PACNET EUROPE;
Street, North Sohrevardi Ave., Tehran, Iran; a.k.a. DAVIS, Robert Paul; a.k.a. NADIN- Linked To: PACNET ZAR; Linked To: PACNET
Additional Sanctions Information - Subject to DAVIS, Robert Paul), 45 Knock Rushen INDIA; Linked To: ACCU-RATE
Secondary Sanctions [HRIT-IR]. Scarlett, Castletown, Isle of Man IM9 1TQ, CORPORATION; Linked To: CHEXX ITALIA
DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; United Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
nationality Syria; Scientific Studies and Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
Research Center Employee (individual) Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
[SYRIA]. Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
DAUDOV, Magomed Hojahmedovich (a.k.a. Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
DAUDOV, Magomed Hozhahmedovich; a.k.a. Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
DAUDOV, Magomed Khozhakhmedovich); DOB United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
26 Feb 1980; POB Shpakovskoe, Shpakovsky Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
District, Stravopol, Russia; Chief of Staff of the 1 Ros Na Greine, Balleycasey, Shannon, DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a.
Executive Office of Head and Government of Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a.
June 21, 2017 - 301 -

DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To: OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked ORGANIZATION IN THE LAND OF THE TWO
Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To: THE LAND OF THE TWO RIVERS; a.k.a. AL-
Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To: a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To: ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP). IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
1 Ros Na Greine, Balleycasey, Shannon, DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a. AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
Shannon, Co. Clare, Ireland; 70 Empress Court, Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
Oxford, United Kingdom; 2571 Carling Avenue, DAVIS, Robert Paul), 45 Knock Rushen WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Scarlett, Castletown, Isle of Man IM9 1TQ, JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
1956; POB Fulwood, United Kingdom; Passport United Kingdom; 69 Buchanan Street, Glasgow, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme a.k.a. THE MONOTHEISM AND JIHAD
VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane, GROUP; a.k.a. THE ORGANIZATION BASE
(Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United OF JIHAD/COUNTRY OF THE TWO RIVERS;
PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens a.k.a. THE ORGANIZATION BASE OF
Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND, JIHAD/MESOPOTAMIA; a.k.a. THE
INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road, ORGANIZATION OF AL-JIHAD'S BASE IN
CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom; IRAQ; a.k.a. THE ORGANIZATION OF AL-
SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon, JIHAD'S BASE IN THE LAND OF THE TWO
COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey, RIVERS; a.k.a. THE ORGANIZATION OF AL-
To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court, JIHAD'S BASE OF OPERATIONS IN IRAQ;
To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue, a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan BASE OF OPERATIONS IN THE LAND OF
Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport THE TWO RIVERS; a.k.a. THE
MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport ORGANIZATION OF JIHAD'S BASE IN THE
PACNET GROUP). VF275682 (Canada); alt. Passport BD103703 COUNTRY OF THE TWO RIVERS) [FTO]
DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS, (Canada) (individual) [TCO] (Linked To: [SDGT].
Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a. PACNET AIR; Linked To: PACNET EUROPE; DAWOOD IBRAHIM ORGANIZATION (a.k.a. D
DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET COMPANY), India; Pakistan; United Arab
Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE Emirates [SDNTK].
Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis;
Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To: a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked West 22nd Avenue, Vancouver, British
Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked Columbia V65 1K1, Canada; 69 Buchanan
Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To: Street, Glasgow, Scotland G1 3HL, United
Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED; Kingdom; Parkshot House, 5 Kew Road,
Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To: Richmond, Surrey TW9 2PR, United Kingdom;
United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To: DOB 12 Mar 1968; nationality United Kingdom
Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP). (individual) [TCO] (Linked To: DEEPCOVE
1 Ros Na Greine, Balleycasey, Shannon, DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; LABS; Linked To: PACNET SERVICES LTD.;
Ireland; 1 Ros Na Greinne, Balleycasey, nationality Syria; Scientific Studies and Linked To: PACNET ZAR; Linked To: CHEXX
Shannon, Co. Clare, Ireland; 70 Empress Court, Research Center Employee (individual) INC.; Linked To: PACNET EUROPE; Linked To:
Oxford, United Kingdom; 2571 Carling Avenue, [SYRIA]. PACNET GROUP).
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne;
1956; POB Fulwood, United Kingdom; Passport ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. DRONSFIELD, Rosanne Phyllis), 3928
460085575 (United Kingdom); alt. Passport AL-FURQAN ESTABLISHMENT FOR MEDIA West 22nd Avenue, Vancouver, British
VF275682 (Canada); alt. Passport BD103703 PRODUCTION; a.k.a. AL-QAIDA GROUP OF Columbia V65 1K1, Canada; 69 Buchanan
(Canada) (individual) [TCO] (Linked To: JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Street, Glasgow, Scotland G1 3HL, United
PACNET AIR; Linked To: PACNET EUROPE; JIHAD IN THE LAND OF THE TWO RIVERS; Kingdom; Parkshot House, 5 Kew Road,
June 21, 2017 - 302 -

Richmond, Surrey TW9 2PR, United Kingdom; BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID
DOB 12 Mar 1968; nationality United Kingdom AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque
(individual) [TCO] (Linked To: DEEPCOVE FOR AID AND SOLIDARITY WITH Fatherland and Liberty (ETA) and currently
LABS; Linked To: PACNET SERVICES LTD.; PALESTINE; a.k.a. COMMITTEE FOR detained in France (individual) [SDGT].
Linked To: PACNET ZAR; Linked To: CHEXX ASSISTANCE AND SOLIDARITY WITH DE GARIKOITZ ASPIAZU URBINA, Miguel
INC.; Linked To: PACNET EUROPE; Linked To: PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
PACNET GROUP). CHARITY AND SOLIDARITY WITH Miguel; a.k.a. "CHEROKEE"; a.k.a.
DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMPANIE BENIFICENT "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Sanctions Information - Subject to Secondary DE SOLIDARITE AVEC PALESTINE; a.k.a. Vizcaya, Spain; nationality Spain; National ID
Sanctions; Passport J16661804 (Iran) COUNCIL OF CHARITY AND SOLIDARITY; No. 14.257.455 (Spain); Member of the Basque
(individual) [NPWMD] [IFSR] (Linked To: NEKA a.k.a. RELIEF COMMITTEE FOR SOLIDARITY Fatherland and Liberty (ETA) and currently
NOVIN). WITH PALESTINE), 68 Rue Jules Guesde, Lille detained in France (individual) [SDGT].
DAYRI, Ammar, Syria; DOB 06 Mar 1967; 59000, France; 10 Rue Notre Dame, Lyon DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
nationality Syria; Scientific Studies and 69006, France; 37 Rue de la Chapelle, Paris Ena Elizabeth), San Pedro Sula, Cortes,
Research Center Employee (individual) 75018, France [SDGT]. Honduras; DOB 03 Sep 1978; nationality
[SYRIA]. DE CORTEZ, Vanessa (a.k.a. VALENZUELA Honduras; National ID No. 0501-1978-08173
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; VALENZUELA, Vanessa); DOB 16 Nov 1985; (Honduras) (individual) [SDNTK] (Linked To: J &
nationality Syria; Scientific Studies and POB Culiacan, Sinaloa, Mexico; C.U.R.P. E S. DE R.L. DE C.V.).
Research Center Employee (individual) VAVV851116MSLLLN05 (Mexico) (individual) DE ICAZA LOZANO, Alejandro, c/o ILC
[SYRIA]. [SDNTK] (Linked To: BUENOS AIRES EXPORTACIONES, S. DE R.L. DE C.V.,
DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; SERVICIOS, S.A. DE C.V.; Linked To: Mexico, Distrito Federal, Mexico; Club de Golf
nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS, No. 18, Casa No. 2, Conjunto Residencial Club
Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y Vista, La Atizapan de Zaragoza, Estado de
[SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked Mexico, Mexico; DOB 22 Jan 1953; POB
DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. To: GASOLINERA ALAMOS COUNTRY, S.A. Distrito Federal, Mexico; nationality Mexico;
44540, Mexico; Folio Mercantil No. 4867-1 DE C.V.; Linked To: GASOLINERA Y citizen Mexico; C.U.R.P.
(Mexico) [SDNTK]. SERVICIOS VILLABONITA, S.A. DE C.V.; IALA530122HDFCZL08 (Mexico) (individual)
DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. Linked To: PETROBARRANCOS, S.A. DE [SDNTK].
DAE-DONG CREDIT BANK; a.k.a. TAEDONG C.V.). DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
CREDIT BANK), Suite 401, Potonggang Hotel, DE EXPOMINERIA S.A. (a.k.a. DE LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Ansan-Dong, Pyongchon District, Pyongyang, EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
Korea, North; Ansan-dong, Botongang Hotel, Medellin, Colombia; NIT # 900328871-2 a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Pongchon, Pyongyang, Korea, North; (Colombia) [SDNTK]. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
SWIFT/BIC DCBK KPPY [NPWMD]. DE EXPOMINERIA S.A.S. (a.k.a. DE a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DCB FINANCE LIMITED, Akara Building, 24 de EXPOMINERIA S.A.), Calle 40, 81 a 15, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Castro Street, Wickhams Cay I, Road Town, Medellin, Colombia; NIT # 900328871-2 Omar), 10th Avenue, Caloocan City, Manila,
Tortola, Virgin Islands, British; Dalian, China (Colombia) [SDNTK]. Philippines; Sitio Banga Maiti, Barangay
[NPWMD]. DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province,
DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo
AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of (individual) [SDGT].
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
PALESTINE; a.k.a. BENEVOLENT DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
COMMITTEE FOR SUPPORT OF PALESTINE; FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES,
FOR PALESTINE; a.k.a. CHARITABLE Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar;
FOR SUPPORTING PALESTINE; a.k.a. a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province,
OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual)
BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT].
PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
June 21, 2017 - 303 -

DE LOS REYES, Feliciano Abubakar (a.k.a. Province, Philippines; nationality Philippines DAY, Rosanne Phyllis; Linked To: PACNET
ABDILLAH, Abubakar; a.k.a. ABDILLAH, (individual) [SDGT]. GROUP).
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE VERA, Pio Abagne (a.k.a. DE VERA Y DEFENCE INDUSTRIES ORGANISATION
DE LOS REYES, Feliciano; a.k.a. DELOS ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. (a.k.a. DEFENSE INDUSTRIES
REYES Y SEMBERIO, Feleciano; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Ismail; ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
DELOS REYES, Feleciano Semborio; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, SANAJE DEFA; a.k.a. SAZEMANE SANAYE
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
DELOS REYES, Ustadz Abubakar; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, 777, Pasdaran Street, Entrance of Babaie
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Zaragosa, Nueva Ecija Province, Philippines; Highway, Permanent Expo of Defence
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 19 Dec 1969; POB Bagac, Bagamanok, Industries Organization, Tehran, Iran; Additional
Province, Philippines; nationality Philippines Catanduanes Province, Philippines; nationality Sanctions Information - Subject to Secondary
(individual) [SDGT]. Philippines (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
DE MARTINI TAMAYO, Sergio Rene (a.k.a. DE VERA, Pio Abogne (a.k.a. DE VERA Y DEFENDERS OF THE FAITH (a.k.a. ANCAR
"CANOSO"); DOB 14 Sep 1962; POB Medellin, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
Colombia; Cedula No. 71622812 (Colombia) DE VERA, Ismael; a.k.a. DE VERA, Ismail; DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
(individual) [SDNT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, EDDINE; a.k.a. ANSAR UL-DINE), Region:
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Northern Mali [FTO] [SDGT].
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE "ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENSE HOLDING STRUCTURE 'WOLF'
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; Zaragosa, Nueva Ecija Province, Philippines; (a.k.a. HOLDING SECURITY STRUCTURE
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DOB 19 Dec 1969; POB Bagac, Bagamanok, WOLF; a.k.a. KHOLDING OKHRANNYKH
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Catanduanes Province, Philippines; nationality STRUKTUR VOLK; a.k.a. WOLF HOLDING
"ART, Tito"; a.k.a. "MANEX"), Concepcion, Philippines (individual) [SDGT]. COMPANY; a.k.a. 'WOLF' HOLDING OF
Zaragosa, Nueva Ecija Province, Philippines; DE VERA, Pio Abogue (a.k.a. DE VERA Y SECURITY STRUCTURES), ul. Panferova d.
DOB 19 Dec 1969; POB Bagac, Bagamanok, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. 18, Moscow 119261, Russia; Nizhniye
Catanduanes Province, Philippines; nationality DE VERA, Ismael; a.k.a. DE VERA, Ismail; Mnevniki, 110, Moscow, Russia; Tax ID No.
Philippines (individual) [SDGT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 7736640919 (Russia) [UKRAINE-EO13660].
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENCE INDUSTRIES ORGANISATION;
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
VERA, Pio Abogne; a.k.a. DE VERA, Pio DOB 19 Dec 1969; POB Bagac, Bagamanok, a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Catanduanes Province, Philippines; nationality "SASADJA"), P.O. Box 19585-777, Pasdaran
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Philippines (individual) [SDGT]. Street, Entrance of Babaie Highway, Permanent
Nueva Ecija Province, Philippines; DOB 19 Dec DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Expo of Defence Industries Organization,
1969; POB Bagac, Bagamanok, Catanduanes Sep 1952; Gender Male (individual) [UKRAINE- Tehran, Iran; Additional Sanctions Information -
Province, Philippines; nationality Philippines EO13661]. Subject to Secondary Sanctions [NPWMD]
(individual) [SDGT]. DEEP OFFSHORE TECHNOLOGY COMPANY, [IFSR].
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, P.J.S., 1st Floor, Sadra Building, No. 3, DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, Shafagh Street, Shahid Dadman Boulevard, a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Paknejad Boulevard, 7th Phase, Shahrake-E- POB Anser, Jijel, Algeria (individual) [SDGT].
VERA, Pio Abogne; a.k.a. DE VERA, Pio Quds, Tehran, Iran; Additional Sanctions DEHONG TAILONG INDUSTRY COMPANY
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Information - Subject to Secondary Sanctions LIMITED (a.k.a. DEHONG THAILONG HOTEL
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, [NPWMD] [IRGC] [IFSR]. CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Nueva Ecija Province, Philippines; DOB 19 Dec DEEPCOVE LABORATORIES LTD. (a.k.a. LUNG HOTEL; a.k.a. THAI LONG HOTEL;
1969; POB Bagac, Bagamanok, Catanduanes DEEPCOVE LABS), 4th Floor, 595 Howe a.k.a. THAILONG HOTEL), Mang Shih
Province, Philippines; nationality Philippines Street, Vancouver, BC V6C 2T5, Canada; Economic Development Zone, De Hong District,
(individual) [SDGT]. Website www.deepcovelabs.com [TCO] (Linked Yunnan Province, China; No. 58, Mangshi
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, To: PACNET SERVICES LTD.; Linked To: Avenue, Luxi City, Yunnan, China [SDNTK].
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DAY, Rosanne Phyllis; Linked To: PACNET DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE GROUP). DEHONG TAILONG INDUSTRY COMPANY
VERA, Pio Abogne; a.k.a. DE VERA, Pio DEEPCOVE LABS (a.k.a. DEEPCOVE LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, LABORATORIES LTD.), 4th Floor, 595 Howe LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Street, Vancouver, BC V6C 2T5, Canada; a.k.a. THAILONG HOTEL), Mang Shih
Nueva Ecija Province, Philippines; DOB 19 Dec Website www.deepcovelabs.com [TCO] (Linked Economic Development Zone, De Hong District,
1969; POB Bagac, Bagamanok, Catanduanes To: PACNET SERVICES LTD.; Linked To: Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].
June 21, 2017 - 304 -

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
a.k.a. AL-MASRI, Mohammed), Gaza, a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB
POB Khan Younis, Gaza; nationality Palestinian "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines;
(individual) [SDGT] (Linked To: HAMAS). a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3
DEL NORTES CARNES FINAS SAN IGNACIO Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
S.A. DE C.V., Chihuahua, Chihuahua, Mexico DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;
[SDNTK]. Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Purdue Street, Cubao Quezon City, Philippines; Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DOB 1971; POB Manila, Phillipines; RSM DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
leader (individual) [SDGT]. Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana,
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB
DEL ROSARIO SANTOS III, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines;
DEL ROSARIO SANTOS, Hilarion; a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
Abu"), No. 50 Purdue Street, Cubao Quezon DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
City, Philippines; DOB 1971; POB Manila, Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Phillipines; RSM leader (individual) [SDGT]. 33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
ROSARIO SANTOS III, Hilarion; a.k.a. DEL ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa
Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972;
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines;
ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT].
NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
DELGADO ROSALES, Arcadio de Jess), (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS
4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
(Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES,
Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan
[VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
(individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a.
DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
June 21, 2017 - 305 -

Province, Philippines; nationality Philippines RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. DEROUDEL, Abdel Malek; a.k.a.
(individual) [SDGT]. FORCES) [SDT]. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DELOS REYES, Feliciano Semborio, Jr. (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDILLAH, Abubakar; a.k.a. ABDILLAH, OF PALESTINE - HAWATMEH FACTION a.k.a. DROKDAL, Abdelmalek; a.k.a.
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. (a.k.a. DEMOCRATIC FRONT FOR THE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DE LOS REYES, Feliciano; a.k.a. DE LOS LIBERATION OF PALESTINE; a.k.a. DFLP; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
REYES, Feliciano Abubakar; a.k.a. DELOS a.k.a. RED STAR BATTALIONS; a.k.a. RED a.k.a. DROUKDAL, Abdelmalek; a.k.a.
REYES Y SEMBERIO, Feleciano; a.k.a. STAR FORCES) [SDT]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DELOS REYES, Feleciano Semborio; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DELOS REYES, Ustadz Abubakar; a.k.a. Valentinovich); DOB 28 Nov 1976; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Petrovsky-Dobrinsky Region, Lipestkoy Oblast, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Ukraine (individual) [UKRAINE-EO13660]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Province, Philippines; nationality Philippines DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "ABDELWADOUD, Abou"), Meftah,
(individual) [SDGT]. 2nd Floor, Beirut, Lebanon [NPWMD]. Algeria; DOB 20 Apr 1970; POB Meftah,
DELOS REYES, Ustadz Abubakar (a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF Algeria; alt. POB Khemis El Khechna, Algeria;
ABDILLAH, Abubakar; a.k.a. ABDILLAH, NORTH KOREA (a.k.a. COMMITTEE FOR nationality Algeria (individual) [SDGT].
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. SPACE TECHNOLOGY; a.k.a. DPRK DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
DE LOS REYES, Feliciano; a.k.a. DE LOS COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DURGHAM, Dureid); DOB 1964;
REYES, Feliciano Abubakar; a.k.a. DELOS a.k.a. KCST; a.k.a. KOREAN COMMITTEE Governor of the Central Bank of Syria
REYES Y SEMBERIO, Feleciano; a.k.a. FOR SPACE TECHNOLOGY), Pyongyang, (individual) [SYRIA].
DELOS REYES, Feleciano Semborio; a.k.a. Korea, North [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
Province, Philippines; nationality Philippines DOB 07 Jun 1954; POB Tighennif, Algeria; DERONJIC, Miroslav; DOB 06 Jun 1945; POB
(individual) [SDGT]. Italian Fiscal Code: DRMTMN54H07Z301T Bratunac, Bosnia-Herzegovina; ICTY indictee
DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa (individual) [SDGT]. (individual) [BALKANS].
II, Apt. 800, Guatemala City, Guatemala; DERDOUKAL, Abdelmalek (a.k.a. ABD AL- DEROUDEL, Abdel Malek (a.k.a. ABD AL-
Registration ID 200766 (Guatemala) [SDNTK]. WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL
DELVEST HOLDING COMPANY (a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL
DELVEST HOLDING, S.A.), Case Postale 236, OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
10 Bis Rue Du Vieux College 12-11, Geneva, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Switzerland [CUBA]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DELVEST HOLDING, S.A. (a.k.a. DELVEST WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abu Mossaab; a.k.a. ABDEL
HOLDING COMPANY), Case Postale 236, 10 WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL
Bis Rue Du Vieux College 12-11, Geneva, WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Switzerland [CUBA]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEMIDOV, Valentin Valentinovich (a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Droukdal; a.k.a. ABDELMALEK, Droukdel;
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADODUD, Abu Mussaab;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DEMOCRATIC FORCES FOR THE ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
COMBATANT FORCE FOR THE LIBERATION ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
COMBATTANTE ABACUNGUZI; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Kivu, Congo, Democratic Republic of the ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
[DRCONGO]. ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OF PALESTINE (a.k.a. DEMOCRATIC FRONT MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
FOR THE LIBERATION OF PALESTINE - MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
June 21, 2017 - 306 -

a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK].
a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website Panama; RUC # 30564-13-239335 (Panama)
a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address [SDNTK].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A.,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia)
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT].
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V.,
a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK]. Independencia Sur No. 185, Col. Analco,
Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico;
Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK].
nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E
DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia)
AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT].
INSTYTUTU VYNOGRADU I VYNA Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
MAGARACH, DP; a.k.a. (Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego
GOSUDARSTVENOYE PREDPRIYATIYE DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
AGRO-FIRMA MAGARACH NACIONALNOGO S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100,
COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL,
STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70
COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan,
INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771
a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico)
THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE [SDNTK].
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE
Crimea 98433, Ukraine; 9 Chapayeva str., AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col.
Vilino, Bakhchisaray Region, Crimea 98433, R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco
Ukraine; 9 Chapayeva str., Vilino, Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70-
Bakhchisarayski district 98433, Ukraine; 9, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Chapaeva Str., Vilino, Bakhchisaray Region, S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
Crimea 98433, Ukraine; Website 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
http://magarach-institut.ru/; Email Address Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
magar@ukr.net; Registration ID C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
11231070006000476 (Ukraine); Government Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
Gazette Number 31332064 (Ukraine) Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
[UKRAINE-EO13685]. Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
DERZHAVNE PIDPRYEMSTVO ZAVOD Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola,
GOSUDARSTVENOYE PREDPRIYATIYE Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK].
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED
a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL
SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK
SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a.
ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
WINES NEW WORLD; a.k.a. ZAVOD [SDNT]. REVOLUTIONARY LEFT; a.k.a.
June 21, 2017 - 307 -

REVOLUTIONARY PEOPLE'S LIBERATION DEYNEGO, Vladyslav Nykolayevych (a.k.a. DIARIO AMANECER, Paseo Tollocan 613 Ote.,
PARTY/FRONT) [FTO] [SDGT]. DEYNEGO, Vladislav Nykolayevich); DOB 12 Col. Valle Verde, Toluca, Estado de Mexico
DEV SOL ARMED REVOLUTIONARY UNITS Mar 1964 (individual) [UKRAINE-EO13660]. C.P. 50130, Mexico; Gabino Barreda No. 86,
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Col. San Rafael, Del. Cuauhtemoc, Mexico,
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; LIBERATION OF PALESTINE; a.k.a. Distrito Federal C.P. 06470, Mexico; Website
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- DEMOCRATIC FRONT FOR THE LIBERATION www.diarioamanecer.com.mx [SDNTK].
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. OF PALESTINE - HAWATMEH FACTION; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED MENDONA, Leonardo; a.k.a. DIAZ
REVOLUTIONARY PEOPLE'S LIBERATION STAR FORCES) [SDT]. MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
PARTY/FRONT) [FTO] [SDGT]. DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DJAMAAT HOUMAT ED DAAWA ES Brazil (individual) [SDNTK].
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SALAFIYA; a.k.a. DJAMAAT HOUMAT ED DIAS MENDONA, Leonardo (a.k.a. DIAS DE
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DAWA ESSALAFIA; a.k.a. DJAMAATT MENDONCA, Leonardo; a.k.a. DIAZ
DEVRIMCI HALK KURTULUS PARTISI- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. SUPPORTERS OF THE SALAFIST TREND; Brazil (individual) [SDNTK].
REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. GROUP OF SUPPORTERS OF THE DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
PARTY/FRONT) [FTO] [SDGT]. SALAFISTE TREND; a.k.a. GROUP 366, Planta Alta, Colonia Narvarte, Delegacion
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI PROTECTORS OF SALAFIST PREACHING; Benito Juarez, Distrito Federal Codigo Postal
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 03020, Mexico; Calle Sor Juana Ines de la Cruz
REVOLUTIONARY UNITS; a.k.a. DEV SOL a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; No. 144, Departamento 124, Colonia Miguel
SDB; a.k.a. DEVRIMCI HALK KURTULUS a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Hidalgo Codigo Postal 14410, Mexico; DOB 05
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. HOUMATE EL DA'AWAA ES- Sep 1966; POB Acambaro, Guanajuato,
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
a.k.a. REVOLUTIONARY PEOPLE'S a.k.a. KATIBAT EL AHOUEL; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
LIBERATION PARTY/FRONT) [FTO] [SDGT]. PROTECTORS OF THE SALAFIST CALL; DIPR660905HGTSNG05 (Mexico) (individual)
DEVIA SILVA, Luis Edgar (a.k.a. "RAUL a.k.a. PROTECTORS OF THE SALAFIST [SDNTK].
REYES"); DOB 30 Sep 1948; POB La Plata, PREDICATION; a.k.a. SALAFIST CALL DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
Huila, Colombia; Cedula No. 14871281 PROTECTORS; a.k.a. THE HORROR MINERALES NUEVA ERA, S.A. DE C.V.), Calle
(Colombia) (individual) [SDNTK]. SQUADRON), Algeria [SDGT]. San Antonio No. 70, Col. Las Fuentes,
DEVRIMCI HALK KURTULUS PARTISI- DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION LEFT; a.k.a. REVOLUTIONARY PEOPLE'S MINERALES NUEVA ERA, S.A. DE C.V.), Calle
PARTY/FRONT) [FTO] [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT]. San Antonio No. 70, Col. Las Fuentes,
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV DI LAURO, Marco; DOB 16 Jun 1980; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
SOL ARMED REVOLUTIONARY UNITS; a.k.a. Naples, Italy (individual) [TCO]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEV SOL SDB; a.k.a. DEV SOL SILAHLI DI MAURO, Paolo; DOB 19 Oct 1952; POB Mexico; Volcan Paricutin 6277, Col. El Colli
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
REVOLUTIONARY PEOPLE'S LIBERATION OUMSEN, Omar), Syria; DOB 1976; POB Colonia Hipodromo, Nuevo Laredo,
PARTY/FRONT) [FTO] [SDGT]. Dakar, Senegal (individual) [SDGT]. Tamaulipas, Mexico; Calle Tiera Del Soconusco
DEWBELLE CENTRO DE ESTETICA Y DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur,
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle
Colombia; NIT # 900049690-9 (Colombia) OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas,
[SDNTK]. Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
DEYNEGO, Vladislav Nykolayevich (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro
DEYNEGO, Vladyslav Nykolayevych); DOB 12 SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo
Mar 1964 (individual) [UKRAINE-EO13660]. No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No.
68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo
(Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500
June 21, 2017 - 308 -

o 550, Colonia Electricistas, Nuevo Laredo, Guadalajara, Jalisco, Mexico; Rio Balsas 1579 INTERNATIONAL KAHANE MOVEMENT;
Tamaulipas, Mexico; Calle Chihuahua No. 805 Los Nogales, Ciudad Juarez, Chihuahua, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
0 815, Cerca de la esquina de Calle Ruiz Mexico; Luz Savinon 718-C Colonia del Valle, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Cortines, Nuevo Laredo, Tamaulipas, Mexico; Mexico City, Distrito Federal, Mexico; P.O. Box a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DOB 11 Sep 1973; alt. DOB 1974; POB Valle 434440, San Ysidro, CA 92173, United States; THE RABBI MEIR DAVID KAHANE
Hermoso, Tamaulipas; alt. POB La Libertad, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. MEMORIAL FUND; a.k.a. THE VOICE OF
Cunduacan, Tabasco, Mexico; alt. POB San DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., JUDEA; a.k.a. THE WAY OF THE TORAH;
Rafael, Tabasco, Mexico; nationality Mexico; Calle 1A Sur No. 43A-49 of. 201, Medellin, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
citizen Mexico (individual) [SDNTK]. Colombia; NIT # 890931281-7 (Colombia) a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SDNT]. [FTO] [SDGT] [SDT].
Francisco Javier; a.k.a. ARELLANO FELIX, DIGITAL MEDIA LAB (a.k.a. DML), No. 5, DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. Golestan Alley, Ghasemi St., Sharif University a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov of Technology, Tehran, Iran; Additional EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
1969; alt. DOB 12 Dec 1969; POB Culiacan, Sanctions Information - Subject to Secondary Daud; a.k.a. HASSAN, Dawood; a.k.a.
Sinaloa, Mexico (individual) [SDNTK]. Sanctions [NPWMD] [IFSR]. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
MENDONCA, Leonardo; a.k.a. DIAS 14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Brazil (individual) [SDNTK]. DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United
May 1963; POB Bogota, Colombia; nationality Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Colombia; citizen Colombia; Cedula No. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
17412428 (Colombia); Passport AI481119 Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
(Colombia) (individual) [SDNTK]. Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Bogota, Colombia; c/o COMERCIAL DE Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
NEGOCIOS CLARIDAD Y CIA., Bogota, DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Colombia; c/o COMERCIALIZADORA Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
DOB 10 Feb 1954; Cedula No. 396358 Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
(Colombia) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
Colombia (individual) [SDNT]. OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
1967; nationality Lebanon; citizen Colombia; ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
Cedula No. 276392 (Colombia); Passport THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
0218186 (Lebanon) (individual) [SDNT]. IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
DIB, Mashhur, Syria; DOB 20 May 1970; YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
nationality Syria; Scientific Studies and JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
Research Center Employee (individual) a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
[SYRIA]. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
DISTRIBUIDORA IMPERIAL DE BAJA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DIMABE LTDA., Diagonal 127A No. 30-25,
CALIFORNIA, S.A. DE C.V.), Blvd. Agua FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bogota, Colombia; NIT # 800107988-4
Caliente 1381, Colonia Revolucion, Tijuana, a.k.a. NEW KACH MOVEMENT; a.k.a. (Colombia) [SDNT].
Baja California, Mexico; Avenida Rio Nazas NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DINERMAS, S. DE R.L. DE C.V., Guadalajara,
10202, Tijuana, Baja California, Mexico; Heroes REPRESSION OF TRAITORS; a.k.a. STATE Jalisco, Mexico; Folio Mercantil No. 40037-1
de Nacozari 3213 Colonia Maya, Culiacan, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Mexico) [SDNTK].
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector THE COMMITTEE AGAINST RACISM AND DIO (a.k.a. DEFENCE INDUSTRIES
Juarez, Guadalajara, Jalisco, Mexico; Ramon DISCRIMINATION; a.k.a. THE HATIKVA ORGANISATION; a.k.a. DEFENSE
Morales No. 732 Colonia El Mirador, JEWISH IDENTITY CENTER; a.k.a. THE INDUSTRIES ORGANIZATION; a.k.a.
June 21, 2017 - 309 -

SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Neiva, Huila, Colombia; Apartado Aereo 30530, Km. 7, Parque Industrial Celta Lote 41 Bodega
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Cali, Colombia; NIT # 800058576-2 (Colombia) 8, Funza, Cundinamarca, Colombia; Carrera 13
19585-777, Pasdaran Street, Entrance of [SDNT]. No. 29-21, Manzana 1 Oficina 401, Bogota,
Babaie Highway, Permanent Expo of Defence DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; Colombia; NIT # 830046009-5 (Colombia)
Industries Organization, Tehran, Iran; Additional a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. [SDNTK].
Sanctions Information - Subject to Secondary DISTRIBUIDORA DE SERVICIOS DISTRIBUIDORA E IMPORTADORA DE
Sanctions [NPWMD] [IFSR]. COMBUSTIBLES Y MINERIA S.A.; f.k.a. PRODUCTOS MEDICOS DEL NORTE, S.A.
DIODATO DEL GALLO, Marco Marino (a.k.a. DISTRIBUIDORA DE SERVICIOS Y DE C.V., Monterrey, Nuevo Leon, Mexico;
"RENATO"), Bolivia; DOB 28 Jan 1957; POB COMBUSTIBLES S.A.), Autopista Bogota- Nuevo Laredo, Tamaulipas, Mexico; Nueva
Italy; nationality Italy; citizen Italy; alt. citiz en Medellin Km. 7, Parque Industrial Celta Lote 41 Escoca No. 4310, Industrial Habitacional
Bolivia; Passport 072130-A (Italy) (individual) Bodega 8, Funza, Cundinamarca, Colombia; Abraham Lincoln, Monterrey, Nuevo Leon,
[SDNTK]. Carrera 13 No. 29-21, Manzana 1 Oficina 401, Mexico; Calle Texcoco No. 119, Colonia Mitras
DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5 Centro, Monterrey, Nuevo Leon 64460, Mexico;
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK]. Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPOSITIVOS INDUSTRIALES DINAMICOS, Leon 64299, Mexico; Folio Mercantil No.
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. 117592 (Mexico) issued 11 Nov 2009; SRE
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; 7, Parque Industrial Puebla 2000, Puebla, Permit No. 1909004 (Mexico) [SDNTK].
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GERMAY S.A. DE C.V., San
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; (Mexico) [SDNTK]. Luis Rio Colorado, Sonora 83450, Mexico;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISTRIBUIDORA BABY PANALES, Calle 14 No. Registration ID NBC80114835 (Mexico)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; 9-45, Cali, Colombia; Calle 14 No. 9-53, Cali, [SDNTK].
POB Somalia (individual) [SDGT]. Colombia; Matricula Mercantil No 569739-2 DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh (Colombia) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C.
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK].
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; 800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana,
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan,
POB Somalia (individual) [SDGT]. Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador,
DARNAWI, Hamza; a.k.a. AL-DARNAWI, DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua,
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States;
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, 177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA
Waziristan, Federally Administered Tribal Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
Areas, Pakistan; DOB 1976; POB Darnah, Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua
Libya; alt. POB Danar, Libya; nationality Libya Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana,
(individual) [SDGT]. 83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan,
Parque Industrial Puebla 2000, Puebla, Puebla Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
72226, Mexico; RFC DID100927249 (Mexico) R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
[SDNTK]. DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
Valle, Colombia; Calle 15 No. 11-34, Pasto, DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
Narino, Colombia; Carrera 1D Bis. No. 15-55, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
Neiva, Huila, Colombia; Calle 39 No. 17-42, DISERCOM S.A.), Autopista Bogota-Medellin
June 21, 2017 - 310 -

434440, San Ysidro, CA 92173, United States; SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
DISTRIBUIDORA LIFE, S.A., Colon, Panama; a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia-
RUC # 1205391-1-583093 (Panama) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS].
DISTRIBUIDORA MARBELLA, S.A., Panama; a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB
RUC # 11542-26-115837 (Panama) [SDNTK]. PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual)
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. PROTECTORS; a.k.a. THE HORROR [BALKANS].
DE C.V., Colima No. 323 Int. 9, Col. Roma SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Norte, Cuauhtemoc, Mexico City, Distrito DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin
Federal 06700, Mexico; Tenozique Manzana (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS].
189 Lote 28, Col. Pedregal de San Nicolas 1a, a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
Tlalpan, Mexico City, Distrito Federal 14100, SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga
Mexico; R.F.C. DMH930419ETA (Mexico); Folio DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality
Mercantil No. 175066 (Mexico) [SDNTK]. BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR].
DISTRIBUIDORA ROSSELL, Calzada Roosevelt OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a.
KM, 13 40-31, Zona 11 , Guatemala City, SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB
Guatemala; Registration ID 388221 a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic;
(Guatemala) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual)
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR].
LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT].
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL; DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST Golestan Alley, Ghasemi St., Sharif University
Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL of Technology, Tehran, Iran; Additional
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary
Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT]. Sanctions [NPWMD] [IFSR].
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAATT HOUMAT ED DAAWA ES DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
CENTRAL COMMITTEE BUREAU 39; a.k.a. SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA RESPONSABLE C.I. S.A.S.); NIT # 900386627-
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE SALAFIA; a.k.a. DJAMAAT HOUMAT ED 9 (Colombia) [SDNTK].
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP DAAWA ES SALAFIYA; a.k.a. DJAMAAT DOCHERNEE AKTSIONERNOE
Government Building (Korean - Ch'o'ngsa), HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- OBSHCHESTVO OTKRYTOGO TIPA
Chungso'ng, Urban Town (Korean - Dong), AHOUAL BATTALION; a.k.a. GROUP OF VOLGOGRADNEFTEMASH ROSSIISKOGO
Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFIST TREND; AKTSIONERNOGO OBSHCHESTVA
Guyok (Central District), Sosong Street, a.k.a. GROUP OF SUPPORTERS OF THE GAZPROM (a.k.a. JSC
Kyongrim-Dong, Pyongyang, Korea, North; SALAFISTE TREND; a.k.a. GROUP VOLGOGRADNEFTEMASH; a.k.a. OAO
Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a.
[DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; OTKRYTOE AKTSIONERNOE
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (Cyrillic:
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- )), 45
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ulitsa Elektrolesovskaya, Volgograd,
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. Volgogradskaya Oblast 400011, Russia
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; [UKRAINE-EO13661] (Linked To:
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST STROYGAZMONTAZH).
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; nationality South Africa; Passport
June 21, 2017 - 311 -

446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 1971; National ID No. 7103165178083 (South
National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT].
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South DODIK, Milorad, Republika Srpska, Bosnia and
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport (individual) [BALKANS].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. Denis Mamadou; a.k.a. "AL ALMANI, Abu
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue, a.k.a. "TALHA THE GERMAN, Abu"), Syria
446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928, (individual) [SDGT].
National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South AL-HASSAN, Anas Malik Dohan; a.k.a.
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT]. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Baghdad, Iraq; Jordan (individual) [IRAQ2].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a. DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue, DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928, Iraq; Jordan (individual) [IRAQ2].
386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar DOLGOPRUDNENSKOYE NPP OAO (a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. RESEARCH PRODUCTION ENTERPRISE;
446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, a.k.a. OAO 'DOLGOPRUDNY RESEARCH
National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. PRODUCTION ENTERPRISE'; a.k.a.
Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, OTKRYTOE AKTSIONERNOE
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; OBSHCHESTVO DOIGOPRUDNENSKOE
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. NAUCHNO PROIZVODSTVENNOE
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South Moskovskaya obl. 141700, Russia; Proshchad
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South Sobina 1, Dolgoprudny 141700, Russia; Email
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport Address dnpp@orc.ru; Registration ID
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; 1025001202544; Tax ID No. 5008000322;
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South Government Gazette Number 07504318
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. [UKRAINE-EO13661].
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; DOLGOPRUDNY (a.k.a.
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; DOLGOPRUDNY RESEARCH PRODUCTION
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, RESEARCH PRODUCTION ENTERPRISE';
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. OTKRYTOE AKTSIONERNOE
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South OBSHCHESTVO DOIGOPRUDNENSKOE
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South NAUCHNO PROIZVODSTVENNOE
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; Moskovskaya obl. 141700, Russia; Proshchad
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South Sobina 1, Dolgoprudny 141700, Russia; Email
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. Address dnpp@orc.ru; Registration ID
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; 1025001202544; Tax ID No. 5008000322;
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Government Gazette Number 07504318
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), [UKRAINE-EO13661].
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, DOLGOPRUDNY RESEARCH PRODUCTION
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, ENTERPRISE (a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOLGOPRUDNY; a.k.a. OAO
June 21, 2017 - 312 -

'DOLGOPRUDNY RESEARCH PRODUCTION Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
ENTERPRISE'; a.k.a. OTKRYTOE [NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND
AKTSIONERNOE OBSHCHESTVO DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR
DOIGOPRUDNENSKOE NAUCHNO OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Sobina, Dolgoprudny, Moskovskaya obl. CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
141700, Russia; Proshchad Sobina 1, COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Dolgoprudny 141700, Russia; Email Address AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
dnpp@orc.ru; Registration ID 1025001202544; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Tax ID No. 5008000322; Government Gazette IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Number 07504318 [UKRAINE-EO13661]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
DOLL EXPORT LTDA., Carrera 69C No. 9D-85 HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Int. 3 apto. 308, Bogota, Colombia; Sartrouville ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
78500, France; NIT # 800212502-8 (Colombia) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
[SDNTK]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
DOLPHIN DIVE SCHOOL S.A., Calle Jardin No HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
39-45, Cartagena, Colombia; Isla Pavito, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Cartagena, Colombia; NIT # 806008379-6 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
(Colombia) [SDNTK]. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DONASHELL (a.k.a. DONNA SHELL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
N.P.T.T. DONA-SHELL), Pec, Kosovo; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Company Number 80386621 (Kosovo) JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
[SDNTK]. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Montenegro; Company Number 50461890 a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
[SDNTK]. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
MILITIA OF DONBASS), Prospect COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Zasyadko.13, Donetsk, Ukraine; Email Address HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
voenkom.dnr@mail.ru; alt. Email Address COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
mobilisation@novorossia.co; alt. Email Address a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
novoross24@mail.ru [UKRAINE-EO13660]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
DONETSK PEOPLE'S REPUBLIC, Donetsk ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Region, Ukraine [UKRAINE-EO13660]. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
DONGBANG BANK (a.k.a. BANK OF EAST TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
LAND; a.k.a. TONGBANG BANK; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Building, Jonseung-Dong, Moranbong District, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Pyongyang, Korea, North; SWIFT/BIC BOEL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
KP PY [DPRK]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
DONKO, Dejan, Na Brezno 42, Brezovica pri a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Ljubljani 1351, Slovenia; DOB 01 Aug 1974; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
POB Murska Sobota, Slovenia; nationality a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
INTERNATIONAL LTD.). COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
DONNA SHELL (a.k.a. DONASHELL; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
N.P.T.T. DONA-SHELL), Pec, Kosovo; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Company Number 80386621 (Kosovo) AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
[SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
DOOSTAN INTERNATIONAL COMPANY, 16 CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
(former 14) Fajr Street, Ostad Motahari Avenue, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Tehran 15875-4649, Iran; Additional Sanctions CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
June 21, 2017 - 313 -

Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz, Polje, Bosnia-Herzegovina; ICTY indictee
Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida (individual) [BALKANS].
M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan, DOURAN SOFTWARE TECHNOLOGIES,
Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato, Gha'em Magham Farahani St., Sho'a Square,
Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060, Khadri St, Block 20, Tehran, Iran; Additional
Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Sanctions Information - Subject to Secondary
Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions [IRAN-TRA].
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia DOURDA, Abu Zaid Omar (a.k.a. DORDA,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu
Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado Apr 1944; Director of the External Security
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle Organization (individual) [LIBYA2].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato, DOURKDAL, Abdelmalek (a.k.a. ABD AL-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- WADOUB, Abdou Moussa; a.k.a. ABD EL
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADOUD, Abu Mossaab; a.k.a. ABDEL
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Nuzhah, Kuwait; Kifan, Kuwait; Website Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
www.alturath.org. Revival of Islamic Heritage DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab;
Society Offices Worldwide. [SDGT]. Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DORA PASTEURIZA DE LECHE SANTA Apr 1944; Director of the External Security ABDELOUADOUD, Abou Mossaab; a.k.a.
MONICA (f.k.a. INDUSTRIAS DE Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossab; a.k.a.
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mousaab; a.k.a.
SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
DE GANADEROS DE CULIACAN S.A. DE DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Musab; a.k.a.
C.V.; a.k.a. SANTA MONICA DAIRY), Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abu Mossab; a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mus'ab; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Organization (individual) [LIBYA2]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2, DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUDOUD, Abu Musab; a.k.a.
Los Mochis, Sinaloa, Mexico; Avenida a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a.
Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU
Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security MOSSAAH, Abdelouadoud; a.k.a. ABOU
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS]. DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA a.k.a. DROKDAL, Abdelmalek; a.k.a.
Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia) a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
June 21, 2017 - 314 -

Algeria; DOB 20 Apr 1970; POB Meftah, TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Algeria; alt. POB Khemis El Khechna, Algeria; Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah,
nationality Algeria (individual) [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah,
DOV (a.k.a. AMERICAN FRIENDS OF THE Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria;
UNITED YESHIVA; a.k.a. AMERICAN DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via
COMMITTEE FOR THE SAFETY OF THE Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
FOREFRONT OF THE IDEA; a.k.a. FRIENDS DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09
OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British; Sep 1998 expires 08 Sep 2003; arrested 1 Apr
JEWISH IDEA YESHIVA; a.k.a. JEWISH Company Number 394678 (Virgin Islands, 2003 (individual) [SDGT].
LEGION; a.k.a. JUDEA POLICE; a.k.a. British) [SYRIA]. DROGANOV, Aleksey O.; DOB 11 Oct 1975;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES S.A. (a.k.a. DREX POB Lesnoi Settlement, Pushkin Area, Moscow
KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES), Virgin Islands, British; Region, Russia (individual) [MAGNIT].
KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA]. WADOUB, Abdou Moussa; a.k.a. ABD EL
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. NEW KACH MOVEMENT; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
REPRESSION OF TRAITORS; a.k.a. STATE OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL
THE COMMITTEE AGAINST RACISM AND WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
JEWISH IDENTITY CENTER; a.k.a. THE WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
INTERNATIONAL KAHANE MOVEMENT; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
THE RABBI MEIR DAVID KAHANE ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
[FTO] [SDGT] [SDT]. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
[SDNT]. ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DPRK COMMITTEE FOR SPACE ABDELWADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
TECHNOLOGY (a.k.a. COMMITTEE FOR ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
SPACE TECHNOLOGY; a.k.a. DEPARTMENT MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OF SPACE TECHNOLOGY OF NORTH MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
KOREA; a.k.a. KCST; a.k.a. KOREAN MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
COMMITTEE FOR SPACE TECHNOLOGY), Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Pyongyang, Korea, North [NPWMD]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DPRKN MINING DEVELOPMENT TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
COOPERATION (a.k.a. CHANGGWANG Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
SINYONG CORPORATION; a.k.a. EXTERNAL a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
TECHNOLOGY GENERAL CORPORATION; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. KOREA KUMRYONG TRADING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
COMPANY; a.k.a. KOREA MINING a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DEVELOPMENT TRADING CORPORATION; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DEVELOPMENT CORPORATION; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
NORTH KOREAN MINING DEVELOPMENT DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
June 21, 2017 - 315 -

Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [TCO] (Linked To: DEEPCOVE WADOUD, Abu Mossaab; a.k.a. ABDEL
Algeria; alt. POB Khemis El Khechna, Algeria; LABS; Linked To: PACNET SERVICES LTD.; WADOUD, Abou Mossab; a.k.a. ABDEL
nationality Algeria (individual) [SDGT]. Linked To: PACNET ZAR; Linked To: CHEXX WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek (a.k.a. ABD AL- INC.; Linked To: PACNET EUROPE; Linked To: ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUB, Abdou Moussa; a.k.a. ABD EL PACNET GROUP). Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abou Mossab; a.k.a. ABD EL DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. "ABDELWADOUD, Abou"), Meftah, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Algeria; DOB 20 Apr 1970; POB Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
nationality Algeria (individual) [SDGT]. Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928 nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
West 22nd Avenue, Vancouver, British DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
Columbia V65 1K1, Canada; 69 Buchanan WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Street, Glasgow, Scotland G1 3HL, United OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Kingdom; Parkshot House, 5 Kew Road, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Richmond, Surrey TW9 2PR, United Kingdom; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DOB 12 Mar 1968; nationality United Kingdom WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
June 21, 2017 - 316 -

ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
June 21, 2017 - 317 -

WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK].
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. (China); National ID No. D489833(9) (Hong
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Kong); British National Overseas Passport
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. 750200421 (United Kingdom) (individual)
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK].
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
June 21, 2017 - 318 -

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUGHMUSH, Mumtaz Muhammad Jum'ah
Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo, (a.k.a. DAGHMASH, Mumtaz; a.k.a.
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County, a.k.a. DUGHMISH, Mumtaz Muhammad
Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in "ABOUT ABIR"); DOB 1977; nationality
611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major Palestinian (individual) [SDGT].
(China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN]. DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA DOB 07 Jan 1962 (individual) [UKRAINE-
[SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V., EO13660].
DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK]. Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DUAL, Simon Getwech; a.k.a. GARWICH, DUARTE TORRES, Orlando (a.k.a. DUARTE DOB 07 Jan 1962 (individual) [UKRAINE-
Simon; a.k.a. GATWEACH, Simon; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86, EO13660].
GATWECH, Simon; a.k.a. GATWICK, Simon; Mexico City, Distrito Federal, Mexico; Calle DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Manzana V, Coyoacan, Mexico City, Distrito Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE-
Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico EO13660].
Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK]. DUKUZOV, Kazbek; DOB 1974; POB Urus-
Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE Martan District, Chechen Republic, Russia
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86, (individual) [MAGNIT].
Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle DUMIT, Salim, Syria; DOB 11 Jul 1967;
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito nationality Syria; Scientific Studies and
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB Research Center Employee (individual)
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico [SYRIA].
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBAI TRADING COMPANY, 44 - 45, Royal a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
GATWECH, Simon; a.k.a. GATWICK, Simon; Shopping Plaza, Industrial Estate, Hayatabad, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of POB Roubaix, France (individual) [SDGT].
County, Jonglei State, Sudan; SPLA in Supervisory Board, Tempbank (individual) DUNIA LIMITED LIABILITY COMPANY FOR
Opposition Chief of General Staff; Major [SYRIA] (Linked To: TEMPBANK). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey Grigoryevich (a.k.a. AL DOUNIA; a.k.a. AL-DONYA TELEVISION
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey); DOB 19 Apr 1948; CHANNEL; a.k.a. AL-DUNYA TELEVISION;
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Chairman of Supervisory Board, Tempbank a.k.a. DUNIA TELEVISION), Information Free
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SYRIA] (Linked To: TEMPBANK). Zone, Damascus, Syria [SYRIA].
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
GATWECH, Simon; a.k.a. GATWICK, Simon; DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA
State, South Sudan; DOB 1953; POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
Jonglei State, South Sudan; alt. POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information
Jonglei State, Sudan; alt. POB Uror County, ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA].
Jonglei State, South Sudan; alt. POB Uror (individual) [SDGT]. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, 49, Buenaventura, Colombia; c/o INDUSTRIA
Opposition Chief of General Staff; Major Mumtaz; a.k.a. DAGHMASH, Mumtaz DE PESCA SOBRE EL PACIFICO S.A.,
General (individual) [SOUTH SUDAN]. Muhammad Jum'ah; a.k.a. DUGHMISH, Buenaventura, Colombia; DOB 04 Jun 1949;
DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a. Cedula No. 6160843 (Colombia) (individual)
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah; [SDNT].
DUAL, Simon Gatwich; a.k.a. GARWICH, a.k.a. "ABOUT ABIR"); DOB 1977; nationality DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Simon; a.k.a. GATWEACH, Simon; a.k.a. Palestinian (individual) [SDGT]. "ERNESTO BAEZ"); DOB 09 May 1955; POB
GATWECH, Simon; a.k.a. GATWICK, Simon;
June 21, 2017 - 319 -

Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL- (individual) [SYRIA] (Linked To: MILENYUM
DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ENERGY S.A.).
Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL Makassar, South Sulawesi, Indonesia;
Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL nationality Indonesia; currently incarcerated in
DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a. the Philippines (individual) [SDGT].
DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DYILO, Thomas Lubanga (a.k.a. LUBANGA,
[SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel; Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab; Sector, Djugu Territory, Ituri District, Orientale
NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Province, DRC; nationality Congo, Democratic
To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a. Republic of the (individual) [DRCONGO].
ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a. EO13660].
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a. Panama; Calle Calderon de La Barca 1315,
[IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Buenos Aires, Argentina; RUC # 245800-1-
DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU 402386 (Panama) [SDNTK].
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a.
(Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION,
DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, CULTURAL, AND TO CREATE SOCIETY -
DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; SIRAT; a.k.a. ASSOCIATION FOR
Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. EDUCATION, CULTURE AND BUILDING
Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; CITIZENS FOR THE SUPPORT OF TRUTH
31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a. AND SUPPRESSION OF LIES; a.k.a.
[NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FURKAN; a.k.a. IN SIRATEL; a.k.a.
1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Muslimana 30a, Sarajevo 71 000, Bosnia and
Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Herzegovina; ul. Strossmajerova 72, Zenica,
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah, Bosnia and Herzegovina; Muhameda
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah, Hadzijahica #42, Sarajevo, Bosnia and
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Herzegovina [SDGT].
DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT]. DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
Director of the External Security Organization DUTY FREE SHOPS CORPORATION, P.O. Box a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
(individual) [LIBYA2]. 1789, Khartoum, Sudan [SUDAN]. AND RESISTANCE TO LIES; a.k.a.
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; DUWAYR, Ruba, Syria; DOB 19 Apr 1985; ASSOCIATION FOR EDUCATION,
a.k.a. DERGHAM, Duraid); DOB 1964; nationality Syria; Scientific Studies and CULTURAL, AND TO CREATE SOCIETY -
Governor of the Central Bank of Syria Research Center Employee (individual) SIRAT; a.k.a. ASSOCIATION FOR
(individual) [SYRIA]. [SYRIA]. EDUCATION, CULTURE AND BUILDING
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB DUZCAN, Ceylan, United Arab Emirates; DOB 01 SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
10 May 1967; POB Orahovac, Kosovo; Mar 1975; POB Savsat, Turkey; citizen Turkey; CITIZENS FOR THE SUPPORT OF TRUTH
Passport 1144602 (Bosnia and Herzegovina); Passport 315408 (Turkey); Driver's License No. AND SUPPRESSION OF LIES; a.k.a.
Bosnian Personal ID No. 1005967953038 11550 (Turkey) (individual) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
(individual) [SDGT]. DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 FURKAN; a.k.a. IN SIRATEL; a.k.a.
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- (individual) [SYRIA] (Linked To: MILENYUM ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADOUB, Abdou Moussa; a.k.a. ABD EL ENERGY S.A.). Muslimana 30a, Sarajevo 71 000, Bosnia and
June 21, 2017 - 320 -

Herzegovina; ul. Strossmajerova 72, Zenica, E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
Bosnia and Herzegovina; Muhameda Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
Hadzijahica #42, Sarajevo, Bosnia and 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
Herzegovina [SDGT]. [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
AND RESISTANCE TO LIES; a.k.a. EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
ASSOCIATION FOR EDUCATION, AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
CULTURAL, AND TO CREATE SOCIETY - AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
SIRAT; a.k.a. ASSOCIATION FOR a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
EDUCATION, CULTURE AND BUILDING CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number
CITIZENS FOR THE SUPPORT OF TRUTH FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK].
AND SUPPRESSION OF LIES; a.k.a. AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH
FURQAN; a.k.a. IN SIRATEL; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
ISTIKAMET; a.k.a. SIRAT), Put Mladih WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH CO.), Unit 5, Third Floor, 15th Street,
Muslimana 30a, Sarajevo 71 000, Bosnia and ORGANIZATION; a.k.a. AL-TURAZ TRUST; Bokharest Avenue, Tehran, Iran; Additional
Herzegovina; ul. Strossmajerova 72, Zenica, a.k.a. FORKHAN RELIEF ORGANIZATION; Sanctions Information - Subject to Secondary
Bosnia and Herzegovina; Muhameda a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions [NPWMD] [IFSR].
Hadzijahica #42, Sarajevo, Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT
Herzegovina [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (a.k.a. EASTERN TURKISTAN ISLAMIC
DZHABAROV, Vladimir Michailovich; DOB 29 UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
Sep 1952; First Deputy Chairman of the SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
International Affairs Committee of the ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT;
Federation Council of the Russian Federation ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. ETIM; a.k.a. ETIP) [SDGT].
(individual) [UKRAINE-EO13661]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTNINE CHEMICALS CO., LTD. (f.k.a.
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTNINE INTERNATIONAL TRADING CO.,
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF ORGANIZATION FOR PEACE AND a.k.a. NANJING KAIKAI POLYURETHANE
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION DEVELOPMENT PAKISTAN; a.k.a. RAIES CO., LTD.; a.k.a. NANJING KAIKAI
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. KHILQATUL QURANIA FOUNDATION OF TECHNOLOGY CO., LTD.), No. 3 Fangcao
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Garden, Longjiang District, Nanjing, Jiangsu
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF 210038, China; Des Voeux Road, Hong Kong;
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ISLAMIC SOCIETY HERITAGE ON THE No. 2, Zhongxin Group, Yanshanhe Village,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Yangmiao Town, Yangzhou, Jiangsu 210038,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- China; Goldencard Building, No. 83 Suojing
[FTO] [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Road, Nanjing, Jiangsu 210000, China; 334 Te
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Atatu Road, Te Atatu South, Auckland, New
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- AL-FURQAN"; a.k.a. "MOASSESA AL- Zealand; Website http://www.kk-pu.com; Email
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Address info@kk-pu.com; alt. Email Address
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT kaikaitech@gmail.com; alt. Email Address
Jun 1983; POB Stavropol Region, Russia; FOUNDATION"), House Number 56, E. Canal kktech12345@gmail.com; Business
nationality Russia; Passport 620169661 Road, University Town, Peshawar, Pakistan; Registration Document # 9429033056678 (New
(Russia); alt. Passport 9103314932 (Russia) Afghanistan; Near old Badar Hospital in Zealand) [SDNTK].
issued 16 Aug 2003 (individual) [SDGT] (Linked University Town, Peshawar, Pakistan; Chinar EASTNINE INTERNATIONAL TRADING CO.,
To: ISLAMIC STATE OF IRAQ AND THE Road, University Town, Peshawar, Pakistan; LTD. (a.k.a. EASTNINE CHEMICALS CO.,
LEVANT). 218 Khyber View Plaza, Jamrud Road, LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
E - PROFESIONAL, Calle 6 50-166, Medellin, Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. NANJING KAIKAI POLYURETHANE
Colombia; Matricula Mercantil No 42525602 Jamrud Road, Peshawar, Pakistan [SDGT]. CO., LTD.; a.k.a. NANJING KAIKAI
(Medellin) [SDNTK]. EAST SEA SHIPPING COMPANY (a.k.a. TECHNOLOGY CO., LTD.), No. 3 Fangcao
E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY; Garden, Longjiang District, Nanjing, Jiangsu
COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.; 210038, China; Des Voeux Road, Hong Kong;
39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT No. 2, Zhongxin Group, Yanshanhe Village,
817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong Yangmiao Town, Yangzhou, Jiangsu 210038,
June 21, 2017 - 321 -

China; Goldencard Building, No. 83 Suojing Subject to Secondary Sanctions; Gender Male; S.A., Buenaventura, Colombia; Cedula No.
Road, Nanjing, Jiangsu 210000, China; 334 Te Passport U19707756 (Iran) issued 12 May 2011 1625525 (Colombia) (individual) [SDNT].
Atatu Road, Te Atatu South, Auckland, New expires 11 May 2016 (individual) [SDGT] [IRGC] ECHO DELTA HOLDINGS LTD, Thetford Farm,
Zealand; Website http://www.kk-pu.com; Email [IFSR]. P.O. Box HP86, Mount Pleasant, Harare,
Address info@kk-pu.com; alt. Email Address EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
kaikaitech@gmail.com; alt. Email Address AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Reading, Berkshire RG10 0SQ, United
kktech12345@gmail.com; Business Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Kingdom; Newboudary House, London Road,
Registration Document # 9429033056678 (New Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Sunningdale, Ascot, Berkshire SL5 0DJ, United
Zealand) [SDNTK]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Kingdom [ZIMBABWE].
EASY CASH S. DE R.L., San Pedro Sula, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
Cortes, Honduras [SDNTK]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Bosnia-Herzegovina; National ID No.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 601964100083 (Bosnia and Herzegovina)
Beirut, Lebanon; Nakhle Center, Property Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (individual) [BALKANS].
Number: 295/24, Baabda, Furn, Chebbak, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Lebanon [SYRIA] (Linked To: MILENYUM MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- POB Bogota, Colombia; Cedula No. 16588834
ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, (Colombia) (individual) [SDNTK] (Linked To:
TRADE LTD. CO.). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, LILIANA ESQUENAZI M. & CIA. S. C. S.;
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Linked To: BIESTRA S.A.; Linked To:
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. AGROPECUARIA LA PERLA LTDA.; Linked
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, To: KPD S.A.).
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran, EDICIONES CUBANAS, Spain [CUBA].
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Base, Kenesht Mountain Pass, Northwest of EDIFICAR), Calle 74 No. 53-30, Barranquilla,
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kermanshah, Iran; Mehran, Iran; DOB 1953; Colombia; NIT # 890108103-5 (Colombia)
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, POB Ma'ghal, Basrah, Iraq; nationality Iraq; [SDNT].
Iqbal), 617 CP Berar Society, Block 7-8, citizen Iran; alt. citizen Iraq; Additional EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
Karachi, Pakistan; House No. 37, Street 30, Sanctions Information - Subject to Secondary LTDA.), Calle 74 No. 53-30, Barranquilla,
Phase V, Defence Housing Authority, Karachi, Sanctions (individual) [IRAQ3]. Colombia; NIT # 890108103-5 (Colombia)
Pakistan; White House, Al-Wassal Road, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo [SDNT].
Jumeira, Dubai, United Arab Emirates; 33-36, B. Horn No. 1437, Col. Pueblo Toluquilla, EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
Pakmodiya Street, Haji Musafirkhana, Dongri, Tlaquepaque, Jalisco C.P. 45610, Mexico; 125, Dpto. 301, Lima, Peru; RUC #
Bombay, India; House No. 10, Hill Top Arcade, R.F.C. EEN0310271G7 (Mexico) [SDNTK]. 20508146885 (Peru) [SDNTK].
Defence Housing Authority, Karachi, Pakistan; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec EDUCATIONAL DEVELOPMENT
Moin Palace, 2nd Floor, Opp. Abdullah Shah 1977; POB Basauri (Vizcaya Province), Spain; ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
Gazi Dargah, Clifton, Karachi, Pakistan; DOB D.N.I. 45.625.646; member ETA (individual) ASSOCIATION; a.k.a. GOODWILL
26 Dec 1955; alt. DOB 31 Dec 1955; POB [SDGT]. CHARITABLE ORGANIZATION, INC.), 13106
Ratnagiri, Maharashtra, India; nationality India; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Warren Ave. Suite #4, Dearborn, MI 48126,
citizen India; alt. citizen Pakistan; alt. citizen 1958; POB Plencia (Vizcaya Province), Spain; United States; PO Box 1794 , Dearborn, MI
United Arab Emirates; Passport M-110522 D.N.I. 16.027.051; member ETA (individual) 48126, United States; Additional Sanctions
(India) issued 13 Nov 1978; alt. Passport R- [SDGT]. Information - Subject to Secondary Sanctions
841697 (India) issued 26 Nov 1981; alt. ECHEVERRI HERRERA, Hernando (a.k.a. Pursuant to the Hizballah Financial Sanctions
Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRY HERRERA, Hernando), c/o Regulations [SDGT].
alt. Passport A-501801 (India) issued 26 Jul INDUSTRIA DE PESCA SOBRE EL PACIFICO EDYJU, S.A., Panama [CUBA].
1985; alt. Passport P-537849 (India) issued 30 S.A., Buenaventura, Colombia; Cedula No. EGP (a.k.a. COMMUNIST PARTY OF PERU;
Jul 1979; alt. Passport K-560098 (India) issued 1625525 (Colombia) (individual) [SDNT]. a.k.a. COMMUNIST PARTY OF PERU ON THE
30 Jul 1975; alt. Passport V-57865 (India) ECHEVERRI PAREJA, Oscar Alonso (a.k.a. SHINING PATH OF JOSE CARLOS
issued 03 Oct 1983; alt. Passport G-866537 "MOSCO"); DOB 07 May 1971; POB Envigado, MARIATEGUI; a.k.a. EJERCITO
(Pakistan) issued 12 Aug 1991; alt. Passport G- Antioquia, Colombia; citizen Colombia; Cedula GUERRILLERO POPULAR; a.k.a. EJERCITO
869537 (Pakistan); alt. Passport F-823692 No. 98564040 (Colombia) (individual) [SDNTK] POPULAR DE LIBERACION; a.k.a. PARTIDO
(Yemen) issued 02 Sep 1989; alt. Passport A- (Linked To: ACUAMATERIALES Y CIA. COMUNISTA DEL PERU (COMMUNIST
717288 (United Arab Emirates) issued 18 Aug LIMITADA). PARTY OF PERU); a.k.a. PARTIDO
1985 (individual) [SDNTK] [SDGT]. ECHEVERRY HERRERA, Hernando (a.k.a. COMUNISTA DEL PERU EN EL SENDERO
EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRI HERRERA, Hernando), c/o LUMINOSO DE JOSE CARLOS MARIATEGUI
Hasan Dahqan); DOB 21 Mar 1961; POB INDUSTRIA DE PESCA SOBRE EL PACIFICO (COMMUNIST PARTY OF PERU ON THE
Dezfool, Iran; Additional Sanctions Information - SHINING PATH OF JOSE CARLOS
June 21, 2017 - 322 -

MARIATEGUI); a.k.a. PEOPLE'S AID OF MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMUNISTA DEL PERU (COMMUNIST [SDGT].
SENDERO LUMINOSO; a.k.a. SHINING PATH; PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
[SDNTK] [FTO] [SDGT]. (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2].
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT AND INVESTMENT
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY (a.k.a. EKO DEVELOPMENT &
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO
[SDT]. SENDERO LUMINOSO; a.k.a. SHINING PATH; IMPORT AND EXPORT COMPANY), 35 St.
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2].
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. [SDNTK] [FTO] [SDGT]. EKO IMPORT AND EXPORT COMPANY (a.k.a.
INTERNATIONAL FRONT FOR FIGHTING EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD
JEWS AND CRUSADES; a.k.a. ISLAMIC COMMUNIST PARTY OF PERU; a.k.a. COMPANY; a.k.a. EKO DEVELOPMENT AND
ARMY; a.k.a. ISLAMIC ARMY FOR THE COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY), 35 St. Abd al-Aziz
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2].
SALVATION FOUNDATION; a.k.a. NEW MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP GUERRILLERO POPULAR; a.k.a. PARTIDO Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
FOR THE PRESERVATION OF THE HOLY COMUNISTA DEL PERU (COMMUNIST ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE PARTY OF PERU); a.k.a. PARTIDO "Abu Rawaha the Italian"; a.k.a. "Abu the
LIBERATION OF THE HOLY PLACES; a.k.a. COMUNISTA DEL PERU EN EL SENDERO Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
THE JIHAD GROUP; a.k.a. THE WORLD LUMINOSO DE JOSE CARLOS MARIATEGUI Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
ISLAMIC FRONT FOR JIHAD AGAINST JEWS (COMMUNIST PARTY OF PERU ON THE a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS Oct 1992 to 31 Oct 1992; POB Marrakech,
NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI); a.k.a. PEOPLE'S AID OF Morocco (individual) [SDGT].
ORGANIZATION) [FTO] [SDGT] [SDT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- SENDERO LUMINOSO; a.k.a. SHINING PATH; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
INTERNATIONAL FRONT FOR FIGHTING SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Ubaida Khairee Hafez; a.k.a. AL AGHA,
JEWS AND CRUSADES; a.k.a. ISLAMIC [SDNTK] [FTO] [SDGT]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
ARMY; a.k.a. ISLAMIC ARMY FOR THE EJERCITO REVOLUCIONARIO POPULAR Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ANTITERRORISTA DE COLOMBIA (a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SALVATION FOUNDATION; a.k.a. NEW ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ANTI-TERRORIST ARMY OF COLOMBIA), AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
FOR THE PRESERVATION OF THE HOLY Colombia [SDNTK]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
SITES; a.k.a. THE ISLAMIC ARMY FOR THE EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
LIBERATION OF THE HOLY PLACES; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
THE JIHAD GROUP; a.k.a. THE WORLD YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
ISLAMIC FRONT FOR JIHAD AGAINST JEWS "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN Central African Republic; Bimbo, Ombella- "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
ORGANIZATION) [FTO] [SDGT] [SDT]. Mpoko Prefecture, Central African Republic; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
[ZIMBABWE]. Republic; nationality Central African Republic Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
[FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
June 21, 2017 - 323 -

Jeddah, Saudi Arabia; Ar Rawdah Quarter, Mexico; Santa Clara No. 88, Col. El Briseno, HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Near Mosque Mujib Al Maddah, Jeddah, Saudi Zapopan, Jalisco C.P. 45236, Mexico; Av. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Arabia; DOB 03 May 1964; alt. DOB 02 May Pablo Neruda casi esq. con Ruben Dario, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
1964; POB Taif, Saudi Arabia; nationality Saudi Guadalajara, Jalisco, Mexico; Gran Plaza, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Arabia; Passport H376590 (Saudi Arabia) Guadalajara, Jalisco, Mexico; Plaza del Sol, Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
expires 16 Oct 2012; alt. Passport B912630 Guadalajara, Jalisco, Mexico; Plaza Patria, 1975; POB Al-Madinah al-Munawwarah,
(Saudi Arabia); National ID No. 1020539712 Guadalajara, Jalisco, Mexico; Plaza Mexico, (Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) (individual) [SDGT] (Linked To: Guadalajara, Jalisco, Mexico; Aeropuerto de (Saudi Arabia) issued 14 Nov 1995 expires 19
HAMAS). Guadalajara, Jalisco, Mexico; Puerto Vallarta, Sep 2000; National ID No. 1006010555 (Saudi
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; Arabia) (individual) [SDGT].
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Monterrey, Nuevo Leon, Mexico; Celaya, EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Venezuela; DOB 12 Nov 1974; POB El Vigia, Guanajuato, Mexico; Tijuana, Baja California, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
Merida, Venezuela; citizen Venezuela; Gender Mexico; Los Cabos, Baja California Sur, HAMMAM, Yahya Abu); DOB 1979; nationality
Male; Passport C1668015 (Venezuela); Mexico; R.F.C. BMA040923MZ9 (Mexico) Algeria (individual) [SDGT].
Identification Number 12.354.211 (Venezuela); [SDNTK]. EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
Executive Vice President; Former Governor of EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
Aragua State (individual) [SDNTK]. vicolo S. Rocco, n. 10 - Casalbuttano, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
EL AISSAMI, Tareck (a.k.a. EL AISSAMI Cremona, Italy; DOB 31 May 1963; POB Sidi a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Kacem, Morocco; nationality Morocco; Italian a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Tarek), Venezuela; DOB 12 Nov 1974; POB El Fiscal Code LBHHMD63E31Z330M (individual) Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Vigia, Merida, Venezuela; citizen Venezuela; [SDGT]. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Gender Male; Passport C1668015 (Venezuela); EL GEZIRA AUTOMOBILE COMPANY (a.k.a. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Identification Number 12.354.211 (Venezuela); GEZIRA AUTOMOBILE COMPANY), P.O. Box 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Executive Vice President; Former Governor of 232, Khartoum, Sudan [SUDAN]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Aragua State (individual) [SDNTK]. EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
EL AISSAMI, Tarek (a.k.a. EL AISSAMI a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
Tareck), Venezuela; DOB 12 Nov 1974; POB El [CUBA]. [SDGT].
Vigia, Merida, Venezuela; citizen Venezuela; EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
Gender Male; Passport C1668015 (Venezuela); "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Identification Number 12.354.211 (Venezuela); Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
Executive Vice President; Former Governor of Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
Aragua State (individual) [SDNTK]. 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; 1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR].
KOSOVO, Abu Abdallah"); DOB 1987; Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
nationality Kosovo (individual) [SDGT]. EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
Abderrahmane Ouid; a.k.a. EL TILEMSI, nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. (individual) [SDGT]. [SDGT].
TILEMSI, Ahmed; a.k.a. TOUDJI, EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15
Abderrahmane), Gao, Mali; DOB 1977; POB Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT #
Mali; nationality Mali (individual) [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK].
GEZAI COMPANY), Khartoum, Sudan a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KHABIR, Abu Hafs el Masry (a.k.a.
[SUDAN]. 1983; POB Paris, France; citizen Tunisia; alt. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
EL AYASHI, Radi Abd El Samie Abou El Yazid citizen France; Passport W752198; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Identification Number 09036271 (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
DOB 02 Jan 1972; POB El Gharbia, Egypt; [SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
nationality Egypt; arrested 31 Mar 2003 EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
(individual) [SDGT]. Muhammad Abdallah Hasan; a.k.a. ABU-AL- 1944; POB Alexandria, Egypt (individual)
EL BANO DE MARIA, S. DE R.L. DE C.V., KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; [SDGT] [SDT].
Periferico Poniente No. 2100, Col. Ciudad a.k.a. ABUL-KHAIR, Mohammed Abdullah EL KHAIRY, Hamad (a.k.a. KHAIRY,
Granja, Guadalajara, Jalisco C.P. 45010, Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Abderrahmane Ould Mohamed Lemine Ould
June 21, 2017 - 324 -

Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj a.k.a. AR RAHMAH CHARITY FOUNDATION;
Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13, AL-RAHMAH; a.k.a. MUASSASSAT AL-
47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
[SDGT]. POB Marrakesh, Morocco; nationality Morocco CHARITABLE ORGANIZATION; a.k.a. RAHMA
EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT]. WELFARE ASSOCIATION; a.k.a. RAHMA
TECHNOLOGY IMPORT & EXPORT, S.A. EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL WELFARE FOUNDATION; a.k.a. RAHMAH
(GTI); DOB 04 Oct 1967; POB Ghobeiry, DEVELOPMENT BANK (SUDAN); n.k.a. EL CHARITABLE ORGANIZATION), Ash Shihr
Lebanon; Passport RL 0884631 (Lebanon) NILEIN INDUSTRIAL DEVELOPMENT BANK City, Hadramawt Governorate, Yemen [SDGT]
(individual) [SDNTK]. GROUP; n.k.a. NILEIN INDUSTRIAL (Linked To: SADIQ AL-AHDAL, Abdallah
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES DEVELOPMENT BANK (SUDAN)), Parliament Faysal).
ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. Street, P.O. Box 466, Khartoum, Sudan; P.O. EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
DOB 09 Jan 1970; POB Barranquilla, Colombia; Box 6013, Abu Dhabi City, United Arab CHARITY FOUNDATION; a.k.a. AL-RAHMA
alt. POB Ghobeiri, Lebanon; Cedula No. Emirates; P.O. Box 466/1722, United Nations FOUNDATION; a.k.a. AL-RAHMAH
84077765 (Colombia); alt. Cedula No. E311790 Square, Khartoum, Sudan [SUDAN]. CHARITABLE ASSOCIATION; a.k.a. AL-
(Colombia); Passport RL 0736643 (Lebanon) EL NILEIN INDUSTRIAL DEVELOPMENT BANK RAHMAH CHARITY FOUNDATION; a.k.a. AL-
(individual) [SDNTK] (Linked To: GLOBANTY (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL RAHMAH CHARITY ORGANIZATION; a.k.a.
S.A.S.; Linked To: ALMACEN ELECTRO SONY NILEIN INDUSTRIAL DEVELOPMENT BANK AL-RAHMAH FOUNDATION; a.k.a. AL-
STAR; Linked To: GLOBAL TECHNOLOGY GROUP; n.k.a. NILEIN INDUSTRIAL RAHMAH ORGANIZATION; a.k.a. AL-
IMPORT & EXPORT, S.A. (GTI); Linked To: DEVELOPMENT BANK (SUDAN)), Parliament RAHMAH WELFARE ORGANIZATION; a.k.a.
MICRO EMPRESA ASHQUI). Street, P.O. Box 466, Khartoum, Sudan; P.O. AL-RAHMAN WELFARE ORGANIZATION;
EL KHARMOUSH, Muwaffaq Mustafa Box 6013, Abu Dhabi City, United Arab a.k.a. AR RAHMAH CHARITY FOUNDATION;
Mohammad (a.k.a. AL KASAB, Muwafaq Emirates; P.O. Box 466/1722, United Nations a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Mustafa Muhammad Ali; a.k.a. AL- Square, Khartoum, Sudan [SUDAN]. RAHMAH CHARITY FOUNDATION; a.k.a.
KARMOUSH, Muafaq Mustafa Mohammed; EL NILEIN INDUSTRIAL DEVELOPMENT BANK MUASSASSAT AL-RAHMAH; a.k.a.
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL MUASSASSAT AL-RAHMAH AL-
AL-KARMUSH, Muwafaq Mustafa Muhammad NILEIN INDUSTRIAL DEVELOPMENT BANK KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; (SUDAN); n.k.a. NILEIN INDUSTRIAL ORGANIZATION; a.k.a. RAHMA WELFARE
a.k.a. AL-KARMUSH, Muwaffaq Mustafa DEVELOPMENT BANK (SUDAN)), Parliament ASSOCIATION; a.k.a. RAHMA WELFARE
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Street, P.O. Box 466, Khartoum, Sudan; P.O. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Mustafa Muhammad 'Ali Mahmud; a.k.a. Box 6013, Abu Dhabi City, United Arab ORGANIZATION), Ash Shihr City, Hadramawt
KARMOOSH, Muwafaq Mustafa Mohammed Emirates; P.O. Box 466/1722, United Nations Governorate, Yemen [SDGT] (Linked To:
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Square, Khartoum, Sudan [SUDAN]. SADIQ AL-AHDAL, Abdallah Faysal).
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu EL NILEIN INDUSTRIAL DEVELOPMENT BANK EL TAKA AUTOMOBILE COMPANY (a.k.a.
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 GROUP (a.k.a. INDUSTRIAL BANK OF TAKA AUTOMOBILE COMPANY), P.O. Box
Feb 1973; citizen Iraq; Gender Male; Passport SUDAN), United Nations Square, P.O. Box 221, Khartoum, Sudan [SUDAN].
A5476394 (Iraq) (individual) [SDGT]. 1722, Khartoum, Sudan [SUDAN]. EL TILEMSI, Ahmed (a.k.a. AMEUR,
EL MABRUK, Muftah (a.k.a. AL MABROOK, EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane Ouid; a.k.a. EL AMAR,
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. El Palomar, Zona M Unico El P. Panor, Col. El Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
AL-FATHALI, Al-Mabruk Muftah Muhammad; Palomar, Tlajomulco, Jalisco 45645, Mexico; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Paseo De Las Lomas 6272, Col. Lomas De Abderrahmane), Gao, Mali; DOB 1977; POB
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. Mali; nationality Mali (individual) [SDGT].
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al PCW010604T1 (Mexico); Folio Mercantil No. EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 10374 (Mexico) [SDNTK]. a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj EL RAHMAH CHARITY FOUNDATION (a.k.a. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
'Abd"), undetermined; DOB 01 May 1950; POB AL-RAHMA CHARITY FOUNDATION; a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso No.
Libya; nationality Libya (individual) [SDGT]. AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 6848, Col. Ciudad Granja, Zapopan, Jalisco
EL MOBRUK, Maftah (a.k.a. AL MABROOK, CHARITABLE ASSOCIATION; a.k.a. AL- 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- Bonfil, Cancun, Quintana Roo, Mexico; RFC
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY ORGANIZATION; a.k.a. CVL090120UT2 (Mexico); Folio Mercantil No.
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, AL-RAHMAH FOUNDATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RAHMAH ORGANIZATION; a.k.a. AL-
June 21, 2017 - 325 -

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB Ramallah, West Bank, Palestinian; Tulkarm,
VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; West Bank, Palestinian; Lebanon; P.O. BOX
Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No. 398, Hebron, West Bank, Palestinian [SDGT].
44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT]. ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; AHSAN CHARITABLE ORGANIZATION; a.k.a.
44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT]. AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO BIRR WA AL-IHSAN CHARITY ASSOCIATION;
RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional a.k.a. AL-IHSAN CHARITABLE SOCIETY;
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR]. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
"Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD]. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL-
Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank,
EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX
DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
PROTECTORS OF THE SALAFIST CALL; Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
PREDICATION; a.k.a. SALAFIST CALL ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT
PROTECTORS; a.k.a. THE HORROR CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
SQUADRON), Algeria [SDGT]. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City,
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank,
Aug 1964; POB Debila, Algeria (individual) AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian;
[SDGT]. WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT].
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES
USMAN, Mohammed), Nigeria; DOB 1976; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No.
POB Maiduguri, Nigeria (individual) [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin,
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico);
June 21, 2017 - 326 -

C.U.R.P. EELE521212MSLLRL01 (Mexico) To: ASESORIA Y SERVICIOS Muammar; a.k.a. QADHAFI, Muammar); DOB
(individual) [SDNTK] (Linked To: HACIENDA ADMINISTRATIVOS, TECNICOS Y 1942; POB Sirte, Libya (individual) [LIBYA2].
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI OPERATIVOS DUREL, S.A. DE C.V.). ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
AEREO NACIONAL DE CULIACAN, S.A.; EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Linked To: VILLAS DEL COLLI S.A. DE C.V.). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
ELENES LERMA, Maria Elizabeth (a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan GADDAFI, Muhammad; a.k.a. GADHAFFI,
ELENES DE CARO, Elizabeth), San Gonzalo Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammad Moammar; a.k.a. GADHAFI,
No. 1715, Colonia Santa Isabel, Zapopan, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Mohammed; a.k.a. GHATHAFI, Muhammad;
Jalisco C.P. 45110, Mexico; Carretera Isidro JABBURI, Mish'an Rakkad Damin; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mazatepec No. 500, Colonia San Agustin, ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mohammed Muammar); DOB 1970; POB
Tlajomulco de Zuniga, Jalisco C.P. 45645, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Tripoli, Libya (individual) [LIBYA2].
Mexico; DOB 12 Dec 1952; POB Badiraguato, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Mexico; R.F.C. EELE521212B18 (Mexico); a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, a.k.a. EL-QADDAFI, Mutassim; a.k.a.
C.U.R.P. EELE521212MSLLRL01 (Mexico) Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. GADDAFI, Mutassim; a.k.a. GADDAFI,
(individual) [SDNTK] (Linked To: HACIENDA JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mutassim; a.k.a. GADHAFI, Mutassim Billah;
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
AEREO NACIONAL DE CULIACAN, S.A.; 1957; POB Ninwa, Iraq; nationality Iraq; citizen Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Linked To: VILLAS DEL COLLI S.A. DE C.V.). Syria; Passport 01374026 (individual) [IRAQ3]. QADHAFI, Mutassim); DOB 1975 (individual)
ELESSA EXCHANGE (a.k.a. ELISSA ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, [LIBYA2].
EXCHANGE; a.k.a. ELLISSA EXCHANGE Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
COMPANY), Sarafand, Lebanon [SDNTK]. QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976 25 May 1973; POB Tripoli, Libya; Passport
1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
[SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, [LIBYA2].
(Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar; EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a. Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI, KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a. Hard), Deir Al-Balah, Gaza, Palestinian; DOB
To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI, Balah, Gaza (individual) [SDGT].
C.V.; Linked To: ROOL EUROPE AG; Linked
June 21, 2017 - 327 -

ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual)
TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya [LIBYA2].
ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980
Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar;
ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar;
GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI,
GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte,
Socotra, Pointe Noire, Congo, Republic of the; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
of the) [SDNTK]. MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a.
(HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI,
Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI,
ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad;
MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB
Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2].
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
[SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI,
CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2].
Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Benin [SDNTK]. (individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep
June 21, 2017 - 328 -

1979; alt. DOB 1982; alt. DOB 1983; POB EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Tripoli, Libya (individual) [LIBYA2]. COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMMITTEE (LEBANON BRANCH); a.k.a. EMIRATES AND SUDAN INVESTMENT
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB IMAM KHOMEINI RELIEF ORGANIZATION; COMPANY LIMITED, P.O. Box 7036,
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. IMAM KHOMEINI SUPPORT Khartoum, Sudan; Port Sudan, Sudan
[LIBYA2]. COMMITTEE; a.k.a. IMAM KHOMEINY AID [SUDAN].
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva COMMITTEE; a.k.a. IMDAD ASSOCIATION OF EMPACADORA CONTINENTAL, S.A. DE C.V.
Reka, Serbia and Montenegro (individual) THE ISLAMIC PHILANTHROPIC COMMITTEE; (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
[BALKANS]. a.k.a. IMDAD COMMITTEE FOR ISLAMIC C.V.), Carretera Campo 2, San Pedro Sula,
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Cortes, Honduras; P.O. Box 605, San Pedro
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; ASSOCIATION COMMITTEE FOR CHARITY; Sula, Cortes, Honduras; Zona Industrial
POB Sudan; citizen United Kingdom; Gender a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Continental, La Lima, San Pedro Sula, Cortes,
Male (individual) [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE; Honduras; Lomas del Toncontin, Carretera
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. a.k.a. ISLAMIC EMDAD CHARITABLE Hacia Villeda Morales a 150 metros de Tipicos
ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. KHOMEINI CHARITABLE La Costa, Tegucigalpa, Honduras; National ID
Gallarate, VA, Italy; DOB 10 Feb 1968; POB FOUNDATION; a.k.a. KHOMEINI SOCIAL No. 08011900307609 (Honduras); RTN
Tunisia; nationality Tunisia; Passport K929139 HELP COMMITTEE; a.k.a. KOMITE EMDAD 080119003076090 (Honduras) [SDNTK].
issued 14 Feb 1995 expires 13 Feb 2000; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 EMPRESA CUBANA DE AVIACION (a.k.a.
Italian Fiscal Code SSDSBN68B10Z352F Beirut AiRabi' Building, 2nd Floor,, Mokdad CUBANA AIRLINES), 32 Main Street,
(individual) [SDGT]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Georgetown, Guyana; 24 Rue Du Quatre
EL-ZAWRA SATELLITE STATION (a.k.a. AL 25/221 El Ghobeiry, Beirut, Lebanon; Additional Septembre, Paris, France; Belas Airport,
ZAOURA NETWORK; a.k.a. AL ZAWRAH Sanctions Information - Subject to Secondary Luanda, Angola; Dobrininskaya No. 7, Sec 5,
TELEVISION; a.k.a. AL ZOURA TV STATION; Sanctions; alt. Additional Sanctions Information Moscow, Russia; Corrientes 545 Primer Piso,
a.k.a. AL-ZAWARA SATELLITE TELEVISION - Subject to Secondary Sanctions Pursuant to Buenos Aires, Argentina; Frankfurter TOR 8-A,
STATION; a.k.a. AL-ZAWRA TELEVISION the Hizballah Financial Sanctions Regulations Berlin, Germany; 1 Place Ville Marie, Suite
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT] [IFSR]. 3431, Montreal, Canada; Parizska 17, Prague,
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY Czech Republic; Paseo de la Republica 126,
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lima, Peru; Piarco Airport, Port au Prince, Haiti;
EMAM HOSEYN COMPREHENSIVE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM FOUNDATION; a.k.a. IMAM KHOMEINI House, The Minories, London EC3N 1DY,
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI United Kingdom; Norman Manley International
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Airport, Kingston, Jamaica; Melchor Ocampo
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE (LEBANON BRANCH); a.k.a. Justo Arosemena, Panama City, Panama;
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY IMAM KHOMEINI RELIEF ORGANIZATION; Grantley Adams Airport, Christ Church,
OF IMAM HOSEYN), Near Fourth Square, a.k.a. IMAM KHOMEINI SUPPORT Barbados; Madrid, Spain [CUBA].
Tehran Pars, Shahid Babaie Highway, near COMMITTEE; a.k.a. IMAM KHOMEINY AID EMPRESA CUBANA DE PESCADOS Y
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. IMDAD ASSOCIATION OF MARISCOS (a.k.a. CARIBBEAN EXPORT
11, Shahid Babaei Highway, Tehran, Iran; THE ISLAMIC PHILANTHROPIC COMMITTEE; ENTERPRISE; a.k.a. CARIBEX), Paris, France;
Website www.ihu.ac.ir; Additional Sanctions a.k.a. IMDAD COMMITTEE FOR ISLAMIC Milan, Italy; Moscow, Russia; Madrid, Spain;
Information - Subject to Secondary Sanctions CHARITY; a.k.a. IMDAD ISLAMIC Cologne, Germany; Downsview, Ontario,
[NPWMD] [IRGC] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY; Canada; Tokyo, Japan [CUBA].
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPRESA DE EMPLEOS TEMPORALES LA
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; UNICA LTDA., Calle 38 No. 30A-31 of. 902,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. ISLAMIC EMDAD CHARITABLE Villavicencio, Colombia; NIT # 822000687-1
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. KHOMEINI CHARITABLE (Colombia) [SDNTK].
London W12 OLW, United Kingdom; 8 Adie FOUNDATION; a.k.a. KHOMEINI SOCIAL EMPRESA DE TRANSPORTES CHULUCANAS
Road, Hammersmith, London W6 OPW, United HELP COMMITTEE; a.k.a. KOMITE EMDAD 2000 S.A., Jr. Augusto Gonzales, Olaechea
Kingdom; DOB 15 Apr 1958 (individual) EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 1311, Urb. Elio, Lima, Peru; RUC #
[SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad 20458820989 (Peru) [SDNTK].
June 21, 2017 - 329 -

EMPRESA DE TURISMO NACIONAL Y EQUIPMENT CORPORATION, undetermined EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
INTERNACIONAL (a.k.a. CUBATUR), Buenos [SUDAN]. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Aires, Argentina [CUBA]. ENGINEERING EQUIPMENT CORPORATION, Colombia; NIT # 800231392-5 (Colombia)
EMPRESA EDITORA CONTINENTE PRESS P.O. Box 97, Khartoum, Sudan [SUDAN]. [SDNT].
S.A., Avenida Javier Prado, Oeste 640, Lima, ENKOR PROFESIONAL (a.k.a. GRUPO ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
Peru; RUC # 20381427391 (Peru) [SDNTK]. EMPRESARIAL ENKOR PROFESIONAL a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
ENDOWMENT FOR CARE OF LEBANESE AND S.A.S.), Calle 6 No. 50-154, Sector Coltabaco, Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Medellin, Colombia; Carrera 80 No. 49A-118, POB Iran; Additional Sanctions Information -
AL USRAH AL FILASTINIA; a.k.a. AL- Medellin, Colombia; NIT # 900440725-3 Subject to Secondary Sanctions; Lieutenant
WAQFIYA ASSOCIATION; a.k.a. AL- (Colombia) [SDNTK]. Commander, IRGC Ground Force; Deputy
WAQFIYYAH FOR THE FAMILIES OF THE ENNOUINI, Mohamed (a.k.a. LAHBOUS, Commander, IRGC Ground Forces; Brigadier
MARTYRS AND DETAINEES IN LEBANON; Mohamed), Algeria; Mali; DOB 1978; nationality General; Former Commander, Greater Tehran's
a.k.a. LEBANESE AND PALESTINIAN Mali (individual) [SDGT]. Mohammad Rasulollah IRGC; Former Chief,
FAMILIES ENTITLEMENT; a.k.a. ENSAMBLADORA COLOMBIANA Greater Tehran Revolutionary Guards
PALESTINIAN AND LEBANESE FAMILIES AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), (individual) [IRGC] [IRAN-HR].
WELFARE TRUST; a.k.a. THE ASSOCIATION Carrera 39 No. 43-75, Barranquilla, Colombia; ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
FOR THE WELFARE OF PALESTINIAN AND NIT # 817000791-1 (Colombia) [SDNT]. a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
LEBANESE FAMILIES; a.k.a. THE ENVICENTRO (a.k.a. CENTRO DE Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
ASSOCIATION TO DEAL WITH PALESTINIAN DIAGNOSTICO AUTOMOTOR DEL SUR POB Iran; Additional Sanctions Information -
AND LEBANESE PRISONERS; a.k.a. THE LTDA.), Carrera 48 No. 49 Sur 45, Envigado, Subject to Secondary Sanctions; Lieutenant
PALESTINIAN AND LEBANESE FAMILIES Antioquia, Colombia; NIT # 800233878-1 Commander, IRGC Ground Force; Deputy
WELFARE ASSOCIATION; a.k.a. WAKFIA (Colombia) [SDNTK]. Commander, IRGC Ground Forces; Brigadier
RAAIA ALASRA ALFALESTINIA ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL General; Former Commander, Greater Tehran's
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- CLUB S.A.), Carrera 48 No. 46 Sur 150, Mohammad Rasulollah IRGC; Former Chief,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Envigado, Antioquia, Colombia; Website Greater Tehran Revolutionary Guards
a.k.a. WAQFIYA RI'AYA AL-USRA AL- www.envigadofutbolclub.net; NIT # 900470848- (individual) [IRGC] [IRAN-HR].
FILISTINYA WA AL-LUBNANYA; a.k.a. 9 (Colombia) [SDNTK]. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
WELFARE ASSOCIATION FOR PALESTINIAN ENVIGADO FUTBOL CLUB S.A. (a.k.a. DE WESTER"); DOB 09 Jul 1972; POB San
AND LEBANESE FAMILIES; a.k.a. WELFARE ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, Salvador, El Salvador; citizen El Salvador
OF THE PALESTINIAN AND LEBANESE Envigado, Antioquia, Colombia; Website (individual) [TCO].
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- www.envigadofutbolclub.net; NIT # 900470848- ERDEM, Selahattin (a.k.a. KALKAN, Duran);
6028, Beirut, Lebanon; P.O. Box 13-7692, 9 (Colombia) [SDNTK]. DOB 1954; alt. DOB 1958; POB Adana,
Beirut, Lebanon; Email Address EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Wakf_osra@hotmail.com; alt. Email Address a.k.a. BASQUE FATHERLAND AND LIBERTY; citizen Turkey; Turkish Identificiation Number
Wakf_oara@yahoo.com; alt. Email Address a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL 18538165962 (Turkey) (individual) [SDNTK].
Wrfl77@hotmail.com; alt. Email Address HERRITARROK; a.k.a. EUZKADI TA ERDOGAN, Emrah (a.k.a. "AL-KURDI,
wafla@terra.net.lb; Registered Charity No. ASKATASUNA; a.k.a. HERRI BATASUNA; Salahuddin"); DOB 1987 to 1989; POB Turkey;
1455/99; alt. Registered Charity No. 1155/99 a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR nationality Germany (individual) [SDGT].
[SDGT]. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
ENDSHIRE EXPORT MARKETING, United a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA;
Kingdom [IRAQ2]. EPANASTATIKOS AGHONAS (a.k.a. a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
ENERGETICOS VAGO, S.A. DE C.V., REVOLUTIONARY STRUGGLE), Greece [FTO] TERRORIST ARMY OF COLOMBIA), Colombia
Cuauhtemoc No. 252, Valle de San Sebastian, [SDGT]. [SDNTK].
Tlajomulco de Zuniga, Jalisco 45650, Mexico; EPANASTATIKOS LAIKOS AGONAS (a.k.a. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. LIBERATION STRUGGLE; a.k.a. Salehi Boulevard, Tarasht, Tehran, Iran;
ENERGY GLOBAL INTERNATIONAL FZE, P.O. ORGANIZATION OF REVOLUTIONARY Additional Sanctions Information - Subject to
Box 1245, Dubai, United Arab Emirates; Email INTERNATIONALIST SOLIDARITY; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
Address MD@energyglobal.info; Additional POPULAR REVOLUTIONARY STRUGGLE; ERTEBATE EGHTESSADE MONIR (a.k.a.
Sanctions Information - Subject to Secondary a.k.a. REVOLUTIONARY CELLS; a.k.a. NEGIN PARTO; a.k.a. NEGIN PARTO
Sanctions [NPWMD] [IFSR]. REVOLUTIONARY NUCLEI; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
ENFARRADOS COMPANY S.A.S., Carrera 48 REVOLUTIONARY PEOPLE'S STRUGGLE; LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
No. 46 Sur 150, Envigado, Antioquia, Colombia; a.k.a. REVOLUTIONARY POPULAR Gharabi Street, between Sindokht and Etemad
NIT # 900347098-6 (Colombia) [SDNTK]. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") Zadeh, Block 307, Floor 3, Unit 7, Tehran
ENGINEERING EQUIPMENT COMPANY, P.O. [SDGT]. 1411816191, Iran; Unit 7, No. 279 West Fatemi
Box 97, Khartoum, Sudan; c/o ENGINEERING Street, Tehran 1411816191, Iran; Additional
June 21, 2017 - 330 -

Sanctions Information - Subject to Secondary Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
Sanctions [NPWMD] [IFSR]. Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
ERVIN DANESH (a.k.a. ERVIN DANESH Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
ARYAN COMPANY), 5th Floor, No. 78, Forsat 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Shirazi Street, North Kargar Street, Tehran, Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Iran; Additional Sanctions Information - Subject 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
to Secondary Sanctions [NPWMD] [IFSR]. Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
ERVIN DANESH ARYAN COMPANY (a.k.a. Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
ERVIN DANESH), 5th Floor, No. 78, Forsat Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Shirazi Street, North Kargar Street, Tehran, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Iran; Additional Sanctions Information - Subject EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
to Secondary Sanctions [NPWMD] [IFSR]. [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
ES SAYED, Abdelkader Mahmoud (a.k.a. ES S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
SAYED, Kader), Via del Fosso di Centocelle Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
n.66, Roma, Italy; DOB 26 Dec 1962; POB ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
(individual) [SDGT]. Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
ES SAYED, Kader (a.k.a. ES SAYED, Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
Abdelkader Mahmoud), Via del Fosso di 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
Centocelle n.66, Roma, Italy; DOB 26 Dec Benito Juarez, Mexico City, Distrito Federal [SDNTK].
1962; POB Egypt; Italian Fiscal Code C.P. 03300, Mexico; Calle Rumania No. 10, ESPINOZA AGUILAR, Altagracia (a.k.a.
SSYBLK62T26Z336L (individual) [SDGT]. Colonia Portales, Delegacion Benito Juarez, ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Mexico City, Distrito Federal C.P. 03300, AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
ZORSECURITY), Luzhnetskaya Embankment Mexico; Calle Sierra Gorda No. 37 Interior 60, POB Matachi, Chihuahua, Mexico; C.U.R.P.
2/4, Building 17, Office 444, Moscow 119270, Colonia Lomas de Chapultepec, Delegacion EIAD700717MCHSGN09 (Mexico) (individual)
Russia; Registration ID 1127746601817 Miguel Hidalgo, Mexico City, Distrito Federal [SDNTK] (Linked To: CARO QUINTERO,
(Russia); Tax ID No. 7704813260 (Russia); alt. C.P. 11000, Mexico; DOB 17 Jan 1981; POB Rafael).
Tax ID No. 7704010041 (Russia) [CYBER2]. Guadalajara, Jalisco, Mexico; R.F.C. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
ESAH, Wali Adam (a.k.a. ALVI, Mohammad EAGC810117AY8 (Mexico); C.U.R.P. AGUILAR, Altagracia; a.k.a. ESPINOZA
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
ISAH, Wali Adam), 1260/108, Block N0.6-B, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P.
Kausar Colony, Model Town-B, Bahawalpur, C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual)
Punjab Province, Pakistan; Lahore City, Lahore DE C.V.). [SDNTK] (Linked To: CARO QUINTERO,
District, Punjab Province, Pakistan; DOB 10 Jul ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael).
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
Punjab Province, Pakistan; nationality Pakistan; Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a.
citizen Pakistan; Maulana (individual) [SDGT]. Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul
ESBATI, Mostafa; DOB 17 Jul 1961; Additional Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico;
Sanctions Information - Subject to Secondary Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico)
Sanctions; Passport D9004869 (Iran) Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO
(individual) [NPWMD] [IFSR]. Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael).
ESCOBAR BUITRAGO, Walter, c/o Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:
INMOBILIARIA BOLIVAR LTDA., Cali, (Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRGUEZ, Mara de Jess),
Colombia; c/o SERVIAUTOS UNO A 1A GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender
Cedula No. 16785833 (Colombia); Passport Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico);
AD254557 (Colombia) (individual) [SDNT]. Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS
Tehran, Iran; Additional Sanctions Information - Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING
Subject to Secondary Sanctions; Passport Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION).
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Morelos No. 2223, Colonia Arcos Vallarta, ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico; Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o
Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1, M S CONSTRUCTORES LTDA., Cali,
Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad, Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; Colombia; c/o ARQUITECTOS UNIDOS LTDA.,
June 21, 2017 - 331 -

Cali, Colombia; Carrera 25 F No. 7-15 Oeste, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Cali, Colombia; Carrera 42 No. 8-36, Cali, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Colombia; Spain; c/o GRUPO INVERSOR Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco
PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250,
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico;
29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK].
Cedula No. 16634827 (Colombia); Passport (individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines,
ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009
(individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo, [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322- No. 5250, Colonia Valle Real, Zapopan, Jalisco
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK]. C.P. 45019, Mexico; Av. de la Aviacion #5250,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Col. Palma Real, Zapopan, Jalisco, Mexico;
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO), R.F.C. ECW030227L81 (Mexico) [SDNTK].
Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan, ESTRADA GONZALEZ, Eduardo, Mexico; DOB
Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao 01 May 1974; POB Tamaulipas; nationality
2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo, Mexico; citizen Mexico; R.F.C. EAGE740501
Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel (Mexico); C.U.R.P. EAGE740501HTSSND02
Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan, (Mexico) (individual) [SDNTK].
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTRADA GUTIERREZ, Julio Cesar, Calle
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK]. Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
"DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE Mexico; DOB 03 Oct 1981; POB Ocotlan,
DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia Jalisco, Mexico (individual) [SDNTK] (Linked
nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico; To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.).
[SDGT]. ESTACION DE SERVICIO LA FLORESTA DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida No. 8-36, Cali, Colombia; NIT # 805019977-4
Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia; (Colombia) [SDNT].
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD.,
1977; POB Essaouria, Morocco (individual) [SDNTK]. Devonshire House, 1 Devonshire Street,
[SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle London, United Kingdom [CUBA].
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMPANY, LIMITED,
Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia) Kawabe Building, 1-5 Kanda Nishiki-Cho,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA].
1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA ETEHAD AFGAN GROUP (a.k.a. ETIHAD
[SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, GROUP OF AFGHANISTAN), 6 Srai Tara
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No Singh, First Floor, Chaharsu, Kandahar,
FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK]. Afghanistan; This designation refers to the
a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a. entity in Afghanistan and does not refer to the
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a. airline of a similar name. [SDNTK].
a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT # ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD
a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK]. BEVERAGES INDUSTRY), 6 Srai Tara, First
MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A. Floor, Chaharsu, Kandahar, Afghanistan; This
FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES designation refers to the entity in Afghanistan
OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro and does not refer to the airline of a similar
15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios, name. [SDNTK].
Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. ETEHAD BEVERAGES INDUSTRY (a.k.a.
Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK]. ETEHAD BEVERAGE CO LTD), 6 Srai Tara,
- Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida First Floor, Chaharsu, Kandahar, Afghanistan;
the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro, This designation refers to the entity in
[SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK].
June 21, 2017 - 332 -

Afghanistan and does not refer to the airline of a ETILAFU EL-KHAIR (a.k.a. 101 DAYS EXAGAN (a.k.a. EXPLOTACIONES
similar name. [SDNTK]. CAMPAIGN; a.k.a. CHARITY COALITION; AGRICOLAS Y GANADERAS LA LORENA
ETEHAD BROTHERS (a.k.a. ETEHAD a.k.a. COALITION OF GOOD; a.k.a. ETELAF S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
BROTHERS MONEY SERVICES; a.k.a. AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
ETEHAT BROTHERS LTD.; a.k.a. ETIHAD I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), NIT # 800083192-3 (Colombia) [SDNT].
MONEY EXCHANGE), Eid Gah Street, Ahmad P.O. Box 136301, Jeddah 21313, Saudi Arabia EXCHANGE CENTER LTDA, Avenida Carrera
Shahi Market Charachi, Captain Madad, District [SDGT]. 19 No. 122-49 Local 13, Bogota, Colombia;
1, Kandahar, Afghanistan; Sarafi Bazaar, Shop ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC Calle 183 No 45-03 Local 328, Bogota,
#70, Kabul, Afghanistan; Business Registration MOVEMENT; a.k.a. EASTERN TURKISTAN Colombia; NIT # 830003608-2 (Colombia)
Document # 1000833242; This designation ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. [SDNTK].
refers to the entity in Afghanistan and does not ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC EXPERT PARTNERS (a.k.a. EXPERTS
refer to the airline of a similar name. [SDNTK]. MOVEMENT; a.k.a. EASTERN TURKISTAN PARTNERS), Rukn Addin, Saladin Street,
ETEHAD BROTHERS MONEY SERVICES ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Building 5, PO Box 7006, Damascus, Syria
(a.k.a. ETEHAD BROTHERS; a.k.a. ETEHAT EURASIAN YOUTH UNION, Russia 3, [NPWMD].
BROTHERS LTD.; a.k.a. ETIHAD MONEY Bagrationovskiy Proezd, House 7, Area 20 B, EXPERTS PARTNERS (a.k.a. EXPERT
EXCHANGE), Eid Gah Street, Ahmad Shahi Office 405, Moscow 121087, Russia; Website PARTNERS), Rukn Addin, Saladin Street,
Market Charachi, Captain Madad, District 1, http://rossia3.ru; Email Address Building 5, PO Box 7006, Damascus, Syria
Kandahar, Afghanistan; Sarafi Bazaar, Shop esm@rossia3.ru [UKRAINE-EO13660]. [NPWMD].
#70, Kabul, Afghanistan; Business Registration EURO EXCHANGE Y FINANCIAL COMMERCE, EXPLORATION AND PRODUCTION
Document # 1000833242; This designation INC. (a.k.a. "EUREX"), Avenida Eusebio A AUTHORITY (SUDAN), Kuwait Building, Nile
refers to the entity in Afghanistan and does not Morales y Via Veneto - Hotel Veneto, Planta Avenue, Khartoum, Sudan; P.O. Box 2986,
refer to the airline of a similar name. [SDNTK]. Baja, Local 6, Panama City, Panama; Edificio Khartoum, Sudan [SUDAN].
ETEHAT BROTHERS LTD. (a.k.a. ETEHAD Servicios Aeroportuarios, Segundo Piso, Local EXPLOTACIONES AGRICOLAS Y
BROTHERS; a.k.a. ETEHAD BROTHERS 12, Panama City, Panama; RUC # 1652278-1- GANADERAS LA LORENA S.C.S. (a.k.a.
MONEY SERVICES; a.k.a. ETIHAD MONEY 675861 (Panama) [SDNTK]. EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
EXCHANGE), Eid Gah Street, Ahmad Shahi EURO FINANCING, CORP., Panama; RUC # Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Market Charachi, Captain Madad, District 1, 1579574-1-662275 (Panama) [SDNTK]. NIT # 800083192-3 (Colombia) [SDNT].
Kandahar, Afghanistan; Sarafi Bazaar, Shop EUROCAMBIO INVESTMENT S.A., Panama; EXTERNAL SECURITY ORGANIZATION OF
#70, Kabul, Afghanistan; Business Registration RUC # 1561469-1-659119 (Panama) [SDNTK]. HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
Document # 1000833242; This designation EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO FOLLOWERS OF THE PROPHET
refers to the entity in Afghanistan and does not EUROCAMBIO"), Calle Ricardo Arias, Edificio MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
refer to the airline of a similar name. [SDNTK]. Macondo, Local 2-A, Panama City, Panama; HIZBALLAH ESO; a.k.a. HIZBALLAH
ETELAF AL-KHAIR (a.k.a. 101 DAYS RUC # 17762-1-366473 (Panama) [SDNTK]. INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
CAMPAIGN; a.k.a. CHARITY COALITION; EUSKAL HERRITARROK (a.k.a. ASKATASUNA; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU a.k.a. BASQUE FATHERLAND AND LIBERTY; OF PALESTINE; a.k.a. ISLAMIC JIHAD
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ORGANIZATION; a.k.a. LEBANESE
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), EPANASTATIKI PIRINES; a.k.a. EUZKADI TA HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
P.O. Box 136301, Jeddah 21313, Saudi Arabia ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. ORGANIZATION OF RIGHT AGAINST
[SDGT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR WRONG; a.k.a. ORGANIZATION OF THE
ETIHAD GROUP OF AFGHANISTAN (a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; OPPRESSED ON EARTH; a.k.a. PARTY OF
ETEHAD AFGAN GROUP), 6 Srai Tara Singh, a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. GOD; a.k.a. REVOLUTIONARY JUSTICE
First Floor, Chaharsu, Kandahar, Afghanistan; EUZKADI TA ASKATASUNA (a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a.
This designation refers to the entity in ASKATASUNA; a.k.a. BASQUE FATHERLAND "EXTERNAL SECURITY ORGANIZATION";
Afghanistan and does not refer to the airline of a AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. "EXTERNAL SERVICES
similar name. [SDNTK]. a.k.a. EPANASTATIKI PIRINES; a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD EUSKAL HERRITARROK; a.k.a. HERRI UNIT"; a.k.a. "FOREIGN RELATIONS
BROTHERS; a.k.a. ETEHAD BROTHERS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
MONEY SERVICES; a.k.a. ETEHAT POPULAR REVOLUTIONARY STRUGGLE; a.k.a. "SPECIAL OPERATIONS BRANCH");
BROTHERS LTD.), Eid Gah Street, Ahmad a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Additional Sanctions Information - Subject to
Shahi Market Charachi, Captain Madad, District [SDGT]. Secondary Sanctions Pursuant to the Hizballah
1, Kandahar, Afghanistan; Sarafi Bazaar, Shop EVCOMER, S.A. DE C.V., Independencia Sur Financial Sanctions Regulations [FTO] [SDGT]
#70, Kabul, Afghanistan; Business Registration No. 185, Col. Analco, Guadalajara, Jalisco C.P. [SDT] [SYRIA].
Document # 1000833242; This designation 44450, Mexico; R.F.C. EVC080410DE6 EXTERNAL TECHNOLOGY GENERAL
refers to the entity in Afghanistan and does not (Mexico) [SDNTK]. CORPORATION (a.k.a. CHANGGWANG
refer to the airline of a similar name. [SDNTK]. SINYONG CORPORATION; a.k.a. DPRKN
June 21, 2017 - 333 -

MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
DEVELOPMENT CORPORATION; a.k.a. [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
NORTH KOREAN MINING DEVELOPMENT FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY;
TRADING CORPORATION; a.k.a. "KOMID"), Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT;
Central District, Pyongyang, Korea, North; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Beijing, China; Moscow, Russia; Tehran, Iran; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Damascus, Syria [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions
EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions
[ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR].
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN
Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194
TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK].
Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a.
Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a.
Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18 "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality La Guajira, Colombia; Cedula No. 17849451
EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No. (Colombia) (individual) [SDNTK] (Linked To:
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE
EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT]. C.V.; Linked To: BODEGA ELECTRO
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.;
Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE
Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS
Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO
EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO
Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To:
C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.;
IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III
Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H.
To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To:
LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING
FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.;
ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.;
GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.).
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o
NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o
Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL
[NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB
FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No.
Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK].
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information -
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the
June 21, 2017 - 334 -

Hizballah Financial Sanctions Regulations; FOUNDATION (FIF); a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Leading Ideological Figure of HIZBALLAH INSANIYAT; a.k.a. HUMAN WELFARE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(individual) [SDT]. FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
FADLALLATH CHEAITILLY, Fatima (a.k.a. WELFARE FOUNDATION; a.k.a. IDARA DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FADLALLAH CHEAITELLY, Fatima), c/o KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ZEDRO INVESTMENT, S.A.; c/o GIORGINO DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
CORPORATION OF PANAMA, S.A.; c/o JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
GIORGIO CHEAITELLY INVESTMENT, S.A.; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
c/o SILVER HOUSE, INC.; c/o ALMACEN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
ELECTRO SONY STAR; c/o COMERCIAL DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
GLOBANTY; DOB 08 Dec 1972; POB Maicao, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
La Guajira, Colombia; Cedula No. 56083194 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
(Colombia) (individual) [SDNTK]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
FADUL, Farhub, Syria; DOB 15 Jul 1951; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
nationality Syria; Scientific Studies and PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT].
Research Center Employee (individual) AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FALAH-E-INSANIYAT (a.k.a. AL
[SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Additional Sanctions Information - Subject to TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Secondary Sanctions; Islamic Revolutionary WELFARE OF HUMANITY; a.k.a. "JUD"), THE PURE; a.k.a. ARMY OF THE PURE AND
Guards Corps Navy Commander (individual) Pakistan [FTO] [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
[NPWMD] [IFSR]. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
ALA AL-AHD ORGANIZATION), Algeria a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
[SDGT]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
FAJR INDUSTRIES GROUP (a.k.a. FADJR a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
INDUSTRIAL FACTORIES OF PRECISION- Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
MACHINERY; a.k.a. INSTRUMENTATION Taha Sobhi), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
FACTORIES OF PRECISION MACHINERY; Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. INSTRUMENTATION FACTORY PLANT; [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
[NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAH, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Additional Sanctions Information - Subject to Jaber Taha), Syria; Iraq; DOB 1977; POB PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual) AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
FAKHRIZADEH, Mohsen; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
Information - Subject to Secondary Sanctions; MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
Passport A0009228; alt. Passport 4229533 THE PURE; a.k.a. ARMY OF THE PURE AND AL MANSOOREEN; a.k.a. AL MANSOORIAN;
(individual) [NPWMD] [IFSR]. RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. AL-
FALAH INSANIA (a.k.a. AL MANSOOREEN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF I-INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY FOUNDATION; a.k.a. HUMANITARIAN FALAH-E-INSANIAT FOUNDATION; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH-E- WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION; a.k.a. FALAH-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIYAT; a.k.a. HUMAN WELFARE
INSANIYAT; a.k.a. FALAH-I-INSANIAT DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
June 21, 2017 - 335 -

WELFARE FOUNDATION; a.k.a. IDARA FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Sanctions Pursuant to the Hizballah Financial
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Harare, Zimbabwe; P.O. Box CH273, Chisipite, Sanctions Regulations (individual) [SDGT].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Harare, Zimbabwe [ZIMBABWE]. FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Seyyed Hadi), Iran; DOB 30 Sep 1960;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4 Additional Sanctions Information - Subject to
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (Colombia) [SDNTK]. Secondary Sanctions; Passport G9321488
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5 (Iran) expires 10 Oct 2016 (individual)
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Karaj Special Road, Tehran, Iran; Unit (or Suite) [NPWMD] [IFSR] (Linked To: MINISTRY OF
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit DEFENSE FOR ARMED FORCES
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Maydane Taymori (or Teimori) Square, Basin LOGISTICS).
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Building, Tarasht, Tehran, Iran; Additional FARAJ, Hala, Syria; DOB 22 Mar 1987;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Sanctions [NPWMD] [IFSR]. Research Center Employee (individual)
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); [SYRIA].
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DOB 1966; POB Al-Khayam, Lebanon; FARAJ, Samal Majid, Iraq; Former Minister of
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. nationality Lebanon; Additional Sanctions Planning (individual) [IRAQ2].
WELFARE OF HUMANITY; a.k.a. "JUD"), Information - Subject to Secondary Sanctions FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Pakistan [FTO] [SDGT]. Pursuant to the Hizballah Financial Sanctions Sayyad Medhi), Iran; DOB 30 Sep 1960;
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Regulations; Gender Male (individual) [SDGT] Additional Sanctions Information - Subject to
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL (Linked To: HIZBALLAH). Secondary Sanctions; Passport G9321488
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE FOR ARMED FORCES
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (individual) [SDGT]. LOGISTICS).
a.k.a. FALAH-E-INSANIAT FOUNDATION; FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
WELFARE FOUNDATION; a.k.a. AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
HUMANITARIAN WELFARE FOUNDATION; MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR].
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran;
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- (Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD]
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION).
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Said, Egypt; nationality Australia; alt. nationalit y [IFSR] (Linked To: DEFENSE INDUSTRIES
WELFARE OF HUMANITY; a.k.a. "JUD"), Egypt; Passport M1898709 (Australia) expires ORGANIZATION).
Pakistan [FTO] [SDGT]. 11 Oct 2012; Driver's License No. 13652517 FARASEPEHR ENGINEERING COMPANY
FALCON SYSTEMS, United Kingdom [IRAQ2]. (Australia) expires 19 Apr 2014 (individual) (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, [SDGT] (Linked To: AL-NUSRAH FRONT). COMPANY; a.k.a. HOSSEINI NEJAD
Shariati Avenue, Tehran, Iran; DOB 20 Apr FARAH SARKIS, Nazira; DOB 1962; POB TRADING CO.; a.k.a. IRAN SAFFRON
1943; POB Tehran, Iran; Additional Sanctions Aleppo, Syria; Minister of State for Environment COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Information - Subject to Secondary Sanctions; Affairs (individual) [SYRIA]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Passport S2662712 (Iran) expires 16 Apr 2002 FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
(individual) [NPWMD] [IFSR]. "HUSSEIN, Hussein"); DOB 05 Nov 1980; a.k.a. YASA PART), West Lavansai, Tehran
citizen Australia; alt. citizen Lebanon; Additional 009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
June 21, 2017 - 336 -

No 17, Balooch Alley, Vaezi St, Shariati Ave, FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, FARKASH AL-BARASSI, Safia (a.k.a.
Tehran, Iran; Additional Sanctions Information - Empresarial La Villa, Guatemala City, FARKASH, Safia); DOB 1952; POB Al Bayda,
Subject to Secondary Sanctions [NPWMD] Guatemala; Registration ID 75563 (Guatemala) Libya (individual) [LIBYA2].
[IFSR]. [SDNTK]. FARKASH, Safia (a.k.a. FARKASH AL-
FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahim Reza (a.k.a. BARASSI, Safia); DOB 1952; POB Al Bayda,
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960; Libya (individual) [LIBYA2].
Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARATECH COMPANY (a.k.a. FARATECH), Sanctions; Passport 5671711 (Iran) (individual) FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Ghezelbash 15, Tohid St. , Isfahan, Iran; [NPWMD] [IFSR]. FARMACIAS JERLYNE, S.A. DE C.V.),
Additional Sanctions Information - Subject to FARGHADANI, Rahimreza (a.k.a. Buenaventura 391, Fraccionamiento
Secondary Sanctions [NPWMD] [IFSR]. FARGHADANI, Rahim Reza); DOB 16 Aug Chapultepec, Tijuana, Baja California, Mexico;
FARAYAND TECHNIC (a.k.a. FARAYAND 1960; alt. DOB 17 Aug 1960; citizen Iran; Avenida Benito Juarez 2020-8, Colonia Zona
TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to Centro, Tijuana, Baja California, Mexico;
Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions; Passport 5671711 (Iran) Cascadas 100-2, Colonia Las Huertas, Tijuana,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; (individual) [NPWMD] [IFSR]. Baja California, Mexico; Lot 18, Sector 21,
Additional Sanctions Information - Subject to FARHAT, Mohammad (a.k.a. FARHAT, Centro Urbano 70-76, Colonia Mesa de Otay,
Secondary Sanctions [NPWMD] [IFSR]. Mohammad Abdul Amir; a.k.a. FARHAT, Baja California, Mexico; Lot 70, Sector 6,
FARAYAND TECHNIQUE (a.k.a. FARAYAND Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; Colonia Jardines de Chapultepec, Baja
TECHNIC), End of North Karegar Avenue, POB Kuwait; Additional Sanctions Information - California, Mexico; Lots 13, 14, Sector A,
Shomali, Tehran, Iran; P.O. Box 14155-1339, Subject to Secondary Sanctions; Gender Male; Rancho El Grande, Baja California, Mexico;
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Passport RL 2325452 (Lebanon) expires 31 Jul Avenida Revolucion 2020, Tijuana, Baja
Additional Sanctions Information - Subject to 2017 (individual) [SDGT] [IRGC] [IFSR]. California 22000, Mexico [SDNTK].
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad Abdul Amir (a.k.a. FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
FARAZ ROYAL QESHM LLC (a.k.a. TIDE FARHAT, Mohammad; a.k.a. FARHAT, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
WATER COMPANY; a.k.a. TIDE WATER Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
MIDDLE EAST MARINE SERVICE; a.k.a. POB Kuwait; Additional Sanctions Information - FARMACIAS JERLYNE, S.A. DE C.V.),
TIDEWATER CO. (MIDDLE EAST MARINE Subject to Secondary Sanctions; Gender Male; Buenaventura 391, Fraccionamiento
SERVICES); a.k.a. TIDEWATER MIDDLE Passport RL 2325452 (Lebanon) expires 31 Jul Chapultepec, Tijuana, Baja California, Mexico;
EAST CO.), No. 80, Tidewater Building, Vozara 2017 (individual) [SDGT] [IRGC] [IFSR]. Avenida Benito Juarez 2020-8, Colonia Zona
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Muhammad 'Abd-al-Amir (a.k.a. Centro, Tijuana, Baja California, Mexico;
www.tidewaterco.com; Email Address FARHAT, Mohammad; a.k.a. FARHAT, Cascadas 100-2, Colonia Las Huertas, Tijuana,
info@tidewaterco.com; alt. Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Baja California, Mexico; Lot 18, Sector 21,
info@tidewaterco.ir; IFCA Determination - Port POB Kuwait; Additional Sanctions Information - Centro Urbano 70-76, Colonia Mesa de Otay,
Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Baja California, Mexico; Lot 70, Sector 6,
Subject to Secondary Sanctions; Business Passport RL 2325452 (Lebanon) expires 31 Jul Colonia Jardines de Chapultepec, Baja
Registration Document # 18745 (Iran); 2017 (individual) [SDGT] [IRGC] [IFSR]. California, Mexico; Lots 13, 14, Sector A,
Telephone: 982188553321; Alt. Telephone: FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Rancho El Grande, Baja California, Mexico;
982188554432; Fax: 982188717367; Alt. Fax: Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Avenida Revolucion 2020, Tijuana, Baja
982188708761; Alt. Fax: 982188708911 Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. California 22000, Mexico [SDNTK].
[NPWMD] [IRGC] [IFSR]. BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
FARBE COMUNICACIONES LTDA, Carrera 81 A Syria; DOB 15 Dec 1978; POB Amman, Jordan; FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
34, No. C-43, Medellin, Colombia; NIT # nationality Jordan (individual) [SDGT] (Linked FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
811030724-4 (Colombia); Matricula Mercantil To: AL-NUSRAH FRONT). FARMACIAS JERLYNE, S.A. DE C.V.),
No 21-290521-03 (Colombia) [SDNTK]. FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Buenaventura 391, Fraccionamiento
FARC (a.k.a. FUERZAS ARMADAS Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Chapultepec, Tijuana, Baja California, Mexico;
REVOLUCIONARIAS DE COLOMBIA; a.k.a. AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Avenida Benito Juarez 2020-8, Colonia Zona
REVOLUTIONARY ARMED FORCES OF Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Centro, Tijuana, Baja California, Mexico;
COLOMBIA) [SDNTK] [FTO] [SDGT]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Cascadas 100-2, Colonia Las Huertas, Tijuana,
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Baja California, Mexico; Lot 18, Sector 21,
GAFAS"), Colombia; DOB 12 Feb 1973; POB "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Centro Urbano 70-76, Colonia Mesa de Otay,
San Jose del Guaviare, Guaviare, Colombia; alt. DOB 1990; POB Rabak, Sudan; Passport Baja California, Mexico; Lot 70, Sector 6,
nationality Colombia; citizen Colombia; Cedula C0004350; Personal ID Card A00710804 Colonia Jardines de Chapultepec, Baja
No. 86007030 (Colombia) (individual) [SDNTK]. (individual) [SOMALIA]. California, Mexico; Lots 13, 14, Sector A,
Rancho El Grande, Baja California, Mexico;
June 21, 2017 - 337 -

Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay,
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6,
VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja
Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A,
Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico;
California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja
Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia
y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico;
Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja
Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D.
California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
June 21, 2017 - 338 -

Baja California, Mexico; Calz. Cucapah 20665- Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; FASTEN TOURISM LLC (a.k.a. FASTEN
1B Colonia Buenos Aires Norte, Tijuana, Baja P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El TOURISM DUBAI; a.k.a. FASTEN TOURS
California, Mexico; R.F.C. FVS-870610-LX3 Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, LLC), P.O. Box 19583, Dubai, United Arab
(Mexico) [SDNTK]. Sudan; P.O. Box 1174, Gamhoria Avenue, Emirates; 171 Omar Ibn Al Khattab Road,
FARMAND, Sa'id, Syria; DOB 10 Oct 1966; Khartoum, Sudan; P.O. Box 1694, El Suk Dubai, United Arab Emirates; National ID No.
nationality Syria; Scientific Studies and Elafrangi, Khartoum, Sudan; P.O. Box 384, 223263 (United Arab Emirates) [TCO].
Research Center Employee (individual) Khartoum, Sudan; P.O. Box 86, Industrial Area, FASTEN TOURS LLC (a.k.a. FASTEN TOURISM
[SYRIA]. Khartoum, Sudan; P.O. Box 8127, Khartoum, DUBAI; a.k.a. FASTEN TOURISM LLC), P.O.
FARMERS BANK FOR INVESTMENT & RURAL Sudan; P.O. Box 899, Omdurman, Sudan; Wad Box 19583, Dubai, United Arab Emirates; 171
DEVELOPMENT (a.k.a. FARMERS BANK FOR Madani, Sudan; P.O. Box 36, New Halfa, Omar Ibn Al Khattab Road, Dubai, United Arab
INVESTMENT AND RURAL DEVELOPMENT; Sudan; P.O Box 570, Port Sudan, Sudan Emirates; National ID No. 223263 (United Arab
a.k.a. FARMERS COMMERCIAL BANK; f.k.a. [SUDAN]. Emirates) [TCO].
SUDAN COMMERCIAL BANK), P.O. Box 1116, FAROOQ, Muhammad; DOB 12 Mar 1949; FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
El Kasr Avenue, Khartoum, Sudan; P.O. Box nationality Pakistan; Passport S122252 Nasrallah Av, MEAB Building, 1st Floor, Beirut,
22, El Damazin, Sudan; El Fau, Sudan; P.O. (Pakistan) (individual) [NPWMD]. Lebanon; Cendrella Street, Dalas Center,
Box 182, El Gadaref, Sudan; P.O. Box 1, El FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Nayef Salam Muhammad Ujaym; a.k.a. AL- Saida Old Road, Chiyah, Beirut, Lebanon;
P.O. Box 412, El Obeid, Sudan; P.O. Box HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Additional Sanctions Information - Subject to
45153, El Suk Elarabi, Sudan; P.O. Box 1174, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah
Gamhoria Avenue, Khartoum, Sudan; P.O. Box QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Financial Sanctions Regulations [SDGT]
1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- (Linked To: STARS GROUP HOLDING).
Box 384, Khartoum, Sudan; P.O. Box 86, QATARI, Sheikh Farooq), Afghanistan; DOB 01 FATA POLICE (a.k.a. IRANIAN CYBER
Industrial Area, Khartoum, Sudan; P.O. Box Jan 1979 to 31 Dec 1981; POB Saudi Arabia; POLICE); Website http://www.cyberpolice.ir;
8127, Khartoum, Sudan; P.O. Box 899, nationality Qatar; alt. nationality Saudi Arabia; Additional Sanctions Information - Subject to
Omdurman, Sudan; Wad Madani, Sudan; P.O. Passport 592667 (Qatar) issued 03 May 2007; Secondary Sanctions [IRAN-TRA].
Box 36, New Halfa, Sudan; P.O Box 570, Port Sheikh (individual) [SDGT] (Linked To: AL FATAH AL-ISLAM, Nahr al-Barid Palestinian
Sudan, Sudan [SUDAN]. QA'IDA). refugee camp, Lebanon [SDGT].
FARMERS BANK FOR INVESTMENT AND FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
RURAL DEVELOPMENT (f.k.a. FARMERS Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
BANK FOR INVESTMENT & RURAL NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
DEVELOPMENT; a.k.a. FARMERS V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. FRONT IN LEBANON; a.k.a. CONQUEST OF
COMMERCIAL BANK; f.k.a. SUDAN DOB 17 Jun 1963; POB Olaqloo Sharbajer THE LEVANT FRONT; a.k.a. FATEH AL-SHAM
COMMERCIAL BANK), P.O. Box 1116, El Kasr Village, al-Sulaymaniyah Governorate, Iraq; FRONT; a.k.a. FRONT FOR THE CONQUEST
Avenue, Khartoum, Sudan; P.O. Box 22, El citizen Iraq (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, FARTRADE HOLDINGS S.A., Switzerland CONQUEST OF SYRIA/THE LEVANT; a.k.a.
El Gadaref, Sudan; P.O. Box 1, El Hawata, [IRAQ2]. FRONT FOR THE LIBERATION OF THE
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box FARZAT, Hussein Mahmoud; DOB 1957; POB LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
412, El Obeid, Sudan; P.O. Box 45153, El Suk Hama, Syria; Minister of State (individual) AL-SHAM MIN MUJAHEDI AL-SHAM FI
Elarabi, Sudan; P.O. Box 1174, Gamhoria [SYRIA]. SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Avenue, Khartoum, Sudan; P.O. Box 1694, El FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, Nasrallah Av, MEAB Building, 1st Floor, Beirut, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Khartoum, Sudan; P.O. Box 86, Industrial Area, Lebanon; Cendrella Street, Dalas Center, JABHAT FATH AL SHAM; a.k.a. JABHAT
Khartoum, Sudan; P.O. Box 8127, Khartoum, Chyah, Baabda, Lebanon; Dallas, 6th Floor, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Sudan; P.O. Box 899, Omdurman, Sudan; Wad Saida Old Road, Chiyah, Beirut, Lebanon; a.k.a. THE FRONT FOR THE LIBERATION OF
Madani, Sudan; P.O. Box 36, New Halfa, Additional Sanctions Information - Subject to AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Sudan; P.O Box 570, Port Sudan, Sudan Secondary Sanctions Pursuant to the Hizballah PEOPLE OF THE LEVANT"; a.k.a. "THE
[SUDAN]. Financial Sanctions Regulations [SDGT] VICTORY FRONT") [FTO] [SDGT].
FARMERS COMMERCIAL BANK (f.k.a. (Linked To: STARS GROUP HOLDING). FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
FARMERS BANK FOR INVESTMENT & FASTEN TOURISM DUBAI (a.k.a. FASTEN FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
RURAL DEVELOPMENT; a.k.a. FARMERS TOURISM LLC; a.k.a. FASTEN TOURS LLC), AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
BANK FOR INVESTMENT AND RURAL P.O. Box 19583, Dubai, United Arab Emirates; FRONT IN LEBANON; a.k.a. CONQUEST OF
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL 171 Omar Ibn Al Khattab Road, Dubai, United THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
BANK), P.O. Box 1116, El Kasr Avenue, Arab Emirates; National ID No. 223263 (United FRONT; a.k.a. FRONT FOR THE CONQUEST
Khartoum, Sudan; P.O. Box 22, El Damazin, Arab Emirates) [TCO]. OF SYRIA; a.k.a. FRONT FOR THE
Sudan; El Fau, Sudan; P.O. Box 182, El CONQUEST OF SYRIA/THE LEVANT; a.k.a.
June 21, 2017 - 339 -

FRONT FOR THE LIBERATION OF THE Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information -
AL-SHAM MIN MUJAHEDI AL-SHAM FI FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the
SAHAT AL-JIHAD; a.k.a. JABHAT AL- DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To:
JABHAT FATH AL SHAM; a.k.a. JABHAT Pursuant to the Hizballah Financial Sanctions HIZBALLAH).
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
a.k.a. THE FRONT FOR THE LIBERATION OF (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
PEOPLE OF THE LEVANT"; a.k.a. "THE 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
VICTORY FRONT") [FTO] [SDGT]. (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
17 Oct 1967; POB Morocco (individual) [SDGT]. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
FATER ENGINEERING COMPANY (a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
FAATER INSTITUTE; a.k.a. FATER Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
ENGINEERING INSTITUTE; a.k.a. Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
GHARARGAH GHAEM FAATER INSTITUTE), Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
NE, Tehran, Iran; Additional Sanctions Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
Information - Subject to Secondary Sanctions 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
[NPWMD] [IRGC] [IFSR]. FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
FATER ENGINEERING INSTITUTE (a.k.a. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAATER INSTITUTE; a.k.a. FATER Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
ENGINEERING COMPANY; a.k.a. Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
GHARARGAH GHAEM FAATER INSTITUTE), a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
NE, Tehran, Iran; Additional Sanctions POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
Information - Subject to Secondary Sanctions Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
[NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
15 Mar 1963; POB Alexandria, Egypt (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
(individual) [SDGT]. [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Jordan (individual) [IRAQ2]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
to Secondary Sanctions (individual) [NPWMD] 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
[IRGC] [IFSR]. Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
to Secondary Sanctions (individual) [NPWMD] Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
[IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda
'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida
STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket,
building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu
June 21, 2017 - 340 -

Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya,
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional
Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial
Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Sanctions Information - Subject to Secondary FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Sanctions Regulations; Gender Male; Passport FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen
RL 2101602 (Lebanon); alt. Passport RL Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra
0148105 (Lebanon); alt. Passport 0168459 Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information -
(Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the
Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations;
(individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
June 21, 2017 - 341 -

0258649 (individual) [SDGT] (Linked To: 142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General;
HIZBALLAH). (Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual)
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi [IRAN-TRA].
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Page, Ciudad del Este, Paraguay; DOB 20 Aug DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. 1965; POB Al-Taybe, Lebanon; citizen Bandai village, Pakistan (individual) [SDGT].
FAWAZ, Mustapha Reda Darwish; a.k.a. Lebanon; alt. citizen Paraguay; Additional FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a. Sanctions Information - Subject to Secondary ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Pursuant to the Hizballah Financial ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Blantyre Street, Behind Amigo Supermarket, Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep alt. Passport 189103 (Paraguay); alt. Passport a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
1964; POB Jwaya, Lebanon; alt. POB Koidu 142517 (Paraguay); alt. Passport 002301585 a.k.a. MOHAMMED, Fazul; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Information - Subject to Secondary Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Pursuant to the Hizballah Financial FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Regulations; Gender Male; Passport Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
RL 2101602 (Lebanon); alt. Passport RL "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
0148105 (Lebanon); alt. Passport 0168459 Central Headquarters, Former U.S. Embassy 1974; POB Moroni, Comoros Islands; citizen
(Sierra Leone); alt. Passport 0257909 (Sierra Compound, Tehran, Iran; DOB circa 1960; alt. Comoros; alt. citizen Kenya (individual) [SDGT].
Leone); SSN 418-15-2837 (United States) DOB 1957; alt. DOB circa 1955; alt. DOB circa FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). 1958; alt. DOB circa 1959; alt. DOB circa 1961; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh alt. DOB circa 1962; alt. DOB circa 1963; POB ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Kermanshah, Iran; Additional Sanctions Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Lebanon; Additional Sanctions Information - Information - Subject to Secondary Sanctions; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Subject to Secondary Sanctions Pursuant to the Brigadier General, Commanding Officer of the a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Hizballah Financial Sanctions Regulations Iranian Islamic Revolutionary Guard Corps- a.k.a. MOHAMMED, Fazul; a.k.a.
(individual) [SDGT]. Qods Force Ramazan Corps; Deputy MOHAMMED, Fazul Abdilahi; a.k.a.
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Commander of the Ramazan Headquarters; MOHAMMED, Fazul Abdullah; a.k.a.
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; Chief of Staff of the Iraq Crisis Staff (individual ) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, [IRAQ3] [IRGC]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Lebanon; alt. citizen Paraguay; Additional Lebanon; Additional Sanctions Information - 1974; POB Moroni, Comoros Islands; citizen
Sanctions Information - Subject to Secondary Subject to Secondary Sanctions Pursuant to the Comoros; alt. citizen Kenya (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Hizballah Financial Sanctions Regulations FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Sanctions Regulations; Passport 1035562 (individual) [SDGT]. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
(Paraguay); alt. Passport 220705 (Paraguay); FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
alt. Passport 189103 (Paraguay); alt. Passport Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
142517 (Paraguay); alt. Passport 002301585 FAYADH, Sobhi Mahmoud), 315, Piso 3, a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
(Paraguay) (individual) [SDGT]. Galeria Page, Ciudad del Este, Paraguay; DOB a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Lebanon; alt. citizen Paraguay; Additional MOHAMMED, Fazul Abdilahi; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Information - Subject to Secondary MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Pursuant to the Hizballah Financial MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional (Paraguay); alt. Passport 220705 (Paraguay); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary alt. Passport 189103 (Paraguay); alt. Passport 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Pursuant to the Hizballah Financial 142517 (Paraguay); alt. Passport 002301585 1974; POB Moroni, Comoros Islands; citizen
Sanctions Regulations; Passport 1035562 (Paraguay) (individual) [SDGT]. Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay); alt. Passport 220705 (Paraguay); FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
June 21, 2017 - 342 -

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address info@gge.ru
Abdallah Mohammed; a.k.a. FAZUL, Harun; Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685].
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a. Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama
MOHAMMED, Fazul Abdilahi; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540
MOHAMMED, Fazul Abdullah; a.k.a. [SDGT]. (Panama) [SDNTK].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia
Comoros; alt. citizen Kenya (individual) [SDGT]. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2].
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; (Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE-
a.k.a. MOHAMMED, Fazul; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; EO13685].
MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
1974; POB Moroni, Comoros Islands; citizen Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID
Comoros; alt. citizen Kenya (individual) [SDGT]. Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
"YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
Kenyan ID No. 12773667; Serial No. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
201735161 (individual) [SDGT]. PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
FBKSH (a.k.a. FRONT FOR ALBANIAN IRAN (PMRI); a.k.a. SOLDIERS OF GOD; moscow@bazalt.ru [UKRAINE-EO13661].
NATIONAL UNITY) [BALKANS]. a.k.a. THE POPULAR RESISTANCE FEDERAL STATE UNITARY ENTERPRISE SZ
FDLR (a.k.a. COMBATANT FORCE FOR THE MOVEMENT OF IRAN), Iran; Pakistan; MORYE (a.k.a. FEDERAL SUE SHIPYARD
LIBERATION OF RWANDA; a.k.a. Afghanistan [FTO] [SDGT]. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
DEMOCRATIC FORCES FOR THE FEDCO IMPORT & EXPORT, S.A., La Calle 16 MORYE SHIPYARD; a.k.a. "MORE
LIBERATION OF RWANDA; a.k.a. FORCE Avenue, Santa Isabel, P.O. Box 3114, Zona SHIPYARD"), 1 Desantnikov Street, Feodosia,
COMBATTANTE ABACUNGUZI; a.k.a. Libre, Colon, Panama; RUC # 660249-1- Crimea 98176, Ukraine; Website
FORCES DEMOCRATIQUES DE LIBERATION 461129 (Panama) [SDNTK]. http://moreship.ru/; Email Address
DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN office@moreship.ru [UKRAINE-EO13685].
Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION' FEDERAL STATE UNITARY ENTERPRISE,
[DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; STATE RESEARCH AND PRODUCTION
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT ENTERPRISE BAZALT (a.k.a. FEDERAL
Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA), STATE UNITARY ENTERPRISE STATE
a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000, RESEARCH AND PRODUCTION
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol, ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street, BAZALT; a.k.a. STATE RESEARCH AND
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website PRODUCTION ENTERPRISE BAZALT), 32
June 21, 2017 - 343 -

Velyaminovskaya, Moscow 105318, Russia; FELIX B. MADURO S.A., Panama; RUC # FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
Website www.bazalt.ru; Email Address 811226-1-498041 (Panama); alt. RUC # 78- MECHANICS CO. LTD.), 19, Chin Ho Lane,
moscow@bazalt.ru [UKRAINE-EO13661]. 273-13798 (Panama) [SDNTK]. Chung Cheng Rd., Taya District, Taichung City,
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. FELIX BELTRAN, Victor Manuel; DOB 18 Apr Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
FEDERAL STATE UNITARY ENTERPRISE SZ 1987; POB Culiacan, Sinaloa, Mexico; citizen Daya District, Taichung City, Taiwan [NPWMD].
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Mexico; Gender Male; Passport 07040063285 FENTEX PROPERTIES LTD., Tortola, Virgin
MORYE SHIPYARD; a.k.a. "MORE (Mexico); R.F.C. FEBV870418DW2 (Mexico); Islands, British [UKRAINE-EO13661].
SHIPYARD"), 1 Desantnikov Street, Feodosia, C.U.R.P. FEBV870418HSLLLC07 (Mexico) FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
Crimea 98176, Ukraine; Website (individual) [SDNTK]. Colombia; DOB 16 Jun 1967; POB El Paso,
http://moreship.ru/; Email Address FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Cesar, Colombia; citizen Colombia; Cedula No.
office@moreship.ru [UKRAINE-EO13685]. Manuel; a.k.a. TORRES FELIX, Manuel De 77162067 (Colombia) (individual) [SDNTK]
FEDERALNAYA SLUZHBA BEZOPASNOSTI Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. (Linked To: LOS URABENOS).
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. TORRES, Manuel J; a.k.a. "EL ONDEADO"; FEODOSIA OIL PRODUCTS SUPPLY CO.
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
107031, Russia; Lubyanskaya Ploschad, Dom 1954; POB Sinaloa, Mexico; nationality Mexico; FEODOSIYA ENTERPRISE ON PROVIDING
2, Moscow 107031, Russia [CYBER2]. citizen Mexico (individual) [SDNTK]. OIL PRODUCTS; a.k.a. FEODOSIYSKE
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Victor Manuel (a.k.a. CASTRO COMPANY FOR THE OIL; a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI RODRIGUEZ, Raul), Callejon Hortensias No. THEODOSIYA OIL TERMINAL), Feodosiya,
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. 320, Colonia Ciudad Bugambilias, Zapopan, Geologicheskaya str. 2, Crimea 98107, Ukraine;
FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Calle Madero No. 39 Poniente, Feodosia, Str. Geological 2, Crimea 98107,
BYUDZHETNOE UCHREZHDENIE SANATORI Lote 51, Colonia Centro, Culiacan, Sinaloa Ukraine [UKRAINE-EO13660].
NIZHNYAYA OREANDA UPRAVLENIYA Codigo Postal 80000, Mexico; Privada San FEODOSIA STATE OPTICAL PLANT (a.k.a.
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Geronimo No. 1801, Fraccionamiento San STATE OPTICAL PLANT - FEODOSIA; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA; Jeronimo, Mexicali, Baja California Codigo SUE RC 'FEODOSIA OPTICAL PLANT'),
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Postal 21297, Mexico; Calle Victor Hugo No. Feodosia State Optical Plant, 11 Moskovskaya
SANATORIUM NIZHNYAYA OREANDA), Pgt 177, Interior 12, Colonia Portales, Delegacion Street, Feodosia, Crimea 98100, Ukraine;
Oreanda, Dom 12, Yalta, Crimea 298658, Benito Juarez, Distrito Federal Codigo Postal Website http://www.fkoz.feodosia.com.ua/;
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 03300, Mexico; Circuito de las Flores Norte Email Address optic_plant_sbut@bk.ru
Yalta 08655, Crimea; Oreanda - 12, Yalta 2252, Fraccionamiento Ciudad Bugambilias, [UKRAINE-EO13685].
298658, Crimea; Website Zapopan, Jalisco, Mexico; Presa la Boquilla FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
http://www.oreanda.biz; Email Address 1033, Colonia Las Quintas, Culiacan, Sinaloa, OIL PRODUCTS SUPPLY CO.; a.k.a.
info@oreanda.biz; Registration ID Mexico; Boulevard Francisco I. Madero 39 FEODOSIYA ENTERPRISE ON PROVIDING
1149102054221; Tax ID No. 9103006321; Poniente Despacho 501, Colonia Centro, OIL PRODUCTS; a.k.a. FEODOSIYSKE
Government Gazette Number 00705605 Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, COMPANY FOR THE OIL; a.k.a.
[UKRAINE-EO13685]. Fraccionamiento el Cid, Mazatlan, Sinaloa CP THEODOSIYA OIL TERMINAL), Feodosiya,
FEDERALNOE GOSUDARSTVENNOE 82110, Mexico; Privada de San Jeronimo, San Geologicheskaya str. 2, Crimea 98107, Ukraine;
BYUDZHETNOE UCHREZHDENIE SANATORI Jeronimo, Algodones, Baja California CP Feodosia, Str. Geological 2, Crimea 98107,
NIZHNYAYA OREANDA UPRAVLENIYA 21298, Mexico; Privada Puerta de Roble Ukraine [UKRAINE-EO13660].
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Numero 17-E, Fraccionamiento Puerta de FEODOSIYA ENTERPRISE ON PROVIDING
FEDERALNOE GOSUDARSTVENNOE Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov OIL PRODUCTS (a.k.a. FEODOSIA OIL
BYUDZHETNOE UCHREZHDENIE SANATORI 1957; alt. DOB 20 Jan 1958; POB Culiacan, PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Sinaloa, Mexico; alt. POB Baja, California, ENTERPRISE; a.k.a. FEODOSIYSKE
FGBU SANATORI NIZHNYAYA OREANDA; Mexico; R.F.C. FEFV571110-G75 (Mexico); COMPANY FOR THE OIL; a.k.a.
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Credencial electoral FLFLVC57111025H101 THEODOSIYA OIL TERMINAL), Feodosiya,
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico); C.U.R.P. FEFV571110HSLLLC08 Geologicheskaya str. 2, Crimea 98107, Ukraine;
Oreanda, Dom 12, Yalta, Crimea 298658, (Mexico) (individual) [SDNTK]. Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, FELIX TORRES, Javier (a.k.a. TAMAYO Ukraine [UKRAINE-EO13660].
Yalta 08655, Crimea; Oreanda - 12, Yalta TORRES, Horacio; a.k.a. TORRES FELIX, FEODOSIYSKE COMPANY FOR THE OIL
298658, Crimea; Website Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
http://www.oreanda.biz; Email Address Calle Paseo La Cuesta # 1550, Apt 6, Colonia CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
info@oreanda.biz; Registration ID Lomas De Guadalupe, Culiacan Rosales, FEODOSIYA ENTERPRISE ON PROVIDING
1149102054221; Tax ID No. 9103006321; Sinaloa, Mexico; DOB 19 Oct 1960; POB OIL PRODUCTS; a.k.a. THEODOSIYA OIL
Government Gazette Number 00705605 Mexico; nationality Mexico; citizen Mexico TERMINAL), Feodosiya, Geologicheskaya str.
[UKRAINE-EO13685]. (individual) [SDNTK]. 2, Crimea 98107, Ukraine; Feodosia, Str.
June 21, 2017 - 344 -

Geological 2, Crimea 98107, Ukraine Jalisco, Mexico; Benito Juarez, Valentin Gomez Ocampo, Mexico; citizen Mexico; Gender
[UKRAINE-EO13660]. Farias 120A, Puerto Vallarta, Jalisco, Mexico; Female; R.F.C. FEVM601029EN3 (Mexico);
FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda Puerta de Hierro 5594, Colonia Puerta de C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Rose), D11 Glyme Court, Oxford Office Village, Hierro, Zapopan, Jalisco, Mexico; Donato alt. C.U.R.P. FEVG601029MMNRLD02
Langford Lane, Kidlington, Oxon OX5 1LQ, Guerra 227, Colonia Centro, Guadalajara, (Mexico) (individual) [SDNTK].
United Kingdom; 4910 Keith Road, Vancouver, Jalisco, Mexico; San Aristeo 2323, Colonia FERNANDEZ VALENCIA, Maria Guadalupe
BC V7W 2NI, Canada; 4th Floor, 595 Howe Popular, Guadalajara, Jalisco, Mexico; (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Street, Vancouver, BC V6C 2TF, Canada; DOB Acueducto 2200, Casa 2, Zapopan, Jalisco, a.k.a. FERNANDEZ VALENCIA, Ma.
05 Jan 1967; nationality Canada (individual) Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Guadalupe; a.k.a. "DON JULIO"; a.k.a.
[TCO] (Linked To: PACNET SERVICES LTD.; Mexico; Marina Heights Tower Penthouse 4902 "JULIA"); DOB 29 Oct 1960; POB Aguililla,
Linked To: CHEXX INC.; Linked To: INDIAN , Dubai Marina, Dubai, United Arab Emirates; Michoacan de Ocampo, Mexico; citizen Mexico;
RIVER (UK) LTD.; Linked To: PACNET c/o DESARROLLOS INMOBILIARIOS Gender Female; R.F.C. FEVM601029EN3
GROUP). CITADEL, S.A. DE C.V.; c/o DESARROLLOS (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, TURISTICOS FORTIA, S.A. DE C.V.; c/o (Mexico); alt. C.U.R.P.
Ruth), D11 Glyme Court, Oxford Office Village, SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FEVG601029MMNRLD02 (Mexico) (individual)
Langford Lane, Kidlington, Oxon OX5 1LQ, ABARROTERO DE JALISCO S.C. DE R.L. DE [SDNTK].
United Kingdom; 4910 Keith Road, Vancouver, C.V.; c/o EL PALOMAR CAR WASH, S.A. DE FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
BC V7W 2NI, Canada; 4th Floor, 595 Howe C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o A, Zona 18, Guatemala City, Guatemala;
Street, Vancouver, BC V6C 2TF, Canada; DOB GEOFARMA S.A. DE C.V.; c/o GRUPO Registration ID 188919A (Guatemala) [SDNTK].
05 Jan 1967; nationality Canada (individual) COMERCIAL SAN BLAS, S.A. DE C.V.; c/o FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
[TCO] (Linked To: PACNET SERVICES LTD.; GRUPO F Y F MEDICAL INTERNACIONAL DE San Pedro Sula, Cortes, Honduras; Registration
Linked To: CHEXX INC.; Linked To: INDIAN EQUIPOS; c/o PROMOCIONES CITADEL, S.A. ID 160766 (Panama) [SDNTK].
RIVER (UK) LTD.; Linked To: PACNET DE C.V.; c/o PUNTO FARMACEUTICO S.A. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
GROUP). DE C.V.; c/o DESARROLLO Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ARQUITECTONICO FORTIA, S.A. DE C.V.; "AMOR"), Via Toscana n.46, Bologna, Italy; Via
"FERCHO"), c/o GIMNASIO BODY AND DOB 09 May 1973; alt. DOB 10 May 1973; POB di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
HEALTH, Barranquilla, Colombia; DOB 12 May Guadalajara, Jalisco, Mexico; Passport 1969; POB Baja, Tunisia; Passport L497470
1966; POB Colombia; Cedula No. 72137518 01140311083 (Mexico); alt. Passport issued 03 Jun 1997 expires 02 Jun 2002
(Colombia) (individual) [SDNT]. 6140103492 (Mexico); alt. Passport (individual) [SDGT].
FERNANDEZ DE LUNA, Gerardo, Calle 96340014324 (Mexico) (individual) [SDNTK]. FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Zaragoza No. 105, Centro, Morelos, Coahuila, FERNANDEZ GONZALEZ, Carolina, Cinco a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Mexico; Allende, Coahuila, Mexico; Morelos, Manantiales, Coahuila, Mexico; Rosa 700, Col. Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
Coahuila, Mexico; DOB 18 Jul 1957; POB Los Colorines, San Pedro Garza Garcia, Nuevo (individual) [SDGT].
Coahuila, Mexico; citizen Mexico; R.F.C. Leon C.P. 66275, Mexico; Allende, Coahuila, FGBU SANATORI NIZHNYAYA OREANDA
FELG570718192 (Mexico); C.U.R.P. Mexico; DOB 16 Dec 1992; POB Nuevo Leon, (f.k.a. FEDERALNOE GOSUDARSTVENNOE
FELG570718HCLRNR04 (Mexico) (individual) Mexico; alt. POB Coahuila, Mexico; nationality BYUDZHETNOE UCHREZHDENIE SANATORI
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; citizen Mexico; C.U.R.P. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
5 MANANTIALES S. DE P.R. DE R.L.). FEGC921216MNLRNR07 (Mexico) (individual) FEDERALNOE GOSUDARSTVENNOE
FERNANDEZ DE LUNA, Jesus, Calle Miguel [SDNTK]. BYUDZHETNOE UCHREZHDENIE SANATORI
Hidalgo, No. 212, Centro, Allende, Coahuila, FERNANDEZ VALENCIA, Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA
Mexico; Calle Espiridion Pena y Calle Miguel FERNANDEZ VALENCIA, Ma. Guadalupe; DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Hidalgo, Allende, Coahuila, Mexico; Mexico; a.k.a. FERNANDEZ VALENCIA, Maria RESORT NIZHNYAYA OREANDA; a.k.a.
Cinco Manantiales, Coahuila, Mexico; DOB 10 Guadalupe; a.k.a. "DON JULIO"; a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt
Oct 1969; POB Coahuila, Mexico; nationality "JULIA"); DOB 29 Oct 1960; POB Aguililla, Oreanda, Dom 12, Yalta, Crimea 298658,
Mexico; citizen Mexico; C.U.R.P. Michoacan de Ocampo, Mexico; citizen Mexico; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
FELJ691014HCLRNS07 (Mexico); RFC Gender Female; R.F.C. FEVM601029EN3 Yalta 08655, Crimea; Oreanda - 12, Yalta
FELJ691014AV2 (Mexico) (individual) [SDNTK] (Mexico); C.U.R.P. FEVG601029MMNRLD10 298658, Crimea; Website
(Linked To: COMPANIA GANADERA 5 (Mexico); alt. C.U.R.P. http://www.oreanda.biz; Email Address
MANANTIALES S. DE P.R. DE R.L.). FEVG601029MMNRLD02 (Mexico) (individual) info@oreanda.biz; Registration ID
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO [SDNTK]. 1149102054221; Tax ID No. 9103006321;
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. Government Gazette Number 00705605
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FERNANDEZ VALENCIA, Guadalupe; a.k.a. [UKRAINE-EO13685].
Edward), Las Cortes 2935, Barajas Villasenor, FERNANDEZ VALENCIA, Maria Guadalupe; FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
Guadalajara, Jalisco, Mexico; Tlajomulco de a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Zuniga, Paseo de los Bosquez 115, El Palomar, Oct 1960; POB Aguililla, Michoacan de
June 21, 2017 - 345 -

Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
June 21, 2017 - 346 -

INTERNACIONAL DE EQUIPOS; c/o Chairman of the Armed Forces' Joint Chiefs of FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Staff; Major General (individual) [IRAN-HR]. STATE INSTITUTION MANAGEMENT OF
PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIRST OF OCTOBER ANTIFASCIST FEDERAL ROADS 'TAMAN'), 3 Revolution
DESARROLLO ARQUITECTONICO FORTIA, RESISTANCE GROUP (a.k.a. "GRAPO"), Avenue, Anapa, Krasnodar 353440, Russia;
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Spain [SDGT]. Website http://fkutaman.ru/; Email Address
May 1973; POB Guadalajara, Jalisco, Mexico; FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, office@fkutaman.ru [UKRAINE-EO13685].
Passport 01140311083 (Mexico); alt. Passport Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. FLAMINGO CLUB (a.k.a. CARIBBEAN
6140103492 (Mexico); alt. Passport FIROUZABADI, Hassan); DOB 03 Feb 1951; SHOWPLACE LTD), Tropigala Night Club,
96340014324 (Mexico) (individual) [SDNTK]. POB Mashhad, Iran; Additional Sanctions Ironshore, Montego Bay, Jamaica; Rosehall
FILM STUDIO YALTA-FILM (a.k.a. Information - Subject to Secondary Sanctions; Main Road, Rosehall, Jamaica [SDNTK].
AKTSIONERNOE OBSCHESTVO Chief of Staff of the Joint Armed Forces of the FLETES Y TRANSPORTES GAXGAR S.A. DE
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Islamic Republic of Iran; Chairman of the Armed C.V., Boulevard Luis Encinas No 581-B Esquina
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Forces' Joint Chiefs of Staff; Major General Alberto Truqui, Colonia Pimentel, Hermosillo,
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM (individual) [IRAN-HR]. Sonora, Mexico; Guadalajara, Jalisco, Mexico;
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; FISHING ENTERPRISE HOLDING, INC., Alberto Truqui 581, Col. Pimentel, CP 83188,
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Avenida Samuel Lewis, Edificio Comosa, Piso Hermosillo, Sonora, Mexico, Hermosillo, Sonora
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 16, Panama City, Panama; RUC # 83188, Mexico; R.F.C. FTG950807F20
FILM STUDIOS), Ulitsa Mukhina, Building 3, 2120741397076 (Panama) [SDNT]. (Mexico) [SDNTK].
Yalta, Crimea 298063, Ukraine; FITCH PARENTE, Jose Elmer, c/o COMPANIA FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Sevastopolskaya 4, Yalta, Crimea, Ukraine; MINERA DEL RIO CIANURY S.A. DE C.V., No. 8-36, Cali, Colombia; NIT # 805019977-4
Registration ID 30993572 [UKRAINE- Culiacan, Sinaloa, Mexico; c/o MINERA RIO (Colombia) [SDNT].
EO13685]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, FLORBEL OPERADORA DE RESTAURANTES,
FIMESA DE COLOMBIA S.A., Transversal 14 Mexico; c/o MINERA LA CASTELLANA Y S.A. DE C.V., Mexico City, Mexico; Folio
No. 119-67 Interior 4, Oficina 203, Bogota, ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mercantil No. 310801 (Mexico) [SDNTK].
Colombia; NIT # 830129115-5 (Colombia) Mexico; Francisco I. Madero Numero 145 al FLORES APODACA, Angelina; DOB 21 Jul
[SDNTK]. Oriente, Colonia Centro, Culiacan, Sinaloa, 1958; Passport 040068785 (Mexico) (individual)
FINANCIERA DE INVERSIONES LTDA. (a.k.a. Mexico; DOB 27 Jan 1965; POB Mazatlan, [SDNTK].
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Sinaloa, Mexico; nationality Mexico; citizen FLORES APODACA, Augustin (a.k.a. "EL
Bogota, Colombia; Calle 93N No. 14-20 Ofc. Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
601, Bogota, Colombia; NIT # 860074650-5 FIPE650127HSLTRL05 (Mexico) (individual) NINO"), Calle Sierra Madre Occidental No.
(Colombia) [SDNT]. [SDNTK]. 1280, Colonia Canadas, Culiacan, Sinaloa
FINCA LOS TRES REYES, Aldea Espiritu Santo, FITCH PARENTE, Pablo Antonio, c/o 8000, Mexico; DOB 09 Jun 1964; Passport
Municipio de Florida, Departamento de Copan, COMPANIA MINERA DEL RIO CIANURY S.A. 040070827 (Mexico) (individual) [SDNTK].
Honduras [SDNTK]. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard FLORES APODACA, Panfilo; DOB 01 Jun 1969;
FINVE S.A. (f.k.a. FINANCIERA DE Francisco I. Madero Numero 145 al Oriente, Passport G00527961 (Mexico) (individual)
INVERSIONES LTDA.), Calle 93A No. 14-17 Colonia Centro, Culiacan, Sinaloa, Mexico; [SDNTK].
Ofc. 711, Bogota, Colombia; Calle 93N No. 14- DOB 24 Mar 1966; POB Mazatlan, Sinaloa, FLORES BORREGO, Samuel (a.k.a. "SAMUEL
20 Ofc. 601, Bogota, Colombia; NIT # Mexico; nationality Mexico; citizen Mexico; FLORES FLORES"), Miguel Aleman,
860074650-5 (Colombia) [SDNT]. R.F.C. FIPP660324 (Mexico); C.U.R.P. Tamaulipas, Mexico; Reynosa, Tamaulipas,
FIROOZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual) Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, [SDNTK]. alt. DOB 22 Aug 1977; POB Tamaulipas,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA Mexico; alt. POB Distrito Federal, Mexico;
Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V., nationality Mexico; citizen Mexico; C.U.R.P.
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA FOBS720806HTSLRM05 (Mexico); C.U.I.P.
Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V., FOFS770822H09576414 (Mexico) (individual)
Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO [SDNTK].
Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, FLORES CACHO, Alejandro (a.k.a. BOLANOS
Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V., CACHO, Alejandro; a.k.a. CACHO FLORES,
FIROUZABADI, Hassan (a.k.a. AQAI- Culiacan, Sinaloa, Mexico; Rio de la Plata, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, numero 28, Campo Bello de Mazatlan, Sinaloa, "ALEJANDRO LABASTIDA"; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 28 Dec 1936; POB Panuco, "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Feb 1951; POB Mashhad, Iran; Additional Concordia, Sinaloa, Mexico; nationality Mexico; California Norte, Mexico; Carretera Acapulco,
Sanctions Information - Subject to Secondary citizen Mexico; R.F.C. FITM361228 (Mexico) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Sanctions; Chief of Staff of the Joint Armed (individual) [SDNTK]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Forces of the Islamic Republic of Iran; Dorado, Ensenada, Baja California Norte,
June 21, 2017 - 347 -

Mexico; Montivideo No. 804, Lindavista, Mexico de Guevara, Guadalajara, Jalisco, Mexico; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
City, Distrito Federal, Mexico; Circuito de la Tarascos No. 3469-114, Fraccionamiento ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Industria No. 94, Colonia Parque Ind. Lerma, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 THE LIBERATION OF PALESTINE; a.k.a.
Lerma, Mexico, Mexico; Avenida del Taller No. Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 ISLAMIC JIHAD ORGANIZATION; a.k.a.
23, Ret. 17, Colonia Jardin Balbuena, Mar 1940; POB Zacatecas, Mexico; nationality LEBANESE HEZBOLLAH; a.k.a. LEBANESE
Delegacion Venustiano Carranza, Mexico City, Mexico; citizen Mexico; Passport 98140065448 HIZBALLAH; a.k.a. ORGANIZATION OF
Distrito Federal, Mexico; Calle Jaime Torres (Mexico); R.F.C. FOSM-370316-K24 (Mexico); RIGHT AGAINST WRONG; a.k.a.
Bodet No. 207-A, Int. 201, Colonia Santa Marta alt. R.F.C. FOSM-400316-K27 (Mexico); alt. ORGANIZATION OF THE OPPRESSED ON
La Rivera, Delegacion Cuauhtemoc, Mexico R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. EARTH; a.k.a. PARTY OF GOD; a.k.a.
City, Distrito Federal, Mexico; Homero No. FOSM-400316 (Mexico); C.U.R.P. REVOLUTIONARY JUSTICE ORGANIZATION;
1343, Mexico City, Distrito Federal, Mexico; FOSM370316HZSLLR06 (Mexico) (individual) a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Avenida Herradona No. 1328, Interlomas, [SDNT]. ORGANIZATION"; a.k.a. "EXTERNAL
Mexico City, Distrito Federal, Mexico; Calle FLORES SOTO, Mario (a.k.a. FLORES SOTO, SERVICES ORGANIZATION"; a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, Mario Alberto), Privada A2 28, Colonia "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Guerrero, Mexico; Calle Tulipanes No. 8, Infonavit, Nuevo Laredo, Tamaulipas, Mexico; RELATIONS DEPARTMENT"; a.k.a. "FRD";
Colonia Lomas Cortes, Cuernavaca, Morelos, Calle Tierra del Soconusco 252, Nuevo Laredo, a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Mexico; Calle Rancho Tetela No. 957, Colonia Tamaulipas, Mexico; DOB 31 Oct 1967; POB BRANCH"); Additional Sanctions Information -
Rancho Tetela, Cuernavaca, Morelos, Mexico; Durango; nationality Mexico; citizen Mexico; Subject to Secondary Sanctions Pursuant to the
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB C.U.R.P. FOSM671031HDGLTR03 (Mexico) Hizballah Financial Sanctions Regulations
Mexico City, Distrito Federal, Mexico; alt. POB (individual) [SDNTK]. [FTO] [SDGT] [SDT] [SYRIA].
Guadalajara, Jalisco, Mexico; nationality FLORES SOTO, Mario Alberto (a.k.a. FLORES FONDATION SECOURS MONDIAL A.S.B.L.
Mexico; citizen Mexico; Passport 01350202554 SOTO, Mario), Privada A2 28, Colonia Infonavit, (a.k.a. FONDATION SECOURS MONDIAL
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Nuevo Laredo, Tamaulipas, Mexico; Calle VZW; a.k.a. FONDATION SECOURS
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tierra del Soconusco 252, Nuevo Laredo, MONDIAL 'WORLD RELIEF'; a.k.a.
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Tamaulipas, Mexico; DOB 31 Oct 1967; POB FONDATION SECOURS MONDIAL-
640326 (Mexico); C.U.R.P. Durango; nationality Mexico; citizen Mexico; BELGIQUE A.S.B.L.; a.k.a. FONDATION
FOCA630326HMCLCL05 (Mexico); Electoral C.U.R.P. FOSM671031HDGLTR03 (Mexico) SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Registry No. FLCCAL64032609H300 (Mexico); (individual) [SDNTK]. a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
C.U.I.P. FOCA640326H14506669 (Mexico) FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. SECOURS MONDIAL DE FRANCE;
(individual) [SDNTK]. LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. STICHTING WERELDHULP-BELGIE,
FLORES CACHO, Javier, Avenida del Taller No. Medellin, Colombia; NIT # 8000902368 V.Z.W.), Rruga e Kavajes, Building No. 3,
23, Ret. 17, Colonia Jardin Balbuena, (Colombia) [SDNT]. Apartment No. 61, P.O. Box 2892, Tirana,
Delegacion Venustiano Carranza, Mexico City, FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Distrito Federal, Mexico; Martin Luis Guzman No. 74-44 Apto. 401, Medellin, Colombia; DOB Rue des Bataves 69, 1040 Etterbeek, Brussels,
No. 259, Colonia Villa de Cortez, Mexico City, 08 Apr 1962; Cedula No. 70300929 (Colombia) Belgium; P.O. Box 6, 1040 Etterbeek 2,
Distrito Federal, Mexico; DOB 30 Aug 1969; (individual) [SDNTK]. Brussels, Belgium; Mula Mustafe Baseskije
POB Mexico City, Distrito Federal, Mexico; FLOREZ UPEGUI, Francisco Antonio (a.k.a. Street No. 72, Sarajevo, Bosnia and
nationality Mexico; citizen Mexico; R.F.C. "DON PACHO"), c/o FLOREZ HERMANOS Herzegovina; Put Mladih Muslimana Street
FOCJ-690830 (Mexico); C.U.R.P. LTDA., Medellin, Colombia; c/o CANALES 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
FOCJ690830HDFLCV03 (Mexico) (individual) VENECIA LTDA., Envigado, Antioquia, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
[SDNTK]. Colombia; Calle 4 Sur No. 43B-60, Medellin, Ylli Morina Road, Djakovica, Serbia; House 267
FLORES HALA, Florindo Eleuterio (a.k.a. Colombia; DOB 10 May 1950; nationality Street No. 54, Sector F-11/4, Islamabad,
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Colombia; citizen Colombia; Cedula No. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
POB San Juan de Siguas, Arequipa, Peru; 8308988 (Colombia); Passport AG708213 Apt. 2/4, Sirinevler, Turkey; Afghanistan;
citizen Peru (individual) [SDNTK]. (Colombia) (individual) [SDNT]. Azerbaijan; Bangladesh; Chechnya, Russia;
FLORES PACHECO, Cenobio (a.k.a. CASTRO FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India;
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir,
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
(individual) [SDNTK]. P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
FLORES SALINAS, Mario Antonio, C. Las C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
Palmas No. 2700 Int. 14, Colonia Atlas [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
Colomos, Zapopan, Jalisco, Mexico; Paseo FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
Lomas del Bosque No. 2700 Int. 14, Colonia (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
Lomas del Bosque, Guadalajara, Jalisco, SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
Mexico; Avenida Hidalgo 1890, Colonia Ladron a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL
June 21, 2017 - 348 -

'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia;
WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip,
Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49
Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France;
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759
Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT].
Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich,
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962;
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK]
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT).
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama;
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK].
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and FOOD INDUSTRIES CORPORATION, P.O. Box
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, 2341, Khartoum, Sudan [SUDAN].
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, FORCE COMBATTANTE ABACUNGUZI (a.k.a.
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, COMBATANT FORCE FOR THE LIBERATION
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, OF RWANDA; a.k.a. DEMOCRATIC FORCES
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; FOR THE LIBERATION OF RWANDA; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; FDLR; a.k.a. FORCES DEMOCRATIQUES DE
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; LIBERATION DU RWANDA; a.k.a. "FOCA"),
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; North and South Kivu, Congo, Democratic
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, Republic of the [DRCONGO].
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 FORCES DEMOCRATIQUES ALLIEES-ARMEE
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; NATIONALE DE LIBERATION DE L'OUGANDA
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. ISLAMIC ALLIANCE OF DEMOCRATIC
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL North Kivu Province, Congo, Democratic
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS Republic of the [DRCONGO].
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION FORCES DEMOCRATIQUES DE LIBERATION
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DU RWANDA (a.k.a. COMBATANT FORCE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- FOR THE LIBERATION OF RWANDA; a.k.a.
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. DEMOCRATIC FORCES FOR THE
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), "FOCA"), North and South Kivu, Congo,
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. Democratic Republic of the [DRCONGO].
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; FOREFRONT OF THE IDEA (a.k.a. AMERICAN
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FRIENDS OF THE UNITED YESHIVA; a.k.a.
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; AMERICAN FRIENDS OF YESHIVAT RAV
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
June 21, 2017 - 349 -

a.k.a. JUDEAN CONGRESS; a.k.a. KACH; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
KAHANE LIVES; a.k.a. KAHANE TZADAK; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. KAHANE.ORG; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. NEW KACH MOVEMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
REPRESSION OF TRAITORS; a.k.a. STATE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
THE COMMITTEE AGAINST RACISM AND ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
DISCRIMINATION; a.k.a. THE HATIKVA SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
INTERNATIONAL KAHANE MOVEMENT; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
THE RABBI MEIR DAVID KAHANE CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
JUDEA; a.k.a. THE WAY OF THE TORAH; CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOREIGN TRADE BANK OF THE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DEMOCRATIC PEOPLE'S REPUBLIC OF AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KOREA (a.k.a. NORTH KOREA'S FOREIGN INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
TRADE BANK), FTB Building, Jungsong-dong, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Central District, Pyongyang, Korea, North; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SWIFT/BIC FTBD KP PY [NPWMD]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
June 21, 2017 - 350 -

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
CHARITABLE FOUNDATION; a.k.a. South Africa [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
STICHTING AL-AQSA; a.k.a. SWEDISH FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
CHARITABLE AQSA EST.), P.O. Box 14101, ASBL; a.k.a. AL-AQSA CHARITABLE AL-FURQAN"; a.k.a. "MOASSESA AL-
San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION"), House Number 56, E. Canal
FOUNDATION; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Afghanistan; Near old Badar Hospital in
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. University Town, Peshawar, Pakistan; Chinar
INTERNATIONAL FOUNDATION; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 218 Khyber View Plaza, Jamrud Road,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Peshawar, Pakistan; 216 Khyber View Plaza,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Jamrud Road, Peshawar, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; OF GOD (GOD'S ARMY); a.k.a. BALOCH
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR PEOPLES RESISTANCE MOVEMENT
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLE'S RESISTANCE MOVEMENT OF
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT]. a.k.a. THE POPULAR RESISTANCE
STICHTING AL-AQSA; a.k.a. SWEDISH FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
CHARITABLE AQSA EST.), Noblev 79 NB, AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
Malmo 21433, Sweden; Nobelvagen 79 NB, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Malmo 21433, Sweden [SDGT]. a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
AL-AQSA FOUNDATION; a.k.a. AL-AQSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
INTERNATIONAL FOUNDATION; a.k.a. AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
a.k.a. CHARITABLE AL-AQSA HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
ESTABLISHMENT; a.k.a. CHARITABLE UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
SOCIETY TO HELP THE NOBLE AL-AQSA; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [IRAQ3] [IRGC].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORTANAS, S. DE R.L. DE C.V., Guadalajara,
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION FOR PEACE AND Jalisco, Mexico; Folio Mercantil No. 39751-1
STICHTING AL-AQSA; a.k.a. SWEDISH DEVELOPMENT PAKISTAN; a.k.a. RAIES (Mexico) [SDNTK].
CHARITABLE AQSA EST.), P.O. Box 421083, KHILQATUL QURANIA FOUNDATION OF FORTIA BAJA SUR, S.A. DE C.V., Calzada
2nd Floor, Amoco Gardens, 40 Mint Road, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
Fordsburg 2033, Johannesburg, South Africa; HERITAGE SOCIETY; a.k.a. REVIVAL OF Zapopan, Jalisco 45010, Mexico; Comerciantes
P.O. Box 421082, 2nd Floor, Amoco Gardens, ISLAMIC SOCIETY HERITAGE ON THE No. 5395, Int. 11, Col. Jardines de Guadalupe,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Zapopan, Jalisco 45030, Mexico; R.F.C.
June 21, 2017 - 351 -

FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Qandil Mountain, Irbil Governorate, Iraq;
39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Razgah, Iran [SDGT].
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, FREEDOM AND DEMOCRACY CONGRESS OF
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, KURDISTAN (a.k.a. HALU MESRU SAVUNMA
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. AND DEMOCRACY CONGRESS; a.k.a.
Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: ) (a.k.a. YAMAKEN- KURDISTAN WORKERS' PARTY; a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: ); a.k.a. YONDAIME PARTIYA KARKERAN KURDISTAN; a.k.a.
1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- PEOPLE'S CONGRESS OF KURDISTAN;
alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 , , FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE [FTO] [SDGT].
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, FREEZER AIR CONTRACTOR S.A., Panama
Iranian Islamic Revolutionary Guard Corps- Kunio). City, Panama; RUC # 916848-1-518421
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; [SDNTK].
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, FREGOSO AMEZQUITA, Maria Antonieta, Calle
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook Jerez 538, Fraccionamiento Chapultepec,
[IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) 22420, Tijuana, Baja California, Mexico; c/o
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. Administradora De Inmuebles Vida, S.A. de
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; C.V., Tijuana, Baja California, Mexico; c/o ADP,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, S.C., Tijuana, Baja California, Mexico; c/o
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook Forpres, S.C., Tijuana, Baja California, Mexico;
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark,
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) S.A. de C.V., Tijuana, Baja California, Mexico;
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, R.F.C. AEL-980417-S51 (Mexico); Driver's
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, License No. 180839 (Mexico); Credencial
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook electoral 088455751391 (Mexico) (individual)
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; [SDNTK].
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; FRESCOS EL PACHON (a.k.a. RANCHO EL
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. Camino Viejo a San Isidro Mazatepec, Tala,
[IRAQ3] [IRGC]. FRANCO RUIZ, Ruben Alberto, c/o CAMPO Jalisco 45340, Mexico; Folio Mercantil No. 6022
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; LIBRE A LA DIVERSION E.U., Yumbo, Valle, (Mexico) [SDNTK].
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Colombia; Avenida 5N No. 51-57, Cali, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
Senegal; DOB 07 Aug 1978; POB Jwaya, Colombia; Calle 34N No. 3CN-62, Cali, COLOMBIANOS S.A.), Factoria La Rivera, La
Lebanon; alt. POB Dakar, Senegal; citizen Colombia; DOB 18 Feb 1964; POB Cali, Union, Valle, Colombia; NIT # 800183514-0
Lebanon; alt. citizen Senegal; Additional Colombia; Cedula No. 16702454 (Colombia); (Colombia) [SDNT].
Sanctions Information - Subject to Secondary Passport AH070927 (Colombia) (individual) FRIENDS OF THE JEWISH IDEA YESHIVA
Sanctions Pursuant to the Hizballah Financial [SDNT]. (a.k.a. AMERICAN FRIENDS OF THE UNITED
Sanctions Regulations; Personal ID Card FRANQUICIAS MULTIPLES S.A., Panama; RUC YESHIVA; a.k.a. AMERICAN FRIENDS OF
096574S (Senegal) (individual) [SDGT]. # 1874692-1-717842 (Panama) [SDNTK]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOUNDATION FOR CONSTRUCTION (a.k.a. FRANZUL S.A., Calle 16 No. 41-210 of. 802, FOR THE SAFETY OF THE ROADS; a.k.a.
NATION BUILDING; a.k.a. Medellin, Colombia; NIT # 811044587-2 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a. (Colombia) [SDNT]. FOREFRONT OF THE IDEA; a.k.a. JEWISH
RECONSTRUCTION OF THE ISLAMIC FREE LIFE PARTY OF KURDISTAN (a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
COMMUNITY; a.k.a. RECONSTRUCTION OF KURDISTAN FREE LIFE PARTY; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
THE MUSLIM UMMAH; a.k.a. UMMAH PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- a.k.a. PARTY OF FREE LIFE OF KURDISTAN; CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), TZADAK; a.k.a. KAHANE.ORG; a.k.a.
June 21, 2017 - 352 -

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SYRIA; a.k.a. FRONT FOR THE LIBERATION Km. 2 Via Barranquilla, Malambo, Atlantico,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Colombia; NIT # 821002015-8 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL- FRUTAS EXOTICAS COLOMBIANOS S.A.
REPRESSION OF TRAITORS; a.k.a. STATE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
THE COMMITTEE AGAINST RACISM AND JABHAT FATH AL SHAM; a.k.a. JABHAT (Colombia) [SDNT].
DISCRIMINATION; a.k.a. THE HATIKVA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
THE RABBI MEIR DAVID KAHANE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
MEMORIAL FUND; a.k.a. THE VOICE OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
JUDEA; a.k.a. THE WAY OF THE TORAH; FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
[FTO] [SDGT] [SDT]. FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
FRIENDSHIP SPINNING FACTORY, a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the
Hassaheisa, Sudan [SUDAN]. SYRIA; a.k.a. FRONT FOR THE CONQUEST Iranian Islamic Revolutionary Guard Corps-
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy
A 14, Kilometro 1 Via Monteria, Caucasia, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Commander of the Ramazan Headquarters;
Antioquia, Colombia; NIT # 811017934-0 SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Chief of Staff of the Iraq Crisis Staff (individual )
(Colombia) [SDNTK]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [IRAQ3] [IRGC].
FRONT FOR ALBANIAN NATIONAL UNITY a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FSB (a.k.a. FEDERAL SECURITY SERVICE;
(a.k.a. FBKSH) [BALKANS]. JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. FEDERALNAYA SLUZHBA
FRONT FOR THE CONQUEST OF SYRIA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
(a.k.a. AL NUSRAH FRONT FOR THE a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow
FRONT; a.k.a. AL-NUSRAH FRONT IN PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2].
LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT]. FSM (a.k.a. FONDATION SECOURS MONDIAL
LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB A.S.B.L.; a.k.a. FONDATION SECOURS
FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions MONDIAL VZW; a.k.a. FONDATION
a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual) FONDATION SECOURS MONDIAL-
LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR]. BELGIQUE A.S.B.L.; a.k.a. FONDATION
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA SECOURS MONDIAL-KOSOVA; a.k.a.
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via SECOURS MONDIAL DE FRANCE; a.k.a.
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT STICHTING WERELDHULP-BELGIE, V.Z.W.),
JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT]. Rruga e Kavajes, Building No. 3, Apartment No.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, 61, P.O. Box 2892, Tirana, Albania;
a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID P.O. Box 6, 1040 Etterbeek 2, Brussels,
VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque Belgium; Mula Mustafe Baseskije Street No. 72,
FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive Sarajevo, Bosnia and Herzegovina; Put Mladih
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT]. Muslimana Street 30/A, Sarajevo, Bosnia and
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRUMINETI INVESTMENTS LTD., Logothetou, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
FRONT; a.k.a. AL-NUSRAH FRONT IN 1, Germasogeia, Limassol 4043, Cyprus; Gjakova, Serbia; Ylli Morina Road, Djakovica,
LEBANON; a.k.a. CONQUEST OF THE Registration ID HE 291043 [SYRIA]. Serbia; House 267 Street No. 54, Sector F-11/4,
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRUTAS DE LA COSTA S.A. (a.k.a. Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUCOSTA; a.k.a. INDUSTRIAS DEL Yesilyurt Apt. 2/4, Sirinevler, Turkey;
a.k.a. FRONT FOR THE CONQUEST OF ESPIRITU SANTO S.A.), Carretera Oriental Afghanistan; Azerbaijan; Bangladesh;
June 21, 2017 - 353 -

Chechnya, Russia; China; Eritrea; Ethiopia; Tehran, Iran; P.O. Box 19395/1371, Tehran, LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Iran; No 57, Lida St, Valiassr Ave, 19697, Carrera 6 No. 29-12, Monteria, Cordoba,
Kashmir, undetermined; Lebanon; Gaza Strip, Tehran, Iran; No. 57, Lida St, After Vanak Sq, Colombia; NIT # 830054536-9 (Colombia)
undetermined; Sierra Leone; Somalia; Syria; 49 Vali-e Asr Ave, 19697, Tehran, Iran; Sadat [SDNTK].
rue du Lazaret, Strasbourg 67100, France; Abad, Shahra Qod (Shahrak Gharb), Darya FUNPAZCOR (a.k.a. FUNDACION PARA LA
West Bank; V.A.T. Number BE 454,419,759 Ave, 19697, Tehran, Iran; Additional Sanctions PAZ DE CORDOBA; a.k.a. FUNDACION POR
[SDGT]. Information - Subject to Secondary Sanctions LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR]. Carrera 6 No. 29-12, Monteria, Cordoba,
UNITARY ENTERPRISE STATE RESEARCH FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Colombia; NIT # 830054536-9 (Colombia)
AND PRODUCTION ENTERPRISE BAZALT; REPRESENTACIONES AGROPECUARIAS [SDNTK].
a.k.a. FEDERAL STATE UNITARY S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNPORVENIR (a.k.a. FUNDACION PARA EL
ENTERPRISE, STATE RESEARCH AND Medellin, Colombia; NIT # 890402231-1 BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
PRODUCTION ENTERPRISE BAZALT; a.k.a. (Colombia) [SDNT]. 39, Medellin, Colombia; NIT # 900310323-9
STATE RESEARCH AND PRODUCTION FUMIGACIONES Y REPRESENTACIONES (Colombia) [SDNTK].
ENTERPRISE BAZALT), 32 Velyaminovskaya, AGROPECUARIAS S.A. (a.k.a. FUMAGRO FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
Moscow 105318, Russia; Website S.A.), Calle 11 Sur No. 29D-27 Suite 702, Alexandrovich; a.k.a. FURSENKO, Andrey);
www.bazalt.ru; Email Address Medellin, Colombia; NIT # 890402231-1 DOB 17 Jul 1949; POB St. Petersburg, Russia;
moscow@bazalt.ru [UKRAINE-EO13661]. (Colombia) [SDNT]. Aide to the President of the Russian Federation
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE FUNDACION CENTRO DE INVESTIGACION (individual) [UKRAINE-EO13661].
UNITARY ENTERPRISE SZ MORYE; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a. FURSENKO, Andrei Alexandrovich (a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle, FURSENKO, Andrei; a.k.a. FURSENKO,
MORYE SHIPYARD; a.k.a. "MORE Colombia; NIT # 821002640-1 (Colombia) Andrey); DOB 17 Jul 1949; POB St. Petersburg,
SHIPYARD"), 1 Desantnikov Street, Feodosia, [SDNT]. Russia; Aide to the President of the Russian
Crimea 98176, Ukraine; Website FUNDACION CENTRO FRUTICOLA ANDINO, Federation (individual) [UKRAINE-EO13661].
http://moreship.ru/; Email Address Km. 2 Via La Victoria, La Union, Valle, FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
office@moreship.ru [UKRAINE-EO13685]. Colombia; NIT # 800077756-2 (Colombia) a.k.a. FURSENKO, Andrei Alexandrovich); DOB
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; [SDNT]. 17 Jul 1949; POB St. Petersburg, Russia; Aide
nationality Syria; Scientific Studies and FUNDACION H.M.M., Panama City, Panama; to the President of the Russian Federation
Research Center Employee (individual) RUC # 1767437-1-41487 (Panama) [SDNTK]. (individual) [UKRAINE-EO13661].
[SYRIA]. FUNDACION ISSARA, Avenida Samuel Lewis y FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
FUDIA LTDA., Calle 111 No. 36B-17, Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Travnik, Bosnia-Herzegovina; ICTY indictee
Barranquilla, Colombia; NIT # 800230555-4 Oficina 308, Panama City, Panama; RUC # (individual) [BALKANS].
(Colombia) [SDNT]. 1333398-1-28957 (Panama) [SDNTK]. FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
FUERZAS ARMADAS REVOLUCIONARIAS DE FUNDACION OKCOFFEE COLOMBIA; NIT # Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
COLOMBIA (a.k.a. FARC; a.k.a. 900311507-1 (Colombia) [SDNTK]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
REVOLUTIONARY ARMED FORCES OF FUNDACION PARA EL BIENESTAR Y EL Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
COLOMBIA) [SDNTK] [FTO] [SDGT]. PORVENIR (a.k.a. FUNPORVENIR), Calle 6 a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- No. 32-39, Medellin, Colombia; NIT # Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
ku, Tokyo, Japan; DOB 1943 to 1944 900310323-9 (Colombia) [SDNTK]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
(individual) [TCO] (Linked To: SUMIYOSHI- FUNDACION PARA LA PAZ DE CORDOBA 1968; alt. DOB 14 Jul 1969; POB Tunis,
KAI). (a.k.a. FUNDACION POR LA PAS DE Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FULMEN COMPANY (a.k.a. FULMEN GROUP), CORDOBA; a.k.a. FUNDAZCOR; a.k.a. nationality Tunisia; Passport G737411 (Tunisia)
167, Darya Blvd, Saadat Abad, 1466983565, FUNPAZCOR), Carrera 6 No. 29-12, Monteria, issued 24 Oct 1990 expires 20 Sep 1997; alt.
Iran; No. 167 Darya Blvd, Sharak Ghods, Cordoba, Colombia; NIT # 830054536-9 Passport 0801888 (Bosnia and Herzegovina)
Tehran, Iran; P.O. Box 19395/1371, Tehran, (Colombia) [SDNTK]. (individual) [SDGT].
Iran; No 57, Lida St, Valiassr Ave, 19697, FUNDACION POR LA PAS DE CORDOBA FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
Tehran, Iran; No. 57, Lida St, After Vanak Sq, (a.k.a. FUNDACION PARA LA PAZ DE PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat CORDOBA; a.k.a. FUNDAZCOR; a.k.a. 24A-05, Bogota, Colombia; Matricula Mercantil
Abad, Shahra Qod (Shahrak Gharb), Darya FUNPAZCOR), Carrera 6 No. 29-12, Monteria, No 1323961 (Colombia) [SDNTK].
Ave, 19697, Tehran, Iran; Additional Sanctions Cordoba, Colombia; NIT # 830054536-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB
Information - Subject to Secondary Sanctions (Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
[NPWMD] [IFSR]. FUNDACION SALVA LA SELVA; NIT # custody (individual) [BALKANS].
FULMEN GROUP (a.k.a. FULMEN COMPANY), 900390392-9 (Colombia) [SDNTK]. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
167, Darya Blvd, Saadat Abad, 1466983565, FUNDAZCOR (a.k.a. FUNDACION PARA LA S.A.C.), Copacabana 162, La Molina, Lima 12,
Iran; No. 167 Darya Blvd, Sharak Ghods, PAZ DE CORDOBA; a.k.a. FUNDACION POR Peru; RUC # 20513664339 (Peru) [SDNTK].
June 21, 2017 - 354 -

G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
S.A.C.), Copacabana 162, La Molina, Lima 12, Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI,
Peru; RUC # 20513664339 (Peru) [SDNTK]. 660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G (218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. 7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. (022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar;
(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI,
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI,
705, Bogota, Colombia; NIT # 9002981691 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB
(Colombia); Matricula Mercantil No 1910782 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1237153 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed;
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI,
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI,
Aereo 250752, Bogota, Colombia; Avenida 15 Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
No. 123-30, Local 1-13, Bogota, Colombia; [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Calle 53 No. 25-30, Bogota, Colombia; Calle GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
164 No. 40-40, Bogota, Colombia; Carrera 65 Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
No. 71-74, Barranquilla, Colombia; Centro ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Comercial Chipichape, Cali, Colombia; Centro Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Comercial Unicentro, Local 1-13, Bogota, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Colombia; Centro Comercial Unicentro, Local QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
209, Cali, Colombia; Diagonal 127A No. 17-34 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Piso 5, Bogota, Colombia; NIT # 800023807-8 Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
(Colombia) [SDNT]. [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2].
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual)
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. [LIBYA2].
Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
INTERNATIONAL CHARITY AND [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
June 21, 2017 - 355 -

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2]. [LIBYA2].
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU
1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU
Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo,
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual)
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Tripoli, Libya (individual) [LIBYA2]. [DRCONGO].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen
[LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA]
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK).
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
1979; alt. DOB 1982; alt. DOB 1983; POB Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA]
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK).
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a.
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974;
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK).
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia;
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To:
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a.
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB in-law of Slobodan Milosevic (individual)
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB [BALKANS].
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. GAKWAVU BOKANDE, Jerome (a.k.a.
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; BAKONDE, Jerome; a.k.a. KAKWAVU
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- BUKANDE, Jerome), Kinshasa, Congo,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Democratic Republic of the; Aru, Congo,
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Democratic Republic of the; DOB 1964; POB
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Masisi, Nord-Kivu, DRC; nationality Congo,
June 21, 2017 - 356 -

Democratic Republic of the (individual) GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040,
[DRCONGO]. Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico,
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico;
Colombia; Carrera 115 No. 16B-121, Cali, Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P.
Colombia; NIT # 800183712-2 (Colombia) Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual)
[SDNT]. [SDGT]. [SDNTK].
GALARZA CORONADO, Antonio (a.k.a. GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
GALARZA CORONADO, Jose Antonio), Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Privada Los Ebanos 105, Fraccionamiento Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA.,
Pedregal, San Nicholas de Los Garza, Nuevo Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Leon, Mexico; Espana Street, Col. Buena Vista, Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 10 No. 46-45, Cali,
Matamoros, Tamaulipas, Mexico; Nuevo [SDGT]. Colombia; DOB 15 Jan 1970; POB Cali,
Laredo, Tamaulipas, Mexico; DOB 13 Nov GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; nationality Colombia; citizen
1960; POB Matamoros, Tamaulipas, Mexico; Goles, Bosnia-Herzegovina; ICTY indictee Colombia; Cedula No. 16774828 (Colombia);
nationality Mexico; citizen Mexico; C.U.R.P. (individual) [BALKANS]. Passport AF869394 (Colombia); alt. Passport
GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diana Paola, c/o AE047754 (Colombia) (individual) [SDNT].
[SDNTK]. INMOBILIARIA GALES LTDA., Bogota, GALINDO, Gilmer Antonio (a.k.a. GUZMAN
GALARZA CORONADO, Jose Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA TRUJILLO, Carlos Arturo), c/o
GALARZA CORONADO, Antonio), Privada Los PALMASECA S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
Ebanos 105, Fraccionamiento Pedregal, San COMERCIAL DE NEGOCIOS CLARIDAD Y INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Nicholas de Los Garza, Nuevo Leon, Mexico; CIA., Bogota, Colombia; c/o Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. Colombia; c/o COMERCIAL DE NEGOCIOS
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o CLARIDAD Y CIA., Bogota, Colombia; c/o
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA INMOBILIARIA GALES LTDA., Bogota,
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o Colombia; c/o COMERCIALIZADORA
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, DOB 28 Dec 1948; Cedula No. 16245188
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. (Colombia); Passport AC824879 (Colombia)
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300 (individual) [SDNT].
Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT]. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o 1969; POB Bilbao Vizcaya Province, Spain;
Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o D.N.I. 16.047.113; Member ETA (individual)
Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali, [SDGT].
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
(Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia; Medellin, Colombia; Calle 79A Sur No. 46-53,
(Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y Sabaneta, Antioquia, Colombia; Avenida
GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA Homero No. 136, Interior 10, Colonia
LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. Calle Rio Elba No. 56, Interior 6, Colonia
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Canada [CUBA]. (Colombia) (individual) [SDNT]. City, Distrito Federal C.P. 06170, Mexico; c/o
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MARTINEZ, Fernando Alberto, c/o INTERNATIONAL GROUP OIRALIH, S.A. DE
ADMINISTRADORA GANADERA EL 45 LTDA., MELRUX RICA S PIZZA, Bogota, Colombia; C.V., Huixquilucan, Estado de Mexico, Mexico;
Medellin, Colombia; c/o CASA DEL Calle 24C No. 75-59, Bogota, Colombia; Calle c/o NEGOCIOS INTERNACIONALES DEL
GANADERO S.A., Medellin, Colombia; c/o 119A No. 57-40 Torre 6 Ap. 1018, Bogota, ECUADOR NIDEGROUP S.A., Quito,
GANADERIA LUNA HERMANOS LTDA., Colombia; Carrera 45 No. 24A-05, Bogota, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
Medellin, Colombia; c/o INVERSIONES EL Colombia; Carrera 75 No. 24C-22, Bogota, No. 98522962 (Colombia) (individual) [SDNTK].
MOMENTO S.A., Medellin, Colombia; c/o Colombia; DOB 09 Apr 1971; Cedula No. GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
INVERSIONES LICOM LTDA., Medellin, 79574058 (Colombia) (individual) [SDNTK]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
Colombia; DOB 17 Mar 1976; POB Medellin, GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
Colombia; Cedula No. 98626113 (Colombia) CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
(individual) [SDNT]. Galindo; a.k.a. "EL MELLADO"), Calle Llano
June 21, 2017 - 357 -

30946062 (Colombia); Passport AJ834783 PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
(Colombia) (individual) [SDNTK]. RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck,
GALLEGO VALENCIA, John Jairo (a.k.a. "DON Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information -
JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the
EL CASTILLO, Medellin, Colombia; c/o Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations;
COMERCIALIZADORA DE CAPITALES Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No.
LIMITADA, Medellin, Colombia; c/o TECNICAR 26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT].
DIAGNOSTICENTRO S.A., Envigado, (Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES
Colombia; DOB 30 Jul 1950; POB Medellin, GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18
Colombia; Cedula No. 70126377 (Colombia); 12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT #
Passport AC312064 (Colombia) (individual) Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK].
[SDNT]. Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA
GALLON ARISTIZABAL, Mariana, Colombia; (Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.),
DOB 04 Nov 1992; POB Medellin, Antioquia, GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; Gender Female; Cedula No. GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia)
1152443588 (Colombia) (individual) [SDNTK] SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT].
(Linked To: CLAMASAN S.A.S.; Linked To: 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
GUISANES S.A.S.; Linked To: (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
AGROPECUARIA MAIS SOCIEDAD POR GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
AGROINDUSTRIAS CIMA S.A.S.). SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
GALLON HENAO, Juan Santiago; DOB 26 May 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
1963; POB Medellin, Colombia; Cedula No. (Colombia) [SDNTK]. T-RUBBER CO., LTD).
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
GALLON HENAO, Pedro David; DOB 12 Aug 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
1970; POB Medellin, Colombia; Cedula No. 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
98551360 (Colombia) (individual) [SDNTK]. NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
Samuel Gustavo), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
[SDGT] [SDT]. Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
[SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas, GAP, Gure (a.k.a. MAHAMOUD, Bashir
MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Mohamed; a.k.a. MAHMOUD, Bashir
June 21, 2017 - 358 -

Mohamed; a.k.a. MOHAMMED, Bashir 10287969 (Colombia); Passport AH132212 Roldanillo, Valle, Colombia; alt. POB Armenia,
Mahmud; a.k.a. MOHAMOUD, Bashir (Colombia) (individual) [SDNT]. Quindio, Colombia; citizen Colombia; Cedula
Mohamed; a.k.a. MOHAMUD, Bashir GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No.
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT].
"QORGAB"), Mogadishu, Somalia; nationality INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
Somalia; DOB circa 1979-1982; alt. DOB 1982 C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
(individual) [SOMALIA]. LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
GARAAD, Mohamed Abdi (a.k.a. GARAAD, Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
Mohamud Mohamed; a.k.a. GARAD, Abdi; PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
a.k.a. GARAD, Mohamed), Eyl, Somalia; Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Garowe, Somalia; DOB circa 1973; POB Eyl, DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
Somalia (individual) [SOMALIA]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
GARAD, Mohamed), Eyl, Somalia; Garowe, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
Somalia; DOB circa 1973; POB Eyl, Somalia TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
(individual) [SOMALIA]. Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
GARAD, Mohamed), Eyl, Somalia; Garowe, MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
Somalia; DOB circa 1973; POB Eyl, Somalia Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(individual) [SOMALIA]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARAD, Mohamed (a.k.a. GARAAD, Mohamed Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Abdi; a.k.a. GARAAD, Mohamud Mohamed; Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
Somalia; DOB circa 1973; POB Eyl, Somalia Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
(individual) [SOMALIA]. Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
GARAVITO, Doris Amelia, c/o GALAPAGOS Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
S.A., Cali, Colombia; Cedula No. 31233463 No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
(Colombia) (individual) [SDNT]. Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
1971; POB Envigado, Antioquia, Colombia; Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
Cedula No. 43732323 (Colombia) (individual) Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
[SDNTK] (Linked To: COMERCIALIZADORA Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
TROPPO SOCIEDAD ANONIMA; Linked To: Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
RECREO S.A.). Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
37-35, Medellin, Colombia; NIT # 800119082-9 Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
(Colombia) [SDNTK]. Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
GARCIA ALBERT, Maria Remedios (a.k.a. Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
(Spain); International FARC Commission GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
Member for Spain (individual) [SDNTK]. GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
DOB 04 Jun 1975; POB Urrao, Antioquia, VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
Colombia; citizen Colombia; Cedula No. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
98624193 (Colombia) (individual) [SDNTK] a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
(Linked To: LA TIENDA DE MINGO; Linked To: Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROMERO, Audra Yamile, c/o
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, INVHERESA S.A., Cali, Colombia; c/o ALKALA
GARCIA BUITRAGO, Miyer Alberto (a.k.a. Armenia, Quindio, Colombia; Calle 30 No. 23B- ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
"CHIQUI"); DOB 13 Jul 1970; POB 22, Cali, Colombia; Carrera 85 No. 14A-57, 1971; Cedula No. 66765096 (Colombia)
Manzanares, Caldas, Colombia; Cedula No. Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, (individual) [SDNT].
Cali, Colombia; DOB 06 Nov 1954; POB
June 21, 2017 - 359 -

GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa,
MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala)
TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of [SDNTK].
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Oct 1974; POB Mexico City, Distrito Federal, (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Mexico; nationality Mexico; citizen Mexico; Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Passport 99370022520 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
GASR741005HDFRNC06 (Mexico) (individual) Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
[SDNTK]. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Quindio, Colombia; Calle 30 No. 23B-22, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Carrera 85 No. 14A-57, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16891223 (Colombia); alt. Cedula No. GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
(Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
(Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
(Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
June 21, 2017 - 360 -

Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United GATWEACH, Simon (a.k.a. DUAL, Simon
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Getwech; a.k.a. GARWICH, Simon; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. GATWECH, Simon; a.k.a. GATWICK, Simon;
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral State, South Sudan; DOB 1953; POB Akobo,
June 21, 2017 - 361 -

Jonglei State, South Sudan; alt. POB Akobo, African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Jonglei State, Sudan; alt. POB Uror County, (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
Jonglei State, South Sudan; alt. POB Uror GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
County, Jonglei State, Sudan; SPLA in Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
Opposition Chief of General Staff; Major Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
General (individual) [SOUTH SUDAN]. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
a.k.a. "General Gaduel"), Jonglei State, South Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
Sudan; DOB 1953; POB Akobo, Jonglei State, Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
South Sudan; alt. POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
Sudan; alt. POB Uror County, Jonglei State, (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
South Sudan; alt. POB Uror County, Jonglei GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
State, Sudan; SPLA in Opposition Chief of INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
General Staff; Major General (individual) Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
[SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
Simon; a.k.a. GATWECH, Simon; a.k.a. Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
South Sudan; DOB 1953; POB Akobo, Jonglei Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
State, South Sudan; alt. POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
State, Sudan; alt. POB Uror County, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
State, South Sudan; alt. POB Uror County, (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
Jonglei State, Sudan; SPLA in Opposition Chief GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
of General Staff; Major General (individual) INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
[SOUTH SUDAN]. C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
Alexandra); DOB 29 Mar 1975 (individual) Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
[MAGNIT]. Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
GAUSS, Alexandra (a.k.a. GAUS, Alexandra Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
Viktorovna); DOB 29 Mar 1975 (individual) Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
[MAGNIT]. Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
GAVIOTAS LTDA. (a.k.a. HOTEL SIN 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
PECADOS; a.k.a. MOTEL CAMPO AMOR; alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
800032092-7 (Colombia) [SDNT]. GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
MOKOM, Maxim; a.k.a. MOKOM, Maxime; (individual) [SDNTK]. [SDNTK].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"), C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
Boy-Rabe, Bangui, Central African Republic; AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
DOB 30 Dec 1978; POB Bangui, Central African Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
Republic; nationality Central African Republic; PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
Gender Male; Passport O00006983 (Central Mexico; c/o MINERA LA CASTELLANA Y [CAR].
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
June 21, 2017 - 362 -

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea); Weg 20, Ulm 89075, Germany;
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. alt. Passport D001082 (Eritrea) (individual) Eberhardstrasse 70, Ulm 89073, Germany;
GUEYE, Haroun), Bangui, Central African [SOMALIA]. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GEBREDENGEL, Simon (a.k.a. GOITOM, Munich, Germany; alt. POB Liege, Belgium;
1969; Passport O00065872 (Central African Taeme Abraham; a.k.a. GOITOM, Te'ame; citizen Germany; Passport 7020069907
Republic) expires 30 Dec 2019 (individual) a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. (Germany); Personal ID Card 7020783883;
[CAR]. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, currently incarcerated at Stuttgart-Stammheim,
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 Te'ame Abraham; a.k.a. TA'AME, Abraham Germany (individual) [SDGT].
Nov 1965; POB Itum-Kale District, Chechen Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; GELOWICZ, Fritz Martin Abdullah (a.k.a.
Ingush; alt. POB Chechen Republic, Russia; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
nationality Russia (individual) [SDGT]. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWITZ, Fritz Martin Abdullah; a.k.a.
ENERGY; a.k.a. GENERAL DEPARTMENT OF DOB 1956; POB Akale Guzay (Shemejena); KONARS, Robert; a.k.a. "BENZL"), Boefinger
ATOMIC ENERGY), Haeudong, Pyongchen Diplomatic Passport Laissez-Passer 02154; Weg 20, Ulm 89075, Germany;
District, Pyongyang, Korea, North [NPWMD]. Colonel; Head of Eritrean External Intelligence Eberhardstrasse 70, Ulm 89073, Germany;
GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual) DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA]. Munich, Germany; alt. POB Liege, Belgium;
[SDNT]. GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
GCH & SONS CO., INC. (a.k.a. GCH AND SONS Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
CO. INC.), Panama City, Panama; RUC # Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
1164157-1-574556 (Panama) [SDNTK]. [NPWMD]. Germany (individual) [SDGT].
GCH AND SONS CO. INC. (a.k.a. GCH & SONS GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
CO., INC.), Panama City, Panama; RUC # Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
1164157-1-574556 (Panama) [SDNTK]. Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GCT (a.k.a. GROUPE COMBATTANT [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
TUNISIEN; a.k.a. JAMA'A COMBATTANTE GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
TUNISIEN; a.k.a. TUNISIAN COMBAT MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
GROUP; a.k.a. TUNISIAN COMBATANT S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
GROUP; a.k.a. "JCT") [SDGT]. nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
GELOWICZ, Fritz Martin Abdullah; a.k.a. issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
KONARS, Robert; a.k.a. "BENZL"), Boefinger EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
Weg 20, Ulm 89075, Germany; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Eberhardstrasse 70, Ulm 89073, Germany; Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Munich, Germany; alt. POB Liege, Belgium; GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
citizen Germany; Passport 7020069907 a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
(Germany); Personal ID Card 7020783883; GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
currently incarcerated at Stuttgart-Stammheim, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Germany (individual) [SDGT]. KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
GEBRE AB, Yemane (a.k.a. GEBREAB, Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: , ) (a.k.a.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
YOHANNES, Yemane Ghebreab W.), 12 Keren DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic:
Street, Asmara, Eritrea; Tegadelti Street, Munich, Germany; alt. POB Liege, Belgium; ); a.k.a. CLOSED JOINT STOCK
Asmara, Eritrea; DOB 21 Jul 1951; POB citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Asmara, Eritrea; Passport D000901 (Eritrea); (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
alt. Passport D001082 (Eritrea) (individual) currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
[SOMALIA]. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
GEBREAB, Yemane (a.k.a. GEBRE AB, GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
YOHANNES, Yemane Ghebreab W.), 12 Keren GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
Street, Asmara, Eritrea; Tegadelti Street, GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Asmara, Eritrea; DOB 21 Jul 1951; POB KONARS, Robert; a.k.a. "BENZL"), Boefinger
June 21, 2017 - 363 -

GENERAL BOARD OF STATE EXPERT PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
ROSSII'; a.k.a. FEDERAL AUTONOMOUS ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
INSTITUTION 'MAIN DIRECTORATE OF HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
STATE EXAMINATION'; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
building 6, Moscow 101000, Russia; 13 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Demidova Street, Sevastopol, Crimea, Ukraine; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
10 Vokzalnaya Street, Sevastopol, Crimea, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Ukraine; Website http://gge.ru; Email Address ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
info@gge.ru [UKRAINE-EO13685]. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
GENERAL BUREAU OF ATOMIC ENERGY TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
OF ATOMIC ENERGY), Haeudong, Pyongchen KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
GENERAL COMPANY FOR HOMS REFINERY a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
(a.k.a. HOMS REFINERY COMPANY), General ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Company for Homs Refinery Building, 352 MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Tripoli Street, Homs, Syria; P.O. Box 352, RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Trablus (Tripoli) Street, Homs, Syria; Postal Box COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
352, Homs, Syria [SYRIA]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL DEPARTMENT OF ATOMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ENERGY (a.k.a. GBAE; a.k.a. GENERAL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
BUREAU OF ATOMIC ENERGY), Haeudong, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Pyongchen District, Pyongyang, Korea, North CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
(a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SYRIA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
June 21, 2017 - 364 -

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C. GEZIRA AUTOMOBILE COMPANY (a.k.a. EL
Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No. GEZIRA AUTOMOBILE COMPANY), P.O. Box
www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK]. 232, Khartoum, Sudan [SUDAN].
Society Offices Worldwide. [SDGT]. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE GEZIRA SCHEME (a.k.a. SUDAN GEZIRA
GENERAL NICKEL SA (a.k.a. LA COMPANIA BOLSAS S.A.), Calle 24 No. 4-31, Cali, BOARD), Khartum Gezira Scheme Building,
GENERAL DE NIQUEL), Cuba [CUBA]. Colombia; NIT # 890931876-9 (Colombia) 39th Street, P.O. Box 884, Khartoum, Sudan
GENERAL ORGANIZATION OF RADIO AND TV [SDNT]. [SUDAN].
(a.k.a. GENERAL RADIO AND TELEVISION GERENCIA DE PROYECTOS Y SOLUCIONES GEZIRA TANNERY, Gezira, Sudan [SUDAN].
CORPORATION; a.k.a. RADIO AND LTDA., Avenida 13 No. 100-12 Ofc. 302, GEZIRA TRADE & SERVICES COMPANY
TELEVISION CORPORATION; a.k.a. RTV Bogota, Colombia; NIT # 800231600-2 LIMITED (a.k.a. GEZIRA TRADE AND
SYRIA; a.k.a. SYRIAN DIRECTORATE (Colombia) [SDNT]. SERVICES COMPANY LIMITED), P.O. Box
GENERAL OF RADIO & TELEVISION EST; GERESANO ESCRIBANO, Gonzalo (a.k.a. 215, Khartoum, Sudan; P.O. Box 17, Port
a.k.a. "GORT"), Al Oumaween Square, P.O. "CERESANO ESCRIBANO"; a.k.a. Sudan, Sudan; El Obeid, Sudan; Gedarit,
Box 250, Damascus, Syria [SYRIA]. "GERESANO ESCRIBAJO"; a.k.a. Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
GENERAL PETROLEUM CORPORATION "GERESANO ESCRINAO"; a.k.a. "JEREZANO Sudan; Wad Medani, Sudan [SUDAN].
(a.k.a. "GPC"), New Sham- Building of Syrian ESCRIBANO"), Mexico; DOB 28 Feb 1974; GEZIRA TRADE AND SERVICES COMPANY
Oil Company, PO Box 60694, Damascus, Syria nationality Mexico; citizen Mexico; R.F.C. LIMITED (a.k.a. GEZIRA TRADE & SERVICES
[SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK]. COMPANY LIMITED), P.O. Box 215, Khartoum,
GENERAL RADIO AND TELEVISION GESTORA MERCANTIL S.A., Avenida 7 Norte Sudan; P.O. Box 17, Port Sudan, Sudan; El
CORPORATION (a.k.a. GENERAL No. 23N-81, Cali, Colombia; Avenida 7 Norte Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
ORGANIZATION OF RADIO AND TV; a.k.a. No. 23-77, Cali, Colombia; NIT # 800154869-6 Kosti, Sudan; Sennar, Sudan; Wad Medani,
RADIO AND TELEVISION CORPORATION; (Colombia) [SDNT]. Sudan [SUDAN].
a.k.a. RTV SYRIA; a.k.a. SYRIAN GESTORAS PRO-AMNISTIA (a.k.a. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
DIRECTORATE GENERAL OF RADIO & ASKATASUNA), Spain [SDGT]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
TELEVISION EST; a.k.a. "GORT"), Al GESTORES DEL ECUADOR GESTORUM S.A., Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Oumaween Square, P.O. Box 250, Damascus, Av. de los Shyris No. 35-174, Barrio Suecia, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Syria [SYRIA]. Quito, Ecuador; RUC # 1792141214001 Aug 1957; POB Mashhad, Iran; Additional
GENETICA DEL SUR S.A., Padron 15001 S. (Ecuador) [SDNTK]. Sanctions Information - Subject to Secondary
Judicial 9 y 10 Seccion Catastral - Paraje GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Sanctions; Passport D9003033 (Iran); alt.
Retamosa, Lavalleja, Uruguay; Cerrito 532 Of. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010
501, Montevideo, Uruguay; RUT # GHUMAYN, Abu Bakr Muhammad Muhammad; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
215.950.390.012 (Uruguay) [SDNTK]. a.k.a. GUEMMANE, Aboubakir; a.k.a. [IFSR].
GENETICA GANADERA RANCHO ALEJANDRA GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
S.P.R. DE R. L. DE C.V., Calle Alvarado No. Aboubekr; a.k.a. GUEMMANE, Abu Bakr Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
143, Local 5-J, Zona Centro, Ojos Negros, Muhammad Muhammad; a.k.a. JAMIN, Abu Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Domicilio Conocido, Ensenada, Baja California Bakr Muhammad Muhammad; a.k.a. MAZOUZ, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Norte, Mexico; Carretera Ensenada, San Felipe, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Aug 1957; POB Mashhad, Iran; Additional
Baja California Norte, Mexico [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Sanctions Information - Subject to Secondary
GENETICA IMPORT-EXPORT S.P.R. DE R.L. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions; Passport D9003033 (Iran); alt.
DE C.V., Calle Alvarado No. 143, Local 5-J, Mar 1981; POB Algeria; nationality Algeria; Passport D9008347 (Iran) issued 18 Jul 2010
Zona Centro, Ojos Negros, Domicilio Conocido, Passport 98LH90556 (France) (individual) expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Ensenada, Baja California Norte, Mexico; [SDGT] (Linked To: AL QA'IDA). [IFSR].
Carretera Ensenada, San Felipe, Baja GEX EXPLORE S. DE R.L. DE C.V., Avenida GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
California Norte, Mexico; Avenida Iturbide No. David Alfaro Siqueiros 2789-102, Colonia Zona a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
648-3, Ensenada, Baja California Norte, Rio, Tijuana, Baja California, Mexico; Avenida Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Mexico; Segunda No. 1576, Colonia Obrera, David Alfaro 25, Tijuana, Baja California CP GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
Ensenada, Baja California Norte, Mexico; 22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. 1660, Colonia Zona Rio, Tijuana, Baja Aisha; a.k.a. GHATHAFI, Aisha Muammer;
GEOFARMA S.A. DE C.V., Colonias No. 269, California CP 22320, Mexico [SDNTK]. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Guadalajara, Jalisco 44100, Mexico; Calle GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Aisha); DOB 1977; alt. DOB 1976 (individual)
Nueva York No. 304, Col. Napoles, Benito Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, [LIBYA2].
Juarez, Mexico City, Distrito Federal 03810, Haroun), Bangui, Central African Republic; DOB GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Mexico; Wisconsin No. 68, Col. Napoles, Benito 30 Jan 1968; alt. DOB 30 Jan 1969; Passport Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Juarez, Mexico City, Distrito Federal 03810, O00065872 (Central African Republic) expires ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Mexico; Uno No. 110, Col. Revoluciones, Boca 30 Dec 2019 (individual) [CAR]. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
June 21, 2017 - 365 -

GADDAFI, Hannibal Muammar; a.k.a. GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
GHATHAFI, Hannibal; a.k.a. QADDAFI, ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
POB Tripoli, Libya; Passport B/002210 (Libya) al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
(individual) [LIBYA2]. Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
a.k.a. QADHAFI, Khamis); DOB 1980 Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
(individual) [LIBYA2]. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
GHADAFFI, Muammar Muhammad (a.k.a. AL- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT].
GADHAFI, Muammar; a.k.a. GHATHAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an-
QADHAFI, Muammar); DOB 1942; POB Sirte, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly
Libya (individual) [LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2].
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- (individual) [SDGT]. nationality Mali (individual) [SDGT].
QADDAFI, Mutassim; a.k.a. GADDAFI, GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB
QADHAFI, Mutassim); DOB 1975 (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT].
[LIBYA2]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar ANAS"), Gaza, Palestinian; DOB 1967; POB
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Jaffa, Israel; Gender Male (individual) [SDGT].
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHANEM, Ali; DOB 1963; POB Damascus,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Syria; Minister of Oil; Minister of Petroleum and
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mineral Wealth; Minister of Petroleum and
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Resources (individual) [SYRIA].
[LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, Apr 1974; alt. DOB 01 Aug 1970; POB Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
Youssef Ould Abdel; a.k.a. KHADER, Abdel; Zanzibar, Tanzania; citizen Tanzania GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
a.k.a. SALEM, Abdarrahmane ould Mohamed el (individual) [SDGT]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
Houcein ould Mohamed; a.k.a. SALEM, GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu DOB 08 Aug 1957; POB Mashhad, Iran;
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Additional Sanctions Information - Subject to
Muhammad al-Husayn Ould Muhammad; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Secondary Sanctions; Passport D9003033
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, (Iran); alt. Passport D9008347 (Iran) issued 18
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jul 2010 expires 18 Jul 2015 (individual)
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, [SDGT] [IRGC] [IFSR].
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Salih"; a.k.a. "THE MAURITANIAN, Shaykh Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 1967; POB Faisalabad, Pakistan; alt. POB Jeda
nationality Mauritania (individual) [SDGT]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
June 21, 2017 - 366 -

Walah, Punjab Province, Pakistan (individual) Federation of Iraqi Trade Unions (individual) Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
[SDGT]. [IRAQ2]. GADHAFI, Muammar; a.k.a. GHADAFFI,
GHANI, Mohamed Nadim (a.k.a. GHANI, GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Muammar Muhammad; a.k.a. QADDAFI,
Mohammad Nadeem), c/o ZULEKHA a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Muammar; a.k.a. QADHAFI, Muammar); DOB
GENERAL TRADING LLC, Ajman, United Arab a.k.a. CHABANI, Slimane; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2].
Emirates; United Kingdom; citizen United "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
Kingdom; Passport 093055372 (United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Muhammad; a.k.a. AL-QADHAFI, Mohammed;
Kingdom) (individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
GHANI, Mohammad Nadeem (a.k.a. GHANI, (individual) [SDGT]. QADDAFI, Muhammad; a.k.a. GADDAFI,
Mohamed Nadim), c/o ZULEKHA GENERAL GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Muhammad; a.k.a. GADHAFFI, Mohammad
TRADING LLC, Ajman, United Arab Emirates; QASEMI, Rostam), Iran; nationality Iran; citizen Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
United Kingdom; citizen United Kingdom; Iran; Additional Sanctions Information - Subject QADDAFI, Muhammad; a.k.a. QADHAFI,
Passport 093055372 (United Kingdom) to Secondary Sanctions; Passport A2463775 Mohammed Muammar); DOB 1970; POB
(individual) [SDNTK]. (Iran) (individual) [NPWMD] [IRGC] [IFSR]. Tripoli, Libya (individual) [LIBYA2].
GHANIM, Ma'n, Syria; DOB 03 May 1970; GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
nationality Syria; Scientific Studies and a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Research Center Employee (individual) Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
[SYRIA]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI,
GHARARGAH GHAEM (a.k.a. GHARARGAHE a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
SAZANDEGI GHAEM), No. 25, Valiasr St., Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Azadi Sq., Tehran, Iran; Additional Sanctions a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Information - Subject to Secondary Sanctions Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
[NPWMD] [IRGC] [IFSR]. [LIBYA2]. [LIBYA2].
GHARARGAH GHAEM FAATER INSTITUTE GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
(a.k.a. FAATER INSTITUTE; a.k.a. FATER GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ENGINEERING COMPANY; a.k.a. FATER a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
ENGINEERING INSTITUTE), No. 25, Valiasr Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Iran; Additional Sanctions Information - Subject a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
to Secondary Sanctions [NPWMD] [IRGC] Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
[IFSR]. Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
GHARARGAH KARBALA (a.k.a. GHARARGAH [LIBYA2]. (individual) [LIBYA2].
SAZANDEGI KARBALA-MOASSESEH TAHA; GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
a.k.a. GHORB KARBALA), No. 2 Firouzeh Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Alley, Shahid Hadjipour St., Resalat Highway, ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Tehran, Iran; Additional Sanctions Information - Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Subject to Secondary Sanctions [NPWMD] GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
[IRGC] [IFSR]. GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
GHARARGAH SAZANDEGI KARBALA- Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
MOASSESEH TAHA (a.k.a. GHARARGAH Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
KARBALA; a.k.a. GHORB KARBALA), No. 2 POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
Firouzeh Alley, Shahid Hadjipour St., Resalat (individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Highway, Tehran, Iran; Additional Sanctions GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Information - Subject to Secondary Sanctions Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
[NPWMD] [IRGC] [IFSR]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
GHARARGAHE SAZANDEGI GHAEM (a.k.a. a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHARARGAH GHAEM), No. 25, Valiasr St., Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Azadi Sq., Tehran, Iran; Additional Sanctions GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Information - Subject to Secondary Sanctions a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
[NPWMD] [IRGC] [IFSR]. (individual) [LIBYA2]. [LIBYA2].
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
Gharib Muhammad Fazel); DOB 1944; POB Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
command chairman, Babil; chairman, General a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya;
QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya;
June 21, 2017 - 367 -

nationality Libya; Passport A005465 (Libya) Highway, Tehran, Iran; Additional Sanctions 444/13600, Khartoum 1111, Sudan; Website
issued 12 Apr 2015 expires 11 Apr 2017; Prime Information - Subject to Secondary Sanctions www.giadmotors.com/giad_auto.html [SUDAN].
Minister and Defense Minister of the National [NPWMD] [IRGC] [IFSR]. GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD
Salvation Government (individual) [LIBYA3]. GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; AUTOMOTIVE AND TRUCK; a.k.a. GIAD
GHAZALI, Rustum, Syria; DOB circa 1949; a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL AUTOMOTIVE INDUSTRY COMPANY
nationality Syria; Chief of Syrian Military ANBIA GHARARGAH SAZANDEGI NOOH), LIMITED; a.k.a. GIAD CARS & HEAVY
Intelligence for Lebanon (individual) [SYRIA]. No. 221, Phase 4, North Falamak-Zarafshan TRUCKS COMPANY; a.k.a. GIAD CARS AND
GHEBREAB, Yemane (a.k.a. GEBRE AB, Intersection, Shahrak-E-Ghods, Tehran 14678, HEAVY TRUCKS COMPANY), Gazera State
Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Iran; Additional Sanctions Information - Subject (40 km distance from Khartoum), P.O. Box
YOHANNES, Yemane Ghebreab W.), 12 Keren to Secondary Sanctions [NPWMD] [IRGC] 444/13600, Khartoum 1111, Sudan; Website
Street, Asmara, Eritrea; Tegadelti Street, [IFSR]. www.giadmotors.com/giad_auto.html [SUDAN].
Asmara, Eritrea; DOB 21 Jul 1951; POB GHORB NOOH, P.O. Box 16765-3476, Tehran, GIAD AUTOMOTIVE INDUSTRY COMPANY
Asmara, Eritrea; Passport D000901 (Eritrea); Iran; Additional Sanctions Information - Subject LIMITED (a.k.a. GIAD AUTOMOTIVE AND
alt. Passport D001082 (Eritrea) (individual) to Secondary Sanctions [NPWMD] [IRGC] TRUCK; a.k.a. GIAD AUTOMOTIVE
[SOMALIA]. [IFSR]. COMPANY; a.k.a. GIAD CARS & HEAVY
GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; TRUCKS COMPANY; a.k.a. GIAD CARS AND
S.A.S.), Carrera 80 No. 49A-118, Medellin, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. HEAVY TRUCKS COMPANY), Gazera State
Colombia; Calle 10 No. 21-08, Ofc. 405, KHAN, Mustafa Hajji Muhammad; a.k.a. (40 km distance from Khartoum), P.O. Box
Bogota, Colombia; NIT # 900441675-8 MAHMUD, Khalid; a.k.a. MUHAMMAD, 444/13600, Khartoum 1111, Sudan; Website
(Colombia) [SDNTK]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- www.giadmotors.com/giad_auto.html [SUDAN].
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GIAD CARS & HEAVY TRUCKS COMPANY
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Province, Pakistan; nationality Pakistan; alt. GIAD AUTOMOTIVE INDUSTRY COMPANY
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; nationality Saudi Arabia (individual) [SDGT]. LIMITED; a.k.a. GIAD CARS AND HEAVY
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad TRUCKS COMPANY), Gazera State (40 km
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- distance from Khartoum), P.O. Box 444/13600,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Khartoum 1111, Sudan; Website
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. www.giadmotors.com/giad_auto.html [SUDAN].
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GIAD CARS AND HEAVY TRUCKS COMPANY
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Aboubekr; a.k.a. GUEMMANE, Abu Bakr (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GIAD AUTOMOTIVE INDUSTRY COMPANY
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; LIMITED; a.k.a. GIAD CARS & HEAVY
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. TRUCKS COMPANY), Gazera State (40 km
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "LESAGE, Jacques Ghislain"), Iran; DOB 31 distance from Khartoum), P.O. Box 444/13600,
Tanzania; citizen Tanzania (individual) [SDGT]. Mar 1981; POB Algeria; nationality Algeria; Khartoum 1111, Sudan; Website
GHODS AVIATION INDUSTRIES (a.k.a. QODS Passport 98LH90556 (France) (individual) www.giadmotors.com/giad_auto.html [SUDAN].
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] (Linked To: AL QA'IDA). GIAD INDUSTRIAL CITY (a.k.a. GIAD
RESEARCH CENTER), P.O. Box 15875-1834, GHWELL, Khalifa (a.k.a. AL-GHUWAYL, INDUSTRIAL GROUP; a.k.a. SUDAN MASTER
Km 5 Karaj Special Road, Tehran, Iran; Unit (or Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. TECH; a.k.a. SUDAN MASTER
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, GHAWIL, Khalifa Mohamed Ahmed), Kaser TECHNOLOGY), SMT Building, Gamhuria
Tarajit Maydane Taymori (or Teimori) Square, Ahmet Street, Ras Al Sayah District, Misurata, Street, GIAD Industrial Complex, P.O. Box
Basiri Building, Tarasht, Tehran, Iran; Additional Libya; DOB 01 Jan 1956; POB Misurata, Libya; 10782, Khartoum, SU001, Sudan; Website
Sanctions Information - Subject to Secondary nationality Libya; Passport A005465 (Libya) www.sudanmaster.com; Email Address
Sanctions [NPWMD] [IFSR]. issued 12 Apr 2015 expires 11 Apr 2017; Prime info@sudanmaster.com [SUDAN].
GHOLAMI, Ali; Additional Sanctions Information - Minister and Defense Minister of the National GIAD INDUSTRIAL GROUP (a.k.a. GIAD
Subject to Secondary Sanctions; Passport Salvation Government (individual) [LIBYA3]. INDUSTRIAL CITY; a.k.a. SUDAN MASTER
24471008 (Iran); Managing Director (individual) GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD TECH; a.k.a. SUDAN MASTER
[NPWMD] [IFSR] (Linked To: SAZEH AUTOMOTIVE COMPANY; a.k.a. GIAD TECHNOLOGY), SMT Building, Gamhuria
MORAKAB CO. LTD). AUTOMOTIVE INDUSTRY COMPANY Street, GIAD Industrial Complex, P.O. Box
GHORB KARBALA (a.k.a. GHARARGAH LIMITED; a.k.a. GIAD CARS & HEAVY 10782, Khartoum, SU001, Sudan; Website
KARBALA; a.k.a. GHARARGAH SAZANDEGI TRUCKS COMPANY; a.k.a. GIAD CARS AND www.sudanmaster.com; Email Address
KARBALA-MOASSESEH TAHA), No. 2 HEAVY TRUCKS COMPANY), Gazera State info@sudanmaster.com [SUDAN].
Firouzeh Alley, Shahid Hadjipour St., Resalat (40 km distance from Khartoum), P.O. Box
June 21, 2017 - 368 -

GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR 35202-8457000-3 (Pakistan) (individual) (individual) [CYBER2] (Linked To: MAIN
INDUSTRY COMPANY LIMITED), Basheer [SDGT]. INTELLIGENCE DIRECTORATE).
Mohammad Saeed Building, Baladia Street, GILL, Muhammad Hussein (a.k.a. AL WAFA, GIZUNOV, Sergey Aleksandrovich (a.k.a.
P.O. Box 13610, Khartoum, Sudan; Website Yahya Abu; a.k.a. GILL, Muhammad Hussain; GIZUNOV, Sergey); DOB 18 Oct 1956;
www.giadmotors.com [SUDAN]. a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Passport 4501712967 (Russia); Deputy Chief of
GIAD MOTOR INDUSTRY COMPANY LIMITED Lake Road, Lahore, Pakistan; DOB 07 Apr GRU (individual) [CYBER2] (Linked To: MAIN
(a.k.a. GIAD MOTOR COMPANY), Basheer 1937; nationality Pakistan; National ID No. INTELLIGENCE DIRECTORATE).
Mohammad Saeed Building, Baladia Street, 35202-8457000-3 (Pakistan) (individual) GLAVGOSEKSPERTIZA (a.k.a. FAU
P.O. Box 13610, Khartoum, Sudan; Website [SDGT]. 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
www.giadmotors.com [SUDAN]. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, FEDERAL AUTONOMOUS INSTITUTION
GICM (a.k.a. GROUPE ISLAMIQUE Colombia; Cedula No. 22103099 (Colombia) 'MAIN DIRECTORATE OF STATE
COMBATTANT MAROCAIN; a.k.a. (individual) [SDNT]. EXAMINATION'; a.k.a. GENERAL BOARD OF
MOROCCAN ISLAMIC COMBATANT GROUP) GIMNASIO BODY AND HEALTH, Calle 80 No. STATE EXPERT REVIEW), Furkasovskiy Lane,
[SDGT]. 75-210, Barranquilla, Colombia [SDNT]. building 6, Moscow 101000, Russia; 13
GIL GARCIA, Jose Alejandro, Avenida Ejercito GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Demidova Street, Sevastopol, Crimea, Ukraine;
Trigarante 7865-J, Infonavit Cuchanilla 22680, Sudan [SUDAN]. 10 Vokzalnaya Street, Sevastopol, Crimea,
Tijuana, Baja California, Mexico; Avenida GIORGINO CORPORATION OF PANAMA, S.A., Ukraine; Website http://gge.ru; Email Address
Altabrisa 15401, Fraccionamiento Altabrisa, Panama; RUC # 27216-2-227535 (Panama) info@gge.ru [UKRAINE-EO13685].
Otay Universidad, Tijuana, Baja California, [SDNTK]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
Mexico; c/o Farmacia Vida Suprema, S.A. DE GIORGIO CHEAITELLY INVESTMENT, S.A., (Cyrillic:
C.V., Tijuana, Baja California, Mexico; c/o Panama; RUC # 31850-2-245132 (Panama) ) (a.k.a. GRU; a.k.a. MAIN
Distribuidora Imperial De Baja California, S.A. [SDNTK]. INTELLIGENCE DEPARTMENT; a.k.a. MAIN
de C.V., Tijuana, Baja California, Mexico; c/o GIORGIOTELLY, S.A., Panama; RUC # 33518- INTELLIGENCE DIRECTORATE),
Administradora De Inmuebles Vida, S.A. de 38-252229 (Panama) [SDNTK]. Khoroshevskoye Shosse 76, Khodinka,
C.V., Tijuana, Baja California, Mexico; c/o ADP, GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow, Russia; Ministry of Defence of the
S.C., Tijuana, Baja California, Mexico; DOB 22 No. 26-12, El Aguila, Valle, Colombia; DOB 10 Russian Federation, Frunzenskaya nab., 22/2,
Jan 1952; POB Culiacan, Sinaloa, Mexico; Jun 1971; Cedula No. 16791184 (Colombia) Moscow 119160, Russia [CYBER2].
R.F.C. GIGA-520122 (Mexico); Credencial (individual) [SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
electoral 103624690069 (Mexico) (individual) GIRALDO OCHOA, Hugo Humberto; DOB 03 DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
[SDNTK]. Sep 1962; POB Envigado, Antioquia, Colombia; Presidential Advisor (individual) [UKRAINE-
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. Cedula No. 70556353 (Colombia) (individual) EO13661].
GILBOA, Joseph; a.k.a. GILBOA, Joseph [SDNTK]. GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO SARRIA, Octavio, c/o INMOBILIARIA DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
1943; POB Israel (individual) [SDNTK]. U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; Presidential Advisor (individual) [UKRAINE-
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. Cedula No. 16281770 (Colombia) (individual) EO13661].
GILBOA, Joseph; a.k.a. GILBOA, Joseph [SDNT]. GLBC (a.k.a. GREAT LAKES BUSINESS
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO SERNA, Hernan; DOB 16 Oct 1948; COMPANY), P. O. Box 315, Goma , Congo,
1943; POB Israel (individual) [SDNTK]. Cedula No. 12531356 (Colombia) (individual) Democratic Republic of the; Gisenyi, Rwanda
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. [SDNTK]. [DRCONGO].
GILBERT, Joseph; a.k.a. GILBOA, Joseph GIRALDO VELASCO, Hector Fabio, c/o GLENDOR FINANCE S.A., Panama; RUC #
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr CRIADERO SANTA GERTRUDIS S.A., 2041747-1-746484 (Panama) [SDNTK].
1943; POB Israel (individual) [SDNTK]. Jamundi, Valle, Colombia; DOB 17 Mar 1965; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Cedula No. 16711573 (Colombia) (individual) CLEANERS, INC.), Center Mzannar, Main
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, [SDNT]. Street, Second Floor, Baabda, Lebanon; Airport
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Road, Beirut, Lebanon; Street 21, Section 929,
1943; POB Israel (individual) [SDNTK]. Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Al Karrada Area, Baghdad, Iraq; Additional
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. STRELOK, Igor), Shenkurskiy Passage Sanctions Information - Subject to Secondary
GILBERT, Joseph; a.k.a. GILBOA, Joseph; (Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Pursuant to the Hizballah Financial
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Russia; DOB 17 Dec 1970; citizen Russia; Sanctions Regulations [SDGT] (Linked To:
1943; POB Israel (individual) [SDNTK]. Passport 4506460961 (individual) [UKRAINE- HIZBALLAH; Linked To: TABAJA, Adham
GILL, Muhammad Hussain (a.k.a. AL WAFA, EO13660]. Husayn).
Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Aleksandrovich); DOB 18 Oct 1956; Passport CLEANERS S.A.R.L.), Center Mzannar, Main
Lake Road, Lahore, Pakistan; DOB 07 Apr 4501712967 (Russia); Deputy Chief of GRU Street, Second Floor, Baabda, Lebanon; Airport
1937; nationality Pakistan; National ID No. Road, Beirut, Lebanon; Street 21, Section 929,
June 21, 2017 - 369 -

Al Karrada Area, Baghdad, Iraq; Additional Plaza 2000, Piso 7, Panama City, Panama; WWW.CUBA-MATANZAS.COM; a.k.a.
Sanctions Information - Subject to Secondary RUC # 1061547-1-549692 (Panama) [SDNTK]. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
Sanctions Pursuant to the Hizballah Financial GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, WWW.CUBANCULTURE.COM; a.k.a.
Sanctions Regulations [SDGT] (Linked To: Maicao, Guajira, Colombia; NIT # 900467096-6 WWW.CUBA-OLDHAVANA.COM; a.k.a.
HIZBALLAH; Linked To: TABAJA, Adham (Colombia) [SDNTK]. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
Husayn). GNPOC (a.k.a. GREATER NILE PETROLEUM PINARDELRIO.COM; a.k.a. WWW.CUBA-
GLOBAL INTERFACE COMPANY INC. (f.k.a. OPERATING COMPANY LIMITED), Hotel SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Palace, Room 420, El Nil Avenue, Khartoum, SANTALUCIA.COM; a.k.a. WWW.CUBA-
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Sudan; El Harr Oilfield, Muglad Basin, Sudan; SANTIAGODECUBA.COM; a.k.a.
No. 49, Lane 280, Kuang Fu S. Road, Taipei, El Nar Oilfield, Muglad Basin, Sudan; El Toor WWW.CUBA-SHOPPING.COM; a.k.a.
Taiwan; Business Registration Document # Oilfield, Muglad Basin, Sudan; Heglig Oilfield, WWW.CUBA-SOROA.COM; a.k.a.
12873346 (Taiwan) [NPWMD]. Muglad Basin, Sudan; Heglig Processing WWW.CUBASPORTS.COM; a.k.a.
GLOBAL RELIEF FOUNDATION, INC., P.O. Box Facility, Muglad Basin, Sudan; Kaikang Oilfield, WWW.CUBA-TOPESDECOLLANTES.COM;
1406, Bridgeview, IL 60455, United States; US Muglad Basin, Sudan; Toma South Oilfield, a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
FEIN 36-3804626 [SDGT]. Muglad Basin, Sudan; Unity Oilfield, Muglad a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Basin, Sudan; Pipeline, Heglig via El-Obeid to WWW.CUBA-VARADEROBEACH.COM; a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.; Port Sudan, Sudan; Red Sea Export Terminal, WWW.CUBA-VILLACLARA.COM; a.k.a.
a.k.a. FONDATION SECOURS MONDIAL Marsa al-Basha'ir, Sudan [SUDAN]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
VZW; a.k.a. FONDATION SECOURS GO CUBA PLUS (a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
MONDIAL 'WORLD RELIEF'; a.k.a. LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a.
FONDATION SECOURS MONDIAL- INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a.
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a.
a.k.a. SECOURS MONDIAL DE FRANCE; WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a.
a.k.a. STICHTING WERELDHULP-BELGIE, WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a.
V.Z.W.), Rruga e Kavajes, Building No. 3, WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton
Apartment No. 61, P.O. Box 2892, Tirana, WWW.CUBAADVICE.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; WWW.CUBA-BARACOA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands,
Rue des Bataves 69, 1040 Etterbeek, Brussels, WWW.CUBA-BAYAMO.COM; a.k.a. British; P.O. Box 24258, London, England SE9
Belgium; P.O. Box 6, 1040 Etterbeek 2, WWW.CUBA-CAMAGUEY.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite
Brussels, Belgium; Mula Mustafe Baseskije WWW.CUBA-CAYOCOCO.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa,
Street No. 72, Sarajevo, Bosnia and WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541,
Herzegovina; Put Mladih Muslimana Street WWW.CUBA-CAYOLARGO.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana,
30/A, Sarajevo, Bosnia and Herzegovina; Rr. WWW.CUBA-CAYOLEVISA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3542, Marina
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; WWW.CUBA-CAYOSABINAL.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba;
Ylli Morina Road, Djakovica, Serbia; House 267 WWW.CUBA-CAYOSAETIA.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina
Street No. 54, Sector F-11/4, Islamabad, WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon
Apt. 2/4, Sirinevler, Turkey; Afghanistan; CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona,
Azerbaijan; Bangladesh; Chechnya, Russia; CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA].
China; Eritrea; Ethiopia; Georgia; India; ECOTOURISM.COM; a.k.a. WWW.CUBA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
Ingushetia, Russia; Iraq; Jordan; Kashmir, ELGUEA.COM; a.k.a. 1946; Minister of Public Works, Labour and
undetermined; Lebanon; Gaza Strip, WWW.CUBAFIRST.COM; a.k.a. Social Welfare (individual) [ZIMBABWE].
undetermined; Sierra Leone; Somalia; Syria; 49 WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
rue du Lazaret, Strasbourg 67100, France; GIRON.COM; a.k.a. WWW.CUBA- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
West Bank; V.A.T. Number BE 454,419,759 GRANMA.COM; a.k.a. WWW.CUBA- Kantake Kokurakita-ku, Kitakyushu City,
[SDGT]. GUAMA.COM; a.k.a. WWW.CUBA- Fukuoka, Japan [TCO].
GLOBAL SEA LINE CO LTD, 10 Anson Road GUARDALAVACA.COM; a.k.a. WWW.CUBA- GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
#31-10 International Plaza, Singapore; Email HAVANACITY.COM; a.k.a. WWW.CUBA- GUERRERO, Ismael), Nuevo Laredo,
Address globalsealine@gmail.com; Additional HEMINGWAY.COM; a.k.a. WWW.CUBA- Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Sanctions Information - Subject to Secondary HOLGUIN.COM; a.k.a. WWW.CUBA- Nuevo Laredo, Tamaulipas, Mexico; nationality
Sanctions [NPWMD] [IFSR]. ISLADELAJUVENTUD.COM; a.k.a. Mexico; citizen Mexico; Passport A085434793
GLOBAL TECHNOLOGY IMPORT & EXPORT, WWW.CUBA-JARDINESDELEREY.COM; (Mexico); C.U.R.P. LOGI780601HTSPRS05
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: LOS
WWW.CUBA-LASTUNAS.COM; a.k.a. ZETAS).
June 21, 2017 - 370 -

GOGEASCOECHEA ARRONATEGUI, Eneko; DHAB; a.k.a. SILSILAH MONEY EXCHANGE from the same business address as Golfrate
DOB 29 Apr 1967; POB Guernica, Vizacaya COMPANY; a.k.a. SILSILAT MONEY Holdings (Angola) Lda.) [SDGT].
Province, Spain; D.N.I. 44.556.097 (Spain); EXCHANGE COMPANY; a.k.a. SILSILET AL GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
Member ETA (individual) [SDGT]. THAHAB), Al-Kadhumi Complex, al Harthia, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Baghdad, Iraq; al Abbas Street, Karbala, Iraq FOOD INDUSTRIES; a.k.a. GOLFRATE
Dec 1967; POB Vergara, Guipuzcoa Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
Spain; D.N.I. 16.282.556 (Spain); Member ETA AND THE LEVANT). HPC INDUSTRIES; a.k.a. GOLFRATE
(individual) [SDGT]. GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a. PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
GOITOM, Taeme Abraham (a.k.a. PACNET SERVICES ZAR (PROPRIETARY) 6172, Luanda, Angola; Avenida 4 de Fevereiro
GEBREDENGEL, Simon; a.k.a. GOITOM, LTD.; a.k.a. PACNET ZAR), 13 Wellington 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Road, Parktown, Johannesburg 2193, South 13 R/C, Luanda, Angola; Website
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Africa; 22 Wellington Road, Parktown, Western www.golfrateangola.com; Email Address
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Cape 2193, South Africa; Private Bag X60500, qassim@golfrate.com; alt. Email Address
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Houghton, Guateng 2041, South Africa; golfrategrupo@ebonet.net; alt. Email Address
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Registration ID 200503498307 (South Africa); info@golfrateangola.com; (Golfrate Distribution,
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tax ID No. 9871659141 (South Africa) [TCO] Golfrate Food Industries, Golfrate HPC
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. (Linked To: PACNET SERVICES LTD.; Linked Industries and Golfrate Paints are subsidiaries
DOB 1956; POB Akale Guzay (Shemejena); To: PACNET GROUP). of Golfrate Holdings (Angola) Lda and operate
Diplomatic Passport Laissez-Passer 02154; GOLDI ELECTRONICS S.A., Colon, Panama; from the same business address as Golfrate
Colonel; Head of Eritrean External Intelligence RUC # 1476422-1-642962 (Panama) [SDNTK]. Holdings (Angola) Lda.) [SDGT].
Operation; Brigadier General (individual) GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE FOOD INDUSTRIES (a.k.a.
[SOMALIA]. GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
SELASSIE, Ta'ame Abraham; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLFRATE PAINTS), Avenida 4 de Fevereiro
Te'ame Abraham; a.k.a. TA'AME, Abraham No. 13, C.P. 6172, Luanda, Angola; Avenida 4 No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. qassim@golfrate.com; alt. Email Address qassim@golfrate.com; alt. Email Address
DOB 1956; POB Akale Guzay (Shemejena); golfrategrupo@ebonet.net; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Diplomatic Passport Laissez-Passer 02154; info@golfrateangola.com; (Golfrate Distribution, info@golfrateangola.com; (Golfrate Distribution,
Colonel; Head of Eritrean External Intelligence Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC
Operation; Brigadier General (individual) Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries
[SOMALIA]. of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. from the same business address as Golfrate from the same business address as Golfrate
YAKUZA), Japan [TCO]. Holdings (Angola) Lda.) [SDGT]. Holdings (Angola) Lda.) [SDGT].
GOLD MOUNT INDUSTRIAL COMPANY GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
LIMITED (a.k.a. HONG PANG ELECTRONIC GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
INDUSTRIES LIMITED; a.k.a. HONG PANG GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
ELECTRONIC INDUSTRY CO., LTD.), 216, GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
Corner of 49th St. and Maha Bandoola Rd., GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
Pazundaung, Yangon, Burma; Hong Pang Wire GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLFRATE PAINTS), Avenida 4 de Fevereiro
Showroom, Room D, 80-81 35th Street, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Mandalay, Burma [SDNTK]. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLDBERG, Marina Samuilovna (a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website Fevereiro no 13 R/C, Luanda, Angola; Website
KALASHOV, Marina; a.k.a. KALASHOVA, www.golfrateangola.com; Email Address www.golfrateangola.com; Email Address
Marina), Burj Khalifa, Dubai, United Arab qassim@golfrate.com; alt. Email Address qassim@golfrate.com; alt. Email Address
Emirates; DOB 15 Sep 1979; Passport golfrategrupo@ebonet.net; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
514763020 (Russia) (individual) [TCO]. info@golfrateangola.com; (Golfrate Distribution, info@golfrateangola.com; (Golfrate Distribution,
GOLDEN CHAIN (Arabic: ( ) a.k.a. AL Golfrate Food Industries, Golfrate HPC Golfrate Food Industries, Golfrate HPC
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL Industries and Golfrate Paints are subsidiaries Industries and Golfrate Paints are subsidiaries
THAHAB; a.k.a. SELSELAT AL THAHAB FOR of Golfrate Holdings (Angola) Lda and operate of Golfrate Holdings (Angola) Lda and operate
MONEY EXCHANGE; a.k.a. SILSALAT AL
June 21, 2017 - 371 -

from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
(ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA).
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT].
June 21, 2017 - 372 -

GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo,
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT].
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador;
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto,
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito,
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK].
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito,
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK].
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia;
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle,
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA.,
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union,
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT].
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de
June 21, 2017 - 373 -

Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
(Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, Daniel), Fraccionamiento Santa Isabel,
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, San Cristobal, Comapa, Jutiapa, Guatemala;
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Valle Hermoso, Tamaulipas, Mexico;
(Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb
LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia; 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula 1977; POB Moyuta, Guanajuato, Mexico;
GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No. nationality Mexico; citizen Mexico; Cedula No.
S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK]. U22-30905 (Guatemala); Driver's License No.
(Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda 1-1-22-07-00030905-3 (Guatemala) expires
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 2010 (individual) [SDNTK].
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA GONZALEZ DURAN, Jaime, Calle Xolmon,
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. Tampaxal, Colonia Aquismon, San Luis Potosi
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o C.P. 79760, Mexico; DOB 22 Jan 1976; POB
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E San Luis Potosi, Mexico; nationality Mexico;
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. citizen Mexico; R.F.C. GODJ760122 (Mexico);
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste C.U.R.P. GODJ760122HSPNRM01 (Mexico);
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o Cartilla de Servicio Militar Nacional B8987689
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO (Mexico); C.U.I.P. GODJ760122H24151162
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; (Mexico) (individual) [SDNTK].
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. GONZALEZ GARZA, Rolando (a.k.a.
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 GONZALEZ PIZANA JR., Rogelio; a.k.a.
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. PIZANA GONZALEZ, Rogelio), Matamoros,
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o Tamaulipas, Mexico; Carretera A La Playa El
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA Fraccionamiento Valle De Aguayo, 9th Street
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, and Quintana Roo No. 3150, Ciudad Victoria,
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; DOB 01 Mar 1974; nationality Mexico; citizen
[SDNTK]. POB Colombia; Cedula No. 6465085 Mexico (individual) [SDNTK].
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. GONZALEZ HERNANDEZ, Ignacio, Paseo San
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle Arturo numero 2051, Fraccionamiento Valle
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion Real, Zapopan, Jalisco, Mexico; Morelos No.
citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal 2223, Arcos Vallarta, Guadalajara, Jalisco
(Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43, 44130, Mexico; DOB 16 Nov 1974; POB
GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez, Guadalajara, Jalisco, Mexico; Passport
GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico; 3116072917339 (Mexico); R.F.C. GOHI-741116
ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37, (Mexico); C.U.R.P. GOHI741116HJCNRG02
Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza, (Mexico) (individual) [SDNTK] (Linked To:
Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24 BONA-HABITAT, S.A. DE C.V.; Linked To:
GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; URBANIZADORA NUEVA ITALIA, S.A. DE
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. C.V.).
June 21, 2017 - 374 -

GONZALEZ HOYOS, Carlos Enrique, Colombia; GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
(individual) [SDNT]. GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
GONZALEZ LINARES, Janette Iliana, Primavera Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
3172, Col. Loma Bonita, Guadalajara, Jalisco Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
CP 44980, Mexico; DOB 28 Aug 1985; POB 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
Zapopan, Jalisco, Mexico; C.U.R.P. GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
GOLJ850828MJCNNN02 (Mexico) (individual) Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
C.V.). Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Jose; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Aug 1962; POB Jalisco Mexico; Passport Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a.
96140045817 (Mexico); alt. Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
97380018185 (Mexico); SSN 550-63-9593 Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL
(United States) (individual) [SDNTK]. Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZLEZ LPEZ, Gustavo Enrique); DOB GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
02 Nov 1960; POB Venezuela; nationality [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
Venezuela; citizen Venezuela; Gender Male; 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Cedula No. 5.726.284 (Venezuela); Passport GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
B0111931 (Venezuela); Director General of Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
Venezuela's Bolivarian National Intelligence C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Service (SEBIN); Major General, President of (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Venezuela's Strategic Center of Security and CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Protection of the Homeland (CESPPA) IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
(individual) [VENEZUELA]. URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA C.V.). No. 7789819 (Venezuela); alt. Cedula No.
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Tamaulipas, Mexico; Diaz Miron 604, Colonia GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Victoria, Nuevo Laredo, Tamaulipas, Mexico; PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
nationality Mexico; citizen Mexico; C.U.R.P. Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MERE720128HTSDJL07 (Mexico) (individual) and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[SDNTK]. Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
GONZALEZ MEDINA, Jaime Andres (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MARTINEZ ALVAREZ, Carlos), c/o GRUPO Mexico (individual) [SDNTK]. (individual) [SDNTK].
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
Distrito Federal, Mexico; c/o GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Edificio A., Depto. 602, Colonia Lomas Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Anahuac, Delegacion Huixquilucan, Mexico, Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Mexico; DOB 27 Apr 1975; POB Cali, Valle del Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Cauca, Colombia; nationality Colombia; citizen and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Colombia; Cedula No. 94428531 (Colombia); Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Passport 94428531 (Colombia); C.U.R.P. DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
Mexico (individual) [SDNTK].
June 21, 2017 - 375 -

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 5687, Fraccionamiento Puerta de Hierro, INVERSION S.A. DE C.V.; Linked To:
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; ASESORES TURISTICOS S.A. DE C.V.).
Gregorio; a.k.a. GONZALEZ QUIRARTE, alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ VALENCIA, Marisa Ivette, Mexico;
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Michoacan, Mexico; alt. POB Guadalajara, DOB 27 Jul 1988; POB Apatzingan, Michoacan
a.k.a. ORELLANA ERAZO, Hector Manuel); Jalisco, Mexico; alt. POB Apatzingan, de Ocampo, Mexico; C.U.R.P.
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Michoacan, Mexico; Gender Male; Passport GOVM880727MMNNLR08 (Mexico) (individual)
Jalisco Mexico; Passport 96140045817 JX755855 (Canada); C.U.R.P. [SDNTK] (Linked To: LOS CUINIS).
(Mexico); alt. Passport 97380018185 (Mexico); GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Noemi (a.k.a.
SSN 550-63-9593 (United States) (individual) C.U.R.P. GOFL721018HJCMLS02 (Mexico); GONZALEV VALENCIA, Noemi), Mexico; DOB
[SDNTK]. alt. C.U.R.P. GOVL721018HMNNLS08 05 Dec 1983; POB Aguililla, Michoacan de
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ (Mexico) (individual) [SDNTK] (Linked To: LOS Ocampo, Mexico; C.U.R.P.
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, CUINIS; Linked To: VALGO GRUPO DE GOVN831205MMNNLM07 (Mexico) (individual)
Gregorio; a.k.a. GONZALEZ QUIRARTE, INVERSION S.A. DE C.V.; Linked To: [SDNTK] (Linked To: LOS CUINIS).
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; ASESORES TURISTICOS S.A. DE C.V.). GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
a.k.a. ORELLANA ERAZO, Hector Manuel); GONZALEZ VALENCIA, Arnulfo, Mexico; DOB "BARNY"); DOB 31 Jan 1979; POB La Merced,
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB 22 Jun 1968; POB Aguililla, Michoacan de Caldas, Colombia; citizen Colombia; Cedula No.
Jalisco Mexico; Passport 96140045817 Ocampo, Mexico; C.U.R.P. 8125194 (Colombia) (individual) [SDNTK].
(Mexico); alt. Passport 97380018185 (Mexico); GOVA680622HMNNLR02 (Mexico) (individual) GONZALEZ ZAMORANO, Ivan, Zurich,
SSN 550-63-9593 (United States) (individual) [SDNTK] (Linked To: LOS CUINIS). Switzerland; DOB 19 Jul 1983; POB Cali,
[SDNTK]. GONZALEZ VALENCIA, Edgar Eden, Mexico; Colombia; citizen Colombia; Cedula No.
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB DOB 08 Oct 1984; POB Aguililla, Michoacan de 14621505 (Colombia) (individual) [SDNTK].
25 Jul 1978; POB Tamaulipas, Mexico; Ocampo, Mexico; C.U.R.P. GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
nationality Mexico; citizen Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico) (individual) PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
GORD780725HTSNDM07 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). Carlos Mario; a.k.a. OCHOA VASCO, Fabio
[SDNTK]. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA Enrique; a.k.a. VEGA TOBON, Carlos Mario;
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, "KIKO EL CHIQUITO"), Medellin, Antioquia,
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. Colombia; Av Miguel Angel 18, Real Vallarta,
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. Zapopan, Jalisco 44020, Mexico; Av Mexico
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); 2867-17, Col Vallarta, Norte, Guadalajara,
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE DOB 20 Nov 1963; POB Medellin, Colombia;
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: Cedula No. 79281039 (Colombia); alt. Cedula
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). No. 15508422 (Colombia); Passport AE063894
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Luis Angel (a.k.a. (Colombia) (individual) [SDNT].
alt. DOB 28 Oct 1979; POB Aguililla, GOMEZ FLORES, Luis Angel; a.k.a. GOODWILL CHARITABLE ORGANIZATION,
Michoacan, Mexico; alt. POB Guadalajara, GONZALEZ VALENCIA, Abigael; a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL
Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK ASSOCIATION; f.k.a. EDUCATIONAL
Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, DEVELOPMENT ASSOCIATION), 13106
JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31, Warren Ave. Suite #4, Dearborn, MI 48126,
GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan, United States; PO Box 1794 , Dearborn, MI
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro 48126, United States; Additional Sanctions
alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro, Information - Subject to Secondary Sanctions
(Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; Pursuant to the Hizballah Financial Sanctions
CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla, Regulations [SDGT].
INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara, GOODY PET S.A.S. (f.k.a. PET TREATS
ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan, FACTORY COLOMBIA S.A.S.), Av. 36 C DG
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport No. 42 CC 20, Bello, Antioquia, Colombia;
FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P. Ciudad de Guatemala, Guatemala; NIT #
VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. 900713562-2 (Colombia) [SDNTK].
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico); GORDIEVSKY, Stanislav Evgenievich, Russia;
Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08 DOB 09 Sep 1977; Gender Male (individual)
Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS [MAGNIT].
Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE GOSUDARSTVENNOE UNITARNOE
Jalisco, Mexico; Boulevard Puerta de Hierro PREDPRIYATIE RESPUBLIKI KRYM
June 21, 2017 - 376 -

UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a.
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government GURGEN HOUSE OOO; a.k.a. GURGEN
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. Shymkent 160000, Kazakhstan; Ulitsa
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Angarskaya, 22.1, Moscow 125635, Russia;
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Ulitsa General Dorokhova, A 6 A, Moscow
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE Office 1, Moscow 115114, Russia; Al Quds
UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM Street, Dubai Airport Free Zone, Dubai, United
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE Arab Emirates; Office 210, Building 3E, Dubai
RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI Airport Free Zone, P.O. Box 293751, Dubai,
Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE United Arab Emirates; P.O. Box 777, Jumeirah,
1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a. Dubai, United Arab Emirates; Ulitsa Jami, 5,
Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION Tashkent 100057, Uzbekistan; National ID No.
[UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP 40788618 (Kazakhstan); alt. National ID No.
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, 582100259386 (Kazakhstan); Tax ID No.
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID 7743693291 (Russia); Company Number
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; 86483143 (Russia); Public Registration Number
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 1087746669845 (Russia) [TCO].
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. GPO AZOT OJSC (f.k.a. GRODNESKOYE
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE PROZVODSTVENNOYE OBYEDINENYE
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. GRODNENSKOYE PO AZOT), Prospekt
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET Kosmanovtov 100, 230013, Grodno, Belarus;
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE 100 Kosmonavtov Avenue, 230013, Grodno,
AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING Belarus; 100 Kosmonavtov pr., 230013,
Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE Grodno, Belarus [BELARUS].
Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD S.A., Bogota, Colombia; c/o G.L.G. S.A.,
00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Bogota, Colombia; c/o GRAJALES S.A., La
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, Union, Valle, Colombia; c/o ILOVIN S.A.,
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Valle, Colombia; c/o MACEDONIA LTDA., La
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, Union, Valle, Colombia; c/o SALIM S.A., La
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website Union, Valle, Colombia; c/o SALOME
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address GRAJALES Y CIA. LTDA., Bogota, Colombia;
PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665 c/o ASESORES CONSULTORES ASOCIADOS
NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685]. LTDA., Cali, Colombia; c/o CALI@TELE.COM
I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: ; LTDA., Cali, Colombia; c/o COMUNICACIONES
AGRICULTURAL COMPANY OF NATIONAL Japanese: ) (a.k.a. GOTOU, Chyuei; ABIERTAS CAMARY LTDA., Cali, Colombia;
INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: ""); c/o FUNDACION CENTRO FRUTICOLA
MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: ""); a.k.a. ANDINO, La Union, Valle, Colombia; c/o
AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep JEHOVA LTDA., Tulua, Valle, Colombia;
NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia Cedula No. 29613767 (Colombia) (individual)
MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA). [SDNT].
MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRAJALES HERNANDEZ, Agustin, c/o CASA
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: ; Japanese: ); GRAJALES S.A., La Union, Valle, Colombia;
Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: ""); c/o FREXCO S.A., La Union, Valle, Colombia;
9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: ""); a.k.a. c/o GRAJALES S.A., La Union, Valle,
Crimea 98433, Ukraine; 9 Chapayeva str., "OKNHA, Chuei"), Cambodia; DOB 16 Sep Colombia; Cedula No. 2697864 (Colombia)
Vilino, Bakhchisarayski district 98433, Ukraine; 1942; POB Tokyo, Japan; citizen Cambodia (individual) [SDNT].
9, Chapaeva Str., Vilino, Bakhchisaray Region, (individual) [TCO] (Linked To: YAKUZA). GRAJALES LEMOS, Javier (a.k.a. GRAJALES
Crimea 98433, Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN LEMOS, Juan Jacobo), c/o CRETA S.A., La
http://magarach-institut.ru/; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE Union, Valle, Colombia; c/o GRAJALES S.A.,
June 21, 2017 - 377 -

La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle,
VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o Colombia; c/o GRAJALES S.A., La Union,
SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Valle, Colombia; c/o INVERSIONES GRAME
TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME LTDA., La Union, Valle, Colombia; c/o
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia; SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o
CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO,
Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FUNDACION
Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA CENTRO DE INVESTIGACION
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o HORTIFRUTICOLA DE COLOMBIA, La Union,
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La Valle, Colombia; Cedula No. 14961290
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION (Colombia) (individual) [SDNT].
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, GRAJALES POSSO, Gloria Amparo, c/o IBADAN
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE LTDA., Tulua, Valle, Colombia; c/o
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE INVERSIONES AGUILA LTDA., La Union,
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB Valle, Colombia; Cedula No. 29613755
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; (Colombia) (individual) [SDNT].
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) GRAJALES POSSO, Maria Nancy, c/o CASA
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. GRAJALES S.A., La Union, Valle, Colombia;
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES LONDONO, Lina Maria, c/o c/o FREXCO S.A., La Union, Valle, Colombia;
Valle, Colombia; DOB 28 Oct 1972; POB La AGRONILO S.A., Toro, Valle, Colombia; c/o c/o GRAJALES S.A., La Union, Valle,
Union, Valle, Colombia; Cedula No. 94273951 HEBRON S.A., Tulua, Valle, Colombia; c/o Colombia; c/o INVERSIONES LOS POSSO
(Colombia) (individual) [SDNT]. HOTEL LOS VINEDOS, La Union, Valle, LTDA. S.C.S., La Union, Valle, Colombia; c/o
GRAJALES LEMOS, Raul Alberto, Carrera 15 Colombia; c/o JOSAFAT S.A., Tulua, Valle, PLAZA REAL LTDA., Cali, Colombia; Cedula
No. 13-39, La Union, Valle, Colombia; Carrera Colombia; c/o SALIM S.A., La Union, Valle, No. 29613013 (Colombia) (individual) [SDNT].
10 Norte No. 31-01, Cali, Colombia; c/o Colombia; c/o CITICAR LTDA., La Union, Valle, GRAJALES PUENTES, Diana Carolina,
AGRONILO S.A., Toro, Valle, Colombia; c/o Colombia; c/o CONFECCIONES LINA MARIA Transversal 13A No. 123-10 Int. 2 apt. 203,
AGUSTIN GRAJALES Y CIA. LTDA., La Union, LTDA., La Union, Valle, Colombia; c/o DOXA Bogota, Colombia; DOB 15 Mar 1979; POB La
Valle, Colombia; c/o ALMACAES S.A., Bogota, S.A., La Union, Valle, Colombia; c/o GBS Victoria, Valle, Colombia; Cedula No. 52455790
Colombia; c/o ARMAGEDON S.A., La Union, TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., (Colombia) (individual) [SDNT] (Linked To:
Valle, Colombia; c/o C.A.D. S.A., Bogota, Cali, Colombia; DOB 13 Mar 1979; POB SALIM S.A.; Linked To: HEBRON S.A.; Linked
Colombia; c/o CASA GRAJALES S.A., La Bogota, Colombia; Cedula No. 29567575 To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
Union, Valle, Colombia; c/o CRETA S.A., La (Colombia) (individual) [SDNT]. Linked To: JOSAFAT S.A.; Linked To: DOXA
Union, Valle, Colombia; c/o FREXCO S.A., La GRAJALES MARIN, Aura Cecilia, Carrera 15 No. S.A.; Linked To: CITICAR LTDA.; Linked To:
Union, Valle, Colombia; c/o GAD S.A., La 33A-53, Cali, Colombia; c/o INVERSIONES AGROPECUARIA EL NILO S.A.).
Union, Valle, Colombia; c/o G.L.G. S.A., SANTA CECILIA S.C.S., La Union, Valle, GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
Bogota, Colombia; c/o GRAJALES S.A., La Colombia; c/o INVERSIONES SANTA MONICA Colombia; Factoria La Rivera, La Union, Valle,
Union, Valle, Colombia; c/o HEBRON S.A., LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Via Roldanillo Finca La Palmera, La
Tulua, Valle, Colombia; c/o HOTEL LOS 21236002 (Colombia) (individual) [SDNT]. Union, Valle, Colombia; NIT # 891900090-8
VINEDOS, La Union, Valle, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o (Colombia) [SDNT].
IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
ILOVIN S.A., Bogota, Colombia; c/o Union, Valle, Colombia; c/o INVERSIONES GRANCO), Calle 74 No. 53-30, Barranquilla,
INDUSTRIAS DEL ESPIRITU SANTO S.A., SANTA MONICA LTDA., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia)
Malambo, Atlantico, Colombia; c/o Colombia; Cedula No. 63568339 (Colombia) [SDNT].
INTERNATIONAL FREEZE DRIED S.A., (individual) [SDNT]. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES MEJIA, Hugo Marino, c/o FREXCO Buenaventura, Colombia; Carrera 3 No. 7-42,
LTDA., La Union, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Calle 6 Km 5
INVERSIONES GRAME LTDA., La Union, INVERSIONES GRAME LTDA., La Union, Kennedy, Buenaventura, Colombia; Calle 7A
Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; c/o PANAMERICANA LTDA., No. 3-73 Piso 3, Buenavetura, Colombia; Av.
POSSO LTDA. S.C.S., La Union, Valle, Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; c/o INVERSIONES SANTA CECILIA SAN AGUSTIN LTDA., La Union, Valle, Colombia; Av. Simon Bolivar Km 5,
S.C.S., La Union, Valle, Colombia; c/o Colombia; Cedula No. 6355130 (Colombia) Buenaventura, Colombia; Av. Portuaria Edif.
INVERSIONES SANTA MONICA LTDA., La (individual) [SDNT]. Colfecar B-B Modulo 38, Buenaventura,
Union, Valle, Colombia; c/o JOSAFAT S.A., GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colombia; NIT # 800173054-1 (Colombia)
Tulua, Valle, Colombia; c/o MACEDONIA GRAJALES Y CIA. LTDA., La Union, Valle, [SDNT].
June 21, 2017 - 378 -

GRANCO (a.k.a. GRAN COMPANIA DE Muglad Basin, Sudan; Unity Oilfield, Muglad GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
HOTELES LTDA.), Calle 74 No. 53-30, Basin, Sudan; Pipeline, Heglig via El-Obeid to nationality United Kingdom (individual)
Barranquilla, Colombia; NIT # 800011606-2 Port Sudan, Sudan; Red Sea Export Terminal, [NPWMD].
(Colombia) [SDNT]. Marsa al-Basha'ir, Sudan [SUDAN]. GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
GRAND STORES (THE GAMBIA LOCATION GREEN CAR RENT LIMITED PARTNERSHIP United Kingdom; nationality United Kingdom;
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO (a.k.a. HANG HUN SUAN CHAMKAT KRIN Passport B401584 (United Kingdom) issued 28
COMPANY; a.k.a. TAJCO COMPANY LLC; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Sep 1989 expires 28 Sep 1999; alt. Passport
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi B109455 (United Kingdom) issued 03 Oct 1979
TRADEX CO), 62 Buckle Street, Banjul, The district, Bangkok, Thailand [SDNTK]. (individual) [NPWMD].
Gambia; 1 Picton Street, Banjul, The Gambia; GREEN ISLAND S.A., Avenida El Dorado GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Dohat Building 1st Floor, Liberation Avenue, Entrada 2 Int. 6, Bogota, Colombia; NIT # 1938; POB Cartagena, Colombia; Cedula No.
Banjul, The Gambia; Tajco Building, Main 830067456-4 (Colombia) [SDNT]. 20222497 (Colombia) (individual) [SDNTK]
Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN LEAF GENERAL TRADING LLC (f.k.a. (Linked To: ISSA EMPRESA UNIPERSONAL;
Building, Hanouay, Sour (Tyre), Lebanon; 30 GREEN LEAF TRADING LLC), P.O. Box Linked To: INVERSIONES GILFE S.A.; Linked
Sani Abacha Street, Freetown, Sierra Leone; 56351, Dubai, United Arab Emirates; Hamad To: INDUITEX LTDA.; Linked To: SBT S.A.;
Website www.tajco-ltd.com; alt. Website Bin Ali Alowais Building, Al Suq Al Kabeer Linked To: G&G INTERNACIONAL S.A.S.;
www.tajcogambia.com; Additional Sanctions Street, Deira, Dubai, United Arab Emirates; Linked To: FUNDACION ISSARA; Linked To:
Information - Subject to Secondary Sanctions Humaid Bin Ali Alowais Building, Al Suq Al COMERCIALIZADORA INTERNACIONAL
Pursuant to the Hizballah Financial Sanctions Kabeer Street, Deira, Al Bateen, Dubai, United ANDINA LIMITADA; Linked To: COMPANIA
Regulations; (Tradex Co. is a subsidiary of Arab Emirates; Gargash Center, Shop No 114, REAL DE PANAMA S.A.; Linked To: BRACRO
Tajco Company and operates from the same Dubai, United Arab Emirates; Dubai Chamber of S.A.).
business address in Freetown, Sierra Leone as Commerce Membership No. 42988 (United GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Tajco Company.) [SDGT]. Arab Emirates) [SDNTK]. DOB 01 Jan 1951 (individual) [MAGNIT].
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, GREEN LEAF TRADING LLC (a.k.a. GREEN GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. LEAF GENERAL TRADING LLC), P.O. Box DOB 01 Jan 1951 (individual) [MAGNIT].
"GONZALEZ, Ricardo"), Avenida Victoria No. 56351, Dubai, United Arab Emirates; Hamad GRODNESKOYE PROZVODSTVENNOYE
36, Urbanizacion Bolivar La Victoria, Jose Felix Bin Ali Alowais Building, Al Suq Al Kabeer OBYEDINENYE AZOT (f.k.a. GPO AZOT
Rivas, Estado de Aragua, Venezuela; DOB 09 Street, Deira, Dubai, United Arab Emirates; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Apr 1949; POB Frontino, Antioquia, Colombia; Humaid Bin Ali Alowais Building, Al Suq Al AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Cedula No. 171493523-4 (Ecuador); alt. Cedula Kabeer Street, Deira, Al Bateen, Dubai, United GRODNENSKOYE PO AZOT), Prospekt
No. 19104578 (Colombia); Passport PO16104 Arab Emirates; Gargash Center, Shop No 114, Kosmanovtov 100, 230013, Grodno, Belarus;
(Colombia); Electoral Registry No. 22942118 Dubai, United Arab Emirates; Dubai Chamber of 100 Kosmonavtov Avenue, 230013, Grodno,
(Venezuela) (individual) [SDNTK]. Commerce Membership No. 42988 (United Belarus; 100 Kosmonavtov pr., 230013,
GRANDEUR GENERAL TRADING FZE, P.O. Arab Emirates) [SDNTK]. Grodno, Belarus [BELARUS].
Box 5480, Fujairah, United Arab Emirates; GREEN PINE ASSOCIATED CORPORATION GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Additional Sanctions Information - Subject to (a.k.a. CHO'NGSONG UNITED TRADING GRODNESKOYE PROZVODSTVENNOYE
Secondary Sanctions [SDGT] [IFSR] (Linked COMPANY; a.k.a. CHONGSONG YONHAP; OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
To: MAHAN AIR). a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRANJA LA SIERRA LTDA., Carrera 85C No. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GRODNENSKOYE PO AZOT), Prospekt
43-22, Cali, Colombia; Callejon El Dinamo a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Kosmanovtov 100, 230013, Grodno, Belarus;
V/Gorgona, Candelaria, Colombia; NIT # COMPANY LTD; a.k.a. NATURAL 100 Kosmonavtov Avenue, 230013, Grodno,
800253142-5 (Colombia) [SDNT]. RESOURCES DEVELOPMENT AND Belarus; 100 Kosmonavtov pr., 230013,
GREAT LAKES BUSINESS COMPANY (a.k.a. INVESTMENT CORPORATION; a.k.a. Grodno, Belarus [BELARUS].
GLBC), P. O. Box 315, Goma , Congo, SAENGP'IL COMPANY), c/o Reconnaissance GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
Democratic Republic of the; Gisenyi, Rwanda General Bureau Headquarters, Hyongjesan- f.k.a. GRODNESKOYE
[DRCONGO]. Guyok, Pyongyang, Korea, North; Nungrado, PROZVODSTVENNOYE OBYEDINENYE
GREATER NILE PETROLEUM OPERATING Pyongyang, Korea, North [DPRK]. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
COMPANY LIMITED (a.k.a. GNPOC), Hotel GREEN SHIPPING LTD., c/o Milenyum Denizcilik AZOT; f.k.a. RUP GRODNENSKOYE PO
Palace, Room 420, El Nil Avenue, Khartoum, Gemi Hizmetleri Acentelik ve Ozel Ogretim AZOT), Prospekt Kosmanovtov 100, 230013,
Sudan; El Harr Oilfield, Muglad Basin, Sudan; Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Grodno, Belarus; 100 Kosmonavtov Avenue,
El Nar Oilfield, Muglad Basin, Sudan; El Toor Mah, Sisli, Istanbul 34384, Turkey; Trust 230013, Grodno, Belarus; 100 Kosmonavtov
Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Company Complex, Ajeltake Road, Ajeltake pr., 230013, Grodno, Belarus [BELARUS].
Muglad Basin, Sudan; Heglig Processing Island, Majuro, Marshall Islands; Identification GRODNO CHEMICAL FIBRE OJSC (a.k.a.
Facility, Muglad Basin, Sudan; Kaikang Oilfield, Number IMO 5848165 [SYRIA] (Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a.
Muglad Basin, Sudan; Toma South Oilfield, MILENYUM ENERGY S.A.). GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
June 21, 2017 - 379 -

GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFIYA; a.k.a. EL-AHOUAL BATTALION; GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
Street, 230026, Grodno, Belarus; ulitsa a.k.a. GROUP OF SUPPORTERS OF THE JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
Slavinskogo 4, 230026, Grodno, Belarus; str. SALAFIST TREND; a.k.a. GROUP a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS OF SALAFIST PREACHING; [SDGT].
[BELARUS]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
GRODNO KHIMVOLOKNO JSC (a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; UPRAVLENIE (Cyrillic:
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; );
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. MAIN INTELLIGENCE DEPARTMENT;
GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Street, 230026, Grodno, Belarus; ulitsa a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka,
Slavinskogo 4, 230026, Grodno, Belarus; str. PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the
Slavinskogo 4, 230026, Grodno, Belarus a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2,
[BELARUS]. PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [CYBER2].
GRODNO KHIMVOLOKNO OAO (a.k.a. PROTECTORS; a.k.a. THE HORROR GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SQUADRON), Algeria [SDGT]. Serb; ICTY indictee in custody (individual)
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP PROTECTORS OF SALAFIST [BALKANS].
GRODNO KHIMVOLOKNO), 4 Slavinskogo PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
Street, 230026, Grodno, Belarus; ulitsa DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT GRUPO AROSFRAN; a.k.a. GRUPO
Slavinskogo 4, 230026, Grodno, Belarus; str. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT AROSFRAN EMPREENDIMENTOS E
Slavinskogo 4, 230026, Grodno, Belarus HOUMAT ED DAWA ESSALAFIA; a.k.a. PARTICIPACOES SARL), 1st Floor, Avenida
[BELARUS]. DJAMAATT HOUMAT ED DAAWA ES Comandante Valodia, No. 65, Luanda, Angola;
GROMOV, Alexei; DOB 1960; POB Zagorsk SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Rua Clube Maritimo Africano, No 22 r/c,
(Sergiev, Posad), Moscow Region, Russia; First a.k.a. GROUP OF SUPPORTERS OF THE Luanda, Angola; Rua Comandante de Volodia,
Deputy Chief of Staff of the Presidential SALAFIST TREND; a.k.a. GROUP OF No 67, Premiero Andar, Luanda, Angola;
Executive Office; First Deputy Head of SUPPORTERS OF THE SALAFISTE TREND; Avenida Comandante de Valodia, No. 0.67, 1
Presidential Administration; First Deputy a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Andar, Luanda, Angola; Rua General Rocadas
Presidential Chief of Staff (individual) a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 5, Luanda, Angola; Website
[UKRAINE-EO13661]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; www.grupoarosfran.net; Email Address
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- arosfram@netangola.com; alt. Email Address
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; arosfran@netangola.com; alt. Email Address
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. info@grupoarosfran.net [SDGT].
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST GRUPO AROSFRAM; a.k.a. GRUPO
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL AROSFRAN EMPREENDIMENTOS E
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR PARTICIPACOES SARL), 1st Floor, Avenida
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. Comandante Valodia, No. 65, Luanda, Angola;
SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c,
PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia,
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address
a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address
PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address
a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT].
PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN EMPREENDIMENTOS E
PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com PARTICIPACOES SARL (a.k.a. AROSFRAN;
SQUADRON), Algeria [SDGT]. [SDGT]. a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante
SALAFISTE TREND (a.k.a. DHAMAT HOUMET MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola;
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT GROUPED INDUSTRIES CORPORATION, P.O. Rua Comandante de Volodia, No 67, Premiero
HOUMAT ED DAWA ESSALAFIA; a.k.a. Box 2241, Khartoum, Sudan [SUDAN]. Andar, Luanda, Angola; Avenida Comandante
DJAMAATT HOUMAT ED DAAWA ES de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
June 21, 2017 - 380 -

Rua General Rocadas 5, Luanda, Angola; 5, Colonia San Rafael, Delegacion GRUPO HORTA ZAVALA S.A. DE C.V.,
Website www.grupoarosfran.net; Email Address Cuauhtemoc, Mexico City, Distrito Federal, Boulevard Aguacaliente No. 4558-1602,
arosfram@netangola.com; alt. Email Address Mexico; Avenida Fuentes de Piramides No. 1- Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
arosfran@netangola.com; alt. Email Address 604, Oficina 17, Tecamachalco, Naucalpan, California Norte, Mexico; R.F.C. GHZ-051111-
info@grupoarosfran.net [SDGT]. Mexico, Mexico; R.F.C. GCC-030326-KUA 8B3 (Mexico) [SDNTK].
GRUPO BARSATERRA S.A. DE C.V., (Mexico) [SDNTK]. GRUPO ILC (a.k.a. ILC CONSULTORES
Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO DIJEMA, S.A. DE C.V., Guadalajara, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
No. 25296-1 (Mexico) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 46092-1 ILC EXPORTACIONES, S. DE R.L. DE C.V.;
GRUPO CEDRO PANAMA S.A.; RUC # (Mexico) [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A.
2039933-1-746238 (Panama) [SDNTK]. GRUPO EMPRESARIAL ENKOR DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
GRUPO CIMA PANAMA, S.A., Calle 15 Y PROFESIONAL S.A.S. (a.k.a. ENKOR "PERFECT SILHOUETTE"; a.k.a.
Avenida Roosevelt, Colon Free Zone, Panama; PROFESIONAL), Calle 6 No. 50-154, Sector "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
PO Box 3294, Panama City, Panama; RUC # Coltabaco, Medellin, Colombia; Carrera 80 No. General Victoriano Cepeda 2, Colonia
408392-1-425571 (Panama); alt. RUC # 49A-118, Medellin, Colombia; NIT # Observatorio, Miguel Hidalgo, Mexico, Distrito
425571-1-408392 (Panama) [SDNTK]. 900440725-3 (Colombia) [SDNTK]. Federal 11860, Mexico; Louisiana No. 24, Esq.
GRUPO CINJAB, S.A. DE C.V. (a.k.a. GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. Montana, Col. Napoles, Del. Benito Juarez,
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GHEMA), Carrera 80 No. 49A-118, Medellin, Mexico, Distrito Federal 03810, Mexico;
Mateos No. 5555, Col. Santa Anita, Tlajomulco Colombia; Calle 10 No. 21-08, Ofc. 405, Periferico Sur #102, Col. Observatorio, Del.
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Bogota, Colombia; NIT # 900441675-8 Miguel Hidalgo, Mexico, Distrito Federal,
GCI-080604-891 (Mexico) [SDNTK]. (Colombia) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico,
GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO ESPANOL ELCAR, S.A. DE C.V., Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA Guadalajara, Jalisco, Mexico; Folio Mercantil R.F.C. ICA060810942 (Mexico) [SDNTK].
VALENTON), Alberta No. 2288 4B, Col. No. 23416-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Jardines de Providencia, Guadalajara, Jalisco GRUPO F Y F MEDICAL INTERNACIONAL DE TIJERA PARQUE INDUSTRIAL; a.k.a.
44630, Mexico; Acueducto No. 2380, Col. EQUIPOS, Mexico City, Distrito Federal, PROVENZA CENTER), Av. Adolfo Lopez
Colinas de San Javier, Guadalajara, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco
44660, Mexico; Lazaro Cardenas No. 3430, [SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Desp. 403 and 404, Piso 4, Zapopan, Jalisco GRUPO FALCON DE PANAMA, S.A., PH Centro Camino A La Tijera No. 806, Col. La Tijera,
45040, Mexico; Av. Mexico No. 2798, Col. Comercial Los Pueblos Albrook, Local 47-D, Tlajomulco de Zuniga, Jalisco C.P. 45645,
Terranova, Guadalajara, Jalisco 44689, Mexico; Panama City, Panama; RUC # 556350-1- Mexico; R.F.C. GIM-081015-SIA (Mexico)
RFC GCR990628KR9 (Mexico); Folio Mercantil 444254-07 (Panama) [SDNT]. [SDNTK].
No. 38347 [SDNTK]. GRUPO FALCON S.A., Calle 16 No. 41-210 of. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 801, Medellin, Colombia; NIT # 800214711-1 INDUSTRIAL GAXIOLA HERMANOS S.A. DE
Colonias 269 , Guadalajara, Jalisco 44160, (Colombia) [SDNT]. C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
Mexico; Avenida Vallarta Edif. Concentro, No. GRUPO FINANCIERO CONTINENTAL (a.k.a. Vinedo, Colonia Parque Industrial, Hermosillo,
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco INVERSIONES CONTINENTAL, S.A. DE C.V.; Sonora 83299, Mexico; Luis Encinas y Alberto
45010, Mexico; Homero No. 418, Sexto Piso, a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Truqui, Hermosillo, Sonora, Mexico;
Col. Polanco, Del Miguel Hidalgo, Mexico City, Avenida, 1ra Calle, Boulevard Morazan, CC Guadalajara, Jalisco, Mexico; R.F.C.
Distrito Federal 11570, Mexico; Benjamin Hill Nova, San Pedro Sula, Honduras; National ID GIG910522BR8 (Mexico) [SDNTK].
No. 178, Colonia Condesa, Cuauhtemoc, No. 0101999501331 (Honduras); RTN GRUPO INDUSTRIAL GAXIOLA HERMANOS
Mexico City, Distrito Federal 06140, Mexico; 01019995013319 (Honduras) [SDNTK]. S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
Vicente Guerrero No. 1261, Colonia Molino de GRUPO FRACSA, S.A. DE C.V. (a.k.a. GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Parra, Municipio Morelia, Michoacan 58010, PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. Vinedo, Colonia Parque Industrial, Hermosillo,
Mexico; Avenida Vallarta #6503, Torre Corey, Vallarta No. 3060, Col. Vallarta Norte, Sonora 83299, Mexico; Luis Encinas y Alberto
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Guadalajara, Jalisco, Mexico; Acueducto 5300, Truqui, Hermosillo, Sonora, Mexico;
45010, Mexico; R.F.C. GCS9903264U1 Zapopan, Jalisco, Mexico; Acueducto 5151, Guadalajara, Jalisco, Mexico; R.F.C.
(Mexico); Folio Mercantil No. 251184 (Mexico) Zapopan, Jalisco, Mexico; Folio Mercantil No. GIG910522BR8 (Mexico) [SDNTK].
[SDNTK]. 19730-1 (Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a.
GRUPO CONSTRUCTOR SEGUNDO MILENIO, GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a.
S.A. DE C.V., Av. Acueducto, s/n Col. Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av.
Fraccionamiento Jardines del Country, Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Guadalajara, Jalisco C.P. 44210, Mexico; Folio Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco,
Mercantil No. 5269-1 (Mexico) [SDNTK]. Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
GRUPO CRISTAL CORONA S.A. DE C.V., Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK].
Avenida Insurgentes No. 23, Interior 506, Piso [SDNT].
June 21, 2017 - 381 -

GRUPO INVERSOR PRINCIPE DE VERGARA Panama, Panama; RUC # 4067941425327 Republic) expires 30 Dec 2019 (individual)
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, (Panama) [SDNTK]. [CAR].
Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);
GRUPO LA RIVIERA PANAMA, S.A., Panama; 15 entre Avenida Santa Isabel y Avenida DOB 10 Feb 1983; POB Sievierodonetsk,
RUC # 2038708-1-745998 (Panama) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon, Ukraine (individual) [UKRAINE-EO13660].
GRUPO MBS - KAYUM CENTRE, Avenida Karl Panama; Torre Generali, Piso 11 y 12, Calle 54 GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Marx 1464/82, Maputo, Mozambique; P.O. Box Este y Avenida Samuel Lewis, Panama, Yekaterina); DOB 05 Jul 1983 (individual)
2274, Maputo, Mozambique; Numero Unico de Panama; Colombia; Guatemala; Belize; Costa [UKRAINE-EO13660].
Identificacao Tributaria (NUIT) 300000436 Rica; El Salvador; Mexico; Bolivia; Honduras; GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
(Mozambique) [SDNTK]. Nicaragua; Uruguay; RUC # 645451-1-458900 Ekaterina); DOB 05 Jul 1983 (individual)
GRUPO MBS LDA (a.k.a. GRUPO MBS (Panama) [SDNTK]. [UKRAINE-EO13660].
LIMITADA), Avenida Karl Marx 1464/82, GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBEREK GRIMBERG, Henry (a.k.a.
Maputo, Mozambique; P.O. Box 2274, Maputo, MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE GUBEREX GRIMBERG, Henry), Bogota,
Mozambique; Avenida Vlademir Lenin 2836, SALAFISTE POUR LA PREDICATION ET LE Colombia; Rosh HaAyin, Israel; DOB 06 Apr
Maputo, Mozambique; Avenida 24 de Julho, COMBAT; a.k.a. SALAFIST GROUP FOR 1958; POB Bogota, Colombia; citizen Colombia;
Maputo, Mozambique; Benefica, Maputo, CALL AND COMBAT; a.k.a. SALAFIST alt. citizen Israel; Cedula No. 79150656
Mozambique; Numero Unico de Identificacao GROUP FOR PREACHING AND COMBAT; (Colombia); Passport AG578034 (Colombia);
Tributaria (NUIT) 300000436 (Mozambique) a.k.a. TANZIM AL-QA'IDA FI BILAD AL- alt. Passport 11328034 (Israel); National ID No.
[SDNTK]. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. 313850281 (Israel) (individual) [SDNTK] (Linked
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS GUAMATUR S.A. (a.k.a. HAVANATUR CHILE To: C.I. DEL ISTMO S.A.S.; Linked To:
LDA), Avenida Karl Marx 1464/82, Maputo, S.A.), Avenue 11 de Septiembre 2155, Edificio INDUITEX LTDA.; Linked To: I&S HOLDING
Mozambique; P.O. Box 2274, Maputo, Panoramico, Torre C, Oficina 805, Providencia, COMPANY, S.A.; Linked To: ORBITAL
Mozambique; Avenida Vlademir Lenin 2836, Santiago, Chile [CUBA]. HORIZONS CORP.; Linked To:
Maputo, Mozambique; Avenida 24 de Julho, GUANGZHOU SYRISS LOGISTICS & COMERCIALIZADORA INTERNACIONAL
Maputo, Mozambique; Benefica, Maputo, SERVICES (a.k.a. SYRISS; a.k.a. SYRISS ANDINA LIMITADA; Linked To: IMPAN-COL,
Mozambique; Numero Unico de Identificacao GROUP LIMITED; a.k.a. SYRISS LOGISTICS S.A.; Linked To: T.F.M.C. THE FOOD
Tributaria (NUIT) 300000436 (Mozambique) AND SERVICE COMPANY), Head Office, Suite MANAGEMENT CORPORATION LTD; Linked
[SDNTK]. 707, Oriental Finance Building, 140 Dong Feng To: PROMESAS DEL FUTBOL COLOMBIANO
GRUPO MPV, Km 14.1 Carretera El Salvador, Xi Road, Guangzhou 510000, China; Marine S.A.).
Centro Comercial Paseo San Sebastian Local Logistics Office, Suite 912, Nan You Building, GUBEREK RABINOVICH, Isaac (a.k.a.
92, Guatemala City, Guatemala; Registration ID 142 Dongfeng Xi Road, Guangzhou, China; Air GUBEREK RAVINOVICZ, Isaac Perez); DOB
55544 (Guatemala) [SDNTK]. Logistics Office, Suite 419, Nan You Building, 21 Mar 1936; POB Bogota, Colombia; citizen
GRUPO MUNDO MARINO, S.A., Panama; 142 Dongfeng Xi Road, Guangzhou, China; Colombia; Cedula No. 2918329 (Colombia);
Business Registration Document # 383112 Marine Warehouse, Baiyun Area, ShiJing Town, Passport AM354606 (Colombia) (individual)
(Panama) [SDNTK]. 20 Qingfeng Qinglong Road, Guangzhou, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
GRUPO SAHECT, C.A., Av. Guaicaipuro, con China; Baramkeh Free Zone, Damascus, Syria; Linked To: I&S HOLDING COMPANY, S.A.;
Calle Urdaneta, Edificio San Marco, piso 9, Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Linked To: INDUITEX LTDA.; Linked To:
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # United Arab Emirates; Ras Al Khor Industrial 3, CHAPS INVESTMENT INC.; Linked To: SBT
J-29620174-9 (Venezuela) [SDNTK]. Warehouse # 2, Al Aweer, United Arab S.A.; Linked To: ISSA EMPRESA
GRUPO SEGTAC INMOBILIARIA (a.k.a. Emirates; Exit 19 Al Manakh area , W.H. # 364, UNIPERSONAL; Linked To: INVERSIONES
GRUPO INMOBILIARIO SEGTAC; a.k.a. Riyadh, Saudi Arabia [SYRIA] (Linked To: GILFE S.A.; Linked To: INVERSORA
GRUPO SEGTAC, S.A. DE C.V.), Av. YONA STAR INTERNATIONAL). PANACOL S.A.; Linked To: ORBITAL
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GUARIN LOAIZA, Jose Berley (Latin: GUARN HORIZONS CORP.; Linked To: FUNDACION
Ladron de Guevara, Guadalajara, Jalisco, LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE"); ISSARA; Linked To: G&G INTERNACIONAL
Mexico; R.F.C. GSE1111188QA (Mexico); Folio DOB 13 Jun 1968; POB Tulua, Valle, Colombia; S.A.S.; Linked To: COMERCIALIZADORA
Mercantil No. 66501 (Mexico) [SDNTK]. Cedula No. 16365933 (Colombia) (individual) INTERNACIONAL ANDINA LIMITADA; Linked
GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO [SDNTK]. To: IMPAN-COL, S.A.; Linked To: COLOMBO
INMOBILIARIO SEGTAC; a.k.a. GRUPO GUARINO, Rosario; DOB 26 Jun 1983; POB PERUANA DE TEJIDOS S.A.; Linked To: C.I.
SEGTAC INMOBILIARIA), Av. Chapultepec No. Naples, Italy (individual) [TCO]. CAFFEE VALORES S.A.; Linked To:
15, Piso 16-A Of. 1, Colonia Ladron de GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. PROMESAS DEL FUTBOL COLOMBIANO
Guevara, Guadalajara, Jalisco, Mexico; R.F.C. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. S.A.).
GSE1111188QA (Mexico); Folio Mercantil No. GUEYE, Haroun), Bangui, Central African GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
66501 (Mexico) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUBEREK RABINOVICH, Isaac); DOB 21 Mar
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo 1969; Passport O00065872 (Central African 1936; POB Bogota, Colombia; citizen Colombia;
Nuevo Calle 22 Edificio La Galera Local 8, Cedula No. 2918329 (Colombia); Passport
June 21, 2017 - 382 -

AM354606 (Colombia) (individual) [SDNTK] Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), (Mexico); Cartilla de Servicio Militar Nacional
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria; B7384371 (Mexico) (individual) [SDNTK].
I&S HOLDING COMPANY, S.A.; Linked To: nationality Algeria; Passport 98LH90556 GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
INDUITEX LTDA.; Linked To: CHAPS (France) (individual) [SDGT] (Linked To: AL "CUCHILLO"), Colombia; DOB 28 Feb 1970;
INVESTMENT INC.; Linked To: SBT S.A.; QA'IDA). POB San Martin, Meta, Colombia; Cedula No.
Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu 17355451 (Colombia) (individual) [SDNTK].
Linked To: INVERSIONES GILFE S.A.; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
To: INVERSORA PANACOL S.A.; Linked To: GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
ORBITAL HORIZONS CORP.; Linked To: Bakr Muhammad Muhammad; a.k.a. GUAYE, Haroun), Bangui, Central African
FUNDACION ISSARA; Linked To: G&G GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
INTERNACIONAL S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr 1969; Passport O00065872 (Central African
COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu Republic) expires 30 Dec 2019 (individual)
ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [CAR].
S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
TEJIDOS S.A.; Linked To: C.I. CAFFEE a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Davida Bechera 907/27, Karlovy Vary 36001,
VALORES S.A.; Linked To: PROMESAS DEL "LESAGE, Jacques Ghislain"), Iran; DOB 31 Czech Republic; National ID No. 27994783
FUTBOL COLOMBIANO S.A.). Mar 1981; POB Algeria; nationality Algeria; (Czech Republic) [TCO].
GUBEREX GRIMBERG, Henry (a.k.a. Passport 98LH90556 (France) (individual) GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
GUBEREK GRIMBERG, Henry), Bogota, [SDGT] (Linked To: AL QA'IDA). Davida Bechera 907/27, Karlovy Vary 36001,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Czech Republic; National ID No. 27994783
1958; POB Bogota, Colombia; citizen Colombia; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. (Czech Republic) [TCO].
alt. citizen Israel; Cedula No. 79150656 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
(Colombia); Passport AG578034 (Colombia); Bakr Muhammad Muhammad; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
alt. Passport 11328034 (Israel); National ID No. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
313850281 (Israel) (individual) [SDNTK] (Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr GUZMAN FERNANDEZ, Joaquin; a.k.a.
To: C.I. DEL ISTMO S.A.S.; Linked To: Muhammad Muhammad; a.k.a. JAMIN, Abu GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
INDUITEX LTDA.; Linked To: I&S HOLDING Bakr Muhammad Muhammad; a.k.a. MAZOUZ, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
COMPANY, S.A.; Linked To: ORBITAL Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
HORIZONS CORP.; Linked To: a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
COMERCIALIZADORA INTERNACIONAL "LESAGE, Jacques Ghislain"), Iran; DOB 31 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ANDINA LIMITADA; Linked To: IMPAN-COL, Mar 1981; POB Algeria; nationality Algeria; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
S.A.; Linked To: T.F.M.C. THE FOOD Passport 98LH90556 (France) (individual) a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
MANAGEMENT CORPORATION LTD; Linked [SDGT] (Linked To: AL QA'IDA). ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
To: PROMESAS DEL FUTBOL COLOMBIANO GUEMMANE, Abu Bakr Muhammad Muhammad a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
S.A.). (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- PEREZ, Jorge); DOB 25 Dec 1954; POB
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Mexico (individual) [SDNTK].
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Abu Bakr; a.k.a. GHUMAYN, Abu Bakr GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
1975; POB Chegem/Kabardino-Balkaria, Russia Muhammad Muhammad; a.k.a. GUEMMANE, 519, Medellin, Antioquia, Colombia; NIT #
(individual) [SDGT] (Linked To: CAUCASUS Aboubakir; a.k.a. GUEMMANE, Aboubakr; 811039331-4 (Colombia) [SDNTK].
EMIRATE). a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUL AL-PAKISTANI, Niaz Muhammad
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Abu Bakr Muhammad Muhammad; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr Mohammad Shaykh Aminullah; a.k.a. AL-
1975; POB Chegem/Kabardino-Balkaria, Russia al-Din; a.k.a. "LESAGE, Carol Jacques PESHAWARI, Shaykh Abu Mohammed Ameen;
(individual) [SDGT] (Linked To: CAUCASUS Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), a.k.a. AL-PESHAWARI, Shaykh Aminullah;
EMIRATE). Iran; DOB 31 Mar 1981; POB Algeria; a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL Abu Mohammad Amin; a.k.a. MUHAMMAD,
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). Niaz; a.k.a. PESHAWARI, Abu Mohammad
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; "AMINULLAH, Sheik"; a.k.a. "SHAYKH
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); AMEEN"), Ganj District, Peshawar, Khyber
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. Pakhtunkhwa, Pakistan; House number T-876
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); Galli Mohallah, Sheikh Abad number 4,
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 Peshawar, Khyber Pakhtunkhwa, Pakistan;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Saudi Arabia; DOB circa 01 Jan 1961; POB
June 21, 2017 - 383 -

Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
(Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Shymkent 160000, Kazakhstan; Ulitsa
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Angarskaya, 22.1, Moscow 125635, Russia;
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Ulitsa General Dorokhova, A 6 A, Moscow
Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK]. Office 1, Moscow 115114, Russia; Al Quds
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, Street, Dubai Airport Free Zone, Dubai, United
North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Arab Emirates; Office 210, Building 3E, Dubai
Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development Airport Free Zone, P.O. Box 293751, Dubai,
Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE]. United Arab Emirates; P.O. Box 777, Jumeirah,
nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT # Tashkent 100057, Uzbekistan; National ID No.
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK]. 40788618 (Kazakhstan); alt. National ID No.
North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. 582100259386 (Kazakhstan); Tax ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; 7743693291 (Russia); Company Number
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; 86483143 (Russia); Public Registration Number
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 1087746669845 (Russia) [TCO].
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; GURGEN HOUSE LLC (a.k.a. GOURGEN
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Shymkent 160000, Kazakhstan; Ulitsa
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow
Province, Pakistan; nationality Pakistan; alt. GUNEID SUGAR COMPANY LIMITED (a.k.a. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
nationality Saudi Arabia (individual) [SDGT]. GUNEID SUGAR FACTORY), P.O. Box 511, Office 1, Moscow 115114, Russia; Al Quds
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Khartoum, Sudan [SUDAN]. Street, Dubai Airport Free Zone, Dubai, United
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUNEID SUGAR FACTORY (a.k.a. GUNEID Arab Emirates; Office 210, Building 3E, Dubai
KHAN, Mustafa Hajji Muhammad; a.k.a. SUGAR COMPANY LIMITED), P.O. Box 511, Airport Free Zone, P.O. Box 293751, Dubai,
MAHMUD, Khalid; a.k.a. MUHAMMAD, Khartoum, Sudan [SUDAN]. United Arab Emirates; P.O. Box 777, Jumeirah,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
1977; alt. DOB Sep 1977; alt. DOB 1976; POB a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
Province, Pakistan; nationality Pakistan; alt. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
nationality Saudi Arabia (individual) [SDGT]. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
GUL, Muhammad Aman (a.k.a. AFRIDI, 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
Region Kohat, Pakistan; DOB 1973; alt. DOB Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
1975 (individual) [SDGT]. 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
GULF CARTEL (a.k.a. CARDENAS GUILLEN 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
ORGANIZATION), Mexico [SDNTK]. Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
GUMAN LOERAL, Joaquin (a.k.a. AREGON, National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
GUZMAN FERNANDEZ, Joaquin; a.k.a. Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
June 21, 2017 - 384 -

Tashkent 100057, Uzbekistan; National ID No. Colombia; c/o INVERSIONES GANADERAS Y Ocampo, Mexico; nationality Mexico; citizen
40788618 (Kazakhstan); alt. National ID No. PALMERAS S.A., Bogota, Colombia; c/o Mexico; R.F.C. GUEJ500624 (Mexico);
582100259386 (Kazakhstan); Tax ID No. INVERSIONES GANAGRO LTDA., C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
7743693291 (Russia); Company Number Villavicencio, Colombia; c/o INVERSIONES (individual) [SDNTK].
86483143 (Russia); Public Registration Number TALADRO LTDA., Villavicencio, Colombia; GUZMAN FERNANDEZ, Joaquin (a.k.a.
1087746669845 (Russia) [TCO]. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B AREGON, Max; a.k.a. CARO RODRIGUEZ,
GURGEN HOUSE TOO (a.k.a. GOURGEN No. 78-30 Castilla Real, Bogota, Colombia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
HOUSE LTD; a.k.a. GURGEN HOUSE CO Calle 23F No. 73F-03, Bogota, Colombia; Calle a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Hacienda de Pavones, No. 48, Madrid, Spain; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Shymkent 160000, Kazakhstan; Ulitsa Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Angarskaya, 22.1, Moscow 125635, Russia; N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Ulitsa General Dorokhova, A 6 A, Moscow [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Office 1, Moscow 115114, Russia; Al Quds BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Street, Dubai Airport Free Zone, Dubai, United Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Arab Emirates; Office 210, Building 3E, Dubai PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB
Airport Free Zone, P.O. Box 293751, Dubai, No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK].
United Arab Emirates; P.O. Box 777, Jumeirah, Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Dubai, United Arab Emirates; Ulitsa Jami, 5, Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
Tashkent 100057, Uzbekistan; National ID No. Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
40788618 (Kazakhstan); alt. National ID No. (Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB
582100259386 (Kazakhstan); Tax ID No. GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima,
7743693291 (Russia); Company Number Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen
86483143 (Russia); Public Registration Number Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia)
1087746669845 (Russia) [TCO]. [SDNTK]. (individual) [SDNTK].
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN
No 01302280 (Colombia) (individual) [SDNT]. ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN
GUTIERREZ ALVARADO, Gladys Maria (Latin: Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA,
GUTIRREZ ALVARADO, Gladys Mara), Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Caracas, Capital District, Venezuela; DOB 16 (individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Apr 1962; POB Punto Fijo, Falcon, Venezuela; GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
citizen Venezuela; Gender Female; Cedula No. "LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
7525777 (Venezuela); Passport 1122011 Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Venezuela); alt. Passport 4532006 No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(Venezuela); Magistrate of the Constitutional (Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Chamber of Venezuela's Supreme Court of IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB
Justice; Former President of Venezuela's GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK].
Supreme Court of Justice (individual) Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
[VENEZUELA]. (individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN
GUTIERREZ BARBOZA, Maureen Patricia, c/o GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No.
ILC EXPORTACIONES, S. DE R.L. DE C.V., DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco
Mexico, Distrito Federal, Mexico; Mexico; DOB Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados
11 Jun 1972; POB Carmen Central San Jose, Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico;
Costa Rica; nationality Costa Rica; citizen (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Rica) (individual) [SDNTK]. Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUTIERREZ GARAVITO, Armando, c/o BLUE- Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto
STAR SECCION HOSTELERIA S.L., Parla, (Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del
Madrid, Spain; c/o EMPRESA DE EMPLEOS GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe,
TEMPORALES LA UNICA LTDA., Villavicencio, 24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe
June 21, 2017 - 385 -

#5105, Colonia Jardines Guadalupe, Zapopan, PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
May 1983; POB Zapopan, Jalisco, Mexico; California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen
(individual) [SDNTK]. POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK].
GUZMAN LOERA, Joaquin (a.k.a. AREGON, GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; [SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK].
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli,
PEREZ, Jorge); DOB 25 Dec 1954; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Mexico (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUZMAN LOESA, Joaquin (a.k.a. AREGON, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o
PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Mexico (individual) [SDNTK]. Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS
1990; POB Sinaloa, Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o
citizen Mexico; C.U.R.P. #16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota,
GULO900329HSLZPV09 (Mexico) (individual) Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA
[SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia)
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN #5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT].
LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, (individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; "EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
June 21, 2017 - 386 -

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN Minister of Justice (individual) [SYRIA].
PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salih), Villa 43A, al Syniar Street,
GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Jumeirah 3, P.O. Box 127074, Dubai, United
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Arab Emirates; DOB 05 Jul 1962; POB Ain el-
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Karm, Syria; citizen France; alt. citizen Syria;
LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB Passport 13AF69606 (France) expires 06 Feb
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]. 2023; Position: Owner; Alt. Position: General
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR
GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL).
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el-
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria;
PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb
Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General
GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL).
PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African
CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR].
LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana,
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; [SDT]. California, Mexico; Sanchez Taboada 10451,
POB Mexico (individual) [SDNTK]. HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C.
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK].
LOERAL, Joaquin; a.k.a. GUZMAN (individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
June 21, 2017 - 387 -

Apto. 502, Medellin, Colombia; Vereda la HAEYANG CREW MANAGEMENT COMPANY HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
Playita, Barbosa, Antioquia, Colombia; NIT # (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu
811035877-5 (Colombia) [SDNTK]. KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
HACIENDA LAS LIMAS, S.A. DE C.V., Carretera OCEAN MARITIME MANAGEMENT Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
a Ciudad Guzman Km. 49, entre de crucero de COMPANY LIMITED), Dongheung-dong Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Atoyac y crucero de Amacueca, Acatlan, Changgwang Street, Chung-ku, PO Box 125, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Jalisco, Mexico; Callejon del Sereno #4361, Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Colonia Villa Universitaria, Zapopan, Jalisco, Central District, PO Box 120, Pyongyang, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Mexico; R.F.C. HLI040211HK3 (Mexico) Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
[SDNTK]. Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HACIENDA PAULISTA, S.A., Panama; RUC # Province, China; 22 Jin Cheng Jie, Zhong Shan Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
466985-1-433708 (Panama) [SDNTK]. Qu, Dalian City, Liaoning Province, China; 43- Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
HACIENDA SANTA INES, 3 Avenida 13-46 Zona 39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
1, Guatemala City, Guatemala; Registration ID 120, Tonghung-dong, Chung-gu, Pyongyang, a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
319945 (Guatemala) [SDNTK]. Korea, North; Bangkok, Thailand; Lima, Peru; Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Port Said, Egypt; Singapore; Brazil; Hong Kong, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
HAT KAEO CHAMKAT; a.k.a. HATKAEW China; Shenzhen, China; Identification Number Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
COMPANY LTD.), 275 Soi Thiam Ruammit, IMO 1790183 [DPRK]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Ratchada Phisek Road, Huai Khwang district, HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Bangkok, Thailand [SDNTK]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
HADDAD, Fethi Ben Assen Ben Salem, Via Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Fulvio Testi, 184, Cinisello Balsamo, Milan, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Box 8800, Jeddah 21492, Saudi Arabia; Al
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Tataouene, Tunisia; nationality Tunisia; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Passport L 183017 issued 14 Feb 1996 expires ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
13 Feb 2001; Italian Fiscal Code Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
HDDFTH63H28Z352V (individual) [SDGT]. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
1979; POB Nawzad District of Helmand Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
Province; citizen Afghanistan (individual) a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
[SDNTK]. a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
HADI, Mizban Khadr; DOB 1938; POB Mandali HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
District, Diyala, Iraq; nationality Iraq; member, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia); National ID No. 1020539712
Ba'th party regional command and Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; (Saudi Arabia) (individual) [SDGT] (Linked To:
Revolutionary Command Council since 1991 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAMAS).
(individual) [IRAQ2]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. nationality Syria; Scientific Studies and
Municipality of Vinkovci, Croatia (individual) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Research Center Employee (individual)
[BALKANS]. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. [SYRIA].
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Box 8800, Jeddah 21492, Saudi Arabia; Al HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
POB Zvornik, Bosnia-Herzegovina; ICTY Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Obaida Khairy Hafiz; a.k.a. AGHA, Abu
indictee (individual) [BALKANS]. Sultan Street, Khalidiya Business Center, 3rd Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque, Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia) Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Email Address haejinsm@silibank.net.kp; HAMAS). a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Identification Number IMO 5814866 [DPRK]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
June 21, 2017 - 388 -

'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Province, Pakistan; Quetta, Pakistan; Lahore,
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Pakistan; Peshawar, Pakistan; Karachi,
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; Islamabad, Pakistan; Qandahar
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Province, Afghanistan; Herat Province,
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Helmand Province, Afghanistan;
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said Dubai, United Arab Emirates; Iran [SDGT].
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, HAJI ABDUL BASIR AND ZAR JAMEEL
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to HAWALA; a.k.a. HAJI BASEER HAWALA;
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan CURRENCY EXCHANGE; a.k.a. HAJI BASIR
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. AND ZARJMIL COMPANY HAWALA; a.k.a.
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, HAJI ABDUL BASEER MONEY CHANGER),
1964; POB Taif, Saudi Arabia; nationality Saudi Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Sanatan (variant Sanatin) Bazaar, Sanatan
Arabia; Passport H376590 (Saudi Arabia) USMAN, Mohammed), Nigeria; DOB 1976; Bazaar Street, near Trench (variant Tranch)
expires 16 Oct 2012; alt. Passport B912630 POB Maiduguri, Nigeria (individual) [SDGT]. Road, Chaman, Balochistan Province, Pakistan;
(Saudi Arabia); National ID No. 1020539712 HAGGAR ASSALAYA SUGAR FACTORY, Quetta, Pakistan; Lahore, Pakistan; Peshawar,
(Saudi Arabia) (individual) [SDGT] (Linked To: Haggar Assalaya, Sudan [SUDAN]. Pakistan; Karachi, Pakistan; Islamabad,
HAMAS). HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan;
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand
Obaida Khairy Hafiz; a.k.a. AGHA, Abu SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT].
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK].
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu [SDNTK]. Afghanistan; citizen Afghanistan; Passport
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK].
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah [SYRIA]. Afghanistan; citizen Afghanistan; Passport
21492, Saudi Arabia; Al Rawdah, Jeddah HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
21492, Saudi Arabia; Pr. Amir Sultan Street, HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
Khalidiya Business Center, 3rd Floor, Khalidiya, EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
Jeddah 21492, Saudi Arabia; Ar Rawdah HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
Quarter, Near An Nuwaysir Mosque, Jeddah, HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
Saudi Arabia; Ar Rawdah Quarter, Near ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
Mosque Mujib Al Maddah, Jeddah, Saudi HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
1964; POB Taif, Saudi Arabia; nationality Saudi HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
Arabia; Passport H376590 (Saudi Arabia) MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
expires 16 Oct 2012; alt. Passport B912630 Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
(Saudi Arabia); National ID No. 1020539712 (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
June 21, 2017 - 389 -

Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY
Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER
Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin)
(variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench
Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore,
Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi,
Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar
Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province,
Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan;
Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI
Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND
Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI
Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA;
Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
June 21, 2017 - 390 -

EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre
HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat,
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District,
Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market,
Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District,
Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market,
Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab
Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Iran [SDGT]. (Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No.
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider
SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT]
ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK]. (Linked To: TALIBAN).
KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
June 21, 2017 - 391 -

Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI
(Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI
ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
June 21, 2017 - 392 -

Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No.
Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
(Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
(Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
June 21, 2017 - 393 -

issued 31 Jan 2013 expires 31 Jan 2018 HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
(individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
1962; nationality Syria; Scientific Studies and HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
Research Center Employee (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
[SYRIA]. POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual)
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
June 21, 2017 - 394 -

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual) Information - Subject to Secondary Sanctions
Hamid Yusif), Iraq; Former Minister of Culture [SDGT]. Pursuant to the Hizballah Financial Sanctions
and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Regulations; Gender Male; Passport E0063360
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua), (Sierra Leone); alt. Passport RL-1108616
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany; (Lebanon) (individual) [SDGT] (Linked To:
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HIZBALLAH).
ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual) Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA]. 1986; POB Lebanon; Additional Sanctions
nationality Tunisia; Passport Z106861 issued 18 HAMCHO INTERNATIONAL (a.k.a. HAMSHO Information - Subject to Secondary Sanctions
Feb 2004 expires 17 Feb 2009 (individual) GROUP; a.k.a. HAMSHO GROUP Pursuant to the Hizballah Financial Sanctions
[SDGT]. INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360
HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616
1964; nationality Syria; Scientific Studies and INTERNATIONAL GROUP), Baghdad Street, (Lebanon) (individual) [SDGT] (Linked To:
Research Center Employee (individual) Building No. 31, P.O. Box 8254, Damascus, HIZBALLAH).
[SYRIA]. Syria; Hamsho Building, Free Zone Area, P.O. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Box 8254, Syria [SYRIA]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Hama"); DOB 1967; POB Illizi, Algeria; Mohammad; a.k.a. HAMSHO, Mohammed Mouhamad Ghaleb; a.k.a. HAMDAR,
nationality Algeria (individual) [SDGT] [LIBYA3] Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Muhammad Ghaleb); DOB 01 Aug 1986; alt.
(Linked To: ISLAMIC STATE OF IRAQ AND HAMSHOU, Mohammed; a.k.a. HAMSHU, DOB 01 Jan 1986; POB Lebanon; Additional
THE LEVANT). Muhammad Sabir); DOB 20 May 1966; POB Sanctions Information - Subject to Secondary
HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Damascus, Syria; nationality Syria; Passport Sanctions Pursuant to the Hizballah Financial
HAMANI, Hamma; a.k.a. "DJANET, el Hadj 002954347 (individual) [SYRIA]. Sanctions Regulations; Gender Male; Passport
Hama"); DOB 1967; POB Illizi, Algeria; HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL-
nationality Algeria (individual) [SDGT] [LIBYA3] nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked
(Linked To: ISLAMIC STATE OF IRAQ AND Research Center Employee (individual) To: HIZBALLAH).
THE LEVANT). [SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM (individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360
FORCES; a.k.a. STUDENTS OF AYYASH; HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To:
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 1958; POB Damascus, Syria; Minister of HIZBALLAH).
HAMAS TV (a.k.a. AL-AQSA SATELLITE Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AL-AQSA TV; a.k.a. THE AQSA LAMP), JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Jabaliya, Gaza, Palestinian; Website DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
www.aqsatv.ps; Email Address info@aqsatv.ps; 00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Telephone: 0097282851500; Fax: HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
0097282858208 [SDGT]. 1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis,
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia)
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt.
District, Paktika Province, Afghanistan; Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina)
nationality Pakistan; National ID No. 1986; POB Lebanon; Additional Sanctions (individual) [SDGT].
June 21, 2017 - 395 -

HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT].
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria,
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT].
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
June 21, 2017 - 396 -

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
June 21, 2017 - 397 -

HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK].
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual)
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Yahia Abou); DOB 1979; nationality Algeria
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (individual) [SDGT].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 1984; POB Alabama, USA; Passport
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (United States) (individual) [SOMALIA].
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
June 21, 2017 - 398 -

AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual)
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free [IRAQ2].
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
1984; POB Alabama, USA; Passport HAMSHO INTERNATIONAL GROUP (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
403062567 (United States); SSN 423-31-3021 HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
(United States) (individual) [SOMALIA]. GROUP; a.k.a. HAMSHO GROUP Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
HAMMID, Mohammed Tahir (a.k.a. INTERNATIONAL; a.k.a. HAMSHO nationality Iraq (individual) [IRAQ2].
"ABDELHAMID AL KURDI"), Via della INTERNATIONAL), Baghdad Street, Building HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Martinella 132, Parma, Italy; DOB 01 Nov 1975; No. 31, P.O. Box 8254, Damascus, Syria; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
POB Poshok, Iraq; nationality Iraq; Kurdish; Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
arrested 31 Mar 2003 (individual) [SDGT]. 8254, Syria [SYRIA]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Mohamed; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Minister of Transport (individual) [SYRIA]. a.k.a. HAMSHO, Muhammad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Damascus, Syria; nationality Syria; Passport HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Hamid); DOB circa 1957; POB al-Awja, near 002954347 (individual) [SYRIA]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- HAMSHO, Mohammed Saber (a.k.a. HAMCHO, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Tikriti's presidential secretary and key advisor Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
(individual) [IRAQ2]. HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohammed; a.k.a. HAMSHU, Muhammad Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Sabir); DOB 20 May 1966; POB Damascus, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Minister of Transport (individual) [SYRIA]. Syria; nationality Syria; Passport 002954347 1938 (individual) [SDNTK].
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; (individual) [SYRIA]. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister HAMSHO, Muhammad (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk,
of Industry (individual) [SYRIA]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Mohammed Saber; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU, Pakistan; Passport AB6217491 issued 01 Jun
Minister of Transport (individual) [SYRIA]. Muhammad Sabir); DOB 20 May 1966; POB 2006 expires 01 Jun 2011; National ID No.
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport 3520149847497 (Pakistan) (individual) [SDGT].
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA]. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk,
Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB
issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sheikhupura, Punjab Province, Pakistan; citizen
arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad Pakistan; Passport AB6217491 issued 01 Jun
HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus, 2006 expires 01 Jun 2011; National ID No.
INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347 3520149847497 (Pakistan) (individual) [SDGT].
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual) HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA]. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO, DOB 01 Jan 1983; POB Sudan; nationality
GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed); Sudan (individual) [SDGT].
a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria; HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347 GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA]. KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, General Maki Mustafa (a.k.a. AL- Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMADAT, General Maki; a.k.a. HAMUDAT, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
INTERNATIONAL; a.k.a. HAMSHO GROUP; Maki; a.k.a. HMODAT, Mackie; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. HAMSHO GROUP INTERNATIONAL; MUSTAFA, Macki Hamoudat), Mosul, Iraq; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. HAMSHO INTERNATIONAL GROUP), ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
June 21, 2017 - 399 -

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SHAHBAZ KOOCHI"), Dubai, United Arab COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Emirates; Peshawar, Pakistan; Hanover, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Germany; c/o DUBAI TRADING COMPANY, GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
GMBH, Weisbaden, Germany; c/o SAF TECH TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
GENERAL TRADING LLC, Dubai, United Arab ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Emirates; c/o SHAHBAZ TV CENTER, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Peshawar, Pakistan; c/o SHAHNAWAZ JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
TRADERS, Peshawar, Pakistan; c/o SHER HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
MATCH INDUSTRIES (PVT.) LIMITED, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Peshawar, Pakistan; DOB 01 Jan 1948; POB JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Landi Kotal, Pakistan; citizen Pakistan; JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Passport AB4106401 (Pakistan) (individual) JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
[SDNTK]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Russia; DOB 08 Nov 1969; POB Pyongyang; SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
nationality Korea, North; Gender Male; Passport PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
745420176 expires 19 Oct 2020; Foreign Trade a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Bank chief representative (individual) ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
[NPWMD]. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Russia; DOB 08 Nov 1969; POB Pyongyang; HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
nationality Korea, North; Gender Male; Passport COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
745420176 expires 19 Oct 2020; Foreign Trade a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bank chief representative (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
[NPWMD]. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
SHAHBAZ KOOCHI"), Dubai, United Arab a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Emirates; Peshawar, Pakistan; Hanover, ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Germany; c/o DUBAI TRADING COMPANY, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
GMBH, Weisbaden, Germany; c/o SAF TECH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL TRADING LLC, Dubai, United Arab RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Emirates; c/o SHAHBAZ TV CENTER, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Peshawar, Pakistan; c/o SHAHNAWAZ RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
TRADERS, Peshawar, Pakistan; c/o SHER CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MATCH INDUSTRIES (PVT.) LIMITED, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Peshawar, Pakistan; DOB 01 Jan 1948; POB CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Landi Kotal, Pakistan; citizen Pakistan; CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Passport AB4106401 (Pakistan) (individual) COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
June 21, 2017 - 400 -

Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; (Linked To: JUBAYR AL-RAWI, Fawaz
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. Muhammad; Linked To: ISLAMIC STATE OF
Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE IRAQ AND THE LEVANT).
and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F HANNA, Bassam; DOB 1954; POB Aleppo,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai Syria; Minister of Water Resources (individual)
City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road [SYRIA].
Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website Mohammed; a.k.a. BENHAMMEDI,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK]. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIFA EXCHANGE (a.k.a. HANIFA MONEY Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- EXCHANGE OFFICE (Arabic: "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ;)a.k.a. HANIFAH CURRENCY a.k.a. "HAMMEDI, Ben"; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EXCHANGE; a.k.a. HANIFAH EXCHANGE "PANHAMMEDI"), Midlands, United Kingdom;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMPANY; a.k.a. HANIFEH EXCHANGE; DOB 22 Sep 1966; POB Libya; citizen Libya
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; (individual) [SDGT].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Albu Kamal Branch only [SDGT] (Linked To: HANSURI, Muhammad Muhawad (a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JUBAYR AL-RAWI, Fawaz Muhammad; Linked CHIZARI, Mohsen); DOB 01 Apr 1959; POB
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa To: ISLAMIC STATE OF IRAQ AND THE Tehran, Iran; Commander of IRGC-Qods Force
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- LEVANT). Operations and Training (individual) [SYRIA].
Nuzhah, Kuwait; Kifan, Kuwait; Website HANIFA MONEY EXCHANGE OFFICE (Arabic: HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
www.alturath.org. Revival of Islamic Heritage ( ) a.k.a. HANIFA EXCHANGE; Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
Society Offices Worldwide. [SDGT]. a.k.a. HANIFAH CURRENCY EXCHANGE; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col HANIFEH EXCHANGE; a.k.a. HUNAIFA 1967; POB Bulanza, Lantawan, Basilan, the
Bella Vista, Casa No. 09 , Camino a Rotulo de OFFICE), Albu Kamal, Syria; Albu Kamal Philippines; nationality Philippines (individual)
Coca Cola, San Pedro Sula, Cortes, Honduras; Branch only [SDGT] (Linked To: JUBAYR AL- [SDGT].
DOB 14 May 1974; POB Honduras; nationality RAWI, Fawaz Muhammad; Linked To: ISLAMIC HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
Honduras; citizen Honduras; National ID No. STATE OF IRAQ AND THE LEVANT). Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
0501-1974-03523 (Honduras); Tax ID No. HANIFAH CURRENCY EXCHANGE (a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ERQ1IZE (Honduras) (individual) [SDNTK] HANIFA EXCHANGE; a.k.a. HANIFA MONEY ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
(Linked To: CORPORACION HANDAL S. DE EXCHANGE OFFICE (Arabic: 1967; POB Bulanza, Lantawan, Basilan, the
R.L.; Linked To: EASY CASH S. DE R.L.; ;)a.k.a. HANIFAH EXCHANGE Philippines; nationality Philippines (individual)
Linked To: AUTO PARTES HANDAL S. DE R.L. COMPANY; a.k.a. HANIFEH EXCHANGE; [SDGT].
DE C.V.; Linked To: SUPERTIENDAS HANDAL a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
S. DE R.L.; Linked To: JM TROYA). Albu Kamal Branch only [SDGT] (Linked To: Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
HANDASIEH (a.k.a. ORGANIZATION FOR JUBAYR AL-RAWI, Fawaz Muhammad; Linked MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
ENGINEERING INDUSTRIES), PO Box 21120 To: ISLAMIC STATE OF IRAQ AND THE ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Baramkeh, Damascus, Syria; PO Box 2849, Al LEVANT). 1967; POB Bulanza, Lantawan, Basilan, the
Moutanabi Street, Damascus, Syria; PO Box HANIFAH EXCHANGE COMPANY (a.k.a. Philippines; nationality Philippines (individual)
5966, Abou Bakr Al Seddeq St., Damascus, HANIFA EXCHANGE; a.k.a. HANIFA MONEY [SDGT].
Syria [NPWMD]. EXCHANGE OFFICE (Arabic: HAPPY DAYS S. DE H., Calle 78 No. 53-70,
HANG HUN SUAN CHAMKAT BANG KOK ATHI- ;)a.k.a. HANIFAH CURRENCY Locales 315 y 316, Barranquilla, Colombia; NIT
FLORA DISAIN (a.k.a. BANGKOK ARTI- EXCHANGE; a.k.a. HANIFEH EXCHANGE; # 802003826-1 (Colombia) [SDNT].
FLORA DESIGN LIMITED PARTNERSHIP), a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
812/89 Ratchada Phisek Road, Din Daeng Albu Kamal Branch only [SDGT] (Linked To: HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
precinct, Huai Khwang district, Bangkok, JUBAYR AL-RAWI, Fawaz Muhammad; Linked JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Thailand [SDNTK]. To: ISLAMIC STATE OF IRAQ AND THE Muhammad Ahmed; a.k.a. MAIMAITI,
HANG HUN SUAN CHAMKAT KRIN KHA REN LEVANT). Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(a.k.a. GREEN CAR RENT LIMITED HANIFEH EXCHANGE (a.k.a. HANIFA a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFA MONEY Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
39 Lat Phrao Road, Wang Thong Lang, Bang EXCHANGE OFFICE (Arabic: HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Kapi district, Bangkok, Thailand [SDNTK]. ;)a.k.a. HANIFAH CURRENCY "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD EXCHANGE; a.k.a. HANIFAH EXCHANGE "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC COMPANY; a.k.a. HUNAIFA OFFICE), Albu Chele County, Khuttan Area, Xinjiang Uighur
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM Kamal, Syria; Albu Kamal Branch only [SDGT] Autonomous Region, China; nationality China;
June 21, 2017 - 401 -

National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), Dirgha Mundei Village, near Miram Shah, North
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); Kayla Village, near Miram Shah, North
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan;
India; nationality India; Maulana (individual) DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
[SDGT]. HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT].
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Haqqani Jalaluddin Khwasa), Manba'ul uloom [SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN");
NWFP, Pakistan; Dergey Manday Madrasa Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual)
(North of Miramsha), North Waziristan, FATA, a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT].
NWFP, Pakistan; Kela neighborhood/Danda Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
neighborhood (2 km NW from Miramshah town), Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN");
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
Neka District, Paktika, Afghanistan; alt. POB Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
Srana Village, Garda Saray District, Paktya DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
Province, Afghanistan (individual) [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
Haqqani Jalaluddin Khwasa), Manba'ul uloom a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Madrasa, Miramshah, North Waziristan, FATA, Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Dergey Manday Madrasa Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
(North of Miramsha), North Waziristan, FATA, Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
NWFP, Pakistan; Kela neighborhood/Danda Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual)
neighborhood (2 km NW from Miramshah town), Waziristan Agency (NWA), FATA, Pakistan; [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
POB Khowst Province, Afghanistan; alt. POB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Srana Village, Garda Saray District, Paktya Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Province, Afghanistan (individual) [SDGT]. HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
a.k.a. MUHAMMAD, Sirajuddin Haqqani Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
Jalaluddin Khwasa), Manba'ul uloom Madrasa, Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Miramshah, North Waziristan, FATA, NWFP, Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Pakistan; Dergey Manday Madrasa (North of Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Miramsha), North Waziristan, FATA, NWFP, Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
Pakistan; Kela neighborhood/Danda DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
neighborhood (2 km NW from Miramshah town), 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
POB Khowst Province, Afghanistan; alt. POB HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Srana Village, Garda Saray District, Paktya HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Province, Afghanistan (individual) [SDGT]. Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
June 21, 2017 - 402 -

NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual) HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
(North of Miramsha), North Waziristan, FATA, [SDGT]. SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE), MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information - [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [NPWMD] HARAKAT UL JIHAD AL ISLAMI (a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. [IRGC] [IFSR]. HARAKAT UL JIHAD ISLAMI BANGLADESH;
POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. HARAKAT UL-JIHAD E ISLAMI
Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information - BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [NPWMD] ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Province, Afghanistan (individual) [SDGT]. [IRGC] [IFSR]. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual) HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS]. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAT AL-MUQAWAMA AL-ISLAMIYA [FTO] [SDGT].
Sirajuddin Haqqani Jalaluddin Khwasa), (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE HARAKAT UL JIHAD ISLAMI BANGLADESH
Manba'ul uloom Madrasa, Miramshah, North MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Waziristan, FATA, NWFP, Pakistan; Dergey BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT UL-JIHAD E ISLAMI
Manday Madrasa (North of Miramsha), North BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Waziristan, FATA, NWFP, Pakistan; Kela FORCES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMI/BANGLADESH; a.k.a. HARKAT UL
neighborhood/Danda neighborhood (2 km NW BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
from Miramshah town), Pakistan; DOB 1977; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
alt. DOB 1978; alt. DOB 1970; POB Danda, FORCES; a.k.a. STUDENTS OF AYYASH; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Miramshah, Afghanistan; alt. POB Khowst a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Province, Afghanistan; alt. POB Neka District, YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. [FTO] [SDGT].
Paktika, Afghanistan; alt. POB Srana Village, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
Garda Saray District, Paktya Province, (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Afghanistan (individual) [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The SHABAB; a.k.a. HARAKAT SHABAB AL- AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
Haqqani Madrassa Compound, Miram Shah, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
North Waziristan Agency (NWA), Federally MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Pakistan [SDGT].
Administered Tribal Areas (FATA), Pakistan; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- UL-UMMAH; a.k.a. HARAKAT UL-
DOB 1982; alt. DOB 1978; POB Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDEEN; a.k.a. HARAKAT UL-
Pakistan; citizen Afghanistan (individual) YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
[SDGT]. "MYM"; a.k.a. "THE UNITY OF ISLAMIC "HUA"; a.k.a. "HUM") [FTO] [SDGT].
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARAKAT UL-JIHAD E ISLAMI BANGLADESH
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The WING"), Somalia [FTO] [SDGT] [SOMALIA]. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Haqqani Madrassa Compound, Miram Shah, HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- HARAKAT UL JIHAD ISLAMI BANGLADESH;
North Waziristan Agency (NWA), Federally SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. HARAKAT UL-JIHAD-I-
Administered Tribal Areas (FATA), Pakistan; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Miram Shah, NWA, FATA, Pakistan; Danda SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
DOB 1982; alt. DOB 1978; POB Miram Shah, MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Pakistan; citizen Afghanistan (individual) AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
[SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN [FTO] [SDGT].
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HAQQANI, Yahyah; a.k.a. "HAROON"), The YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Haqqani Madrassa Compound, Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT UL JIHAD ISLAMI BANGLADESH;
North Waziristan Agency (NWA), Federally YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Administered Tribal Areas (FATA), Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC BANGLADESH; a.k.a. HARKAT UL JIHAD AL
Miram Shah, NWA, FATA, Pakistan; Danda YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
Village, Miram Shah, NWA, FATA, Pakistan; WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
DOB 1982; alt. DOB 1978; POB Miram Shah, UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
June 21, 2017 - 403 -

IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Lebanon; Passport 1368212 (Venezuela); NIT # HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
[SDGT]. 6390001813 (Colombia); National ID No. Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 21495203 (Venezuela); alt. National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 22465548 (Venezuela); National Foreign ID MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Number 264521 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; No 398329 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. No 398330 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
"HUM") [FTO] [SDGT]. No 076592 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; No 041789 (Colombia) (individual) [SDNTK] HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- To: IMPORTADORA SILVANIA, C.A.). MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Information - Subject to Secondary
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle Sanctions Pursuant to the Hizballah Financial
"HUM") [FTO] [SDGT]. No. 73, Local No. 22, Sector Santa Rosa, Sanctions Regulations (individual) [SDGT].
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT Valencia, Venezuela; Calle 10A No.12-21, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Barranquilla, Colombia; Calle 10 No 11-63, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Maicao, Colombia; DOB 11 Nov 1979; POB MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Information - Subject to Secondary
WAR; a.k.a. "HUJI"), Afghanistan; India; 6390001813 (Colombia); National ID No. Sanctions Pursuant to the Hizballah Financial
Pakistan [SDGT]. 21495203 (Venezuela); alt. National ID No. Sanctions Regulations (individual) [SDGT].
HARAKATUL-SHABAAB AL MUJAAHIDIIN 22465548 (Venezuela); National Foreign ID HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Number 264521 (Colombia); Matricula Mercantil a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; No 398329 (Colombia); alt. Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No 398330 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 076592 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 041789 (Colombia) (individual) [SDNTK] Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked Sanctions Regulations (individual) [SDGT].
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN To: IMPORTADORA SILVANIA, C.A.). HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Calle 10A No. 11-63, Maicao, La Guajira, POB Rashayya al-Fakhar, Lebanon; alt. POB
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashia al Foukhar, Lebanon; alt. POB
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. La Guajira, Colombia; DOB 11 Aug 1976; alt. Rashayya al-Fuqhar, Lebanon (individual)
"MYM"; a.k.a. "THE UNITY OF ISLAMIC DOB 19 Aug 1976; nationality Lebanon; [LEBANON].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela); HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia) a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK]. POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashia al Foukhar, Lebanon; alt. POB
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira, Rashayya al-Fuqhar, Lebanon (individual)
[SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao, [LEBANON].
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim); DOB 31 Jul 1951;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela); POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia) Rashia al Foukhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK]. Rashayya al-Fuqhar, Lebanon (individual)
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY [LEBANON].
Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT, HARINGHTON PADRON, Katherine Nayarith;
(individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN DOB 05 Dec 1971; POB Caracas, Venezuela;
HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN citizen Venezuela; Gender Female; Cedula No.
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra 10.548.414 (Venezuela); Passport 042677664
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, (Venezuela) expires 25 Feb 2016; National
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; Level Prosecutor, 20th District, Venezuela's
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula Public Ministry (individual) [VENEZUELA].
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
Maicao, Colombia; DOB 11 Nov 1979; POB nationality Syria; Scientific Studies and
June 21, 2017 - 404 -

Research Center Employee (individual) ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed
[SYRIA]. Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad
HARAKAT UL-JIHAD E ISLAMI AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR].
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- [ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN,
KAFELA) [FTO] [SDGT]. HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
Afghanistan; India; Pakistan [SDGT]. Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD the Popular Police Forces (individual) [DARFUR].
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI [DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
HARKAT UL JIHAD AL ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
[SDGT]. Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT the Popular Police Forces (individual) [DARFUR].
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD ISLAMI BANGLADESH; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
a.k.a. HARAKAT UL-JIHAD E ISLAMI "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
ISLAMI/BANGLADESH; a.k.a. HARKAT UL 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
KAFELA) [FTO] [SDGT]. POB Berkane, Morocco; nationality Germany; [SDGT].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
[SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
June 21, 2017 - 405 -

a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To:
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE FOR ARMED
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS).
Tarek Ben El Felah El Aouni; a.k.a. 33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen
Tunis, Tunisia; Passport Z-050399 (individual) Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject
[SDGT]. Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD]
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), 1955; POB Ratnagiri, Maharashtra, India; FOR ARMED FORCES LOGISTICS).
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a.
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a.
Gender Male (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit 1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To:
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE FOR ARMED
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS).
DOB 1979; POB Sudan; nationality Sudan (India) issued 30 Jul 1975; alt. Passport V- HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.
(individual) [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport RABBANI, Abul Hashim; a.k.a. SARWAR,
HASAN, Ammar, Syria; DOB 01 Jul 1975; G-866537 (Pakistan) issued 12 Aug 1991; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
nationality Syria; Scientific Studies and Passport G-869537 (Pakistan); alt. Passport F- "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Research Center Employee (individual) 823692 (Yemen) issued 02 Sep 1989; alt. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
[SYRIA]. Passport A-717288 (United Arab Emirates) 1968; POB Sheikhupura, Pakistan; nationality
HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 18 Aug 1985 (individual) [SDNTK] Pakistan; Gender Male; Passport AK5995921
nationality Syria; Scientific Studies and [SDGT]. (Pakistan) issued 24 Mar 2007 expires 22 Mar
Research Center Employee (individual) HASANI, Zhavit; DOB 05 May 1957; POB 2012 (individual) [SDGT] (Linked To: LASHKAR
[SYRIA]. Tanusevci, Macedonia (individual) [BALKANS]. E-TAYYIBA).
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.
a.k.a. HASAN, Bassam; a.k.a. HASSAN, 01 Sep 1989; POB Puturge, Turkey; citizen RABBANI, Abul Hashim; a.k.a. SARWAR,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Turkey; National ID No. 56287253110 Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
1962; POB Homs, Syria; Brigadier General; (individual) [SDGT]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Syrian Presidential Advisor (individual) [SYRIA]. HASAWANI, George (a.k.a. AL HASAWANI, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; George; a.k.a. HASWANI, George; a.k.a. 1968; POB Sheikhupura, Pakistan; nationality
a.k.a. HASAN, Basam; a.k.a. HASSAN, HASWANI, Jurj; a.k.a. HESSWANI, Georges; Pakistan; Gender Male; Passport AK5995921
Bassam); DOB 1961; alt. DOB 1960; alt. DOB a.k.a. HESWANI, George; a.k.a. HEWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar
1962; POB Homs, Syria; Brigadier General; George; a.k.a. KHESOUANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR
Syrian Presidential Advisor (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946; E-TAYYIBA).
HASAN, Bilal, Syria; DOB 01 Jan 1978; POB Yabrud, Syria; nationality Syria; alt. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
nationality Syria; Scientific Studies and nationality Russia (individual) [SYRIA]. a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Research Center Employee (individual) HASHAN, Sayed Mohammad (a.k.a. AGHA, (individual) [TCO].
[SYRIA]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; HASSAN AYACH EXCHANGE (a.k.a. AYASH
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad, EXCHANGE COMPANY SARL; a.k.a. AYASH
1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec XCHANGE CO.; a.k.a. HASSAN AYAS
Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province, AYASH EXCHANGE COMPANY; a.k.a.
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number a.k.a. MAKDESSI SAYRAFI COMPANY),
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual) Madame Curie St., Hamra St., Beirut, Lebanon
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN). [SDNTK].
Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a. HASSAN AYAS PARTNER EXCHANGE CO
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a. (a.k.a. AYASH EXCHANGE COMPANY SARL;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16 a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions AYACH EXCHANGE; a.k.a. HASSAN AYASH
Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions EXCHANGE COMPANY; a.k.a. HASSANE
June 21, 2017 - 406 -

AYASH EXCHANGE CO. SARL; a.k.a. HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
MAKDESSI SAYRAFI COMPANY), Madame a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); 1953; POB Syria; Head of Syrian Air Force
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Intelligence; Major General (individual) [SYRIA].
HASSAN AYASH EXCHANGE COMPANY Homs, Syria; Brigadier General; Syrian HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
(a.k.a. AYASH EXCHANGE COMPANY SARL; Presidential Advisor (individual) [SYRIA]. Mehrez Ben Mahmoud Ben Sassi; a.k.a.
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AYACH EXCHANGE; a.k.a. HASSAN AYAS Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
PARTNER EXCHANGE CO; a.k.a. HASSANE DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AYASH EXCHANGE CO. SARL; a.k.a. HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; HAMDOUNI, Meherez; a.k.a. "ABU THALE");
MAKDESSI SAYRAFI COMPANY), Madame a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Dawood Sheik; a.k.a. KASKAR, Dawood DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
HASSAN DRUG TRAFFICKING Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; Algeria; nationality Tunisia; Passport G737411
SHKUBA DTO), Tanzania; South Africa a.k.a. SETH, Iqbal), 617 CP Berar Society, (Tunisia) issued 24 Oct 1990 expires 20 Sep
[SDNTK]. Block 7-8, Karachi, Pakistan; House No. 37, 1997; alt. Passport 0801888 (Bosnia and
HASSAN DTO (a.k.a. HASSAN DRUG Street 30, Phase V, Defence Housing Authority, Herzegovina) (individual) [SDGT].
TRAFFICKING ORGANIZATION; a.k.a. Karachi, Pakistan; White House, Al-Wassal HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
SHKUBA DTO), Tanzania; South Africa Road, Jumeira, Dubai, United Arab Emirates; Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
[SDNTK]. 33-36, Pakmodiya Street, Haji Musafirkhana, Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Dongri, Bombay, India; House No. 10, Hill Top AL-SHAMMARI; a.k.a. AL-SHAMMARI,
HASAN YUSUF, Ahmad; a.k.a. "ABU- Arcade, Defence Housing Authority, Karachi, Muyassir; a.k.a. HARARA, Muyassir); DOB 01
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Pakistan; Moin Palace, 2nd Floor, Opp. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
07 Jan 1986; POB Sitra, Bahrain; alt. POB Abdullah Shah Gazi Dargah, Clifton, Karachi, Harara, Ninawa Province, Iraq; citizen Iraq
Baghdad, Iraq; Gender Male (individual) Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec (individual) [SDGT].
[SDGT]. 1955; POB Ratnagiri, Maharashtra, India; HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl
HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, nationality India; citizen India; alt. citizen Hasan), Syria; DOB 1964; Gender Male; Syrian
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Pakistan; alt. citizen United Arab Emirates; Air Force Intelligence Colonel (individual)
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit Passport M-110522 (India) issued 13 Nov 1978; [SYRIA] (Linked To: SYRIAN AIR FORCE
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- alt. Passport R-841697 (India) issued 26 Nov INTELLIGENCE).
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB 1981; alt. Passport A-333602 (India) issued 04 HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
1979; POB Sudan; nationality Sudan Jun 1985; alt. Passport A-501801 (India) issued a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
(individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India) Germany; DOB 01 Feb 1966; POB Hashmija,
HASSAN, Ali Abbas Othman (a.k.a. JEGA, issued 30 Jul 1979; alt. Passport K-560098 Iraq; nationality possibly Palestinian;arrested 23
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B (India) issued 30 Jul 1975; alt. Passport V- Apr 2002 (individual) [SDGT].
Nouakchott Street, Wuse Zone 1, Abuja, 57865 (India) issued 03 Oct 1983; alt. Passport HASSANE AYASH EXCHANGE CO. SARL
Nigeria; DOB 1965; nationality Nigeria; G-866537 (Pakistan) issued 12 Aug 1991; alt. (a.k.a. AYASH EXCHANGE COMPANY SARL;
Additional Sanctions Information - Subject to Passport G-869537 (Pakistan); alt. Passport F- a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Secondary Sanctions (individual) [SDGT] 823692 (Yemen) issued 02 Sep 1989; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
[IFSR]. Passport A-717288 (United Arab Emirates) PARTNER EXCHANGE CO; a.k.a. HASSAN
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko issued 18 Aug 1985 (individual) [SDNTK] AYASH EXCHANGE COMPANY; a.k.a.
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali [SDGT]. MAKDESSI SAYRAFI COMPANY), Madame
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. HASSAN, Hassan El Hajj (a.k.a. HASSAN, Curie St., Hamra St., Beirut, Lebanon [SDNTK].
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Hassan el-Hajj); DOB 22 Mar 1988; citizen HASSAYN, Sayf Allah 'Umar bin (a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Canada; alt. citizen Lebanon; Additional AAYADH, Abou; a.k.a. HASSINE, Saifallah
1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Information - Subject to Secondary Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen Sanctions Pursuant to the Hizballah Financial HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
Tanzania; Gender Male; Passport AB269600 Sanctions Regulations (individual) [SDGT]. Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
(Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hassan el-Hajj (a.k.a. HASSAN, a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
alt. Passport AB564505 (Tanzania); alt. Hassan El Hajj); DOB 22 Mar 1988; citizen TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Passport A0389018 (Tanzania); alt. Passport Canada; alt. citizen Lebanon; Additional DOB 08 Nov 1965 (individual) [SDGT].
AB179561 (Tanzania); alt. Passport A0010167 Sanctions Information - Subject to Secondary HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou;
(Tanzania) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sanctions Regulations (individual) [SDGT]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Lebanon (individual) [SDGT]. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
June 21, 2017 - 407 -

TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), LTD., Yangon, Burma; No. 7 Oo Yim Road
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Gerardo Medina No. 633, e/Avenue Borregos y Kamayut TSP, Rangoon, Burma; 7, Corner of
1965 (individual) [SDGT]. Carretera de Vinales, Pinar del Rio, Cuba; Inya Road and Oo Yin street, Kamayut
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Township, Rangoon, Burma; The Anchorage,
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue Alexandra Road, Apt. 370G, Cowry Building
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Rotonda Cayo Coco, Moron, Ciego de Avila, Township, Rangoon, Burma; 11 Ngu Shwe Wah
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Cuba; Monteagudo e/Cuba y Carretera Central, Road, Between 64th and 65th Streets, Chan
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Camaguey, Cuba; Frexes no. 172 e/Morales Mya Thar Zan Township, Mandalay, Burma;
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 DOB 18 Jul 1965; Passport A043850 (Burma);
1965 (individual) [SDGT]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, National ID No. 029430 (Burma); alt. National
HASWANI, George (a.k.a. AL HASAWANI, Santiago de Cuba, Cuba; Hialeah, FL, United ID No. 176089 (Burma); alt. National ID No.
George; a.k.a. HASAWANI, George; a.k.a. States; Maipu 464, Piso 10, Buenos Aires 1006, 272851 (Singapore); alt. National ID No.
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Argentina; Panama City, Panama; Avenue 3era 000016 (Burma) (individual) [SDNTK].
a.k.a. HESWANI, George; a.k.a. HEWANI, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
George; a.k.a. KHESOUANI, George; a.k.a. 68074603-2 (Argentina) [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
KHESOUANI, Georges); DOB 26 Sep 1946; HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), DOB 1933; Secretary General of
POB Yabrud, Syria; nationality Syria; alt. Gerardo Medina No. 633, e/Avenue Borregos y DEMOCRATIC FRONT FOR THE LIBERATION
nationality Russia (individual) [SYRIA]. Carretera de Vinales, Pinar del Rio, Cuba; OF PALESTINE - HAWATMEH FACTION
HASWANI, Jurj (a.k.a. AL HASAWANI, George; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (individual) [SDT].
a.k.a. HASAWANI, George; a.k.a. HASWANI, Miramar, Playa, Ciudad Habana, Cuba; Avenue HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
George; a.k.a. HESSWANI, Georges; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
HESWANI, George; a.k.a. HEWANI, George; Rotonda Cayo Coco, Moron, Ciego de Avila, DOB 1933; Secretary General of
a.k.a. KHESOUANI, George; a.k.a. Cuba; Monteagudo e/Cuba y Carretera Central, DEMOCRATIC FRONT FOR THE LIBERATION
KHESOUANI, Georges); DOB 26 Sep 1946; Camaguey, Cuba; Frexes no. 172 e/Morales OF PALESTINE - HAWATMEH FACTION
POB Yabrud, Syria; nationality Syria; alt. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 (individual) [SDT].
nationality Russia (individual) [SYRIA]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
HATKAEW COMPANY LTD. (a.k.a. BORISAT Santiago de Cuba, Cuba; Hialeah, FL, United a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
HAT KAEO CHAMKAT; a.k.a. HAD KAEW States; Maipu 464, Piso 10, Buenos Aires 1006, DOB 1933; Secretary General of
COMPANY LTD.), 275 Soi Thiam Ruammit, Argentina; Panama City, Panama; Avenue 3era DEMOCRATIC FRONT FOR THE LIBERATION
Ratchada Phisek Road, Huai Khwang district, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- OF PALESTINE - HAWATMEH FACTION
Bangkok, Thailand [SDNTK]. 68074603-2 (Argentina) [CUBA]. (individual) [SDT].
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; HAVANTUR CANADA INC. (a.k.a. 2904977 HAWRANI, Habib; DOB 25 Mar 1969; Scientific
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, CANADA, INC.; a.k.a. CARIBE SOL), 818 rue Studies and Research Center Colonel
Ssu; a.k.a. WANG, Wen Chou; a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3, (individual) [NPWMD] (Linked To: SCIENTIFIC
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Canada [CUBA]. STUDIES AND RESEARCH CENTER).
Burma; DOB 01 Jan 1960; Passport P403726 HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar
(Thailand); National ID No. 3570700443258 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and
(Thailand) (individual) [SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual)
HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA].
Faransi"), Syria; DOB 17 Mar 1992; POB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB
Normandy, France; nationality France a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS].
(individual) [SDGT]. ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji;
HAVANA INTERNATIONAL BANK, LTD., 20 Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Ironmonger Lane, London EC2V 8EY, United JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
Kingdom [CUBA]. Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan;
HAVANATUR, 54 Rue Richelieu, Paris, France COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar,
[CUBA]. HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam
HAVANATUR BAHAMAS LTD., East Bay Street, COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan;
Nassau, Bahamas, The [CUBA]. MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506
S.A.), Avenue 11 de Septiembre 2155, Edificio LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To:
Panoramico, Torre C, Oficina 805, Providencia, PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Santiago, Chile [CUBA]. CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL
June 21, 2017 - 408 -

QA'IDA; Linked To: ISLAMIC STATE OF IRAQ DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION
AND THE LEVANT). Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL
(a.k.a. ISLAMIC RESISTANCE SUPPORT a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a.
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SUPPORT ORGANIZATION), Beirut, Lebanon; Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY
Additional Sanctions Information - Subject to Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
Secondary Sanctions Pursuant to the Hizballah Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Financial Sanctions Regulations [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Badar Hospital in University Town, Peshawar,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
June 21, 2017 - 409 -

"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Township, Rangoon, Burma; The Anchorage, a.k.a. HIKMETYAR, Golboddin; a.k.a.
DEVELOPMENT FOUNDATION"), House Alexandra Road, Apt. 370G, Cowry Building KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Number 56, E. Canal Road, University Town, (Lobby 2, Singapore; 89 15th Street, Lanmadaw 1949; POB Konduz Province, Afghanistan
Peshawar, Pakistan; Afghanistan; Near old Township, Rangoon, Burma; 11 Ngu Shwe Wah (individual) [SDGT].
Badar Hospital in University Town, Peshawar, Road, Between 64th and 65th Streets, Chan HEKMATYAR, Gulabudin (a.k.a.
Pakistan; Chinar Road, University Town, Mya Thar Zan Township, Mandalay, Burma; HEKHMARTYAR, Gulbuddin; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza, DOB 18 Jul 1965; Passport A043850 (Burma); HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Jamrud Road, Peshawar, Pakistan; 216 Khyber National ID No. 029430 (Burma); alt. National Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
View Plaza, Jamrud Road, Peshawar, Pakistan ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
[SDGT]. 272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific 000016 (Burma) (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan
Studies and Research Center Colonel HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; (individual) [SDGT].
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. HEKMATYAR, Gulbuddin (a.k.a.
STUDIES AND RESEARCH CENTER). MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKHMARTYAR, Gulbuddin; a.k.a.
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- POB Esfahan, Iran; citizen Iran; Additional Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
UBAYDI, Ahmad Hassan Kaka), Al Humayra Sanctions Information - Subject to Secondary a.k.a. HIKMETYAR, Golboddin; a.k.a.
Village, Taza sub district, Iraq; Kurdi Al Nasir Sanctions; Security Deputy of Supreme Leader; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
village, Iraq; DOB 1949; POB Baghdad, Iraq; Member of the Leader's Planning Chamber; 1949; POB Konduz Province, Afghanistan
nationality Iraq; Passport F032516 (Iraq) issued Head of Security of Supreme Leader's Office; (individual) [SDGT].
04 May 1976 (individual) [IRAQ3]. Deputy Chief of Staff of the Supreme Leader's HEKMETYAR, Gulbudin (a.k.a.
HD COLLECTION, S.A. DE C.V., Boulevard Office (individual) [IRAN-HR]. HEKHMARTYAR, Gulbuddin; a.k.a.
Puerta de Hierro # 5210 8C, Col. Puerta de HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HCO0911242K8 (Mexico) [SDNTK]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. HIKMETYAR, Golboddin; a.k.a.
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Heath; a.k.a. ZAMBO, Noel Heath), Cardin POB Esfahan, Iran; citizen Iran; Additional 1949; POB Konduz Province, Afghanistan
Avenue, Saint Kitts and Nevis; DOB 16 Dec Sanctions Information - Subject to Secondary (individual) [SDGT].
1949; POB St Kitts and Nevis; Passport 03574 Sanctions; Security Deputy of Supreme Leader; HELAL, Mounir Ben Dhaou Ben Brahim Ben
(United Kingdom) (individual) [SDNTK]. Member of the Leader's Planning Chamber; (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Head of Security of Supreme Leader's Office; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
Colombia; NIT # 800107304-7 (Colombia) Deputy Chief of Staff of the Supreme Leader's "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
[SDNT]. Office (individual) [IRAN-HR]. Abu"); DOB 10 May 1983; POB Ben Guerdane,
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality Tunisia; Gender Male (individual) [SDGT].
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions HELEL, Mounir (a.k.a. HELAL, Mounir Ben
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar Abu"); DOB 10 May 1983; POB Ben Guerdane,
ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon; Tunisia; Gender Male (individual) [SDGT].
Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon) HELFORD DIRECTORS LIMITED, Haven Court,
JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018 5 Library Ramp, Gibraltar, United Kingdom
Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH). [IRAQ2].
COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a. HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Ahmed Mohammed; a.k.a. ALI, Ahmed
MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
CONSTRUCTION COMPANY LIMITED, (individual) [SDGT]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
June 21, 2017 - 410 -

Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES Risaralda, Colombia; Cedula No. 42109136
Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle, (Colombia) (individual) [SDNT].
HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA HERNANDEZ BARRON, Raul, Calle
Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o Congregacion Troncones y Potrerillos, Colonia
Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o Congrecaciones Troncones y Potrerillos,
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Coatzintla, Veracruz C.P. 93160, Mexico; DOB
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB Veracruz; alt. POB Veracruz, Mexico; nationality
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) Mexico; citizen Mexico; C.U.R.P.
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. HEBR770204HVZRRL02 (Mexico); Electoral
(Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Registry No. HRBRRL77020430H900 (Mexico);
HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Cartilla de Servicio Militar Nacional C-528381
Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, (Mexico); C.U.I.P. HEBR770204H30271467
No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 (Mexico) (individual) [SDNTK].
AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait HERNANDEZ CANOBAS, Hector Fabio, c/o
Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT]. INVERSIONES BETANIA LTDA., Cali,
COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique Colombia; c/o INVERSIONES EL PENON S.A.,
LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. Cali, Colombia; DOB 21 Jun 1958; Cedula No.
DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE 16615804 (Colombia) (individual) [SDNT].
INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL HERNANDEZ GRISALES, Jesus David (a.k.a.
S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB "CHAPARRO"); DOB 25 Nov 1975; POB
TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El Medellin, Colombia; citizen Colombia; Cedula
Colombia; c/o ORGANIZACION Salvador (individual) [TCO]. No. 98658284 (Colombia) (individual) [SDNTK].
EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. HERNANDEZ LECHUGA, Luciano (a.k.a.
CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERNANDEZ LECHUGA, Lucio; a.k.a.
AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HERNANDEZ LECHUGA, Raul Lucio), Mexico;
Colombia; c/o ARIZONA S.A., Cartago, Muhammad Ahmed; a.k.a. MAIMAITI, Calle Astros 7, Col. Praxedis Balboa,
Colombia; Carrera 8N No. 17A-12, Cartago, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, 1976; POB Hidalgo, Mexico; alt. POB Piedras
Colombia; DOB 07 Oct 1954; POB Cartago, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Negras, Coahuila, Mexico; nationality Mexico;
Valle, Colombia; Cedula No. 16215230 HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. citizen Mexico (individual) [SDNTK].
(Colombia); Passport 16215230 (Colombia); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. HERNANDEZ LECHUGA, Lucio (a.k.a.
NIT # 16215230-1 (Colombia) (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB HERNANDEZ LECHUGA, Luciano; a.k.a.
[SDNT]. Chele County, Khuttan Area, Xinjiang Uighur HERNANDEZ LECHUGA, Raul Lucio), Mexico;
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Autonomous Region, China; nationality China; Calle Astros 7, Col. Praxedis Balboa,
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, National ID No. 653225197110100533 (China) Matamoros, Tamaulipas, Mexico; DOB 08 Feb
Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT]. 1976; POB Hidalgo, Mexico; alt. POB Piedras
URDINOLA HENAO Y CIA. S.C.S., Cali, HERJEZ LTDA. (a.k.a. CARNES Negras, Coahuila, Mexico; nationality Mexico;
Colombia; c/o CONSTRUCTORA UNIVERSAL CUERNAVACA), Avenida Ciudad de Cali No. citizen Mexico (individual) [SDNTK].
LTDA., Cali, Colombia; c/o EXPLOTACIONES 15A-91 Local-06, Bogota, Colombia; NIT # HERNANDEZ LECHUGA, Raul Lucio (a.k.a.
AGRICOLAS Y GANADERAS LA LORENA 900083653-1 (Colombia) [SDNTK]. HERNANDEZ LECHUGA, Luciano; a.k.a.
S.C.S., Cali, Colombia; c/o INDUSTRIAS HERMANOS WAKED, S.A., Panama; RUC # HERNANDEZ LECHUGA, Lucio), Mexico; Calle
AGROPECUARIAS DEL VALLE LTDA., Cali, 466694-1-433666 (Panama) [SDNTK]. Astros 7, Col. Praxedis Balboa, Matamoros,
Colombia; c/o INVERSIONES EL EDEN S.C.S., HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Tamaulipas, Mexico; DOB 08 Feb 1976; POB
Cali, Colombia; c/o CASA GRAJALES S.A., La HANDAL, Ena), San Pedro Sula, Cortes, Hidalgo, Mexico; alt. POB Piedras Negras,
Union, Valle, Colombia; c/o FREXCO S.A., La Honduras; DOB 03 Sep 1978; nationality Coahuila, Mexico; nationality Mexico; citizen
Union, Valle, Colombia; c/o GRAJALES S.A., Honduras; National ID No. 0501-1978-08173 Mexico (individual) [SDNTK].
La Union, Valle, Colombia; c/o HOTEL LOS (Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
VINEDOS, La Union, Valle, Colombia; c/o E S. DE R.L. DE C.V.). DE COMPETENCIA Y CIA. S.A., Medellin,
IBADAN LTDA., Tulua, Valle, Colombia; c/o HERNANDEZ ARBOLEDA, Sandra Milena, c/o Colombia; c/o FRANZUL S.A., Medellin,
INVERSIONES AGUILA LTDA., La Union, COMERCIALIZADORA DE CAFE DEL Colombia; c/o HIERROS DE JERUSALEM S.A.,
Valle, Colombia; c/o INVERSIONES GRAME OCCIDENTE CODECAFE LTDA., Pereira, Medellin, Colombia; c/o TAXI AEREO
LTDA., La Union, Valle, Colombia; c/o Risaralda, Colombia; c/o INVERSIONES ANTIOQUENO S.A., Medellin, Colombia; DOB
INVERSIONES LOS POSSO LTDA. S.C.S., La MACARNIC PATINO Y CIA S.C.S., Pereira,
June 21, 2017 - 411 -

15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
(individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
[SDNTK]. Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico
Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK].
California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA Fernando, Pereira, Colombia; c/o TAURA S.A.,
[SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja Cali, Colombia; Cedula No. 6157940
HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO (Colombia) (individual) [SDNT].
SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California, HERRAN SAAVEDRA, Victor Hugo, c/o
SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA GALAPAGOS S.A., Cali, Colombia; Cedula No.
a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico; 16447166 (Colombia) (individual) [SDNT].
a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja HERRENO BARRERA, Alejandro, c/o MOJETE
a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. # PARRILLA, Bogota, Colombia; DOB 13 May
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt. 1977; Cedula No. 79852514 (Colombia)
a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico); (individual) [SDNTK].
Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07 HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United 25-14, Cali, Colombia; c/o INDUSTRIA
Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK]. AVICOLA PALMASECA S.A., Cali, Colombia;
Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. DOB 10 Oct 1955; Cedula No. 16258303
Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o (Colombia) (individual) [SDNT].
del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A., HERRERA BUITRAGO, Helmer (a.k.a. "H7";
Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No.
Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota, 16247821 (Colombia); Passport J287011
Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa, (Colombia) (individual) [SDNT].
Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907 HERRERA BUITRAGO, Stella, c/o SOCOVALLE
Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia); LTDA., Cali, Colombia; c/o INVERSIONES
DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt. GEMINIS S.A., Cali, Colombia; c/o
Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali,
Avenida Manuel Acuna 2929 C-6, [SDNT]. Colombia; c/o INVERSIONES HERREBE
June 21, 2017 - 412 -

LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, HESSWANI, Georges (a.k.a. AL HASAWANI,
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, George; a.k.a. HASAWANI, George; a.k.a.
Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107 HASWANI, George; a.k.a. HASWANI, Jurj;
Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran; a.k.a. HESWANI, George; a.k.a. HEWANI,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to George; a.k.a. KHESOUANI, George; a.k.a.
c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR]. KHESOUANI, Georges); DOB 26 Sep 1946;
Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT nationality Russia (individual) [SYRIA].
COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN HESWANI, George (a.k.a. AL HASAWANI,
CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL George; a.k.a. HASAWANI, George; a.k.a.
1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT HASWANI, George; a.k.a. HASWANI, Jurj;
DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a. a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
(Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE George; a.k.a. KHESOUANI, George; a.k.a.
(individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; KHESOUANI, Georges); DOB 26 Sep 1946;
HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a. nationality Russia (individual) [SYRIA].
DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box HEWANI, George (a.k.a. AL HASAWANI,
(Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway, George; a.k.a. HASAWANI, George; a.k.a.
(individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HASWANI, George; a.k.a. HASWANI, Jurj;
HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. KHESOUANI, George; a.k.a.
Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone, KHESOUANI, Georges); DOB 26 Sep 1946;
[SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107 POB Yabrud, Syria; nationality Syria; alt.
HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran; nationality Russia (individual) [SYRIA].
AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to HEYATUL ULYA, Mogadishu, Somalia [SDGT].
HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR]. HI TECH GROUP (a.k.a. HIGH TECH GROUP;
INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO a.k.a. HIGHTECH GROUP; a.k.a. HITECH
Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a. GROUP), Amarat Street No. 31, P.O. Box
LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND 44690, Khartoum, Sudan; Website www.htg-
HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al sdn.com [SUDAN].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street, HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell SCIENCE AND TECHNOLOGY; a.k.a.
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; INSTITUT DES SCIENCES APPLIQUEES ET
BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom) DE TECHNOLOGIE; a.k.a. INSTITUT
BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES
EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus,
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND Syria [NPWMD].
a.k.a. POPULAR REVOLUTIONARY CONSTRUCTION COMPANY LIMITED), Al HICOM (a.k.a. HI-COM), Khartoum, Sudan
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Horani Building, Abdullah Ben Omer Street, [SUDAN].
"K.A.S.") [FTO] [SDGT]. Damascus, Syria; Suite 351, 10 Great Russell HI-COM (a.k.a. HICOM), Khartoum, Sudan
HESA (a.k.a. HESA TRADE CENTER; a.k.a. Street, London WC1B 3BQ, United Kingdom; [SUDAN].
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Company Number 05527424 (United Kingdom) HICONSULT (a.k.a. HI-CONSULT), Khartoum,
MANUFACTURING COMPANY; a.k.a. IRAN [SYRIA] (Linked To: HASWANI, George). Sudan [SUDAN].
AIRCRAFT MANUFACTURING INDUSTRIAL HESCO ENGINEERING AND CONSTRUCTION HI-CONSULT (a.k.a. HICONSULT), Khartoum,
COMPANY; a.k.a. IRAN AIRCRAFT COMPANY LIMITED (a.k.a. HESCO ENG & Sudan [SUDAN].
MANUFACTURING INDUSTRIES; a.k.a. CON. CO; a.k.a. HESCO ENGINEERING & HIERROS DE JERUSALEM S.A., Calle 16 No.
KARKHANEJATE SANAYE HAVAPAYMAIE CONSTRUCTION CO), Al Horani Building, 41-210 of. 801, Medellin, Colombia; NIT #
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Abdullah Ben Omer Street, Damascus, Syria; 830513468-6 (Colombia) [SDNT].
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Suite 351, 10 Great Russell Street, London HIGH TECH GROUP (a.k.a. HI TECH GROUP;
"HAVAPEYMA SAZI IRAN"; a.k.a. WC1B 3BQ, United Kingdom; Company a.k.a. HIGHTECH GROUP; a.k.a. HITECH
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Number 05527424 (United Kingdom) [SYRIA] GROUP), Amarat Street No. 31, P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway, (Linked To: HASWANI, George). 44690, Khartoum, Sudan; Website www.htg-
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- HESONG TRADING CORPORATION, sdn.com [SUDAN].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Pyongyang, Korea, North [NPWMD].
June 21, 2017 - 413 -

HIGHER INSTITUTE OF APPLIED SCIENCE HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; Caracas, Venezuela; Additional Sanctions
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Information - Subject to Secondary Sanctions
INSTITUT DES SCIENCES APPLIQUEES ET MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Pursuant to the Hizballah Financial Sanctions
DE TECHNOLOGIE; a.k.a. INSTITUT Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Regulations; Business Registration Document #
SUPERIEUR DES SCIENCES APPLIQUEES 1968; POB California, USA; SSN 548-91-5411 80074366 (Venezuela) [SDGT].
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. (United States) (individual) [SDGT]. HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
ISSAT), P.O. Box 31983, Barzeh, Damascus, HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; 1960; POB Kutum, North Darfur, Sudan; Sheikh
Syria [NPWMD]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- and Paramount Chief of the Jalul Tribe in North
HIGHTECH GROUP (a.k.a. HI TECH GROUP; MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Darfur (individual) [DARFUR].
a.k.a. HIGH TECH GROUP; a.k.a. HITECH Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
GROUP), Amarat Street No. 31, P.O. Box 1968; POB California, USA; SSN 548-91-5411 1960; POB Kutum, North Darfur, Sudan; Sheikh
44690, Khartoum, Sudan; Website www.htg- (United States) (individual) [SDGT]. and Paramount Chief of the Jalul Tribe in North
sdn.com [SUDAN]. HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR].
HIGUERA GUERRERO, Gilberto (a.k.a. "EL nationality Syria; Scientific Studies and HILALI, Muhammad Jalal, Syria; DOB 10 Nov
GILILLO"); DOB 14 Apr 1968; nationality Research Center Employee (individual) 1960; nationality Syria; Scientific Studies and
Mexico (individual) [SDNTK]. [SYRIA]. Research Center Employee (individual)
HIGUERA GUERRERO, Ismael; DOB 17 Mar HIKMETYAR, Golboddin (a.k.a. [SYRIA].
1961; POB Mexico (individual) [SDNTK]. HEKHMARTYAR, Gulbuddin; a.k.a. HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.
HERNANDEZ, Javier; a.k.a. LOAIZA Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,
AVENDANO, Jesus; a.k.a. LOPEZ a.k.a. HEKMETYAR, Gulbudin; a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
LANDEROS, Jeronimo; a.k.a. ZAMBADA KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DOB 10 May 1983; POB Ben Guerdane,
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, 1949; POB Konduz Province, Afghanistan Tunisia; Gender Male (individual) [SDGT].
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle (individual) [SDGT]. HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-
Presa Humaya #104, Fraccionamiento Las HILAL AHMAR SOCIETY INDONESIA (a.k.a. Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 HILAL AHMAR SOCIETY OF INDONESIA; Souleymane al-Faransi"; a.k.a. "Abu
2212, Cuchilla Del Tesoro, Delegacion Gustavo a.k.a. INDONESIA HILAL AHMAR SOCIETY Souleymane the Frenchman"; a.k.a. "Abu
A Madero, Distrito Federal, Mexico; Calle Juan FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
Jose Rios, Culiacan, Mexico; Bahia de San Lampung, Indonesia; Jakarta, Indonesia; a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Ignacio #1921, Colonia Nuevo Culiacan, Semarang, Indonesia; Yogyakarta, Indonesia; Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Solo, Indonesia; Surabaya, Indonesia; Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Makassar, Indonesia [SDGT]. Firansi"), al Bab, Syria; DOB Nov 1989; POB
POB Sinaloa, Mexico; alt. POB Costa Rica, HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Morocco; nationality France (individual) [SDGT].
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HILAL AHMAR SOCIETY INDONESIA; a.k.a. HIMSI, Muhammad Riyad, Syria; DOB 08 Nov
Mexico; alt. POB Guadalajara, Jalisco, Mexico; INDONESIA HILAL AHMAR SOCIETY FOR 1957; nationality Syria; Scientific Studies and
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. SYRIA; a.k.a. YAYASAN HILAL AHMAR), Research Center Employee (individual)
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Lampung, Indonesia; Jakarta, Indonesia; [SYRIA].
510903 (Mexico); Driver's License No. Semarang, Indonesia; Yogyakarta, Indonesia; HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
N36064231 (Mexico) (individual) [SDNTK]. Solo, Indonesia; Surabaya, Indonesia; HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
HIJAZ PROVINCE OF THE ISLAMIC STATE Makassar, Indonesia [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
(a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
SAUDI ARABIA; a.k.a. ISLAMIC STATE OF C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, 05 Oct 1966; POB Malaysia (individual) [SDGT].
IRAQ AND THE LEVANT IN SAUDI ARABIA; Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
OF THE ARABIAN PENINSULA; a.k.a. Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
"PROVINCE OF THE TWO HOLY PLACES"; Regulations; Business Registration Document # a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
a.k.a. "WILAYAT NAJD"), Hijaz and Asir 80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
Provinces, Najd region, Saudi Arabia; Kuwait HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
[SDGT]. AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT].
HIJAZI, Hassan; DOB 1964; POB Quneitra, Baralt, Esquina Maderero, Edificio Santa Isabel, HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
Syria; Minister of Labor (individual) [SYRIA]. Caracas, Venezuela; Avenida Baralt , Esquina AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
Maderero, Edificio Santa Isabel, PB, Local 1, AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
June 21, 2017 - 414 -

JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HISSENE, Abdoulaye (a.k.a. ABDOULAYE, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HARAKATUL-SHABAAB AL MUJAAHIDIIN; Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN RAMADANE, Abdoulaye Issene (Latin: FOUNDATION"), House Number 56, E. Canal
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN RAMADANE, Abdoulaye Issne)), KM5, Road, University Town, Peshawar, Pakistan;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Bangui, Central African Republic; Ndele, Afghanistan; Near old Badar Hospital in
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Bamingui-Bangoran Prefecture, Central African University Town, Peshawar, Pakistan; Chinar
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui- Road, University Town, Peshawar, Pakistan;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic; 218 Khyber View Plaza, Jamrud Road,
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender Peshawar, Pakistan; 216 Khyber View Plaza,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African Jamrud Road, Peshawar, Pakistan [SDGT].
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR]. a.k.a. HAYATOLLAH, Haji; a.k.a.
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HI-TECH CHEMICALS, Khartoum, Sudan HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki [SUDAN]. Ullah Ghulam), Saeedabad, Pagi Road,
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. Peshawar, Pakistan; Saeedabad, Pachagi
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, HIGH TECH GROUP; a.k.a. HIGHTECH Road, Peshawar, Pakistan; DOB 1957 to 1959;
Badran Turki Hayshan; a.k.a. "ABU GROUP), Amarat Street No. 31, P.O. Box POB Nangalam Village, Dar-e-Pech, Kunar,
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. 44690, Khartoum, Sudan; Website www.htg- Afghanistan; Gender Male; Passport TR030544
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), sdn.com [SUDAN]. (Afghanistan); alt. Passport TR035506
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. HI-TECH PETROLEUM GROUP, Khartoum, (Afghanistan) (individual) [SDGT] (Linked To:
DOB 1979; POB Mosul, Iraq (individual) Sudan [SUDAN]. JAMA'AT UL DAWA AL-QU'RAN; Linked To:
[SDGT]. HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN;
HISHAN, Badran Turki (a.k.a. AL MAZIDIH, SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT).
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF
a.k.a. HISHAM, Badran al-Turki; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE
SHALASH, Badran Turki Hayshan; a.k.a. "ABU FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL;
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a.
DOB 1979; POB Mosul, Iraq (individual) ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a.
[SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a.
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON
Mushari Abd Aziz Saleh"), Zabadani, Syria; JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a.
DOB 1974; alt. DOB 1975 (individual) [SDGT]. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION;
HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL
HISSENE, Abdoulaye; a.k.a. ISSENE, UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a.
Abdoulaye (Latin: ISSNE, Abdoulaye); a.k.a. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RAMADANE, Abdoulaye Issene (Latin: EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD";
RAMADANE, Abdoulaye Issne)), KM5, FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Bangui, Central African Republic; Ndele, AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information -
Bamingui-Bangoran Prefecture, Central African RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the
Republic; DOB 1967; POB Ndele, Bamingui- OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations
Bangoran Prefecture, Central African Republic; HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SDT] [SYRIA].
nationality Central African Republic; Gender ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
Male; Passport D00000897 (Central African AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH
Republic) issued 05 Apr 2013 expires 04 Apr FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB
2018 (individual) [CAR]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
June 21, 2017 - 415 -

a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD"; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information - SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations "MYM"; a.k.a. "THE UNITY OF ISLAMIC
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SDT] [SYRIA]. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR WING"), Somalia [FTO] [SDGT] [SOMALIA].
KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY HKIM, Aik Hsam (a.k.a. APHICHART,
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a. Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE c/o DEHONG THAILONG HOTEL CO., LTD.,
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; Yunnan Province, China; Pang Poi, Shan,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST Burma; Na Lot, Shan, Burma; 409/4, Soi
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE Wachiratham Sathit 34, Khwaeng Bang Chak,
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF Khet Phra Khanong, Bangkok, Thailand; DOB
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE 1936; POB Chiang Rai, Thailand; Passport
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a. B265235 (Thailand); National Foreign ID
KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION"; Number 5570700010951 (Thailand) (individual)
www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES [SDNTK].
HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS PANG"; a.k.a. "HLA AUNG"), c/o YANGON
BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; AIRWAYS COMPANY LIMITED, Rangoon,
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH"); Burma; c/o TET KHAM CONSTRUCTION
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to COMPANY LIMITED, Mandalay, Burma; c/o
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah TET KHAM GEMS CO., LTD., Yangon, Burma;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT] No. 7, Corner of Inya Road & Oo Yin Street,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SDT] [SYRIA]. Ward. 10, Kamayut, Yangon, Burma; Passport
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a. 706634 (Burma); alt. Passport 497797 (Burma)
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [SDNTK].
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL HMODAT, Mackie (a.k.a. AL-HAMADAT, General
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID Maki; a.k.a. HAMUDAT, General Maki Mustafa;
KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION; nationality Iraq (individual) [IRAQ2].
EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION; HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION; S.A., Panama; RUC # 715153-1-471751
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON; (Panama) [SDNTK].
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110 HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information - a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT]. a.k.a. "HSIO HO"), c/o HONG PANG
RIGHT AGAINST WRONG; a.k.a. HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon,
ORGANIZATION OF THE OPPRESSED ON AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Burma; c/o HONG PANG GEMS &
EARTH; a.k.a. PARTY OF GOD; a.k.a. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- JEWELLERY COMPANY LIMITED, Mandalay,
REVOLUTIONARY JUSTICE ORGANIZATION; JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Burma; c/o HONG PANG GENERAL TRADING
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o
ORGANIZATION"; a.k.a. "EXTERNAL HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT
SERVICES ORGANIZATION"; a.k.a. HARAKATUL-SHABAAB AL MUJAAHIDIIN; COMPANY LIMITED, Burma; c/o HONG PANG
June 21, 2017 - 416 -

MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; HASSINE, Saifallah Ben; a.k.a. HASSINE,
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., 1965 (individual) [SDGT].
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road HODWALKER MARTINEZ, Martin David (a.k.a.
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of "TILO"); DOB 26 Dec 1968; POB Colombia;
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut Cedula No. 8534760 (Colombia); Passport
HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, AF465508 Colombia (individual) [SDNT] (Linked
Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building To: YAMAHA VERANILLO DISTRIBUIDORES;
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw Linked To: VERANILLO DIVE CENTER LTDA.;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah Linked To: MARTIN HODWALKER M. & CIA. S.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan EN C.; Linked To: DESARROLLO GEMMA
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; CORPORATION; Linked To: HODWALKER Y
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); LEAL Y CIA. S.C.A.).
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. 67-20/42, Barranquilla, Colombia; NIT #
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. 900074434-5 (Colombia) [SDNT].
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
HONG PANG LIVESTOCK DEVELOPMENT 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,
COMPANY LIMITED, Burma; c/o HONG PANG 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
MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HSIO HO"), c/o HONG PANG
PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon,
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS &
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay,
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL TRADING
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma; c/o
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma;
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma; c/o TET KHAM (S)
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED,
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS CO.,
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., LTD., Yangon, Burma; No. 7 Oo Yim Road
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma; 7, Corner of
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of Inya Road and Oo Yin street, Kamayut
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma; The Anchorage,
HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, Alexandra Road, Apt. 370G, Cowry Building
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore; 89 15th Street, Lanmadaw
June 21, 2017 - 417 -

Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. HONG KONG HONG PANG GEMS AND
Road, Between 64th and 65th Streets, Chan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JEWELLERY CO., LTD. (a.k.a. HONG KONG
Mya Thar Zan Township, Mandalay, Burma; RECONSTRUCTION), Beirut, Lebanon; Bekaa HONG PANG GEMS & JEWELLERY CO.,
DOB 18 Jul 1965; Passport A043850 (Burma); Valley, Lebanon; Southern Lebanon, Lebanon; LTD.; a.k.a. HONG PANG GEMS &
National ID No. 029430 (Burma); alt. National Additional Sanctions Information - Subject to JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
ID No. 176089 (Burma); alt. National ID No. Secondary Sanctions Pursuant to the Hizballah PANG GEMS AND JEWELLERY (HK) CO.
272851 (Singapore); alt. National ID No. Financial Sanctions Regulations [SDGT]. LIMITED), Room 3605 36/F Wu Chung House,
000016 (Burma) (individual) [SDNTK]. HOLY LAND FOUNDATION FOR RELIEF AND 213 Queen's Road East, Wan Chai, Hong Kong;
HOERYONG SHIPPING CO LTD, 108, DEVELOPMENT (f.k.a. OCCUPIED LAND 11, Huang Ching (Gold) Road, Between 64/65
Pongnam-dong, Pyongchon-guyok, Pyongyang, FUND), 525 International Parkway, Suite 509, Street, Myo Thit, Mandalay, Burma; 12th Floor
Korea, North; Vessel Registration Identification Richardson, TX 75081, United States; P.O. Box C, Jade Exchange Center, 513-531, Canton
IMO 5817786 [DPRK3]. 832390, Richardson, TX 75083, United States; Road, Kowloon, Hong Kong; 6A, 6D North
HOJATI, Mohsen, c/o Fajr Industries Group, 9250 S. Harlem Avenue, Bridgeview, IL, United Section, 7th Building, Chilung Park, 68 Sin
Tehran, Iran; DOB 28 Sep 1955; POB States; 345 E. Railway Avenue, Paterson, NJ Chung St., East City Drive, Beijing, China; No.
Najafabad, Iran; nationality Iran; Additional 07503, United States; Hebron, West Bank; 19, Hung Hua Bridge, Kunming, Yunnan, China;
Sanctions Information - Subject to Secondary Gaza Strip, undetermined; 12798 Rancho 28th and 29th Floor, Overseas Friendship
Sanctions; Passport G4506013 (Iran) Penasquitos Blvd., Suite F, San Diego, CA Building, 2, Yun Chun Road, Lo Hu, Sham
(individual) [NPWMD] [IFSR]. 92128, United States; Jenin, West Bank; Shurta Cheng, Kuang Tung, China; Certificate of
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Incorporation Number 766810 (Hong Kong)
Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other [SDNTK].
Canada [CUBA]. locations within the United States [SDGT] HONG PANG ELECTRONIC INDUSTRIES
HOLA TELECOMUNICACIONES (a.k.a. CALI @ [SDT]. LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. HOMS REFINERY COMPANY (a.k.a. GENERAL COMPANY LIMITED; a.k.a. HONG PANG
224, Cali, Colombia; NIT # 805021515-1 COMPANY FOR HOMS REFINERY), General ELECTRONIC INDUSTRY CO., LTD.), 216,
(Colombia) [SDNT]. Company for Homs Refinery Building, 352 Corner of 49th St. and Maha Bandoola Rd.,
HOLDING INVERSIONES CONTINENTAL Tripoli Street, Homs, Syria; P.O. Box 352, Pazundaung, Yangon, Burma; Hong Pang Wire
(PANAMA), S.A. (a.k.a. INVERSIONES Trablus (Tripoli) Street, Homs, Syria; Postal Box Showroom, Room D, 80-81 35th Street,
CONTINENTAL (PANAMA), S.A. DE C.V.; 352, Homs, Syria [SYRIA]. Mandalay, Burma [SDNTK].
a.k.a. "GRUPO CONTINENTAL"), Calle 50 con HONG KONG ELECTRONICS (a.k.a. HONG HONG PANG ELECTRONIC INDUSTRY CO.,
Aquilino de la Guardia, Plaza Blanco General, KONG ELECTRONICS KISH CO), Sanaee St., LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
Piso 20, Panama, Panama; RUC # Kish Island, Iran [NPWMD]. COMPANY LIMITED; a.k.a. HONG PANG
25882543162 (Panama) [SDNTK]. HONG KONG ELECTRONICS KISH CO (a.k.a. ELECTRONIC INDUSTRIES LIMITED), 216,
HOLDING SECURITY STRUCTURE WOLF HONG KONG ELECTRONICS), Sanaee St., Corner of 49th St. and Maha Bandoola Rd.,
(a.k.a. DEFENSE HOLDING STRUCTURE Kish Island, Iran [NPWMD]. Pazundaung, Yangon, Burma; Hong Pang Wire
'WOLF'; a.k.a. KHOLDING OKHRANNYKH HONG KONG HONG PANG GEMS & Showroom, Room D, 80-81 35th Street,
STRUKTUR VOLK; a.k.a. WOLF HOLDING JEWELLERY CO., LTD. (a.k.a. HONG KONG Mandalay, Burma [SDNTK].
COMPANY; a.k.a. 'WOLF' HOLDING OF HONG PANG GEMS AND JEWELLERY CO., HONG PANG GEMS & JEWELLERY (HK) CO.
SECURITY STRUCTURES), ul. Panferova d. LTD.; a.k.a. HONG PANG GEMS & LIMITED (a.k.a. HONG KONG HONG PANG
18, Moscow 119261, Russia; Nizhniye JEWELLERY (HK) CO. LIMITED; a.k.a. HONG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
Mnevniki, 110, Moscow, Russia; Tax ID No. PANG GEMS AND JEWELLERY (HK) CO. KONG HONG PANG GEMS AND JEWELLERY
7736640919 (Russia) [UKRAINE-EO13660]. LIMITED), Room 3605 36/F Wu Chung House, CO., LTD.; a.k.a. HONG PANG GEMS AND
HOLLEBRAND, Alexander (a.k.a. 213 Queen's Road East, Wan Chai, Hong Kong; JEWELLERY (HK) CO. LIMITED), Room 3605
HOLLEBRAND, Sander); DOB 20 Dec 1954; 11, Huang Ching (Gold) Road, Between 64/65 36/F Wu Chung House, 213 Queen's Road
POB Netherlands (individual) [SYRIA] [FSE- Street, Myo Thit, Mandalay, Burma; 12th Floor East, Wan Chai, Hong Kong; 11, Huang Ching
SY]. C, Jade Exchange Center, 513-531, Canton (Gold) Road, Between 64/65 Street, Myo Thit,
HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, Road, Kowloon, Hong Kong; 6A, 6D North Mandalay, Burma; 12th Floor C, Jade Exchange
Alexander); DOB 20 Dec 1954; POB Section, 7th Building, Chilung Park, 68 Sin Center, 513-531, Canton Road, Kowloon, Hong
Netherlands (individual) [SYRIA] [FSE-SY]. Chung St., East City Drive, Beijing, China; No. Kong; 6A, 6D North Section, 7th Building,
HOLY CONSTRUCTION FOUNDATION (a.k.a. 19, Hung Hua Bridge, Kunming, Yunnan, China; Chilung Park, 68 Sin Chung St., East City Drive,
CONSTRUCTION FOR THE SAKE OF THE 28th and 29th Floor, Overseas Friendship Beijing, China; No. 19, Hung Hua Bridge,
HOLY STRUGGLE; a.k.a. CONSTRUCTION Building, 2, Yun Chun Road, Lo Hu, Sham Kunming, Yunnan, China; 28th and 29th Floor,
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD Cheng, Kuang Tung, China; Certificate of Overseas Friendship Building, 2, Yun Chun
AL-BINA; a.k.a. JIHAD CONSTRUCTION; Incorporation Number 766810 (Hong Kong) Road, Lo Hu, Sham Cheng, Kuang Tung,
a.k.a. JIHAD CONSTRUCTION FOUNDATION; [SDNTK]. China; Certificate of Incorporation Number
a.k.a. JIHAD CONSTRUCTION INSTITUTION; 766810 (Hong Kong) [SDNTK].
June 21, 2017 - 418 -

HONG PANG GEMS & JEWELLERY COMPANY HONG PANG LIVESTOCK DEVELOPMENT HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
LIMITED (a.k.a. HONG PANG GEMS AND COMPANY LIMITED, Burma [SDNTK]. HERMANOS LTDA.), Carrera 65 No. 34-35,
JEWELLERY COMPANY LIMITED), 11, Ngui HONG PANG MINING COMPANY LIMITED, No. Medellin, Colombia; NIT # 8000902368
Shwe Wah Road, Between 64th and 65th 216/222, Room No. C/D Ground Floor, Bo Myat (Colombia) [SDNT].
Street, Chan Maya Thar Si Township, Tun Housing, Mahabandoola Road, HOSTERIA LLANOGRANDE (a.k.a.
Mandalay, Burma [SDNTK]. Pazundaung Township, Yangon, Burma LLANOTOUR LTDA.), Carretera Las Palmas
HONG PANG GEMS AND JEWELLERY (HK) [SDNTK]. cruce Aeropuerto Km. 3, Rionegro, Antioquia,
CO. LIMITED (a.k.a. HONG KONG HONG HONG PANG TEXTILE COMPANY LIMITED, Colombia; NIT # 890941440-4 (Colombia)
PANG GEMS & JEWELLERY CO., LTD.; a.k.a. No. 216/222, Room C/D, Ground Floor, Bo Myat [SDNT].
HONG KONG HONG PANG GEMS AND Tun Housing, Mahabandoola Road, HOTEL CASA GRANDE - SARAJEVO, BOSNIA
JEWELLERY CO., LTD.; a.k.a. HONG PANG Pazundaung Township, Yangon, Burma AND HERZEGOVINA, Velika Aleja 2, Sarajevo
GEMS & JEWELLERY (HK) CO. LIMITED), [SDNTK]. 71000, Bosnia and Herzegovina [SDNTK].
Room 3605 36/F Wu Chung House, 213 HONG, Jinhua, China; DOB 19 Jan 1972; HOTEL CASA GRANDE - ULCINJ,
Queen's Road East, Wan Chai, Hong Kong; 11, nationality China; National Foreign ID Number MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Huang Ching (Gold) Road, Between 64/65 210604197201190322 (China); Deputy General Montenegro; Website www.casagrande-
Street, Myo Thit, Mandalay, Burma; 12th Floor Manager, Dandong Hongxiang Industrial mne.com [SDNTK].
C, Jade Exchange Center, 513-531, Canton Development Co Ltd (individual) [NPWMD] HOTEL LA CASCADA S.A. (f.k.a. CENTRO
Road, Kowloon, Hong Kong; 6A, 6D North (Linked To: DANDONG HONGXIANG RECREACIONAL LA CASCADA LTDA.),
Section, 7th Building, Chilung Park, 68 Sin INDUSTRIAL DEVELOPMENT CO LTD). Carrera 12 Avenida 25 Esquina, Girardot,
Chung St., East City Drive, Beijing, China; No. HOOKER POMARE, Javier (a.k.a. HOOKER Colombia; NIT # 890601336-8 (Colombia)
19, Hung Hua Bridge, Kunming, Yunnan, China; TAYLOR, Javier Arnulfo), c/o COOPERATIVA [SDNT].
28th and 29th Floor, Overseas Friendship DE SERVICIO DE TRANSPORTE DE CARGA HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
Building, 2, Yun Chun Road, Lo Hu, Sham DE COLOMBIA LTDA., Barranquilla, Colombia; DE GETSEMANI S.A.; a.k.a. VALLE LINDO
Cheng, Kuang Tung, China; Certificate of c/o ROCK FISH IMPORT EXPORT E.U., San HOSTAL RESTAURANTE), Km. 1 Via a
Incorporation Number 766810 (Hong Kong) Andres, Colombia; DOB 19 Feb 1971; POB San Roldanillo, La Union, Valle, Colombia; Troncal
[SDNTK]. Andres, Colombia; Cedula No. 18001893 Del Pacifico Km. 1, La Union, Valle, Colombia;
HONG PANG GEMS AND JEWELLERY (Colombia) (individual) [SDNT]. NIT # 800108902-6 (Colombia) [SDNT].
COMPANY LIMITED (a.k.a. HONG PANG HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
GEMS & JEWELLERY COMPANY LIMITED), HOOKER POMARE, Javier), c/o BIENES S.A.), Avenida Calle 13 No. 4-77,
11, Ngui Shwe Wah Road, Between 64th and COOPERATIVA DE SERVICIO DE Bogota, Colombia; Avenida Jimenez No. 4-77,
65th Street, Chan Maya Thar Si Township, TRANSPORTE DE CARGA DE COLOMBIA Bogota, Colombia; NIT # 830092519-5
Mandalay, Burma [SDNTK]. LTDA., Barranquilla, Colombia; c/o ROCK FISH (Colombia) [SDNTK].
HONG PANG GENERAL TRADING COMPANY, IMPORT EXPORT E.U., San Andres, Colombia; HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA
LIMITED (f.k.a. HONG PANG IMPORT DOB 19 Feb 1971; POB San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.;
EXPORT GENERAL TRADING COMPANY Cedula No. 18001893 (Colombia) (individual) a.k.a. COSUR LTDA.), Avenida El Dorado
LIMITED), 18, Kyaing Ngan St., Qtr. 2, [SDNT]. Entrada 2 Int. 6, Bogota, Colombia; NIT #
Kyaington, Burma; 102, Lanmadaw St., Sarsy HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA 890329758-7 (Colombia) [SDNT].
Qtr., Magway, Burma; 9, West of Market, Haw PAINT COMPANY; a.k.a. ARFEH COMPANY; HOTEL PARAISO RESORT EN
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu a.k.a. FARASEPEHR ENGINEERING ARRENDAMIENTO, Calle 3 No. 1-33/17,
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, COMPANY; a.k.a. IRAN SAFFRON Rivera, Huila, Colombia; Matricula Mercantil No
Room C/D, (G/F), Bo Myat Tun Housing, COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 0000104026 (Colombia) [SDNTK].
Mahabandoola Road, Pazundaung Township, SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA
Yangon, Burma [SDNTK]. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; DEL ORIENTE; a.k.a. ESTACION
HONG PANG IMPORT EXPORT GENERAL a.k.a. YASA PART), West Lavansai, Tehran GUADALUPE), Guatemala; NIT # 7142099
TRADING COMPANY LIMITED (a.k.a. HONG 009821, Iran; Sa'adat Abaad, Shahrdari Sq (Guatemala) [SDNTK].
PANG GENERAL TRADING COMPANY, Sarv Building, 9th Floor, Unit 5, Tehran, Iran; HOTEL SIN PECADOS (a.k.a. GAVIOTAS
LIMITED), 18, Kyaing Ngan St., Qtr. 2, No 17, Balooch Alley, Vaezi St, Shariati Ave, LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
Kyaington, Burma; 102, Lanmadaw St., Sarsy Tehran, Iran; Additional Sanctions Information - "HOTEL SIN PK2"), Calle 4A No. 21-34
Qtr., Magway, Burma; 9, West of Market, Haw Subject to Secondary Sanctions [NPWMD] Circunvalar, Cartago, Valle, Colombia; NIT #
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu [IFSR]. 800032092-7 (Colombia) [SDNT].
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; HOTEL SOL PLAZA (a.k.a. PROMOTORA
Room C/D, (G/F), Bo Myat Tun Housing, Additional Sanctions Information - Subject to TURISTICA SOL PLAZA S.A.), Circular 73B
Mahabandoola Road, Pazundaung Township, Secondary Sanctions (individual) [SDGT] [IFSR] No. 39B 115 Of. 9901, Medellin, Colombia;
Yangon, Burma [SDNTK]. (Linked To: LINER TRANSPORT KISH). Carrera 32 No. 35B 44, La Pintada, Antioquia,
Colombia; NIT # 811035697-6 (Colombia);
June 21, 2017 - 419 -

Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING; Ljubljana, Slovenia; citizen Slovenia;
Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Registration ID 0409978505053 (Slovenia)
[SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (individual) [SDNTK].
HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES- HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; KARNER, Alenka), IV-044 Rozna Dolina Cesta,
HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a. Ljubljana, Slovenia; DOB 04 Sep 1978; POB
(a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL; Ljubljana, Slovenia; citizen Slovenia;
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST Registration ID 0409978505053 (Slovenia)
(Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL (individual) [SDNTK].
HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR HSI TRADING FZE, Office CI-l3l7Q, Ajman Free
NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT]. Zone, Ajman, United Arab Emirates; Additional
77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Sanctions Information - Subject to Secondary
77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
(Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES AIR).
HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "U LI MYINT"), c/o HONG PANG
Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon,
5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF Burma; c/o HONG PANG GEMS &
Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o
www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED,
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE
COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HONG PANG GENERAL TRADING
(Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant
DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma;
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK].
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen;
SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB
PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C
DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport
DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual)
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK].
EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
SUPPORTERS OF THE SALAFIST TREND; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. GROUP OF SUPPORTERS OF THE KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
SALAFISTE TREND; a.k.a. GROUP Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
June 21, 2017 - 420 -

Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, alt. citizen United Kingdom; Passport
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. C234897(0) (United Kingdom) (individual)
Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong [ZIMBABWE].
WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21 HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 1953; POB Lagos, Nigeria; nationality Lebanon;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen Gender Male; Passport RL0000432 (Lebanon)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport issued 31 Jan 2013 expires 31 Jan 2018
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C (individual) [SDGT] (Linked To: HIZBALLAH).
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport a.k.a. HARAKAT UL JIHAD ISLAMI
Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual) BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
China; alt. citizen Cambodia; Passport [SDNTK]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
(China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk, HARKAT UL JIHAD AL ISLAMI; a.k.a.
Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
750200421 (United Kingdom) (individual) HUDBAH, Amin, Syria; DOB 09 Nov 1959; AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
[SDNTK]. nationality Syria; Scientific Studies and ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
HU, Yongan; DOB 26 May 1976; POB China; Research Center Employee (individual) KAFELA) [FTO] [SDGT].
citizen China; Passport E00957550 (China); [SYRIA]. HUMAN WELFARE FOUNDATION (a.k.a. AL
National ID No. 410204197605261014 (China); HUDSOTRADE LIMITED, 118 Anexartisias MANSOOREEN; a.k.a. AL MANSOORIAN;
Chinese Commercial Code 5170 3057 1344 Street, Suite 202, Limassol 3040, Cyprus; 14 a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(individual) [SDNTK] (Linked To: CEC Gubkina Street, Moscow, Moscow Region MUHAMMADIA STUDENTS; a.k.a. ARMY OF
LIMITED). 117312, Russia; Website THE PURE; a.k.a. ARMY OF THE PURE AND
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. http://www.primax.com.cy; Registration ID RIGHTEOUS; a.k.a. ARMY OF THE
CHAN, Shusang; a.k.a. CHEN, Bing Shen; C81329 (Cyprus) [SYRIA] (Linked To: KHURI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Mudalal; Linked To: NICOLAOU, Nicos; Linked FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu To: PRIMAX BUSINESS CONSULTANTS FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; LIMITED). INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; HUERTA RAMOS, Jesus Manuel (a.k.a. I-INSANIYAT; a.k.a. HUMANITARIAN
a.k.a. WONG, Kam Kong; a.k.a. WONG, HUERTA RAMOS, Manuel), c/o SERVICIO WELFARE FOUNDATION; a.k.a. IDARA
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Chihuahua, Mexico; Sabino #804, Chihuahua, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. POB Juarez, Chihuahua, Mexico; nationality DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Mexico; citizen Mexico; C.U.R.P. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Kong, China; DOB 18 Mar 1961; alt. DOB 21 HURJ600626HCHRMS03 (Mexico) (individual) DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 [SDNTK]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Aug 1958; POB China; nationality China; citizen RAMOS, Jesus Manuel), c/o SERVICIO LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
China; alt. citizen Cambodia; Passport AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
611657479 (China); alt. Passport 2355009C Chihuahua, Mexico; Sabino #804, Chihuahua, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
(China); National ID No. D489833(9) (Hong Chihuahua 31160, Mexico; DOB 26 Jun 1960; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Kong); British National Overseas Passport POB Juarez, Chihuahua, Mexico; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
750200421 (United Kingdom) (individual) Mexico; citizen Mexico; C.U.R.P. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
[SDNTK]. HURJ600626HCHRMS03 (Mexico) (individual) TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. [SDNTK]. WELFARE OF HUMANITY; a.k.a. "JUD"),
CHAN, Shusang; a.k.a. CHEN, Bing Shen; HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Pakistan [FTO] [SDGT].
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Vacas , Zona 16, Guatemala City, Guatemala; HUMANITARE HILFSORGANISATION FUR
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Registration ID 49720 (Guatemala) [SDNTK]. PALASTINA (a.k.a. ASSOCIATION DE
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, SECOURS PALESTINIENS; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, ASSOCIATION FOR PALESTINIAN AID; a.k.a.
a.k.a. WONG, Kam Kong; a.k.a. WONG, Ghiu Ka; a.k.a. MENEZES, Antonio ASSOCIATION SECOUR PALESTINIEN; a.k.a.
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 28 Feb 1958; nationality China; citizen Angola; PALESTINE RELIEF COMMITTEE; a.k.a.
June 21, 2017 - 421 -

PALESTINIAN AID COUNCIL; a.k.a. PACNET EUROPE; Linked To: PACNET Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
PALESTINIAN AID ORGANIZATION; a.k.a. GROUP). 1969; POB Qalamun, Damascus Province,
PALESTINIAN RELIEF SOCIETY; a.k.a. HUMPHREYS, Gerry (a.k.a. HUMPHREYS, Syria; alt. POB Ghutah, Damascus Province,
RELIEF ASSOCIATION FOR PALESTINE; Gerard Alphonsus), Brittas House, Brittas, Syria; alt. POB Tadamon, Rif Dimashq, Syria;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de County Limerick, Ireland; D11 Glyme Court, nationality Syria; alt. nationality Palestinian;
l'Ancien Port, Geneva CH-1201, Switzerland; Oxford Office Village, Langford Lane, Oxford Gender Male (individual) [SDGT] (Linked To:
Gartnerstrasse 55, Basel CH-4109, Switzerland; Oxon OX5 1LQ, United Kingdom; DOB 17 Jul AL-NUSRAH FRONT).
Postfach 406, Basel CH-4109, Switzerland 1958; nationality Ireland; Passport B781829 HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;
[SDGT]. (Ireland) (individual) [TCO] (Linked To: nationality Syria; Scientific Studies and
HUMANITARIAN WELFARE FOUNDATION PACNET AIR; Linked To: PACNET HOLDINGS Research Center Employee (individual)
(a.k.a. AL MANSOOREEN; a.k.a. AL LIMITED; Linked To: CHEXX INC.; Linked To: [SYRIA].
MANSOORIAN; a.k.a. AL-ANFAL TRUST; PACNET SERVICES (IRELAND) LIMITED; HUSAYN, Hanan, Syria; DOB 20 Apr 1975;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. Linked To: AEROPAY LIMITED; Linked To: nationality Syria; Scientific Studies and
ARMY OF THE PURE; a.k.a. ARMY OF THE PACNET EUROPE; Linked To: PACNET Research Center Employee (individual)
PURE AND RIGHTEOUS; a.k.a. ARMY OF GROUP). [SYRIA].
THE RIGHTEOUS; a.k.a. FALAH INSANIA; HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Arabic: ;) a.k.a. HANIFAH Research Center Employee (individual)
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA].
I-INSANIYAT; a.k.a. HUMAN WELFARE EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam
FOUNDATION; a.k.a. IDARA KHIDMAT-E- EXCHANGE), Albu Kamal, Syria; Albu Kamal Hussein; a.k.a. HUSSAIN, Saddam; a.k.a.
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. Branch only [SDGT] (Linked To: JUBAYR AL- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- RAWI, Fawaz Muhammad; Linked To: ISLAMIC Apr 1937; POB al-Awja, near Tikrit, Iraq;
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. STATE OF IRAQ AND THE LEVANT). nationality Iraq; named in UNSCR 1483;
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- HUNJIN TRADING CO. (a.k.a. KOREA President since 1979 (individual) [IRAQ2].
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. HEUNGJIN TRADING COMPANY), HUSAYN, Wahid, Syria; DOB 01 Apr 1966;
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- Pyongyang, Korea, North [NPWMD]. nationality Syria; Scientific Studies and
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual)
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- 5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA].
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
E-KASHMIR; a.k.a. PAASBAN-I-AHLE- TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed
HADITH; a.k.a. PASBAN-E-AHLE-HADITH; Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E- 13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HURMAT-E-RASOOL; a.k.a. TEHRIK-E- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport
[SDGT]. a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT].
SALEH, Mohammed Abdel-Halim Hemaida); Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Yemen; nationality Yemen; Individual's height is (individual) [DPRK2] (Linked To: KOREA
Sep 1989; POB Alexandria, Egypt; nationality 5 feet 9 inches. (individual) [SDGT]. MINING DEVELOPMENT TRADING
Egypt (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU CORPORATION).
HUMPHREYS, Gerard Alphonsus (a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
HUMPHREYS, Gerry), Brittas House, Brittas, ZUBEIDAH, Zeinulabideen Muhammed Husein; Sa'eed"), High Wycombe, Buckinghamshire,
County Limerick, Ireland; D11 Glyme Court, a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec
Oxford Office Village, Langford Lane, Oxford HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual)
Oxon OX5 1LQ, United Kingdom; DOB 17 Jul HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [SDGT].
1958; nationality Ireland; Passport B781829 "TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
(Ireland) (individual) [TCO] (Linked To: Saudi Arabia; nationality Palestinian; Passport Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
PACNET AIR; Linked To: PACNET HOLDINGS 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
LIMITED; Linked To: CHEXX INC.; Linked To: [SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
PACNET SERVICES (IRELAND) LIMITED; HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, nationality Iraq; named in UNSCR 1483;
Linked To: AEROPAY LIMITED; Linked To: Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; President since 1979 (individual) [IRAQ2].
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
June 21, 2017 - 422 -

HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. nationality Kenya; Passport A1180173 (Kenya) AEROSPACE DEVELOPMENT
JONES, Sally Anne; a.k.a. JONES, Sally-Anne expires 20 Aug 2017; Kenyan ID No. 23446085 ADMINISTRATION).
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), (Kenya) (individual) [SOMALIA]. HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
Syria; DOB 17 Nov 1968; POB Greenwich, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, North; DOB 27 May 1961; nationality Korea,
England; nationality United Kingdom; Passport Uday Saddam Hussein); DOB 1964; alt. DOB North; Department Director at the National
519408086 (United Kingdom) issued 23 Sep 1967; POB Baghdad, Iraq; nationality Iraq; Aerospace Development Administration
2013 expires 23 Sep 2023 (individual) [SDGT]. Saddam Hussein al-Tikriti's eldest son; leader of (individual) [NPWMD] (Linked To: NATIONAL
HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, paramilitary organization Fedayeen Saddam AEROSPACE DEVELOPMENT
Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; (individual) [IRAQ2]. ADMINISTRATION).
a.k.a. HASSINE, Saifallah Ben; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. HYSENI, Xhemajl; DOB 15 Aug 1958; POB
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Lojane, Macedonia (individual) [BALKANS].
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBEIDAH, Zeinulabideen Muhammed I A C INTERNATIONAL INC. (a.k.a. IAC
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. INTERNATIONAL INC.; a.k.a.
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HUSAIN, Zain Al-Abidin Muhammad; a.k.a. INTERNATIONAL AIRLINE CONSULTING),
DOB 08 Nov 1965 (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Miami, FL, United States; US FEIN 65-0842701;
HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Business Registration Document #
Nov 1964; POB Lebanon; Additional Sanctions Saudi Arabia; nationality Palestinian; Passport P9800004558 (United States) [SDNTK].
Information - Subject to Secondary Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual) I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
Pursuant to the Hizballah Financial Sanctions [SDGT]. HOLDING COMPANY, S.A.), Panama; RUC #
Regulations (individual) [SDGT]. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; 1199542-1-581763 (Panama) [SDNTK].
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah alt. DOB 14 Mar 1942; POB Mosul or Baghdad, I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Iraq; nationality Iraq; deputy prime minister; HOLDING COMPANY, S.A.), Panama; RUC #
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. director, Organization of Military Industrializatio n 1199542-1-581763 (Panama) [SDNTK].
AHMED, Abubakar Khalfan; a.k.a. AHMED, (individual) [IRAQ2]. I.P.C. INTERNATIONAL LIMITED, United
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Kingdom [IRAQ2].
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 06 Apr 1955; nationality Korea, North; I.P.C. MARKETING LIMITED, United Kingdom
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Passport 472220033 (Korea, North) (individual) [IRAQ2].
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [DPRK2] (Linked To: KOREA MINING IAC INTERNATIONAL INC. (a.k.a. I A C
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, DEVELOPMENT TRADING CORPORATION). INTERNATIONAL INC.; a.k.a.
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), INTERNATIONAL AIRLINE CONSULTING),
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Korea, North; DOB 1940; Vice Chairman of the Miami, FL, United States; US FEIN 65-0842701;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, National Defense Commission (individual) Business Registration Document #
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; [DPRK2] (Linked To: NATIONAL DEFENSE P9800004558 (United States) [SDNTK].
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 COMMISSION). IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
Apr 1974; alt. DOB 01 Aug 1970; POB Korea, North; DOB 1940; Vice Chairman of the MANUFACTURING COMPANY; a.k.a. IRAN
Zanzibar, Tanzania; citizen Tanzania National Defense Commission (individual) AIRCRAFT MANUFACTURING INDUSTRIAL
(individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE COMPANY; a.k.a. IRAN AIRCRAFT
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION). MANUFACTURING INDUSTRIES; a.k.a.
Issa), Branderstrasse 28, Augsburg 86154, HWANG, Su Man (a.k.a. HWANG, Kyong Nam); KARKHANEJATE SANAYE HAVAPAYMAIE
Germany; Hauzenberg 94051, Germany; DOB DOB 06 Apr 1955; nationality Korea, North; IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
01 Jan 1982; alt. DOB 01 Jan 1980; POB Passport 472220033 (Korea, North) (individual) a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Baghdad, Iraq; nationality Iraq; Travel [DPRK2] (Linked To: KOREA MINING "HAVAPEYMA SAZI IRAN"; a.k.a.
Document Number A0144378 (Germany) DEVELOPMENT TRADING CORPORATION). "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
(individual) [SDGT]. HYDE SR., Clive Norman (a.k.a. HYDE, Clive 83145-311, 28 km Esfahan - Tehran Freeway,
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 1956; POB Belize (individual) [SDNT]. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935,
Apr 1937; POB al-Awja, near Tikrit, Iraq; Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone,
nationality Iraq; named in UNSCR 1483; 1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
President since 1979 (individual) [IRAQ2]. HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran;
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to
Sheikh Hassaan Hussein; a.k.a. OMAR, North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR].
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE
DOB 10 Apr 1979; POB Garissa, Kenya; (individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN
June 21, 2017 - 423 -

AIRCRAFT MANUFACTURING COMPANY; IBARRA CARDONA, Luis Gerardo, Calle Lago 2014; alt. Passport 47168 (Afghanistan)
a.k.a. IRAN AIRCRAFT MANUFACTURING de La Doga 5312, Tijuana, Baja California, (individual) [SDGT].
INDUSTRIAL COMPANY; a.k.a. IRAN Mexico; DOB 28 Nov 1982; nationality Mexico; IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
AIRCRAFT MANUFACTURING INDUSTRIES; citizen Mexico; R.F.C. IACL821128 (Mexico) Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
a.k.a. KARKHANEJATE SANAYE (individual) [SDNTK]. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de Ibrahim), 26 Malama Thomas Street, Freetown,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA La Doga 5312, Tijuana, Baja California, Sierra Leone; DOB 1969; POB Al Qalamun,
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; DOB 09 Mar 1961; POB Durango, Lebanon; Additional Sanctions Information -
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; R.F.C. IAFG610309 (Mexico) Subject to Secondary Sanctions Pursuant to the
Box 83145-311, 28 km Esfahan - Tehran (individual) [SDNTK]. Hizballah Financial Sanctions Regulations
Freeway, Shahin Shahr, Esfahan, Iran; P.O. IBARRA YEPIS, Priciliano (a.k.a. IBARRA (individual) [SDGT].
Box 14155-5568, No. 27 Shahamat Ave, Vallie YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), nationality Syria; Scientific Studies and
935, Esfahan, Iran; Shahih Shar Industrial Mexico; DOB 04 Jan 1977; POB Sonora, Research Center Employee (individual)
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; nationality Mexico; citizen Mexico; [SYRIA].
Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico) IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Additional Sanctions Information - Subject to (individual) [SDNTK]. nationality Syria; Scientific Studies and
Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Research Center Employee (individual)
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, [SYRIA].
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora, Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico; DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico) HASAN, Shaikh Daud; a.k.a. HASSAN,
HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK]. Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico; Berar Society, Block 7-8, Karachi, Pakistan;
Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico) House No. 37, Street 30, Phase V, Defence
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- (individual) [SDNTK]. Housing Authority, Karachi, Pakistan; White
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB House, Al-Wassal Road, Jumeira, Dubai, United
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC Lattakia, Syria; Minister of Transport (individual) Arab Emirates; 33-36, Pakmodiya Street, Haji
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC [SYRIA]. Musafirkhana, Dongri, Bombay, India; House
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- No. 10, Hill Top Arcade, Defence Housing
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Authority, Karachi, Pakistan; Moin Palace, 2nd
Street, Suite D, Columbia, MO 65205, United Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
States; all offices worldwide [SDGT]. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Abdul; a.k.a. IBRAHIM, 'Abd Labaqi 31 Dec 1955; POB Ratnagiri, Maharashtra,
Colombia; NIT # 800112215-1 (Colombia) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; India; nationality India; citizen India; alt. citiz en
[SDNT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Pakistan; alt. citizen United Arab Emirates;
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; DOB 1952; POB Kandahar, Afghanistan; Passport M-110522 (India) issued 13 Nov 1978;
Cedula No. 16640123 (Colombia) (individual) Passport 306749 (Afghanistan) expires 28 Jun alt. Passport R-841697 (India) issued 26 Nov
[SDNT] (Linked To: AGROPECUARIA LA 2014; alt. Passport 47168 (Afghanistan) 1981; alt. Passport A-333602 (India) issued 04
ROBLEDA S.A.; Linked To: GANADERIAS DEL (individual) [SDGT]. Jun 1985; alt. Passport A-501801 (India) issued
VALLE S.A.; Linked To: INMOBILIARIA U.M.V. IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- 26 Jul 1985; alt. Passport P-537849 (India)
S.A.; Linked To: DISTRIBUIDORA DE BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, issued 30 Jul 1979; alt. Passport K-560098
ELEMENTOS PARA LA CONSTRUCCION Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; (India) issued 30 Jul 1975; alt. Passport V-
S.A.). a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 57865 (India) issued 03 Oct 1983; alt. Passport
IBARRA CARDONA, Carlos Jesus Ivan, Calle Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi G-866537 (Pakistan) issued 12 Aug 1991; alt.
Lago La Doga 5312 , Tijuana , Baja California, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Passport G-869537 (Pakistan); alt. Passport F-
Mexico; DOB 02 Dec 1986; POB Sonora, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. 823692 (Yemen) issued 02 Sep 1989; alt.
Mexico; Passport 970200221199 (Mexico) DOB 1952; POB Kandahar, Afghanistan; Passport A-717288 (United Arab Emirates)
(individual) [SDNTK]. Passport 306749 (Afghanistan) expires 28 Jun issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].
June 21, 2017 - 424 -

IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004;
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co-
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual)
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR].
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Muh Sholeh; a.k.a. IBRAHIM, Muhammad
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Muhammad Sholeh); DOB Sep 1958; POB
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, Demak, Indonesia; nationality Indonesia; Ustad
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; (individual) [SDGT].
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah IBRAHIM, Mohammed Hassan (a.k.a. ALI,
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sheikh Hassan Dahir Aweys; a.k.a. AWES,
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB Hassan Dahir; a.k.a. AWES, Shaykh Hassan
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Sheikh"), Somalia; Eritrea; DOB 1935;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 nationality Somalia; citizen Somalia (individual)
a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued [SOMALIA].
Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India) IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537 Mohammad Sholeh; a.k.a. IBRAHIM,
Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G- Muhammad Sholeh; a.k.a. IBRAHIM,
Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug 1958; POB Demak, Indonesia; nationality
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. Indonesia; Ustad (individual) [SDGT].
Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, IBRAHIM, Muhammad; DOB 05 Aug 1964;
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Brigadier General (individual) [SYRIA] (Linked
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, To: SYRIAN AIR FORCE).
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Mohamed; a.k.a. MOHAMED, Mohamed
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. Makkawi Ibrahim); DOB 1984; POB Sudan;
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 nationality Sudan (individual) [SDGT].
1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual) Mohammad Sholeh; a.k.a. IBRAHIM, Muh
26 Jul 1985; alt. Passport P-537849 (India) [SYRIA]. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
(India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Muhammad Sholeh); DOB Sep 1958; POB
57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan Demak, Indonesia; nationality Indonesia; Ustad
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK]. (individual) [SDGT].
Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
[SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT].
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan;
June 21, 2017 - 425 -

IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Gender Male; National ID No. 16010003042
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. 03 Sep 1962; POB Makassar, Indonesia; (Yemen) (individual) [SDGT] (Linked To: AL-
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, nationality Indonesia; citizen Indonesia QA'IDA IN THE ARABIAN PENINSULA).
Muhammad Soleh; a.k.a. IBROHIM, (individual) [SDGT]. IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Muhammad Sholeh); DOB Sep 1958; POB IDARA KHIDMAT-E-KHALQ (a.k.a. AL a.k.a. HARAKAT UL JIHAD ISLAMI
Demak, Indonesia; nationality Indonesia; Ustad MANSOOREEN; a.k.a. AL MANSOORIAN; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
(individual) [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, MUHAMMADIA STUDENTS; a.k.a. ARMY OF JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Hasan Dehghan); DOB 21 Mar 1961; POB THE PURE; a.k.a. ARMY OF THE PURE AND HARKAT UL JIHAD AL ISLAMI; a.k.a.
Dezfool, Iran; Additional Sanctions Information - RIGHTEOUS; a.k.a. ARMY OF THE HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Subject to Secondary Sanctions; Gender Male; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Passport U19707756 (Iran) issued 12 May 2011 FALAH-E-INSANIAT FOUNDATION; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
expires 11 May 2016 (individual) [SDGT] [IRGC] FALAH-E-INSANIYAT; a.k.a. FALAH-I- E-KAFELA) [FTO] [SDGT].
[IFSR]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, I-INSANIYAT; a.k.a. HUMAN WELFARE GENERAL INTELLIGENCE DIRECTORATE),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh FOUNDATION; a.k.a. HUMANITARIAN Syria [SYRIA] [HRIT-SY].
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; WELFARE FOUNDATION; a.k.a. JAMA'AT AL- IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. nationality Syria; Scientific Studies and
IBRAHIM, Sholeh); DOB Sep 1958; POB JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Research Center Employee (individual)
Demak, Indonesia; nationality Indonesia; Ustad DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. [SYRIA].
(individual) [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- IFD KAPITAL (a.k.a. CLOSED JOINT STOCK
ICDB (a.k.a. ISLAMIC CO-OPERATIVE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
DEVELOPMENT BANK), P.O. Box 62, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
Khartoum, Sudan [SUDAN]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AKTSIONERNOE OBSHCHESTVO 'IFD
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- OBSHCHESTVO IFD KARITAL), 6
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- naberezhnaya, Krasnopresnenskaya, Moscow
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 123100, Russia; Website www.ifdk.com; Email
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Address info@ifdk.com; Registration ID
Damascus, Syria; DOB 1941; Major General; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 1027703007452 (Russia); Tax ID No.
Director, Syria Ba'ath Party Regional Command WELFARE OF HUMANITY; a.k.a. "JUD"), 7703354743 (Russia); Government Gazette
National Security Bureau (individual) [SYRIA]. Pakistan [FTO] [SDGT]. Number 59109241 (Russia) [UKRAINE-
ICI (a.k.a. IRAN COMMUNICATION IDARAT AL-'AMN AL-SIYYASI (a.k.a. EO13685].
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS POLITICAL SECURITY DEPARTMENT; a.k.a. IFD KAPITAL GROUP (a.k.a. CLOSED JOINT
INDUSTRIES GROUP; a.k.a. SANAYE POLITICAL SECURITY DIRECTORATE), STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
MOKHABERAT IRAN), P.O. Box 19295-4731, Damascus, Syria [SYRIA]. KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
Pasdaran Avenue, Tehran, Iran; P.O. Box IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
19575-131, 34 Apadana Avenue, Tehran, Iran; AIR FORCE INTELLIGENCE DIRECTORATE; AKTSIONERNOE OBSHCHESTVO 'IFD
Shahid Langary Street, Nobonyad Square Ave., a.k.a. SYRIAN AIR FORCE INTELLIGENCE) KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Pasdaran, Tehran, Iran; Additional Sanctions [SYRIA]. OBSHCHESTVO IFD KARITAL), 6
Information - Subject to Secondary Sanctions IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, naberezhnaya, Krasnopresnenskaya, Moscow
[NPWMD] [IFSR]. Hashim; a.k.a. AL-AIDAROOS, Hashim 123100, Russia; Website www.ifdk.com; Email
'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Address info@ifdk.com; Registration ID
nationality Syria; Scientific Studies and Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 1027703007452 (Russia); Tax ID No.
Research Center Employee (individual) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 7703354743 (Russia); Government Gazette
[SYRIA]. Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number 59109241 (Russia) [UKRAINE-
IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. EO13685].
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, ALHMAID, Housin Mohsein; a.k.a. "ABU IFD S.A. (a.k.a. INTERNATIONAL FREEZE
Laode Agussalim; a.k.a. MUBAROK, Muhamad; TAHIR"), Al Ghaydah, al-Mahrah Governorate, DRIED S.A.), Carrera 92 No. 62-30, Bogota,
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Yemen; Shabwah Governorate, Yemen; Colombia; NIT # 830132968-1 (Colombia)
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDNT].
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Governorate, Yemen; Abyan Governorate, IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Yemen; Marib Governorate, Yemen; DOB 12 COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Dec 1985; POB Yemen; nationality Yemen; a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
June 21, 2017 - 426 -

a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
AKTSIONERNOE OBSHCHESTVO 'IFD REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
OBSHCHESTVO IFD KARITAL), 6 CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
naberezhnaya, Krasnopresnenskaya, Moscow EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
123100, Russia; Website www.ifdk.com; Email E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Address info@ifdk.com; Registration ID COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
1027703007452 (Russia); Tax ID No. IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN,
7703354743 (Russia); Government Gazette AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF
Number 59109241 (Russia) [UKRAINE- RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
EO13685]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
ZAKRYTOE AKTSIONERNOE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ZAKRYTOE AKTSIONERNOE JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
OBSHCHESTVO IFD KARITAL), 6 JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
naberezhnaya, Krasnopresnenskaya, Moscow JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
123100, Russia; Website www.ifdk.com; Email SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Address info@ifdk.com; Registration ID PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
1027703007452 (Russia); Tax ID No. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
7703354743 (Russia); Government Gazette ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Number 59109241 (Russia) [UKRAINE- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
EO13685]. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AKTSIONERNOE OBSHCHESTVO 'IFD ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
OBSHCHESTVO IFD KARITAL), 6 TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
naberezhnaya, Krasnopresnenskaya, Moscow PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
123100, Russia; Website www.ifdk.com; Email KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Address info@ifdk.com; Registration ID BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
1027703007452 (Russia); Tax ID No. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
7703354743 (Russia); Government Gazette REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Number 59109241 (Russia) [UKRAINE- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
EO13685]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FAJR INDUSTRIES GROUP; a.k.a. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
INDUSTRIAL FACTORIES OF PRECISION- MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MACHINERY; a.k.a. INSTRUMENTATION RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
FACTORIES OF PRECISION MACHINERY; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. INSTRUMENTATION FACTORY PLANT; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. NASR INDUSTRIES GROUP), P.O. Box AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
1985-777, Tehran, Iran; Additional Sanctions RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Information - Subject to Secondary Sanctions CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD] [IFSR]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
IGA LTDA., Carrera 47 No. 66-127, Itagui, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Antioquia, Colombia; NIT # 811033126-3 CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
(Colombia) [SDNTK]. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
June 21, 2017 - 427 -

Street, Sarajevo, Bosnia and Herzegovina; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo, 11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Bosnia and Herzegovina; Number 6 Donji Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
Hotonj Street, Sarajevo, Bosnia and Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza , Bosnia and [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND
Herzegovina; RIHS Alija House, Ilidza, Bosnia IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
City of Sidon, Lebanon; Dangkor District, a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Phnom Penh, Cambodia; Kismayo, Somalia; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
Nuzhah, Kuwait; Kifan, Kuwait; Website IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
www.alturath.org. Revival of Islamic Heritage UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
Society Offices Worldwide. [SDGT]. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
IHSAN CHARITY (a.k.a. AL-AHSAN AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-BAR THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
SOCIETY AND BIRR; a.k.a. ELEHSSAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
CHARITABLE ORGANIZATION), AL- KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
MUZANNAR ST, AL-NASIR AREA, Gaza City, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Gaza, Palestinian; Jenin, West Bank, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Palestinian; Bethlehem, West Bank, Palestinian; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Ramallah, West Bank, Palestinian; Tulkarm, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
West Bank, Palestinian; Lebanon; P.O. BOX HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
398, Hebron, West Bank, Palestinian [SDGT]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
June 21, 2017 - 428 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
June 21, 2017 - 429 -

www.alturath.org. Revival of Islamic Heritage Periferico Sur #102, Col. Observatorio, Del. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
Society Offices Worldwide. [SDGT]. Miguel Hidalgo, Mexico, Distrito Federal, HOSEYN COMPREHENSIVE UNIVERSITY;
IKANOVIC, Bajro; DOB 08 Nov 1976; POB Mexico; Huixquilucan, Estado de Mexico, a.k.a. IHU; a.k.a. IMAAM HOSSEIN
Hrncici, Bratunac, Bosnia and Herzegovina; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. UNIVERSITY; a.k.a. IMAM HOSEYN
citizen Bosnia and Herzegovina; National ID No. R.F.C. ICA060810942 (Mexico) [SDNTK]. UNIVERSITY; a.k.a. IMAM HOSSEIN
JMB 0811976181415 (Bosnia and Herzegovina) ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, UNIVERSITY COMPLEX; a.k.a. IMAM
(individual) [SDGT]. Bogota, Colombia; NIT # 800141304-0 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
IKEDA, Takashi (Japanese: ); DOB 21 (Colombia) [SDNT]. OF IMAM HOSEYN), Near Fourth Square,
Jan 1945 (individual) [TCO] (Linked To: KOBE ILSIM INTERNATIONAL BANK, Pyongyang, Tehran Pars, Shahid Babaie Highway, near
YAMAGUCHI-GUMI). Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 11, Shahid Babaei Highway, Tehran, Iran;
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Website www.ihu.ac.ir; Additional Sanctions
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, KASHMIRI, Muhammad Ilyas), Thathi Village, Information - Subject to Secondary Sanctions
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Samahni, Bhimber District, Pakistan; DOB 02 [NPWMD] [IRGC] [IFSR].
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Samahani Valley, Pakistan; Mufti or Maulana EMAM HOSEYN COMPREHENSIVE
Damascus, Syria; DOB 1941; Major General; (individual) [SDGT]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
Director, Syria Ba'ath Party Regional Command ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
National Security Bureau (individual) [SYRIA]. Kirsan Nikolayevich); DOB 05 Apr 1962; POB UNIVERSITY; a.k.a. IMAM HOSSEIN
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HUSSEIN
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. [SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, To: RIDA, Batoul). HOSEYN), Near Fourth Square, Tehran Pars,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. Shahid Babaie Highway, near Hakimiyeh and
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Mini-city, Tehran, Iran; Kilometer 11, Shahid
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, POB Elista, Republic of Kalmykia, Russia Babaei Highway, Tehran, Iran; Website
Damascus, Syria; DOB 1941; Major General; (individual) [SYRIA] (Linked To: MAYALEH, www.ihu.ac.ir; Additional Sanctions Information
Director, Syria Ba'ath Party Regional Command Adib; Linked To: RIDA, Batoul). - Subject to Secondary Sanctions [NPWMD]
National Security Bureau (individual) [SYRIA]. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [IRGC] [IFSR].
ILC CONSULTORES ADMINISTRATIVOS, S. HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC a.k.a. IHU; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY;
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN
RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN
"ULTRAVITAL"), General Victoriano Cepeda 2, OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
Colonia Observatorio, Miguel Hidalgo, Mexico, Tehran Pars, Shahid Babaie Highway, near OF IMAM HOSEYN), Near Fourth Square,
Distrito Federal 11860, Mexico; Louisiana No. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Tehran Pars, Shahid Babaie Highway, near
24, Esq. Montana, Col. Napoles, Del. Benito 11, Shahid Babaei Highway, Tehran, Iran; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Juarez, Mexico, Distrito Federal 03810, Mexico; Website www.ihu.ac.ir; Additional Sanctions 11, Shahid Babaei Highway, Tehran, Iran;
Periferico Sur #102, Col. Observatorio, Del. Information - Subject to Secondary Sanctions Website www.ihu.ac.ir; Additional Sanctions
Miguel Hidalgo, Mexico, Distrito Federal, [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions
Mexico; Huixquilucan, Estado de Mexico, IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [NPWMD] [IRGC] [IFSR].
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
R.F.C. ICA060810942 (Mexico) [SDNTK]. a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM
ILC EXPORTACIONES, S. DE R.L. DE C.V. UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM
RESTAURANTE EL HABANERO, S.A. DE HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON
"ULTRAVITAL"), General Victoriano Cepeda 2, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Colonia Observatorio, Miguel Hidalgo, Mexico, 11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI
Distrito Federal 11860, Mexico; Louisiana No. Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
24, Esq. Montana, Col. Napoles, Del. Benito Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Juarez, Mexico, Distrito Federal 03810, Mexico; [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC
June 21, 2017 - 430 -

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Regulations [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI RELIEF ORGANIZATION
FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID
Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE;
Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), CHARITY; a.k.a. IMDAD ISLAMIC
Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION COMMITTEE FOR CHARITY;
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information - a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional COMMITTEE; a.k.a. KHOMEINI CHARITABLE
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. KHOMEINI SOCIAL
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial HELP COMMITTEE; a.k.a. KOMITE EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE Beirut AiRabi' Building, 2nd Floor,, Mokdad
IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information
THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to
a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations
CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR].
ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI SUPPORT COMMITTEE
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOMEINI RELIEF COMMITTEE (LEBANON
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BRANCH); a.k.a. IMAM KHOMEINI RELIEF
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE;
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), CHARITY; a.k.a. IMDAD ISLAMIC
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION COMMITTEE FOR CHARITY;
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - a.k.a. ISLAMIC EMDAD CHARITABLE
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. KHOMEINI SOCIAL
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM HELP COMMITTEE; a.k.a. KOMITE EMDAD
June 21, 2017 - 431 -

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI, Subject to Secondary Sanctions; alt. Additional
Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Sanctions Information - Subject to Secondary
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial
25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR].
Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY
Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
- Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur FOUNDATION; a.k.a. EMDAD COMMITTEE
[SDGT] [IFSR]. Autonomous Region, China; nationality China; FOR ISLAMIC CHARITY; a.k.a. IMAM
IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China) KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM
LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON
FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD
KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR
SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
Sanctions Pursuant to the Hizballah Financial BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
Sanctions Regulations [SDGT] [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
Sulejman), Syria; DOB 26 Sep 1971; alt. DOB KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
26 Sep 1977; POB Miljanovci, Kalesija COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Municipality, Bosnia; nationality Bosnia and IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
Herzegovina; Passport 349054; alt. Passport FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
3490054 (individual) [SDGT]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Sep 1977; POB Miljanovci, Kalesija CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
Municipality, Bosnia; nationality Bosnia and KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Herzegovina; Passport 349054; alt. Passport KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
3490054 (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE
June 21, 2017 - 432 -

FOUNDATION; a.k.a. KHOMEINI SOCIAL LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
HELP COMMITTEE; a.k.a. KOMITE EMDAD Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo,
Beirut AiRabi' Building, 2nd Floor,, Mokdad 50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
25/221 El Ghobeiry, Beirut, Lebanon; Additional IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Sanctions Information - Subject to Secondary 50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Sanctions; alt. Additional Sanctions Information No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro,
- Subject to Secondary Sanctions Pursuant to Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico;
the Hizballah Financial Sanctions Regulations IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de
[SDGT] [IFSR]. Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000,
IMENSAZEN CONSULTANT ENGINEERS Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico)
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK].
Valiasr Street, Sepah Square, Tehran, Iran; (Venezuela) [SDNTK]. IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
Additional Sanctions Information - Subject to IMPORTADORA Y COMERCIALIZADORA ASSOCIATION FOR CITIZENS RIGHTS AND
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. LTDA. (a.k.a. IMCOMER), Avenida 6N y RESISTANCE TO LIES; a.k.a. ASSOCIATION
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a.
EMIRATE OF THE CAUCASUS) [SDGT]. IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE
IMPAN-COL, S.A., Panama; RUC # 3058-123- LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a.
47645 (Panama) [SDNTK]. LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION
PECUARIA S.A.), Carrera 30 No. 90-82B La IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Castellana, Bogota, Colombia; NIT # ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
830000855-1 (Colombia) [SDNT]. MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO 140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000,
ANTRAX"), Mexico; DOB 17 Jan 1984; POB Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova
Culiacan, Sinaloa, Mexico; citizen Mexico; Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina;
Gender Male; R.F.C. IECE840117RCA Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia
(Mexico); C.U.R.P. IECE840117HSLMSL04 Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT].
(Mexico) (individual) [SDNTK]. San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,
IMPORTACIONES Y EXPORTACIONES Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO].
NOBARO S.A. DE C.V., Avenida Lazaro Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES
Cardenas Numero 730, Nahuatzen, Michoacan, Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.),
Mexico; Calle Rafael Gomez Campos Numero Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta,
249, Colonia El Carrierl, Mugica (Nueva Italia), No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia)
Michoacan, Mexico; Francisco I Madero Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK].
Numero 105, Colonia Centro, Mugica, Guadalajara, Jalisco, Mexico; Reforma 217-A, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
Michoacan, Mexico; Calle Ignacio Allende S/N Col. Centro, Leon, Guanajuato, Mexico; Plaza POB Zonguldak, Turkey (individual) [SDGT].
Casi Esquina Con Lazaro Cardenas Norte, Coliseo Local 11, Col. Centro, Leon, INCOVALLE (a.k.a. INVERSIONES Y
Nueva Italia, Michoacan, Mexico; Esquina de Guanajuato, Mexico; Riva Palacio No. 675 Sur, CONSTRUCCIONES VALLE S.A.), Avenida 2N
Ignacio Allende Numero y Lazaro Cardenas Col. Almada, Culiacan, Sinaloa, Mexico; No. 7N-55 of. 501, Cali, Colombia [SDNT].
Norte Numero 500, Nueva Italia, Michoacan, Galerias San Miguel Local 40 K, Culiacan, INDEPENDENT PETROLEUM COMPANY
Mexico [SDNTK]. Sinaloa, Mexico; Centro Joyero Local 31, (a.k.a. AKTSIONERNOE OBSHCHESTVO
IMPORTACIONES Y EXPORTACIONES Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. 'NEZAVISIMAYA NEFTEGAZOVAYA
ZAFIRO S.L., Calle Gran Via, 31, Madrid Centro, Culiacan, Sinaloa, Mexico; Plaza KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya
28013, Spain; C.I.F. B83065458 (Spain) Galerias Local 22, Col. Colinas de San Miguel, Square, Moscow 119019, Russia [DPRK3].
[SDNTK]. Culiacan, Sinaloa, Mexico; Plaza Fantasia, INDIAN MUJAHEDEEN (a.k.a. INDIAN
IMPORTADORA BORRAYO LASMIBAT, 13 Av Calle del Carmen No. 82 Local 28 , Distrito MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
26-49 , San Jose Las Rosas Zona 8, Federal, Mexico; Centro Joyero Local 21 y 25, a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guatemala City , Guatemala; Registration ID Andador Allende No. 116 Oriente, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
135027 [SDNTK]. Aguascalientes, Ags., Mexico; Centro Joyero de INDIAN MUJAHIDEEN (a.k.a. INDIAN
IMPORTADORA LORENZANA, S.A. (a.k.a. Toluca Local 8, Benito Juarez No. 109 , Toluca, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
IMPORTADORA Y EXPORTADORA Estado Mexico, Mexico; Plaza de la Mujer Local a.k.a. ISLAMIC SECURITY FORCE-INDIAN
27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
June 21, 2017 - 433 -

INDIAN MUJAHIDIN (a.k.a. INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria;
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
a.k.a. ISLAMIC SECURITY FORCE-INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy
MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA].
INDIAN RIVER (UK) LTD., D11 Glyme Court, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL BANK COMPANY FOR TRADE &
Oxford Office Village, Langford Lane, INDONESIAN MUJAHIDIN COUNCIL (a.k.a. DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
Kidlington, Oxon OX5 1LQ, United Kingdom; INDONESIAN ISLAMIC WARRIORS' BANK COMPANY FOR TRADE &
Company Number 07927999 (United Kingdom) COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN DEVELOPMENT LIMITED), Khartoum, Sudan
[TCO] (Linked To: PACNET CONNECTIONS COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN [SUDAN].
LIMITED; Linked To: PACNET GROUP). COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. INDUSTRIAL BANK COMPANY FOR TRADE &
INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a. DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; BANK COMPANY FOR TRADE &
030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. DEVELOPMENT LIMITED), Khartoum, Sudan
INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a. [SUDAN].
SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a. INDUSTRIAL BANK OF SUDAN (n.k.a. EL
INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN NILEIN INDUSTRIAL DEVELOPMENT BANK
OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; GROUP), United Nations Square, P.O. Box
AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. 1722, Khartoum, Sudan [SUDAN].
Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega INDUSTRIAL FACTORIES OF PRECISION-
Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT # MACHINERY (a.k.a. FADJR INDUSTRIES
Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK]. GROUP; a.k.a. FAJR INDUSTRIES GROUP;
INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA a.k.a. IFP; a.k.a. INSTRUMENTATION
(a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.), FACTORIES OF PRECISION MACHINERY;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. INSTRUMENTATION FACTORY PLANT;
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi, a.k.a. NASR INDUSTRIES GROUP), P.O. Box
LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) 1985-777, Tehran, Iran; Additional Sanctions
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT]. Information - Subject to Secondary Sanctions
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. [NPWMD] [IFSR].
MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.), INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca, IMPECUA S.A.), Carrera 30 No. 90-82B La
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali, Castellana, Bogota, Colombia; NIT #
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia) 830000855-1 (Colombia) [SDNT].
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT]. INDUSTRIAL PRODUCTION CORPORATION,
INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO P.O. Box 1034, El Gamaa Street, Khartoum,
INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Sudan [SUDAN].
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar INDUSTRIAL RESEARCH AND CONSULTANCY
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT # INSTITUTE, P.O. Box 268, Khartoum, Sudan
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT]. [SUDAN].
LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11 INDUSTRIAL SOLUTIONS, Baghdad Street 5,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali, PO Box 6394, Damascus, Syria [NPWMD].
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4 INDUSTRIAS AGROPECUARIAS DEL VALLE
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT # LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT]. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building, NIT # 800068160-5 (Colombia) [SDNT].
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572, INDUSTRIAS AGROPECUARIAS EL EDEN
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29 S.A., Higueronal Torti, Darien, Panama [SDNT].
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd INDUSTRIAS DE GANADEROS S.A. DE C.V.
INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box (a.k.a. DORA PASTEURIZA DE LECHE
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the SANTA MONICA; a.k.a. LECHERIA SANTA
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn MONICA; a.k.a. NUEVA INDUSTRIA DE
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, GANADEROS DE CULIACAN S.A. DE C.V.;
LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box a.k.a. SANTA MONICA DAIRY),
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O. Calle/Boulevard Doctor Mora 1230, Colonia Las
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. Quintas, Culiacan, Sinaloa 80060, Mexico;
June 21, 2017 - 434 -

Carretera Los Mochis Topolobampo, KM. 5.2, Sudan; P.O. Box 1108, Khartoum, Sudan INMOBILIARIA EL PRESON S.A. DE C.V.,
Los Mochis, Sinaloa, Mexico; Avenida [SUDAN]. Chihuahua, Chihuahua, Mexico [SDNTK].
Francisco Villa Norte 135, Colonia Ninos INGRANRES (a.k.a. INVERSIONES GRANDA INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
Heroes, Salvador Alvarado, Sinaloa 81400, RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Negrete 220 Local 2B, Colonia Zona Central,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Trr. B Apto. 202, Bogota, Colombia; NIT # Tijuana, Baja California, Mexico; R.F.C. # IES-
Arroyitos, La Cruz, Sinaloa 82700, Mexico; 830002677-6 (Colombia) [SDNTK]. 870805 (Mexico) [SDNTK].
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Carretera Internacional al Norte KM 1.5, 1207, DEL CARIBE LTDA.), Calle 74 No. 53-30, Ocampo 1860 4, Colonia Zona Central, Tijuana,
Colonia Ejido Venadillo, Mazatlan, Sinaloa Barranquilla, Colombia; NIT # 800012713-7 Baja California, Mexico; Entre Juan Sarabia y
82129, Mexico; Plaza Azul S/N, Colonia Las (Colombia) [SDNT]. Plutarco Elias C., Tijuana, Baja California,
Brisas, Tecuala, Nayarit, Mexico; Calle INHOTEL (a.k.a. INVERSIONES HOTELERAS Mexico; R.F.C. # IEV-950628 (Mexico)
Prolongacion Morelos y Matamoros S/N, DEL LITORAL LTDA.), Calle 74 No. 53-30, [SDNTK].
Colonia Benito Juarez, Escuinapa, Sinaloa Barranquilla, Colombia; NIT # 800011604-8 INMOBILIARIA FER CADENA, Diagonal 23 #11-
82400, Mexico; Matamoros 5, Escuinapa, (Colombia) [SDNT]. 07 P.2, Cali, Valle, Colombia; Matricula
Sinaloa 82478, Mexico; Carretera Internacional INMAA 'AL' FOR ENGINEERING AND Mercantil No 754962-2 (Cali) [SDNTK].
1845, Bodega 8 y 10, Colonia Zona Industrial 2, CONTRACTING SARL (a.k.a. AL-INMAA INMOBILIARIA GALES LTDA., Avenida Caracas
Ciudad Obregon, Sonora 85065, Mexico; Calle ENGINEERING AND CONTRACTING; a.k.a. No. 59-77 of. 201A, 401B y 405B, Bogota,
Sauces 384, Colonia Del Bosque, Guasave, AL-INMAA GROUP FOR ENGINEERING AND Colombia; NIT # 800061287-1 (Colombia)
Sinaloa 81020, Mexico; Calle Federalismo CONTRACTING), Ground Floor, Inmaa [SDNT].
2000, Colonia Recursos Hidraulicos, Culiacan, Building, New Airport Highway, Beirut, Lebanon; INMOBILIARIA GAXIOLA (f.k.a.
Sinaloa 80060, Mexico; Carretera Augstin Airport Highway, Bir Hassan, Beirut, Lebanon; DISTRIBUIDORA DE MUEBLES GAXIOLA
Olachea Local 30, Colonia Pericues, La Paz, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, HERMANOS; a.k.a. INMOBILIARIA GAXIOLA
Baja California Sur 23090, Mexico; Avenida Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, HERMANOS S.A. DE C.V.), Blvd. Francisco
Vallarta 2141, Colonia Centro, Culiacan, Basra, Iraq; Website www.alinmaa.com.lb; Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo,
Sinaloa 80060, Mexico; Carretera A Navolato, Additional Sanctions Information - Subject to Sonora 83010, Mexico; Blvd. L Encinas numero
Colonia Bachigualato, Culiacan, Sinaloa 80060, Secondary Sanctions Pursuant to the Hizballah 581-A, Esquina Truqui, Colonia Pimentel,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Financial Sanctions Regulations [SDGT] Hermosillo, Sonora, Mexico; Michoacan 404
Mercado Abastos, Culiacan, Sinaloa 83170, (Linked To: TABAJA, Adham Husayn; Linked Inter. 11, Colonia Cerrada Paraiso, Hermosillo,
Mexico; Carretera A Topolobampo 5, Colonia To: AL-INMAA GROUP FOR TOURISM Sonora 83170, Mexico; Blvd. Jose Maria
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; WORKS, LLC). Morelos s/n y Ave 13 Col Colinas del Bachoco,
Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA BOLIVAR LTDA., Calle 17N No. Hermosilo, Sonora 83000, Mexico; Guadalajara,
Quintas, Culiacan, Sinaloa 80060, Mexico; 6N-28, Cali, Colombia; Calle 24N No. 6N-21, Jalisco, Mexico; R.F.C. IGH910522UM3
Calle Central Local A10, Colonia Mercado Cali, Colombia; NIT # 890330573-3 (Colombia) (Mexico); alt. R.F.C. DMG910522 (Mexico)
Abastos, Cajeme, Sonora 85000, Mexico; Calle [SDNT]. [SDNTK].
Jose Diego Abad 2923, Colonia Bachigualato, INMOBILIARIA CORSANCH, S.A. DE C.V., INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- Guadalajara, Jalisco, Mexico; Folio Mercantil C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES
8802029-Y7 (Mexico) [SDNTK]. No. 40778 (Mexico) [SDNTK]. GAXIOLA HERMANOS; a.k.a. INMOBILIARIA
INDUSTRIAS DEL ESPIRITU SANTO S.A. INMOBILIARIA DATEUS, 1era Avenida 7-60, GAXIOLA), Blvd. Francisco Eusebio km. 177-7,
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Zona 14, Apartamento 1602 Del Edificio Col. 5 de Mayo, Hermosillo, Sonora 83010,
COSTA S.A.), Carretera Oriental Km. 2 Via Tadeus, Guatemala City, Guatemala; Mexico; Blvd. L Encinas numero 581-A,
Barranquilla, Malambo, Atlantico, Colombia; NIT Registration ID 84101 (Guatemala) [SDNTK]. Esquina Truqui, Colonia Pimentel, Hermosillo,
# 821002015-8 (Colombia) [SDNT]. INMOBILIARIA DAVITOV S.A., Panama City, Sonora, Mexico; Michoacan 404 Inter. 11,
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Panama; RUC # 33672-51-252853 (Panama) Colonia Cerrada Paraiso, Hermosillo, Sonora
PO Box 15875-4337, Tehran, Iran; Additional [SDNTK]. 83170, Mexico; Blvd. Jose Maria Morelos s/n y
Sanctions Information - Subject to Secondary INMOBILIARIA DEL CARIBE LTDA., Calle 74 Ave 13 Col Colinas del Bachoco, Hermosilo,
Sanctions [NPWMD] [IFSR]. No. 53-30, Barranquilla, Colombia; NIT # Sonora 83000, Mexico; Guadalajara, Jalisco,
INGASSANA MINES HILLS CORPORATION 890108105-1 (Colombia) [SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
(a.k.a. INGESSANA HILLS MINES INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 R.F.C. DMG910522 (Mexico) [SDNTK].
CORPORATION), P.O. Box 2241, Khartoum, No. 12-20 of. 206, Cartago, Valle, Colombia; INMOBILIARIA HOTELERA DEL CARIBE LTDA.
Sudan; P.O. Box 1108, Khartoum, Sudan Carrera 5 No. 18-20 Local 12, Cartago, Valle, (a.k.a. INHOCAR), Calle 74 No. 53-30,
[SUDAN]. Colombia; NIT # 800146869-2 (Colombia) Barranquilla, Colombia; NIT # 800012713-7
INGESSANA HILLS MINES CORPORATION [SDNT]. (Colombia) [SDNT].
(a.k.a. INGASSANA MINES HILLS INMOBILIARIA EL ESCORPION DEL NORTE INMOBILIARIA J & M CORP (a.k.a.
CORPORATION), P.O. Box 2241, Khartoum, S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA J AND M CORP), Panama;
[SDNTK]. RUC # 884675-1-511785 (Panama) [SDNTK].
June 21, 2017 - 435 -

INMOBILIARIA J AND M CORP (a.k.a. INRESBANK LTD (a.k.a. INRESBANK OOO; STROYPROEKT; a.k.a. INSTITUT
INMOBILIARIA J & M CORP), Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI STROIPROEKT, AO; a.k.a. INSTITUTE
884675-1-511785 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI STROYPROECT; a.k.a. STROYPROEKT;
INMOBILIARIA LA PROVINCIA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT a.k.a. STROYPROEKT ENGINEERING
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), GROUP), D. 13 Korp. 2 LiteraA Prospekt
California, Mexico; R.F.C. # IPR-931014 Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Dunaiski, St. Petersburg 196158, Russia; 13/2
(Mexico) [SDNTK]. Moscow 107023, Russia; SWIFT/BIC Dunaisky Prospect, St. Petersburg 196158,
INMOBILIARIA LINARES LTDA., Carrera 4 No. INKKRUM1; alt. SWIFT/BIC IREPRUMM Russia; Website http://www.stpr.ru; Email
12-20 of. 206, Cartago, Valle, Colombia; NIT # [UKRAINE-EO13661] (Linked To: SMP BANK). Address Most@stpr.ru; alt. Email Address
800146860-7 (Colombia) [SDNT]. INRESBANK OOO (a.k.a. INRESBANK LTD; Murina@stpr.ru; Registration ID
INMOBILIARIA MULTI-TIENDAS, S.A., Panama; a.k.a. INVESTITSIONNY RESPUBLIKANSKI 1027810258673; Tax ID No. 7826688390;
RUC # 1008619-1-537654 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI Government Gazette Number 11117863
INMOBILIARIA PASADENA LTDA., Carrera 4 OTVETSTVENNOSTYU; a.k.a. INVESTMENT [UKRAINE-EO13685].
No. 12-20 of. 206, Cartago, Valle, Colombia; REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), INSTITUT STROIPROEKT, AO (a.k.a.
NIT # 800146861-4 (Colombia) [SDNT]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, AKTSIONERNOE OBSHCESTVO INSTITUT
INMOBILIARIA PROMINENTE, S.A. DE C.V., Moscow 107023, Russia; SWIFT/BIC STROIPROEKT; a.k.a. AO INSTITUT
Guadalajara, Jalisco, Mexico; Folio Mercantil INKKRUM1; alt. SWIFT/BIC IREPRUMM STROIPROEKT; a.k.a. AO INSTITUTE
No. 12354-1 (Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK). STROYPROEKT; f.k.a. INSTITUT
INMOBILIARIA RIVERA MARADIAGA, S.A. DE INRIMAR (a.k.a. INMOBILIARIA RIVERA STROIPROEKT ZAKRYTOE AKTSIONERNOE
C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza MARADIAGA, S.A. DE C.V.), Florencia Norte, OBSHCHESTVO; a.k.a. INSTITUTE
America, Av Roble 201, Distrito Central, Plaza America, Av Roble 201, Distrito Central, STROYPROECT; a.k.a. STROYPROEKT;
Francisco Morazan, Honduras; Barrio Los Francisco Morazan, Honduras; Barrio Los a.k.a. STROYPROEKT ENGINEERING
Laureles, Carretera Panamericana Norte Laureles, Carretera Panamericana Norte GROUP), D. 13 Korp. 2 LiteraA Prospekt
contiguo a DIPPSA, Tocoa, Colon, Honduras; contiguo a DIPPSA, Tocoa, Colon, Honduras; Dunaiski, St. Petersburg 196158, Russia; 13/2
Barrio El Centro, Tocoa, Colon, Honduras; RTN Barrio El Centro, Tocoa, Colon, Honduras; RTN Dunaisky Prospect, St. Petersburg 196158,
08019009234360 (Honduras) [SDNTK]. 08019009234360 (Honduras) [SDNTK]. Russia; Website http://www.stpr.ru; Email
INMOBILIARIA ROYPAL, S.A., Panama; RUC # INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address
46966-79-305611 (Panama) [SDNTK]. DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID
INMOBILIARIA TIJUANA COSTA S.A. DE C.V., HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390;
Agua Caliente 10440 9, Colonia Aviacion, AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863
Tijuana, Baja California, Mexico; Entre Abelardo SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685].
L. Rodriguez y Avenida Del Rio, Tijuana, Baja ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES
California, Mexico; R.F.C. # ITC-910503 ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
(Mexico) [SDNTK]. Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF
INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY;
Edificio Alqueria, Torre C, of. 302, Cali, PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES
Colombia [SDNT]. GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INMOBILIUM INVESTMENT CORP., Avenida a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Frederico Boyd y Calle 51, Edificio Torre SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
Universal, Piso 3, Panama City, Panama; RUC GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a.
# 4055231267286 (Panama) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT
INMUEBLES SIERRA VISTA S.A. DE C.V., SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT
Hermosillo, Sonora, Mexico [SDNTK]. GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE
INOUE, Kunio (Japanese: ), 26-14 7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
Japan (Japanese: office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT
, , , 1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT;
Japan); DOB 22 Aug 1948 (individual) [TCO] 7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING
(Linked To: KOBE YAMAGUCHI-GUMI). Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158,
Buenaventura, Colombia; Av. Simon Bolivar AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email
Km. 5 El Pinal, Buenaventura, Colombia; NIT # AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address
890302172-4 (Colombia) [SDNT]. STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390;
June 21, 2017 - 436 -

Government Gazette Number 11117863 INTERCONTINENTAL BAUMASCHINEN), FOUNDATION; a.k.a. JERUSALEM

[UKRAINE-EO13685]. Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL ESTABLISHMENT; a.k.a.
INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71, JERUSALEM INTERNATIONAL
CUBA, Spain [CUBA]. 80637, Munich, Germany; Business FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK]. a.k.a. THE INTERNATIONAL AL QUDS
KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"), Saroulla Building, 11th Floor; P.O. Box Beirut-
KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota, Hamra 113/5647, Beirut, Lebanon; Website
STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia) www.alquds-online.org; Email Address
KONSTRUKTORSKOE BYURO [SDNT]. institution@alquds-online.org; alt. Email
PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION Address alquds_institution@yahoo.com; alt.
AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Email Address info@alquds-city.com [SDGT].
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL BATTALION (a.k.a. ISLAMIC
Tula 300001, Russia; Website www.kbptula.ru; NIT # 800043810-6 (Colombia) [SDNT]. PEACEKEEPING INTERNATIONAL BRIGADE;
Email Address kbkedr@tula.net; Registration ID INTERCORP LEGOCA, S.A. DE C.V., Avenida a.k.a. PEACEKEEPING BATTALION; a.k.a.
1117154036911 (Russia); Government Gazette Fco I Madero 643, Colonia Guadalajara Centro, THE INTERNATIONAL BRIGADE; a.k.a. THE
Number 07515747 (Russia) [UKRAINE- Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
EO13661]. Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
INSTRUMENTATION FACTORIES OF INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE)
PRECISION MACHINERY (a.k.a. FADJR EXPRESS INTERCONTINENTAL S.A. DE [SDGT].
INDUSTRIES GROUP; a.k.a. FAJR C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON
INDUSTRIAL FACTORIES OF PRECISION- Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT
MACHINERY; a.k.a. INSTRUMENTATION Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN
FACTORY PLANT; a.k.a. MOJTAME SANTY Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA
GROUP), P.O. Box 1985-777, Tehran, Iran; 000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT
Additional Sanctions Information - Subject to INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South
Secondary Sanctions [NPWMD] [IFSR]. DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man
INSTRUMENTATION FACTORY PLANT (a.k.a. Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North;
FADJR INDUSTRIES GROUP; a.k.a. FAJR # 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERNACIONAL DE PROYECTOS [NPWMD].
INDUSTRIAL FACTORIES OF PRECISION- INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INTERNATIONAL COBALT CO. INC.,
MACHINERY; a.k.a. INSTRUMENTATION Avenida Pedro Vicente Maldonado 744, Edificio Saskatchewan, AB, Canada [CUBA].
FACTORIES OF PRECISION MACHINERY; Centro Comercial El Recreo, Local 24I, INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pichincha, Quito, Ecuador; RUC # IFD S.A.), Carrera 92 No. 62-30, Bogota,
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1791843436001 (Ecuador) [SDNT]. Colombia; NIT # 830132968-1 (Colombia)
1985-777, Tehran, Iran; Additional Sanctions INTERNACIONAL MONEY SERVICIO LTDA., [SDNT].
Information - Subject to Secondary Sanctions Calle 76 No. 48-30, Barranquilla, Colombia; INTERNATIONAL FRONT FOR FIGHTING
[NPWMD] [IFSR]. Carrera 15 No. 93-60 Local 1-21, Bogota, JEWS AND CRUSADES (a.k.a. AL QAEDA;
INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK]. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNATIONAL AIRLINE CONSULTING ARMY; a.k.a. ISLAMIC ARMY FOR THE
Int. 6, Bogota, Colombia; NIT # 860009526-3 (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
(Colombia) [SDNT]. INTERNATIONAL INC.), Miami, FL, United SALVATION FOUNDATION; a.k.a. NEW
INTERCONTINENTAL BAUMASCHINEN (a.k.a. States; US FEIN 65-0842701; Business JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
INTERCONTINENTAL BAUMASCHINEN UND Registration Document # P9800004558 (United FOR THE PRESERVATION OF THE HOLY
NUTZFAHRZEUGE HANDELS GMBH), States) [SDNTK]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL AL QUDS INSTITUTE (a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a.
Muenchen, Bayern, Germany; Klugstrasse 71, AL QUDS INSTITUTE; a.k.a. AL QUDS THE JIHAD GROUP; a.k.a. THE WORLD
80637, Munich, Germany; Business INTERNATIONAL INSTITUTION; a.k.a. AL- ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Registration Document # HRB147158 [SDNTK]. QUDS FOUNDATION; a.k.a. AL-QUDS AND CRUSADERS; a.k.a. USAMA BIN LADEN
INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL FOUNDATION; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL JERUSALEM ORGANIZATION) [FTO] [SDGT] [SDT].
June 21, 2017 - 437 -

INTERNATIONAL GENERAL RESOURCING INVERCIONES CONTINENTAL, U.S.A., CORP, Colombia; NIT # 811008928-8 (Colombia)
FZE, E.O.C. E2145, Ajman, United Arab Plantation, FL, United States; Apartado 390, [SDNTK].
Emirates; Additional Sanctions Information - San Pedro Sula, Cortes, Honduras; P.O. Box INVERSIONES CONTINENTAL (PANAMA), S.A.
Subject to Secondary Sanctions [NPWMD] 390, San Pedro Sula, Cortes, Honduras; Tax ID DE C.V. (a.k.a. HOLDING INVERSIONES
[IFSR]. No. 650018270 (United States) [SDNTK]. CONTINENTAL (PANAMA), S.A.; a.k.a.
INTERNATIONAL GROUP OIRALIH, S.A. DE INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- "GRUPO CONTINENTAL"), Calle 50 con
C.V., Boulevard Interlomas 5 Local W-13, 02, Cali, Colombia; NIT # 805024892-7 Aquilino de la Guardia, Plaza Blanco General,
Colonia San Fernando La Herradura, (Colombia) [SDNTK]. Piso 20, Panama, Panama; RUC #
Huixquilucan, Estado de Mexico C.P. 52787, INVERSIONES A&E, 8 Avenida 16-49 Zona 10, 25882543162 (Panama) [SDNTK].
Mexico; R.F.C. IGO0106296K5 (Mexico) Edificio San Ignacio Apto. 2-A, Guatemala City, INVERSIONES CONTINENTAL, S.A. DE C.V.
[SDNTK]. Guatemala; Registration ID 43339 (Guatemala) (a.k.a. GRUPO FINANCIERO CONTINENTAL;
INTERNATIONAL JERUSALEM FOUNDATION [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC
INTERNATIONAL INSTITUTION; a.k.a. AL- 64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID
QUDS FOUNDATION; a.k.a. AL-QUDS 830007842-8 (Colombia) [SDNTK]. No. 0101999501331 (Honduras); RTN
INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y 01019995013319 (Honduras) [SDNTK].
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA.
JERUSALEM INTERNATIONAL 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
ESTABLISHMENT; a.k.a. JERUSALEM 800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali,
INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt.
MU'ASSASAT AL-QUDS; a.k.a. THE ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1
INTERNATIONAL AL QUDS FOUNDATION; Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT].
a.k.a. "IJF"), Hamra Street, Saroulla Building, Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DEL ATLANTICO, LTD.,
11th Floor; P.O. Box Beirut-Hamra 113/5647, [SDNTK]. Panama; RUC # 951371-1-526012 (Panama)
Beirut, Lebanon; Website www.alquds- INVERSIONES AGROPECUARIA ARIZONA [SDNTK].
online.org; Email Address institution@alquds- LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-
online.org; alt. Email Address Barranquilla, Colombia; NIT # 802019694-4 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
alquds_institution@yahoo.com; alt. Email (Colombia) [SDNT]. Cali, Colombia; NIT # 800083195-5 (Colombia)
Address info@alquds-city.com [SDGT]. INVERSIONES AGUILA LTDA., Carrera 14 No. [SDNT].
INTERNATIONAL PACIFIC TRADING, INC., 14-56, La Union, Valle, Colombia; Factoria La INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
Miami, FL, United States; US FEIN 65-0315268; Rivera, La Union, Valle, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N
Business Registration Document # V16155 891903843-0 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D
(United States) [SDNTK]. INVERSIONES ARIO LTDA., Carrera 4 No. 12- Oeste No. 6-237, Cali, Colombia; NIT #
INTERNATIONAL SIKH YOUTH FEDERATION 41 of. 608 y 701, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT].
(a.k.a. "ISYF") [SDGT]. 890328888-1 (Colombia) [SDNT]. INVERSIONES EL MOMENTO S.A., Carrera 49
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA LTDA. (f.k.a. No. 61Sur-540, Medellin, Colombia; Carrera
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- INVERSIONES BETANIA S.A.; a.k.a. SAN 49A No.48S-60 Bod. 102, Medellin, Colombia;
FILISTINI LIL-IGHATHA WA AL-TANMIYA; MATEO S.A.), Avenida 2N No. 7N-55 of. 501, NIT # 811030776-7 (Colombia) [SDNT].
a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EL PENON S.A., Avenida 2N,
FUND; a.k.a. PALESTINE DEVELOPMENT Cali, Colombia; Carrera 3 No. 12-40, Cali, Cali, Colombia [SDNT].
AND RELIEF FUND; a.k.a. PALESTINE Colombia; NIT # 890330910-2 (Colombia) INVERSIONES EPOCA S.A., Calle 15 Norte No.
RELIEF AND DEVELOPMENT FUND; a.k.a. [SDNT]. 6N-34 ofc. 404, Cali, Colombia; NIT #
PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a. 805012582-7 (Colombia) [SDNT].
PALESTINIAN AID AND SUPPORT FUND; INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES GANADERAS Y PALMERAS
a.k.a. PALESTINIAN RELIEF AND MATEO S.A.), Avenida 2N No. 7N-55 of. 501, S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
DEVELOPMENT FUND; a.k.a. PALESTINIAN Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6-31 of. 704, Bogota, Colombia; NIT #
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali, 900016274-6 (Colombia) [SDNTK].
AND DEVELOPMENT FUND FOR Colombia; NIT # 890330910-2 (Colombia) INVERSIONES GANAGRO LTDA., Edif. Parque
PALESTINE; a.k.a. WELFARE AND [SDNT]. Santander of. 906, Villavicencio, Colombia; NIT
DEVELOPMENT FUND FOR PALESTINE; INVERSIONES C.P.C.L. Y CIA. S. EN C.S., # 900078332-0 (Colombia) [SDNTK].
a.k.a. WELFARE AND DEVELOPMENT FUND Carrera 48 No. 25 B Sur 12, Envigado, INVERSIONES GEMINIS S.A. (a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 Antioquia, Colombia; NIT # 900315175-8 COMPANIA ADMINISTRADORA DE VIVIENDA
1RW, United Kingdom; Registered Charity No. (Colombia) [SDNTK]. S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
1040094 [SDGT]. INVERSIONES CIFUENTES Y CIA. S. EN C., Colombia; Carrera 41 No. 6-15/35, Cali,
Calle 7 Sur No. 42-70 Of. 1205, Medellin,
June 21, 2017 - 438 -

Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S., ZOOLOGICO Y ECO-PARQUE JOYA
[SDNT]. Factoria La Rivera, La Union, Valle, Colombia; GRANDE), Colonia Moderna, San Pedro Sula,
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT]. Cortes, Honduras; Km. 9 despues de Santa
121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62 Cruz de Yojoa, San Pedro Sula, Cortes,
(Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT # Honduras; RTN 08019011356332 (Honduras)
(Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK]. [SDNTK].
INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo, INVERSIONES VALLE, Aldea Espiritu Santo,
Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan, Municipio de Florida, Departamento de Copan,
891903520-7 (Colombia) [SDNT]. Honduras [SDNTK]. Honduras [SDNTK].
INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA INVERSIONES VILLA PAZ S.A., Avenida 2DN
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, No. 24N-76, Cali, Colombia; Avenida 2CN No.
37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. 24N-92, Cali, Colombia; Carrera 61 No. 11-58,
830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT # Cali, Colombia; Calle 70N No. 14-31, Cali,
INVERSIONES HERREBE LTDA., Avenida 2N 816005011-4 (Colombia) [SDNT]. Colombia; NIT # 800091083-2 (Colombia)
No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MEYBAR S.A.S., Calle 48 No. [SDNT].
No. 4-65, Cali, Colombia [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA
INVERSIONES HOTELERAS DEL LITORAL 811004754-5 (Colombia) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INVERSIONES MINERAS H.D. EMPRESA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
Barranquilla, Colombia; NIT # 800011604-8 UNIPERSONAL, Calle 16 No. 15-09, Caucasia, # 890329658-9 (Colombia) [SDNT].
(Colombia) [SDNT]. Antioquia, Colombia; Carrera 2A No. 19-15, INVERSIONES Y CONSTRUCCIONES VALLE
INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Caucasia, Antioquia, Colombia; NIT # S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N-
Bogota, Colombia; NIT # 800223039-6 811008231-3 (Colombia) [SDNTK]. 55 of. 501, Cali, Colombia [SDNT].
(Colombia) [SDNTK]. INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y REPRESENTACIONES EL
INVERSIONES IRIS MANUELA, S.A. (a.k.a. 1603791-1-666816 (Panama) [SDNTK]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla,
SERVICENTRO DEL LAGO; a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS Colombia; NIT # 802013384-9 (Colombia)
SERVIFIESTAS ELEGANCE), Guatemala City, S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, [SDNTK].
Guatemala; NIT # 2688827-0 (Guatemala) Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y REPRESENTACIONES S.A.
[SDNTK]. [SDNT]. (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES NAMOS Y CIA. LTDA., Carrera 38, Barrio El Poblado, Medellin, Colombia; NIT
(a.k.a. INVERSIONES LA PLATA M Y M), 54 No. 75-107, Barranquilla, Colombia; NIT # # 811040270-5 (Colombia) [SDNT].
Carrera 18 No. 30 - 65, Manizales, Caldas, 800182475-7 (Colombia) [SDNT]. INVERSIONES YOSARY, Honduras; Aldea
Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES OMEGA INTERNACIONAL S.A., Espiritu Santo, Municipio de Florida,
de Milan, Manizales, Caldas, Colombia; NIT # Panama; RUC # 1367799-1-621064 (Panama) Departamento de Copan, Honduras [SDNTK].
900324723-2 (Colombia) [SDNTK]. [SDNTK]. INVERSORA PANACOL S.A., Panama City,
INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES PRADO TRADE CENTER LTDA. Panama; RUC # 720126-1-472906 (Panama)
INVERSIONES LA PLATA M & M S. EN C.A.), (a.k.a. IPRACARIBE), Calle 74 No. 53-30, [SDNTK].
Carrera 18 No. 30 - 65, Manizales, Caldas, Barranquilla, Colombia; NIT # 800236713-9 INVESTACAST PRECISION CASTINGS, LTD.,
Colombia; Transversal 72 No. 16 - 11, Glorieta (Colombia) [SDNT]. 112 City Road, London, United Kingdom
de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES SANTA CECILIA S.C.S., Factoria [IRAQ2].
900324723-2 (Colombia) [SDNTK]. La Rivera, La Union, Valle, Colombia; NIT # INVESTCAPITALBANK (a.k.a.
INVERSIONES LA QUINTA Y CIA. LTDA., 891903795-5 (Colombia) [SDNT]. INVESTKAPITALBANK; a.k.a. OJSC
Diagonal 29 No. 36-10 of. 801, Cali, Colombia; INVERSIONES SANTA MONICA LTDA., Factoria INVESTCAPITALBANK; a.k.a. OPEN JOINT
Diagonal 27 No. 27-104, Cali, Colombia; NIT # La Rivera, La Union, Valle, Colombia; NIT # STOCK COMPANY INVESTCAPITALBANK),
800160387-2 (Colombia) [SDNT]. 800042933-9 (Colombia) [SDNT]. 100/1, Dostoevskogo Street, Ufa,
INVERSIONES LAS ACACIAS Y CIA. LTDA., INVERSIONES TALADRO LTDA. (a.k.a. Bashkortostan Republic 450077, Russia;
Carrera 17 No. 14-41, Acacias, Meta, Colombia; KUARZO DISCOTECA), Calle 1 K. 48 Anillo SWIFT/BIC INAKRU41; Website
NIT # 822001081-3 (Colombia) [SDNTK]. Vial, Villavicencio, Colombia; NIT # 900063810- http://www.investcapitalbank.ru; License 2377
INVERSIONES LDT, S.A., Panama; RUC # 4 (Colombia) [SDNTK]. [UKRAINE-EO13661].
40136-117-278301 (Panama) [SDNTK]. INVERSIONES TROL PANAMA S.A., Panama; INVESTITSIONNY RESPUBLIKANSKI BANK
INVERSIONES LICOM LTDA. (a.k.a. RUC # 1950017-1-731674 (Panama) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI
RESTAURANTE ANGUS BRANGUS), Carrera INVERSIONES TURISTICAS JOYA GRANDE, OTVETSTVENNOSTYU (a.k.a. INRESBANK
42 No. 34-15, Medellin, Colombia; Carrera 45 S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. LTD; a.k.a. INRESBANK OOO; a.k.a.
No. 54-56, Via las Palmas, Medellin, Colombia; JOYA GRANDE ZOOLOGICO Y INVESTMENT REPUBLIC BANK LLC; f.k.a.
NIT # 811038211-4 (Colombia) [SDNT]. ECOPARQUE; a.k.a. ZOO JOYA GRANDE; OOO KBK BANK), Ulitsa Bolshaya
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. Semenovskaya, D. 32, Str. 1, Moscow 107023,
June 21, 2017 - 439 -

Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs (individual) [SDGT] (Linked To: LASHKAR E-
IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky TAYYIBA).
SMP BANK). Mekhanichesky Zavod JSC (individual) IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
INVESTKAPITALBANK (a.k.a. [UKRAINE-EO13661] (Linked To: Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC KALASHNIKOV CONCERN; Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVESTCAPITALBANK; a.k.a. OPEN JOINT IZHEVSKY MEKHANICHESKY ZAVOD JSC). SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
STOCK COMPANY INVESTCAPITALBANK), IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
100/1, Dostoevskogo Street, Ufa, 07 Jun 1970; nationality Russia; Passport Road, Lahore, Pakistan; DOB 04 Oct 1953;
Bashkortostan Republic 450077, Russia; 713023636 (Russia) expires 20 Jan 2021; nationality Pakistan; Passport DG5149481
SWIFT/BIC INAKRU41; Website Deputy General Director for Commercial Affairs issued 22 Aug 2006 expires 21 Aug 2011; alt.
http://www.investcapitalbank.ru; License 2377 at Kalashnikov Concern and Izhevsky Passport A2815665; National ID No. 35202-
[UKRAINE-EO13661]. Mekhanichesky Zavod JSC (individual) 4135948-7; alt. National ID No. 29553654234;
INVESTMENT REPUBLIC BANK LLC (a.k.a. [UKRAINE-EO13661] (Linked To: Professor; Doctor (individual) [SDGT].
INRESBANK LTD; a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC). IQBAL, Muhammad); DOB 01 Jan 1950; POB
BANK OBSHCHESTVO S OGRANICHENNOI IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Lahore, Pakistan; nationality Pakistan; Passport
OTVETSTVENNOSTYU; f.k.a. OOO KBK Sep 1964; POB San Cipriano d'Aversa, Italy BW1332961 (Pakistan) expires 23 Jul 2011;
BANK), Ulitsa Bolshaya Semenovskaya, D. 32, (individual) [TCO]. National ID No. 3520229942967 (Pakistan); alt.
Str. 1, Moscow 107023, Russia; SWIFT/BIC IPARRAGUIRRE GUENECHEA, Maria Soledad; National ID No. 27350277794 (Pakistan)
INKKRUM1; alt. SWIFT/BIC IREPRUMM DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa (individual) [SDGT] (Linked To: LASHKAR E-
[UKRAINE-EO13661] (Linked To: SMP BANK). Province, Spain; D.N.I. 16.255.819 (Spain); TAYYIBA).
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Member ETA (individual) [SDGT]. IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
S.A.), Calle 1A No. 62A-130, Cali, Colombia; IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO IQBAL, Mohammad); DOB 01 Jan 1950; POB
Calle 1A No. 62A-120, Cali, Colombia; Avenida NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- Lahore, Pakistan; nationality Pakistan; Passport
2N No. 7N-55 of. 501, Cali, Colombia; Calle PRIMORNEFTEPRODUKT, AO; a.k.a. OAO BW1332961 (Pakistan) expires 23 Jul 2011;
70N No. 14-31, Cali, Colombia; NIT # PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 3520229942967 (Pakistan); alt.
800108121-0 (Colombia) [SDNT]. Fontannaya, Vladivostok, Primorskiy Krai National ID No. 27350277794 (Pakistan)
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO 690091, Russia [DPRK3] (Linked To: (individual) [SDGT] (Linked To: LASHKAR E-
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, INDEPENDENT PETROLEUM COMPANY). TAYYIBA).
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
Mexico; Mexicali, Baja California, Mexico; DOB PROYECTOS INMOBILIARIA IPI S.A.), Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
17 Aug 1971; POB Sinaloa, Mexico; nationality Avenida Pedro Vicente Maldonado 744, Edificio IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Mexico; citizen Mexico; Passport 040016733 Centro Comercial El Recreo, Local 24I, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Pichincha, Quito, Ecuador; RUC # Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico) (individual) [SDNTK]. 1791843436001 (Ecuador) [SDNT]. Road, Lahore, Pakistan; DOB 04 Oct 1953;
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 nationality Pakistan; Passport DG5149481
ALVAREZ INZUNZA, Juan Manuel; a.k.a. Esperidon Street, 4th Floor, Nicosia 1087, issued 22 Aug 2006 expires 21 Aug 2011; alt.
OSUNA GODOY, Rolando; a.k.a. SALAS Cyprus; Public Registration Number C210706 Passport A2815665; National ID No. 35202-
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, [UKRAINE-EO13661]. 4135948-7; alt. National ID No. 29553654234;
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle IPP-INTERNATIONAL PETROLEUM Professor; Doctor (individual) [SDGT].
Turmalina Dos, Colonia Stase, Culiacan, PRODUCTS LTD. (a.k.a. LTS HOLDING IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
Sinaloa, Mexico; DOB 08 Aug 1981; POB LIMITED), Rue du Conseil-General 20, Geneva a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Culiacan, Sinaloa, Mexico; nationality Mexico; 1204, Switzerland; Tortola, Virgin Islands, Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 British [UKRAINE-EO13661]. SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(Mexico); RFC AAIJ810808SX4 (Mexico) IPRACARIBE (a.k.a. INVERSIONES PRADO Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(individual) [SDNTK] (Linked To: OPERADORA TRADE CENTER LTDA.), Calle 74 No. 53-30, Road, Lahore, Pakistan; DOB 04 Oct 1953;
EFICAZ PEGASO; Linked To: NUEVA Barranquilla, Colombia; NIT # 800236713-9 nationality Pakistan; Passport DG5149481
ATUNERA TRITON S.A. DE C.V.). (Colombia) [SDNT]. issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOANNOU, Ioannis; DOB 29 Nov 1954; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. Passport A2815665; National ID No. 35202-
Cyprus; nationality Cyprus; Passport E386670 IQBAL, Muhammad); DOB 01 Jan 1950; POB 4135948-7; alt. National ID No. 29553654234;
(Cyprus); Identification Number 502128 Lahore, Pakistan; nationality Pakistan; Passport Professor; Doctor (individual) [SDGT].
(Cyprus) (individual) [SYRIA]. BW1332961 (Pakistan) expires 23 Jul 2011; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB National ID No. 3520229942967 (Pakistan); alt. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
07 Jun 1970; nationality Russia; Passport National ID No. 27350277794 (Pakistan) Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
713023636 (Russia) expires 20 Jan 2021; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
June 21, 2017 - 440 -

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Road, Lahore, Pakistan; DOB 04 Oct 1953; MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez
nationality Pakistan; Passport DG5149481 a.k.a. KARKHANEJATE SANAYE Avenue, Tehran, Iran; Additional Sanctions
issued 22 Aug 2006 expires 21 Aug 2011; alt. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Information - Subject to Secondary Sanctions
Passport A2815665; National ID No. 35202- SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR].
4135948-7; alt. National ID No. 29553654234; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN ELECTRONICS INDUSTRIES (a.k.a.
Professor; Doctor (individual) [SDGT]. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Box 83145-311, 28 km Esfahan - Tehran a.k.a. SASAD IRAN ELECTRONICS
Felicien); DOB 1967; POB Murama, Kinyinya, Freeway, Shahin Shahr, Esfahan, Iran; P.O. INDUSTRIES; a.k.a. SHERKAT SANAYEH
Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-5568, No. 27 Shahamat Ave, Vallie ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
Lt. Col. (individual) [DRCONGO]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- 19575-365, Shahied Langari Street, Noboniad
IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial Sq, Pasdaran Ave, Saltanad Abad, Tehran,
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Iran; P.O. Box 71365-1174, Hossain
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein
IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to Abad/Ardakan Road, P.O. Box 555, Shiraz
INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. 71365/1174, Iran; Shahid Langari Street,
AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION Nobonyad Square, Tehran, Iran; Website
a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj www.ieimil.ir; alt. Website www.ieicorp.com;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran; Additional Sanctions Information - Subject to
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km Secondary Sanctions; Business Registration
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions IRAN EXPORT BANK (a.k.a. BANK SADERAT
Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions IRAN), PO Box 15745-631, Bank Saderat
Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR]. Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY rue de la Paix, Paris 75002, France; Postfach
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1, 160151, Friedenstr 4, D-60311, Frankfurt am
935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars Main, Germany; PO Box 4308, 25-29 Venizelou
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy St, Athens, Attica GR 105 64, Greece; 3rd
Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information Baalbak, Lebanon; Saida Branch, Sida Riad
Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD] Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
IRAN AIRCRAFT MANUFACTURING [IFSR]. Albarajneh Branch - 20 Alholom Bldg, Sahat
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS Alrose Bldg, Verdun - Rashid Karame St, Beirut,
IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731, Floor, Mteco Centre, Mar Elias, Facing Al
AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box Hellow Barrak, POB 5126, Beirut, Lebanon;
a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave., Blvd, Beirut, Lebanon; PO Box 1269, Muscat
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions 112, Oman; PO Box 4425, Salwa Rd, Doha,
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR]. No 181 Makhtoomgholi Ave, Ashgabat,
Box 83145-311, 28 km Esfahan - Tehran IRAN COMMUNICATIONS INDUSTRIES Turkmenistan; PO Box 700, Abu Dhabi, United
Freeway, Shahin Shahr, Esfahan, Iran; P.O. GROUP (a.k.a. ICI; a.k.a. IRAN Arab Emirates; PO Box 16, Liwara Street,
Box 14155-5568, No. 27 Shahamat Ave, Vallie COMMUNICATION INDUSTRIES; a.k.a. Ajman, United Arab Emirates; PO Box 1140, Al-
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SANAYE MOKHABERAT IRAN), P.O. Box Am Road, Al-Ein, Al Ain, Abu Dhabi, United
935, Esfahan, Iran; Shahih Shar Industrial 19295-4731, Pasdaran Avenue, Tehran, Iran; Arab Emirates; Bur Dubai, Khaled Bin Al Walid
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 P.O. Box 19575-131, 34 Apadana Avenue, St, Dubai City, United Arab Emirates; Sheikh
Sepahbod Gharany Ave, Tehran, Iran; Tehran, Iran; Shahid Langary Street, Nobonyad Zayed Rd, Dubai City, United Arab Emirates;
Additional Sanctions Information - Subject to Square Ave., Pasdaran, Tehran, Iran; Additional PO Box 4182, Almaktoum Rd, Dubai City,
Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary United Arab Emirates; PO Box 4182, Murshid
IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR]. Bazar Branch, Dubai City, United Arab
INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN CUTTING TOOLS COMPANY (a.k.a. Emirates; PO Box 316, Bank Saderat Bldg,
TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Alaroda St, Borj Ave, Sharjah, United Arab
a.k.a. IRAN AIRCRAFT MANUFACTURING ABZAR BORESHI IRAN), Northwest of Karaj at Emirates; Ground Floor Business Room,
June 21, 2017 - 441 -

Building Banke Khoon Road, Harat, Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela;
Afghanistan; No. 56, Opposite of Security Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions
Department, Toraboz Khan Str., Kabul, (United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions
Afghanistan; 5 Lothbury, London EC2R 7HD, [SDGT] [IFSR]. [NPWMD] [IRGC] [IFSR].
United Kingdom; Postfach 112227, IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Deichstrasse 11, 20459, Hamburg, Germany; CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Additional Sanctions Information - Subject to SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY;
Secondary Sanctions; all offices worldwide INVESTMENT BANK LIMITED; f.k.a. IRAN a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
[IRAN] [SDGT] [IFSR]. OVERSEAS INVESTMENT BANK PLC), 5 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom; SHETAB GAMAN; a.k.a. SHETAB TRADING;
(a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran; West Lavansai, Tehran 009821, Iran; Sa'adat
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to Abaad, Shahrdari Sq Sarv Building, 9th Floor,
SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number Unit 5, Tehran, Iran; No 17, Balooch Alley,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices Vaezi St, Shariati Ave, Tehran, Iran; Additional
Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
[NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [NPWMD]
Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan- [IRGC] [IFSR].
E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRANIAN COMMISSION FOR REBUILDING
Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45 SOUTHERN LEBANON (a.k.a. IRANIAN
Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions COMMISSION IN LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions; COMMITTEE FOR REBUILDING LEBANON;
[NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566 a.k.a. IRANIAN COMMITTEE FOR THE
IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR]. CONTRIBUTION IN THE RECONSTRUCTION
LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq., FOR THE RECONSTRUCTION OF LEBANON;
f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak a.k.a. IRANIAN COMMITTEE TO
CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan- RECONSTRUCT LEBANON; a.k.a. IRANIAN
EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant: CONTRIBUTORY ORGANIZATION FOR
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45 RECONSTRUCTING LEBANON; a.k.a.
Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions IRANIAN HEADQUARTERS FOR THE
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; RECONSTRUCTION OF LEBANON; a.k.a.
Sanctions; UK Company Number 01126618 Business Registration Document # 5566 IRANIAN ORGANIZATION FOR REBUILDING
(United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR]. LEBANON; a.k.a. IRANIAN ORGANIZATION
[SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE
(a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA; RECONSTRUCTION OF LEBANON), Near
OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI Lebanon; Additional Sanctions Information -
CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Subject to Secondary Sanctions [SDGT] [IFSR].
EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods, IRANIAN COMMISSION IN LEBANON (a.k.a.
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43 IRANIAN COMMISSION FOR REBUILDING
Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av., SOUTHERN LEBANON; a.k.a. IRANIAN
June 21, 2017 - 442 -

COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir;
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA].
IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON (a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN COMMISSION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR SOUTHERN LEBANON; a.k.a. IRANIAN
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN COMMITTEE FOR REBUILDING LEBANON;
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION FOR THE RECONSTRUCTION OF LEBANON;
IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE TO
CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE RECONSTRUCT LEBANON; a.k.a. IRANIAN
OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTORY ORGANIZATION FOR
FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR REBUILDING
a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON; a.k.a.
COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE
OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON), Near
TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information - Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR]. Lebanon; Additional Sanctions Information -
FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and ASSOCIATION FOR MARTYRS AND
June 21, 2017 - 443 -

INTERNEES FAMILIES; a.k.a. AL-SHAHID IRANIAN COMMISSION FOR REBUILDING a.k.a. IRANIAN COMMITTEE FOR THE
CORPORATION; a.k.a. BONYAD SHAHID; SOUTHERN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E COMMISSION IN LEBANON; a.k.a. IRANIAN OF LEBANON; a.k.a. IRANIAN COMMITTEE
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; COMMITTEE FOR REBUILDING LEBANON; FOR THE RECONSTRUCTION OF LEBANON;
a.k.a. MARTYRS FOUNDATION; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. IRANIAN COMMITTEE TO
SHAHID FOUNDATION; a.k.a. SHAHID CONTRIBUTION IN THE RECONSTRUCTION RECONSTRUCT LEBANON; a.k.a. IRANIAN
FOUNDATION OF THE ISLAMIC OF LEBANON; a.k.a. IRANIAN COMMITTEE CONTRIBUTORY ORGANIZATION FOR
REVOLUTION), P.O. Box 15815-1394, Tehran FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTING LEBANON; a.k.a.
15900, Iran; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO IRANIAN HEADQUARTERS FOR THE
Subject to Secondary Sanctions; alt. Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR IRANIAN ORGANIZATION FOR REBUILDING
Sanctions Pursuant to the Hizballah Financial RECONSTRUCTING LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
Sanctions Regulations [SDGT] [IFSR]. IRANIAN HEADQUARTERS FOR THE FOR RECONSTRUCTION IN LEBANON), Near
IRANIAN MINISTRY OF INTELLIGENCE AND RECONSTRUCTION OF LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN ORGANIZATION FOR REBUILDING Lebanon; Additional Sanctions Information -
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. LEBANON; a.k.a. IRAN'S HEADQUARTERS Subject to Secondary Sanctions [SDGT] [IFSR].
"VEVAK"), bounded roughly by Sanati Street on FOR THE RECONSTRUCTION OF IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
the west, 30th Street on the south, and Iraqi LEBANON), Near Iranian Embassy, Brazilia IRANIAN POLICE; a.k.a. LAW
Street on the east, Tehran, Iran; Ministry of Building, 1st Floor, Lebanon; Additional ENFORCEMENT FORCES OF THE ISLAMIC
Intelligence, Second Negarestan Street, Sanctions Information - Subject to Secondary REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
Pasdaran Avenue, Tehran, Iran; Additional Sanctions [SDGT] [IFSR]. NIRUYIH INTIZAMIYEH JUMHURIYIH
Sanctions Information - Subject to Secondary IRANIAN POLICE (a.k.a. IRAN'S LAW ISLAMIYIH IRAN); Additional Sanctions
Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] ENFORCEMENT FORCES; a.k.a. LAW Information - Subject to Secondary Sanctions
[HRIT-IR]. ENFORCEMENT FORCES OF THE ISLAMIC [SYRIA] [IRAN-HR] [HRIT-IR].
IRANIAN NOVIN SYSTEMS MANAGEMENT REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. IRANSAFFRON CO (a.k.a. ARFA PAINT
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, ISLAMIYIH IRAN); Additional Sanctions FARASEPEHR ENGINEERING COMPANY;
Kuhestan-e Sheshom, Nobonyad Square, Information - Subject to Secondary Sanctions a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
Tehran, Iran; Additional Sanctions Information - [SYRIA] [IRAN-HR] [HRIT-IR]. IRAN SAFFRON COMPANY; a.k.a. SHETAB
Subject to Secondary Sanctions [NPWMD] IRANIAN PRESS SUPERVISORY BOARD G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
[IFSR]. (a.k.a. PRESS SUPERVISORY BOARD), TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information - PART), West Lavansai, Tehran 009821, Iran;
LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA]. Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS Floor, Unit 5, Tehran, Iran; No 17, Balooch
a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. Alley, Vaezi St, Shariati Ave, Tehran, Iran;
a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a. Additional Sanctions Information - Subject to
REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS; Secondary Sanctions [NPWMD] [IFSR].
COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E IRAQI ALLIED SERVICES LIMITED, United
THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Kingdom [IRAQ2].
a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD; IRAQI FREIGHT SERVICES LIMITED, United
RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a. Kingdom [IRAQ2].
IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. IRAQI TRADE CENTER, Dubai, United Arab
LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E Emirates [IRAQ2].
ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE IRG (a.k.a. AGIR; a.k.a. IRANIAN
LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARD CORPS; a.k.a.
FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY IRGC; a.k.a. ISLAMIC REVOLUTIONARY
a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions CORPS; a.k.a. ISLAMIC REVOLUTIONARY
RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions GUARD CORPS; a.k.a. PASDARAN; a.k.a.
IRAN'S HEADQUARTERS FOR THE [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE PASDARAN-E INQILAB; a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON (a.k.a. REVOLUTIONARY GUARD; a.k.a.
Lebanon; Additional Sanctions Information - IRANIAN COMMISSION FOR REBUILDING REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Subject to Secondary Sanctions [SDGT] [IFSR]. SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
IRANIAN ORGANIZATION FOR COMMISSION IN LEBANON; a.k.a. IRANIAN PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
RECONSTRUCTION IN LEBANON (a.k.a. COMMITTEE FOR REBUILDING LEBANON; THE ARMY OF THE GUARDIANS OF THE
June 21, 2017 - 444 -

ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REAL IRA; a.k.a. REAL IRISH REPUBLICAN Colombia; citizen Colombia; Cedula No.
REVOLUTIONARY GUARDS), Tehran, Iran; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; 98517169 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to a.k.a. RIRA) [FTO] [SDGT]. ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
Secondary Sanctions [NPWMD] [IRGC] [IFSR] IRSA S.A. (a.k.a. INVERSIONES Y DOB 11 Aug 1967; POB Envigado, Antioquia,
[IRAN-HR] [HRIT-IR]. REPRESENTACIONES S.A.), Carrera 43A No. Colombia; citizen Colombia; Cedula No.
IRGC (a.k.a. AGIR; a.k.a. IRANIAN 16A Sur - 38, Barrio El Poblado, Medellin, 98521489 (Colombia) (individual) [SDNTK].
REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; NIT # 811040270-5 (Colombia) ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
IRG; a.k.a. ISLAMIC REVOLUTIONARY [SDNT]. AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
CORPS; a.k.a. ISLAMIC REVOLUTIONARY IS BANK, AO (a.k.a. AKTSIONERNOE a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
GUARD CORPS; a.k.a. PASDARAN; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. INDUSTRIALNY SBEREGATELNY BANK; DOB 1972; POB Band-e-Timor, Kandahar,
PASDARAN-E INQILAB; a.k.a. f.k.a. CLOSED JOINT STOCK COMPANY Afghanistan (individual) [SDGT].
REVOLUTIONARY GUARD; a.k.a. COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
REVOLUTIONARY GUARDS; a.k.a. SEPAH; BANK'; a.k.a. JOINT-STOCK COMPANY Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E COMMERCIAL BANK 'INDUSTRIAL SAVINGS a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Helmand Province, Afghanistan; DOB 11 Nov
THE ARMY OF THE GUARDIANS OF THE per 7, Moscow 125167, Russia; 29/UL, prospect 1950; POB Helmand, Afghanistan; citizen
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Kirova, Simferopol, Crimea 295011, Ukraine; Afghanistan (individual) [SDNTK].
REVOLUTIONARY GUARDS), Tehran, Iran; Building 160, Office 104, Kievskaya Street, ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
Additional Sanctions Information - Subject to Simferopol, Crimea 295493, Ukraine; Building a.k.a. ISHAQ, Mohammed), Pakistan; DOB
Secondary Sanctions [NPWMD] [IRGC] [IFSR] 25, Lenin Street, Kerch, Crimea 298300, 1958; nationality Pakistan (individual) [SDGT].
[IRAN-HR] [HRIT-IR]. Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
IRGC AIR FORCE (a.k.a. ISLAMIC 044525349; Registration ID 1027739339715 a.k.a. ISHAQ, Mohammed), Pakistan; DOB
REVOLUTIONARY GUARD CORPS AIR (Russia); Tax ID No. 7744001673 (Russia); 1958; nationality Pakistan (individual) [SDGT].
FORCE; a.k.a. SEPAH PASDARAN AIR Government Gazette Number 40199908 ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
FORCE), Tehran, Iran; Additional Sanctions (Russia) [UKRAINE-EO13685]. ISHAQ, Malik Mohammed), Pakistan; DOB
Information - Subject to Secondary Sanctions ISAH, Wali Adam (a.k.a. ALVI, Mohammad 1958; nationality Pakistan (individual) [SDGT].
[NPWMD] [IRGC] [IFSR]. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
IRGC AIR FORCE AL-GHADIR MISSILE ESAH, Wali Adam), 1260/108, Block N0.6-B, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
COMMAND (a.k.a. IRGC MISSILE COMMAND; Kausar Colony, Model Town-B, Bahawalpur, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
a.k.a. ISLAMIC REVOLUTIONARY GUARD Punjab Province, Pakistan; Lahore City, Lahore Helmand Province, Afghanistan; DOB 11 Nov
CORPS AL-GHADIR MISSILE COMMAND), District, Punjab Province, Pakistan; DOB 10 Jul 1950; POB Helmand, Afghanistan; citizen
Tehran, Iran; Additional Sanctions Information - 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Afghanistan (individual) [SDNTK].
Subject to Secondary Sanctions [NPWMD] Punjab Province, Pakistan; nationality Pakistan; ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
[IRGC] [IFSR]. citizen Pakistan; Maulana (individual) [SDGT]. ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
IRGC COOPERATIVE FOUNDATION (a.k.a. ISAMUDDIN, Nurjaman Riduan (a.k.a. Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E ISOMUDDIN, Riduan; a.k.a. NURJAMAN, District, Helmand Province, Afghanistan; DOB
TA'AVON-E; a.k.a. SEPAH COOPERATIVE Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); 11 Nov 1950; POB Helmand, Afghanistan;
FOUNDATION), Niayes Highway, Seoul Street, DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB citizen Afghanistan (individual) [SDNTK].
Tehran, Iran; Additional Sanctions Information - Cianjur, West Java, Indonesia; nationality ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
Subject to Secondary Sanctions [NPWMD] Indonesia (individual) [SDGT]. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
[IRGC] [IFSR]. ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE ISHAQZAI, Haji Lal Jan Muslim), Sangin
IRGC MISSILE COMMAND (a.k.a. IRGC AIR OF APPLIED SCIENCE AND TECHNOLOGY; District, Helmand Province, Afghanistan; DOB
FORCE AL-GHADIR MISSILE COMMAND; a.k.a. INSTITUT DES SCIENCES 11 Nov 1950; POB Helmand, Afghanistan;
a.k.a. ISLAMIC REVOLUTIONARY GUARD APPLIQUEES ET DE TECHNOLOGIE; a.k.a. citizen Afghanistan (individual) [SDNTK].
CORPS AL-GHADIR MISSILE COMMAND), INSTITUT SUPERIEUR DES SCIENCES ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
Tehran, Iran; Additional Sanctions Information - APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
Subject to Secondary Sanctions [NPWMD] ISSAT), P.O. Box 31983, Barzeh, Damascus, a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
[IRGC] [IFSR]. Syria [NPWMD]. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, ISAZA ARANGO, Ramon Maria; DOB 30 Sep a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
Ehime, Japan (individual) [TCO]. 1940; POB Sonson, Antioquia, Colombia; a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
IRISH REPUBLICAN PRISONERS WELFARE Cedula No. 5812993 (Colombia) (individual) "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
ASSOCIATION (a.k.a. 32 COUNTY [SDNTK]. 1952; POB Kandahar, Afghanistan; Passport
SOVEREIGNTY COMMITTEE; a.k.a. 32 ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); 306749 (Afghanistan) expires 28 Jun 2014; alt.
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. DOB 24 Apr 1966; POB Envigado, Antioquia,
June 21, 2017 - 445 -

Passport 47168 (Afghanistan) (individual) ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
[SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a.
30 Oct 1932 (individual) [TCO]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. STATE OF IRAQ AND AL-SHAM; a.k.a.
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ESTABLISHMENT FOR MEDIA AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
JIHAD IN THE LAND OF THE TWO RIVERS; "WILAYAT BARQA"; a.k.a. "WILAYAT RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "WILAYAT TRIPOLITANIA"), Libya [FTO] MONOTHEISM AND JIHAD GROUP; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT]. THE ORGANIZATION BASE OF
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS;
ORGANIZATION IN THE LAND OF THE TWO KHORASAN; a.k.a. ISIS WILAYAT a.k.a. THE ORGANIZATION BASE OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN KHORASAN; a.k.a. ISLAMIC STATE'S JIHAD/MESOPOTAMIA; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ORGANIZATION OF AL-JIHAD'S BASE IN
TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHAPTER OF ISIL), Afghanistan; Pakistan IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; [FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE RIVERS; a.k.a. THE ORGANIZATION OF AL-
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI JIHAD'S BASE OF OPERATIONS IN IRAQ;
STATE OF IRAQ AND AL-SHAM; a.k.a. ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a. BASE OF OPERATIONS IN THE LAND OF
ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE OF IRAQ AND THE LEVANT- THE TWO RIVERS; a.k.a. THE
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ARABIAN PENINSULA; a.k.a. WILAYAT AL- COUNTRY OF THE TWO RIVERS) [FTO]
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; [SDGT].
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
MONOTHEISM AND JIHAD GROUP; a.k.a. OF THE TWO HOLY PLACES"; a.k.a. PROVINCE OF THE ISLAMIC STATE; a.k.a.
THE ORGANIZATION BASE OF "WILAYAT NAJD"), Hijaz and Asir Provinces, ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
JIHAD/COUNTRY OF THE TWO RIVERS; Najd region, Saudi Arabia; Kuwait [SDGT]. OF IRAQ AND THE LEVANT IN SAUDI
a.k.a. THE ORGANIZATION BASE OF ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC THE LEVANT-SAUDI ARABIA; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN STATE OF IRAQ AND THE LEVANT IN MUJAHIDEEN OF THE ARABIAN PENINSULA;
IRAQ; a.k.a. THE ORGANIZATION OF AL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
JIHAD'S BASE IN THE LAND OF THE TWO THE LEVANT-YEMEN; a.k.a. "PROVINCE OF HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
RIVERS; a.k.a. THE ORGANIZATION OF AL- YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), a.k.a. "PROVINCE OF THE TWO HOLY
JIHAD'S BASE OF OPERATIONS IN IRAQ; Yemen [SDGT]. PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), Asir Provinces, Najd region, Saudi Arabia;
BASE OF OPERATIONS IN THE LAND OF PO Box 15875-4337, Tehran, Iran; Additional Kuwait [SDGT].
THE TWO RIVERS; a.k.a. THE Sanctions Information - Subject to Secondary ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE Sanctions [NPWMD] [IFSR]. ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
COUNTRY OF THE TWO RIVERS) [FTO] ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- STATE OF IRAQ AND THE LEVANT IN
[SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA ESTABLISHMENT FOR MEDIA THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
BRANCH; a.k.a. ISIS WILAYAT KHORASAN; PRODUCTION; a.k.a. AL-QAIDA GROUP OF YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
a.k.a. ISLAMIC STATE'S KHORASAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Yemen [SDGT].
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER JIHAD IN THE LAND OF THE TWO RIVERS; ISIS WILAYAT KHORASAN (a.k.a. ISIL
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHORASAN; a.k.a. ISIL'S SOUTH ASIA
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BRANCH; a.k.a. ISLAMIC STATE'S
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD CHAPTER OF ISIL), Afghanistan; Pakistan
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO [FTO] [SDGT].
STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
June 21, 2017 - 446 -

ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
(individual) [SDT]. Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
[SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY SANABIL AL-AQSA CHARITABLE
WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE FOUNDATION; a.k.a. STICHTING AL-AQSA;
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD [SDGT].
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL-
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA
States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT]. CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE
SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA;
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE
Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066,
Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL
LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
[DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
June 21, 2017 - 447 -

ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL-
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN;
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
June 21, 2017 - 448 -

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC CO-OPERATIVE DEVELOPMENT IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE (LEBANON BRANCH); a.k.a. BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
IMAM KHOMEINI RELIEF ORGANIZATION; Sudan [SUDAN]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
a.k.a. IMAM KHOMEINI SUPPORT ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMAM KHOMEINY AID (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
THE ISLAMIC PHILANTHROPIC COMMITTEE; FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
a.k.a. IMDAD COMMITTEE FOR ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITABLE COMMITTEE; a.k.a. KHOMEINI BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL
Floor,, Mokdad Street, Haret Hreik, Beirut, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Lebanon; Additional Sanctions Information - IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA;
Subject to Secondary Sanctions; alt. Additional FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Sanctions Information - Subject to Secondary EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Sanctions Pursuant to the Hizballah Financial COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND
Sanctions Regulations [SDGT] [IFSR]. FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. HELP COMMITTEE; a.k.a. KOMITE EMDAD TURATH; a.k.a. ORGANIZACIJA
COMITE ISLAMIQUE DAIDES ET DE BIEM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE
LIBAN; a.k.a. EMDAD ASSISTANCE Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL,
FOUNDATION; a.k.a. EMDAD COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
FOR ISLAMIC CHARITY; a.k.a. IMAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY;
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to HERITAGE ON THE AFRICAN CONTINENT;
KHOMEINI RELIEF COMMITTEE (LEBANON the Hizballah Financial Sanctions Regulations a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
BRANCH); a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR]. ADMINISTRATION FOR THE BUILDING OF
ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM CAUCASUS EMIRATE; a.k.a. IMARAT RIHS ADMINISTRATION FOR THE
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ASSOCIATION OF THE ISLAMIC ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] RIHS CAMBODIA-KUWAIT ORPHANAGE
FOR CHARITY; a.k.a. ISLAMIC CHARITY [SDT]. CENTER; a.k.a. RIHS CENTER FOR
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS
HELP COMMITTEE; a.k.a. KOMITE EMDAD GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] COMMITTEE FOR AFRICA; a.k.a. RIHS
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDT]. COMMITTEE FOR ALMSGIVING AND
Beirut AiRabi' Building, 2nd Floor,, Mokdad ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Haret Hreik, Beirut, Lebanon; P.O. Box (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Sanctions; alt. Additional Sanctions Information CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
- Subject to Secondary Sanctions Pursuant to EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
the Hizballah Financial Sanctions Regulations E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
[SDGT] [IFSR]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
June 21, 2017 - 449 -

ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
June 21, 2017 - 450 -

HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD"; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information - PALESTINE; a.k.a. PALESTINE ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT] [SDT].
Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
#7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE GHUNAYM SQUAD OF THE HIZBALLAH
Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH; BAYT AL-MAQDIS; a.k.a. AL-AWDAH
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD - SHAQAQI FACTION; a.k.a.
Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL-
and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT] [SDT].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY
Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION";
www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES
Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS
EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH");
PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT]. Additional Sanctions Information - Subject to
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT]
THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. [SDT] [SYRIA].
ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT
HIZBALLAH; a.k.a. ORGANIZATION OF ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
RIGHT AGAINST WRONG; a.k.a. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ORGANIZATION OF THE OPPRESSED ON JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD
EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
June 21, 2017 - 451 -

ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH;
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- RESISTANCE SUPPORT ORGANIZATION),
MOVEMENT FOR REFORM IN ARABIA), BM IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions
Box: MIRA, London WC1N 3XX, United AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Information - Subject to Secondary Sanctions
Kingdom; 21 Blackstone Road, London NW2 AMERICAN RELIEF AGENCY; a.k.a. ISRA), Pursuant to the Hizballah Financial Sanctions
6DA, United Kingdom; Safiee Suite, EBC 201 E. Cherry Street, Suite D, Columbia, MO Regulations [SDGT].
House, Townsend Lane, London NW9 8LL, 65205, United States; all offices worldwide ISLAMIC RESISTANCE SUPPORT
United Kingdom; UK Company Number [SDGT]. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
03834450 (United Kingdom) [SDGT]. ISLAMIC REPUBLIC OF IRAN BROADCASTING MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN RESISTANCE SUPPORT ASSOCIATION),
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; BROADCASTING ORG.; a.k.a. NATIONAL Beirut, Lebanon; Additional Sanctions
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC IRANIAN RADIO AND TELEVISION; a.k.a. Information - Subject to Secondary Sanctions
MOVEMENT; a.k.a. TALIBANO ISLAMI "IRIB"), Jamejam Street, Valiasr Avenue, Pursuant to the Hizballah Financial Sanctions
TAHRIK), Afghanistan [SDGT]. Tehran, Iran; Satellite Department, IRIB, Jame Regulations [SDGT].
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB, ISLAMIC REVOLUTION MARTYRS
"IMU") [FTO] [SDGT]. P.O. Box 19395-333, Jaame Jam. St, Valiasr FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC NATIONAL BANK COMPANY (a.k.a. Ave, Tehran, Iran; IT Department, Fanni SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran, SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam FOUNDATION; a.k.a. AL-SHAHID
"ISLAMIC NATIONAL BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran ORGANIZATION; a.k.a. HIZBALLAH
"NATIONAL AND ISLAMIC BANK"; a.k.a. 193933333, Iran; Fatemi Building, P.O. Box MARTYRS FOUNDATION; a.k.a. LEBANESE
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYR ASSOCIATION; a.k.a. LEBANESE
Al Wandah Al Yarmuk Street junction, Gaza alt. Website http://iransat.irib.ir; Additional MARTYR FOUNDATION; a.k.a. MARTYRS
City, Gaza, Palestinian; Khan Yunis, Gaza, Sanctions Information - Subject to Secondary FOUNDATION IN LEBANON; a.k.a. MARTYRS
Palestinian; Website www.inb.ps; Email Sanctions; Registration ID 1792 [IRAN-TRA]. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
Address info@inb.ps; Registration ID ISLAMIC REPUBLIC OF IRAN BROADCASTING Beirut, Lebanon; Biqa' Valley, Lebanon;
563201581 (Palestinian); Telephone: ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to
97082881183; Fax: 97082881184 [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN Secondary Sanctions Pursuant to the Hizballah
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"), Financial Sanctions Regulations [SDGT].
ISLAMIC NATIONAL BANK COMPANY; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS (a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Satellite Department, IRIB, Jame Jam St., AGIR; a.k.a. IRANIAN REVOLUTIONARY
"ISLAMIC NATIONAL BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a. 19395-333, Jaame Jam. St, Valiasr Ave, ISLAMIC REVOLUTIONARY GUARD CORPS;
"NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; IT Department, Fanni Building No a.k.a. PASDARAN; a.k.a. PASDARAN-E
Al Wandah Al Yarmuk Street junction, Gaza 3, Jame jam, Valiasr St., Tehran, Iran; 200 ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
City, Gaza, Palestinian; Khan Yunis, Gaza, Mosaddegh Avenue, Jaame Jam Street, Vali INQILAB; a.k.a. REVOLUTIONARY GUARD;
Palestinian; Website www.inb.ps; Email Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Address info@inb.ps; Registration ID Iran; Fatemi Building, P.O. Box 15875 / 4333, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
563201581 (Palestinian); Telephone: Tehran, Iran; Website www.irib.ir; alt. Website SEPAH-E PASDARAN-E ENQELAB-E
97082881183; Fax: 97082881184 [SDGT]. http://iransat.irib.ir; Additional Sanctions ESLAMI; a.k.a. THE ARMY OF THE
ISLAMIC PEACEKEEPING INTERNATIONAL Information - Subject to Secondary Sanctions; GUARDIANS OF THE ISLAMIC REVOLUTION;
BRIGADE (a.k.a. INTERNATIONAL Registration ID 1792 [IRAN-TRA]. a.k.a. THE IRANIAN REVOLUTIONARY
BATTALION; a.k.a. PEACEKEEPING ISLAMIC RESISTANCE MOVEMENT (a.k.a. GUARDS), Tehran, Iran; Additional Sanctions
BATTALION; a.k.a. THE INTERNATIONAL HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Information - Subject to Secondary Sanctions
BRIGADE; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
INTERNATIONAL BRIGADE; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (a.k.a. AGIR; a.k.a. IRANIAN
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a.
June 21, 2017 - 452 -

IRG; a.k.a. IRGC; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY
REVOLUTIONARY CORPS; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
REVOLUTIONARY GUARD; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT].
THE ARMY OF THE GUARDIANS OF THE ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL-
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Additional Sanctions Information - Subject to ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Secondary Sanctions [NPWMD] [IRGC] [IFSR] SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
[IRAN-HR] [HRIT-IR]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE)); WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a.
Additional Sanctions Information - Subject to Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
Secondary Sanctions [SDGT] [SYRIA] [IRGC] Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
[IFSR]. Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH
SEPAH PASDARAN AIR FORCE), Tehran, Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035,
Iran; Additional Sanctions Information - Subject ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza,
to Secondary Sanctions [NPWMD] [IRGC] a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
[IFSR]. SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AIR FORCE AL-GHADIR MISSILE COMMAND; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. IRGC MISSILE COMMAND), Tehran, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN
Iran; Additional Sanctions Information - Subject a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
to Secondary Sanctions [NPWMD] [IRGC] ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
[IFSR]. ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT].
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH PRODUCTION; a.k.a. AL-QAIDA GROUP OF
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
CHARITABLE ASSOCIATION; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Beshara Street, Deir Al-Balah, Gaza, INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE
Palestinian; Deir Al-Balah Camp, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Palestinian; Athalatheeniy Street, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Palestinian; Gaza City, Gaza, Palestinian; LIBERATION OF HOLY SITES; a.k.a. NEW IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
June 21, 2017 - 453 -

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AND JIHAD GROUP; a.k.a. THE RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
ORGANIZATION BASE OF THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BASE OF OPERATIONS IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
THE TWO RIVERS; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION OF JIHAD'S BASE IN THE BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
COUNTRY OF THE TWO RIVERS) [FTO] THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
[SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL-
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
"WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND THE LEVANT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF WA-SH-SHAM; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
June 21, 2017 - 454 -

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), "IJG") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT]. ISMAEL, Ismael; DOB 1955; Minister of Finance
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT- (individual) [SYRIA].
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA; GHAZALA, Muhammad Hisham Muhammad
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO] ABU-GHAZALAH, Muhammad Hisham
a.k.a. THE ORGANIZATION BASE OF [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF GHAZALEH"); DOB 26 Dec 1962; POB Al-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Zarqa, Jordan; nationality Jordan; National ID
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF nationality Syria; Scientific Studies and
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT Research Center Employee (individual)
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; [SYRIA].
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISMAIL, Mohammed (a.k.a. ALBASHIR,
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces, a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
[SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- KHATAB, Abd Al Rahman; a.k.a.
CAUCASUS PROVINCE (a.k.a. CAUCASUS YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), LEVANT IN YEMEN; a.k.a. "PROVINCE OF "MUSTAFA"), Birmingham, United Kingdom;
Dagestan, Russia; Chechnya, Russia; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), DOB 15 Dec 1959; POB Libya (individual)
lngushetia, Russia; Kabardino-Balkaria, Russia Yemen [SDGT]. [SDGT].
[SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH Jul 1978; POB Krasny Luch, Voroshilovgrad,
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT Ukraine (individual) [UKRAINE-EO13660].
STATE OF IRAQ AND THE LEVANT-LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT- "SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry
ARABIAN PENINSULA; a.k.a. WILAYAT AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
June 21, 2017 - 455 -

Street, Suite D, Columbia, MO 65205, United 1973; POB Malindi, Kenya; nationality Kenya I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
States; all offices worldwide [SDGT]. (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions [SDGT].
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA] ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH). DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSNE, Abdoulaye) "IJG") [FTO] [SDGT].
YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a. IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ABDOULAYE, Issene; a.k.a. HISSEIN, Vladimirovich); DOB 13 Aug 1954; POB
FAMILY FEDCO; Linked To: FEDCO IMPORT Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. Perevalsk, Ukraine (individual) [UKRAINE-
& EXPORT, S.A.; Linked To: MICRO RAMADANE, Abdoulaye Issene (Latin: EO13660].
EMPRESA ASHQUI). RAMADANE, Abdoulaye Issne)), KM5, IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele, Yurii); DOB 13 Aug 1954; POB Perevalsk,
Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African Ukraine (individual) [UKRAINE-EO13660].
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui- IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic; 31 Jan 1953; POB St. Petersburg, Russia; Chief
Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender of Staff of the Presidential Executive Office
No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African (individual) [UKRAINE-EO13661].
(Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR]. 31 Jan 1953; POB St. Petersburg, Russia; Chief
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. of Staff of the Presidential Executive Office
FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND (individual) [UKRAINE-EO13661].
& EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Victor Petrovich (a.k.a. IVANOV,
EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO Viktor); DOB 12 May 1950; alt. DOB 1952; POB
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a. Novgorod, Russia; Director of the Federal Drug
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE Control Service of the Russian Federation
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE IVANOV, Viktor (a.k.a. IVANOV, Victor
Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION Petrovich); DOB 12 May 1950; alt. DOB 1952;
Libya; Passport D001001 (Libya) issued 22 Jan OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. POB Novgorod, Russia; Director of the Federal
2015 expires 22 Jan 2017; President and DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Drug Control Service of the Russian Federation
Speaker of the Libyan House of FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), (FSKN) (individual) [UKRAINE-EO13661].
Representatives (individual) [LIBYA3]. Put Mladih Muslimana 30a, Sarajevo 71 000, IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova [BALKANS].
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 72, Zenica, Bosnia and Herzegovina; IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
Assef Essa; a.k.a. SHALISH, Asif), Damascus, Muhameda Hadzijahica #42, Sarajevo, Bosnia Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Syria; DOB 01 Jan 1959; nationality Syria; and Herzegovina [SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Passport 4713277 (Syria) (individual) [IRAQ2]. I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; RUMURI, Victor), Kibua, North Kivu, Congo,
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. CHARITY COALITION; a.k.a. Democratic Republic of the; DOB 1948; POB
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL- Musanze District (Northern Province) Rwanda;
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
June 21, 2017 - 456 -

FDLR President; FDLR 2nd Vice President; IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
Brigadier General (individual) [DRCONGO]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Deogratias; a.k.a. NZEYIMANA, Stanislas; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Kalonge, Masisi, North Kivu, Congo, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Democratic Republic of the; Kibua, Congo, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Democratic Republic of the; DOB 01 Jan 1966; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
alt. DOB 28 Aug 1966; alt. DOB 1967; POB FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH;
Mugusa (Butare), Rwanda; citizen Rwanda; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Brig. General; Deputy Overall Commander YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
FOCA (individual) [DRCONGO]. IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
1957; POB Baghdad, Iraq; citizen Iraq BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
(individual) [IRAQ3]. FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
IZHMASH R&D CENTER; f.k.a. JSC NPO IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
IZHMASH; a.k.a. KALASHNIKOV CONCERN; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
ASSOCIATION IZHMASH JOINT STOCK BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
Republic 426006, Russia; Registration ID BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
1111832003018 [UKRAINE-EO13661]. FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
IZHEVSKY MEKHANICHESKY ZAVOD JSC a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
(a.k.a. BAIKAL), 8 Promyshlennaya Str., YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
Izhevsk 426063, Russia; Website IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
http://www.baikalinc.ru [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
IZHMASH R&D CENTER (a.k.a. CONCERN ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
KALASHNIKOV; a.k.a. IZHEVSKIY MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
JSC NPO IZHMASH; a.k.a. KALASHNIKOV BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK].
Republic 426006, Russia; Registration ID IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
1980; POB Astrakhan, Russia; citizen Russia BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
(individual) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
June 21, 2017 - 457 -

23 Jan 1957; POB Latakia, Syria; Passport a.k.a. FRONT FOR THE CONQUEST OF FRONT IN LEBANON; a.k.a. CONQUEST OF
N004871560 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT; a.k.a. FATEH AL-SHAM FRONT;
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH SYRIA; a.k.a. FRONT FOR THE CONQUEST
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT THE LIBERATION OF THE LEVANT; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
DOWLATABADI, Abbas), Tehran Revolutionary a.k.a. THE FRONT FOR THE LIBERATION OF MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
and Public Court, Office of Tehran Prosecutor, AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
Arag Circle, Tehran, Iran; DOB 1953; Additional PEOPLE OF THE LEVANT"; a.k.a. "THE FATAH AL-SHAM; a.k.a. JABHAT FATH AL
Sanctions Information - Subject to Secondary VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Sanctions; Prosecutor-General of Tehran; JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
General and Revolutionary Prosecutor of FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
Tehran; Tehran Public and Revolution AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
Prosecutor; Tehran Public Prosecutor FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
(individual) [IRAN-HR]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
Yunis); DOB 1952; POB Jalo, Libya; Defense a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Minister; Major General (individual) [LIBYA2]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABER, Ayman Mehriz; a.k.a. JABER, Ayman THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
Ayman Muhriz); DOB 17 Jan 1967; Passport MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
003308607 (Syria) (individual) [SYRIA]. a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
JABER, Ayman Mehriz; a.k.a. JABER, Ayman FATH AL SHAM; a.k.a. JABHAT FATH AL- THE LIBERATION OF THE LEVANT; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
003308607 (Syria) (individual) [SYRIA]. a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
003308607 (Syria) (individual) [SYRIA]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
Ayman Muhriz); DOB 17 Jan 1967; Passport a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
003308607 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABIR, Mohammad; a.k.a. JABIR, Muhammad; THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
JABIR, Muhammad Muhraz; a.k.a. JABIR, MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
23 Jan 1957; POB Latakia, Syria; Passport FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
N004871560 (Syria) (individual) [SYRIA]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
(a.k.a. AL NUSRAH FRONT FOR THE "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
FRONT; a.k.a. AL-NUSRAH FRONT IN [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
LEBANON; a.k.a. CONQUEST OF THE JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
FRONT; a.k.a. FATEH AL-SHAM FRONT; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
June 21, 2017 - 458 -

THE LEVANT"; a.k.a. "THE VICTORY FRONT") 23 Jan 1957; POB Latakia, Syria; Passport 1972; POB Beirut, Lebanon; alt. POB Al-
[FTO] [SDGT]. N004871560 (Syria) (individual) [SYRIA]. Karradah, Baghdad, Iraq; nationality Lebanon;
JABHET AL-NUSRAH (a.k.a. AL NUSRAH JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Additional Sanctions Information - Subject to
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, Secondary Sanctions Pursuant to the Hizballah
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Financial Sanctions Regulations (individual)
FRONT IN LEBANON; a.k.a. CONQUEST OF JABIR, Muhammad Muhraz; a.k.a. JABIR, [SDGT].
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,
FRONT; a.k.a. FATEH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
a.k.a. FRONT FOR THE CONQUEST OF N004871560 (Syria) (individual) [SYRIA]. JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
SYRIA; a.k.a. FRONT FOR THE CONQUEST JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABER, Mohammad; a.k.a. JABIR, JUBAYR AL-RAWI, Fawwaz Muhammad),
THE LIBERATION OF THE LEVANT; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Syria; DOB 1974; POB Albu Kamal, Syria;
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABIR, Muhammad Mahruz; a.k.a. JABIR, Gender Male (individual) [SDGT] (Linked To:
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT 23 Jan 1957; POB Latakia, Syria; Passport JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- N004871560 (Syria) (individual) [SYRIA]. PIOLO"), c/o CONSULTORIA EN CAMBIOS
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; FALCON S.A. DE C.V., Huixquilucan, Estado
JABHAT FATH AL-SHAM; a.k.a. THE FRONT a.k.a. JABER, Mohammad; a.k.a. JABIR, de Mexico, Mexico; DOB 24 Oct 1958; POB
FOR THE LIBERATION OF AL SHAM; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02
"SUPPORT FRONT FOR THE PEOPLE OF JABIR, Muhammad Mahruz; a.k.a. JABIR, (Mexico) (individual) [SDNT].
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
[FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA]. 80331 Muenchen, Bayern, Germany; DOB 06
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Jun 1958; POB Tehran, Iran (individual)
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan [SDNTK].
JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham; JADDU', Ahd, Syria; DOB 22 Apr 1986;
Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- nationality Syria; Scientific Studies and
Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a. Research Center Employee (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI, [SYRIA].
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Mishan; a.k.a. AL-JABURI, Mish'an Rakin JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
Yunis); DOB 1952; POB Jalo, Libya; Defense Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Muhammad Omar); DOB 1958; POB Sultan
Minister; Major General (individual) [LIBYA2]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Kheyl Village, Spera District, Khowst Province,
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Afghanistan; Maulawi; Mullah (individual)
JABER, Ayman; a.k.a. JABER, Ayman Mehriz; Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. [SDGT].
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
Ayman Muhriz); DOB 17 Jan 1967; Passport Latakia, Syria; Damascus, Syria; DOB 01 Aug Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
003308607 (Syria) (individual) [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen JABIR, Muhammad; a.k.a. JABIR, Muhammad
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; Syria; Passport 01374026 (individual) [IRAQ3]. Mahruz; a.k.a. JABIR, Muhammad Muhraz;
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. 1938; POB Ramleh, Israel; Secretary General 1957; POB Latakia, Syria; Passport
JABIR, Ayman); DOB 17 Jan 1967; Passport of POPULAR FRONT FOR THE LIBERATION N004871560 (Syria) (individual) [SYRIA].
003308607 (Syria) (individual) [SYRIA]. OF PALESTINE - GENERAL COMMAND JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. (individual) [SDT]. BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Muhammad; JABUR AL-LAMI, Hamid Muhammad (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
a.k.a. JABIR, Muhammad Mahruz; a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 20 Jul 1966; POB Central Java, Indonesia;
23 Jan 1957; POB Latakia, Syria; Passport Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid nationality Indonesia (individual) [SDGT].
N004871560 (Syria) (individual) [SYRIA]. Muhammad Daqduq; a.k.a. AL-MUSAWI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
JABIR, Muhammad Muhraz; a.k.a. JABIR, 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
June 21, 2017 - 459 -

DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; Revolutionary and Public Court, Office of
and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Tehran Prosecutor, Arag Circle, Tehran, Iran;
Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOB 1953; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Subject to Secondary Sanctions; Prosecutor-
Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions General of Tehran; General and Revolutionary
General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions; Prosecutor of Tehran; Tehran Public and
Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary Revolution Prosecutor; Tehran Public
Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic Prosecutor (individual) [IRAN-HR].
(individual) [IRAN-HR]. Revolutionary Guard Corps; Major General; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [NPWMD] DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI [IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran) a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR]. JA'FARI-DOWLATABADI, Abbas), Tehran
DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolutionary and Public Court, Office of
DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions Tehran Prosecutor, Arag Circle, Tehran, Iran;
and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions; DOB 1953; Additional Sanctions Information -
Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006 Subject to Secondary Sanctions; Prosecutor-
Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD] General of Tehran; General and Revolutionary
Sanctions; Prosecutor-General of Tehran; [IFSR]. Prosecutor of Tehran; Tehran Public and
General and Revolutionary Prosecutor of JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
Tehran; Tehran Public and Revolution a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
(individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Brigadier Commander (individual) [NPWMD] Revolutionary and Public Court, Office of
JA'FARI-DOWLATABADI, Abbas), Tehran [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Revolutionary and Public Court, Office of JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
DOB 1953; Additional Sanctions Information - NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
Subject to Secondary Sanctions; Prosecutor- Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
General of Tehran; General and Revolutionary 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
Prosecutor of Tehran; Tehran Public and Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
Revolution Prosecutor; Tehran Public Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Prosecutor (individual) [IRAN-HR]. Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
JAFARI DOWLATABADI, Abbas (a.k.a. Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [NPWMD] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
JA'FARI-DOWLATABADI, Abbas), Tehran to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
Revolutionary and Public Court, Office of [IFSR]. Brigadier Commander (individual) [NPWMD]
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [IRGC] [IFSR] [IRAN-HR].
DOB 1953; Additional Sanctions Information - DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Subject to Secondary Sanctions; Prosecutor- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
General of Tehran; General and Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Prosecutor of Tehran; Tehran Public and Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Revolution Prosecutor; Tehran Public a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Prosecutor (individual) [IRAN-HR]. JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
June 21, 2017 - 460 -

"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- JAHAN TECH PARS COMPANY (a.k.a. JAHAN ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq, TECH; a.k.a. JAHAN TECH ROOYAN PARS), "FOLLOWERS OF ISLAM IN KURDISTAN";
Bahrain; nationality Bahrain (individual) [SDGT]. B18, Takhte-e-Jamshid Building, Science and a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JAFFAR, Abdulrahman Mohammad (a.k.a. Technology Park, Shiraz, Iran; Additional TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions Information - Subject to Secondary OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Sanctions [NPWMD] [IFSR]. a.k.a. "SOLDIERS OF GOD"; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAHAN TECH ROOYAN PARS (a.k.a. JAHAN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY), OF ISLAM IN KURDISTAN"), Iraq [FTO]
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. B18, Takhte-e-Jamshid Building, Science and [SDGT].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Technology Park, Shiraz, Iran; Additional JAISH-E-MOHAMMED (a.k.a. ARMY OF
KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions Information - Subject to Secondary MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
Bahrain; nationality Bahrain (individual) [SDGT]. Sanctions [NPWMD] [IFSR]. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. JAHHAR, Hannan, Syria; DOB 02 Jan 1971; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; nationality Syria; Scientific Studies and MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
a.k.a. JAFFAR, Abdulrahman Mohammad; Research Center Employee (individual) FURQAAN), Pakistan [FTO] [SDGT].
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. [SYRIA]. JAISH-I-MOHAMMED (a.k.a. ARMY OF
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- LILIANA ESQUENAZI M. AND CIA. S. C. S.), UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
KHAL"); DOB 15 Jan 1968; POB Muharraq, Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
Bahrain; nationality Bahrain (individual) [SDGT]. 800243259-5 (Colombia) [SDNTK]. FURQAAN), Pakistan [FTO] [SDGT].
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., JAKSIC, Marko; DOB 1954; POB Mitrovica,
'ALI, 'Abd al-Rahman Muhammad; a.k.a. Calle 25C No. 85C-52, Bogota, Colombia; NIT # Serbia and Montenegro (individual) [BALKANS].
JAFFAR, Abdulrahman Mohammad; a.k.a. 860525034-4 (Colombia) [SDNTK]. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. Kosovo, Serbia (individual) [BALKANS].
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT]. JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUAJIRIN BRIGADE; a.k.a. ARMY OF JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
KHAL"); DOB 15 Jan 1968; POB Muharraq, FOREIGN FIGHTERS AND SUPPORTERS; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. HELPERS; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Saudi Arabia; Passport A-992535
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; (Saudi Arabia); alt. Passport B 524420 issued
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. [SDGT]. JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
a.k.a. JAFFAR, Abdulrahman Mohammad; FOREIGN FIGHTERS AND SUPPORTERS; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. ARMY OF THE EMIGRANTS AND Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. HELPERS; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Saudi Arabia; Passport A-992535
JAHAN TECH (a.k.a. JAHAN TECH PARS KATEEB AL MUHAJIREEN WAL ANSAR; (Saudi Arabia); alt. Passport B 524420 issued
COMPANY; a.k.a. JAHAN TECH ROOYAN a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
PARS), B18, Takhte-e-Jamshid Building, MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
Science and Technology Park, Shiraz, Iran; [SDGT]. JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
Additional Sanctions Information - Subject to JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
June 21, 2017 - 461 -

Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich;
nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
[SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region,
JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual)
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Nangalam Village, Manugay District, [SDGT].
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a.
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV,
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
1958; POB Al-Madinah, Saudi Arabia; JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
nationality Saudi Arabia; Passport A-992535 Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued 1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a.
15 Jul 1998 expires 22 May 2003 (individual) http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
[SDGT]. http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu,
JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972;
nationality Syria; Scientific Studies and rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region,
Research Center Employee (individual) rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual)
[SYRIA]. Information - Subject to Secondary Sanctions; [SDGT].
JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head, (individual) [SDGT].
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz,
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria
Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website (individual) [SDGT].
alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
Uzbekistan; nationality Uzbekistan (individual) jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier
JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA].
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of [SDGT].
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH
Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA]. [SDGT].
RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
June 21, 2017 - 462 -

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
"JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
"JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
June 21, 2017 - 463 -

AND THE SUNNAH; a.k.a. JAMA'AT AD- THE QURAN AND THE SUNNA; a.k.a. "JDQ"; SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), "SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Afghanistan [SDGT]. JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
SUNNAH; a.k.a. JAMAAT UL DAWA AL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
QURAN; a.k.a. JAMA'AT UL DAWA AL- JIHAD GROUP OF UZBEKISTAN; n.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIAT FOUNDATION;
DAWA AL-QURAN WAL-SUNNA; a.k.a. ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
SOCIETY FOR THE CALL/INVITATION TO a.k.a. JAMIYAT; a.k.a. THE JAMAAT INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") FOUNDATION; a.k.a. HUMANITARIAN
Afghanistan [SDGT]. [FTO] [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ISLAMIC STATE-SINAI PROVINCE; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. "SINAI PROVINCE"; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- "SUPPORTERS OF JERUSALEM"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
I-INSANIYAT; a.k.a. HUMAN WELFARE "SUPPORTERS OF THE HOLY PLACE"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
WELFARE FOUNDATION; a.k.a. IDARA JAMA'AT DA'WA AL-SUNNAT (a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- ASSEMBLY FOR THE CALL OF THE KORAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. AND THE SUNNAH; a.k.a. JAMA'AT AD- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Pakistan [FTO] [SDGT].
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAAT UL DAWA AL QURAN (a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. SUNNA; a.k.a. JAMAAT UD DAWA IL AL ASSEMBLY FOR THE CALL OF THE KORAN
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- QURAN AL SUNNAH; a.k.a. JAMAAT UL AND THE SUNNAH; a.k.a. JAMA'AT AD-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA AL-QURAN WAL-SUNNA; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SOCIETY FOR THE CALL/INVITATION TO a.k.a. JAMAAT UD DAWA IL AL QURAN AL
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. THE QURAN AND THE SUNNA; a.k.a. "JDQ"; SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
WELFARE OF HUMANITY; a.k.a. "JUD"), Afghanistan [SDGT]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Pakistan [FTO] [SDGT]. JAMAAT UD DAWA IL AL QURAN AL SUNNAH DAWA AL-QURAN WAL-SUNNA; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. ASSEMBLY FOR THE CALL OF THE SOCIETY FOR THE CALL/INVITATION TO
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF KORAN AND THE SUNNAH; a.k.a. JAMA'AT THE QURAN AND THE SUNNA; a.k.a. "JDQ";
THE KORAN AND THE SUNNAH; a.k.a. AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Afghanistan [SDGT].
QITAL; a.k.a. JAMAAT AL DAWA ILA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; ASSEMBLY FOR THE CALL OF THE KORAN
a.k.a. JAMAAT UD DAWA IL AL QURAN AL a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. AND THE SUNNAH; a.k.a. JAMA'AT AD-
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMA'AT UL DAWA AL-QU'RAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMAAT-UD-DAWA AL QURAN WAL JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- WAL-SUNNA; a.k.a. SOCIETY FOR THE SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
DAWA AL-QURAN WAL-SUNNA; a.k.a. CALL/INVITATION TO THE QURAN AND THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMAAT UL DAWA AL
June 21, 2017 - 464 -

QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
THE CALL/INVITATION TO THE QURAN AND AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Tribal Agency, Pakistan; Bajaur Tribal Agency, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY Pakistan; Khyber Tribal Agency, Pakistan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
FOUNDATION; a.k.a. HUMANITARIAN TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO]
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FOUNDATION; a.k.a. HUMANITARIAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PEOPLE COMMITTED TO THE PROPHET'S
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEACHINGS FOR PROPAGATION AND
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JIHAD; a.k.a. SUNNI GROUP FOR
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. PREACHING AND JIHAD), Nigeria [FTO]
WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [SDGT].
Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
JAMATUL ASARYAH MADRASSA; a.k.a. AL HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SUDAN; a.k.a. VANGUARDS FOR THE
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PROTECTION OF MUSLIMS IN BLACK
ASARIA MADRASSA; a.k.a. JAMAH-YE TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
SARYA MADRASSA; a.k.a. JAMEAT-UL WELFARE OF HUMANITY; a.k.a. "JUD"), [SDGT].
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL Pakistan [FTO] [SDGT]. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
AHSERYA MADRASSA; a.k.a. JAMIA AL- JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MUSLIMINA FI BILADIS SUDAN; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
MADRASSA; a.k.a. JAMIA ASSARIA a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF SUDAN; a.k.a. VANGUARDS FOR THE
MADRASSA; a.k.a. JAMIAE HAZAREA THE PURE AND RIGHTEOUS; a.k.a. ARMY PROTECTION OF MUSLIMS IN BLACK
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; [SDGT].
MADRASSA TALIM QURAN USONA), Inqilab a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA (a.k.a. AL
Road, Village Chamkani, Peshawar, Khyber INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MANSOOREEN; a.k.a. AL MANSOORIAN;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-ANFAL TRUST; a.k.a. AL-
To: NURISTANI, Abdul Aziz; Linked To: FOUNDATION; a.k.a. HUMANITARIAN MUHAMMADIA STUDENTS; a.k.a. ARMY OF
LASHKAR E-TAYYIBA). WELFARE FOUNDATION; a.k.a. IDARA THE PURE; a.k.a. ARMY OF THE PURE AND
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS; a.k.a. ARMY OF THE
June 21, 2017 - 465 -

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
FOUNDATION; a.k.a. HUMANITARIAN INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
WELFARE FOUNDATION; a.k.a. IDARA I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan;
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Arakzai Tribal Agency, Pakistan; Charsadda,
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan;
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Punjab Province, Pakistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
JAMA'AT-UD-DA'AWAH (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), Tribal Agency, Pakistan; Bajaur Tribal Agency,
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. Pakistan; Khyber Tribal Agency, Pakistan;
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Arakzai Tribal Agency, Pakistan; Charsadda,
MUHAMMADIA STUDENTS; a.k.a. ARMY OF (a.k.a. ASSEMBLY FOR THE CALL OF THE Pakistan; Peshawar, Pakistan; Swat, Pakistan;
THE PURE; a.k.a. ARMY OF THE PURE AND KORAN AND THE SUNNAH; a.k.a. JAMA'AT Punjab Province, Pakistan [SDGT].
RIGHTEOUS; a.k.a. ARMY OF THE AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. JAMAAT UD DAWA IL AL QURAN AL AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
FOUNDATION; a.k.a. HUMANITARIAN QURAN; a.k.a. JAMA'AT UL DAWA AL- TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
WELFARE FOUNDATION; a.k.a. IDARA QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. CALL/INVITATION TO THE QURAN AND THE JUA"), Afghanistan; Mohmand Tribal Agency,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Pakistan; Bajaur Tribal Agency, Pakistan;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Khyber Tribal Agency, Pakistan; Arakzai Tribal
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Agency, Pakistan; Charsadda, Pakistan;
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Peshawar, Pakistan; Swat, Pakistan; Punjab
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Province, Pakistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIAT FOUNDATION;
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; Pakistan; Peshawar, Pakistan; Swat, Pakistan; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Punjab Province, Pakistan [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; WELFARE FOUNDATION; a.k.a. IDARA
June 21, 2017 - 466 -

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Secondary Sanctions Pursuant to the Hizballah
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Financial Sanctions Regulations; Gender Male;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 2019 (individual) [SDGT] (Linked To:
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HIZBALLAH; Linked To: TABAJA, Adham
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Husayn).
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Hasan); DOB 11 May 1983; POB Burj al-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. [SDGT]. 2019 (individual) [SDGT] (Linked To:
WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham
Pakistan [FTO] [SDGT]. a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn).
JAMAH-YE SARYA MADRASSA (a.k.a. AL BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
JAMATUL ASARYAH MADRASSA; a.k.a. AL IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR].
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V.,
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK].
SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
MADRASSA; a.k.a. JAMIA AL-ASSARIA Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
MADRASSA; a.k.a. JAMIA ASARIYA Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
MADRASSA; a.k.a. JAMIA ASRIYA al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
MADRASSA; a.k.a. JAMIA ASSARIA Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE
MADRASSA; a.k.a. JAMIAE HAZAREA Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS;
MADRASSA TALIM QURAN USONA), Inqilab Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Road, Village Chamkani, Peshawar, Khyber Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
To: NURISTANI, Abdul Aziz; Linked To: DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO
LASHKAR E-TAYYIBA). nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
I-INSANIYAT; a.k.a. HUMAN WELFARE KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE
WELFARE FOUNDATION; a.k.a. IDARA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO
JAMAAT-UL-DAWA; a.k.a. LASHKAR E- Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL-
June 21, 2017 - 467 -

JIHAD'S BASE OF OPERATIONS IN IRAQ; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN,
BASE OF OPERATIONS IN THE LAND OF Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
THE TWO RIVERS; a.k.a. THE Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
COUNTRY OF THE TWO RIVERS) [FTO] RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
[SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a.
FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road,
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB
Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District,
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID
JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual)
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To:
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA).
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a.
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA
[SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA
JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA).
Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier
[SDGT]. LASHKAR E-TAYYIBA). General (individual) [SYRIA].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
June 21, 2017 - 468 -

BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To:
CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA).
CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN
MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU
Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN
398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL-
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST;
JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL
Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION
LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF
SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
June 21, 2017 - 469 -

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
June 21, 2017 - 470 -

JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS
SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
June 21, 2017 - 471 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
Kuwait; House #40, Lake Drive Road, Sector SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION;
#7, Uttara, Dhaka, Bangladesh; Number 28 TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Mula Mustafe Baseskije Street, Sarajevo, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Street, Sarajevo, Bosnia and Herzegovina; AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
M.M. Baseskije Street, No. 28p, Sarajevo, CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Bosnia and Herzegovina; Number 6 Donji FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
and Herzegovina; RIHS Office, Tirana, Albania; ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
City of Sidon, Lebanon; Dangkor District, FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Kaneshi Quarter of Accra, Ghana; Al-Andalus, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT].
Kuwait; Sabah Al-Salim, Kuwait; Al- EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Nuzhah, Kuwait; Kifan, Kuwait; Website HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
www.alturath.org. Revival of Islamic Heritage ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.
Society Offices Worldwide. [SDGT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ
CHARITY; a.k.a. AL-BUSTAN CHARITY AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
KORAN AND THE SUNNAH; a.k.a. JAMA'AT 218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
a.k.a. JAMAAT UD DAWA IL AL QURAN AL MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
SUNNAH; a.k.a. JAMAAT UL DAWA AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
QURAN; a.k.a. JAMA'AT UL DAWA AL- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
THE CALL/INVITATION TO THE QURAN AND AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
"IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
June 21, 2017 - 472 -

AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
June 21, 2017 - 473 -

Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
June 21, 2017 - 474 -

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
June 21, 2017 - 475 -

Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
June 21, 2017 - 476 -

JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA].
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA].
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a.
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA).
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
June 21, 2017 - 477 -

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
June 21, 2017 - 478 -

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
June 21, 2017 - 479 -

JAMMALI, Imed Ben Bechir Ben Hamda, via JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, [NPWMD] (Linked To: KOREA TANGUN
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Second Floor, Sarai Shahzada, Kabul, TRADING CORPORATION).
Jan 1968; POB Menzel Temine, Tunisia; Afghanistan; Pesha-khowr area of Achin JANG, Yong Son; DOB 20 Feb 1957; nationality
nationality Tunisia; Passport K693812 issued 23 District, Nangarhar Province, Afghanistan; DOB Korea, North; KOMID Representative in Iran
Apr 1999 expires 22 Apr 2004; Italian Fiscal 1976; POB Nangarhar, Achin, Pesha, (individual) [DPRK2].
Code JMMMDI68A25Z352D; Currently in jail in Afghanistan; alt. POB Jalalabad, Afghanistan; JANJALANI, Khadafi Abubakar (a.k.a.
Tunisia (individual) [SDGT]. nationality Afghanistan; Tax ID No. 104-385-2- JANJALANI, Khadafy; a.k.a. JANJALANI,
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 019 (Afghanistan); Tazkira National ID Card Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH 932995 (Afghanistan); alt. Tazkira National ID DOB 03 Mar 1975; POB Isabela, Basilan,
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH Card 283528 (Afghanistan); alt. Tazkira Philippines; nationality Philippines (individual)
ISLAMIC COMMITTEE; a.k.a. AL-SALAH National ID Card 128086 (Afghanistan) [SDGT].
ISLAMIC FOUNDATION; a.k.a. AL-SALAH (individual) [SDNTK] (Linked To: LAHORE JAN JANJALANI, Khadafy (a.k.a. JANJALANI,
ISLAMIC SOCIETY; a.k.a. AL-SALAH SHANWARI EXCHANGE). Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WAZIR, Malang), Wana, South Waziristan, 1975; POB Isabela, Basilan, Philippines;
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Pakistan; DOB 1975 (individual) [SDGT]. nationality Philippines (individual) [SDGT].
ISLAMIC SALAH FOUNDATION; a.k.a. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. JANJALANI, Khaddafy Abubakar (a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. JANJALANI, Khadafi Abubakar; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'A AL- KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; DOB 1982; alt. DOB 11 Sep 1985; POB Giyan DOB 03 Mar 1975; POB Isabela, Basilan,
a.k.a. SALAH CHARITABLE ASSOCIATION; District, Paktika Province, Afghanistan; Philippines; nationality Philippines (individual)
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. nationality Pakistan; National ID No. [SDGT].
SALAH WELFARE ORGANIZATION), P.O. Box 2170525247081 (Pakistan); Mulawi (individual) JANKOVIC, Gojko; DOB 31 Oct 1954; POB
6035, Beshara Street, Deir Al-Balah, Gaza, [SDGT]. Foca, Bosnia-Herzegovina; ICTY indictee at
Palestinian; Deir Al-Balah Camp, Gaza, JANG, Bom Su (a.k.a. JANG, Pom Su), Syria; large; sub-commander of the military police in
Palestinian; Athalatheeniy Street, Gaza, DOB 15 Apr 1957; citizen Korea, North; Foca (individual) [BALKANS].
Palestinian; Gaza City, Gaza, Palestinian; Tanchon Commercial Bank Representative in JANPRAPAPORN, Arin (a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Syria (individual) [NPWMD] (Linked To: CHANTARAPRAPAPORN, Arin; a.k.a.
Palestinian; Rafah, Gaza, Palestinian [SDGT]. TANCHON COMMERCIAL BANK). CHANTHRAPRAPHAPHON, Amarin; a.k.a.
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; JANG, Chang Ha (a.k.a. CHANG, Chang-ha); CHANTHRAPRAPHAPHON, Arin; a.k.a.
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, DOB 10 Jan 1964; President of Second CHANTRAPRAPAPORN, Arrin; a.k.a.
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Academy of Natural Sciences (individual) CHATARAPRAPAPORN, Arin), c/o BANGKOK
1983; alt. DOB 01 Aug 1983; Passport [DPRK2] (Linked To: SECOND ACADEMY OF ARTI-FLORA DESIGN LIMITED
N006951090 (Syria); National ID No. NATURAL SCIENCES). PARTNERSHIP, Bangkok, Thailand; c/o
00413L0105232 (individual) [SDGT] (Linked To: JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); BANGKOK SILK FLOWER COMPANY LTD.,
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 13 Nov 1951; Official at Second Academy Bangkok, Thailand; DOB 05 May 1954;
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. of Natural Sciences (individual) [DPRK2] Passport M93116 (Thailand) (individual)
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. (Linked To: SECOND ACADEMY OF [SDNTK].
JIT; a.k.a. SOCIETY OF ISLAMIC NATURAL SCIENCES). JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
COOPERATION), Qandahar City, Afghanistan JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); S.A.), 45 Route de Frontenex, Geneva CH-
[SDGT]. DOB 1966; alt. DOB 1965 (individual) 1207, Switzerland [IRAQ2].
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, [NPWMD]. JARAMILLO ESTRADA, Nelson Fernando; DOB
Second Floor, Sarai Shahzada, Kabul, JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; 23 Jan 1962; POB Medellin, Antioquia,
Afghanistan; Pesha-khowr area of Achin DOB 15 Apr 1957; citizen Korea, North; Colombia; Cedula No. 70554907 (Colombia)
District, Nangarhar Province, Afghanistan; DOB Tanchon Commercial Bank Representative in (individual) [SDNTK] (Linked To:
1976; POB Nangarhar, Achin, Pesha, Syria (individual) [NPWMD] (Linked To: COMERCIALIZADORA TROPPO SOCIEDAD
Afghanistan; alt. POB Jalalabad, Afghanistan; TANCHON COMMERCIAL BANK). ANONIMA; Linked To: SUBASTA GANADERA
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Song Chol; DOB 12 Mar 1967; nationality DE CAUCASIA S.A.; Linked To: FRIGORIFICO
019 (Afghanistan); Tazkira National ID Card Korea, North; KOMID representative in Russia DEL CAUCA S.A.S.; Linked To: DYSTRY
932995 (Afghanistan); alt. Tazkira National ID (individual) [DPRK2]. PANAMA S.A.; Linked To: RECREO S.A.;
Card 283528 (Afghanistan); alt. Tazkira JANG, Sung Nam, Dalian, China; DOB 14 Jul Linked To: GUMOBARO S.A.S.).
National ID Card 128086 (Afghanistan) 1970; Gender Male; Passport 563120368 JAREE-ARPAPORN, Hiran (a.k.a.
(individual) [SDNTK] (Linked To: LAHORE JAN (Korea, North) issued 22 Mar 2013 expires 22 CHARIAPAPORN, Hiran; a.k.a. CHARI-
SHANWARI EXCHANGE). Mar 2018; Chief of the Tangun Trading APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Corporation branch in Dalian, China (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
June 21, 2017 - 480 -

WU, Nan Hsiung), c/o A-TEAM CHEMICALS JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, 2013, issued by Alien's Office of the city of
COMPANY LTD., Bangkok, Thailand; c/o PLUS Mounir Ben Habib Ben Al-Taher; a.k.a. Mainz (individual) [SDGT].
TECH AUTO SUPPLY COMPANY LTD., "YARRAYA"), Via Mirasole n.11, Bologna, Italy; JASSEM, Latif Nassif (a.k.a. JASIM, Latif
Bangkok, Thailand; DOB 03 Jan 1950; National Via Ariosto n.8, Casalecchio di Reno, Bologna, Nusayyif), Baghdad, Iraq; DOB 1941; Former
ID No. 310062394060 (Thailand) (individual) Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Minister of Labor and Social Affairs (individual)
[SDNTK]. nationality Tunisia; Passport L 065947 issued [IRAQ2].
JAREE-ARPAPORN, Hirun (a.k.a. 28 Oct 1995 expires 27 Oct 2000 (individual) JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
CHARIAPAPORN, Hiran; a.k.a. CHARI- [SDGT]. SERRATOS, Oscar Arturo), Mexico City,
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, JARRAYA, Mounir Ben Habib Ben Al-Taher Distrito Federal, Mexico; DOB 07 Dec 1964;
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. POB Mexico City, Distrito Federal, Mexico;
WU, Nan Hsiung), c/o A-TEAM CHEMICALS "YARRAYA"), Via Mirasole n.11, Bologna, Italy; nationality Mexico; citizen Mexico; Passport
COMPANY LTD., Bangkok, Thailand; c/o PLUS Via Ariosto n.8, Casalecchio di Reno, Bologna, 98330071201 (Mexico); Driver's License No.
TECH AUTO SUPPLY COMPANY LTD., Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; 2308565 (Mexico); C.U.R.P.
Bangkok, Thailand; DOB 03 Jan 1950; National nationality Tunisia; Passport L 065947 issued JASO641207HDFSRS05 (Mexico) (individual)
ID No. 310062394060 (Thailand) (individual) 28 Oct 1995 expires 27 Oct 2000 (individual) [SDNTK].
[SDNTK]. [SDGT]. JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
JAROSH, Petr Grigorievich (a.k.a. YAROSH, JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; ROCHA, Oscar Arturo), Mexico City, Distrito
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Federal, Mexico; DOB 07 Dec 1964; POB
DOB 30 Jan 1971; POB Skvortsovo village, JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Mexico City, Distrito Federal, Mexico; nationality
Simferopol region, Crimea, Ukraine; Gender "IRAKI, Commander"), Syria; DOB 25 Sep Mexico; citizen Mexico; Passport 98330071201
Male (individual) [UKRAINE-EO13660]. 1976; POB Skopje, Macedonia; nationality (Mexico); Driver's License No. 2308565
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; Macedonia, The Former Yugoslav Republic of (Mexico); C.U.R.P. JASO641207HDFSRS05
a.k.a. BASQUE FATHERLAND AND LIBERTY; (individual) [SDGT] (Linked To: AL-NUSRAH (Mexico) (individual) [SDNTK].
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. FRONT). JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
HERRITARROK; a.k.a. EUZKADI TA Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
a.k.a. POPULAR REVOLUTIONARY "IRAKI, Commander"), Syria; DOB 25 Sep Mansehra District , Northwest Frontier Province
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. 1976; POB Skopje, Macedonia; nationality , Pakistan; DOB circa 1956; alt. DOB circa
"K.A.S.") [FTO] [SDGT]. Macedonia, The Former Yugoslav Republic of 1958; alt. DOB circa 1965; POB Pakistan;
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben (individual) [SDGT] (Linked To: AL-NUSRAH nationality Pakistan; From Gujranwala, Punjab
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ FRONT). province, Pakistan (individual) [SDGT].
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via "IRAKI, Commander"), Syria; DOB 25 Sep JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. 1976; POB Skopje, Macedonia; nationality Mansehra District , Northwest Frontier Province
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Macedonia, The Former Yugoslav Republic of , Pakistan; DOB circa 1956; alt. DOB circa
Sreka, ex-Yugoslavia; nationality Tunisia; alt. (individual) [SDGT] (Linked To: AL-NUSRAH 1958; alt. DOB circa 1965; POB Pakistan;
nationality Bosnia and Herzegovina; Passport FRONT). nationality Pakistan; From Gujranwala, Punjab
K989895 (Tunisia) issued 26 Jul 1995 expires JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif province, Pakistan (individual) [SDGT].
25 Jul 2000 (individual) [SDGT]. Nassif), Baghdad, Iraq; DOB 1941; Former JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed Minister of Labor and Social Affairs (individual) JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ [IRAQ2]. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; Mansehra District , Northwest Frontier Province
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee , Pakistan; DOB circa 1956; alt. DOB circa
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via shelter Alte Ziegelei, Mainz 55128, Germany; 1958; alt. DOB circa 1965; POB Pakistan;
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. nationality Pakistan; From Gujranwala, Punjab
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- province, Pakistan (individual) [SDGT].
Sreka, ex-Yugoslavia; nationality Tunisia; alt. Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
nationality Bosnia and Herzegovina; Passport Syria; Travel Document Number A0003900 JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
K989895 (Tunisia) issued 26 Jul 1995 expires (Germany); Temporary suspension of JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
25 Jul 2000 (individual) [SDGT]. deportation No. T04338017, expired 08 May JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District , Northwest Frontier Province
June 21, 2017 - 481 -

, Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
1958; alt. DOB circa 1965; POB Pakistan; nationality Syria; Scientific Studies and [SYRIA].
nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual) JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
province, Pakistan (individual) [SDGT]. [SYRIA]. (a.k.a. ARMED MEN OF THE NAQSHABANDI
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. JAWISH, Samar Shakir, Syria; DOB 01 May ORDER; a.k.a. ARMY OF THE MEN OF THE
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. 1967; nationality Syria; Scientific Studies and NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. Research Center Employee (individual) AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY;
Mansehra District , Northwest Frontier Province JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. NAQSHABANDI ARMY; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY "JRN"; a.k.a. "JRTN"), Iraq; Website:
nationality Pakistan; From Gujranwala, Punjab (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY www.alnakshabandia-army.org;
province, Pakistan (individual) [SDGT]. OF FOREIGN FIGHTERS AND www.alnakshabndia-army.com [FTO] [SDGT]
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. SUPPORTERS; a.k.a. ARMY OF THE [IRAQ3].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. EMIGRANTS AND HELPERS; a.k.a. BRIGADE JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. OF THE EMIGRANTS AND HELPERS; a.k.a. (a.k.a. ARMED MEN OF THE NAQSHABANDI
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. ORDER; a.k.a. ARMY OF THE MEN OF THE
Mansehra District , Northwest Frontier Province JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
, Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
1958; alt. DOB circa 1965; POB Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; OF THE ARMY OF AL-NAQSHBANDIA WAY;
nationality Pakistan; From Gujranwala, Punjab a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. NAQSHABANDI ARMY; a.k.a.
province, Pakistan (individual) [SDGT]. MUHAJIRIN AND ANSAR ARMY), Syria NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
JAVEDAN MEHR TOOS, Tehran, Iran; Additional [SDGT]. "JRN"; a.k.a. "JRTN"), Iraq; Website:
Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- www.alnakshabandia-army.org;
Sanctions [NPWMD] [IFSR]. MUAJIRIN BRIGADE; a.k.a. ARMY OF www.alnakshabndia-army.com [FTO] [SDGT]
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; [IRAQ3].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. HELPERS; a.k.a. BRIGADE OF THE DOB 02 Apr 1957; nationality Syria; Scientific
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Studies and Research Center Employee
Mansehra District , Northwest Frontier Province MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SYRIA].
, Pakistan; DOB circa 1956; alt. DOB circa MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- JEDI, Muhamad Wanndy bin Muhamad (a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JEDI, Muhamad Wanndy Mohamad; a.k.a.
nationality Pakistan; From Gujranwala, Punjab KATEEB AL MUHAJIREEN WAL ANSAR; JEDI, Muhamad Wanndy Muhamad; a.k.a.
province, Pakistan (individual) [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JEDI, Muhammad Wanndy Bin Mohamed;
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. [SDGT]. Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu JAYSH AL-SHAAB (a.k.a. AL-SHA'BI Syria; DOB 16 Nov 1990; alt. DOB 1989 to
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia;
Ivoire; DOB 05 Jan 1961; POB Ansarie, JISH SHAABI; a.k.a. SHA'BI COMMITTEES; nationality Malaysia; Gender Male; Passport
Lebanon; citizen Lebanon; Additional Sanctions a.k.a. SHA'BI FORCE; a.k.a. SYRIAN A33373751 (Malaysia); National ID No. 90116-
Information - Subject to Secondary Sanctions NATIONAL DEFENSE FORCE; a.k.a. SYRIAN 04-5293 (individual) [SDGT] (Linked To:
Pursuant to the Hizballah Financial Sanctions NATIONAL DEFENSE FORCES; a.k.a. "ARMY ISLAMIC STATE OF IRAQ AND THE LEVANT).
Regulations; Passport RL0516070 (Lebanon) OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
(individual) [SDGT]. a.k.a. "POPULAR COMMITTEES"; a.k.a. Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. Muhamad Wanndy Muhamad; a.k.a. JEDI,
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, "THE POPULAR ARMY") [SYRIA]. Muhammad Wanndy Bin Mohamed; a.k.a.
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 COMMITTEES; a.k.a. JAYSH AL-SHAAB; Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Jan 1961; POB Ansarie, Lebanon; citizen a.k.a. JISH SHAABI; a.k.a. SHA'BI Syria; DOB 16 Nov 1990; alt. DOB 1989 to
Lebanon; Additional Sanctions Information - COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia;
Subject to Secondary Sanctions Pursuant to the SYRIAN NATIONAL DEFENSE FORCE; a.k.a. nationality Malaysia; Gender Male; Passport
Hizballah Financial Sanctions Regulations; SYRIAN NATIONAL DEFENSE FORCES; A33373751 (Malaysia); National ID No. 90116-
Passport RL0516070 (Lebanon) (individual) a.k.a. "ARMY OF THE PEOPLE"; a.k.a. 04-5293 (individual) [SDGT] (Linked To:
[SDGT]. "PEOPLE'S ARMY"; a.k.a. "POPULAR ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMMITTEES"; a.k.a. "POPULAR FORCES";
June 21, 2017 - 482 -

JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Muhamad Wanndy Mohamad; a.k.a. JEDI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Muhammad Wanndy Bin Mohamed; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh JEMAA ISLAMIYYA; a.k.a. JEMA'A
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Yunis"); DOB 1981; POB Saudi Arabia; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), nationality Mauritania (individual) [SDGT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Syria; DOB 16 Nov 1990; alt. DOB 1989 to JELISIC, Goran; DOB 07 Jun 1968; POB ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
1991; POB Durian Tunggal, Malacca, Malaysia; Bijeljina, Bosnia-Herzegovina; ICTY indictee a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
nationality Malaysia; Gender Male; Passport (individual) [BALKANS]. founded by Abdullah Sungkar [FTO] [SDGT].
A33373751 (Malaysia); National ID No. 90116- JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
04-5293 (individual) [SDGT] (Linked To: a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIC STATE OF IRAQ AND THE LEVANT). ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAA ISLAMIYYA; a.k.a. JEMAA
JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), founded by Abdullah Sungkar [FTO] [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT].
Syria; DOB 16 Nov 1990; alt. DOB 1989 to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAH; a.k.a. JAMAAH
nationality Malaysia; Gender Male; Passport ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
A33373751 (Malaysia); National ID No. 90116- JEMA'A ISLAMIYYAH; a.k.a. JEMAA [SDGT].
04-5293 (individual) [SDGT] (Linked To: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Nigeria; DOB 1965; nationality Nigeria; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
[IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
[SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
(individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMAA
SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
June 21, 2017 - 483 -

JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
[SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND
[SDGT]. institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT] [SDT].
"JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN
ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE
ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA;
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
n.250, Bologna, Italy; Via di Saliceto n.51/9, JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
Bologna, Italy; DOB 30 Jan 1966; POB Beja, Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE
Tunisia; nationality Tunisia; Passport K459698 203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a.
issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a.
LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE
S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND
Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA
Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE
402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT;
Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Colombia) (individual) [SDNTK]. Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE
POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
(Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
June 21, 2017 - 484 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
[FTO] [SDGT] [SDT]. Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
nationality Afghanistan; Passport OR801168 a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
issued 09 Sep 2008 expires 09 Sep 2013; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
National ID No. 281020505755 (Kuwait); RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
Passport OR801168 and Kuwaiti National ID Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
No. 281020505755 issued under the name Said Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Jan 'Abd al-Salam; Passport 4117921 issued Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
under the name Dilawar Khan Zain Khan Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No.
(individual) [SDGT]. JIHAD CONSTRUCTION (a.k.a. 201735161 (individual) [SDGT].
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, CONSTRUCTION FOR THE SAKE OF THE JIHAD-AL-BINAA ASSOCIATION (a.k.a.
North; nationality Korea, North; Passport PS HOLY STRUGGLE; a.k.a. CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE
472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION HOLY STRUGGLE; a.k.a. CONSTRUCTION
(individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION
NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD AL-BINA; a.k.a. JIHAD
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD
Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon;
Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT].
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a.
a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY
Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon;
(individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon,
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information -
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT].
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual)
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
June 21, 2017 - 485 -

JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, DOB 16 Jul 1968; citizen Colombia; Cedula No. JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza 51921171 (Colombia) (individual) [SDNTK]. Jalisco, Mexico; Folio Mercantil No. 61698-1
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; JINDALLAE (a.k.a. CHO'NGSONG UNITED (Mexico) [SDNTK].
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. TRADING COMPANY; a.k.a. CHONGSONG JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; Acacias, Apartado Postal No 1018, San Pedro
HASAN AL MADANI"); DOB 22 Jan 1958; alt. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Sula, Cortes, Honduras; Ave Cricunvalacion,
DOB 20 Jan 1958; POB Al-Madinah, Saudi HOESA; a.k.a. GREEN PINE ASSOCIATED Esquina Opuesta al Teatro Francisco Saybe,
Arabia; nationality Saudi Arabia; Passport A- CORPORATION; a.k.a. KU'MHAERYONG San Pedro Sula, Cortes, Honduras [SDNTK].
992535 (Saudi Arabia); alt. Passport B 524420 COMPANY LTD; a.k.a. NATURAL JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
issued 15 Jul 1998 expires 22 May 2003 RESOURCES DEVELOPMENT AND a.k.a. CHO, Il-U), Korea, North; DOB 10 May
(individual) [SDGT]. INVESTMENT CORPORATION; a.k.a. 1945; POB Musan, North Hamgyo'ng Province,
JIMENEZ NARANJO, Carlos Mario (a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance North Korea; nationality Korea, North; Passport
"MACACO"), Calle 10C No. 25-45, Medellin, General Bureau Headquarters, Hyongjesan- 736410010 (Korea, North); Director of the Fifth
Colombia; DOB 26 Feb 1966; POB Envigado, Guyok, Pyongyang, Korea, North; Nungrado, Bureau of the Reconnaissance General Bureau
Antioquia, Colombia; Cedula No. 71671990 Pyongyang, Korea, North [DPRK]. (individual) [DPRK2].
(Colombia); Passport AH521672 (Colombia); JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
alt. Passport AE915378 (Colombia) (individual) Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Dandong, China; DOB 25 Sep 1984; nationality
[SDNT]. Ghiu Ka; a.k.a. MENEZES, Antonio Korea, North; Gender Male; Passport
JIMENEZ NARANJO, Roberto, c/o CASA DEL Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 654320502 expires 16 Sep 2019; Korea
GANADERO S.A., Medellin, Colombia; c/o 28 Feb 1958; nationality China; citizen Angola; Kwangson Banking Corporation Deputy
TEJAR LA MOJOSA S.A., Caucasia, Antioquia, alt. citizen United Kingdom; Passport Representative (individual) [NPWMD] (Linked
Colombia; DOB 18 Apr 1963; Cedula No. C234897(0) (United Kingdom) (individual) To: KOREA KWANGSON BANKING CORP).
18502967 (Colombia) (individual) [SDNT]. [ZIMBABWE]. JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; 04 Apr 1960; Chairman of the Second
Bravo, Colonia Revolucion, Tijuana, Baja nationality Syria; Scientific Studies and Economic Committee (individual) [DPRK2]
California, Mexico; Avenida Independencia, Research Center Employee (individual) (Linked To: SECOND ECONOMIC
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja [SYRIA]. COMMITTEE).
California, Mexico; c/o INMOBILIARIA LA JIRON LIRA, Bismarck Antonio (a.k.a. LIRA JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
PROVINCIA S.A. DE C.V., Tijuana, Baja JIRON, Bismarck Antonio), Residencial Altos de North; DOB 28 Sep 1937; First Vice Director of
California, Mexico; c/o INMOBILIARIA ESTADO Santo Domingo, Las Cuatro Esquinas, the Organization and Guidance Department
29 S.A. DE C.V., Tijuana, Baja California, Managua, Nicaragua; 1 Cine Leon, 3 Cuadras (individual) [DPRK2].
Mexico; DOB 19 Jun 1961; POB Ensenada, al Norte 1/2 Cuadra al Oeste, Monsenor JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
Baja California, Mexico; C.U.R.P. # Lezcano, Managua, Nicaragua; Achuapa, Leon, DOB 30 Sep 1973; nationality Korea, North;
JIPJ610619HBCMRL07 (Mexico) (individual) Nicaragua; Petronic El Carmen, 7 C al Oeste y North Korea's Ministry of State Security Official
[SDNTK]. 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, (individual) [DPRK2].
JIMENEZ URREGO, Blanca Virginia; DOB 29 Nicaragua; DOB 27 Apr 1973; POB Esteli, JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,
May 1960; citizen Colombia; Cedula No. Nicaragua; Cedula No. 288-270473-0002Y North; DOB 24 Oct 1957; Gender Male; Vice
21030774 (Colombia) (individual) [SDNTK]. (Nicaragua) (individual) [SDNTK]. Director of the Organization and Guidance
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; Department (individual) [DPRK2].
DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- JOINT STOCK COMMERCIAL BANK RUBLEV
STONES AND BYPRODUCTS TRADING S.A., SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. (a.k.a. AKTSIONERNOE OBSHCHESTVO
Bogota, Colombia; c/o PROMOTORA DE SHA'BI FORCE; a.k.a. SYRIAN NATIONAL KOMMERCHESKI BANK RUBLEV; a.k.a.
MATERIAS PRIMAS ORGANICAS DEL DEFENSE FORCE; a.k.a. SYRIAN NATIONAL BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug DEFENSE FORCES; a.k.a. "ARMY OF THE a.k.a. RUBLEV BANK), Elokhovsky passage,
1965; citizen Colombia; Cedula No. 51788462 PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. Building 3, p. 2, Metro - Baumanskaya, Moscow
(Colombia); Passport AI822940 (Colombia) "POPULAR COMMITTEES"; a.k.a. "POPULAR 105066, Russia; 12 Sevastopol Street,
(individual) [SDNTK]. FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE Simferopol, Crimea, Ukraine; 6 Gogol Street,
JIMENEZ URREGO, Jorge Enrique, Bogota, POPULAR ARMY") [SYRIA]. Sevastopol, Crimea, Ukraine; SWIFT/BIC
Colombia; DOB 13 Jan 1957; citizen Colombia; JIT (a.k.a. JAM'IYAT AL TA'AWUN AL COUE RU MM; BIK (RU) 044525253;
Cedula No. 73073242 (Colombia); Passport ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- Registration ID 1027700159233 (Russia); Tax
AK353217 (Colombia); alt. Passport AJ096613 ISLAMIA; a.k.a. SOCIETY OF ISLAMIC ID No. 7744001151 (Russia); Government
(Colombia) (individual) [SDNTK]. COOPERATION), Qandahar City, Afghanistan Gazette Number 40100094 (Russia)
JIMENEZ URREGO, Maria Mercedes, c/o [SDGT]. [UKRAINE-EO13685].
NEGOCIAMOS MCM LTDA, Bogota, Colombia; JOINT STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
June 21, 2017 - 486 -

BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID

RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685].
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL
PVO 'AIR DEFENSE' CONCERN LEAD ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA;
SYSTEMS DESIGN BUREAU OAO 'OPEN a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
JOINT-STOCK COMPANY' IMENI VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
GOLOVNOYE SISTEMNOYE STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION
KONSTRUKTORSKOYE BYURO OPEN ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
PVO CONCERN IMENI ACADEMICIAN A.A. OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO-
OBSHCHESTVO NAUCHNO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA
PROIZVODSTVENNOE OBEDINENIE ALMAZ TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO;
"GSKB"), 16-80, Leningradsky Prospect, Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Moscow 125190, Russia; Website ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region
http://www.raspletin.ru/; Email Address Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov,
info@raspletin.ru; alt. Email Address [UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina
almaz_zakupki@mail.ru [UKRAINE-EO13661]. JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia;
JOINT STOCK COMPANY BLACK SEA BANK ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address
OF DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEXPORT (a.k.a. JOINT STOCK export@npomash.ru; alt. Email Address
(a.k.a. AKTSIONERNOE OBSHCHESTVO COMPANY FOREIGN ECONOMIC vpk@npomash.ru; Registration ID
CHERNOMORSKI BANK RAZVITIYA I ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No.
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette
f.k.a. BANK CHBRR, PAO; a.k.a. VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE-
'CHERNOMORSKI BANK RAZVITIYA I TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661].
REKONSTRUKTSII, OTKRYTOE STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY-
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO
'BLACK SEA BANK FOR DEVELOPMENT & a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
RECONSTRUCTION'; f.k.a. OPEN JOINT OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
STOCK COMPANY BLACK SEA VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA;
BANK), 24 ul. Bolshevistskaya, Simferopol, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Crimea 295001, Ukraine; BIK (RU) 043510101; TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Registration ID 1149102030186 (Russia); Tax 119019, Russia; Email Address inform@tpe.ru; a.k.a. MILITARY INDUSTRIAL CORPORATION
ID No. 9102019769 (Russia); Government Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Gazette Number 00204814 (Russia); License ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY
3527 (Russia) [UKRAINE-EO13685]. Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING
ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO-
CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: NAUCHNO-PROIZVODSTVENNOE
ul. Goncharnaya, Moscow 109240, Russia; ); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO;
Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
1097746084666 [UKRAINE-EO13661]. (Cyrillic: , ); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region
JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov,
SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address export@npomash.ru; alt. Email Address
June 21, 2017 - 487 -

vpk@npomash.ru; Registration ID KINOSTUDIYA YALTA-FILM; a.k.a. OAO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
1075012001492 (Russia); Tax ID No. YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
5012039795 (Russia); Government Gazette FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Number 07501739 (Russia) [UKRAINE- Ulitsa Mukhina, Building 3, Yalta, Crimea Western Bahr El Ghazal State, South Sudan;
EO13661]. 298063, Ukraine; Sevastopolskaya 4, Yalta, Unity State, South Sudan; DOB 1966; POB Bor,
JOINT STOCK COMPANY SEVASTOPOLSKY Crimea, Ukraine; Registration ID 30993572 South Sudan; alt. POB Bor, Sudan; nationality
MORSKOY BANK (a.k.a. AKTSIONERNOE [UKRAINE-EO13685]. South Sudan; Lieutenant General; Sector One
OBSHCHESTVO SEVASTOPOLSKIY JOINT-STOCK COMPANY COMMERCIAL Commander (individual) [SOUTH SUDAN].
MORSKOY BANK; a.k.a. AO BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. JOKIC, Dragan; DOB 20 Aug 1957; POB
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. AKTSIONERNOE OBSHCHESTVO Grbavci, Bosnia-Herzegovina; ICTY indictee
JSC SEVASTOPOLSKY MORSKOY BANK), KOMMERCHESKI BANK INDUSTRIALNY (individual) [BALKANS].
18a Brestska Street, Sevastopol, Crimea SBEREGATELNY BANK; f.k.a. CLOSED JOINT JOKIC, Miodrag; DOB 1935; POB Mionica,
99001, Ukraine; 18/A Ulitsa Brestskaya, STOCK COMPANY COMMERCIAL BANK Serbia and Montenegro; ICTY indictee
Sevastopol, Crimea 299001, Ukraine; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS (individual) [BALKANS].
SWIFT/BIC MORKUAUK; Website BANK, AO; a.k.a. JSC CB 'IS BANK'), JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
www.morskoybank.com; Email Address Eldoradovsky per 7, Moscow 125167, Russia; Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
root@morskoybank.com; Registration ID 29/UL, prospect Kirova, Simferopol, Crimea JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
1149204013397 [UKRAINE-EO13685]. 295011, Ukraine; Building 160, Office 104, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
JOINT STOCK COMPANY SHIP REPAIR Kievskaya Street, Simferopol, Crimea 295493, Aymen), Lebanon; Maicao, Colombia; Medellin,
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Ukraine; Building 25, Lenin Street, Kerch, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Crimea 298300, Ukraine; SWIFT/BIC RISB RU 1976; POB Al Karouan, Lebanon; alt. POB
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. MM; BIK (RU) 044525349; Registration ID Barranquilla, Colombia; nationality Lebanon; alt.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 1027739339715 (Russia); Tax ID No. nationality Colombia; citizen Lebanon; alt.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 7744001673 (Russia); Government Gazette citizen Colombia; Cedula No. 84075050
Mashinostroiteley, Severodvinsk, Number 40199908 (Russia) [UKRAINE- (Colombia); Passport RL 0235074 (Lebanon);
Arkhangelskaya Oblast 164509, Russia; 13 EO13685]. alt. Passport P013331 (Colombia) (individual)
Geroyev Sevastopolya Street, Sevastopol, JOINT-STOCK COMPANY COMMERCIAL [SDNTK].
Crimea 99001, Ukraine; Website www.star.ru; BANK NORTH CREDIT (a.k.a. JSC CB NORTH JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
alt. Website http://starsmz.ru/; alt. Website CREDIT; a.k.a. NORTH CREDIT BANK), Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
http://sevmorzavod.com/; Email Address Building 27, Herzen Street, Vologda, Vologda JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
info@star.ru; alt. Email Address Oblast 160000, Russia; Building 29a, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
star_sev@mail.ru; alt. Email Address Zhelyabova Street, Simferopol, Crimea 295011, Aymen), Lebanon; Maicao, Colombia; Medellin,
office@smp.com.ua; Registration ID Ukraine; ul. Gertsena 27, Vologda, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
1082902002677 (Russia); Tax ID No. Vologodskaya Oblast 160000, Russia; 1976; POB Al Karouan, Lebanon; alt. POB
2902060361 (Russia) [UKRAINE-EO13685]. SWIFT/BIC NOCR RU 21; BIK (RU) Barranquilla, Colombia; nationality Lebanon; alt.
JOINT STOCK COMPANY TAATTA BANK 041909769; Registration ID 1022900001772 nationality Colombia; citizen Lebanon; alt.
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA (Russia); Tax ID No. 2901009852 (Russia) citizen Colombia; Cedula No. 84075050
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC [UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon);
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual)
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK].
677018, Russia; Bld. 41, Bolshaya Morskaya ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA
Street, Sevastopol, Crimea 299011, Ukraine; a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
Bld. 66, Kirova Avenue, Simferopol, Crimea, AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
Ukraine; Bld. 36, Kulakova Street, Sevastopol, KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao,
(RU) 049805709; Registration ID Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun
1021400000380 (Russia); Tax ID No. antey@almaz-antey.ru [UKRAINE-EO13661]. 1964; alt. DOB 15 Jun 1976; POB Al Karouan,
1435126628 (Russia); Government Gazette JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia;
Number 09287233 (Russia); License 1249 MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia;
(Russia) [UKRAINE-EO13685]. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula
JOINT STOCK COMPANY YALTA FILM STUDIO Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL
(a.k.a. AKTSIONERNOE OBSCHESTVO Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK].
YALTA-FILM; a.k.a. FILM STUDIO YALTA- South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a.
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF
June 21, 2017 - 488 -

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
June 21, 2017 - 489 -

ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. (individual) [NPWMD] (Linked To: TANCHON
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMERCIAL BANK).
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND BALOCH PEOPLES RESISTANCE
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- PEOPLE'S RESISTANCE MOVEMENT OF
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. THE POPULAR RESISTANCE
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MOVEMENT OF IRAN), Iran; Pakistan;
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Afghanistan [FTO] [SDGT].
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER ARMY); a.k.a. BALOCH PEOPLES
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, RESISTANCE MOVEMENT (BPRM); a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector FEDAYEEN-E-ISLAM; a.k.a. FORMER
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 JUNDALLAH OF IRAN; a.k.a. JONBESH-I
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji MOVEMENT OF IRAN (PMRI); a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and SOLDIERS OF GOD; a.k.a. THE POPULAR
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and RESISTANCE MOVEMENT OF IRAN), Iran;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia Pakistan; Afghanistan [FTO] [SDGT].
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ARMY); a.k.a. BALOCH PEOPLES
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, RESISTANCE MOVEMENT (BPRM); a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; FEDAYEEN-E-ISLAM; a.k.a. FORMER
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, JUNDALLAH OF IRAN; a.k.a. JONBESH-I
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JONDALLAH; a.k.a. JONDULLAH; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; MOVEMENT OF IRAN (PMRI); a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, SOLDIERS OF GOD; a.k.a. THE POPULAR
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RESISTANCE MOVEMENT OF IRAN), Iran;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Pakistan; Afghanistan [FTO] [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ARMY); a.k.a. BALOCH PEOPLES
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RESISTANCE MOVEMENT (BPRM); a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FEDAYEEN-E-ISLAM; a.k.a. FORMER
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JUNDALLAH OF IRAN; a.k.a. JONBESH-I
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way, JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2]. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), MOVEMENT OF IRAN (PMRI); a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Syria; DOB 18 Oct 1976; Passport 4721202031 SOLDIERS OF GOD; a.k.a. THE POPULAR
ASIA COMMITTEE; a.k.a. RIHS TWO (Korea, North) expires 21 Feb 2017; Tanchon RESISTANCE MOVEMENT OF IRAN), Iran;
AMERICAS AND EUROPEAN MUSLIM Commercial Bank Representative in Syria Pakistan; Afghanistan [FTO] [SDGT].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
June 21, 2017 - 490 -

JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Zimbabwe; Po Box 5988, Harare, Zimbabwe JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
JONES, Sally Anne; a.k.a. JONES, Sally-Anne [ZIMBABWE]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
Syria; DOB 17 Nov 1968; POB Greenwich, Colombia; NIT # 800112217-4 (Colombia) a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
England; nationality United Kingdom; Passport [SDNT]. Eiman), Lebanon; Maicao, Colombia; Medellin,
519408086 (United Kingdom) issued 23 Sep JOSE PIELES, Km. 4 via Caucasia Caceres, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
2013 expires 23 Sep 2023 (individual) [SDGT]. Hda. Contadora, Caucasia, Antioquia, 1976; POB Al Karouan, Lebanon; alt. POB
JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Colombia; Matricula Mercantil No 54369602 Barranquilla, Colombia; nationality Lebanon; alt.
a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne (Medellin) [SDNTK]. nationality Colombia; citizen Lebanon; alt.
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JOSIPOVIC, Drago; DOB 14 Feb 1955; POB citizen Colombia; Cedula No. 84075050
Syria; DOB 17 Nov 1968; POB Greenwich, Santici, Bosnia-Herzegovina; ICTY indictee (Colombia); Passport RL 0235074 (Lebanon);
England; nationality United Kingdom; Passport (individual) [BALKANS]. alt. Passport P013331 (Colombia) (individual)
519408086 (United Kingdom) issued 23 Sep JOUMAA MONEY LAUNDERING [SDNTK].
2013 expires 23 Sep 2023 (individual) [SDGT]. ORGANIZATION / DRUG TRAFFICKING JOYA GRANDE (a.k.a. INVERSIONES
JONES, Sally-Anne Frances (a.k.a. HUSSAIN, ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), TURISTICAS JOYA GRANDE, S.A. DE C.V.;
Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Beirut, Lebanon; Maicao, Colombia [SDNTK]. a.k.a. JOYA GRANDE ZOOLOGICO Y
Sally Anne; a.k.a. "AL-BRITANI, Umm JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Hussain"), Syria; DOB 17 Nov 1968; POB Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Greenwich, England; nationality United JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman ZOOLOGICO Y ECO-PARQUE JOYA
Kingdom; Passport 519408086 (United Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, GRANDE), Colonia Moderna, San Pedro Sula,
Kingdom) issued 23 Sep 2013 expires 23 Sep Aymen), Lebanon; Maicao, Colombia; Medellin, Cortes, Honduras; Km. 9 despues de Santa
2023 (individual) [SDGT]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Cruz de Yojoa, San Pedro Sula, Cortes,
JONGWE PRINTING & PUBLISHING 1976; POB Al Karouan, Lebanon; alt. POB Honduras; RTN 08019011356332 (Honduras)
COMPANY (PVT) LTD (a.k.a. JONGWE Barranquilla, Colombia; nationality Lebanon; alt. [SDNTK].
PRINTING AND PUBLISHING CO; a.k.a. nationality Colombia; citizen Lebanon; alt. JOYA GRANDE ZOOLOGICO Y ECOPARQUE
JONGWE PRINTING AND PUBLISHING citizen Colombia; Cedula No. 84075050 (a.k.a. INVERSIONES TURISTICAS JOYA
COMPANY; a.k.a. JONGWE PRINTING AND (Colombia); Passport RL 0235074 (Lebanon); GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
PUBLISHING COMPANY (PVT) LTD), 14 alt. Passport P013331 (Colombia) (individual) a.k.a. ZOO JOYA GRANDE; a.k.a.
Austin Road, Coventry Road, Workington, [SDNTK]. ZOOLOGICO JOYA GRANDE; a.k.a.
Harare, Zimbabwe; Po Box 5988, Harare, JOUMAA, Ayman Saied (a.k.a. JOMAA ZOOLOGICO Y ECO-PARQUE JOYA
Zimbabwe [ZIMBABWE]. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; GRANDE), Colonia Moderna, San Pedro Sula,
JONGWE PRINTING AND PUBLISHING CO a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Cortes, Honduras; Km. 9 despues de Santa
(a.k.a. JONGWE PRINTING & PUBLISHING Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cruz de Yojoa, San Pedro Sula, Cortes,
COMPANY (PVT) LTD; a.k.a. JONGWE JOUMHA, Aymen), Lebanon; Maicao, Honduras; RTN 08019011356332 (Honduras)
PRINTING AND PUBLISHING COMPANY; Colombia; Medellin, Colombia; DOB 21 Jun [SDNTK].
a.k.a. JONGWE PRINTING AND PUBLISHING 1964; alt. DOB 15 Jun 1976; POB Al Karouan, JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
COMPANY (PVT) LTD), 14 Austin Road, Lebanon; alt. POB Barranquilla, Colombia; Cali, Valle, Colombia; Matricula Mercantil No
Coventry Road, Workington, Harare, Zimbabwe; nationality Lebanon; alt. nationality Colombia; 818178-2 (Cali) [SDNTK].
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. citizen Lebanon; alt. citizen Colombia; Cedula JOYERIA MVK, Calle 100 # 10-29, Turbo,
JONGWE PRINTING AND PUBLISHING No. 84075050 (Colombia); Passport RL Antioquia, Colombia; NIT # 8358401-7
COMPANY (a.k.a. JONGWE PRINTING & 0235074 (Lebanon); alt. Passport P013331 (Colombia) [SDNTK].
PUBLISHING COMPANY (PVT) LTD; a.k.a. (Colombia) (individual) [SDNTK]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
JONGWE PRINTING AND PUBLISHING CO; JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595-
a.k.a. JONGWE PRINTING AND PUBLISHING Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions
COMPANY (PVT) LTD), 14 Austin Road, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions
Coventry Road, Workington, Harare, Zimbabwe; a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, [NPWMD] [IFSR].
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. Aymen), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
JONGWE PRINTING AND PUBLISHING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595-
COMPANY (PVT) LTD (a.k.a. JONGWE 1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions
PRINTING & PUBLISHING COMPANY (PVT) Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions
LTD; a.k.a. JONGWE PRINTING AND nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR].
PUBLISHING CO; a.k.a. JONGWE PRINTING citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES,
AND PUBLISHING COMPANY), 14 Austin (Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Road, Coventry Road, Workington, Harare, alt. Passport P013331 (Colombia) (individual) Villa de Cortes, Delegacion Benito Juarez,
[SDNTK].
June 21, 2017 - 491 -

Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND JSC CONCERN SOZVEZDIE (a.k.a. JOINT
325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT STOCK COMPANY CONCERN SOZVEZDIE),
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA 14 Plekhanovskaya Street, Voronezh, Russia;
56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION 14 ul. Plekhanovskaya, Voronezh,
123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol, Voronezhskaya obl. 394018, Russia;
Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101; Registration ID 1053600445337 [UKRAINE-
SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax EO13661].
Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government JSC GENBANK (a.k.a. AKTSIONERNOE
Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License OBSHCHESTVO GENBANK (Cyrillic:
EO13661]. 3527 (Russia) [UKRAINE-EO13685]. );
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE a.k.a. CLOSED JOINT STOCK COMPANY
RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK GENBANK; a.k.a. GENBANK, AO (Cyrillic:
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK; , ); a.k.a. JOINT STOCK
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY COMPANY GENBANK), Ozerkovskaya
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS Naberezhnaya 12, Moscow 115184, Russia;
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- Ulitsa Sevastopolskaya 13, Simferopol 295011,
DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK Ukraine; SWIFT/BIC GEOORUMM; Website
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky www.genbank.ru; Email Address
COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect info@genbank.ru; Registration ID
RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine; 1137711000074 (Russia) [UKRAINE-EO13685].
SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street, JSC GRODNO KHIMVOLOKNO (a.k.a.
BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building GRODNO CHEMICAL FIBRE OJSC; a.k.a.
ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300, GRODNO KHIMVOLOKNO JSC; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) GRODNO KHIMVOLOKNO OAO), 4
STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715 Slavinskogo Street, 230026, Grodno, Belarus;
DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 str. Slavinskogo 4, 230026, Grodno, Belarus
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. [BELARUS].
AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH PETERSBURG' (a.k.a. AO 'INSTITUTE
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK), GIPROSTROYMOST-SAINT-PETERSBURG';
"GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a, SANKT-PETERBURG'; f.k.a. INSTITUT
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011, GIPROSTROIMOST-SANKT-PETERBURG,
info@raspletin.ru; alt. Email Address Ukraine; ul. Gertsena 27, Vologda, ZAO; a.k.a. JSC 'INSTITUTE
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Vologodskaya Oblast 160000, Russia; GIPROSTROYMOST--SANKT-PETERBURG';
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCR RU 21; BIK (RU) f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
BELSHINA OJSC; a.k.a. BELSHINA TYRE 041909769; Registration ID 1022900001772 SAINT-PETERSBURG'), 7 Yablochkova Street,
WORKS OAO; f.k.a. RUP BELORUSSKY (Russia); Tax ID No. 2901009852 (Russia) St. Petersburg 197198, Russia; Website
SHINNY KOMBINAT BELSHINA), Minsk [UKRAINE-EO13685]. www.gpsm.ru; Email Address office@gpsm.ru;
Highway, Bobruisk, Mogilev region, Belarus; JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Registration ID 1037828021660 (Russia); Tax
Minsk Highway Bobruisk, 213824, Mogilev OBSHCHESTVO KOMMERCHESKI BANK ID No. 7826717210 (Russia); Government
Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT Gazette Number 53289443 (Russia)
213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. [UKRAINE-EO13685].
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, PETERBURG' (a.k.a. AO 'INSTITUTE
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, GIPROSTROYMOST-SAINT-PETERSBURG';
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUE RU MM; SANKT-PETERBURG'; f.k.a. INSTITUT
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; BIK (RU) 044525253; Registration ID GIPROSTROIMOST-SANKT-PETERBURG,
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. ZAO; a.k.a. JSC 'INSTITUTE
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette GIPROSTROYMOST--SAINT-PETERSBURG';
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. SAINT-PETERSBURG'), 7 Yablochkova Street,
JOINT STOCK COMPANY BLACK SEA BANK St. Petersburg 197198, Russia; Website
June 21, 2017 - 492 -

www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL. JSC TAATTA BANK (a.k.a. BANK TAATTA;
Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region a.k.a. BANK TAATTA AKTSIONERNOE
ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru; OBSHCHESTVO; a.k.a. JOINT STOCK
Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration COMPANY TAATTA BANK; a.k.a. TAATTA,
[UKRAINE-EO13685]. ID 1095029003860 (Russia); Government AO), 36 ul. Chepalova, Yakutsk, Sakha
JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia) (Yakutiya) Resp. 677018, Russia; Bld. 41,
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661]. Bolshaya Morskaya Street, Sevastopol, Crimea
KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV 299011, Ukraine; Bld. 66, Kirova Avenue,
KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE Street, Sevastopol, Crimea, Ukraine;
KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT Registration ID 1021400000380 (Russia); Tax
AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V. ID No. 1435126628 (Russia); Government
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, Gazette Number 09287233 (Russia); License
Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str, 1249 (Russia) [UKRAINE-EO13685].
Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website JSC TEKHNOPROMEXPORT (a.k.a. JOINT
1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address niip@niip.ru; STOCK COMPANY FOREIGN ECONOMIC
Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government ASSOCIATION TECHNOPROMEXPORT;
EO13661]. Gazette Number 13185231 (Russia) a.k.a. JOINT STOCK COMPANY FOREIGN
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. ECONOMIC ASSOCIATION
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN TEKHNOPROMEXPORT; a.k.a. JSC VO
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY TEKHNOPROMEXPORT; a.k.a. OJSC
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. STOCK COMPANY FOREIGN ECONOMIC
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN a.k.a. OTKRYTOE AKTSIONERNOE
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. OBSHCHESTVO
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION VNESHNEEKONOMICHESKOE OBEDINENIE
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, TEKHNOPROMEKSPORT; a.k.a. VO
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. 119019, Russia; Email Address inform@tpe.ru;
ASSOCIATION; a.k.a. VOENNO- JSC SEVASTOPOLSKY MORSKOY BANK Registration ID 1067746244026 (Russia); Tax
PROMYSHLENNAYA KORPORATSIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO ID No. 7705713236 (Russia); Government
NAUCHNO-PROIZVODSTVENNOE SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Gazette Number 02839043 (Russia)
OBEDINENIE MASHINOSTROENIYA OAO; AO SEVASTOPOLSKIY MORSKOY BANK; [UKRAINE-EO13685].
a.k.a. VPK NPO MASHINOSTROENIYA), 33, a.k.a. JOINT STOCK COMPANY JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
Gagarina St., Reutov-town, Moscow Region SEVASTOPOLSKY MORSKOY BANK), 18a Ventseka 1/97, Samara 443099, Russia;
143966, Russia; 33 Gagarin Street, Reutov, Brestska Street, Sevastopol, Crimea 99001, Website www.trans-flot.ru [UKRAINE-EO13685]
Moscow Region 143966, Russia; 33 Gagarina Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, (Linked To: OJSC SOVFRACHT).
ul., Reutov, Moskovskaya obl 143966, Russia; Crimea 299001, Ukraine; SWIFT/BIC JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
Website www.npomash.ru; Email Address MORKUAUK; Website www.morskoybank.com; INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
export@npomash.ru; alt. Email Address Email Address root@morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
vpk@npomash.ru; Registration ID Registration ID 1149204013397 [UKRAINE- OBSHCHESTVO NAUCHNO
1075012001492 (Russia); Tax ID No. EO13685]. ISSLEDOVATELSKI INSTITUT
5012039795 (Russia); Government Gazette JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD PRIBOROSTROENIYA IMENI V.V.
Number 07501739 (Russia) [UKRAINE- 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
EO13661]. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Moskovskaya Obl 140180, Russia; Gagarin Str,
JSC MYTISHCHINSKI MACHINE-BUILDING SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 3, Zhukovsky 140180, Russia; Website
PLANT (a.k.a. MYTISHCHINSKI a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov http://www.niip.ru; Email Address niip@niip.ru;
MASHINOSTROITELNY ZAVOD, OAO; a.k.a. Street, Kerch, Crimea 98310, Ukraine; Website Registration ID 1025001627859; Government
OTKRYTOE AKTSIONERNOE http://www.zalivkerch.com/; alt. Website Gazette Number 13185231 (Russia)
OBSHCHESTVO 'MYTISHCHINSKI http://www.zaliv.com/; Email Address [UKRAINE-EO13661].
MASHINOSTROITELNY ZAVOD'), 4 ul. zaliv@zalivkerch.com [UKRAINE-EO13685]. JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT
Kolontsova Mytishchi, Mytishchinski Raion, STOCK COMPANY FOREIGN ECONOMIC
June 21, 2017 - 493 -

ASSOCIATION TECHNOPROMEXPORT; http://www.zaliv.com/; Email Address JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
a.k.a. JOINT STOCK COMPANY FOREIGN zaliv@zalivkerch.com [UKRAINE-EO13685]. Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
ECONOMIC ASSOCIATION JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
TEKHNOPROMEXPORT; a.k.a. JSC CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Mish'an Rakin Thamin; a.k.a. AL-JABURI,
TEKHNOPROMEXPORT; a.k.a. OJSC Hamju County, South Hamgyong Province, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
TECHNOPROMEXPORT; a.k.a. OPEN JOINT Democratic People's Republic of Korea JUBOURI, Mishaan; a.k.a. AL-JUBURI,
STOCK COMPANY FOREIGN ECONOMIC (individual) [NPWMD]. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
ASSOCIATION TEKHNOPROMEXPORT; JUAREZ CARTEL (a.k.a. CARRILLO FUENTES JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
a.k.a. OTKRYTOE AKTSIONERNOE ORGANIZATION; a.k.a. "CFO"), Mexico a.k.a. JIBOURI, Mishan), Latakia, Syria;
OBSHCHESTVO [SDNTK]. Damascus, Syria; DOB 01 Aug 1957; POB
VNESHNEEKONOMICHESKOE OBEDINENIE JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Ninwa, Iraq; nationality Iraq; citizen Syria;
TEKHNOPROMEKSPORT; a.k.a. VO Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Passport 01374026 (individual) [IRAQ3].
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn JUDEA POLICE (a.k.a. AMERICAN FRIENDS
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow Muhamad Husayn; a.k.a. AL-JU'AYTHINI, OF THE UNITED YESHIVA; a.k.a. AMERICAN
119019, Russia; Email Address inform@tpe.ru; Husayn Muhammad; a.k.a. AL-JU'AYTHINI, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Registration ID 1067746244026 (Russia); Tax Husayn Muhammad Husayn; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ID No. 7705713236 (Russia); Government JU'AYTHINI, Husayn Muhammad Husayn); ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Gazette Number 02839043 (Russia) DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. FOREFRONT OF THE IDEA; a.k.a.
[UKRAINE-EO13685]. camp, Gaza; Passport 0363464 (individual) FRIENDS OF THE JEWISH IDEA YESHIVA;
JSC VOLGOGRADNEFTEMASH (f.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
DOCHERNEE AKTSIONERNOE AND THE LEVANT). LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
OBSHCHESTVO OTKRYTOGO TIPA JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
VOLGOGRADNEFTEMASH ROSSIISKOGO ALJEITHNI, Hussein Mohammed Hussein; a.k.a. KAHANE LIVES; a.k.a. KAHANE
AKTSIONERNOGO OBSHCHESTVA a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- TZADAK; a.k.a. KAHANE.ORG; a.k.a.
GAZPROM; a.k.a. OAO JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
VOLGOGRADNEFTEMASH; a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
OTKRYTOE AKTSIONERNOE JU'AYTHINI, Husayn Muhammad Husayn; a.k.a. NEW KACH MOVEMENT; a.k.a.
OBSHCHESTVO VOLGOGRADNEFTEMASH a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(Cyrillic: POB Al-Nusayirat refugee camp, Gaza; REPRESSION OF TRAITORS; a.k.a. STATE
)), 45 Passport 0363464 (individual) [SDGT] (Linked OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Ulitsa Elektrolesovskaya, Volgograd, To: ISLAMIC STATE OF IRAQ AND THE THE COMMITTEE AGAINST RACISM AND
Volgogradskaya Oblast 400011, Russia LEVANT). DISCRIMINATION; a.k.a. THE HATIKVA
[UKRAINE-EO13661] (Linked To: JUBA DUTY FREE SHOP, Juba, Sudan JEWISH IDENTITY CENTER; a.k.a. THE
STROYGAZMONTAZH). [SUDAN]. INTERNATIONAL KAHANE MOVEMENT;
JSC YALTA FILM STUDIO (a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
AKTSIONERNOE OBSCHESTVO AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
YALTA-FILM; a.k.a. FILM STUDIO YALTA- Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE
FILM; a.k.a. JOINT STOCK COMPANY YALTA a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH;
FILM; a.k.a. OAO YALTINSKAYA Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, THE LEVANT). [FTO] [SDGT] [SDT].
Building 3, Yalta, Crimea 298063, Ukraine; JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a.
Registration ID 30993572 [UKRAINE- Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV
EO13685]. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA;
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
Street, Kerch, Crimea 98310, Ukraine; Website Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
http://www.zalivkerch.com/; alt. Website Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
June 21, 2017 - 494 -

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- FI ARD AL-JAZAYER; a.k.a. JUND AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HASAN AL MADANI"); DOB 22 Jan 1958; alt. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
a.k.a. NEW KACH MOVEMENT; a.k.a. DOB 20 Jan 1958; POB Al-Madinah, Saudi FI ARD AL-JAZA' IR; a.k.a. JUND AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Arabia; nationality Saudi Arabia; Passport A- KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
REPRESSION OF TRAITORS; a.k.a. STATE 992535 (Saudi Arabia); alt. Passport B 524420 THE CALIPHATE IN ALGERIA; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND
THE COMMITTEE AGAINST RACISM AND (individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
DISCRIMINATION; a.k.a. THE HATIKVA JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT].
JEWISH IDENTITY CENTER; a.k.a. THE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
INTERNATIONAL KAHANE MOVEMENT; JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT].
THE RABBI MEIR DAVID KAHANE Wa'el Hamza; a.k.a. "ABU AL-HASAN AL JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
MEMORIAL FUND; a.k.a. THE VOICE OF MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
JUDEA; a.k.a. THE WAY OF THE TORAH; 1958; POB Al-Madinah, Saudi Arabia; SUNNA ARMY; a.k.a. JAISH ANSAR AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; nationality Saudi Arabia; Passport A-992535 SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (Saudi Arabia); alt. Passport B 524420 issued "FOLLOWERS OF ISLAM IN KURDISTAN";
[FTO] [SDGT] [SDT]. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. OF ISLAM IN KURDISTAN"), Iraq [FTO]
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y [SDGT].
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun JUND AL-KHALIFA (a.k.a. CALIPHATE
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF ALGERIA; a.k.a. JUND AL
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT]. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963; FI ARD AL-JAZAYER; a.k.a. JUND AL-
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual) FI ARD AL-JAZA' IR; a.k.a. JUND AL-
1958; POB Al-Madinah, Saudi Arabia; [SYRIA]. KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman, THE CALIPHATE IN ALGERIA; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2]. SOLDIERS OF THE CALIPHATE IN THE LAND
15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
[SDGT]. Syria; Scientific Studies and Research Center Algeria [SDGT].
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE
1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT].
(Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL
[SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL-
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF
June 21, 2017 - 495 -

ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S JURADO PALOMINO, Orlay (a.k.a.
Algeria [SDGT]. ARMY); a.k.a. BALOCH PEOPLES "COMMANDER HERMES"; a.k.a. "LIBARDO
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. ANTONIO BENAVIDES MONCAYO"),
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER Colombia; DOB 09 Feb 1950; citizen Colombia;
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- JUNDALLAH OF IRAN; a.k.a. JONBESH-I Cedula No. 7245990 (Colombia); International
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FARC Commission Member for Venezuela
AL-JAZAYER; a.k.a. JUND AL-KHILAFA JONDALLAH; a.k.a. JONDOLLAH; a.k.a. (individual) [SDNTK].
GROUP; a.k.a. JUND AL-KHILAFAH IN JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,
ALGERIA; a.k.a. SOLDIERS OF THE JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE Denis; a.k.a. RYAUZOV, Denis; a.k.a.
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS MOVEMENT OF IRAN (PMRI); a.k.a. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
OF THE CALIPHATE IN THE LAND OF SOLDIERS OF GOD; a.k.a. THE POPULAR Denis), Russia; DOB 23 May 1974; POB Omsk,
ALGERIA; a.k.a. "JAK-A"), Kabylie region, RESISTANCE MOVEMENT OF IRAN), Iran; Siberia, Russia; nationality Russia (individual)
Algeria [SDGT]. Pakistan; Afghanistan [FTO] [SDGT]. [UKRAINE-EO13660].
JUND AL-KHILAFAH IN ALGERIA (a.k.a. JUNDULLAH, Abdulheq (a.k.a. AXIMU, JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, DOB 19 Dec 1961; POB San Francisco,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD Muhammad Ahmed; a.k.a. MAIMAITI, Putumayo, Colombia; Cedula No. 71613902
AL-JAZAYER; a.k.a. JUND AL-KHILAFA Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; (Colombia) (individual) [SDNTK].
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, K. P. TO JEANS WEAR S. DE H., Calle 78 No.
AL-JAZA' IR; a.k.a. SOLDIERS OF THE Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 53-70 Local 218, Barranquilla, Colombia; NIT #
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 800211718-7 (Colombia) [SDNT].
OF THE CALIPHATE IN THE LAND OF "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. KABABANKOLA MINING COMPANY (a.k.a.
ALGERIA; a.k.a. "JAK-A"), Kabylie region, "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
Algeria [SDGT]. Chele County, Khuttan Area, Xinjiang Uighur Katanga, Congo, Democratic Republic of the
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Autonomous Region, China; nationality China; [ZIMBABWE].
ARMY); a.k.a. BALOCH PEOPLES National ID No. 653225197110100533 (China) KACH (a.k.a. AMERICAN FRIENDS OF THE
RESISTANCE MOVEMENT (BPRM); a.k.a. (individual) [SDGT]. UNITED YESHIVA; a.k.a. AMERICAN
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
JUNDALLAH OF IRAN; a.k.a. JONBESH-I INTERNATIONAL S.A.), Panama; RUC # COMMITTEE FOR THE SAFETY OF THE
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 17458-23-164253 (Panama) [SDNTK]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. INTERNACIONAL S.A.), Panama; RUC # FRIENDS OF THE JEWISH IDEA YESHIVA;
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 17458-23-164253 (Panama) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
MOVEMENT OF IRAN (PMRI); a.k.a. JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; LEGION; a.k.a. JUDEA POLICE; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. KYAGULANYI, Alilabaki; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; KYAGULANYI, David; a.k.a. LUUMU, Nicolas; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
nationality Syria; Scientific Studies and TALENGELANIMIRO, Musezi; a.k.a. TUTU, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Research Center Employee (individual) Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. NEW KACH MOVEMENT; a.k.a.
[SYRIA]. Kayunga, Uganda; alt. POB Ntoke Village, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Ntenjeru Sub County, Kayunga District, REPRESSION OF TRAITORS; a.k.a. STATE
ARMY); a.k.a. BALOCH PEOPLES Uganda; nationality Uganda; Head of the Allied OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces; Commander, Allied THE COMMITTEE AGAINST RACISM AND
FEDAYEEN-E-ISLAM; a.k.a. FORMER Democratic Forces (individual) [DRCONGO]. DISCRIMINATION; a.k.a. THE HATIKVA
JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNTARAPRAPORN, Aping (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE CHATARAPRAPAPORN, Apinya), c/o a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. BANGKOK ARTI-FLORA DESIGN LIMITED THE RABBI MEIR DAVID KAHANE
SOLDIERS OF GOD; a.k.a. THE POPULAR PARTNERSHIP, Bangkok, Thailand; c/o MEMORIAL FUND; a.k.a. THE VOICE OF
RESISTANCE MOVEMENT OF IRAN), Iran; BANGKOK SILK FLOWER COMPANY LTD., JUDEA; a.k.a. THE WAY OF THE TORAH;
Pakistan; Afghanistan [FTO] [SDGT]. Bangkok, Thailand; DOB 14 Jan 1955 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
(individual) [SDNTK].
June 21, 2017 - 496 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KAFI, Atallah Salman Abd (a.k.a. AL JABURI, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
[FTO] [SDGT] [SDT]. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE; a.k.a. KAHANE LIVES; a.k.a.
KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
1964; nationality Lebanon; Cedula No. 199740 Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(Colombia) (individual) [SDNT]. al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
KADEK (a.k.a. FREEDOM AND DEMOCRACY Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. NEW KACH MOVEMENT; a.k.a.
CONGRESS OF KURDISTAN; a.k.a. HALU a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
MESRU SAVUNMA KUVVETI; a.k.a. KGK; 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Arishah Village, Hawijah District, Kirkuk OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS; Province, Iraq; Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND
a.k.a. KURDISTAN PEOPLE'S CONGRESS; Province, Iraq; Rumanah Village, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Province, Iraq; DOB 01 Jan 1973; POB Iraq; JEWISH IDENTITY CENTER; a.k.a. THE
PARTIYA KARKERAN KURDISTAN; a.k.a. citizen Iraq; Gender Male (individual) [SDGT] INTERNATIONAL KAHANE MOVEMENT;
PEOPLE'S CONGRESS OF KURDISTAN; (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE THE LEVANT). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
[FTO] [SDGT]. UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Road, Kano State, Nigeria; Sierra Leone; COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Additional Sanctions Information - Subject to ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Secondary Sanctions Pursuant to the Hizballah a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Financial Sanctions Regulations [SDGT] FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS
Linked To: FAWAZ, Fouzi Reda Darwish). LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Province, Iraq; Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Province, Iraq; Rumanah Village, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Province, Iraq; DOB 01 Jan 1973; POB Iraq; JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
citizen Iraq; Gender Male (individual) [SDGT] INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
THE LEVANT). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAFI, 'Ataallah Salman (a.k.a. AL JABURI, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
Salman; a.k.a. AL-JABURI, 'Atallah Salman MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Province, Iraq; Hawijah District, Kirkuk FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Province, Iraq; Rumanah Village, Kirkuk COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(Linked To: ISLAMIC STATE OF IRAQ AND FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
June 21, 2017 - 497 -

FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO].
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MANDRO, Khawa Panga; a.k.a. MANDRO,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa);
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO.,
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China;
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK].
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory,
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. (individual) [DRCONGO].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
LEGION; a.k.a. JUDEA POLICE; a.k.a. Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The
KAHANE LIVES; a.k.a. KAHANE TZADAK; Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information -
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. National ID No. 22095919778 (Norway) [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA
REPRESSION OF TRAITORS; a.k.a. STATE KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street,
THE COMMITTEE AGAINST RACISM AND Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The
DISCRIMINATION; a.k.a. THE HATIKVA (individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information -
JEWISH IDENTITY CENTER; a.k.a. THE NOVIN). Subject to Secondary Sanctions Pursuant to the
INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany;
June 21, 2017 - 498 -

DOB 27 Aug 1974; POB Baghdad, Iraq; KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
nationality Iraq; Travel Document Number Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
A0092301 (Germany) (individual) [SDGT]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
KAKAR, Saleh Mohammad (a.k.a. "SALEH Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASHOV, Zakhariy; a.k.a.
MOHAMMAD"); DOB 1962; POB Nulgham a.k.a. QALAF, Fuad Mohamed; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a.
Village, Panjwai District, Kandahar, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASIIOV, Zakhariy Kniazevich; a.k.a.
Afghanistan; nationality Afghanistan (individual) a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
[SDGT]. Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
KAKAWAVU BAKONDE, Jerome (a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Somalia; nationality Somalia; alt. nationality "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
BOKANDE, Jerome; a.k.a. KAKWAVU Sweden (individual) [SOMALIA]. YOUNG"), General Tyulenev Street, 7, Building
BUKANDE, Jerome), Kinshasa, Congo, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad 2, Apartment 277, Moscow, Russia; Varketili
Democratic Republic of the; Aru, Congo, Mohamed; a.k.a. KHALAF, Fuad; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
Democratic Republic of the; DOB 1964; POB KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Georgia; DOB 20 Mar 1953; POB Tbilisi,
Masisi, Nord-Kivu, DRC; nationality Congo, Mohamed; a.k.a. KHALIF, Fuad Mohammed; Georgia; citizen Georgia; alt. citizen Russia;
Democratic Republic of the (individual) a.k.a. QALAF, Fuad Mohamed; a.k.a. Passport 60-4145924 (Russia); alt. Passport
[DRCONGO]. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 60-4145934 (Russia) (individual) [TCO].
KAKWAVU BUKANDE, Jerome (a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KALASCHOV, Sachary Knyasevich;
BOKANDE, Jerome; a.k.a. KAKAWAVU Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASCHOW, Zachari; a.k.a.
BAKONDE, Jerome), Kinshasa, Congo, Somalia; nationality Somalia; alt. nationality KALASHOV, Sergio; a.k.a. KALASHOV,
Democratic Republic of the; Aru, Congo, Sweden (individual) [SOMALIA]. Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Democratic Republic of the; DOB 1964; POB KALALAH, Husam-al-Din Walid, Syria; DOB 04 KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
Masisi, Nord-Kivu, DRC; nationality Congo, Jan 1983; nationality Syria; Scientific Studies a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
Democratic Republic of the (individual) and Research Center Employee (individual) KALASHOV, Zakhar; a.k.a. KALASHOV,
[DRCONGO]. [SYRIA]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
KALA ELECTRIC COMPANY (a.k.a. KALAYE KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a.
ELECTRIC COMPANY), 33 Fifteenth (15th) KALACHOV, Zakhar; a.k.a. KALASCHOW, KALASHOV, Zakhary Knyazevich; a.k.a.
Street, Seyed-Jamal-Eddin-Assad Abadi Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Avenue, Tehran, Iran; Additional Sanctions KALASHOV, Sergio; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Information - Subject to Secondary Sanctions Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
[NPWMD] [IFSR]. KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALACHOV, Zakhar (a.k.a. KALASCHOV, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
Sachary Knyasevich; a.k.a. KALASCHOW, KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zakhar; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHNIKOV CONCERN (a.k.a. CONCERN
a.k.a. KALASHOV, Zakhariy; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALASHNIKOV; a.k.a. IZHEVSKIY
KALASHOV, Zakhary Knyazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Varketili IZHMASH R&D CENTER; f.k.a. JSC NPO
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO Georgia; DOB 20 Mar 1953; POB Tbilisi, OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE Passport 60-4145924 (Russia); alt. Passport ASSOCIATION IZHMASH JOINT STOCK
YOUNG"), General Tyulenev Street, 7, Building 60-4145934 (Russia) (individual) [TCO]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
2, Apartment 277, Moscow, Russia; Varketili KALASCHOW, Zachari (a.k.a. KALACHOV, Republic 426006, Russia; Registration ID
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Zakhar; a.k.a. KALASCHOV, Sachary 1111832003018 [UKRAINE-EO13661].
Georgia; DOB 20 Mar 1953; POB Tbilisi, Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Sergio; a.k.a. KALASHOV, Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Passport 60-4145924 (Russia); alt. Passport Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Khalifa, Dubai, United Arab Emirates; DOB 15
60-4145934 (Russia) (individual) [TCO]. KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
June 21, 2017 - 499 -

Sep 1979; Passport 514763020 (Russia) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277,
(individual) [TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual)
KALASHOV, Zahar; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO].
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV,
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General Zakhar; a.k.a. KALASCHOV, Sachary
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV,
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakhar; a.k.a. KALASHOV,
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhariy; a.k.a.
a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich; KALASHOV, Zakhary Knyazevich; a.k.a.
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KALASIIOV, Zakhariy Kniazevich; a.k.a.
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
alt. Passport 60-4145934 (Russia) (individual) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; YOUNG"), General Tyulenev Street, 7, Building
[TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zahar; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV,
Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual) Kniaz; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary
a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY";
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General
alt. Passport 60-4145934 (Russia) (individual) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277,
[TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual)
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO].
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar Kniezivich (a.k.a.
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General KALACHOV, Zakhar; a.k.a. KALASCHOV,
June 21, 2017 - 500 -

Sachary Knyasevich; a.k.a. KALASCHOW, Zakhariy Kniazevich; a.k.a. KALASOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; 2, Apartment 277, Moscow, Russia; Varketili
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia;
KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport
Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO].
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zacharias (a.k.a. KALACHOV,
KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; Zakhar; a.k.a. KALASCHOV, Sachary
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Zakhary Knyazevich (a.k.a. Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zahar; a.k.a. KALASHOV,
YOUNG"), General Tyulenev Street, 7, Building Sachary Knyasevich; a.k.a. KALASCHOW, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
2, Apartment 277, Moscow, Russia; Varketili Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Sergio; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Georgia; DOB 20 Mar 1953; POB Tbilisi, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Zakhariy; a.k.a. KALASHOV, Zakhary
Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy
60-4145934 (Russia) (individual) [TCO]. KALASHOV, Zakhar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a.
KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV, a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhariy Kniazevich; a.k.a. KALASOV, MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. General Tyulenev Street, 7, Building 2,
KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Apartment 277, Moscow, Russia; Varketili
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Georgia; DOB 20 Mar 1953; POB Tbilisi,
Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia;
KALASHOV, Zakhar Kniezivich; a.k.a. Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zakhariy; a.k.a. KALASHOV, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO].
Zakhary Knyazevich; a.k.a. KALASIIOV, Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
Zakhariy Kniazevich; a.k.a. KALASOV, Georgia; citizen Georgia; alt. citizen Russia; a.k.a. KALASCHOV, Sachary Knyasevich;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; 60-4145934 (Russia) (individual) [TCO]. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO KALASHOVA, Marina (a.k.a. GOLDBERG, KALASHOV, Zachari; a.k.a. KALASHOV,
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Marina Samuilovna; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
General Tyulenev Street, 7, Building 2, Marina), Burj Khalifa, Dubai, United Arab KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
Apartment 277, Moscow, Russia; Varketili Emirates; DOB 15 Sep 1979; Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 514763020 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a.
Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Georgia; citizen Georgia; alt. citizen Russia; KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhariy; a.k.a. KALASHOV, Zakhary
Passport 60-4145924 (Russia); alt. Passport Sachary Knyasevich; a.k.a. KALASCHOW, Knyazevich; a.k.a. KALASIIOV, Zakhariy
60-4145934 (Russia) (individual) [TCO]. Zachari; a.k.a. KALASH, Zakhary; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Zakhariy (a.k.a. KALACHOV, KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
Zakhar; a.k.a. KALASCHOV, Sachary Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
Knyasevich; a.k.a. KALASCHOW, Zachari; KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zahar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zakhary Knyazevich; a.k.a. KALASIIOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
June 21, 2017 - 501 -

KALAYE ELECTRIC COMPANY (a.k.a. KALA alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a.
ELECTRIC COMPANY), 33 Fifteenth (15th) of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Street, Seyed-Jamal-Eddin-Assad Abadi Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT.
Avenue, Tehran, Iran; Additional Sanctions DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE
Information - Subject to Secondary Sanctions the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO
[NPWMD] [IFSR]. Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD
KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg,
Birgit Melani Schroeder, Kuehlungsborner Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email
Strasse 30, Hamburg 22147, Germany; DOB 28 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661].
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN
Aug 1973; POB Tiaret, Algeria; alt. POB KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ
Morocco; nationality Algeria; arrested 23 Apr a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ
2002; currently in remand at 20355 Hamburg Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a.
Holstenglacis 3, Germany (individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO
Bazaar, Chahgay, Pakistan; Haji Mohammed DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD
Plaza, Tol Aram Road, Nearest Jamal Dean the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18
Afghani Road, Quetta, Pakistan; Dr Barno Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg,
Road, Quetta, Pakistan; POB Pakistan; citizen Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email
Pakistan; Passport AD4756241 (Pakistan) KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661].
issued 02 Nov 2008 expires 01 Nov 2013; Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a.
National ID No. 54101-6356624-9 (Pakistan) KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
(individual) [SDGT]. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN
KALEV KATANGA, Mutondo (a.k.a. KALEV, QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a.
Motono; a.k.a. KALEV, Mutundo; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a.
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT.
a.k.a. MUTUND, Kalev), 24 Avenue Ma Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE
Campagne, Quartier Ma Campagne Commune issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO
De Ngaliema, Kinshasa 00243, Congo, National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD
Democratic Republic of the; DOB 03 Mar 1957; (individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18
POB Kasaji, Democratic Republic of the Congo; KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg,
alt. POB Likasi, Katanga, Democratic Republic BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email
of the Congo; nationality Congo, Democratic a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661].
Republic of the; Gender Male; Passport KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin);
DB0004470 (Congo, Democratic Republic of QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana,
the) issued 08 Jun 2012 expires 07 Jun 2017; Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Agence Nationale de Renseignements General Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identificiation Number
Administrator (individual) [DRCONGO]. Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK].
KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al-
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial
Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport
De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT]
Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA,
POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn).
June 21, 2017 - 502 -

KALLAS, Mohamed (a.k.a. KALLAS, Mohamad KAMMOUN, Mehdi Ben Mohamed Ben Hizballah Financial Sanctions Regulations;
El Mokhtar; a.k.a. KALLAS, Muhammad Al- Mohamed (a.k.a. KAMMOUN, Mehdi), Via Passport 0877677 (Venezuela); National ID No.
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB V-6.919.272 (Venezuela) (individual) [SDGT].
Lebanon; nationality Lebanon; Additional Tunis, Tunisia; nationality Tunisia; Passport KANAFER, Hicham (a.k.a. KANAFER, Hisham;
Sanctions Information - Subject to Secondary M307707 issued 12 Apr 2000 expires 11 Apr a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Sanctions Pursuant to the Hizballah Financial 2005; Italian Fiscal Code: Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Sanctions Regulations; Gender Male; Passport KMMMHD68D03Z352N (individual) [SDGT]. DOB 23 May 1965; POB Ainata, Lebanon; alt.
RL0665670 (Lebanon) (individual) [SDGT] KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon;
(Linked To: HIZBALLAH; Linked To: TABAJA, Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional
Adham Husayn). District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary
KALLAS, Muhammad Al-Mukhtar (a.k.a. Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial
KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, EO13660]. Sanctions Regulations; Passport 1617889
Mohamed); DOB 09 Jan 1987; POB Haret KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT].
Hreik, Lebanon; nationality Lebanon; Additional AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham;
Sanctions Information - Subject to Secondary Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Sanctions Pursuant to the Hizballah Financial Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham);
Sanctions Regulations; Gender Male; Passport Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt.
RL0665670 (Lebanon) (individual) [SDGT] Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
(Linked To: HIZBALLAH; Linked To: TABAJA, Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
Adham Husayn). Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
KALLIOPE LIMITED, Suite 2, Portland House, Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
Glacis Road, Gibraltar; Company Number 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
89681 (Gibraltar) [SDNTK]. KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Abu), Nigeria; DOB 1977; POB Maiduguri, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Nigeria (individual) [SDGT]. a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Abu), Nigeria; DOB 1977; POB Maiduguri, 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
Nigeria (individual) [SDGT]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Abu), Nigeria; DOB 1977; POB Maiduguri, Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
Nigeria (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations;
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No.
30 Jan 1971; POB Rouba, Algeria (individual) KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT].
[SDGT]. 1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, [SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
Kamel), 9 Albourne Road, Shepherds Bush, CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos,
London W12 OLW, United Kingdom; 8 Adie GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
Road, Hammersmith, London W6 OPW, United KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
Kingdom; DOB 15 Apr 1958 (individual) a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
[SDGT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Ben Mohamed Ben Mohamed), Via Masina n.7, 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
Milan, Italy; DOB 03 Apr 1968; POB Tunis, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information -
Tunisia; nationality Tunisia; Passport M307707 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the
issued 12 Apr 2000 expires 11 Apr 2005; Italian POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations;
Fiscal Code: KMMMHD68D03Z352N Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No.
(individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT].
June 21, 2017 - 503 -

KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. 654410025 (Korea, North) expires 14 Oct 2019; Merkez Mahallesi Toros Sokak 6/5, Istanbul,
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Bureau Director (individual) [DPRK3] (Linked Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf To: MINISTRY OF STATE SECURITY). Germany; nationality Germany; alt. nationality
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANGBONG TRADING CORPORATION, Korea, Turkey; Passport TR-M842033 (Turkey) issued
KAN'AN, Fawzi Mustafa), Calle 2, Residencias North [DPRK3]. 02 May 2002 expires 24 Jul 2007; Associated
Cosmos, Fifth Floor, Apartment 5D, La Urbina, KANISHCHEV, Pavel; DOB 1986 (individual) with Islamic Jihad Group (individual) [SDGT].
Caracas, Venezuela; Esquina Bucare, Building [UKRAINE-EO13660]. KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
703, Second Floor, Apartment 20, Caracas, KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Clstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
POB Betechelida, Lebanon; alt. POB Baalbeck, DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Lebanon; Additional Sanctions Information - Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU
Subject to Secondary Sanctions Pursuant to the Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Hizballah Financial Sanctions Regulations; Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Passport 0877677 (Venezuela); National ID No. expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren
V-6.919.272 (Venezuela) (individual) [SDGT]. (individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
KANG, Chol Su, Linjiang, China; DOB 13 Feb KANYAMA, Celestin (Latin: KANYAMA, Clstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
1969; Passport 472234895 (Korea, North); (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality
Korea Ryonbong General Corporation Official KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued
(individual) [NPWMD] (Linked To: KOREA 1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated
RYONBONG GENERAL CORPORATION). the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT].
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
(individual) [TCO]. May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, [DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
North; nationality Korea, North; Passport PS KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
472330208 (Korea, North) expires 04 Jul 2017 TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU
(individual) [NPWMD] (Linked To: (Latin: KANYAMA, Clstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
NAMCHONGANG TRADING CORPORATION). 1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren
North; Passport 290410121 (Korea, North); Vice Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Chairman of the Second Economic Committee OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
(individual) [NPWMD] (Linked To: SECOND May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality
ECONOMIC COMMITTEE). [DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
KANG, P'il-Hun), Korea, North; DOB 11 Jun KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT].
1943; Gender Male; Director of the General LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Political Bureau of the Ministry of People's Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Security (individual) [DPRK2]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
KANG, P'il-Hun), Korea, North; DOB 11 Jun a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
1943; Gender Male; Director of the General a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU
Political Bureau of the Ministry of People's Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Security (individual) [DPRK2]. 1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren
KANG, Pil Hoon), Korea, North; DOB 11 Jun RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul,
1943; Gender Male; Director of the General KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Political Bureau of the Ministry of People's a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality
Security (individual) [DPRK2]. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued
KANG, Ryong; DOB 21 Aug 1968; nationality Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated
Korea, North; KOMID official in Syria (individual) Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT].
[DPRK2]. "ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
KANG, Song Nam, Korea, North; DOB 28 Jul OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
1962; POB North P'yo'ngan Province, North TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Korea; citizen Korea, North; Passport "AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV,
June 21, 2017 - 504 -

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAMIAN, Vakhtang (a.k.a. KARAMYAN, National Movement for Reform and
"ABDULLAH THE TURK"; a.k.a. "ABU Vakhtang); DOB 19 Apr 1991; nationality Development (NMRD) (individual) [DARFUR].
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Russia; Passport 727409284 (Russia) expires KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 28 Mar 2023; Middle East Business a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
"AL TURKI KYOSEV"), Germany; Gungoren Development Director at Kalashnikov Concern Alexei Vyacheslavovich); DOB 07 Apr 1980;
Merkez Mahallesi Toros Sokak 6/5, Istanbul, (individual) [UKRAINE-EO13661] (Linked To: POB Stahanov, Luhansk Oblast, Ukraine
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KALASHNIKOV CONCERN). (individual) [UKRAINE-EO13660].
Germany; nationality Germany; alt. nationality KARAMYAN, Vakhtang (a.k.a. KARAMIAN, KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI,
Turkey; Passport TR-M842033 (Turkey) issued Vakhtang); DOB 19 Apr 1991; nationality Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated Russia; Passport 727409284 (Russia) expires ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
with Islamic Jihad Group (individual) [SDGT]. 28 Mar 2023; Middle East Business Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM,
KARADH AL-HASSAN (a.k.a. AL-QARD AL- Development Director at Kalashnikov Concern Ali Abdul); DOB 1953; POB Latakia
HASSAN ASSOCIATION; a.k.a. AL-QUARD (individual) [UKRAINE-EO13661] (Linked To: Governorate, Syria; Syrian Ambassador to
AL-HASSAN ASSOCIATION; a.k.a. AL- KALASHNIKOV CONCERN). Lebanon (individual) [SYRIA].
QUARDH AL-HASSAN ASSOCIATION), Beirut, KARAT INDUSTRY CO., LTD., No. 110 Baiyun KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI,
Lebanon; Additional Sanctions Information - Street, Dalian, Liaoning, China; Additional Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM,
Hizballah Financial Sanctions Regulations Sanctions [NPWMD] [IFSR]. Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM,
[SDGT]. KARATE, Mahad (a.k.a. KARATE, Mahad Ali Abdul); DOB 1953; POB Latakia
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Mohamed Ali; a.k.a. KARATE, Mahad Warsame Governorate, Syria; Syrian Ambassador to
May 1973; POB Sarajevo, Bosnia-Herzegovina Qalley; a.k.a. WARSAME, Abdirahim Lebanon (individual) [SYRIA].
(individual) [BALKANS]. Mohamed); DOB 1957 to 1962; POB KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
KARADZIC, Luka, Dubrovacka Street No 14, Xarardheere, Somalia (individual) [SDGT]. a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
Belgrade, Serbia; Janka Vukotica Street No 24, KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
Rastoci, Municipality of Niksic, Montenegro; Mahad; a.k.a. KARATE, Mahad Warsame ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Qalley; a.k.a. WARSAME, Abdirahim DOB 1953; POB Latakia Governorate, Syria;
Savnik, Serbia and Montenegro; alt. POB Mohamed); DOB 1957 to 1962; POB Syrian Ambassador to Lebanon (individual)
Petnic, Serbia and Montenegro (individual) Xarardheere, Somalia (individual) [SDGT]. [SYRIA].
[BALKANS]. KARATE, Mahad Warsame Qalley (a.k.a. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
KARADZIC, Radovan; DOB 19 Jun 1945; POB KARATE, Mahad; a.k.a. KARATE, Mahad a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Petnica, Serbia and Montenegro; ICTY indictee Mohamed Ali; a.k.a. WARSAME, Abdirahim Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
at large; former president of the Republika Mohamed); DOB 1957 to 1962; POB Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Srpska (individual) [BALKANS]. Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
KARADZIC-JOVICEVIC, Sonja; DOB 22 May KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1967; POB Sarajevo, Bosnia-Herzegovina 1950; POB Konak, Turkey; nationality Turkey HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
(individual) [BALKANS]. (individual) [SDNTK]. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
KARAGHULLY, Labeed A., Iraq; General KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Manager of REAL ESTATE BANK (individual) BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
[IRAQ2]. 2018, Belgium; Email Address HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
KARAMAN, Aleksandr (a.k.a. CARAMAN, kardiam.bvba@skynet.be; V.A.T. Number a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Republic of Mordovia, Russia (individual) 0430.033.662 (Belgium) [CAR]. Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
[UKRAINE-EO13660]. KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938
KARAMAN, Alexander (a.k.a. CARAMAN, KARDIAM), Hoveniersstraat 30, Box 145, (individual) [SDNTK].
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Antwerp 2018, Belgium; Email Address KARIM, Malik 'Adil, Syria; DOB 16 May 1984;
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB kardiam.bvba@skynet.be; V.A.T. Number nationality Syria; Scientific Studies and
Republic of Mordovia, Russia (individual) 0430.033.662 (Belgium); Branch Unit Number Research Center Employee (individual)
[UKRAINE-EO13660]. 2030.515.945 (Belgium); Enterprise Number [SYRIA].
KARAMAN, Oleksandr (a.k.a. CARAMAN, 0430.033.662 (Belgium) [CAR]. KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril a.k.a. KAHWA, Mandro Panga; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB Abdul Kareem; a.k.a. BAREY, Djibril Abdul MANDRO, Kawa; a.k.a. MANDRO, Kawa
Republic of Mordovia, Russia (individual) Kareem; a.k.a. BARI, Gabril Abdul Karim), Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
[UKRAINE-EO13660]. Darfur, Sudan; DOB circa 1961; Colonel for the MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
June 21, 2017 - 505 -

Democratic Republic of the Congo; former a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR
President, Party for Unity and Safeguarding of MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To:
the Integrity of Congo (PUSIC) (individual) Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES
[DRCONGO]. Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP
KARIMA DATE FACTORY, Karima, Sudan A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.).
[SUDAN]. KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB
KARIMA FRUIT AND VEGETABLE CANNING Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT].
FACTORY, P.O. Box 54, Karima, Sudan KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION
[SUDAN]. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST;
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. OBSHCESTVO S OGRANICHENNOI
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; OTVETSTVENNOSTYU KARST; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Haji Khair), Abdul Manan Chowk, Pashtunabad, Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya
Quetta, Pakistan; DOB 1965; POB Zumbaleh KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg
Village, Nahr-e Saraj District, Helmand a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website
Province, Afghanistan; alt. POB Qal'ah Abdulla, Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID
Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690;
District, Helmand Province, Afghanistan; Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526
Passport BP4199631 (Pakistan) expires 25 Jun Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685].
2014; National ID No. 5440005229635 (individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van,
(Pakistan) (individual) [SDGT] (Linked To: KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey)
SATTAR MONEY EXCHANGE). 5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK].
KARKHANEJATE SANAYE HAVAPAYMAIE (Slovenia) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
IRAN (a.k.a. HESA; a.k.a. HESA TRADE KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Alexei Vyacheslavovich); DOB 07 Apr 1980;
IRAN AIRCRAFT MANUFACTURING Ljubljana, Slovenia; DOB 04 Sep 1978; POB POB Stahanov, Luhansk Oblast, Ukraine
COMPANY; a.k.a. IRAN AIRCRAFT Ljubljana, Slovenia; citizen Slovenia; (individual) [UKRAINE-EO13660].
MANUFACTURING INDUSTRIAL COMPANY; Registration ID 0409978505053 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
a.k.a. IRAN AIRCRAFT MANUFACTURING (individual) [SDNTK]. a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Alexei Vyacheslavovich); DOB 07 Apr 1980;
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul POB Stahanov, Luhansk Oblast, Ukraine
"HAVAPEYMA SAZI IRAN"; a.k.a. 1978; POB Ljubljana, Slovenia; nationality (individual) [UKRAINE-EO13660].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Slovenia; Passport P01104005 (Slovenia); KARYAKIN, Alexei Vyacheslavovich (a.k.a.
83145-311, 28 km Esfahan - Tehran Freeway, Registration ID 1907978500063 (Slovenia) KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (individual) [SDNTK] (Linked To: BAMEX Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, LIMITED; Linked To: PALEA D.O.O.; Linked To: Apr 1980; POB Stahanov, Luhansk Oblast,
Tehran 15946, Iran; P.O. Box 81465-935, KARNER D.O.O. LJUBLJANA; Linked To: Ukraine (individual) [UKRAINE-EO13660].
Esfahan, Iran; Shahih Shar Industrial Zone, PABAS HOLDING CORP.). KASENOV, Adilet Zhakypovich; DOB 08 Jun
Isfahan, Iran; P.O. Box 8140, No. 107 KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), 1983; POB Naryn, Kyrgyzstan; nationality
Sepahbod Gharany Ave, Tehran, Iran; Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
Additional Sanctions Information - Subject to Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; (individual) [TCO].
Secondary Sanctions [NPWMD] [IFSR]. V Murglah 177, Ljubljana, Slovenia; DOB 13 KASHMIRI, Mohammad Ilyas (a.k.a. AL-
KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
(a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia); a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal Village, Samahni, Bhimber District, Pakistan;
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card Bhimber, Samahani Valley, Pakistan; Mufti or
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 Maulana (individual) [SDGT].
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Muhammad Ilyas (a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan;
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
June 21, 2017 - 506 -

Bhimber, Samahani Valley, Pakistan; Mufti or KASSALA FRUIT PROCESSING COMPANY, HELPERS; a.k.a. BRIGADE OF THE
Maulana (individual) [SDGT]. Khartoum, Sudan [SUDAN]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
KASKAR, Anees Ibrahim (a.k.a. KASKAR, KASSALA ONION DEHYDRATION FACTORY, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed P.O. Box 22, Kassala, Sudan [SUDAN]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Pakistan; DOB 05 May 1960; POB Mumbai, Muhammad; a.k.a. QAZAN, Ali Mohamad), JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
India; nationality India (individual) [SDNTK]. Avenue Taroba, 1005 Edificio Beatriz Mendes, KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec AND ANSAR ARMY), Syria [SDGT].
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1967; POB Taibe, Lebanon; citizen Lebanon; KATHIO, Muhammad Umar (a.k.a. AL-SINDHI,
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; alt. citizen Paraguay; Additional Sanctions Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Information - Subject to Secondary Sanctions AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Pursuant to the Hizballah Financial Sanctions Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Regulations; Passport 0089044 (Lebanon) a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, (individual) [SDGT]. Omar; a.k.a. KATIO, Muhammad Umar
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, KASUKUWERE, Savior, 78 Enterprise Road, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Iqbal), 617 CP Berar Society, Block 7-8, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; House No. 37, Street 30, Deputy Minister for Youth Development and Karachi, Pakistan; Miram Shah, North
Phase V, Defence Housing Authority, Karachi, Employment Creation & Deputy Secretary for Waziristan Agency, Federally Administered
Pakistan; White House, Al-Wassal Road, Youth Affairs (individual) [ZIMBABWE]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
Jumeira, Dubai, United Arab Emirates; 33-36, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No.
Pakmodiya Street, Haji Musafirkhana, Dongri, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No.
Bombay, India; House No. 10, Hill Top Arcade, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT].
Defence Housing Authority, Karachi, Pakistan; a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN
Moin Palace, 2nd Floor, Opp. Abdullah Shah HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN
Gazi Dargah, Clifton, Karachi, Pakistan; DOB a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY
26 Dec 1955; alt. DOB 31 Dec 1955; POB "HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a.
Ratnagiri, Maharashtra, India; nationality India; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND
citizen India; alt. citizen Pakistan; alt. citizen "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
United Arab Emirates; Passport M-110522 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
(India) issued 13 Nov 1978; alt. Passport R- "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
841697 (India) issued 26 Nov 1981; alt. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL-
Passport A-333602 (India) issued 04 Jun 1985; KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
alt. Passport A-501801 (India) issued 26 Jul www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a.
1985; alt. Passport P-537849 (India) issued 30 KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria
Jul 1979; alt. Passport K-560098 (India) issued BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
30 Jul 1975; alt. Passport V-57865 (India) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. BRIGADE OF THE
(Pakistan) issued 12 Aug 1991; alt. Passport G- HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; YARMOUK MARTYRS; a.k.a. LIWA'
869537 (Pakistan); alt. Passport F-823692 a.k.a. KHATTAB HEZBALLAH; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
(Yemen) issued 02 Sep 1989; alt. Passport A- "HIZBALLAH BRIGADES-IRAQ OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
717288 (United Arab Emirates) issued 18 Aug ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL
1985 (individual) [SDNTK] [SDGT]. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
DOB 05 May 1960; POB Mumbai, India; KARBALAH"), Iraq; Najaf, Iraq; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
nationality India (individual) [SDNTK]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. Syria [SDGT].
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. KATANGA, Germain; DOB 28 Apr 1978; POB KATIBAT ANSAR AL-SHARIA IN BENGHAZI
Col. (Rtd). Abd Manaf); DOB 29 May 1955; Mambasa, Mambasa Territory, Ituri District, (a.k.a. AL-RAYA ESTABLISHMENT FOR
POB Malaysia; nationality Malaysia (individual) DRC; nationality Congo, Democratic Republic of MEDIA PRODUCTION; a.k.a. ANSAR AL-
[SDGT]. the (individual) [DRCONGO]. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
KASMURI, Abdul Manaf); DOB 29 May 1955; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
POB Malaysia; nationality Malaysia (individual) FOREIGN FIGHTERS AND SUPPORTERS; ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
[SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND SHARIAH BRIGADE; a.k.a. ANSAR AL-
June 21, 2017 - 507 -

SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Arabia; nationality Pakistan; National ID No. CUTTING TOOLS FACTORIES), Km 4 of
THE SHARIA; a.k.a. "SUPPORTERS OF 466-77-221879 (Pakistan); alt. National ID No. Khalaj Road, End of Seyedi Street, Mashad,
ISLAMIC LAW"), Benghazi, Libya [FTO] 42201-015024707-7 (individual) [SDGT]. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
[SDGT]. KAUKONDE, Ray Joseph, Private Bag 7706, Km of Khalaj Road, Seyyedi Street, Mashad
KATIBAT EL AHOUAL (a.k.a. DHAMAT Causeway, Harare, Zimbabwe; DOB 04 Mar 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1963; Mashonaland East Provincial Governor Mashad, Iran; Moqan St., Pasdaran St.,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (individual) [ZIMBABWE]. Pasdaran Cross Rd., Tehran, Iran; Additional
DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR].
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a.
a.k.a. GROUP OF SUPPORTERS OF THE Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH
SALAFIST TREND; a.k.a. GROUP OF [UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH
SUPPORTERS OF THE SALAFISTE TREND; KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj
a.k.a. GROUP PROTECTORS OF SALAFIST Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O.
PREACHING; a.k.a. HOUMAT ED DAAWA ES KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd.,
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information -
a.k.a. PROTECTORS OF THE SALAFIST a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD]
CALL; a.k.a. PROTECTORS OF THE Apr 1956; POB Odessa, Ukraine (individual) [IFSR].
SALAFIST PREDICATION; a.k.a. SALAFIST [UKRAINE-EO13660]. KAWTARANI, Muhammad (a.k.a. AL-
CALL PROTECTORS; a.k.a. THE HORROR KAUROV, Valery Vladimirovich (a.k.a. KAUROV, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
SQUADRON), Algeria [SDGT]. Valerii Volodymyrovych; a.k.a. KAUROV, Muhammad; a.k.a. KAWTHARANI, Mohammad;
KATIBAT EL AHOUEL (a.k.a. DHAMAT Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr a.k.a. KAWTHARANI, Muhammad); DOB 1945;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1956; POB Odessa, Ukraine (individual) alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. [UKRAINE-EO13660]. nationality Lebanon; alt. nationality Iraq;
DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAVE, S.A., Panama [CUBA]. Additional Sanctions Information - Subject to
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAVEH CUTTING TOOLS (a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual)
a.k.a. GROUP OF SUPPORTERS OF THE CUTTING TOOLS COMPLEX; a.k.a. KAVEH [SDGT].
SALAFIST TREND; a.k.a. GROUP OF CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Mohammad (a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
a.k.a. GROUP PROTECTORS OF SALAFIST Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Muhammad; a.k.a. KAWTARANI, Muhammad;
PREACHING; a.k.a. HOUMAT ED DAAWA ES Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KAWTHARANI, Muhammad); DOB 1945;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 91638, Iran; Khalaj Rd., End of Seyyedi Alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Mashad, Iran; Moqan St., Pasdaran St., nationality Lebanon; alt. nationality Iraq;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Pasdaran Cross Rd., Tehran, Iran; Additional Additional Sanctions Information - Subject to
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
a.k.a. PROTECTORS OF THE SALAFIST Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual)
CALL; a.k.a. PROTECTORS OF THE KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT].
SALAFIST PREDICATION; a.k.a. SALAFIST KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL-
CALL PROTECTORS; a.k.a. THE HORROR CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
SQUADRON), Algeria [SDGT]. CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad;
KATIO, Muhammad Umar Sidduque (a.k.a. AL- Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945;
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq;
Umar Siddique Kathio; a.k.a. CHANDIO, Umar 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to
Kathio; a.k.a. CHANDUO, Umar; a.k.a. Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual)
Umar; a.k.a. OMER, Muhammad; a.k.a. Sanctions Information - Subject to Secondary [SDGT].
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
Karachi, Pakistan; Miram Shah, North KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS),
Waziristan Agency, Federally Administered KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi,
Tribal Areas, Pakistan; DOB 1977; POB Saudi CUTTING TOOLS COMPANY; a.k.a. KAVEH
June 21, 2017 - 508 -

Pakistan [TCO] (Linked To: KHANANI, Hozaifa Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB
Javed). Email Address kbkedr@tula.net; Registration ID 1969; POB Teletl County, Shamil District,
KAY ZONE BUILDERS AND DEVELOPERS 1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual)
(a.k.a. KAY ZONE BUILDERS & Number 07515747 (Russia) [UKRAINE- [SDGT].
DEVELOPERS), House #D-85, Block-5, Clifton, EO13661]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
Karachi, Pakistan [TCO] (Linked To: KHANANI, KCST (a.k.a. COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Hozaifa Javed). TECHNOLOGY; a.k.a. DEPARTMENT OF Sheikh Ali Abu Muhammad; a.k.a. AL
KAY ZONE GENERAL TRADING LLC, Office No. SPACE TECHNOLOGY OF NORTH KOREA; DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
412, Abdul Ahmed Al Zarouni Building, Deira, a.k.a. DPRK COMMITTEE FOR SPACE DAGESTANI, Ali Abu Muhammad; a.k.a.
Dubai, United Arab Emirates; Registration ID TECHNOLOGY; a.k.a. KOREAN COMMITTEE ALIASKHAB, Abu Mukhammad; a.k.a. AL-
1046349 (United Arab Emirates); Dubai FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Chamber of Commerce Membership No. Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
175229; Trade License No. 626883 (United KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
Arab Emirates) [TCO] (Linked To: KHANANI, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu
Obaid Altaf). DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1978; POB Bunagana, Rutshuru territory, a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County,
Democratic Republic of the Congo; Colonel a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen
(individual) [DRCONGO]. AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT].
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
Mohamad; a.k.a. QAZAN, Ali Mohamad), Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9,
Avenue Taroba, 1005 Edificio Beatriz Mendes, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen
1967; POB Taibe, Lebanon; citizen Lebanon; Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE].
alt. citizen Paraguay; Additional Sanctions Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Information - Subject to Secondary Sanctions 1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Pursuant to the Hizballah Financial Sanctions Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Regulations; Passport 0089044 (Lebanon) [SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
(individual) [SDGT]. KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
KAZIM, Rashid Taan; nationality Iraq; Ba'th party Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia;
regional command chairman, al-Anbar Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT].
(individual) [IRAQ2]. DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place,
KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom
INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2].
KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab DOB 30 Oct 1980; POB Pec, Kosovo; Passport
STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed; 5661746 (Bosnia and Herzegovina) (individual)
KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB Pec, Kosovo; DOB 03 May 1978; POB Prizren,
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County, Kosovo; Personal ID Card 0305978934868
Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen (Montenegro) (individual) [SDNTK].
Email Address kbkedr@tula.net; Registration ID Russia (individual) [SDGT]. KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- DOB 01 Jan 1983; POB Pec, Kosovo; Passport
Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 5239319 (Bosnia and Herzegovina); alt.
EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad; Passport 005452254 (Bosnia and Herzegovina)
KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad; (individual) [SDNTK].
STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Naser Meto (a.k.a. KELMENDI,
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a. and Herzegovina; Velika Aleja Street, no. 2,
INSTRUMENT DESIGN BUREAU; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. Ilidza, Bosnia and Herzegovina; DOB 15 Feb
KONSTRUKTORSKOE BYURO KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, 1957; POB Pec, Kosovo; citizen Bosnia and
PRIBOROSTROENIYA OTKRYTOE Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Herzegovina; Passport 4843868 (Bosnia and
AKTSIONERNOE OBSHCHESTVO; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Herzegovina); National ID No. 1502957172694
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Sheikh Abu (Bosnia and Herzegovina) (individual) [SDNTK]
June 21, 2017 - 509 -

(Linked To: DONATA COMPANY D.O.O.; Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, Passport A0030940 (Iran) (individual) [NPWMD]
Linked To: N.P.T.T. DONA-SHELL; Linked To: Kerch, Crimea 98312, Ukraine; ul Kirova 28, [IFSR].
HOTEL CASA GRANDE - SARAJEVO, Kerch 98312, Ukraine; Website KETABCHI, Merhdada Akhlaghi (a.k.a.
BOSNIA AND HERZEGOVINA; Linked To: http://www.kerchport.com; alt. Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
HOTEL CASA GRANDE - ULCINJ, http://www.ukrport.org.ua; Email Address Langare Street, Nobonyad Square, Tehran,
MONTENEGRO; Linked To: kmtp@kerch.sf.ukrtel.net; alt. Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
PREDSTAVNISTVO CASAGRANDE EXPORT- referent.port@mail.ru; alt. Email Address nationality Iran; Additional Sanctions
IMPORT). kmtp@trport.kerch.crimea.com; UN/LOCODE Information - Subject to Secondary Sanctions;
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); UA KEH; Registration ID 01125554 [UKRAINE- Passport A0030940 (Iran) (individual) [NPWMD]
DOB 30 Oct 1980; POB Pec, Kosovo; Passport EO13685]. [IFSR].
5661746 (Bosnia and Herzegovina) (individual) KERCH MERCHANT SEA PORT (a.k.a. KERCH KFAR TAPUAH FUND (a.k.a. AMERICAN
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). COMMERCIAL SEAPORT; a.k.a. KERCH SEA FRIENDS OF THE UNITED YESHIVA; a.k.a.
KELMENDI, Donata, Pec (Peje), Kosovo; DOB PORT; a.k.a. PORT OF KERCH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV
16 Sep 1992 (individual) [SDNTK] (Linked To: SEAPORT OF KERCH; a.k.a. STATE MEIR; a.k.a. COMMITTEE FOR THE SAFETY
HOTEL CASA GRANDE - ULCINJ, ENTERPRISE KERCH COMMERCIAL SEA OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
MONTENEGRO). PORT; a.k.a. STATE ENTERPRISE KERCH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), SEA COMMERCIAL PORT), Kirova Street 28, FRIENDS OF THE JEWISH IDEA YESHIVA;
Pec, Kosovo; DOB 03 May 1978; POB Prizren, Kerch, Crimea 98312, Ukraine; 28 Kirova Str., a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Kosovo; Personal ID Card 0305978934868 Kerch, Crimea 98312, Ukraine; 28, Kirov Str., LEGION; a.k.a. JUDEA POLICE; a.k.a.
(Montenegro) (individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DOB 01 Jan 1983; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website KAHANE LIVES; a.k.a. KAHANE TZADAK;
5239319 (Bosnia and Herzegovina); alt. http://www.kerchport.com; alt. Website a.k.a. KAHANE.ORG; a.k.a.
Passport 005452254 (Bosnia and Herzegovina) http://www.ukrport.org.ua; Email Address KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
(individual) [SDNTK]. kmtp@kerch.sf.ukrtel.net; alt. Email Address MEIR'S YOUTH; a.k.a. NEW KACH
KELMENDI, Naser (a.k.a. KELJMENDI, Naser referent.port@mail.ru; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia kmtp@trport.kerch.crimea.com; UN/LOCODE NO'AR MEIR; a.k.a. REPRESSION OF
and Herzegovina; Velika Aleja Street, no. 2, UA KEH; Registration ID 01125554 [UKRAINE- TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Ilidza, Bosnia and Herzegovina; DOB 15 Feb EO13685]. SWORD OF DAVID; a.k.a. THE COMMITTEE
1957; POB Pec, Kosovo; citizen Bosnia and KERCH SEA PORT (a.k.a. KERCH AGAINST RACISM AND DISCRIMINATION;
Herzegovina; Passport 4843868 (Bosnia and COMMERCIAL SEAPORT; a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY
Herzegovina); National ID No. 1502957172694 MERCHANT SEA PORT; a.k.a. PORT OF CENTER; a.k.a. THE INTERNATIONAL
(Bosnia and Herzegovina) (individual) [SDNTK] KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH
(Linked To: DONATA COMPANY D.O.O.; STATE ENTERPRISE KERCH COMMERCIAL IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Linked To: N.P.T.T. DONA-SHELL; Linked To: SEA PORT; a.k.a. STATE ENTERPRISE a.k.a. THE JUDEAN VOICE; a.k.a. THE
HOTEL CASA GRANDE - SARAJEVO, KERCH SEA COMMERCIAL PORT), Kirova QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
BOSNIA AND HERZEGOVINA; Linked To: Street 28, Kerch, Crimea 98312, Ukraine; 28 MEIR DAVID KAHANE MEMORIAL FUND;
HOTEL CASA GRANDE - ULCINJ, Kirova Str., Kerch, Crimea 98312, Ukraine; 28, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
MONTENEGRO; Linked To: Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. OF THE TORAH; a.k.a. THE YESHIVA OF THE
PREDSTAVNISTVO CASAGRANDE EXPORT- Kirov, 28, Kerch, Crimea 98312, Ukraine; ul JEWISH IDEA; a.k.a. YESHIVAT HARAV
IMPORT). Kirova 28, Kerch 98312, Ukraine; Website MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
KENAF SOCKS FACTORY, Abu Naama, Sudan http://www.kerchport.com; alt. Website KGK (a.k.a. FREEDOM AND DEMOCRACY
[SUDAN]. http://www.ukrport.org.ua; Email Address CONGRESS OF KURDISTAN; a.k.a. HALU
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 kmtp@kerch.sf.ukrtel.net; alt. Email Address MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
(individual) [SYRIA] (Linked To: MILENYUM referent.port@mail.ru; alt. Email Address a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
ENERGY S.A.). kmtp@trport.kerch.crimea.com; UN/LOCODE FREEDOM AND DEMOCRACY CONGRESS;
KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- a.k.a. KURDISTAN PEOPLE'S CONGRESS;
KERCH MERCHANT SEA PORT; a.k.a. EO13685]. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
KERCH SEA PORT; a.k.a. PORT OF KERCH; KETABACHI, Mehrdada Akhlaghi (a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
a.k.a. SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO, PEOPLE'S CONGRESS OF KURDISTAN;
ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions [FTO] [SDGT].
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions; KHABIYYAH, Muna, Syria; DOB 01 Apr 1966;
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., nationality Syria; Scientific Studies and
June 21, 2017 - 510 -

Research Center Employee (individual) KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug Libya; citizen United Kingdom (individual)
[SYRIA]. 1968; POB Tehran, Iran; Additional Sanctions [SDGT].
KHADDUR, Hasan, Syria; DOB 26 Aug 1981; Information - Subject to Secondary Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
nationality Syria; Scientific Studies and (individual) [NPWMD] [IFSR]. Mohammed; a.k.a. KHALED, Abul Baki
Research Center Employee (individual) KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
[SYRIA]. a.k.a. KALAF, Fuad Mohammed; a.k.a. a.k.a. "ABU KHAWLA"), Birmingham, United
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Kingdom; DOB 18 Aug 1957; POB Tripoli,
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; citizen United Kingdom (individual)
SALEM, Abdarrahmane ould Mohamed el a.k.a. QALAF, Fuad Mohamed; a.k.a. [SDGT].
Houcein ould Mohamed; a.k.a. SALEM, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, Abul Baki Mohammed (a.k.a. KHALED,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Muhammad al-Husayn Ould Muhammad; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, "ABU KHAWLA"), Birmingham, United
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Somalia; nationality Somalia; alt. nationality Kingdom; DOB 18 Aug 1957; POB Tripoli,
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sweden (individual) [SOMALIA]. Libya; citizen United Kingdom (individual)
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad [SDGT].
Salih"; a.k.a. "THE MAURITANIAN, Shaykh Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
nationality Mauritania (individual) [SDGT]. Mohamed; a.k.a. KHALIF, Fuad Mohammed; KHALED, Tohami); DOB 1946; POB Genzur,
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- a.k.a. QALAF, Fuad Mohamed; a.k.a. Libya; General; Director of the Internal Security
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Office (individual) [LIBYA2].
Muhammad Nasif; a.k.a. KHEIR BEIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
Mohamad; a.k.a. KHEIR BEIK, Mohamad Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Tohami); DOB 1946; POB Genzur, Libya;
Damascus, Syria; DOB 05 Apr 1937; POB Somalia; nationality Somalia; alt. nationality General; Director of the Internal Security Office
Hama, Syria; Passport D000000483, Diplomatic Sweden (individual) [SOMALIA]. (individual) [LIBYA2].
(Syria); Syrian Deputy Vice President for KHALALU, Ahmad, Syria; DOB 01 Jan 1978; KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
Security Affairs; Major General (individual) nationality Syria; Scientific Studies and a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
[SYRIA]. Research Center Employee (individual) Tuhami); DOB 1946; POB Genzur, Libya;
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji [SYRIA]. General; Director of the Internal Security Office
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- (individual) [LIBYA2].
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BATTALION; a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN BRIGADE; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Haji Khair), Abdul Manan Chowk, Pashtunabad, MULATHAMUN MASKED ONES BRIGADE; Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-MURABITOUN; a.k.a. AL- KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Village, Nahr-e Saraj District, Helmand MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Province, Afghanistan; alt. POB Qal'ah Abdulla, IN BLOOD; a.k.a. SIGNED-IN-BLOOD Bazaar, Chahgay, Pakistan; Haji Mohammed
Pakistan; alt. POB Mirmadaw Village, Gereshk BATTALION; a.k.a. THOSE SIGNED IN Plaza, Tol Aram Road, Nearest Jamal Dean
District, Helmand Province, Afghanistan; BLOOD BATTALION; a.k.a. THOSE WHO Afghani Road, Quetta, Pakistan; Dr Barno
Passport BP4199631 (Pakistan) expires 25 Jun SIGN IN BLOOD; a.k.a. "MASKED MEN Road, Quetta, Pakistan; POB Pakistan; citizen
2014; National ID No. 5440005229635 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Pakistan; Passport AD4756241 (Pakistan)
(Pakistan) (individual) [SDGT] (Linked To: "WITNESSES IN BLOOD"), Algeria; Mali [FTO] issued 02 Nov 2008 expires 01 Nov 2013;
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI [SDGT]. National ID No. 54101-6356624-9 (Pakistan)
SATTAR MONEY EXCHANGE). KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, (individual) [SDGT].
KHAIRY, Abderrahmane Ould Mohamed Lemine Neil Christopher), Syria; Iraq; DOB 07 May KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
Ould Mohamed (a.k.a. EL KHAIRY, Hamad; 1991; POB Melbourne, Australia; nationality a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. KHEIROU, Amada Ould; a.k.a. Australia; Gender Male; Passport N4325853 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
KHEIROU, Hamada Ould Mohamed; a.k.a. (Australia) (individual) [SDGT] (Linked To: a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
"QUMQUM, Abou"); DOB 1970; POB ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Nouakchott, Mauritania; nationality Mauritania; KHALED, Abdulbaqi Mohammed (a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
alt. nationality Mali; Passport A1447120 (Mali) KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
expires 19 Oct 2011; Identification Number Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. "ABU KHAWLA"), Birmingham, United a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
[SDGT]. Kingdom; DOB 18 Aug 1957; POB Tripoli, HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. MOHAMMED, Shariff Omar;
June 21, 2017 - 511 -

a.k.a. ""AHMED THE TANZANIAN""; a.k.a. KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, 14963091647 (Pakistan); Maulana; Moulana;
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. Hanna; a.k.a. KHALIFE, Hanna), Midan Street, Qari (individual) [SDGT] (Linked To: HARAKAT
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Mazraat Yachouh, Metn, Lebanon; Asaad UL-MUJAHIDEEN).
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr Karam Building, Midan Street, Mazraat KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug Yachouh, Lebanon; DOB 09 Jul 1955; Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
1970; POB Zanzibar, Tanzania; citizen nationality Lebanon; Additional Sanctions KHALIL, Fazl-ur Rehman), Kheyaban Sir
Tanzania (individual) [SDGT]. Information - Subject to Secondary Sanctions Sayed, Street Two, Sector B27, Rawalpindi,
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Pursuant to the Hizballah Financial Sanctions Pakistan; Shams Colony, Islamabad, Pakistan;
HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Regulations; Passport RL2033216 (Lebanon) DOB 1963; POB Pakistan; Passport
DOB 1933; Secretary General of (individual) [SDGT]. CR9158341 (Pakistan); National ID No.
DEMOCRATIC FRONT FOR THE LIBERATION KHALIL, Ahmad Murtadha Ahmad (a.k.a. 6110104398349 (Pakistan); alt. National ID No.
OF PALESTINE - HAWATMEH FACTION KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; 14963091647 (Pakistan); Maulana; Moulana;
(individual) [SDT]. Former Minister of Transport and Qari (individual) [SDGT] (Linked To: HARAKAT
KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad Communications (individual) [IRAQ2]. UL-MUJAHIDEEN).
Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi KHALIL, Fazl-ur Rehman), Kheyaban Sir
a.k.a. QALAF, Fuad Mohamed; a.k.a. Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Sayed, Street Two, Sector B27, Rawalpindi,
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Pakistan; Shams Colony, Islamabad, Pakistan;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1963; POB Pakistan; Passport
Fuad; a.k.a. SHONGOLE, Fuad Muhammad 1974; POB Syria; nationality Jordan; Gender CR9158341 (Pakistan); National ID No.
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Male; Passport 286062 (Jordan) issued 05 Apr 6110104398349 (Pakistan); alt. National ID No.
Somalia; nationality Somalia; alt. nationality 1999 expires 04 Apr 2004; alt. Passport 654781 14963091647 (Pakistan); Maulana; Moulana;
Sweden (individual) [SOMALIA]. (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Qari (individual) [SDGT] (Linked To: HARAKAT
KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad (individual) [SDGT] (Linked To: AL-NUSRAH UL-MUJAHIDEEN).
Mohamed; a.k.a. KALAF, Fuad Mohammed; FRONT). KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a.
Mohamed; a.k.a. KHALIF, Fuad Mohamed; KHALIL, Ahmad Murtadha Ahmad), Iraq; KHALIL, Fazlur Rehman), Kheyaban Sir Sayed,
a.k.a. QALAF, Fuad Mohamed; a.k.a. Former Minister of Transport and Street Two, Sector B27, Rawalpindi, Pakistan;
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Communications (individual) [IRAQ2]. Shams Colony, Islamabad, Pakistan; DOB
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 1963; POB Pakistan; Passport CR9158341
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, (Pakistan); National ID No. 6110104398349
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); alt. National ID No. 14963091647
Somalia; nationality Somalia; alt. nationality Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); Maulana; Moulana; Qari (individual)
Sweden (individual) [SOMALIA]. DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- [SDGT] (Linked To: HARAKAT UL-
KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna; Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MUJAHIDEEN).
a.k.a. KHALIFEH, Hanna Elias), Midan Street, 1974; POB Syria; nationality Jordan; Gender KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
Mazraat Yachouh, Metn, Lebanon; Asaad Male; Passport 286062 (Jordan) issued 05 Apr Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
Karam Building, Midan Street, Mazraat 1999 expires 04 Apr 2004; alt. Passport 654781 a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Yachouh, Lebanon; DOB 09 Jul 1955; (Jordan) issued 01 Jan 2008 to 31 Dec 2010 shelter Alte Ziegelei, Mainz 55128, Germany;
nationality Lebanon; Additional Sanctions (individual) [SDGT] (Linked To: AL-NUSRAH DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Information - Subject to Secondary Sanctions FRONT). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Pursuant to the Hizballah Financial Sanctions KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Regulations; Passport RL2033216 (Lebanon) Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Syria; Travel Document Number A0003900
(individual) [SDGT]. Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (Germany); Temporary suspension of
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; DOB 1982; POB al-Qamishli, Syria; nationality deportation No. T04338017, expired 08 May
a.k.a. KHALIFEH, Hanna Elias), Midan Street, Syria; ethnicity Kurdish (individual) [SDGT]. 2013, issued by Alien's Office of the city of
Mazraat Yachouh, Metn, Lebanon; Asaad KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Mainz (individual) [SDGT].
Karam Building, Midan Street, Mazraat Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,
Yachouh, Lebanon; DOB 09 Jul 1955; KHALIL, Fazl-ur Rehman), Kheyaban Sir Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
nationality Lebanon; Additional Sanctions Sayed, Street Two, Sector B27, Rawalpindi, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi
Information - Subject to Secondary Sanctions Pakistan; Shams Colony, Islamabad, Pakistan; Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
Pursuant to the Hizballah Financial Sanctions DOB 1963; POB Pakistan; Passport DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Regulations; Passport RL2033216 (Lebanon) CR9158341 (Pakistan); National ID No. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
(individual) [SDGT]. 6110104398349 (Pakistan); alt. National ID No. 1974; POB Syria; nationality Jordan; Gender
June 21, 2017 - 512 -

Male; Passport 286062 (Jordan) issued 05 Apr KHAMIS, Imad Mohammad Deeb; DOB 01 Aug TRADING LLC, Dubai, United Arab Emirates;
1999 expires 04 Apr 2004; alt. Passport 654781 1961; POB near Damascus, Syria; Minister of c/o SHAHBAZ TV CENTER, Peshawar,
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 Electricity (individual) [SYRIA]. Pakistan; c/o SHAHNAWAZ TRADERS,
(individual) [SDGT] (Linked To: AL-NUSRAH KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Peshawar, Pakistan; c/o SHER MATCH
FRONT). SCHIRINDEL GMBH), Schwalbacher Strasse INDUSTRIES (PVT.) LIMITED, Peshawar,
KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- 19, Weisbaden 65185, Germany; C.R. No. Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. HRB20555 (Germany) [SDNTK]. Pakistan; citizen Pakistan; Passport AB4106401
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [SDNTK].
Aziz); DOB 1982; POB al-Qamishli, Syria; Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
nationality Syria; ethnicity Kurdish (individual) Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
[SDGT]. (individual) [SDNTK]. KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, SCHIRINDEL GMBH), Schwalbacher Strasse Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 19, Weisbaden 65185, Germany; C.R. No. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. HRB20555 (Germany) [SDNTK]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Bazaar, Chahgay, Pakistan; Haji Mohammed Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Plaza, Tol Aram Road, Nearest Jamal Dean KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab
Afghani Road, Quetta, Pakistan; Dr Barno Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover,
Road, Quetta, Pakistan; POB Pakistan; citizen Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY,
Pakistan; Passport AD4756241 (Pakistan) a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
issued 02 Nov 2008 expires 01 Nov 2013; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH
National ID No. 54101-6356624-9 (Pakistan) ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
(individual) [SDGT]. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab
KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER,
POB Varzob, Tajikistan; citizen Tajikistan; Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ
Passport 018840 (Tajikistan) (individual) Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER
[SDGT]. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED,
KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual)
JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Emirates; c/o SHAHBAZ TV CENTER, [SDNTK].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder);
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India;
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD].
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Chele County, Khuttan Area, Xinjiang Uighur [SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
Autonomous Region, China; nationality China; KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK].
National ID No. 653225197110100533 (China) Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
(individual) [SDGT]. GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
KHALUF, Faysal, Syria; DOB 21 May 1963; ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID
nationality Syria; Scientific Studies and a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual)
Research Center Employee (individual) KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT].
[SYRIA]. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.
KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Dubai, United Arab Emirates; Peshawar, POB Giyan District, Paktika Province,
District, Paktika Province, Afghanistan; Pakistan; Hanover, Germany; c/o DUBAI Afghanistan; nationality Pakistan; National ID
nationality Pakistan; National ID No. TRADING COMPANY, Peshawar, Pakistan; c/o No. 2170525247081 (Pakistan); Mulawi
2170525247081 (Pakistan); Mulawi (individual) KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT].
[SDGT]. Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
June 21, 2017 - 513 -

Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
1955; POB Pakistan (individual) [SDNTK]. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
KHAN, Mohammed; a.k.a. 1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MOHADMMADHASNI, Asad Khan; a.k.a. Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei
MOHAMMADHASNI, Haji Asad Khan; a.k.a. (individual) [SDGT]. Village, Chaman, Baluchistan Province,
MOHAMMADHASNI, Haji Asad Khan Zarkari; KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province,
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan; Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai;
Basalani, Afghanistan; Balochistan, Pakistan; SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT].
Dubai, United Arab Emirates; DOB 01 Jan 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
1955; POB Nimroz, Afghanistan; citizen POB Mamondzowi Village, Orakzai Agency, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Afghanistan; Passport OR1126692 Pakistan; nationality Pakistan (individual) Ibrahim); DOB 28 Sep 1957; POB Pakistan
(Afghanistan) (individual) [SDNTK]. [SDGT]. (individual) [SDNTK].
KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Haji Mohammad, c/o NEW ANSARI
South Waziristan, Pakistan; Paktika, HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; MONEY EXCHANGE, Afghanistan; DOB 1980;
Afghanistan; Zabul, Afghanistan; Helmand, a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen
Afghanistan; Kandahar, Afghanistan; DOB 1979 Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan);
(individual) [SDGT]. a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan)
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK].
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Sarana Village, Paktia Province,
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency, Afghanistan; Haji (individual) [SDGT].
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual) KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT]. POB Sarana Village, Paktia Province,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, Afghanistan; Haji (individual) [SDGT].
nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
(Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. "ADAM, Molawi"), Chaman, Balochistan
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Province, Pakistan; DOB 1972; alt. DOB 1970;
National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec alt. DOB 1975; POB Qandahar, Afghanistan;
No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; citizen Pakistan (individual) [SDGT].
Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency, KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual) Muhammad Nawshad Alam; a.k.a. KHAN,
(individual) [SDGT]. [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN,
KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a. DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a. Karachi, Pakistan; Passport YZ4107191
Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a. (Pakistan) issued 15 Apr 2008 expires 14 Apr
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari; 2013; alt. Passport Booklet: A6169832
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. (Pakistan); alt. Passport YZ4107192 (Pakistan)
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a. issued 19 Feb 2009 expires 18 Feb 2014; alt.
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Passport Booklet: A8235074 (Pakistan);
1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; National ID No. 4200004347195 (Pakistan); alt.
Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan; National ID No. 50492460414 (Pakistan);
(individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan; Holder of a Pakistan passport; Holder of a
KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan Bangladesh passport (individual) [SDGT].
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692 KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK]. Asad Khan; a.k.a. MOHAMMADHASNI, Haji
June 21, 2017 - 514 -

Asad Khan; a.k.a. MOHAMMADHASNI, Haji a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK].
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Nimroz, Afghanistan; Kabul, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Karachi, Pakistan; Basalani, Afghanistan; Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK].
Balochistan, Pakistan; Dubai, United Arab nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad
Afghanistan; citizen Afghanistan; Passport Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad
OR1126692 (Afghanistan) (individual) [SDNTK]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191
Laode Agussalim; a.k.a. MUBAROK, Muhamad; KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan)
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt.
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan);
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan);
03 Sep 1962; POB Makassar, Indonesia; Muhammad Nawshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
nationality Indonesia; citizen Indonesia Muhammad Nowshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
(individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
Mohammad Naushad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet: DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192 District, Paktika Province, Afghanistan;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb nationality Pakistan; National ID No.
Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074 2170525247081 (Pakistan); Mulawi (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195 [SDGT].
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414 KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
Passport Booklet: A8235074 (Pakistan); [SDGT]. KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
National ID No. 4200004347195 (Pakistan); alt. KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
National ID No. 50492460414 (Pakistan); a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Bangladesh passport (individual) [SDGT]. Grand Sati, Gulistan Johar, Block 17, Karachi ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Mohammad Naushad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. SHAHBAZ KOOCHI"), Dubai, United Arab
Muhammad Nawshad Alam; a.k.a. KHAN, POB Lahore, Punjab Province, Pakistan; Emirates; Peshawar, Pakistan; Hanover,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521 Germany; c/o DUBAI TRADING COMPANY,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527 GMBH, Weisbaden, Germany; c/o SAF TECH
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484 S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To: GENERAL TRADING LLC, Dubai, United Arab
(Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA). Emirates; c/o SHAHBAZ TV CENTER,
issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ
Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, MATCH INDUSTRIES (PVT.) LIMITED,
National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB
Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK]. Landi Kotal, Pakistan; citizen Pakistan;
Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual)
KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [SDNTK].
MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
June 21, 2017 - 515 -

KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan;
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS,
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 (Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To:
1979; POB Mamondzowi Village, Orakzai Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING
Agency, Pakistan; nationality Pakistan Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION).
(individual) [SDGT]. Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI,
KHAN, Sherbaz, c/o SHAHBAZ KHAN No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a.
GENERAL TRADING LLC, Dubai, United Arab [TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI,
Emirates; c/o SHER MATCH INDUSTRIES DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan;
(PVT.) LIMITED, Peshawar, Pakistan; Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS,
Peshawar, Pakistan; P.O. Box 33651, Dubai, LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport
Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton, DW4100432 (individual) [TCO] (Linked To:
Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport ALTAF KHANANI MONEY LAUNDERING
[SDNTK]. AF6899813 (Pakistan); National ID No. ORGANIZATION).
KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester,
KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO]
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING
1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS;
Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY
(individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE).
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon;
DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o
alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU,
Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o
Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo,
(Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE
KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970;
Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport
KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK].
Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen
nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon)
Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o
Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
[SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL,
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin;
Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o
June 21, 2017 - 516 -

SOCIETE ELLISSA GROUP CONGO, Congo, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB "HIZBALLAH BRIGADES-IRAQ OF THE
Republic of the; c/o ELLISSA EXCHANGE HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
COMPANY, Lebanon; DOB 08 Jul 1970; a.k.a. KHATTAB HEZBALLAH; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
nationality Lebanon; citizen Lebanon; Passport "HIZBALLAH BRIGADES-IRAQ OF THE "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
RL0603911 (Lebanon) (individual) [SDNTK]. ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
KHARTOUM CENTRAL FOUNDRY, Khartoum, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Sudan [SUDAN]. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq;
KHARTOUM COMMERCIAL AND SHIPPING "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
COMPANY LIMITED, Kasr Avenue, P.O. Box "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;
221, Khartoum, Sudan [SUDAN]. KARBALAH"), Iraq; Najaf, Iraq; a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
KHARTOUM TANNERY, P.O. Box 134, www.aleseb.com [FTO] [SDGT] [IRAQ3]. "HANI"); DOB 07 Apr 1986; POB Damascus,
Khartoum South, Sudan [SUDAN]. KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Syria; National ID No. 00351762055 (individual)
KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
May 1965; nationality Syria; Scientific Studies IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.
and Research Center Employee (individual) a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DA JAMOUS, Hussam; a.k.a. JAMOUS,
[SYRIA]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE N006951090 (Syria); National ID No.
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To:
KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT DOB 1970 to 1972; POB Libya (individual)
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq; [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAWAR, Abdallah Ghanim Mahfuz Muslim
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdullah Ghanem Mahfouz Muslim;
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject (individual) [SDGT].
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [NPWMD] [IRGC] KHAWAR, Abdullah Ghanem Mahfouz Muslim
1966; POB 'Aniza, Saudi Arabia; nationality [IFSR]. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAWAR, Abdallah Ghanim Mahfuz Muslim;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH), a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan nationality Qatar; Passport 28163402296
KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678, (individual) [SDGT].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [NPWMD] [IRGC] 1971; nationality Syria; Scientific Studies and
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IFSR]. Research Center Employee (individual)
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI [SYRIA].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a. KHAYR-BAYK, Muhammad Nasif (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAIRBEK, Mohammed Nassif; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak- KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods, BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions Damascus, Syria; DOB 05 Apr 1937; POB
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; [NPWMD] [IRGC] [IFSR]. Hama, Syria; Passport D000000483, Diplomatic
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATTAB HEZBALLAH (a.k.a. HIZBALLAH (Syria); Syrian Deputy Vice President for
1966; POB 'Aniza, Saudi Arabia; nationality BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Security Affairs; Major General (individual)
Saudi Arabia (individual) [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SYRIA].
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYRBIK, Muhammad Nasif (a.k.a.
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KHATA'IB HIZBALLAH; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
June 21, 2017 - 517 -

Mohamad; a.k.a. KHEIR BEIK, Mohamad Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
Damascus, Syria; DOB 05 Apr 1937; POB a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
(Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
[SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL-
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Mohammed"); DOB 29 Jun 1978; Additional KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Sanctions Information - Subject to Secondary a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL-
Sanctions (individual) [NPWMD] [IFSR]. Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
General (individual) [SYRIA]. SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT].
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI,
Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a.
Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj;
Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a.
Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946;
President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt.
(individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA].
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI,
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a.
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj;
Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a.
Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946;
POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt.
Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA].
President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality
(individual) [SYRIA]. 2014; National ID No. 5440005229635 Syria; Scientific Studies and Research Center
KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To: Employee (individual) [SYRIA].
Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHIMINA, Yelena; DOB 11 Sep 1953; POB
Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE). Moscow, Russia (individual) [MAGNIT].
KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL- KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
"QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; OO OO KHINE"), c/o YANGON AIRWAYS
Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- COMPANY LIMITED, Rangoon, Burma; c/o
alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; GEMS CO., LTD., Yangon, Burma; 15 Bongyi
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Street, Lanmadaw Township, Rangoon, Burma;
KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport A056782 (Burma); National ID No.
KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 009016 (Burma) (individual) [SDNTK].
June 21, 2017 - 518 -

KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Khalaj Road, End of Seyedi Street, Mashad,
Vyacheslav Georgievich); DOB 09 Jul 1967 Additional Sanctions Information - Subject to Iran; P.O. Box 91735-549, Mashad, Iran;
(individual) [MAGNIT]. Secondary Sanctions; alt. Additional Sanctions Additional Sanctions Information - Subject to
KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. Information - Subject to Secondary Sanctions Secondary Sanctions [NPWMD] [IFSR].
KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 Pursuant to the Hizballah Financial Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a.
(individual) [MAGNIT]. Regulations [SDGT] [IFSR]. KHORASAN AMMUNITION AND
KHODAKOVSKIY, Aleksandr (a.k.a. KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. METALLURGY INDUSTRIES; a.k.a.
KHODAKOVSKY, Alexander; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN METALLURGY INDUSTRIES;
KHODAKOVSKYY, Oleksandr Sergeyevich); LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
DOB 18 Dec 1972; POB Donetsk, Ukraine FOUNDATION; a.k.a. EMDAD COMMITTEE METALLURGY INDUSTRIES OF KHORASAN),
(individual) [UKRAINE-EO13660]. FOR ISLAMIC CHARITY; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad,
KHODAKOVSKY, Alexander (a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran;
KHODAKOVSKIY, Aleksandr; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Additional Sanctions Information - Subject to
KHODAKOVSKYY, Oleksandr Sergeyevich); KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR].
DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINI RELIEF COMMITTEE (LEBANON KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,
(individual) [UKRAINE-EO13660]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Natalya; a.k.a. KHORSHEVA, Natalya
KHODAKOVSKYY, Oleksandr Sergeyevich ORGANIZATION; a.k.a. IMAM KHOMEINI Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM Gender Female (individual) [UKRAINE-
KHODAKOVSKY, Alexander); DOB 18 Dec KHOMEINY AID COMMITTEE; a.k.a. IMDAD EO13660].
1972; POB Donetsk, Ukraine (individual) ASSOCIATION OF THE ISLAMIC KHORSHEVA, Natalya (a.k.a. KHORSHEVA,
[UKRAINE-EO13660]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Nataliya; a.k.a. KHORSHEVA, Natalya
KHOLDING OKHRANNYKH STRUKTUR VOLK COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
(a.k.a. DEFENSE HOLDING STRUCTURE IMDAD ISLAMIC ASSOCIATION COMMITTEE Gender Female (individual) [UKRAINE-
'WOLF'; a.k.a. HOLDING SECURITY FOR CHARITY; a.k.a. ISLAMIC CHARITY EO13660].
STRUCTURE WOLF; a.k.a. WOLF HOLDING EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KHORSHEVA, Natalya Ivanovna (a.k.a.
COMPANY; a.k.a. 'WOLF' HOLDING OF COMMITTEE; a.k.a. ISLAMIC EMDAD KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
SECURITY STRUCTURES), ul. Panferova d. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
18, Moscow 119261, Russia; Nizhniye CHARITABLE FOUNDATION; a.k.a. KOMITE Gender Female (individual) [UKRAINE-
Mnevniki, 110, Moscow, Russia; Tax ID No. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box EO13660].
7736640919 (Russia) [UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions Homs, Syria; citizen Syria (individual) [SYRIA]
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions (Linked To: MAKHLUF, Rami; Linked To:
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions SYRIATEL; Linked To: MAYALEH, Adib).
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOR OMER ENGINEERING COMPANY, P.O. a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
KHOMEINI RELIEF COMMITTEE (LEBANON Box 305, Khartoum, Sudan [SUDAN]. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHORASAN AMMUNITION AND METALLURGY a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
ORGANIZATION; a.k.a. IMAM KHOMEINI INDUSTRIES (a.k.a. KHORASAN Homs, Syria; citizen Syria (individual) [SYRIA]
SUPPORT COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES; a.k.a. (Linked To: MAKHLUF, Rami; Linked To:
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a. SYRIATEL; Linked To: MAYALEH, Adib).
ASSOCIATION OF THE ISLAMIC SANAYE METOLOGIE IRAN; a.k.a. THE KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Khalaj Road, End of Seyedi Street, Mashad, 1957; POB Khoms, Syria; nationality Russia
IMDAD ISLAMIC ASSOCIATION COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran; (individual) [SYRIA] (Linked To: MAYALEH,
FOR CHARITY; a.k.a. ISLAMIC CHARITY Additional Sanctions Information - Subject to Adib; Linked To: RIDA, Batoul).
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Secondary Sanctions [NPWMD] [IFSR]. KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
COMMITTEE; a.k.a. ISLAMIC EMDAD KHORASAN METALLURGY INDUSTRIES Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
CHARITABLE COMMITTEE; a.k.a. KHOMEINI (a.k.a. KHORASAN AMMUNITION AND KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
SOCIAL HELP COMMITTEE; a.k.a. KOMITE METALLURGY INDUSTRIES; a.k.a. Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHORASAN METALOGY INDUSTRIES; a.k.a. Abdullah Ghanem Mahfouz Muslim); DOB 17
25-211 Beirut AiRabi' Building, 2nd Floor,, SANAYE METOLOGIE IRAN; a.k.a. THE Aug 1981; nationality Qatar; Passport
Mokdad Street, Haret Hreik, Beirut, Lebanon; METALLURGY INDUSTRIES OF KHORASAN), 28163402296 (individual) [SDGT].
June 21, 2017 - 519 -

KHRISTOFOROV, Vasiliy (a.k.a. KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
KHRISTOFOROV, Vasily Alexandrovich; a.k.a. Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH,
"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector, Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul).
Tower D01-T03.1, Apartment 401, Dubai Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
39409, United Arab Emirates; DOB 12 Mar Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
1972; POB Gorky Oblast, Russia; Passport 63- EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
7186356 (Russia); National ID No. 76481815 KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
(United Arab Emirates) (individual) [TCO]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked
KHRISTOFOROV, Vasily Alexandrovich (a.k.a. a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- To: MAKHLUF, Rami; Linked To: SYRIATEL;
KHRISTOFOROV, Vasiliy; a.k.a. "VASYA"; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Linked To: MAYALEH, Adib).
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower MOHAMMED'S ARMY; a.k.a. TEHRIK UL- KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
D01-T03.1, Apartment 401, Dubai 39409, FURQAAN), Pakistan [FTO] [SDGT]. Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
United Arab Emirates; DOB 12 Mar 1972; POB KHUDDAM-UL-ISLAM (a.k.a. ARMY OF KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Gorky Oblast, Russia; Passport 63-7186356 MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
(Russia); National ID No. 76481815 (United a.k.a. JAISH-I-MOHAMMED; a.k.a. Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Arab Emirates) (individual) [TCO]. KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSIBAN, Fahad H.A.; a.k.a. AL-
Alexander Vitaliyovych; a.k.a. KHRYAKOV, KHUM THAW COMPANY LIMITED, 261 KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. Wichayanont Road, Chang Moi, Muang, Chiang a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Mai 50300, Thailand; Registration ID KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Ukraine; DOB 06 Nov 1958; POB Donetsk, 0505535000804 (Thailand) issued 28 Feb 1992 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Ukraine (individual) [UKRAINE-EO13660]. [SDNTK]. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
KHRYAKOV, Alexander (a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. nationality Saudi Arabia (individual) [SDGT].
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual) KIA NIROU (a.k.a. BLOCK NIROU SUN CO;
Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK]. a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB NEKU NIROU TAVAN CO; a.k.a. NIKSA
KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK]. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. St., Motahary Avenue, Tehran 15875-6653,
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Avenue, Tehran, Iran; Additional Sanctions
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB Information - Subject to Secondary Sanctions
Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA] [NPWMD] [IFSR].
Ukraine (individual) [UKRAINE-EO13660]. (Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977;
KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT].
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
Alexander; a.k.a. KHRYAKOV, Alexander AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Donetsk, Ukraine; DOB 06 Nov 1958; POB Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Donetsk, Ukraine (individual) [UKRAINE- (Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH,
EO13660]. SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a.
Alexander; a.k.a. KHRYAKOV, Alexander [SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal; POB Asmara, Eritrea; Diplomatic Passport
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun D0001060; alt. Diplomatic Passport D000080;
Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia Colonel (individual) [SOMALIA].
Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH, KIFANE, Abderrahmane, Via S. Biagio, 32,
EO13660]. Adib; Linked To: RIDA, Batoul). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
June 21, 2017 - 520 -

1963; POB Casablanca, Morocco (individual) 199421147 (Korea, North) expires 29 Dec 2014; KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.
[SDGT]. alt. Passport 381110042 (Korea, North) expires KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
KIL, Jong Hun; DOB 20 Feb 1972; nationality 25 Jan 2016; alt. Passport 563210184 (Korea, 1955; citizen Kyrgyzstan; Additional Sanctions
Korea, North; Passport 472410022; KOMID North) expires 18 Jun 2018; Tanchon Information - Subject to Secondary Sanctions;
Representative in Namibia (individual) [DPRK2]. Commercial Bank Representative in Vietnam Passport 02NO133036 (Russia); alt. Passport
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. (individual) [NPWMD] (Linked To: TANCHON AN1912357 (individual) [SDGT] [IFSR].
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; COMMERCIAL BANK). KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
Aug 1962; nationality Korea, North; Passport Director of the Workers' Party of Korea 1955; citizen Kyrgyzstan; Additional Sanctions
290320764 (individual) [NPWMD] (Linked To: Propaganda and Agitation Department Information - Subject to Secondary Sanctions;
TANCHON COMMERCIAL BANK). (individual) [DPRK2]. Passport 02NO133036 (Russia); alt. Passport
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; KIM, Kwang Chun; DOB 20 Apr 1967; Korea AN1912357 (individual) [SDGT] [IFSR].
Passport 563120238 (Korea, North); President Ryungseng Trading Corporation Representative KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
of Korea Kumsan Trading Corporation in Shenyang, China (individual) [DPRK2]. Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
(individual) [NPWMD] (Linked To: KOREA KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 1955; citizen Kyrgyzstan; Additional Sanctions
KUMSAN TRADING CORPORATION). nationality Korea, North; Passport 654210025 Information - Subject to Secondary Sanctions;
KIM, Chol Sam; DOB 11 Mar 1971; nationality (Korea, North); Korean Mining Development Passport 02NO133036 (Russia); alt. Passport
Korea, North; Treasurer, Daedong Credit Bank Trading Corporation Representative in Burma AN1912357 (individual) [SDGT] [IFSR].
(individual) [NPWMD]. (individual) [DPRK2] (Linked To: KOREA KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
KIM, Chung Chong (a.k.a. KIM, Jung Jong), MINING DEVELOPMENT TRADING Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
Vietnam; DOB 07 Nov 1966; Passport CORPORATION). 1955; citizen Kyrgyzstan; Additional Sanctions
199421147 (Korea, North) expires 29 Dec 2014; KIM, Kwang Yon; DOB 30 Jul 1966; nationality Information - Subject to Secondary Sanctions;
alt. Passport 381110042 (Korea, North) expires Korea, North; Passport 563210059 (individual) Passport 02NO133036 (Russia); alt. Passport
25 Jan 2016; alt. Passport 563210184 (Korea, [DPRK2]. AN1912357 (individual) [SDGT] [IFSR].
North) expires 18 Jun 2018; Tanchon KIM, Kwang-Il, Beijing, China; nationality Korea, KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,
Commercial Bank Representative in Vietnam North; Tanchon Commercial Bank Deputy China; DOB 25 Mar 1957; nationality Korea,
(individual) [NPWMD] (Linked To: TANCHON Representative to Beijing, China (individual) North; Korea United Development Bank
COMMERCIAL BANK). [NPWMD]. representative (individual) [DPRK3] (Linked To:
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), KOREA UNITED DEVELOPMENT BANK).
Mar 1968; alt. DOB 15 Oct 1970; nationality Russia; DOB 11 Jul 1976; nationality Korea, KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,
Korea, North; Passport 654120219 (Korea, North; Foreign Trade Bank of the Democratic China; DOB 25 Mar 1957; nationality Korea,
North) expires 24 Feb 2019; alt. Passport People's Republic of Korea Representative in North; Korea United Development Bank
381420565 (Korea, North) expires 23 Nov 2016 Russia (individual) [NPWMD] (Linked To: representative (individual) [DPRK3] (Linked To:
(individual) [NPWMD] (Linked To: KOREA FOREIGN TRADE BANK OF THE KOREA UNITED DEVELOPMENT BANK).
MINING DEVELOPMENT TRADING DEMOCRATIC PEOPLE'S REPUBLIC OF KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
CORPORATION). KOREA). May 1972; Passport 563120630 (Korea, North)
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, expires 20 Mar 2018; Tanchon Commercial
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; North; DOB 01 Jan 1937 to 31 Dec 1938; First Bank Representative (individual) [NPWMD]
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Vice Director of the Organization and Guidance (Linked To: TANCHON COMMERCIAL BANK).
Aug 1962; nationality Korea, North; Passport Department (individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality
290320764 (individual) [NPWMD] (Linked To: KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Korea, North; Passport 654110043 (Korea,
TANCHON COMMERCIAL BANK). North; DOB 01 Jan 1937 to 31 Dec 1938; First North); Ilsim International Bank representative
KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; Vice Director of the Organization and Guidance (individual) [DPRK3] (Linked To: ILSIM
DOB 09 Apr 1958; Gender Male; Chief, South Department (individual) [DPRK2]. INTERNATIONAL BANK).
Hamgyong Province, Ministry of State Security KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), KIM, Se Gon; DOB 13 Nov 1969; Passport
(individual) [DPRK2]. Russia; DOB 11 Jul 1976; nationality Korea, 472310104 (Korea, North); Representative of
KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; North; Foreign Trade Bank of the Democratic Ministry of Atomic Energy Industry (individual)
DOB 09 Apr 1958; Gender Male; Chief, South People's Republic of Korea Representative in [NPWMD] (Linked To: MINISTRY OF ATOMIC
Hamgyong Province, Ministry of State Security Russia (individual) [NPWMD] (Linked To: ENERGY INDUSTRY).
(individual) [DPRK2]. FOREIGN TRADE BANK OF THE KIM, Sok Chol, Burma; DOB 08 May 1955;
KIM, Jong Un, Korea, North; DOB 08 Jan 1984; DEMOCRATIC PEOPLE'S REPUBLIC OF nationality Korea, North; Passport 472310082;
Chairman of the Workers' Party of Korea KOREA). North Korean Ambassador to Burma (individual)
(individual) [DPRK3]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, [DPRK2].
KIM, Jung Jong (a.k.a. KIM, Chung Chong), North; KOMID External Affairs Officer KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
Vietnam; DOB 07 Nov 1966; Passport (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality
June 21, 2017 - 521 -

Korea, North; Passport 654120219 (Korea, KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, DOB circa 1946; POB Pyongan-Pukto, North
North) expires 24 Feb 2019; alt. Passport North; DOB 17 Jul 1945; Gender Male; Minister Korea (individual) [DPRK].
381420565 (Korea, North) expires 23 Nov 2016 of State Security (individual) [DPRK2]. KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,
(individual) [NPWMD] (Linked To: KOREA KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
MINING DEVELOPMENT TRADING North; DOB 17 Jul 1945; Gender Male; Minister Ghiu Ka; a.k.a. MENEZES, Antonio
CORPORATION). of State Security (individual) [DPRK2]. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, 28 Feb 1958; nationality China; citizen Angola;
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. North; DOB 26 Sep 1989; Gender Female; Vice alt. citizen United Kingdom; Passport
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Director of the Workers' Party of Korea C234897(0) (United Kingdom) (individual)
18 Aug 1976; Gender Male (individual) Propaganda and Agitation Department [ZIMBABWE].
[DPRK2]. (individual) [DPRK2]. KINOSTUDIYA YALTA-FILM (a.k.a.
KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, AKTSIONERNOE OBSCHESTVO
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. North; DOB 26 Sep 1989; Gender Female; Vice 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Director of the Workers' Party of Korea YALTA-FILM; a.k.a. FILM STUDIO YALTA-
18 Aug 1976; Gender Male (individual) Propaganda and Agitation Department FILM; a.k.a. JOINT STOCK COMPANY YALTA
[DPRK2]. (individual) [DPRK2]. FILM STUDIO; a.k.a. JSC YALTA FILM
KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. STUDIO; a.k.a. OAO YALTINSKAYA
KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB a.k.a. KIM, Young-Chul); DOB circa 1947; alt. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
18 Aug 1976; Gender Male (individual) DOB circa 1946; POB Pyongan-Pukto, North Building 3, Yalta, Crimea 298063, Ukraine;
[DPRK2]. Korea (individual) [DPRK]. Sevastopolskaya 4, Yalta, Crimea, Ukraine;
KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Yong Chol; DOB 18 Feb 1962; nationality Registration ID 30993572 [UKRAINE-
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. Korea, North; KOMID Representative in Iran EO13685].
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB (individual) [DPRK2]. KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
18 Aug 1976; Gender Male (individual) KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
[DPRK2]. DOB 09 Feb 1969; nationality Korea, North; 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. Gender Male; Passport 654435458 expires 26 (individual) [SDGT].
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. Nov 2019; Chief Representative of the Marine KISHK, Samir; DOB 14 May 1955; POB Gharbia,
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB Transport Office in Vietnam (individual) Egypt (individual) [SDGT].
18 Aug 1976; Gender Male (individual) [DPRK2]. KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984;
[DPRK2]. KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. nationality Syria; Scientific Studies and
KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol; Research Center Employee (individual)
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. a.k.a. KIM, Young-Chul); DOB circa 1947; alt. [SYRIA].
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB DOB circa 1946; POB Pyongan-Pukto, North KIVIKO, Irina Valerievna; DOB 05 Sep 1970
18 Aug 1976; Gender Male (individual) Korea (individual) [DPRK]. (individual) [UKRAINE-EO13660].
[DPRK2]. KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; DOB 09 Feb 1969; nationality Korea, North; Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan
a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- Gender Male; Passport 654435458 expires 26 1956; POB Kucuk Sobecimen, Turkey;
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. Nov 2019; Chief Representative of the Marine nationality Turkey (individual) [SDNTK].
DOB 28 Aug 1962; nationality Korea, North; Transport Office in Vietnam (individual) KIWAN, Rula, Syria; DOB 10 May 1974;
Passport 290320764 (individual) [NPWMD] [DPRK2]. nationality Syria; Scientific Studies and
(Linked To: TANCHON COMMERCIAL BANK). KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. Research Center Employee (individual)
KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. [SYRIA].
nationality Korea, North; Gender Male; Passport KIM, Young-Chul); DOB circa 1947; alt. DOB KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;
745310111 (Korea, North); Tanchon circa 1946; POB Pyongan-Pukto, North Korea POB Japan (individual) [TCO].
Commercial Bank representative (individual) (individual) [DPRK]. KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
[DPRK3]. KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. ADMINISTRATION OF THE REVIVAL OF
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; ISLAMIC HERITAGE SOCIETY COMMITTEE;
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 DOB circa 1946; POB Pyongan-Pukto, North WISDOM; a.k.a. COMMITTEE FOR EUROPE
Aug 1962; nationality Korea, North; Passport Korea (individual) [DPRK]. AND THE AMERICAS; a.k.a. DORA E
290320764 (individual) [NPWMD] (Linked To: KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
TANCHON COMMERCIAL BANK). KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. KIM, Young-Chol); DOB circa 1947; alt. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
June 21, 2017 - 522 -

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
ISLAMI; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING KKBC (a.k.a. KOREA KWANGSON BANKING
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. District, Pyongyang, Korea, North [NPWMD].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST THE LIBERATION AND PROTECTION OF
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO ALBANIAN LANDS) [BALKANS].
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Russia; Chairman of the Russian Federation
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Council Committee on Constitutional Law,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EO13661].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; EO13661].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
June 21, 2017 - 523 -

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Subject to Secondary Sanctions Pursuant to the
Petrovych; a.k.a. KLUEV, Andriy; a.k.a. FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Hizballah Financial Sanctions Regulations;
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy KACH MOVEMENT; a.k.a. NEWKACH.ORG; Passport RL 1622378 (Lebanon) (individual)
Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF [SDGT].
Ukraine (individual) [UKRAINE-EO13660]. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
KLYUEV, Dmitry Vladislavovich (a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
KLYUYEV, Dmitriy); DOB 10 Aug 1967 AGAINST RACISM AND DISCRIMINATION; Menhem; a.k.a. KOBEISSI, Abdel Menhem;
(individual) [MAGNIT]. a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii CENTER; a.k.a. THE INTERNATIONAL KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Petrovych; a.k.a. KLUEV, Andriy; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 1961; POB Beirut, Lebanon; nationality
Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. THE JUDEAN VOICE; a.k.a. THE Lebanon; Additional Sanctions Information -
Ukraine (individual) [UKRAINE-EO13660]. QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Subject to Secondary Sanctions Pursuant to the
KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, MEIR DAVID KAHANE MEMORIAL FUND; Hizballah Financial Sanctions Regulations;
Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Passport RL 1622378 (Lebanon) (individual)
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); OF THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT].
DOB 12 Aug 1964; POB Donetsk, Ukraine JEWISH IDEA; a.k.a. YESHIVAT HARAV KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;
(individual) [UKRAINE-EO13660]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry KOBE YAMAGUCHI-GUMI (Japanese: KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Vladislavovich); DOB 10 Aug 1967 (individual) ), 88-1 Shizuki, Awaji-shi, Hyogo- Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
[MAGNIT]. ken, Japan (Japanese: , a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
KMC (a.k.a. KABABANKOLA MINING , , Japan) [TCO] (Linked To: Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
COMPANY), Nr. 1106 Avenue Lomami, YAKUZA). ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Lubumbashi, Katanga, Congo, Democratic KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
Republic of the [ZIMBABWE]. Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
Orlovci, Bosnia-Herzegovina; ICTY indictee in a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan;
custody (individual) [BALKANS]. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Hanover, Germany; c/o DUBAI TRADING
KNOWLES, JR., Samuel (a.k.a. KNOWLES, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB COMPANY, Peshawar, Pakistan; c/o KHAN &
Samuel); DOB 28 May 1959; POB Bahamas 1961; POB Beirut, Lebanon; nationality SCHIRINDEL GMBH, Weisbaden, Germany;
(individual) [SDNTK]. Lebanon; Additional Sanctions Information - c/o SAF TECH S.L., Barcelona, Spain; c/o
KNOWLES, Samuel (a.k.a. KNOWLES, JR., Subject to Secondary Sanctions Pursuant to the SHAHBAZ KHAN GENERAL TRADING LLC,
Samuel); DOB 28 May 1959; POB Bahamas Hizballah Financial Sanctions Regulations; Dubai, United Arab Emirates; c/o SHAHBAZ TV
(individual) [SDNTK]. Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o
KO, Ch'o'l-Chae, Dalian, China; nationality Korea, [SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan;
North; Deputy Representative, KOMID KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.)
(individual) [NPWMD]. Abd-al-Munim; a.k.a. KOBEISSI, Abd Al LIMITED, Peshawar, Pakistan; DOB 01 Jan
KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 Menhem; a.k.a. KOBEISSI, Abdul Menhem; 1948; POB Landi Kotal, Pakistan; citizen
May 1972; Passport 563120630 (Korea, North) a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Pakistan; Passport AB4106401 (Pakistan)
expires 20 Mar 2018; Tanchon Commercial KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (individual) [SDNTK].
Bank Representative (individual) [NPWMD] Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODOKAI (a.k.a. KODO-KAI (Japanese: );
(Linked To: TANCHON COMMERCIAL BANK). 1961; POB Beirut, Lebanon; nationality a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KOACH (a.k.a. AMERICAN FRIENDS OF THE Lebanon; Additional Sanctions Information - KAI (Japanese: ); a.k.a. THIRD
UNITED YESHIVA; a.k.a. AMERICAN Subject to Secondary Sanctions Pursuant to the KODO-KAI), 1-117 Shukuatocho, Nakamura
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Hizballah Financial Sanctions Regulations; Ward, Nagoya, Aichi, Japan (Japanese: 1-117
COMMITTEE FOR THE SAFETY OF THE Passport RL 1622378 (Lebanon) (individual) , , , Japan) [TCO]
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To:
a.k.a. FOREFRONT OF THE IDEA; a.k.a. KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA,
FRIENDS OF THE JEWISH IDEA YESHIVA; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi).
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: ) (a.k.a. KODOKAI;
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: ); a.k.a. THIRD
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura
KAHANE LIVES; a.k.a. KAHANE TZADAK; 1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117
a.k.a. KAHANE.ORG; a.k.a. Lebanon; Additional Sanctions Information - , , , Japan) [TCO]
June 21, 2017 - 524 -

(Linked To: YAMAGUCHI-GUMI; Linked To: BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), a.k.a. EMDAD ASSISTANCE FOUNDATION;
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Kenichi). 3203, Dubai 31672, United Arab Emirates; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Volokolamskoye Shosse, House 15/22, COMMITTEE; a.k.a. IMAM KHOMEINI
Oleksandr); DOB 30 Aug 1977 (individual) Moscow, Russia; DOB 03 Aug 1974; alt. DOB FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
[UKRAINE-EO13660]. 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr citizen Kyrgyzstan; Passport A0832532 COMMITTEE (LEBANON BRANCH); a.k.a.
Igorevich); DOB 30 Aug 1977 (individual) (Kyrgyzstan) expires 17 Mar 2009 (individual) IMAM KHOMEINI RELIEF ORGANIZATION;
[UKRAINE-EO13660]. [SDNTK] [TCO]. a.k.a. IMAM KHOMEINI SUPPORT
KOHAS AG, Route des Arsenaux 15, Fribourg, KOLBAYEV, Kamchy (a.k.a. KOLBAEV, COMMITTEE; a.k.a. IMAM KHOMEINY AID
FR 1700, Switzerland; C.R. No. CH- Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
217.0.135.719-4 (Switzerland) [NPWMD]. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, THE ISLAMIC PHILANTHROPIC COMMITTEE;
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. IMDAD COMMITTEE FOR ISLAMIC
1950; POB Bijela Voda, Sokolac Canton, BISHKEKSKIY"; a.k.a. "KOLYA- CHARITY; a.k.a. IMDAD ISLAMIC
Bosnia-Herzegovina; Passport 3943074 (Bosnia BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), ASSOCIATION COMMITTEE FOR CHARITY;
and Herzegovina) issued 27 Sep 2002; Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Passport issued in Sarajevo, Bosnia- 3203, Dubai 31672, United Arab Emirates; ISLAMIC CHARITY EMDAD COMMITTEE;
Herzegovina (individual) [BALKANS]. Volokolamskoye Shosse, House 15/22, a.k.a. ISLAMIC EMDAD CHARITABLE
KOKSOKHIMTRANS LTD. (a.k.a. LLC Moscow, Russia; DOB 03 Aug 1974; alt. DOB COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; FOUNDATION; a.k.a. KHOMEINI SOCIAL
bld.1, Morskoy House, Moscow 127994, Russia citizen Kyrgyzstan; Passport A0832532 HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
[UKRAINE-EO13685]. (Kyrgyzstan) expires 17 Mar 2009 (individual) Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
KOLBAEV, Kamchibek (a.k.a. KOLBAYEV, [SDNTK] [TCO]. Mokdad Street, Haret Hreik, Beirut, Lebanon;
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchybek Asanbekovich (a.k.a. P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Additional Sanctions Information - Subject to
Kamchybek Asanbekovich; a.k.a. "KAMCHI Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. Secondary Sanctions; alt. Additional Sanctions
BISHKEKSKIY"; a.k.a. "KOLYA- KOLBAYEV, Kamchy; a.k.a. "KAMCHI Information - Subject to Secondary Sanctions
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), BISHKEKSKIY"; a.k.a. "KOLYA- Pursuant to the Hizballah Financial Sanctions
Bahar 1 Sector, C09-T02 Tower, Apartment BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Regulations [SDGT] [IFSR].
3203, Dubai 31672, United Arab Emirates; Bahar 1 Sector, C09-T02 Tower, Apartment KOMMERCHESKI BANK YAROSLAVICH, PAO
Volokolamskoye Shosse, House 15/22, 3203, Dubai 31672, United Arab Emirates; (f.k.a. COMMERCIAL JOINT-STOCK
Moscow, Russia; DOB 03 Aug 1974; alt. DOB Volokolamskoye Shosse, House 15/22, INCORPORATION BANK YAROSLAVICH;
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Moscow, Russia; DOB 03 Aug 1974; alt. DOB a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
citizen Kyrgyzstan; Passport A0832532 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; STOCK COMPANY BANK VVB; a.k.a.
(Kyrgyzstan) expires 17 Mar 2009 (individual) citizen Kyrgyzstan; Passport A0832532 PUBLICHNOE AKTSIONERNOE
[SDNTK] [TCO]. (Kyrgyzstan) expires 17 Mar 2009 (individual) OBSHCHESTVO BANK VVB; a.k.a.
KOLBAYEV, Kamchi (a.k.a. KOLBAEV, [SDNTK] [TCO]. PUBLICHNOYE JOINT-STOCK COMPANY
Kamchibek; a.k.a. KOLBAYEV, Kamchibek; KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Bastionnaya, Sevastopol, Crimea 299011,
Kamchybek Asanbekovich; a.k.a. "KAMCHI Pyotr); DOB 02 Jan 1952; POB Russia Ukraine; Voronina, 10, Sevastopol, Crimea
BISHKEKSKIY"; a.k.a. "KOLYA- (individual) [UKRAINE-EO13661]. 299011, Ukraine; 39A Ul. Suvorova,
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Bahar 1 Sector, C09-T02 Tower, Apartment KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Simferopol, Crimea, Ukraine; SWIFT/BIC YARO
3203, Dubai 31672, United Arab Emirates; Pyotr); DOB 02 Jan 1952; POB Russia RU 21; BIK (RU) 046711106; alt. BIK (RU)
Volokolamskoye Shosse, House 15/22, (individual) [UKRAINE-EO13661]. 043510133 [UKRAINE-EO13685].
Moscow, Russia; DOB 03 Aug 1974; alt. DOB KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; KOMNOV, Dmitriy; DOB 17 May 1977; POB
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); Kashira Region, Moscow, Russia (individual)
citizen Kyrgyzstan; Passport A0832532 DOB 02 Jan 1952; POB Russia (individual) [MAGNIT].
(Kyrgyzstan) expires 17 Mar 2009 (individual) [UKRAINE-EO13661]. KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;
[SDNTK] [TCO]. KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. Registration ID 17307746 (Serbia); Tax ID No.
KOLBAYEV, Kamchibek (a.k.a. KOLBAEV, KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); 100036378 (Serbia) [BALKANS].
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. DOB 02 Jan 1952; POB Russia (individual) KONARS, Robert (a.k.a. GEBERT, Markus;
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, [UKRAINE-EO13661]. a.k.a. GELOWICZ, Abdullah; a.k.a.
Kamchybek Asanbekovich; a.k.a. "KAMCHI KOMITE EMDAD EMAM (a.k.a. COMITE GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
BISHKEKSKIY"; a.k.a. "KOLYA- ISLAMIQUE DAIDES ET DE BIEM LIBAN; Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
June 21, 2017 - 525 -

Martin Abdullah; a.k.a. "BENZL"), Boefinger KONSTRUKTORSKOE BYURO Omoro, Gulu, Uganda; alt. POB Palaro Village,
Weg 20, Ulm 89075, Germany; PRIBOROSTROENIYA OTKRYTOE Palaro Parish, Omoro County, Gulu District,
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO (a.k.a. Uganda; alt. POB Atyak, Uganda; nationality
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTRUMENT DESIGN BUREAU; a.k.a. JSC Uganda; Gender Male; Commander of the
Munich, Germany; alt. POB Liege, Belgium; KBP INSTRUMENT DESIGN BUREAU; a.k.a. Lord's Resistance Army (individual) [SDGT]
citizen Germany; Passport 7020069907 KBP INSTRUMENT DESIGN BUREAU; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
(Germany); Personal ID Card 7020783883; KBP INSTRUMENT DESIGN BUREAU JOINT ARMY).
currently incarcerated at Stuttgart-Stammheim, STOCK COMPANY; a.k.a. "KBP OAO"), 59 KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.
Germany (individual) [SDGT]. Shcheglovskaya Zaseka ul., Tula 300001, OBOL, Simon Salim; a.k.a. OGARO, Salim;
KONGRA-GEL (a.k.a. FREEDOM AND Russia; Website www.kbptula.ru; Email Address a.k.a. OGARO, Salim Saleh Obol; a.k.a.
DEMOCRACY CONGRESS OF KURDISTAN; kbkedr@tula.net; Registration ID SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
a.k.a. HALU MESRU SAVUNMA KUVVETI; 1117154036911 (Russia); Government Gazette Kingi; Central African Republic; DOB 1992; alt.
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN Number 07515747 (Russia) [UKRAINE- DOB 1991; alt. DOB 1993 (individual) [CAR]
FREEDOM AND DEMOCRACY CONGRESS; EO13661]. (Linked To: KONY, Joseph; Linked To: LORD'S
a.k.a. KURDISTAN PEOPLE'S CONGRESS; KONTROLES (a.k.a. KONTROLES RESISTANCE ARMY).
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ELECTRONICOS DE BAJA CALIFORNIA, S.A. KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. DE C.V.), Ave. Azueta 11750, Col. Libertad, OBOL, Simon Salim; a.k.a. OGARO, Salim;
PEOPLE'S CONGRESS OF KURDISTAN; Tijuana, Baja California CP 22400, Mexico; a.k.a. OGARO, Salim Saleh Obol; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE R.F.C. KEB-020222-380 (Mexico) [SDNTK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] KONTROLES ELECTRONICOS DE BAJA Kingi; Central African Republic; DOB 1992; alt.
[FTO] [SDGT]. CALIFORNIA, S.A. DE C.V. (a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR]
KONIG, Emilie, Syria; DOB 09 Dec 1984; POB KONTROLES), Ave. Azueta 11750, Col. (Linked To: KONY, Joseph; Linked To: LORD'S
Ploemeur, France; nationality France Libertad, Tijuana, Baja California CP 22400, RESISTANCE ARMY).
(individual) [SDGT]. Mexico; R.F.C. KEB-020222-380 (Mexico) KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
KONKORD MENEDZHMENT I KONSALTING, [SDNTK]. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
OOO (a.k.a. LIMITED LIABILITY COMPANY KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
CONCORD MANAGEMENT AND KAPERE, Otim; a.k.a. KONY, Ali Mohammed; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
CONSULTING; a.k.a. LLC CONCORD a.k.a. LABOLA, Ali Mohammed; a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
MANAGEMENT AND CONSULTING; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
OBSHCHESTVO S OGRANNICHENNOI a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
OTVETSTVENNOSTYU KONKORD Mohammed; a.k.a. SALONGO, Ali Mohammed; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia SHAHBAZ KOOCHI"), Dubai, United Arab
St. Petersburg 191011, Russia; Registration ID Kingi; DOB 1994; alt. DOB 1995; alt. DOB Emirates; Peshawar, Pakistan; Hanover,
1037843002515 [UKRAINE-EO13661]. 1993; alt. DOB 1992 (individual) [CAR] (Linked Germany; c/o DUBAI TRADING COMPANY,
KONONOV, Vladimir (a.k.a. KONONOV, Vladimir To: KONY, Joseph; Linked To: LORD'S Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. RESISTANCE ARMY). GMBH, Weisbaden, Germany; c/o SAF TECH
KONONOV, Volodimir); DOB 14 Oct 1974 KONY, Ali Mohammed (a.k.a. BASHIR, Ali S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
(individual) [UKRAINE-EO13660]. Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; GENERAL TRADING LLC, Dubai, United Arab
KONONOV, Vladimir P. (a.k.a. KONONOV, a.k.a. LABOLA, Ali Mohammed; a.k.a. Emirates; c/o SHAHBAZ TV CENTER,
Vladimir; a.k.a. KONONOV, Vladimir Petrovich; LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ
a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER
(individual) [UKRAINE-EO13660]. Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED,
KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB
KONONOV, Vladimir; a.k.a. KONONOV, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Landi Kotal, Pakistan; citizen Pakistan;
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB Kingi; DOB 1994; alt. DOB 1995; alt. DOB Passport AB4106401 (Pakistan) (individual)
14 Oct 1974 (individual) [UKRAINE-EO13660]. 1993; alt. DOB 1992 (individual) [CAR] (Linked [SDNTK].
KONONOV, Volodimir (a.k.a. KONONOV, To: KONY, Joseph; Linked To: LORD'S KORDIC, Dario; DOB 14 Dec 1960; POB
Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a. RESISTANCE ARMY). Sarajevo, Bosnia-Herzegovina; ICTY indictee
KONONOV, Vladimir Petrovich); DOB 14 Oct KONY, Joseph, Haute-Kotto, Central African (individual) [BALKANS].
1974 (individual) [UKRAINE-EO13660]. Republic; Vakaga, Central African Republic; KORDOFAN AUTOMOBILE COMPANY (a.k.a.
KONSTANTINOV, Vladimir Andreyevich; DOB 19 Kafia Kingi; Southern Darfur, Sudan; Congo, COPTRADE ENG AND AUTOMOBILE
Nov 1956; POB Vladimirovka, Moldova Democratic Republic of the; DOB 1961; alt. SERVICES CO LTD.), P.O. Box 97, Khartoum,
(individual) [UKRAINE-EO13660]. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. Sudan [SUDAN].
DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
June 21, 2017 - 526 -

KORDOFAN COMPANY, Khartoum, Sudan North; PHONE 850 2 18111 8204/8208; Mangyungdae-gu, Pyongyang, Korea, North
[SUDAN]. PHONE 850 2 381 8208/4188; FAX 850 2 381 [NPWMD].
KOREA BUYON SHIPPING CO (a.k.a. KOREAN 4431/4432; EMAIL daesong@co.chesin.com KOREA KUMRYONG TRADING COMPANY
BUYON SHIPPING CO. LTD.; a.k.a. KOREAN [DPRK]. (a.k.a. CHANGGWANG SINYONG
BUYON SHIPPING COMPANY LIMITED), KOREA DAESONG TRADING CORPORATION CORPORATION; a.k.a. DPRKN MINING
Wonsan, Kangwon-do, Korea, North; Vessel (a.k.a. DAESONG TRADING; a.k.a. DAESONG DEVELOPMENT TRADING COOPERATION;
Registration Identification IMO 5057119 TRADING COMPANY; a.k.a. KOREA a.k.a. EXTERNAL TECHNOLOGY GENERAL
[DPRK3]. DAESONG GENERAL TRADING CORPORATION; a.k.a. KOREA MINING
KOREA CHANGGWANG CREDIT BANK (f.k.a. CORPORATION; a.k.a. KOREA DAESONG DEVELOPMENT TRADING CORPORATION;
CHANGGWANG CREDIT BANK; a.k.a. TRADING COMPANY), Pulgan Gori Dong 1, a.k.a. KOREAN MINING AND INDUSTRIAL
TANCHON COMMERCIAL BANK), Saemul 1- Potonggang District, Pyongyang City, Korea, DEVELOPMENT CORPORATION; a.k.a.
Dong Pyongchon District, Pyongyang, Korea, North; PHONE 850 2 18111 8204/8208; NORTH KOREAN MINING DEVELOPMENT
North [NPWMD]. PHONE 850 2 381 8208/4188; FAX 850 2 381 TRADING CORPORATION; a.k.a. "KOMID"),
KOREA COMPLEX EQUIPMENT IMPORT 4431/4432; EMAIL daesong@co.chesin.com Central District, Pyongyang, Korea, North;
CORPORATION, Rakwon-dong, Pothonggang [DPRK]. Beijing, China; Moscow, Russia; Tehran, Iran;
District, Pyongyang, Korea, North [NPWMD]. KOREA FOREIGN INSURANCE COMPANY Damascus, Syria [NPWMD] [DPRK2].
KOREA COMPUTER CENTER (a.k.a. CHOSON (a.k.a. KOREA NATIONAL INSURANCE KOREA KUMSAN TRADING CORPORATION,
COMPUTER CENTER; a.k.a. CHUNG SUN COMPANY; a.k.a. KOREA NATIONAL Pyongyang, Korea, North [NPWMD] (Linked To:
COMPUTER CENTER; a.k.a. KOREA INSURANCE CORPORATION), Central District, GENERAL BUREAU OF ATOMIC ENERGY).
COMPUTER COMPANY), Pyongyang, Korea, Pyongyang, Korea, North [DPRK3]. KOREA KURYONGGANG TRADING
North; Germany; China; Syria; India; United KOREA FOREIGN TECHNICAL TRADE CORPORATION (a.k.a. KOREA TANGUN
Arab Emirates [DPRK3]. CENTER, Korea, North [DPRK3]. TRADING CORPORATION; a.k.a. RYUNG
KOREA COMPUTER COMPANY (a.k.a. KOREA GENERAL CORPORATION FOR SENG TRADING CORPORATION; a.k.a.
CHOSON COMPUTER CENTER; a.k.a. EXTERNAL CONSTRUCTION, Korea, North RYUNGSENG TRADING CORPORATION;
CHUNG SUN COMPUTER CENTER; a.k.a. [DPRK3]. a.k.a. RYUNGSONG TRADING
KOREA COMPUTER CENTER), Pyongyang, KOREA HAEGUMGANG TRADING CORPORATION), Pyongyang, Korea, North
Korea, North; Germany; China; Syria; India; CORPORATION (a.k.a. HAEGU'MGANG [NPWMD] [DPRK2].
United Arab Emirates [DPRK3]. TRADING COMPANY; a.k.a. KOREA KOREA KWANGSON BANKING CORP (a.k.a.
KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION; KKBC), Jungson-dong, Sungri Street, Central
TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY), District, Pyongyang, Korea, North [NPWMD].
BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2]. KOREA KWANGSONG TRADING
Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY CORPORATION, Rakwon-dong, Pothonggang
SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang, District, Pyongyang, Korea, North [NPWMD].
8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD]. KOREA MINING DEVELOPMENT TRADING
2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT CORPORATION (a.k.a. CHANGGWANG
KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN SINYONG CORPORATION; a.k.a. DPRKN
kdb@co.chesin.com [DPRK]. TRADING CORPORATION), Rakwon-dong, MINING DEVELOPMENT TRADING
KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North COOPERATION; a.k.a. EXTERNAL
CORPORATION (a.k.a. DAESONG TRADING; [NPWMD]. TECHNOLOGY GENERAL CORPORATION;
a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA HYOKSIN TRADING CORPORATION a.k.a. KOREA KUMRYONG TRADING
KOREA DAESONG TRADING COMPANY; (a.k.a. KOREA HYOKSIN EXPORT AND COMPANY; a.k.a. KOREAN MINING AND
a.k.a. KOREA DAESONG TRADING IMPORT CORPORATION), Rakwon-dong, INDUSTRIAL DEVELOPMENT
CORPORATION), Pulgan Gori Dong 1, Pothonggang District, Pyongyang, Korea, North CORPORATION; a.k.a. NORTH KOREAN
Potonggang District, Pyongyang City, Korea, [NPWMD]. MINING DEVELOPMENT TRADING
North; PHONE 850 2 18111 8204/8208; KOREA INTERNATIONAL CHEMICAL JOINT CORPORATION; a.k.a. "KOMID"), Central
PHONE 850 2 381 8208/4188; FAX 850 2 381 VENTURE COMPANY (a.k.a. CHOSON District, Pyongyang, Korea, North; Beijing,
4431/4432; EMAIL daesong@co.chesin.com INTERNATIONAL CHEMICALS JOINT China; Moscow, Russia; Tehran, Iran;
[DPRK]. OPERATION COMPANY; a.k.a. CHOSUN Damascus, Syria [NPWMD] [DPRK2].
KOREA DAESONG TRADING COMPANY (a.k.a. INTERNATIONAL CHEMICALS JOINT KOREA MIRAE SHIPPING CO. LTD. (a.k.a.
DAESONG TRADING; a.k.a. DAESONG OPERATION COMPANY; a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
TRADING COMPANY; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT HAEYANG CREW MANAGEMENT COMPANY;
DAESONG GENERAL TRADING VENTURE CORPORATION), Hamhung, South a.k.a. OCEAN MARITIME MANAGEMENT
CORPORATION; a.k.a. KOREA DAESONG Hamgyong Province, Korea, North; Man COMPANY LIMITED), Dongheung-dong
TRADING CORPORATION), Pulgan Gori Dong gyongdae-kuyok, Pyongyang, Korea, North; Changgwang Street, Chung-ku, PO Box 125,
1, Potonggang District, Pyongyang City, Korea, Pyongyang, Korea, North; Donghung Dong,
June 21, 2017 - 527 -

Central District, PO Box 120, Pyongyang, Taedonggang District, Pyongyang, Korea, North CORPORATION), Mangungdae-gu,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu [DPRK3]. Pyongyang, Korea, North; Mangyongdae
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning KOREA PAEK SOL TRADING (a.k.a. BAEKSOL District, Pyongyang, Korea, North; Central
Province, China; 22 Jin Cheng Jie, Zhong Shan TRADING; a.k.a. BAEKSUL TRADING; a.k.a. District, Pyongyang, Korea, North [NPWMD].
Qu, Dalian City, Liaoning Province, China; 43- PAEK SOL TRADING CORPORATION; a.k.a. KOREA SAMILPO SHIPPING CO, Tonghung-
39 Lugovaya, Vladivostok, Russia; CPO Box PAEKSO'L CORPORATION; a.k.a. PAEKSOL dong, Chung-guyok, Pyongyang, Korea, North;
120, Tonghung-dong, Chung-gu, Pyongyang, TRADING CORPORATION; a.k.a. PAEKSO'L Vessel Registration Identification IMO 1701459
Korea, North; Bangkok, Thailand; Lima, Peru; TRADING CORPORATION), Korea, North [DPRK3].
Port Said, Egypt; Singapore; Brazil; Hong Kong, [DPRK3]. KOREA TAERYONGGANG TRADING
China; Shenzhen, China; Identification Number KOREA PUGANG TRADING CORPORATION, CORPORATION (a.k.a. KOREA NAMHUNG
IMO 1790183 [DPRK]. Rakwon-dong, Pothonggang District, TRADING CORPORATION; a.k.a. NAM CHON
KOREA NAMHUNG TRADING CORPORATION Pyongyang, Korea, North [NPWMD]. GANG CORPORATION; a.k.a.
(a.k.a. KOREA TAERYONGGANG TRADING KOREA RIMYONGSU TRADING NAMCHONGANG TRADING; a.k.a.
CORPORATION; a.k.a. NAM CHON GANG CORPORATION (a.k.a. HAEGU'MGANG NAMCHONGANG TRADING CORPORATION;
CORPORATION; a.k.a. NAMCHONGANG TRADING COMPANY; a.k.a. KOREA a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING HAEGUMGANG TRADING CORPORATION; TRADING CO.; a.k.a. "NCG"), Pyongyang,
CORPORATION; a.k.a. NAMHUNG; a.k.a. a.k.a. NAEGU'NGANG TRADING COMPANY), Korea, North; Chilgol, Mangyongdae District,
NOMCHONGANG TRADING CO.; a.k.a. Korea, North [DPRK2]. Pyongyang, Korea, North [NPWMD].
"NCG"), Pyongyang, Korea, North; Chilgol, KOREA RUNGRADO GENERAL TRADING KOREA TAESONG TRADING COMPANY,
Mangyongdae District, Pyongyang, Korea, CORPORATION (a.k.a. RUNGRADO TRADE Pyongyang, Korea, North [NPWMD].
North [NPWMD]. COMPANY), Korea, North [DPRK3]. KOREA TANGUN TRADING CORPORATION
KOREA NATIONAL INSURANCE COMPANY KOREA RYENGWANG TRADING (a.k.a. KOREA KURYONGGANG TRADING
(a.k.a. KOREA FOREIGN INSURANCE CORPORATION (a.k.a. KOREA RYONGWANG CORPORATION; a.k.a. RYUNG SENG
COMPANY; a.k.a. KOREA NATIONAL TRADING CORPORATION), Rakwon-dong, TRADING CORPORATION; a.k.a.
INSURANCE CORPORATION), Central District, Pothonggang District, Pyongyang, Korea, North RYUNGSENG TRADING CORPORATION;
Pyongyang, Korea, North [DPRK3]. [NPWMD]. a.k.a. RYUNGSONG TRADING
KOREA NATIONAL INSURANCE KOREA RYENHA MACHINERY J/V CORPORATION), Pyongyang, Korea, North
CORPORATION (a.k.a. KOREA FOREIGN CORPORATION (a.k.a. CHOSUN YUNHA [NPWMD] [DPRK2].
INSURANCE COMPANY; a.k.a. KOREA MACHINERY JOINT OPERATION COMPANY; KOREA UNITED DEVELOPMENT BANK,
NATIONAL INSURANCE COMPANY), Central a.k.a. KOREA RYONHA MACHINERY JOINT Pyongyang, Korea, North; SWIFT/BIC
District, Pyongyang, Korea, North [DPRK3]. VENTURE CORPORATION; a.k.a. RYONHA KUDBKPPY [DPRK3].
KOREA OCEAN SHIPPING AGENCY, MACHINERY JOINT VENTURE KOREA YONBONG GENERAL CORPORATION
Moranbong District, Pyongyang, Korea, North; CORPORATION), Mangungdae-gu, (a.k.a. KOREA RYONBONG GENERAL
Namp'o Branch, Namp'o, South P'yo'ngan Pyongyang, Korea, North; Mangyongdae CORPORATION; f.k.a. LYONGAKSAN
Province, Korea, North; Hungnam Branch, District, Pyongyang, Korea, North; Central GENERAL TRADING CORPORATION),
Hungnam, South Hamgyong Province, Korea, District, Pyongyang, Korea, North [NPWMD]. Pot'onggang District, Pyongyang, Korea, North;
North; Chongjin Branch, Songphyong District, KOREA RYONBONG GENERAL Rakwon-dong, Pothonggang District,
Chongjin, North Hamgyong Province, Korea, CORPORATION (a.k.a. KOREA YONBONG Pyongyang, Korea, North [NPWMD].
North; Haeju Branch, Haeju, South Hwanghae GENERAL CORPORATION; f.k.a. KOREA ZINC INDUSTRIAL GROUP (a.k.a.
Province, Korea, North; Songnim Branch, LYONGAKSAN GENERAL TRADING KOREA ZINC INDUSTRY GENERAL
Songnim, North Hwanghae Province, Korea, CORPORATION), Pot'onggang District, CORPORATION; a.k.a. KOREA ZINC
North; Wonsan Branch, Wonsan, Kangwon Pyongyang, Korea, North; Rakwon-dong, INDUSTRY GROUP; a.k.a. NORTH KOREAN
Province, Korea, North; Rason Branch, Rason, Pothonggang District, Pyongyang, Korea, North ZINC INDUSTRY GROUP), Korea, North;
North Hamgyong Province, Korea, North [NPWMD]. Dalian, China [DPRK3].
[DPRK3]. KOREA RYONGWANG TRADING KOREA ZINC INDUSTRY GENERAL
KOREA OIL EXPLORATION COMPANY (a.k.a. CORPORATION (a.k.a. KOREA RYENGWANG CORPORATION (a.k.a. KOREA ZINC
CHOSUN OIL EXPLORATION COMPANY; TRADING CORPORATION), Rakwon-dong, INDUSTRIAL GROUP; a.k.a. KOREA ZINC
a.k.a. KOREA OIL EXPLORATION Pothonggang District, Pyongyang, Korea, North INDUSTRY GROUP; a.k.a. NORTH KOREAN
CORPORATION; a.k.a. "KOEC"), Ulam Dong, [NPWMD]. ZINC INDUSTRY GROUP), Korea, North;
Taedonggang District, Pyongyang, Korea, North KOREA RYONHA MACHINERY JOINT Dalian, China [DPRK3].
[DPRK3]. VENTURE CORPORATION (a.k.a. CHOSUN KOREA ZINC INDUSTRY GROUP (a.k.a.
KOREA OIL EXPLORATION CORPORATION YUNHA MACHINERY JOINT OPERATION KOREA ZINC INDUSTRIAL GROUP; a.k.a.
(a.k.a. CHOSUN OIL EXPLORATION COMPANY; a.k.a. KOREA RYENHA KOREA ZINC INDUSTRY GENERAL
COMPANY; a.k.a. KOREA OIL EXPLORATION MACHINERY J/V CORPORATION; a.k.a. CORPORATION; a.k.a. NORTH KOREAN
COMPANY; a.k.a. "KOEC"), Ulam Dong, RYONHA MACHINERY JOINT VENTURE
June 21, 2017 - 528 -

ZINC INDUSTRY GROUP), Korea, North; Luhansk, Ukraine; DOB 29 Apr 1973; Gender Dubai, United Arab Emirates; DOB 27 Feb
Dalian, China [DPRK3]. Male (individual) [UKRAINE-EO13660]. 1973; Passport C20423657 (individual) [SDGT].
KOREA ZUZAGBONG MARITIME LTD, Kinmaul- KORNET, Igor Aleksandrovich (a.k.a. KORNET, KOSARAYANIFARD, Pejman Mahmood (a.k.a.
dong, Moranbong-guyok, Pyongyang, Korea, Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; CASARYANIFARD, Pejman; a.k.a.
North; Vessel Registration Identification IMO DOB 29 Apr 1973; Gender Male (individual) KOSARAYAN FARD, Ali Pejman Mahmud;
1991835 [DPRK3]. [UKRAINE-EO13660]. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOREA BUYON SHIPPING CO; a.k.a. KORNET, Igor Aleksandrovich), Luhansk, KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
KOREAN BUYON SHIPPING COMPANY Ukraine; DOB 29 Apr 1973; Gender Male Dubai, United Arab Emirates; DOB 27 Feb
LIMITED), Wonsan, Kangwon-do, Korea, North; (individual) [UKRAINE-EO13660]. 1973; Passport C20423657 (individual) [SDGT].
Vessel Registration Identification IMO 5057119 KOROBOV, Igor (a.k.a. KOROBOV, Igor KOSARIAN FARD (a.k.a. CASARYANIFARD,
[DPRK3]. Valentinovich); DOB 03 Aug 1956; nationality Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
KOREAN BUYON SHIPPING COMPANY Russia; Passport 100119726 (Russia); alt. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
LIMITED (a.k.a. KOREA BUYON SHIPPING Passport 100115101 (Russia); Chief of GRU Mahmood; a.k.a. KOSARIAN FARD, Pejman;
CO; a.k.a. KOREAN BUYON SHIPPING CO. (individual) [CYBER2] (Linked To: MAIN a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
LTD.), Wonsan, Kangwon-do, Korea, North; INTELLIGENCE DIRECTORATE). FARD, Pejman), P.O. Box 52404 , Dubai,
Vessel Registration Identification IMO 5057119 KOROBOV, Igor Valentinovich (a.k.a. United Arab Emirates; DOB 27 Feb 1973;
[DPRK3]. KOROBOV, Igor); DOB 03 Aug 1956; Passport C20423657 (individual) [SDGT].
KOREAN COMMITTEE FOR SPACE nationality Russia; Passport 100119726 KOSARIAN FARD, Pejman (a.k.a.
TECHNOLOGY (a.k.a. COMMITTEE FOR (Russia); alt. Passport 100115101 (Russia); CASARYANIFARD, Pejman; a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT Chief of GRU (individual) [CYBER2] (Linked To: KOSARAYAN FARD, Ali Pejman Mahmud;
OF SPACE TECHNOLOGY OF NORTH MAIN INTELLIGENCE DIRECTORATE). a.k.a. KOSARAYANIFARD, Pejman Mahmood;
KOREA; a.k.a. DPRK COMMITTEE FOR KORYO BANK, Koryo Bank Building, Pulgun f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
SPACE TECHNOLOGY; a.k.a. KCST), Street, Pyongyang, Korea, North; SWIFT/BIC Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
Pyongyang, Korea, North [NPWMD]. KORBKPPY; all offices worldwide [DPRK3]. Box 52404 , Dubai, United Arab Emirates; DOB
KOREAN MINING AND INDUSTRIAL KORYO CREDIT DEVELOPMENT BANK (a.k.a. 27 Feb 1973; Passport C20423657 (individual)
DEVELOPMENT CORPORATION (a.k.a. DAESONG CREDIT DEVELOPMENT BANK; [SDGT].
CHANGGWANG SINYONG CORPORATION; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD,
a.k.a. DPRKN MINING DEVELOPMENT KORYO GLOBAL TRUST BANK), Yanggakdo Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
TRADING COOPERATION; a.k.a. EXTERNAL International Hotel, RYUS, Pyongyang, Korea, Mahmud; a.k.a. KOSARAYANIFARD, Pejman
TECHNOLOGY GENERAL CORPORATION; North; SWIFT/BIC KGCBKPPY; all offices Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
a.k.a. KOREA KUMRYONG TRADING worldwide [DPRK3]. KOSARIAN FARD, Pejman; a.k.a.
COMPANY; a.k.a. KOREA MINING KORYO GLOBAL CREDIT BANK (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
DEVELOPMENT TRADING CORPORATION; DAESONG CREDIT DEVELOPMENT BANK; Dubai, United Arab Emirates; DOB 27 Feb
a.k.a. NORTH KOREAN MINING a.k.a. KORYO CREDIT DEVELOPMENT 1973; Passport C20423657 (individual) [SDGT].
DEVELOPMENT TRADING CORPORATION; BANK; a.k.a. KORYO GLOBAL TRUST BANK), KOSARYANI-FARD, Pejman (a.k.a.
a.k.a. "KOMID"), Central District, Pyongyang, Yanggakdo International Hotel, RYUS, CASARYANIFARD, Pejman; a.k.a.
Korea, North; Beijing, China; Moscow, Russia; Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud;
Tehran, Iran; Damascus, Syria [NPWMD] KGCBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood;
[DPRK2]. KORYO GLOBAL TRUST BANK (a.k.a. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
KOREAN PEOPLE'S ARMY, Korea, North DAESONG CREDIT DEVELOPMENT BANK; FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
[DPRK3]. a.k.a. KORYO CREDIT DEVELOPMENT Box 52404 , Dubai, United Arab Emirates; DOB
KOREAN POLISH SHPG CO LTD, Kinmaul- BANK; a.k.a. KORYO GLOBAL CREDIT 27 Feb 1973; Passport C20423657 (individual)
dong, Moranbong-guyok, Pyongyang, Korea, BANK), Yanggakdo International Hotel, RYUS, [SDGT].
North; Vessel Registration Identification IMO Pyongyang, Korea, North; SWIFT/BIC KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
1267131 [DPRK3]. KGCBKPPY; all offices worldwide [DPRK3]. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
KOREAN WORKERS PARTY, PROPAGANDA KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
AND AGITATION DEPARTMENT (a.k.a. Bosnia-Herzegovina; ICTY indictee (individual) SHUSHANASHVILI, Kakha; a.k.a.
PROPAGANDA AND AGITATION [BALKANS]. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
DEPARTMENT; a.k.a. PROPAGANDA AND KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
AGITATION DEPARTMENT, WORKERS CASARYANIFARD, Pejman; a.k.a. Street, Mariinskiy Posad, Chuvash Republic,
PARTY OF KOREA), Pyongyang, Korea, North KOSARAYANIFARD, Pejman Mahmood; f.k.a. Russia; DOB 08 Feb 1972; POB Rustavi,
[DPRK3]. KOSARIAN FARD; a.k.a. KOSARIAN FARD, Georgia; alt. POB Kutaisi, Georgia; nationality
KORNET, Igor (a.k.a. KORNET, Igor Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Georgia (individual) [TCO].
Aleksandrovich; a.k.a. KORNET, Ihor), KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
June 21, 2017 - 529 -

KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a. Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual)
KOSTRUBITSKY, Aleksey Aleksandrovich; a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT].
a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Dec 1983; POB Paddington, London, United KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-
KOSTRUBITSKY, Olexiy Oleksandrovych; Kingdom; nationality Ghana; alt. nationality KAI (Japanese: ); a.k.a. SANDAIME
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Greece; alt. nationality Cyprus; alt. nationality KODO-KAI (Japanese: ); a.k.a.
0050, Donetsk, Ukraine; DOB 24 Aug 1978; United Kingdom; Gender Male (individual) THIRD KODO-KAI), 1-117 Shukuatocho,
POB Russia; Gender Male (individual) [SDGT]. Nakamura Ward, Nagoya, Aichi, Japan
[UKRAINE-EO13660]. KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. (Japanese: 1-117 , ,
KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOTEY, Alexanda Amon; a.k.a. KOTEY, , Japan) [TCO] (Linked To:
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Kiyoshi; Linked To: SHINODA, Kenichi).
KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Dec 1983; POB Paddington, London, United Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
0050, Donetsk, Ukraine; DOB 24 Aug 1978; Kingdom; nationality Ghana; alt. nationality a.k.a. NKOUMTAMADJI, Martin), Congo,
POB Russia; Gender Male (individual) Greece; alt. nationality Cyprus; alt. nationality Republic of the; DOB 05 Oct 1965; alt. DOB 03
[UKRAINE-EO13660]. United Kingdom; Gender Male (individual) Mar 1965; POB Kobo, Central African Republic;
KOSTRUBITSKY, Alexei (a.k.a. [SDGT]. alt. POB Ndinaba, Chad; nationality Chad;
KOSTRUBITSKIJ, Aleksej Aleksandrovich; KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; General (individual) [CAR].
a.k.a. KOSTRUBITSKY, Aleksey a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, KOUMTAMADJI, Martin Nadingar (a.k.a.
Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, KOUMTA MADJI, Martin; a.k.a. MISKINE,
Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Congo, Republic of the; DOB 05 Oct 1965; alt.
24 Aug 1978; POB Russia; Gender Male Dec 1983; POB Paddington, London, United DOB 03 Mar 1965; POB Kobo, Central African
(individual) [UKRAINE-EO13660]. Kingdom; nationality Ghana; alt. nationality Republic; alt. POB Ndinaba, Chad; nationality
KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. Greece; alt. nationality Cyprus; alt. nationality Chad; General (individual) [CAR].
KOSTRUBITSKIJ, Aleksej Aleksandrovich; United Kingdom; Gender Male (individual) KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
a.k.a. KOSTRUBITSKY, Aleksey [SDGT]. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. 1978; POB Ljubljana, Slovenia; nationality
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Slovenia; Passport P01104005 (Slovenia);
0050, Donetsk, Ukraine; DOB 24 Aug 1978; Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Registration ID 1907978500063 (Slovenia)
POB Russia; Gender Male (individual) Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; (individual) [SDNTK] (Linked To: BAMEX
[UKRAINE-EO13660]. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 LIMITED; Linked To: PALEA D.O.O.; Linked To:
KOSTRUBYTSKYY, Oleksiy (a.k.a. Dec 1983; POB Paddington, London, United KARNER D.O.O. LJUBLJANA; Linked To:
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Kingdom; nationality Ghana; alt. nationality PABAS HOLDING CORP.).
a.k.a. KOSTRUBITSKY, Aleksey Greece; alt. nationality Cyprus; alt. nationality KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; United Kingdom; Gender Male (individual) 1959; POB Sarajevo, Bosnia-Herzegovina;
a.k.a. KOSTRUBITSKY, Olexiy [SDGT]. Passport 412959171315 (Bosnia and
Oleksandrovych), in/h A-0050, Donetsk, KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. Herzegovina) (individual) [BALKANS].
Ukraine; DOB 24 Aug 1978; POB Russia; KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
Gender Male (individual) [UKRAINE-EO13660]. Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, indictee (individual) [BALKANS].
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVALCHUK, Kirill Mikhailovich, Russia; DOB
Olegovich); DOB 21 Feb 1961; Passport a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 1968; Gender Male (individual) [UKRAINE-
100130896 (Russia); alt. Passport 100132253 Dec 1983; POB Paddington, London, United EO13661].
(Russia); First Deputy Chief of GRU (individual) Kingdom; nationality Ghana; alt. nationality KOVALCHUK, Yuri Valentinovich (a.k.a.
[CYBER2] (Linked To: MAIN INTELLIGENCE Greece; alt. nationality Cyprus; alt. nationality KOVALCHUK, Yury Valentinovich); DOB 25 Jul
DIRECTORATE). United Kingdom; Gender Male (individual) 1951; POB Saint Petersburg, Russia (individual)
KOSTYUKOV, Igor Olegovich (a.k.a. [SDGT]. [UKRAINE-EO13661].
KOSTYUKOV, Igor); DOB 21 Feb 1961; KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. KOVALCHUK, Yury Valentinovich (a.k.a.
Passport 100130896 (Russia); alt. Passport KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
100132253 (Russia); First Deputy Chief of GRU Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 1951; POB Saint Petersburg, Russia (individual)
(individual) [CYBER2] (Linked To: MAIN Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. [UKRAINE-EO13661].
INTELLIGENCE DIRECTORATE). "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec KOVALENKO, Andrey; DOB 30 Dec 1985
KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 1983; POB Paddington, London, United (individual) [UKRAINE-EO13660].
KOTEY, Alexanda Amon; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality KOVTUN, Dmitri, Russia; DOB 1965; Gender
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Greece; alt. nationality Cyprus; alt. nationality Male (individual) [MAGNIT].
June 21, 2017 - 530 -

KOZAK, Dmitry; DOB 07 Nov 1958; POB KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, KRADUMPORN, Chinwong; a.k.a.
Kirovograd, Ukraine; Deputy Prime Minister of Oleg Grigorievich); DOB 19 Dec 1962; POB KRADUMPORN, Somboon; a.k.a.
the Russian Federation (individual) [UKRAINE- Zaporozhye, Ukraine; Head of the Office of the KRAPOOMPORN, Somboon; a.k.a.
EO13661]. Federal Migration Service in the City of KRAPUMPORN, Somboon; a.k.a.
KOZENKO, Andrey Dmitrievich; DOB 03 Aug Sevastopol (individual) [UKRAINE-EO13660]. KRATUMPORN, Somboon), c/o HATKAEW
1981; POB Ukraine; Gender Male (individual) KPA UNIT 586 (a.k.a. CHONGCH'AL COMPANY LTD., Bangkok, Thailand; c/o
[UKRAINE-EO13660]. CH'ONGGUK; a.k.a. RECONNAISSANCE KRADUMPORN IMPORT EXPORT COMPANY
KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, GENERAL BUREAU; a.k.a. "RGB"), LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Irina Vyacheslavovna); DOB 16 Nov 1973; Hyongjesan-Guyok, Pyongyang, Korea, North; COMPANY LTD., Chiang Rai, Thailand; c/o
Deputy Chairman, Executive Board, Tempbank Nungrado, Pyongyang, Korea, North [DPRK] PROGRESS SURAWEE COMPANY LTD.,
(individual) [SYRIA] (Linked To: TEMPBANK). [DPRK2]. Bangkok, Thailand; c/o RUNGRIN COMPANY
KOZHENKOVA, Irina Vyacheslavovna (a.k.a. KPD S.A., Calle 18 Norte, No. 3N-24, Oficina LTD., Bangkok, Thailand; c/o SCORE
KOZHENKOVA, Irina); DOB 16 Nov 1973; 602, Cali, Colombia; NIT # 9000420320 COMMERCIAL COMPANY LTD., Bangkok,
Deputy Chairman, Executive Board, Tempbank (Colombia) [SDNTK]. Thailand; c/o SIAM NICE COMPANY LTD.,
(individual) [SYRIA] (Linked To: TEMPBANK). KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959;
POB Troitsk, Chelyabinsk Oblast, Russia; Head 'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand)
of Administration of the President of the KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK].
Russian Federation (individual) [UKRAINE- PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a.
EO13661]. ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a.
KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a.
Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. kpsk-ins@yandex.ru; Registration ID KRADUMPHON, Chanikan; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB 1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Donetsk Region; citizen Russia (individual) 9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
[UKRAINE-EO13660]. Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a.
KOZITSYN, Mykola Ivanovych (a.k.a. EO13685]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
POB Donetsk Region; citizen Russia (individual) KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
[UKRAINE-EO13660]. KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD.,
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Donetsk Region; citizen Russia (individual) KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand;
[UKRAINE-EO13660]. Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok,
Donetsk Region; citizen Russia (individual) LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL
[UKRAINE-EO13660]. FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand;
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
Sep 1982 (individual) [UKRAINE-EO13660]. c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
KOZYAKOV, Sergey Yurievich (a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK].
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a.
Serhiy); DOB 29 Sep 1982 (individual) RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
[UKRAINE-EO13660]. Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a.
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Sep 1982 (individual) [UKRAINE-EO13660]. DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, 3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a.
Oleg Grigoryevich); DOB 19 Dec 1962; POB [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Zaporozhye, Ukraine; Head of the Office of the KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Federal Migration Service in the City of KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
Sevastopol (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
June 21, 2017 - 531 -

Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL
LTD., Chiang Rai, Thailand; c/o NICE COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM
FANTASY GARMENT COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No.
SUPPLY COMPANY LTD., Bangkok, Thailand; Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual)
c/o PROGRESS SURAWEE COMPANY LTD., National ID No. 3570900151471 (Thailand) [SDNTK].
Bangkok, Thailand; c/o RATTANA VICHAI (individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a.
Thailand; c/o SCORE COMMERCIAL a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
DOB 18 Mar 1960; National ID No. KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a.
3570900151480 (Thailand) (individual) Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
[SDNTK]. KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Waree; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959;
IMPORT EXPORT COMPANY LTD., Chiang RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand)
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Chinwong (a.k.a.
FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK]. KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959;
KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand)
KRAPUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a.
June 21, 2017 - 532 -

KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; National ID No. 3570900151471 (Thailand)
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD., (individual) [SDNTK].
KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI KRAPUMPORN, Varee (a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Chanikan; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a.
PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK]. KRATUMPORN, Varee), c/o HATKAEW
Chiang Mai, Thailand; DOB 06 May 1959; KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB COMPANY LTD., Bangkok, Thailand; c/o
National ID No. 3570900151471 (Thailand) Zabrdje, Bosnia-Herzegovina; ICTY indictee KRADUMPORN IMPORT EXPORT COMPANY
(individual) [SDNTK]. (individual) [BALKANS]. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPORN, Varee (a.k.a. KRAPOOMPORN, Somboon (a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, Chinwong; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
KRADOOMPORN, Varee; a.k.a. KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinawong; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinwong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRATUMPORN, Somboon), c/o HATKAEW RUNGRIN COMPANY LTD., Bangkok,
Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o KRADUMPORN KRADUMPORN IMPORT EXPORT COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
IMPORT EXPORT COMPANY LTD., Chiang LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. NICE COMPANY LTD., Bangkok, Thailand;
Rai, Thailand; c/o MAESAI K.D.P. COMPANY COMPANY LTD., Chiang Rai, Thailand; c/o DOB 18 Mar 1960; National ID No.
LTD., Chiang Rai, Thailand; c/o NICE PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY [SDNTK].
Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok, (individual) [MAGNIT].
c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., KRATUMPORN, Somboon (a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADOOMPORN, Chinwong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Sombun; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinawong; a.k.a.
Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK]. KRADUMPORN, Chinwong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRAPUMPORN, Somboon (a.k.a. KRADUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW
3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
[SDNTK]. KRADUMPORN, Chinwong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPORN, Waree (a.k.a. KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW PROGRESS SURAWEE COMPANY LTD.,
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY LTD., Bangkok, Thailand; c/o SCORE
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMMERCIAL COMPANY LTD., Bangkok,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o Thailand; c/o SIAM NICE COMPANY LTD.,
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY Chiang Mai, Thailand; DOB 06 May 1959;
Bangkok, Thailand; c/o KRADUMPORN LTD., Bangkok, Thailand; c/o SCORE National ID No. 3570900151471 (Thailand)
IMPORT EXPORT COMPANY LTD., Chiang COMMERCIAL COMPANY LTD., Bangkok, (individual) [SDNTK].
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SIAM NICE COMPANY LTD., KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
LTD., Chiang Rai, Thailand; c/o NICE Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Chanikan; a.k.a. KRADOOMPORN, Varee;
FANTASY GARMENT COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; a.k.a. KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPHON, Chanikan; a.k.a.
June 21, 2017 - 533 -

KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, District 96178, Ukraine; Registration ID
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 01271681 (Ukraine) [UKRAINE-EO13685].
KRADUMPORN, Waree; a.k.a. 25 Aug 1977; POB Moscow Region, Russia KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW (individual) [MAGNIT]. FEDERAL STATE UNITARY ENTERPRISE
COMPANY LTD., Bangkok, Thailand; c/o KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
KRADUMPORN IMPORT EXPORT COMPANY Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 OF CRIMEA), 34 Pavlenko Street, Simferopol,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Aug 1977; POB Moscow Region, Russia Republic of Crimea 95006, Ukraine; Website
COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [MAGNIT]. http://www.crimearw.ru; Email Address
NICE FANTASY GARMENT COMPANY LTD., KRNOJELAC, Milorad; DOB 25 Jul 1940; POB ngkkjd@mail.ru; Registration ID
Bangkok, Thailand; c/o PLUS TECH AUTO Birotici, Bosnia-Herzegovina; ICTY indictee 1159102022738; V.A.T. Number 9102157783
SUPPLY COMPANY LTD., Bangkok, Thailand; (individual) [BALKANS]. [UKRAINE-EO13685].
c/o PROGRESS SURAWEE COMPANY LTD., KRSTIC, Radislav; DOB 15 Feb 1948; POB KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
Bangkok, Thailand; c/o RATTANA VICHAI Nedjeljiste, Vlasenica, Bosnia-Herzegovina; Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
COMPANY LTD., Bangkok, Thailand; c/o ICTY indictee (individual) [BALKANS]. NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
RUNGRIN COMPANY LTD., Bangkok, KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Shan, Burma; DOB 1964 (individual) [SDNTK].
Thailand; c/o SCORE COMMERCIAL Bosnia and Herzegovina; DOB 27 Jan 1958; KUARZO DISCOTECA (a.k.a. INVERSIONES
COMPANY LTD., Bangkok, Thailand; c/o SIAM POB Sokolac, Bosnia-Herzegovina; Passport TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
NICE COMPANY LTD., Bangkok, Thailand; 3667905 (Bosnia and Herzegovina); Director, Villavicencio, Colombia; NIT # 900063810-4
DOB 18 Mar 1960; National ID No. Srpska Sume Forestry Company, Sokolac, (Colombia) [SDNTK].
3570900151480 (Thailand) (individual) Bosnia-Herzegovina (individual) [BALKANS]. KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
[SDNTK]. KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
KRECHETOV, Andrei Alexandrovich; DOB 22 Bosnia and Herzegovina; DOB 27 Jan 1958; Menhem; a.k.a. KOBEISSI, Abdel Menhem;
Sep 1981 (individual) [MAGNIT]. POB Sokolac, Bosnia-Herzegovina; Passport a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin 3667905 (Bosnia and Herzegovina); Director, KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; Srpska Sume Forestry Company, Sokolac, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
a.k.a. NAJMUDDIN, Faraj Ahmad), Bosnia-Herzegovina (individual) [BALKANS]. 1961; POB Beirut, Lebanon; nationality
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB KRYEZIU, Izmet; DOB 03 Oct 1954; POB Lebanon; Additional Sanctions Information -
07 Jul 1956; alt. DOB 17 Jun 1963; POB Pagarusha-Malishev, Serbia and Montenegro Subject to Secondary Sanctions Pursuant to the
Olaqloo Sharbajer Village, al-Sulaymaniyah (individual) [BALKANS]. Hizballah Financial Sanctions Regulations;
Governorate, Iraq; citizen Iraq (individual) KRYM SMT OOO LLC (a.k.a. LLC CMT Passport RL 1622378 (Lebanon) (individual)
[SDGT]. CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO [SDGT].
KREMSONT ALLIANCE CORP. (a.k.a. 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
KREMSONT COMMERCIAL INC.), Corner of a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Bosnia-Herzegovina; ICTY indictee (individual)
Eyre Street and Hutson Street, Blake Building, Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, [BALKANS].
No. 302, Belize City, Belize [SYRIA] (Linked To: Ukraine; Vokzalnoye Highway 140, Kerch, KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
KHURI, Mudalal). Ukraine; Anapskoye Highway 1, Temryuk, a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
KREMSONT COMMERCIAL INC. (a.k.a. Russia; Email Address info@smt-k.ru; alt. Email Barlah Village, Qareh Bagh District, Ghazni
KREMSONT ALLIANCE CORP.), Corner of Address info@parom-k.ru [UKRAINE- Province, Afghanistan (individual) [SDGT].
Eyre Street and Hutson Street, Blake Building, EO13685]. KUDDAM E ISLAMI (a.k.a. ARMY OF
No. 302, Belize City, Belize [SYRIA] (Linked To: KRYMSKE RESPUBLIKANSKE MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
KHURI, Mudalal). PIDPRYEMSTVO AZOVSKY a.k.a. JAISH-I-MOHAMMED; a.k.a.
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO LIKEROGORILCHANY ZAVOD (a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; AZOVSKY LIKEROGORILCHANY ZAVOD, ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; KRYMSKE RESPUBLIKANSKE TEHRIK UL-FURQAAN), Pakistan [FTO]
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. PIDPRYEMSTVO; a.k.a. AZOVSKY [SDGT].
"TUAN SHAO KUEI"), Mong Kyawt, Shan, LIKEROVO-DOCHNY ZAVOD; a.k.a. KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
Burma; DOB 05 Nov 1950; National ID No. CRIMEAN ENTERPRISE AZOV DISTILLERY GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
5500900040846 (Thailand) (individual) PLANT; a.k.a. CRIMEAN REPUBLICAN 12 Kantake Kokurakita-ku, Kitakyushu City,
[SDNTK]. ENTERPRISE AZOV DISTILLERY; a.k.a. Fukuoka, Japan [TCO].
KRIKAH INDUSTRIES GROUP, P.O. Box 755, CRIMEAN REPUBLICAN ENTERPRISE KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
Khartoum North, Sudan [SUDAN]. AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
KRIVORUCHKO, Aleksey (a.k.a. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky 12 Kantake Kokurakita-ku, Kitakyushu City,
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, R-N, Crimea 96178, Ukraine; 40 Railway St., Fukuoka, Japan [TCO].
Alexei); DOB 25 Aug 1977; POB Moscow Azov, Dzhankoy District 96178, Ukraine; 40
Region, Russia (individual) [MAGNIT]. Zeleznodorozhnaya str., Azov, Jankoysky
June 21, 2017 - 534 -

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN FREEDOM HAWKS (a.k.a.
Jan 1961; POB Suho Polje, Doboj, Bosnia- Sep 1985 (individual) [UKRAINE-EO13660]. TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
Herzegovina (individual) [BALKANS]. KURCHENKO, Sergey Vitalievich (a.k.a. THE FREEDOM HAWKS OF KURDISTAN;
KUKPANG KWAHAK-WON (a.k.a. 2ND KURCHENKO, Sergei; a.k.a. KURCHENKO, a.k.a. "TAK") [SDGT].
ACADEMY OF NATURAL SCIENCES; a.k.a. Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURDISTAN PEOPLE'S CONGRESS (a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. KURCHENKO, Serhiy Vitaliyovych); DOB 21 FREEDOM AND DEMOCRACY CONGRESS
CHAYON KWAHAK-WON; a.k.a. CHE 2 Sep 1985 (individual) [UKRAINE-EO13660]. OF KURDISTAN; a.k.a. HALU MESRU
CHAYON KWAHAK-WON; a.k.a. NATIONAL KURCHENKO, Sergii (a.k.a. KURCHENKO, SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
SECOND ACADEMY OF NATURAL a.k.a. KURCHENKO, Serhiy; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
SCIENCES; a.k.a. SECOND ACADEMY OF KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
NATURAL SCIENCES RESEARCH Sep 1985 (individual) [UKRAINE-EO13660]. PARTIYA KARKERAN KURDISTAN; a.k.a.
INSTITUTE), Pyongyang, Korea, North KURCHENKO, Serhiy (a.k.a. KURCHENKO, PEOPLE'S CONGRESS OF KURDISTAN;
[NPWMD]. Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT].
28 May 1964; nationality Congo, Democratic Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN WORKERS' PARTY (a.k.a.
Republic of the; Gender Male; Major General; KURCHENKO, Serhiy Vitaliyovych (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
Commander of the First Defense Zone; Former KURCHENKO, Sergei; a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU
Armed Forces of the Democratic Republic of the Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
Congo land forces commander (individual) a.k.a. KURCHENKO, Serhiy); DOB 21 Sep KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
[DRCONGO]. 1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS;
KUMGANG BANK, Kumgang Bank Building, KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Jungsong-don, Pyongyang, Korea, North; IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. PARTIYA KARKERAN KURDISTAN;
SWIFT/BIC KMBKKPPY; all offices worldwide BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PEOPLE'S CONGRESS OF
[DPRK3]. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE
KU'MHAERYONG COMPANY LTD (a.k.a. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
CHO'NGSONG UNITED TRADING COMPANY; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
a.k.a. CHONGSONG YONHAP; a.k.a. (a.k.a. AL-QA'IDA KURDISH BATTALIONS; KUTRY MANAGEMENT INC., Torre Universal
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN a.k.a. KURDISTAN BATTALION OF ISLAMIC Building, 3rd Floor, Federico Boyd Avenue and
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. STATE IN IRAQ; a.k.a. KURDISTAN 51st Street, Panama City, Panama; RUC #
GREEN PINE ASSOCIATED CORPORATION; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. 34407212255995 (Panama) [SDNT].
a.k.a. JINDALLAE; a.k.a. NATURAL KURDISTAN BRIGADES (a.k.a. AL-QA'IDA KUWAIT GENERAL COMMITTEE FOR AID
RESOURCES DEVELOPMENT AND KURDISH BATTALIONS; a.k.a. KURDISTAN (a.k.a. ADMINISTRATION OF THE REVIVAL
INVESTMENT CORPORATION; a.k.a. BATTALION OF ISLAMIC STATE IN IRAQ; OF ISLAMIC HERITAGE SOCIETY
SAENGP'IL COMPANY), c/o Reconnaissance a.k.a. KURDISTAN BRIGADE OF AL-QAEDA COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
General Bureau Headquarters, Hyongjesan- IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Guyok, Pyongyang, Korea, North; Nungrado, KURDISTAN FREE LIFE PARTY (a.k.a. FREE EUROPE AND THE AMERICAS; a.k.a. DORA
Pyongyang, Korea, North [DPRK]. LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA E MIRESISE; a.k.a. GENERAL KUWAIT
KUNARAC, Dragoljub; DOB 15 May 1960; POB JIYANA AZAD A KURDISTANE; a.k.a. PARTY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Foca, Bosnia-Herzegovina; ICTY indictee OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(individual) [BALKANS]. a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
KUNFUTH, Abbas Khalaf, House 21, Lane 17, Irbil Governorate, Iraq; Razgah, Iran [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
Subdivision 603, Dragh District, Al-Mansour; KURDISTAN FREEDOM AND DEMOCRACY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOB 1955; POB Baghdad, Iraq (individual) CONGRESS (a.k.a. FREEDOM AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
[IRAQ2]. DEMOCRACY CONGRESS OF KURDISTAN; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
KUOL, Santino Deng (a.k.a. WOL, Santino Deng; a.k.a. HALU MESRU SAVUNMA KUVVETI; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
1962; POB Aweil, South Sudan; alt. POB Aweil, GEL; a.k.a. KURDISTAN PEOPLE'S JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sudan; Major General; Sudan People's CONGRESS; a.k.a. KURDISTAN WORKERS' JAMIATUL IHYA UL TURATH; a.k.a.
Liberation Army Third Division Commander PARTY; a.k.a. PARTIYA KARKERAN JAMIATUL-YAHYA UT TURAZ; a.k.a.
(individual) [SOUTH SUDAN]. KURDISTAN; a.k.a. PEOPLE'S CONGRESS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
KURCHENKO, Sergei (a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. PKK; a.k.a. THE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
June 21, 2017 - 535 -

a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS KUWAITI HERITAGE (a.k.a. ADMINISTRATION
a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. OF THE REVIVAL OF ISLAMIC HERITAGE
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CENTER OF CALL FOR WISDOM; a.k.a.
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR EUROPE AND THE
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL KUWAIT COMMITTEE; a.k.a. HAND
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ISLAMIC HERITAGE RESTORATION
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY; a.k.a. ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI, SOCIETY OF THE REBIRTH OF
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 RELIEF COMMITTEE, BOSNIA AND
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AFRICA; a.k.a. RIHS
June 21, 2017 - 536 -

COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
June 21, 2017 - 537 -

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST KUZNETSOV, Artyom (a.k.a. KUZNETSOV, KYRGYZ TRANS AVIA (a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO Artem); DOB 28 Feb 1975; POB Baku, KYRGYZTRANSAVIA AIRLINES), Bulvar
AMERICAS AND EUROPEAN MUSLIM Azerbaijan (individual) [MAGNIT]. Erkindik 35, Bishkek, Kyrgyzstan; 32
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KVOCKA, Miroslav; DOB 01 Jan 1957; POB Razzakova Street, Bishkek 720040, Kyrgyzstan;
FOR THE PROJECT OF ENDOWMENT; a.k.a. Maricka, Bosnia-Herzegovina; ICTY indictee Additional Sanctions Information - Subject to
RIHS YOUTH CENTER COMMITTEE; a.k.a. (individual) [BALKANS]. Secondary Sanctions [SDGT] [IFSR].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; KWEIDER, Muhammad (a.k.a. KWEITER, KYRGYZTRANSAVIA AIRLINES (a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Muhammad; a.k.a. QASSAR, Samir; a.k.a. KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
BENIN; a.k.a. RIHS-BOSNIA AND QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Bishkek, Kyrgyzstan; 32 Razzakova Street,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Muhammed Bin-Muhammed Faris), Damascus, Bishkek 720040, Kyrgyzstan; Additional
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Syria; DOB 21 Jul 1967; Gender Male; Passport Sanctions Information - Subject to Secondary
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 004123298; Scientific Studies and Research Sanctions [SDGT] [IFSR].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Center Contracts Director (individual) [NPWMD] KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- (Linked To: SCIENTIFIC STUDIES AND JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RESEARCH CENTER). LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. KWEITER, Muhammad (a.k.a. KWEIDER, Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
SOCIETY FOR THE REVIVAL OF ISLAMIC Muhammad; a.k.a. QASSAR, Samir; a.k.a. 28 Feb 1958; nationality China; citizen Angola;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA QUAYDIR, Muhammad; a.k.a. QUWAYDIR, alt. citizen United Kingdom; Passport
ISLAMIC CULTURAL TRAINING CENTER; Muhammed Bin-Muhammed Faris), Damascus, C234897(0) (United Kingdom) (individual)
a.k.a. THE KUWAITI-CAMBODIAN Syria; DOB 21 Jul 1967; Gender Male; Passport [ZIMBABWE].
ORPHANAGE CENTER; a.k.a. THIRRJA PER 004123298; Scientific Studies and Research L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Center Contracts Director (individual) [NPWMD] 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT #
Kuwait; House #40, Lake Drive Road, Sector (Linked To: SCIENTIFIC STUDIES AND 805024405-3 (Colombia) [SDNT].
#7, Uttara, Dhaka, Bangladesh; Number 28 RESEARCH CENTER). LA ALIANZA GANADERA LTDA. (a.k.a. LA
Mula Mustafe Baseskije Street, Sarajevo, KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA ALIANZA GANADERA S.A.S.), Calle 7 Sur 42
Bosnia and Herzegovina; Number 2 Plandiste BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, 70, Of. 603, Medellin, Antioquia, Colombia; NIT
Street, Sarajevo, Bosnia and Herzegovina; Burma; Wan Hong, Shan, Burma; DOB 1940; # 900185737-8 (Colombia) [SDNTK].
M.M. Baseskije Street, No. 28p, Sarajevo, alt. DOB 1942 (individual) [SDNTK]. LA ALIANZA GANADERA S.A.S. (a.k.a. LA
Bosnia and Herzegovina; Number 6 Donji KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, ALIANZA GANADERA LTDA.), Calle 7 Sur 42
Hotonj Street, Sarajevo, Bosnia and Steven; a.k.a. JUNJU, Abdullah; a.k.a. 70, Of. 603, Medellin, Antioquia, Colombia; NIT
Herzegovina; RIHS Office, Ilidza , Bosnia and KYAGULANYI, David; a.k.a. LUUMU, Nicolas; # 900185737-8 (Colombia) [SDNTK].
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, LA COMPANIA GENERAL DE NIQUEL (a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; Jamil; a.k.a. TALENGELANIMIRO; a.k.a. GENERAL NICKEL SA), Cuba [CUBA].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, LA COMPANIA TIENDAS UNIVERSO S.A.
City of Sidon, Lebanon; Dangkor District, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB (a.k.a. WWW.CUBA-SHOP.NET) [CUBA].
Phnom Penh, Cambodia; Kismayo, Somalia; Kayunga, Uganda; alt. POB Ntoke Village, LA CROSSE GROUP INC, Vanterpool Plaza,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Ntenjeru Sub County, Kayunga District, 2nd Floor, Wickhams Cay 1, Road Town,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Uganda; nationality Uganda; Head of the Allied Tortola, Virgin Islands, British; Registration ID
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Democratic Forces; Commander, Allied 268379 (Virgin Islands, British) [SDNTK].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Democratic Forces (individual) [DRCONGO]. LA EMPRESA CUBANA DE FLETES (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; CUBAN FREIGHT ENTERPRISE; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, CUFLET), Pyongyang, Korea, North; Moscow,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. Russia; Barcelona, Spain; Rostock, Germany;
Kuwait; Sabah Al-Salim, Kuwait; Al- MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Genoa, Italy; Syczecin, Poland; Rotterdam,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. TALENGELANIMIRO; a.k.a. Netherlands; Mexico; Buenos Aires, Argentina;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, TALENGELANIMIRO, Musezi; a.k.a. TUTU, Montreal, Canada; Varna, Bulgaria [CUBA].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB LA FAMILIA MICHOACANA, Mexico [SDNTK].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Kayunga, Uganda; alt. POB Ntoke Village, LA FIRMA MIRANDA, S.A. DE C.V.,
Nuzhah, Kuwait; Kifan, Kuwait; Website Ntenjeru Sub County, Kayunga District, Guadalajara, Jalisco, Mexico; Folio Mercantil
www.alturath.org. Revival of Islamic Heritage Uganda; nationality Uganda; Head of the Allied No. 47864 (Mexico); alt. Folio Mercantil No.
Society Offices Worldwide. [SDGT]. Democratic Forces; Commander, Allied 65256 (Mexico) [SDNTK].
KUZNETSOV, Artem (a.k.a. KUZNETSOV, Democratic Forces (individual) [DRCONGO]. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.
Artyom); DOB 28 Feb 1975; POB Baku, KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; LA FRONTERA UNION GALVEZ Y CIA S EN
Azerbaijan (individual) [MAGNIT]. a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 C), Carrera 30 No. 90-82, Bogota, Colombia;
(individual) [TCO]. NIT # 800050795-2 (Colombia) [SDNT].
June 21, 2017 - 538 -

LA FRONTERA UNION GALVEZ Y CIA S EN C LA TIJERA PARQUE INDUSTRIAL (a.k.a. Labico Building, Azhar Street, Aramoun, Aaley,
(f.k.a. LA FRONTERA PUERTA GALVEZ GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. Lebanon; Additional Sanctions Information -
LTDA.), Carrera 30 No. 90-82, Bogota, PROVENZA CENTER), Av. Adolfo Lopez Subject to Secondary Sanctions Pursuant to the
Colombia; NIT # 800050795-2 (Colombia) Mateos No. 5565, Col. Santa Anita, Tlajomulco Hizballah Financial Sanctions Regulations
[SDNT]. de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDGT] (Linked To: ZEAITER, Ali).
LA GRAN BODEGA, S.A., Panama; RUC # Camino A La Tijera No. 806, Col. La Tijera, LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali
580601-1-448114 (Panama) [SDNTK]. Tlajomulco de Zuniga, Jalisco C.P. 45645, Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Mexico; R.F.C. GIM-081015-SIA (Mexico) a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
# 26025-152-221903 (Panama); alt. RUC # [SDNTK]. Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
26025-152-221909 (Panama) [SDNTK]. LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
LA HACIENDA (USA), LLC, Miami, FL, United a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Mohammed; a.k.a. SALONGO, Ali Mohammed;
States; US FEIN 650964520 (United States); Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Business Registration Document # DOB 26 Feb 1993; citizen Morocco; Passport a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
L99000003231 (United States) [SDNTK]. UZ6430184 (Morocco); National ID No. Kingi; DOB 1994; alt. DOB 1995; alt. DOB
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. CD595054 (Morocco) (individual) [SDGT]. 1993; alt. DOB 1992 (individual) [CAR] (Linked
(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; To: KONY, Joseph; Linked To: LORD'S
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, RESISTANCE ARMY).
DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali
No. 10451, Zona Rio, Fte. de Saverios e DOB 26 Feb 1993; citizen Morocco; Passport Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
Arreola y cion accesso , Tijuana, Baja UZ6430184 (Morocco); National ID No. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
California, Mexico; Calle Jose Maria Velazco CD595054 (Morocco) (individual) [SDGT]. Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
No. 1407, Colonia Zona Rio, Baja California, LAAGOUB, Abdelkader, via Europa, 4 - Paderno LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mexico; Sanchez Taboada 10451, Rio Tijuana, Ponchielli, Cremona, Italy; DOB 23 Apr 1966; Mohammed; a.k.a. SALONGO, Ali Mohammed;
Arreola y Cjon de Acceso Frente a Saveri, POB Casablanca, Morocco; nationality a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Tijuana, Baja California, Mexico; R.F.C. Morocco; Italian Fiscal Code a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
HTI010702GR7 (Mexico); alt. R.F.C. LGBBLK66D23Z330U (individual) [SDGT]. Kingi; DOB 1994; alt. DOB 1995; alt. DOB
CAN010702DF8 (Mexico) [SDNTK]. LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 1993; alt. DOB 1992 (individual) [CAR] (Linked
LA MONEDITA DE ORO LTDA, Carrera 7 No. 1961; nationality Syria; Scientific Studies and To: KONY, Joseph; Linked To: LORD'S
115-60 Local C227, Bogota, Colombia; NIT # Research Center Employee (individual) RESISTANCE ARMY).
800149502-9 (Colombia) [SDNTK]. [SYRIA]. LABORATORIOS WILLMAR, S.A. DE C.V., Calle
LA OFICINA DE ENVIGADO, Medellin, Colombia LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez,
[SDNTK]. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Guadalajara, Jalisco 44760, Mexico; Calle
LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Esteban Loera No. 481, Colonia Zona Obrera,
15 entre Avenida Santa Isabel y Avenida a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Guadalajara, Jalisco 44760, Mexico; Los
Roosevelt, Zona Libre de Colon, Colon, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Placeres No. 1030, Colonia Chapalita,
Panama; Torre Generali, Piso 11 y 12, Calle 54 a.k.a. LOBILLA, Shaykh Omar; a.k.a. Guadalajara, Jalisco 44100, Mexico; R.F.C.
Este y Avenida Samuel Lewis, Panama, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LW1760923BT6 (Mexico) [SDNTK].
Panama; Colombia; Guatemala; Belize; Costa Omar), 10th Avenue, Caloocan City, Manila, LABORIN ARCHULETA, Clara Elena, Mexico;
Rica; El Salvador; Mexico; Bolivia; Honduras; Philippines; Sitio Banga Maiti, Barangay DOB 19 Feb 1964; POB Agua Prieta, Sonora,
Nicaragua; Uruguay; RUC # 645451-1-458900 Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico;
(Panama) [SDNTK]. Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico)
LA RIVIERA, PANAMA, S.A., Panama; RUC # Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK].
556399-1-444264 (Panama) [SDNTK]. Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
LA SORGUITA S.A. (f.k.a. GANADERIA LA (individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB
SORGUITA S.A.; a.k.a. GANADERIA LA LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK].
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49 OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
Piso 6, Medellin, Colombia; NIT # 800220730-4 Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
(Colombia) [SDNTK]. Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
LA TASAJERA DE FUENTE DE ORO, Km. 1 Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan
Fuente de Oro Via Granada, Fuente de Oro, Subject to Secondary Sanctions Pursuant to the (individual) [SDGT].
Meta, Colombia; Matricula Mercantil No Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
00118073 (Colombia) [SDNTK]. [SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel;
LA TIENDA DE MINGO, Calle 5 D No. 6 125, LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Medellin, Colombia; Matricula Mercantil No (OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico;
16218702 (Medellin) [SDNTK]. Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista
June 21, 2017 - 539 -

Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL CALL COMMITTEE; a.k.a. LAJNA ALDAWA
1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA
LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LADRILLERA LA CANDELARIA LTDA., Avenida ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA ALISLAMIA), Kuwait [SDGT]. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
Correg. Buchitolo, Vereda Tres Esquinas, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
Candelaria, Colombia; NIT # 800119741-4 ASSOCIATION DE SECOURS LAJNAT ALDAWA ALISLAMIA), Kuwait
(Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR [SDGT].
LAGUNA MAR INTERNACIONAL, S.A., Panama; PALESTINIAN AID; a.k.a. ASSOCIATION LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
RUC # 212214-1-397111 (Panama) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
LAHBOUS, Mohamed (a.k.a. ENNOUINI, HILFSORGANISATION FUR PALASTINA; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Mohamed), Algeria; Mali; DOB 1978; nationality a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
Mali (individual) [SDGT]. PALESTINIAN AID COUNCIL; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL PALESTINIAN RELIEF SOCIETY; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
MOHAMMAD MONEY SERVICE PROVIDER), RELIEF ASSOCIATION FOR PALESTINE; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Lahore Jan Shanwari Exchange, Ghulam a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Dastager Market, Shop Numbers 18-19, First l'Ancien Port, Geneva CH-1201, Switzerland; ALDAWA ALISLAMIA), Kuwait [SDGT].
Floor, Chowk Talashi, Jalalabad, Afghanistan; Gartnerstrasse 55, Basel CH-4109, Switzerland; LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
Ali Sher Shinwary Ltd., Second Floor, Postfach 406, Basel CH-4109, Switzerland CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Shahzada Market, Kabul, Afghanistan; Shop [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA
No. 13, Second Floor, Sarai, Shahzada, Kabul, LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
Afghanistan; Afghan Money Service Provider ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
License Number 093 (Afghanistan) [SDNTK]. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Jun 1958; Passport E3251534E (Singapore) ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
expires 20 Mar 2018 (individual) [DPRK]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT].
Jun 1958; Passport E3251534E (Singapore) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
expires 20 Mar 2018 (individual) [DPRK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT].
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
June 21, 2017 - 540 -

HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
June 21, 2017 - 541 -

AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, LAJNATUL FURQAN (a.k.a. AFGHAN
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUPPORT COMMITTEE; a.k.a. AHIYAHU
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-KHARIYA; a.k.a. AL-FURQAN
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CHARITABLE FOUNDATION; a.k.a. AL-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FURQAN FOUNDATION WELFARE TRUST;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
June 21, 2017 - 542 -

a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu LANDTEK DEVELOPERS, 5th Floor, Emerald
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- Tower, G-19, Block-5, Clifton Road, Clifton,
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. Karachi, Pakistan [TCO] (Linked To: KHANANI,
AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Obaid Altaf).
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, LANG, Jonha (a.k.a. GANGSHAN, Lang),
DEVELOPMENT FOUNDATION"), House Tehsil and District Islamabad, Pakistan; Chak Yuhong District, Shenyang, China; DOB 15 Dec
Number 56, E. Canal Road, University Town, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, 1978; citizen China; Citizen's Card Number
Peshawar, Pakistan; Afghanistan; Near old District Okara, Pakistan; DOB 30 Dec 1960; 211226197812154256 (China); Position: T-
Badar Hospital in University Town, Peshawar, POB Okara, Pakistan; nationality Pakistan; Rubber Representative; Alt. Position: T-Rubber
Pakistan; Chinar Road, University Town, Passport AC8342321 (Pakistan) issued 22 Aug Sales Manager (individual) [SYRIA] (Linked To:
Peshawar, Pakistan; 218 Khyber View Plaza, 2007 expires 20 Aug 2012; alt. Passport T-RUBBER CO., LTD).
Jamrud Road, Peshawar, Pakistan; 216 Khyber Booklet A4827048 (Pakistan); National ID No. LANGA, Andrew; DOB 13 Jan 1965; Deputy
View Plaza, Jamrud Road, Peshawar, Pakistan 61101-9618232-1 (Pakistan); alt. National ID Minister of Environment and Tourism
[SDGT]. No. 33960047268 (Pakistan) (individual) (individual) [ZIMBABWE].
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu [SDGT]. LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ssu; a.k.a. WANG, Wen Chou; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. LABOLO, Ali Mohammad; a.k.a. Burma; DOB 01 Jan 1960; Passport P403726
Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. LALOBO, Ali (Thailand); National ID No. 3570700443258
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. SALONGO, Ali Mohammed; (Thailand) (individual) [SDNTK].
District Okara, Pakistan; DOB 30 Dec 1960; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS
POB Okara, Pakistan; nationality Pakistan; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia AMAZONICOS S.A.S.), Mitu, Vaupes,
Passport AC8342321 (Pakistan) issued 22 Aug Kingi; DOB 1994; alt. DOB 1995; alt. DOB Colombia; Villavicencio, Colombia; NIT #
2007 expires 20 Aug 2012; alt. Passport 1993; alt. DOB 1992 (individual) [CAR] (Linked 900377739-7 (Colombia) [SDNTK].
Booklet A4827048 (Pakistan); National ID No. To: KONY, Joseph; Linked To: LORD'S LAPSHOV, Pavel Vladimirovich; DOB 07 Jul
61101-9618232-1 (Pakistan); alt. National ID RESISTANCE ARMY). 1976; nationality Russia (individual) [MAGNIT].
No. 33960047268 (Pakistan) (individual) LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO
[SDGT]. a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Francisco Javier; a.k.a. ARELLANO
LAKOKRASKA OAO (a.k.a. LAKOKRASKA KONY, Ali Mohammed; a.k.a. LABOLA, Ali FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
OPEN JOINT-STOCK COMPANY), 71 Ignatova Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
Street, Grodnenskaya Region, Lida 231300, a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali 1969; alt. DOB 12 Dec 1969; POB Culiacan,
Belarus; ul. Ignatova, 71, Grodnenskaya oblast, Mohammed; a.k.a. SALONGO, Ali Mohammed; Sinaloa, Mexico (individual) [SDNTK].
Lida 231300, Belarus [BELARUS]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAREDO DON JUAN, Ismael (a.k.a. LAREDO
LAKOKRASKA OPEN JOINT-STOCK a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
COMPANY (a.k.a. LAKOKRASKA OAO), 71 Kingi; DOB 1994; alt. DOB 1995; alt. DOB Cuernavaca, Morelos, Mexico; DOB 28 Aug
Ignatova Street, Grodnenskaya Region, Lida 1993; alt. DOB 1992 (individual) [CAR] (Linked 1983; POB Acapulco de Juarez, Guerrero,
231300, Belarus; ul. Ignatova, 71, To: KONY, Joseph; Linked To: LORD'S Mexico; citizen Mexico; Gender Male; R.F.C.
Grodnenskaya oblast, Lida 231300, Belarus RESISTANCE ARMY). LADI830828T92 (Mexico); C.U.R.P.
[BELARUS]. LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali LADI830828HGRRNS08 (Mexico) (individual)
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK] (Linked To: LAREDO DRUG
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, TRAFFICKING ORGANIZATION).
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Ali Mohammed; a.k.a. LABOLO, Ali LAREDO DON JUAN, Job (a.k.a. LAREDO
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Mohammad; a.k.a. LALOBO, Ali; a.k.a. DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, LALOBO, Ali Bashir; a.k.a. SALONGO, Ali RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Tehsil and District Islamabad, Pakistan; Chak Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. Cuernavaca, Morelos, Mexico; DOB 17 Mar
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero,
District Okara, Pakistan; DOB 30 Dec 1960; "One-P"), Kafia Kingi; DOB 1994; alt. DOB Mexico; citizen Mexico; Gender Male; R.F.C.
POB Okara, Pakistan; nationality Pakistan; 1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803175F6 (Mexico); alt. R.F.C.
Passport AC8342321 (Pakistan) issued 22 Aug [CAR] (Linked To: KONY, Joseph; Linked To: LADJ6803178D1 (Mexico); C.U.R.P.
2007 expires 20 Aug 2012; alt. Passport LORD'S RESISTANCE ARMY). LADJ680317HGRRNB04 (Mexico) (individual)
Booklet A4827048 (Pakistan); National ID No. LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun [SDNTK] (Linked To: LAREDO DRUG
61101-9618232-1 (Pakistan); alt. National ID 1953; POB Vlaholje, nr Kalinovik, Bosnia- TRAFFICKING ORGANIZATION).
No. 33960047268 (Pakistan) (individual) Herzegovina (individual) [BALKANS]. LAREDO DONJUAN, Ismael (a.k.a. LAREDO
[SDGT]. DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
June 21, 2017 - 543 -

Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P. DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual) LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
[SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION). PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARMENDEZ PITALUA, Omar (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar LORMENDES PITALUA, Omar; a.k.a. Pakistan [FTO] [SDGT].
1968; POB San Miguel Totolapan, Guerrero, LORMENDEZ PATALUA, Omar; a.k.a. LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
Mexico; citizen Mexico; Gender Male; R.F.C. LORMENDEZ PITALUA, Omar), Mexico; DOB a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LADJ6803175F6 (Mexico); alt. R.F.C. 18 Jan 1972; POB Lecheria Tultitlan, Mexico; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LADJ6803178D1 (Mexico); C.U.R.P. alt. POB Tlalnepantla De Baz, Mexico, Mexico; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LADJ680317HGRRNB04 (Mexico) (individual) nationality Mexico; citizen Mexico; C.U.R.P. THE PURE AND RIGHTEOUS; a.k.a. ARMY
[SDNTK] (Linked To: LAREDO DRUG LOPO720118HMCRTM01 (Mexico) (individual) OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TRAFFICKING ORGANIZATION). [SDNTK]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
LAREDO DONJUAN, Ruben, Sn Francisco 471, LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Santa Ana Zicatecoyan, Tlatlaya, Estado de INVERSIONES EL PENON S.A., Cali, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; Colombia; c/o COMERCIALIZADORA I-INSANIYAT; a.k.a. HUMAN WELFARE
POB General Heliodoro Castillo, Guerrero, INTERNACIONAL VALLE DE ORO S.A., Cali, FOUNDATION; a.k.a. HUMANITARIAN
Mexico; citizen Mexico; Gender Male; R.F.C. Colombia; c/o INMOBILIARIA BOLIVAR LTDA., WELFARE FOUNDATION; a.k.a. IDARA
LADR7409021W3 (Mexico); C.U.R.P. Cali, Colombia; c/o ADMINISTRACION KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LADR740902HGRRNB14 (Mexico) (individual) INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[SDNTK] (Linked To: LAREDO DRUG DOB 18 Mar 1964; Cedula No. 12982064 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TRAFFICKING ORGANIZATION). (Colombia) (individual) [SDNT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
LAREDO DRUG TRAFFICKING LAS FLORES CABANAS (a.k.a. CABANAS LAS JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ORGANIZATION (a.k.a. LAREDO DTO), FLORES), Km 5.4 Carretera Tapalpa - San DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Mexico [SDNTK]. Gabriel, Tapalpa, Jalisco 49340, Mexico; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LAREDO DTO (a.k.a. LAREDO DRUG Website www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
TRAFFICKING ORGANIZATION), Mexico LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
[SDNTK]. 3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LAREDO ESTRADA, Andres, Mexico; DOB 01 [SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Dec 1973; POB Tlapehuala, Guerrero, Mexico; LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
citizen Mexico; Gender Male; R.F.C. JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
LAEA731201TB0 (Mexico); National ID No. "LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
15097300311 (Mexico); C.U.R.P. LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"),
LAEA731201HGRRSN07 (Mexico) (individual) MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
[SDNTK] (Linked To: LAREDO DRUG a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E
TRAFFICKING ORGANIZATION). MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LAREDO, Antonio (a.k.a. LAREDO DON JUAN, THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT].
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
RODRIGUEZ, Antonio; a.k.a. "GORDO"), RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
Cuernavaca, Morelos, Mexico; DOB 17 Mar FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT].
1968; POB San Miguel Totolapan, Guerrero, FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
Mexico; citizen Mexico; Gender Male; R.F.C. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LADJ6803175F6 (Mexico); alt. R.F.C. I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LADJ6803178D1 (Mexico); C.U.R.P. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LADJ680317HGRRNB04 (Mexico) (individual) WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY
[SDNTK] (Linked To: LAREDO DRUG KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TRAFFICKING ORGANIZATION). DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
LAREDO, Ismael (a.k.a. LAREDO DON JUAN, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Ismael; a.k.a. LAREDO DONJUAN, Ismael), DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Cuernavaca, Morelos, Mexico; DOB 28 Aug JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE
June 21, 2017 - 544 -

FOUNDATION; a.k.a. HUMANITARIAN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Tranghawan, Lambunao, Iloilo Province,
WELFARE FOUNDATION; a.k.a. IDARA LASKAR MUJAHIDIN INDONESIA; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- MAJELIS MUJAHIDIN COUNCIL; a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. Province, Philippines; nationality Philippines
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MAJILIS MUJAHIDIN INDONESIA; a.k.a. (individual) [SDGT].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LATAKIA PORT GENERAL COMPANY (a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LATTAKIA PORT GENERAL COMPANY), BP Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- 220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LOBILLA, Shaykh Omar; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA]. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LATTAKIA PORT GENERAL COMPANY (a.k.a. Omar), 10th Avenue, Caloocan City, Manila,
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LATAKIA PORT GENERAL COMPANY), BP Philippines; Sitio Banga Maiti, Barangay
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia, Tranghawan, Lambunao, Iloilo Province,
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
WELFARE OF HUMANITY; a.k.a. "JUD"), LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo
Pakistan [FTO] [SDGT]. 40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines
LASKAR 99 (a.k.a. JAMAAH ANSHARUT LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
JEM'MAH ANSHARUT TAUHID; a.k.a. Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
Indonesia [FTO] [SDGT]. Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
LASKAR MUJAHIDIN (a.k.a. INDONESIAN a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
ISLAMIC WARRIORS' COUNCIL; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City,
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay
INDONESIAN MUJAHIDIN COUNCIL; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. (individual) [SDGT]. Province, Philippines; nationality Philippines
MAJELIS MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
MAJILIS MUJAHIDIN INDONESIA; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
LASKAR MUJAHIDIN INDONESIA (a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
INDONESIAN ISLAMIC WARRIORS' MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
MAJELIS MUJAHIDIN INDONESIA; a.k.a. (individual) [SDGT]. Province, Philippines; nationality Philippines
MAJILIS MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
(a.k.a. INDONESIAN ISLAMIC WARRIORS' a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
June 21, 2017 - 545 -

Philippines; Sitio Banga Maiti, Barangay LEADER INTERNATIONAL TRADING LIMITED OF THE PALESTINIAN AND LEBANESE
Tranghawan, Lambunao, Iloilo Province, (a.k.a. LEADER (HONG KONG) FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
Philippines; DOB 04 Oct 1972; POB Sitio Banga INTERNATIONAL TRADING LIMITED), Room 6028, Beirut, Lebanon; P.O. Box 13-7692,
Maiti, Barangay Tranghawan, Lambunao, Iloilo 1610 Nan Fung Tower, 173 Des Voeux Road, Beirut, Lebanon; Email Address
Province, Philippines; nationality Philippines Hong Kong [NPWMD]. Wakf_osra@hotmail.com; alt. Email Address
(individual) [SDGT]. LEADING EDGE SOURCING CORPORATION Wakf_oara@yahoo.com; alt. Email Address
LAW ENFORCEMENT FORCES OF THE (a.k.a. SOURCE1WELLNESS), Plaza 2000 Wrfl77@hotmail.com; alt. Email Address
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN Building, 10th Floor, Calle 50, Panama City wafla@terra.net.lb; Registered Charity No.
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT 0834-1987, Panama; P.O. Box 831, 34 Hudson 1455/99; alt. Registered Charity No. 1155/99
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, [SDGT].
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Canada; Website http://lescpanama.com; alt. LEBANESE COMMUNICATION GROUP (a.k.a.
Additional Sanctions Information - Subject to Website http://www.sourceonewellness.com; LEBANESE MEDIA GROUP), Al Manar
Secondary Sanctions [SYRIA] [IRAN-HR] RUC # 22565211782546 (Panama) [SDNTK]. Building, Ahmad Kassir Street, Haret Hriek,
[HRIT-IR]. LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Baabda, Lebanon; Abed Al Nour Street, Haret
LAYLA, Susan, Syria; DOB 12 Jul 1985; "TUERTO"); DOB 26 Jul 1969; nationality Hriek, PO Box 354/25, Beirut, Lebanon;
nationality Syria; Scientific Studies and Colombia; citizen Colombia; Cedula No. Additional Sanctions Information - Subject to
Research Center Employee (individual) 96186610 (Colombia) (individual) [SDNTK]. Secondary Sanctions Pursuant to the Hizballah
[SYRIA]. LEAL LOPEZ, Janey Farides, c/o MARTIN Financial Sanctions Regulations; Company ID:
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, HODWALKER M. Y CIA. S. EN C., Barranquilla, No. 59 531 at Commercial Registry of the Civil
Syria; DOB 11 May 1994; POB Glasgow, United Colombia; c/o VERANILLO DIVE CENTER Court of First Instance at Baabda, Lebanon
Kingdom; nationality United Kingdom; alt. LTDA., Barranquilla, Colombia; c/o [SDGT].
nationality Pakistan; Passport 720134834 HODWALKER Y LEAL Y CIA. S.C.A., LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
(United Kingdom) issued 27 Jun 2012 expires Barranquilla, Colombia; DOB 06 Nov 1972; a.k.a. EXTERNAL SECURITY ORGANIZATION
27 Jun 2022; National ID No. 3520162676986 POB Colombia; Cedula No. 32779104 OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
(Pakistan) (individual) [SDGT]. (Colombia); Passport AF665724 (Colombia) PROPHET MUHAMMED; a.k.a. HIZBALLAH;
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB (individual) [SDNT]. a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Gricar (individual) [BALKANS]. LEATHER INDUSTRIES CORPORATION (a.k.a. INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
LAZCANO LAZCANO, Heriberto, Mariano Zavala LEATHER INDUSTRIES TANNERIES), P.O. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
51, Seccion 16, Matamoros, Tamaulipas, Box 1639, Khartoum, Sudan [SUDAN]. OF PALESTINE; a.k.a. ISLAMIC JIHAD
Mexico; Ciudad Miguel Aleman, Tamaulipas, LEATHER INDUSTRIES TANNERIES (a.k.a. ORGANIZATION; a.k.a. LEBANESE
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan LEATHER INDUSTRIES CORPORATION), HIZBALLAH; a.k.a. ORGANIZATION OF
1974; alt. DOB 01 Jan 1970; POB Hidalgo, P.O. Box 1639, Khartoum, Sudan [SUDAN]. RIGHT AGAINST WRONG; a.k.a.
Mexico; alt. POB Pachuca, Hidalgo, Mexico; LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON
nationality Mexico; citizen Mexico; R.F.C. ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a.
LALH741225 (Mexico); C.U.R.P. USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION;
LALH741225HHGZZR03 (Mexico) (individual) ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
[SDNTK]. THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL
LE CLAUDE, S.A. DE C.V., Calle Miguel E. DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a.
Shultz No. 127, Colonia San Rafael, Delegacion ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Cuauhtemoc, Mexico City, Distrito Federal C.P. AND PALESTINIAN FAMILIES; a.k.a. RELATIONS DEPARTMENT"; a.k.a. "FRD";
06470, Mexico; R.F.C. LCL020619C14 (Mexico) PALESTINIAN AND LEBANESE FAMILIES a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
[SDNTK]. WELFARE TRUST; a.k.a. THE ASSOCIATION BRANCH"); Additional Sanctions Information -
LE GROUPE SALAFISTE POUR LA FOR THE WELFARE OF PALESTINIAN AND Subject to Secondary Sanctions Pursuant to the
PREDICATION ET LE COMBAT (a.k.a. AL- LEBANESE FAMILIES; a.k.a. THE Hizballah Financial Sanctions Regulations
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. ASSOCIATION TO DEAL WITH PALESTINIAN [FTO] [SDGT] [SDT] [SYRIA].
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP AND LEBANESE PRISONERS; a.k.a. THE LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
FOR CALL AND COMBAT; a.k.a. SALAFIST PALESTINIAN AND LEBANESE FAMILIES a.k.a. EXTERNAL SECURITY ORGANIZATION
GROUP FOR PREACHING AND COMBAT; WELFARE ASSOCIATION; a.k.a. WAKFIA OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- RAAIA ALASRA ALFALESTINIA PROPHET MUHAMMED; a.k.a. HIZBALLAH;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
LEADER (HONG KONG) INTERNATIONAL ISRA AL-LIBNANIYA WA AL-FALASTINIYA; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
TRADING LIMITED (a.k.a. LEADER a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
INTERNATIONAL TRADING LIMITED), Room FILISTINYA WA AL-LUBNANYA; a.k.a. OF PALESTINE; a.k.a. ISLAMIC JIHAD
1610 Nan Fung Tower, 173 Des Voeux Road, WELFARE ASSOCIATION FOR PALESTINIAN ORGANIZATION; a.k.a. LEBANESE
Hong Kong [NPWMD]. AND LEBANESE FAMILIES; a.k.a. WELFARE HEZBOLLAH; a.k.a. ORGANIZATION OF
June 21, 2017 - 546 -

RIGHT AGAINST WRONG; a.k.a. LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai
ORGANIZATION OF THE OPPRESSED ON 1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18
EARTH; a.k.a. PARTY OF GOD; a.k.a. EO13661]. Sep 1972; nationality China; Additional
REVOLUTIONARY JUSTICE ORGANIZATION; LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR].
ORGANIZATION"; a.k.a. "EXTERNAL f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
SERVICES ORGANIZATION"; a.k.a. C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th
BRANCH"); Additional Sanctions Information - Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street,
Subject to Secondary Sanctions Pursuant to the Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China;
Hizballah Financial Sanctions Regulations Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des
[FTO] [SDGT] [SDT] [SYRIA]. Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial
CHARITABLE AND SOCIAL ORGANIZATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
MARTYRS FOUNDATION; a.k.a. ISLAMIC Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
REVOLUTION MARTYRS FOUNDATION; 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
a.k.a. LEBANESE MARTYR FOUNDATION; Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. MARTYRS FOUNDATION IN LEBANON; Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
Lebanon; Additional Sanctions Information - Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
Subject to Secondary Sanctions Pursuant to the 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
Hizballah Financial Sanctions Regulations Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
[SDGT]. Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To:
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad).
CHARITABLE AND SOCIAL ORGANIZATION; Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport
MARTYRS FOUNDATION; a.k.a. ISLAMIC Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513
a.k.a. LEBANESE MARTYR ASSOCIATION; Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
a.k.a. MARTYRS FOUNDATION IN LEBANON; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Mexico; Carretera A Topolobampo 5, Colonia LEON ANDRADE, Bernabe (a.k.a. ARAUJO
Lebanon; Additional Sanctions Information - Ninos Heroes, Ahome, Sinaloa 81290, Mexico; INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Subject to Secondary Sanctions Pursuant to the Avenida Xicotencalth # 1795, Colonia Las Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Hizballah Financial Sanctions Regulations Quintas, Culiacan, Sinaloa 80060, Mexico; Mexico; Mexicali, Baja California, Mexico; DOB
[SDGT]. Calle Central Local A10, Colonia Mercado 17 Aug 1971; POB Sinaloa, Mexico; nationality
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Abastos, Cajeme, Sonora 85000, Mexico; Calle Mexico; citizen Mexico; Passport 040016733
COMMUNICATION GROUP), Al Manar Jose Diego Abad 2923, Colonia Bachigualato, (Mexico); C.U.R.P. IUIG710817HSLNNN08
Building, Ahmad Kassir Street, Haret Hriek, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- (Mexico) (individual) [SDNTK].
Baabda, Lebanon; Abed Al Nour Street, Haret 8802029-Y7 (Mexico) [SDNTK]. LEON SANTIESTEBAN, Carlos Alberto; DOB 14
Hriek, PO Box 354/25, Beirut, Lebanon; LECHUGA LICONA, Alfonso, Mexico; DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico;
Additional Sanctions Information - Subject to Jan 1971; POB San Bartolo Tutotepec, Hidalgo, R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico; LESC701014HSLNNR08 (Mexico) (individual)
Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico) [SDNTK] (Linked To: ESTACIONES DE
No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT To: GASODIESEL Y SERVICIOS ANCONA,
[SDGT]. ECONOMIC AND TRADE COMPANY, LTD., S.A. DE C.V.; Linked To: GASOLINERA
June 21, 2017 - 547 -

ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Russia; alt. POB Caracas, Venezuela; Passport LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, AB4065216 (Greece); alt. Passport H2214925 JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
S.A. DE C.V.; Linked To: PETROBARRANCOS, (Ghana); alt. Passport C1602418 (Venezuela); KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
S.A. DE C.V.; Linked To: SERVICIOS National ID No. 60229551 (United Arab Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
CHULAVISTA, S.A. DE C.V.). Emirates) (individual) [TCO]. 28 Feb 1958; nationality China; citizen Angola;
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. LEONTYEV, Vladislav Vladimirovich (a.k.a. alt. citizen United Kingdom; Passport
MUGARAGU, Leodomir), Katoyi, North Kivu, LEONTIEV, Vladislav; a.k.a. LEONTIEV, C234897(0) (United Kingdom) (individual)
Congo, Democratic Republic of the; DOB 1954; Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. [ZIMBABWE].
alt. DOB 1953; POB Kigali, Rwanda; alt. POB LEONTYEV, Vadim; a.k.a. LEONTYEV, LEVERAGE, S.A., San Martin 323, Piso 14,
Rushashi (Northern Province), Rwanda; Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Buenos Aires, Argentina [CUBA].
FDLR/FOCA Chief of Staff; Brigadier General "BELYY"), Al-Fattan Building, Dubai, United LEYVA ESCANDON, Edgardo, Apt. 513, Calle
(individual) [DRCONGO]. Arab Emirates; DOB 05 Jul 1971; POB Gorky, Tampico, Colonia Cacho, Tijuana, Baja
LEONTIEV, Vladislav (a.k.a. LEONTIEV, Russia; alt. POB Caracas, Venezuela; Passport California, Mexico; DOB 17 Sep 1969; POB
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. AB4065216 (Greece); alt. Passport H2214925 Tijuana, Baja California, Mexico; nationality
LEONTYEV, Vadim; a.k.a. LEONTYEV, (Ghana); alt. Passport C1602418 (Venezuela); Mexico; citizen Mexico; C.U.R.P.
Vladislav Vladimirovich; a.k.a. LEONTYEV, National ID No. 60229551 (United Arab LEEE690917HBCYSD02 (Mexico) (individual)
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Emirates) (individual) [TCO]. [SDNTK].
"BELYY"), Al-Fattan Building, Dubai, United LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, LI, Cheng He (a.k.a. RI, Song-hyok), Beijing,
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. China; DOB 19 Mar 1965; Gender Male;
Russia; alt. POB Caracas, Venezuela; Passport LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; Passport 654234735 (Korea, North) (individual)
AB4065216 (Greece); alt. Passport H2214925 a.k.a. LEONTYEV, Vladislav Vladimirovich; [DPRK3].
(Ghana); alt. Passport C1602418 (Venezuela); a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
National ID No. 60229551 (United Arab Fattan Building, Dubai, United Arab Emirates; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
Emirates) (individual) [TCO]. DOB 05 Jul 1971; POB Gorky, Russia; alt. POB BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, Caracas, Venezuela; Passport AB4065216 a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. (Greece); alt. Passport H2214925 (Ghana); alt. Mu 8, Tambon Non Jom, Amphur San Sai,
LEONTYEV, Vadim; a.k.a. LEONTYEV, Passport C1602418 (Venezuela); National ID Chiang Mai, Thailand; 725, Mu 10, Tambon
Vladislav Vladimirovich; a.k.a. LEONTYEV, No. 60229551 (United Arab Emirates) Nong Bua, Amphur Chaiprakan, Chiang Mai,
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (individual) [TCO]. Thailand; DOB 06 Jun 1961; Passport X638456
"BELYY"), Al-Fattan Building, Dubai, United LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. (Thailand); National ID No. 5502100007251
Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEPSVERIDZE, Grigory Victorovich; a.k.a. (Thailand) (individual) [SDNTK].
Russia; alt. POB Caracas, Venezuela; Passport "GRISHA"), Phuket, Thailand; DOB 16 Jul LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
AB4065216 (Greece); alt. Passport H2214925 1962; POB Sochi, Russia (individual) [TCO]. ECONOMIC AND TRADE COMPANY, LTD.,
(Ghana); alt. Passport C1602418 (Venezuela); LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. 2501-2508 Yuexiu Mansion, No. 82 Xinkai
National ID No. 60229551 (United Arab LEPSVERIDZE, Grigory Victorovich; a.k.a. Road, Dalian, Liaoning 116011, China; DOB 18
Emirates) (individual) [TCO]. "GRISHA"), Phuket, Thailand; DOB 16 Jul Sep 1972; nationality China; Additional
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; 1962; POB Sochi, Russia (individual) [TCO]. Sanctions Information - Subject to Secondary
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEPSVERIDZE, Grigory Victorovich (a.k.a. Sanctions (individual) [NPWMD] [IFSR].
LEONTYEV, Vadim; a.k.a. LEONTYEV, LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
Vladislav Vladimirovich; a.k.a. LEONTYEV, "GRISHA"), Phuket, Thailand; DOB 16 Jul Shan, Burma; DOB 1949 (individual) [SDNTK].
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. 1962; POB Sochi, Russia (individual) [TCO]. LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
"BELYY"), Al-Fattan Building, Dubai, United LERCH, Gotthard, Kreuzbergstrasse 4, 9472 LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Grabs, St Gallen Canton, Switzerland; DOB 21 30 May 1980; POB Donetsk, Ukraine
Russia; alt. POB Caracas, Venezuela; Passport Dec 1942; POB Germany; nationality Germany; (individual) [UKRAINE-EO13660].
AB4065216 (Greece); alt. Passport H2214925 Passport 3545767791D (Germany) issued 07 LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
(Ghana); alt. Passport C1602418 (Venezuela); Aug 1998 expires 06 Aug 2008; alt. Passport LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
National ID No. 60229551 (United Arab 3545767791 (Germany) (individual) [NPWMD]. 30 May 1980; POB Donetsk, Ukraine
Emirates) (individual) [TCO]. LERMA TRADING S.A., Calle 53a Este, Panama (individual) [UKRAINE-EO13660].
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; [UKRAINE-EO13661]. LIANG, Ching-fang (a.k.a. BOONCHUA,
a.k.a. LEONTIEV, Vlantislav; a.k.a. LESMES BULLA, Jairo Alfonso (a.k.a. Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
LEONTYEV, Vadik; a.k.a. LEONTYEV, CALDERON, Javier), Colombia; DOB 25 Mar CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
Vladislav Vladimirovich; a.k.a. LEONTYEV, 1947; citizen Colombia; Cedula No. 17164408 a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (Colombia); International FARC Commission KHUM THAW COMPANY LIMITED, Chiang
"BELYY"), Al-Fattan Building, Dubai, United Member for Argentina, Chile, Uruguay, and Mai, Thailand; c/o SANGSIRI KANKASET
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Paraguay (individual) [SDNTK]. COMPANY LIMITED, Chiang Mai, Thailand;
June 21, 2017 - 548 -

261, Wichayanon Road, Tambon Chang Moi, CO., LTD.; a.k.a. WEALTHY OCEAN TX, United States; DOB 17 May 1974;
Amphur Muang, Chiang Mai, Thailand; DOB 15 ENTERPRISES LTD.), 2501-2508 Yuexiu nationality Mexico; citizen Mexico; C.U.R.P.
May 1951; National Foreign ID Number Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIMJ740517HCHCXR09 (Mexico); Immigration
350991386390 (Thailand) issued 28 Oct 1952 116011, China; No. 10 Zhongshan Road, No. A7800002 Border Crossing (United States)
expires 14 May 2009 (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion, (individual) [SDNTK].
LIAONING INDUSTRY & TRADE CO., LTD. Xigang District, Dalian, China; No. 100 LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
(a.k.a. ANSI METALLURGY INDUSTRY CO. Zhongshan Road, Dalian, China; Additional JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary LILIANA ESQUENAZI M. AND CIA. S. C. S.),
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR]. 800243259-5 (Colombia) [SDNTK].
TRADE CO., LTD.; a.k.a. DALIAN SUNNY LIBERATION ARMY OF PRESEVO, LILIANA ESQUENAZI M. AND CIA. S. C. S.
INDUSTRY AND TRADE CO., LTD.; a.k.a. MEDVEDJA, AND BUJANOVAC (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; UCPMB) [BALKANS]. LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
a.k.a. LIMMT (DALIAN FTZ) METALLURGY LIBERATION STRUGGLE (a.k.a. 18 Norte No. 3N-24, Cali, Colombia; NIT #
AND MINERALS CO., LTD.; a.k.a. LIMMT EPANASTATIKOS LAIKOS AGONAS; a.k.a. 800243259-5 (Colombia) [SDNTK].
(DALIAN FTZ) MINMETALS AND ORGANIZATION OF REVOLUTIONARY LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONALIST SOLIDARITY; a.k.a. Serbia and Montenegro; ICTY indictee
(DALIAN) METALLURGY AND MINERALS POPULAR REVOLUTIONARY STRUGGLE; (individual) [BALKANS].
CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. REVOLUTIONARY CELLS; a.k.a. LIMITED LIABILITY COMPANY CONCORD
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) REVOLUTIONARY NUCLEI; a.k.a. MANAGEMENT AND CONSULTING (a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC REVOLUTIONARY PEOPLE'S STRUGGLE; KONKORD MENEDZHMENT I KONSALTING,
(DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. REVOLUTIONARY POPULAR OOO; a.k.a. LLC CONCORD MANAGEMENT
a.k.a. SINO METALLURGY & MINMETALS STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") AND CONSULTING; a.k.a. OBSHCHESTVO S
INDUSTRY CO., LTD.; a.k.a. SINO [SDGT]. OGRANNICHENNOI OTVETSTVENNOSTYU
METALLURGY AND MINMETALS INDUSTRY LIBERATION TIGERS OF TAMIL EELAM (a.k.a. KONKORD MENEDZHMENT I KONSALTING),
CO., LTD.; a.k.a. WEALTHY OCEAN ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
ENTERPRISES LTD.), 2501-2508 Yuexiu TIGERS) [FTO] [SDGT]. Reki Fontanki, St. Petersburg 191011, Russia;
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIBIEN TELLA, Naim, Paseo San Carlos 319, Registration ID 1037843002515 [UKRAINE-
116011, China; No. 10 Zhongshan Road, Fracc. San Carlos, Metepec, Mexico 52140, EO13661].
Dalian, China; No. 08 F25, Yuexiu Mansion, Mexico; Vicente Guerrero 304, Toluca, Mexico LIMITED LIABILITY COMPANY
Xigang District, Dalian, China; No. 100 50110, Mexico; Paseo Tollocan 613 Oriente, STROYGAZMONTAZH (a.k.a.
Zhongshan Road, Dalian, China; Additional Colonia Valle Verde, Toluca, Mexico, Mexico; STROYGAZMONTAZH; a.k.a.
Sanctions Information - Subject to Secondary DOB 30 May 1970; POB Toluca, Mexico, STROYGAZMONTAZH CORPORATION; a.k.a.
Sanctions; and all other locations worldwide Mexico; R.F.C. LITN-700530-6N0 (Mexico); "SGM"), 53 prospekt Vernadskogo, Moscow
[NPWMD] [IFSR]. C.U.R.P. LITN700530HMCBLM01 (Mexico); 119415, Russia; Website www.ooosgm.com;
LIAONING INDUSTRY AND TRADE CO., LTD. I.F.E. LBTLNM70053015000 (Mexico) alt. Website www.ooosgm.ru; Email Address
(a.k.a. ANSI METALLURGY INDUSTRY CO. (individual) [SDNTK] (Linked To: AEROLINEAS info@ooosgm.ru [UKRAINE-EO13661].
LTD.; a.k.a. BLUE SKY INDUSTRY AMANECER, S.A. DE C.V.; Linked To: DIARIO LIMITED LIABILITY COMPANY TRANSOIL
CORPORATION; a.k.a. DALIAN CARBON CO. AMANECER; Linked To: UNOMASUNO; Linked (f.k.a. OBSHCHESTVO S ORGANICHENNOI
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & To: VALGO GRUPO DE INVERSION S.A. DE OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRADE CO., LTD.; a.k.a. DALIAN SUNNY C.V.). TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBREROS DIEZ, Orlando, c/o TRANSOYL SNG LTD.), 18A Petrogradskaya
LIAONING INDUSTRY & TRADE CO., LTD.; CONSTRUCTORA DIMISA LTDA., Cali, nab., St. Petersburg 197046, Russia; Website
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colombia; c/o INDUSTRIA AVICOLA http://www.transoil-spb.ru; alt. Website
AND MINERALS CO., LTD.; a.k.a. LIMMT PALMASECA S.A., Cali, Colombia; c/o VALLE http://transoil.com; Email Address
(DALIAN FTZ) MINMETALS AND COMUNICACIONES LTDA., Cali, Colombia; c/o info@toil.spb.ru; Registration ID
METALLURGY CO., LTD.; a.k.a. LIMMT DISTRIBUIDORA DE ELEMENTOS PARA LA 1037835069986 [UKRAINE-EO13661].
(DALIAN) METALLURGY AND MINERALS CONSTRUCCION S.A., Cali, Colombia; DOB LIMITED LIABILITY COMPANY TRANSSERVIS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND 06 Dec 1960; Cedula No. 16651068 (Colombia) (a.k.a. OBSCHESTVO S OGRANICHENNOI
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (individual) [SDNT]. OTVETSTVENNOSTYU TRANSSERVIS
INDUSTRY & TRADE CO., LTD.; a.k.a. SC LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. (Cyrillic: O O
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LICON MUNOZ, Jorge Arturo, Mexico; c/o O );
a.k.a. SINO METALLURGY & MINMETALS CORRALES SAN IGNACIO S.P.R. DE R.L. DE a.k.a. OOO TRANSSERVIS (Cyrillic:
INDUSTRY CO., LTD.; a.k.a. SINO C.V., Saucillo, Chihuahua, Mexico; c/o ); a.k.a. TRANSSERVICE
METALLURGY AND MINMETALS INDUSTRY CORRALES SAN IGNACIO L.L.C., Presidio, LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
June 21, 2017 - 549 -

Oblast 664035, Russia [UKRAINE-EO13661] Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu
(Linked To: TRANSOIL). 100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning
LIMMT (DALIAN FTZ) METALLURGY AND Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road,
MINERALS CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion,
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional
DALIAN CARBON CO. LTD.; a.k.a. DALIAN MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide
DALIAN SUNNY INDUSTRY AND TRADE CO., BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR].
LTD.; a.k.a. LIAONING INDUSTRY & TRADE DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;
CO., LTD.; a.k.a. LIAONING INDUSTRY AND SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64
MINMETALS AND METALLURGY CO., LTD.; LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07
a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK].
MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan,
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB
TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality
& MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P.
SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual)
INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK].
OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a. LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY Meta, Colombia; Cedula No. 3273595
Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508 (Colombia) (individual) [SDNTK].
Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, LINARES REYES, Ricardo Jose (a.k.a.
100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan LLENARES REYES, Jose Ricardo), c/o
Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu INVERSIONES INVERVALLE S.A., Cali,
Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No. Colombia; c/o CONCRETOS CALI S.A., Cali,
[NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional Colombia; c/o W. HERRERA Y CIA. S. EN C.,
LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary Cali, Colombia; c/o ADMINISTRACION
METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali,
DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE
LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO
CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar
METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No.
a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO., 14440139 (Colombia); Passport PO466638
MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ) (Colombia) (individual) [SDNT].
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; LINCANDISA S.A. (a.k.a. LINEAS AEREAS
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND ANDINAS LINCANDISA S.A.), Av. de los Shyris
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT No. 35-174, Barrio Suecia, Quito, Ecuador;
TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS RUC # 1792136652001 (Ecuador) [SDNTK].
& MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LINDO HURTADO, Edgar, c/o INMOBILIARIA
SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN) U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual)
OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS [SDNT].
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN
June 21, 2017 - 550 -

Villavicencio, Colombia; NIT # 900377739-7 LISA720414MDFRTL08 (Mexico) (individual) LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
(Colombia) [SDNTK]. [SDNTK]. GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
LINEAS AEREAS ANDINAS LINCANDISA S.A. LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
(a.k.a. LINCANDISA S.A.), Av. de los Shyris a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul BASALTOS TONALA, S.A. DE C.V., Tonala,
No. 35-174, Barrio Suecia, Quito, Ecuador; 1965; POB Mexico City, D.F., Mexico; citizen Jalisco, Mexico; Avenida Lomas del Bosque No.
RUC # 1792136652001 (Ecuador) [SDNTK]. Mexico; Gender Male; C.U.R.P. 2700-42, Zapopan, Jalisco, Mexico; Calle
LINER TRANSPORT KISH (a.k.a. "LTK"), Central LISJ650716HDFRTV04 (Mexico); RFC Palmas No. 42, Colonia Lomas del Bosque,
Office: Office No. 141, Ground Floor, Kish City LISJ650716SD0 (Mexico) (individual) [SDNTK]. Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Services Building, Kish Island, Iran; Tehran LISANDRO LASCARRO, Jose (a.k.a. MUNOZ Colombia; Asuncion No. 747 Int. 702,
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LASCARRO, Felix Antonio; a.k.a. "PASTOR Providencia, Guadalajara, Jalisco C.P. 44630,
Junction 8th Bostan St., Tehran, Iran; Tehran ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; Mexico; DOB 20 Jun 1957; POB Cali,
Terminal Office: No. 537, Polygam Street, POB Puerto Berrio, Antioquia, Colombia; Colombia; nationality Italy; citizen Colombia; alt.
Mahmoud Abad Road, Khavar Shahr, Tehran, Cedula No. 71180715 (Colombia); alt. Cedula citizen Mexico; Cedula No. 16446807
Iran; Bandar Abbas Office: No. 7, 1st Floor, No. 3550075 (Colombia) (individual) [SDNTK]. (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Dehghan Building, Shohada (Yadbood) Square, LITOGRAFIA VARON, Carrera 34 #35-51, Cali, Credencial electoral LLGZJR57062088H900
Bandar Abbas, Iran; Additional Sanctions Valle, Colombia; Matricula Mercantil No (Mexico); C.U.R.P. LAGJ570620HNELZR00
Information - Subject to Secondary Sanctions 566466-2 (Cali) [SDNTK]. (Mexico) (individual) [SDNTK].
[SDGT] [IFSR]. LITTLE CONNEMARA 1 FARM, Nyanga, LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
LINEROS GARZON, Rodolfo (a.k.a. CASTRO Zimbabwe [ZIMBABWE]. GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
GARZON, Ricardo; a.k.a. "CAYO"), c/o LITVINOVA, Larisa Anatolievna; DOB 18 Nov DE C.V., Zapopan, Jalisco, Mexico; c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla, 1963 (individual) [MAGNIT]. BASALTOS TONALA, S.A. DE C.V., Tonala,
Colombia; c/o CURE SABAGH Y CIA. S.C.S., LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, Jalisco, Mexico; Avenida Lomas del Bosque No.
Barranquilla, Colombia; c/o FUDIA LTDA., Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. 2700-42, Zapopan, Jalisco, Mexico; Calle
Barranquilla, Colombia; c/o CABLES "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Palmas No. 42, Colonia Lomas del Bosque,
NACIONALES S.A., Barranquilla, Colombia; c/o Mohammed"); DOB 29 Jun 1978; Additional Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
INVERSIONES AGROPECUARIA ARIZONA Sanctions Information - Subject to Secondary Colombia; Asuncion No. 747 Int. 702,
LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions (individual) [NPWMD] [IFSR]. Providencia, Guadalajara, Jalisco C.P. 44630,
1960; POB Barranquilla, Colombia; Cedula No. LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Mexico; DOB 20 Jun 1957; POB Cali,
8715520 (Colombia) (individual) [SDNT]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE Colombia; nationality Italy; citizen Colombia; alt.
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON YARMOUK MARTYRS; a.k.a. KATIBAH citizen Mexico; Cedula No. 16446807
LIRA, Bismarck Antonio), Residencial Altos de SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Santo Domingo, Las Cuatro Esquinas, OF YARMOUK; a.k.a. SHOHADAA AL- Credencial electoral LLGZJR57062088H900
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras YARMOUK BRIGADE; a.k.a. SHUHADA AL (Mexico); C.U.R.P. LAGJ570620HNELZR00
al Norte 1/2 Cuadra al Oeste, Monsenor YARMOUK BRIGADE; a.k.a. SHUHDA AL- (Mexico) (individual) [SDNTK].
Lezcano, Managua, Nicaragua; Achuapa, Leon, YARMOUK; a.k.a. SUHADA'A AL-YARMOUK LLANOTOUR LTDA. (a.k.a. HOSTERIA
Nicaragua; Petronic El Carmen, 7 C al Oeste y BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. LLANOGRANDE), Carretera Las Palmas cruce
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Aeropuerto Km. 3, Rionegro, Antioquia,
Nicaragua; DOB 27 Apr 1973; POB Esteli, a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Colombia; NIT # 890941440-4 (Colombia)
Nicaragua; Cedula No. 288-270473-0002Y Syria [SDGT]. [SDNT].
(Nicaragua) (individual) [SDNTK]. LIWINAG, Armando (a.k.a. SISON, Jose Maria), LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
LIRA SOTELO, Alfonso (a.k.a. BAHENA Netherlands; DOB 08 Feb 1938; POB Llocos a.k.a. AVIA GROUP TERMINAL LIMITED
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), Sur Northern Luzon, Philippines (individual) LIABILITY COMPANY; a.k.a. OBSHCHESTVO
Mexico; DOB 24 May 1970; alt. DOB 02 Dec [SDGT]. S OGRANICHENNOI OTVETSTVENNOSTYU
1970; POB Mexico City, D.F., Mexico; alt. POB LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI, AVIA GRUPP TERMINAL (Cyrillic:
Ixtlahuatenco Pedro Ascencio Alquisiras, Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
Guerrero, Mexico; citizen Mexico; Gender Male; POB Durango, Vizcaya, Spain; nationality )), Ter. Aeroport
Passport G02447186 (Mexico) issued 01 Apr Spain; National ID No. 45 626 584 (Spain) Sheremetyevo, Khimki, Moscovskaya Oblast
2010 expires 01 Apr 2016; R.F.C. (individual) [SDGT]. 141400, Russia [UKRAINE-EO13661] (Linked
LISA7005242Y8 (Mexico); National ID No. LIZZY MUNDO INTERIOR, Justo Sierra 1963, To: AVIA GROUP LLC).
25887069638 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico [SDNT]. LLC CMT CRIMEA (a.k.a. KRYM SMT OOO
LISA700524HDFRTL03 (Mexico) (individual) LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
[SDNTK]. LIBERATION OF KOSOVO) [BALKANS]. a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr LLADROVICI, Ramiz; DOB 03 Jan 1966 SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
1972; POB Mexico City, D.F., Mexico; citizen (individual) [BALKANS]. d. 15, office 51, Simferopol, Crimea, Ukraine;
Mexico; Gender Female; C.U.R.P. Vokzalnoye Highway 140, Kerch, Ukraine;
June 21, 2017 - 551 -

Anapskoye Highway 1, Temryuk, Russia; Email SOVFRACHT MANAGEMENT COMPANY LLC; Driver's License No. N36064231 (Mexico)
Address info@smt-k.ru; alt. Email Address a.k.a. SOVFRACHT MANAGING COMPANY (individual) [SDNTK].
info@parom-k.ru [UKRAINE-EO13685]. LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
LLC CONCORD MANAGEMENT AND Moscow 105066, Russia; Email Address Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
CONSULTING (a.k.a. KONKORD general@sovfracht.ru [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC TSMRBANK (a.k.a. BANK 'CENTER FOR Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LIMITED LIABILITY COMPANY CONCORD INTERNATIONAL SETTLEMENTS' LLC; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
MANAGEMENT AND CONSULTING; a.k.a. BANK 'TSENTR MEZHDUNARODNYKH Majid; a.k.a. RASHID, Abdul Majid), c/o AL
OBSHCHESTVO S OGRANNICHENNOI RASCHETOV' OBSHCHESTVO S AMLOOD TRADING LLC, Dubai, United Arab
OTVETSTVENNOSTYU KONKORD OGRANICHENNOI OTVETSTVENNOSTYU; Emirates; c/o FMF GENERAL TRADING LLC,
MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Dubai, United Arab Emirates; Pakistan; DOB 03
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Str. 7, Moscow 127055, Russia; Website Mar 1966; POB Lahore, Pakistan; citizen
St. Petersburg 191011, Russia; Registration ID www.nko-cmr.ru; Email Address Pakistan; Passport AA8908881 (Pakistan);
1037843002515 [UKRAINE-EO13661]. cmr@cmrbank.ru; BIK (RU) 044525059; Identification Number 35200-5407888-5
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY Registration ID 1157700005759 (Russia); Tax (Pakistan) (individual) [SDNTK].
COMPANY INVESTMENT COMPANY ID No. 7750056670 (Russia); Government LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Gazette Number 45000256 (Russia) a.k.a. LOAN, Waseem Raouf; a.k.a. LON
191124, Russia; Government Gazette Number [UKRAINE-EO13660]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
72426791; Telephone: 7812 3358979 LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
[UKRAINE-EO13661]. LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
LLC KOKSOKHIMTRANS (a.k.a. INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
KOKSOKHIMTRANS LTD.), Rakhmanovskiy Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab
lane, 4, bld.1, Morskoy House, Moscow 127994, Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC,
Russia [UKRAINE-EO13685]. Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen
Rostov-on-Don 344090, Russia; 86/1, Temryuk, c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan);
Krasnodar 353500, Russia; Website INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5
http://ruschemtrade.com [UKRAINE-EO13685] CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK].
(Linked To: OJSC SOVFRACHT). INVERSIONES EL PENON S.A., Cali, LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Colombia; c/o INVERSIONES HERREBE Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
S OGRANICHENNOI OTVETSTVENNOSTYU LTDA, Cali, Colombia; c/o INVERSIONES Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
RUSSKOE VREMYA; a.k.a. RUSSKOE BETANIA LTDA., Cali, Colombia; DOB 08 Mar LAVILLA, Reuben Omar; a.k.a. LAVILLA,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA 1955; alt. DOB 03 Mar 1955; Cedula No. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
LLC), 47A, Sevastopolskiy Ave., of. 304, 14440139 (Colombia); Passport PO466638 a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Moscow 117186, Russia; 1/2 Rodnikovaya ul., (Colombia) (individual) [SDNT]. Ahmad Omar), 10th Avenue, Caloocan City,
Savasleika s., Kulebakski raion, LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay
Nizhegorodskaya oblast 607007, Russia; HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province,
Website http://www.aquanika.com; alt. Website RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga
http://aquanikacompany.ru; Email Address Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo
office@aquanika.com; Registration ID a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines
1075247000036 [UKRAINE-EO13661]. ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT].
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD #104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Federal, Mexico; Calle Juan Jose Rios, Col Toronjal, 2da Etapa, Casa 2, Numero 67,
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Culiacan, Mexico; Bahia de San Ignacio #1921, La Ceiba, Atlantida, Honduras; Colonia El
Street, Kerch, Crimea 98310, Ukraine; Website Colonia Nuevo Culiacan, Culiacan, Sinaloa, Toronjal, Cuarta Etapa, Bloque, La Ceiba,
http://www.zalivkerch.com/; alt. Website Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Atlantida, Honduras; Hacienda La Rosita, La
http://www.zaliv.com/; Email Address 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Ceiba, Atlantida, Honduras; French Harbour,
zaliv@zalivkerch.com [UKRAINE-EO13685]. Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Roatan, Islas de La Bahia, Honduras; Los
LLC SOVFRACHT MANAGEMENT COMPANY alt. POB El Salado, Sinaloa, Mexico; alt. POB Tangos, Copan, Honduras; Casa 67, Blq 02,
(a.k.a. MANAGEMENT COMPANY Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- San Pedro Sula, Cortes, Honduras; Hacienda
SOVFRAKHT LTD; a.k.a. SOVFRACHT 500130 (Mexico); alt. R.F.C. GAHJ-521206 Aldea La Rosita, Esparta, Atlantida, Honduras;
MANAGEMENT COMPANY; a.k.a. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Hacienda Satuye, Col. Satuye, La Ceiba,
June 21, 2017 - 552 -

Atlantida, Honduras; DOB 28 May 1974; POB LTDA., La Union, Valle, Colombia; c/o LONDONO ZAPATA, Jesus Antonio, c/o
Esparta, La Ceiba, Honduras; Numero de CONFECCIONES LINA MARIA LTDA., La INVERSIONES AGROINDUSTRIALES DEL
Identidad 0103-1975-00009 (Honduras) Union, Valle, Colombia; c/o GBS TRADING ORIENTE LTDA., Granada, Meta, Colombia;
(individual) [SDNTK]. S.A., Cali, Colombia; c/o MELON LTDA., Cali, Calle 14 No. 13-86/90, Fuentedeoro, Meta,
LOCHINVAR FARM, Mashvingo, Zimbabwe Colombia; c/o WORLD WORKING Colombia; Calle 47 Bis No. 28-55, Villavicencio,
[ZIMBABWE]. COMERCIALIZADORA INTERNACIONAL S.A., Colombia; Carrera 14 No. 14-04/06,
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON Cali, Colombia; DOB 22 Apr 1962; POB Fuentedeoro, Meta, Colombia; Finca Juanchito,
BURGESS"); DOB 28 Jul 1963; POB Toledo Medellin, Colombia; Cedula No. 51635146 Vereda Iraca, San Martin, Meta, Colombia;
District, Belize; Passport P0017003 (Belize); (Colombia) (individual) [SDNT]. Finca La Rivera I, Vereda La Luna,
SSN 561-77-9011 (United States) (individual) LONDONO DE GRAJALES, Gloria Elena (a.k.a. Fuentedeoro, Meta, Colombia; Finca La Rivera
[SDNT]. LONDONO ALVAREZ, Gloria Elena), c/o II, Vereda Pto. Poveda, Fuentedeoro, Meta,
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), ARMAGEDON S.A., La Union, Valle, Colombia; Colombia; Finca Verdum, Vereda Iraca, San
Chemin du Carmel, 1661 Le Paquier-Montbarry, c/o CRETA S.A., La Union, Valle, Colombia; c/o Martin, Meta, Colombia; Finca Verdum Ligia,
Switzerland; US FEIN CH-217-0-431-423-3 GAD S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia;
(United States) [IRAQ2]. HEBRON S.A., Tulua, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda,
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), HOTEL LOS VINEDOS, La Union, Valle, Fuentedeoro, Meta, Colombia; DOB 24 Aug
Chemin du Carmel, 1661 Le Paquier-Montbarry, Colombia; c/o INDUSTRIAS DEL ESPIRITU 1954; POB Tulua, Valle, Colombia; Cedula No.
Switzerland; US FEIN CH-217-0-431-423-3 SANTO S.A., Malambo, Atlantico, Colombia; c/o 6633775 (Colombia) (individual) [SDNTK].
(United States) [IRAQ2]. INTERNATIONAL FREEZE DRIED S.A., LOPERA BARBOSA, Jairo Humberto, c/o
LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia; c/o JOSAFAT S.A., Tulua, ASESORIA Y SOLUCIONES GRUPO
Avenida Boyaca No. 68-24, Bogota, Colombia; Valle, Colombia; c/o SALIM S.A., La Union, CONSULTOR S.A., Cali, Colombia; c/o
NIT # 900224846-0 (Colombia) [SDNTK]. Valle, Colombia; c/o TRANSPORTES DEL CONSULTORIA INTEGRAL Y ASESORIA
LOGUNOV, Oleg; DOB 04 Feb 1962; POB ESPIRITU SANTO S.A., La Union, Valle, EMPRESARIAL S.A., Cali, Colombia; c/o
Irkutsk Region, Russia (individual) [MAGNIT]. Colombia; c/o FRUTAS DE LA COSTA S.A., INVERSIONES EPOCA S.A., Cali, Colombia;
LOLALIMES, La Reforma, Zacapa, Guatemala Malambo, Atlantico, Colombia; c/o CITICAR c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
[SDNTK]. LTDA., La Union, Valle, Colombia; c/o Colombia; Carrera 72 No. 11-46 Blq. 11 apto.
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul CONFECCIONES LINA MARIA LTDA., La 403, Cali, Colombia; DOB 22 Feb 1971; POB
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Union, Valle, Colombia; c/o GBS TRADING Cali, Colombia; Cedula No. 16792756
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali, (Colombia); Passport AJ172334 (Colombia)
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING (individual) [SDNT].
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A., LOPERA BARBOSA, Juan Carlos, c/o
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB ASESORIA Y SOLUCIONES GRUPO
AMLOOD TRADING LLC, Dubai, United Arab Medellin, Colombia; Cedula No. 51635146 CONSULTOR S.A., Cali, Colombia; c/o
Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) (individual) [SDNT]. CONSULTORIA INTEGRAL Y ASESORIA
Dubai, United Arab Emirates; Pakistan; DOB 03 LONDONO DE UPEGUI, Maria del Carmen, c/o EMPRESARIAL S.A., Cali, Colombia; c/o
Mar 1966; POB Lahore, Pakistan; citizen INVERSIONES VILLA PAZ S.A., Cali, INVERSIONES EPOCA S.A., Cali, Colombia;
Pakistan; Passport AA8908881 (Pakistan); Colombia; DOB 16 Oct 1927; Cedula No. c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Identification Number 35200-5407888-5 29652262 (Colombia) (individual) [SDNT]. Colombia; Carrera 81 No. 13A-125 Casa 11,
(Pakistan) (individual) [SDNTK]. LONDONO ECHEVERRY, Rodrigo (a.k.a. Cali, Colombia; DOB 18 Jan 1968; POB Cali,
LONDONO ALVAREZ, Gloria Elena (a.k.a. "TIMOCHENKO"; a.k.a. "TIMOLEON Colombia; Cedula No. 16746731 (Colombia);
LONDONO DE GRAJALES, Gloria Elena), c/o JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan Passport AK122874 (Colombia) (individual)
ARMAGEDON S.A., La Union, Valle, Colombia; 1949; POB Calarca, Quindio, Colombia; Cedula [SDNT].
c/o CRETA S.A., La Union, Valle, Colombia; c/o No. 79149126 (Colombia) (individual) [SDNTK]. LOPERA LONDONO, Vicente de Jesus, c/o
GAD S.A., La Union, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o INVERSIONES Y CONSTRUCCIONES VALLE
HEBRON S.A., Tulua, Valle, Colombia; c/o ADMINISTRADORA GANADERA EL 45 LTDA., S.A., Calle, Colombia; Cedula No. 1393107
HOTEL LOS VINEDOS, La Union, Valle, Medellin, Colombia; c/o CASA DEL (Colombia) (individual) [SDNT].
Colombia; c/o INDUSTRIAS DEL ESPIRITU GANADERO S.A., Medellin, Colombia; c/o LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, POB Culiacan, Sinaloa, Mexico; citizen Mexico
INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o SOCIEDAD MINERA GRIFOS (individual) [SDNTK].
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, S.A., El Bagre, Antioquia, Colombia; Carrera LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ
Valle, Colombia; c/o SALIM S.A., La Union, 63B No. 42-50, Medellin, Colombia; DOB 04 DELGADO, Samark), Caracas, Venezuela;
Valle, Colombia; c/o TRANSPORTES DEL Dec 1955; POB Fredonia, Antioquia, Colombia; DOB 27 Jul 1974; POB Venezuela; citizen
ESPIRITU SANTO S.A., La Union, Valle, Cedula No. 15345634 (Colombia); Passport Venezuela; Gender Male; Passport 122560011
Colombia; c/o FRUTAS DE LA COSTA S.A., AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 055439970
Malambo, Atlantico, Colombia; c/o CITICAR (Venezuela); alt. Passport 002494535
June 21, 2017 - 553 -

(Venezuela); Identification Number 11.208.888 "MODELO"); DOB 15 Dec 1969; alt. DOB 27 LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN
(Venezuela) (individual) [SDNTK] (Linked To: Dec 1969; POB Michoacan, Mexico; alt. POB DIVE SCHOOL S.A., Cartagena, Colombia; c/o
PROFIT CORPORATION, C.A.; Linked To: Paracuaro, Mexico; nationality Mexico; C.U.R.P. INVERSIONES CIFUENTES Y CIA. S. EN C.,
YAKIMA TRADING CORPORATION; Linked RUMA691215HMNDDR08 (Mexico) (individual) Medellin, Colombia; c/o LE CLAUDE, S.A. DE
To: GRUPO SAHECT, C.A.; Linked To: ALFA [SDNTK]. C.V. , Mexico City, Distrito Federal, Mexico; c/o
ONE, C.A.; Linked To: SMT TECNOLOGIA, LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA OPERADORA NUEVA GRANADA, S.A. DE
C.A.; Linked To: SERVICIOS TECNOLOGICOS HERNANDEZ, Javier; a.k.a. HIGUERA C.V., Mexico City, Distrito Federal, Mexico;
INDUSTRIALES, C.A.; Linked To: MFAA RENTERIA, Ismael; a.k.a. LOAIZA Camino del Remanso, No. 80 A, Planta Baja,
HOLDINGS LIMITED; Linked To: 1425 AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Colonia Lomas Country Club, Huixquilucan,
BRICKELL AVE 63-F LLC; Linked To: 1425 Ismael; a.k.a. ZAMBADA GARCIA, Ismael Estado de Mexico C.P. 52779, Mexico; Camino
BRICKELL AVENUE UNIT 46B, LLC; Linked Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa del Remanso No. 80 Interior 2, Colonia Lomas
To: 1425 BRICKELL AVENUE 64E LLC; Linked Humaya #104, Fraccionamiento Las Quintas, Country Club, Huixquilucan, Estado de Mexico
To: AGUSTA GRAND I LLC; Linked To: 200G Culiacan, Sinaloa, Mexico; PTE 4 49 2212, C.P. 52779, Mexico; Tamarindos 105, Colonia
PSA HOLDINGS LLC). Cuchilla Del Tesoro, Delegacion Gustavo A Bosques de las Lomas, Naucalpan de Juarez,
LOPEZ DELGADO, Samark (a.k.a. LOPEZ Madero, Distrito Federal, Mexico; Calle Juan Estado de Mexico, Mexico; DOB 16 Dec 1972;
BELLO, Samark Jose), Caracas, Venezuela; Jose Rios, Culiacan, Mexico; Bahia de San POB Belen de Umbria, Risaralda, Colombia;
DOB 27 Jul 1974; POB Venezuela; citizen Ignacio #1921, Colonia Nuevo Culiacan, Cedula No. 42104723 (Colombia); Passport
Venezuela; Gender Male; Passport 122560011 Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; AK572650 (Colombia) (individual) [SDNTK].
(Venezuela); alt. Passport 055439970 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
(Venezuela); alt. Passport 002494535 POB Sinaloa, Mexico; alt. POB Costa Rica, MENDEZ, Luis Eduardo; a.k.a. "EFREN
(Venezuela); Identification Number 11.208.888 Sinaloa, Mexico; alt. POB El Salado, Sinaloa, ARBOLEDA"); nationality Colombia; citizen
(Venezuela) (individual) [SDNTK] (Linked To: Mexico; alt. POB Guadalajara, Jalisco, Mexico; Colombia; Cedula No. 96329889 (Colombia)
PROFIT CORPORATION, C.A.; Linked To: R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. (individual) [SDNTK].
YAKIMA TRADING CORPORATION; Linked GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
To: GRUPO SAHECT, C.A.; Linked To: ALFA 510903 (Mexico); Driver's License No. MENDEZ, Alfonso; a.k.a. "EFREN
ONE, C.A.; Linked To: SMT TECNOLOGIA, N36064231 (Mexico) (individual) [SDNTK]. ARBOLEDA"); nationality Colombia; citizen
C.A.; Linked To: SERVICIOS TECNOLOGICOS LOPEZ LANDEY, Midian Patricia (a.k.a. Colombia; Cedula No. 96329889 (Colombia)
INDUSTRIALES, C.A.; Linked To: MFAA ZAMBADA NIEBLA, Midiam Patricia; a.k.a. (individual) [SDNTK].
HOLDINGS LIMITED; Linked To: 1425 ZAMBADA NIEBLA, Midian Patricia; a.k.a. LOPEZ NUNEZ, Damaso (a.k.a. "EL
BRICKELL AVE 63-F LLC; Linked To: 1425 ZAMBADA NIEBLA, Miriam), c/o NUEVA LICENCIADO"), Avenida Nicolas Bravo No.
BRICKELL AVENUE UNIT 46B, LLC; Linked INDUSTRIA DE GANADEROS DE CULIACAN 1607, Colonia Guadalupe, Culiacan, Sinaloa
To: 1425 BRICKELL AVENUE 64E LLC; Linked S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 80220, Mexico; Calle Escobedo No. 24,
To: AGUSTA GRAND I LLC; Linked To: 200G JAMARO CONSTRUCTORES S.A. DE C.V., Localidad El Dorado, Culiacan, Sinaloa 80450,
PSA HOLDINGS LLC). Culiacan, Sinaloa, Mexico; c/o ESTABLO Mexico; DOB 22 Feb 1966; POB Culiacan,
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
Sinaloa, Mexico; Avenida Const. Pedro L Colonia Los Pinos, Culiacan, Sinaloa, Mexico; R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
Zavala 1957, Colonia Libertad, Culiacan, Calle Ciudad de Hermosillo # 1168, LOND660222HSLPXM05 (Mexico) (individual)
Sinaloa 80180, Mexico; DOB 30 Sep 1962; Fraccionamiento Las Quintas, Culiacan, [SDNTK].
POB Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; Calle Lago Cuitzeo 1394, LOPEZ OSPINA, Carlos Antonio, c/o
Mexico; R.F.C. LODJ-620930 (Mexico); Colonia Las Quintas, Culiacan, Sinaloa 80060, AGROESPINAL S.A., Medellin, Colombia; c/o
C.U.R.P. LODJ620930HSLPZS09 (Mexico) Mexico; DOB 04 Mar 1971; POB Culiacan, ASES DE COMPETENCIA Y CIA. S.A.,
(individual) [SDNTK]. Sinaloa, Mexico; nationality Mexico; citizen Medellin, Colombia; c/o GRUPO FALCON S.A.,
LOPEZ GUERRERO, Ismael (a.k.a. GODINA Mexico; Passport 97040022206 (Mexico); Medellin, Colombia; Calle 50 No. 65-42 of. 205,
GUERRERO, Gilberto), Nuevo Laredo, R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. Medellin, Colombia; DOB 06 Mar 1926; alt.
Tamaulipas, Mexico; DOB 01 Jun 1978; POB ZANM710304MSLMBD14 (Mexico); alt. DOB 03 Jun 1926; Cedula No. 3311296
Nuevo Laredo, Tamaulipas, Mexico; nationality C.U.R.P. ZANM710304MSLMBDO6 (Mexico) (Colombia) (individual) [SDNT].
Mexico; citizen Mexico; Passport A085434793 (individual) [SDNTK]. LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
(Mexico); C.U.R.P. LOGI780601HTSPRS05 LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI MARIN, Olga), Colombia; DOB 21 Sep 1961;
(Mexico) (individual) [SDNTK] (Linked To: LOS SANGRE"); DOB 15 Feb 1971; POB Medellin, citizen Colombia; Cedula No. 51708175
ZETAS). Antioquia, Colombia; citizen Colombia; Cedula (Colombia); International FARC Commission
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK] Member for Mexico (individual) [SDNTK].
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA). a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
"FLACO"; a.k.a. "LA MINSA"; a.k.a. Cali, Colombia; Avenida 4O No. 6-140, Apt.
June 21, 2017 - 554 -

1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Obregon, Mexico City, Distrito Federal C.P.
Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 01210, Mexico; Camino del Remanso, No. 80
Cali, Colombia; Carrera 16 No. 21N-02, Chihuahua, Mexico; nationality Mexico; citizen A, Planta Baja, Colonia Lomas Country Club,
Armenia, Colombia; DOB 25 Jun 1961; POB Mexico (individual) [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779,
Chaparral, Tolima, Colombia; citizen Colombia; LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Mexico; Camino del Remanso No. 80 Interior 2 ,
Cedula No. 16655942 (Colombia) (individual) LOPEZ POBLANO DE ARRIOLA, Beatriz Colonia Lomas Country Club, Huixquilucan,
[SDNT]. Raquel; a.k.a. LOPEZ POBLANO, Beatriz Estado de Mexico C.P. 52779, Mexico; Carrera
LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel), c/o CHIHUAHUA FOODS S.A. DE 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
Sep 1971; POB Caracas, Venezuela; nationality C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
Venezuela; citizen Venezuela; Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Colombia; Carrera 68D No. 25B-86 Of. 504,
C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V., Bogota, Colombia; Miguel Schultz No. 127,
037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No. Colonia San Rafael, Delegacion Cuauhtemoc,
10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Mexico City, Distrito Federal C.P. 06470,
(Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico; Paseo de las Gacelas No. 550,
VENEZUELA, C.A.). Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias,
LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May
Griselda Natividad; a.k.a. PEREZ ROJO, Karla), LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
Cerro de las Siete Gotas #642, COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB
Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No.
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752
nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1
LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia);
C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
(individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P.
LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula
Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt.
Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To:
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked
LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
C.U.R.P. LOPG661230MSLPRR04 (Mexico) 01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To:
(individual) [SDNTK]. LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel [SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE
(a.k.a. LOPEZ POBLANO, Beatriz Raquel; LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
CHIHUAHUA FOODS S.A. DE C.V., Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA
Cuauhtemoc, Mexico; c/o INDIO VITORIO S. "FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To:
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To:
INMOBILIARIA EL PRESON S.A. DE C.V., Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED
Chihuahua, Mexico; Calle Sierra San Diego No. Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
2502, Chihuahua, Chihuahua, Mexico; DOB 11 RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
Chihuahua, Mexico; nationality Mexico; citizen LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked
Mexico (individual) [SDNTK]. CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked
LOPEZ POBLANO, Beatriz Raquel (a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I.
LOPEZ POBLANO DE ARRIOLA, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked
Raquel), c/o CHIHUAHUA FOODS S.A. DE Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA;
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To:
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To:
c/o INMOBILIARIA EL PRESON S.A. DE C.V., 999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To:
Chihuahua, Mexico; Calle Sierra San Diego No. Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS
June 21, 2017 - 555 -

S.A.S.; Linked To: DESARROLLO MINERO Central African Republic; Haute-Kotto, Central (Guatemala); NIT # 7142099 (Guatemala)
RESPONSABLE C.I. S.A.S.; Linked To: R D I African Republic; Basse-Kotto, Central African (individual) [SDNTK].
S.A.). Republic; Haut-Mbomou, Central African LORENZANA CORDON, Ovaldino, La Reforma,
LOPEZ TREJO, Fernando, Calle Abasolo No. 15, Republic; Mbomou, Central African Republic; Zacapa, Guatemala; DOB 06 Aug 1968; POB
Colonia Miguel Aleman, Comitan, Chiapas C.P. Haut-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen
3000, Mexico; DOB 11 Apr 1971; POB Bas-Uolo, Congo, Democratic Republic of the; Guatemala; Cedula No. R19 3934 (Guatemala);
Tamaulipas; nationality Mexico; citizen Mexico; Kafia Kingi [CAR]. NIT # 4968093 (Guatemala) (individual)
C.U.R.P. LOTF710412HTSPRR03 (Mexico); LORD'S RESISTANCE MOVEMENT (a.k.a. [SDNTK].
Cartilla de Servicio Militar Nacional B7439509 LORD'S RESISTANCE ARMY; a.k.a. LORD'S LORENZANA CORDON, Valdemar (a.k.a.
(Mexico) (individual) [SDNTK]. RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Waldemar), Zacapa,
LOPEZ ZAPATA, Hernan de Jesus, c/o "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, Guatemala; DOB 25 Apr 1965; POB
AGROPECUARIA LA ROBLEDA S.A., Cali, Central African Republic; Haute-Kotto, Central Guatemala; nationality Guatemala; citizen
Colombia; c/o INDUSTRIA MADERERA ARCA African Republic; Basse-Kotto, Central African Guatemala; Cedula No. R-1900003298
LTDA., Cali, Colombia; Cedula No. 16344058 Republic; Haut-Mbomou, Central African (Guatemala) (individual) [SDNTK].
(Colombia) (individual) [SDNT]. Republic; Mbomou, Central African Republic; LORENZANA CORDON, Waldemar (a.k.a.
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa,
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; Bas-Uolo, Congo, Democratic Republic of the; Guatemala; DOB 25 Apr 1965; POB
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Kafia Kingi [CAR]. Guatemala; nationality Guatemala; citizen
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; Cedula No. R-1900003298
DOB 04 Jun 1961; POB El Doncello, Caqueta, (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. (Guatemala) (individual) [SDNTK].
Colombia; Cedula No. 17669391 (Colombia); LORD'S RESISTANCE MOVEMENT; a.k.a. LORENZANA LIMA, Valdemar (a.k.a.
alt. Cedula No. 12059198 (Venezuela) "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Waldemar), La Reforma,
(individual) [SDNTK]. Central African Republic; Haute-Kotto, Central Zacapa, Guatemala; DOB 19 Feb 1940; POB
LOPEZ, Antonio Santiago (a.k.a. MENDOZA African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900001817
a.k.a. PENA MENDOZA, Sergio Arturo Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK].
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Haut-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a.
SOLIS, Rene Carlos), Miguel Hidalgo 410, Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Valdemar), La Reforma,
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Kafia Kingi [CAR]. Zacapa, Guatemala; DOB 19 Feb 1940; POB
Calle Decima, Colonia Las Fuentes, Reynosa, LORENA DEL MAR, S.A. DE C.V., Mexico City, Guatemala; nationality Guatemala; citizen
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; Cedula No. R-1900001817
DOB 1970; nationality Mexico; citizen Mexico [SDNTK]. (Guatemala) (individual) [SDNTK].
(individual) [SDNTK]. LORENZANA CORDON, Eliu Elixander, La LORMENDES PITALUA, Omar (a.k.a.
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Reforma, Zacapa, Guatemala; DOB 29 Nov LARMENDEZ PITALUA, Omar; a.k.a.
Alberto), Carrera 9 No. 71D-10, Cali, Colombia; 1971; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar; a.k.a.
DOB 03 Sep 1968; POB Caucasia, Antioquia, citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PITALUA, Omar), Mexico; DOB
Colombia; Cedula No. 4652820 (Colombia) (Guatemala) (individual) [SDNTK]. 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
(individual) [SDNTK]. LORENZANA CORDON, Haroldo Geremias alt. POB Tlalnepantla De Baz, Mexico, Mexico;
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, (a.k.a. LORENZANA CORDON, Haroldo nationality Mexico; citizen Mexico; C.U.R.P.
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), LOPO720118HMCRTM01 (Mexico) (individual)
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct La Reforma, Zacapa, Guatemala; DOB 04 Jun [SDNTK].
1967; POB Guadalajara, Jalisco, Mexico; 1966; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar (a.k.a.
C.U.R.P. VELF671028HJCRPL08 (Mexico) citizen Guatemala; Cedula No. R-19 3649 LARMENDEZ PITALUA, Omar; a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). (Guatemala) (individual) [SDNTK]. LORMENDES PITALUA, Omar; a.k.a.
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, LORENZANA CORDON, Haroldo Jeremias LORMENDEZ PITALUA, Omar), Mexico; DOB
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. (a.k.a. LORENZANA CORDON, Haroldo 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
CONTRERAS, Luis C.; a.k.a. LOZANO, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun nationality Mexico; citizen Mexico; C.U.R.P.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 1966; POB Guatemala; nationality Guatemala; LOPO720118HMCRTM01 (Mexico) (individual)
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb citizen Guatemala; Cedula No. R-19 3649 [SDNTK].
1974; POB Mexico (individual) [SDNTK]. (Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar (a.k.a.
LORD'S RESISTANCE ARMY (a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La LARMENDEZ PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT; a.k.a. LORD'S Reforma, Zacapa, Guatemala; DOB 18 Jun LORMENDES PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT/ARMY; a.k.a. 1976; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar), Mexico; DOB
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, citizen Guatemala; Cedula No. R19 5468 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
June 21, 2017 - 556 -

alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC,
nationality Mexico; citizen Mexico; C.U.R.P. Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03
LOPO720118HMCRTM01 (Mexico) (individual) LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen
[SDNTK]. LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan);
LOS AUTODEFENSAS GAITANISTAS DE Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5
COLOMBIA (a.k.a. BANDA CRIMINAL DE Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK].
URABA; a.k.a. CLAN USUGA; a.k.a. LOS POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
URABENOS (Latin: LOS URABEOS)), Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Colombia; Honduras; Panama [SDNTK]. expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim
LOS CABALLEROS TEMPLARIOS, Mexico LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
[SDNTK]. LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
LOS CACHIROS, Honduras [SDNTK]. Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL
LOS CHATAS, Bello, Antioquia, Colombia Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab
[SDNTK]. Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC,
LOS CUINIS (a.k.a. LOS CUINIS DRUG (Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03
TRAFFICKING ORGANIZATION; a.k.a. LOS (Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen
QUINIS), Mexico [SDNTK]. LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan);
LOS CUINIS DRUG TRAFFICKING Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK].
LOS QUINIS), Mexico [SDNTK]. LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB
LOS GUEROS (a.k.a. "LOS ASQUELINES"; Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT].
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA
GUERITOS"; a.k.a. "LOS GUERITOS DE Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
TECATITLAN"; a.k.a. "LOS GUERRITOS"; (Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan,
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian
OLIVERA DTO"), Coto Cataluna No. 84, Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
Zapopan, Jalisco, Mexico; Coto Cataluna No. Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion
92, Zapopan, Jalisco, Mexico; Pablo Neruda Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia,
No. 3583, Guadalajara, Jalisco, Mexico; (Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB
Sendero de los Pinos No. 55, Zapopan, Jalisco, LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1
Mexico; Coto Villa Coral No. 23, Residencial Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK].
Villa Palma 200, Zapopan, Jalisco, Mexico; (Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA
Coto Murcia No. 16, Zapopan, Jalisco, Mexico; LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
San Eliseo No. 1695, Zapopan, Jalisco, Mexico Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan,
[SDNTK]. LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
CUINIS DRUG TRAFFICKING Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion
ORGANIZATION), Mexico [SDNTK]. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia,
LOS RASTROJOS, Colombia; Ecuador; Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB
Venezuela [SDNTK]. a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; R.F.C. LOPD5510214S1
LOS URABENOS (Latin: LOS URABEOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o (Mexico) (individual) [SDNTK].
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING Olga"); DOB 1967 to 1969; POB Tambobamba
GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan; community, Ayacucho district, Province of
Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan; Huanta, Ayacucho Region, Peru (individual)
LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881 [SDGT].
ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200- LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK]. United Kingdom [SDGT].
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOZA HERNANDEZ, Miguel, Periferico Sur No.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 4091, Unidad Habitacional Emilio Porte Gil,
HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim Delegacion Tlalpan, Mexico , D.F., Mexico;
Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. DOB 11 Dec 1961; POB Fresnillo, Zacatecas,
Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Mexico; nationality Mexico; Tax ID No.
NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL 06796108238 (Mexico); C.U.R.P.
LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab
June 21, 2017 - 557 -

LOHM611211HZSZRG11 (Mexico) (individual) C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
[SDNTK]. (individual) [SDNTK]. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Salvatore), Calle 64 No. 8A-56, Monteria, Liliana), Colombia; DOB 21 Sep 1961; citizen LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Cordoba, Colombia; DOB 17 Aug 1964; POB Colombia; Cedula No. 51708175 (Colombia); LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Monteria, Cordoba, Colombia; Cedula No. International FARC Commission Member for LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
6892624 (Colombia) (individual) [SDNTK]. Mexico (individual) [SDNTK]. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LOZANO, Eduardo (a.k.a. AMEZCUA LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. Providencia, Guadalajara, Jalisco 44630, LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. Mexico; R.F.C. BAU810024J4 (Mexico) LUKASHENKO, Alexander Grigorievich; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNTK]. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LUDHIANVI, Mufti Rashid Ahmad (a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
1974; POB Mexico (individual) [SDNTK]. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, LUKASHENKO, Alexander Ryhoravich; a.k.a.
LPK (a.k.a. POPULAR MOVEMENT OF Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
KOSOVO) [BALKANS]. Mufti Rashid Ahmad), Karachi, Pakistan LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LTS HOLDING LIMITED (f.k.a. IPP- (individual) [SDGT]. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
INTERNATIONAL PETROLEUM PRODUCTS LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LTD.), Rue du Conseil-General 20, Geneva LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
1204, Switzerland; Tortola, Virgin Islands, PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKO, Alyaksandr Grigoriyevich;
British [UKRAINE-EO13661]. Luhansk Region, Ukraine [UKRAINE-EO13660]. a.k.a. LUKASHENKO, Alyaksandr
LTTE (a.k.a. ELLALAN FORCE; a.k.a. LUGO LEON, Toribio Alberto (Latin: LUGO Hryhoryavich; a.k.a. LUKASHENKO,
LIBERATION TIGERS OF TAMIL EELAM; LEN, Toribio Alberto), Mexico; DOB 26 Aug Alyaksandr Ryhoravich); DOB 30 Aug 1954;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]. 1986; POB Sinaloa, Sinaloa, Mexico; citizen POB Kopys, Vitebsk oblast, Belarus; President
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. Mexico; Gender Male; C.U.R.P. (individual) [BELARUS].
CHATURONG, Taiyai; a.k.a. CHATURONG, LULT860826HSLGNR06 (Mexico); RFC LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; LULT8608269R2 (Mexico) (individual) [SDNTK] LUKASHENKA, Aleksandr Grigorievich; a.k.a.
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, (Linked To: RUELAS TORRES DRUG LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Mae Suai District, Chiang Rai, Thailand; DOB TRAFFICKING ORGANIZATION). LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
05 Mar 1958; National ID No. 3501000250521 LUGOVOI, Andrei Konstantinovich, Russia; DOB LUKASHENKA, Alexander Grigorievich; a.k.a.
(Thailand) (individual) [SDNTK]. 19 Sep 1966; Gender Male (individual) LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUBANGA, Thomas (a.k.a. DYILO, Thomas [MAGNIT]. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Sector, Djugu Territory, Ituri District, Orientale LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Province, DRC; nationality Congo, Democratic PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
Republic of the (individual) [DRCONGO]. Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUCERO DE MARTINEZ, Sandra (a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
1969; POB Nogales, Sonora, Mexico; [SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. 4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
(individual) [SDNTK]. [SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUCERO IMPORT S.A.C., Calle Soledad 113, LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
Interior 301, Lima, Peru; RUC # 20432287221 LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
(Peru) [SDNTK]. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUCERO VALENZUELA, Sandra (a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUCERO DE MARTINEZ, Sandra; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
1969; POB Nogales, Sonora, Mexico; LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
June 21, 2017 - 558 -

a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a.
LUKASHENKA, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
June 21, 2017 - 559 -

LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Alexander Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
June 21, 2017 - 560 -

LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
June 21, 2017 - 561 -

LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
1976; POB Mogilev, Belarus; Head of (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
Security Advisor (individual) [BELARUS]. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
June 21, 2017 - 562 -

POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
June 21, 2017 - 563 -

LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
June 21, 2017 - 564 -

LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca,
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS].
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. municipality, Bosnia and Herzegovina
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BALKANS].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");
LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigorievich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Montenegro (individual) [BALKANS].
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LULAH, Ziyad Ramadan, Syria; DOB 01 Jan
Belarus; President (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1965; nationality Syria; Scientific Studies and
LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Research Center Employee (individual)
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. [SYRIA].
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LULU COM, Carrera 100 No. 221-12, Bogota,
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. Colombia; Matricula Mercantil No 1783623
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. (Colombia) [SDNTK].
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUNA CORDOBA, Rosa Edelmira, c/o
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. ADMINISTRADORA GANADERA EL 45 LTDA.,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. Medellin, Colombia; c/o CASA DEL
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. GANADERO S.A., Medellin, Colombia; c/o
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; ELECTROMUEBLES DEL BAJO CAUCA,
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Medellin, Colombia; c/o GANADERIA LUNA
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys, HERMANOS LTDA., Medellin, Colombia; c/o
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual) INVERSIONES EL MOMENTO S.A., Medellin,
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS]. Colombia; c/o INVERSIONES LICOM LTDA.,
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. Medellin, Colombia; c/o SOCIEDAD MINERA
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. GRIFOS S.A., El Bagre, Antioquia, Colombia;
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. Calle 10E No. 25-41, Medellin, Colombia;
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. Carrera 42 No. 34-15, Medellin, Colombia; 801
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. Brickell Key Blvd., unit 1907, Miami, FL 33131,
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB United States; 13315 SW 128 Passage, Miami,
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of FL 33186, United States; DOB 18 Sep 1960;
LUKASHENKO, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National POB Puerto Asis, Putumayo, Colombia; Cedula
LUKASHENKO, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. No. 41101742 (Colombia); Passport AK031225
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. (Colombia) (individual) [SDNT].
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. LUO, Chuanxu, China; DOB 15 Jan 1986;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. National Foreign ID Number
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. 210621198601152385 (China); Financial
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB Development Co Ltd (individual) [NPWMD]
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of (Linked To: DANDONG HONGXIANG
LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National INDUSTRIAL DEVELOPMENT CO LTD).
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS]. LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
June 21, 2017 - 565 -

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, House, 88 Robert Mugabe Road, Harare, M/S WELFARE & DEVELOPMENT
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Zimbabwe; P.O. Box 1275, Harare, Zimbabwe ORGANIZATION (a.k.a. AL-MUNADAMA AL-
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; [ZIMBABWE]. KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
a.k.a. MOHAMMED, Fazul; a.k.a. M S CONSTRUCTORES LTDA., Calle 22N No. AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
MOHAMMED, Fazul Abdilahi; a.k.a. 5AN-75, Cali, Colombia; NIT # 800206430-1 DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
MOHAMMED, Fazul Abdullah; a.k.a. (Colombia) [SDNT]. a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil M S GROUP INVEST OOO, 9 Prospekt MASHARYA AL-KHAIRYA; a.k.a. WELFARE
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Universitetski, Moscow 119296, Russia; AND DEVELOPMENT ORGANIZATION IN
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug National ID No. 5107746076994 (Russia); alt. AFGHANISTAN; a.k.a. WELFARE AND
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb National ID No. 69686198 (Russia); alt. National DEVELOPMENT ORGANIZATION IN
1974; POB Moroni, Comoros Islands; citizen ID No. 7736626537 (Russia) [TCO]. PAKISTAN; a.k.a. WELFARE AND
Comoros; alt. citizen Kenya (individual) [SDGT]. M. BABAIE INDUSTRIES (a.k.a. SHAHID DEVELOPMENT ORGANIZATION OF
LUSHTAKU, Sami; DOB 20 Feb 1961; POB BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE ADVOCACY GROUP TO THE KORAN AND
Srbica, Serbia and Montenegro (individual) INDUSTRIES COMPLEX; a.k.a. SHAHID SUNNAH; a.k.a. WELFARE AND
[BALKANS]. BABAII INDUSTRIES CO.), P.O. Box 16535- DEVELOPMENT ORGANIZATION OF
LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; 176, Tehran 16548, Iran; Additional Sanctions JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Information - Subject to Secondary Sanctions SUNNAH; a.k.a. WELFARE AND
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. [NPWMD] [IFSR]. DEVELOPMENT ORGANIZATION OF
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; M.A.T.S.A. S.A. DE C.V. (a.k.a. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. TALENGELANIMIRO; a.k.a. MANTENIMIENTO, AERONAUTICA, SUNNA; a.k.a. WELFARE AND
TALENGELANIMIRO, Musezi; a.k.a. TUTU, TRANSPORTE, Y SERVICIOS AEREOS S.A. DEVELOPMENT ORGANIZATION OF
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB DE C.V.), Calle 2, Hangar 10, Lot 19, JAMAAT-UD-DAWAH FOR QUR'AN AND
Kayunga, Uganda; alt. POB Ntoke Village, Aeropuerto Internacional de Toluca, Toluca, SUNNAH; a.k.a. WELFARE AND
Ntenjeru Sub County, Kayunga District, Mexico, Mexico; R.F.C. MAT-021004-B99 DEVELOPMENT ORGANIZATION OF THE
Uganda; nationality Uganda; Head of the Allied (Mexico) [SDNTK]. GROUP FOR THE CALL TO QUR'AN AND
Democratic Forces; Commander, Allied M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
Democratic Forces (individual) [DRCONGO]. TIERRAS LTDA.), Carrera 4A No. 16-04, DEVELOPMENT ORGANIZATION"; a.k.a.
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. Cartago, Colombia; Carrera 42 No. 5B-81, Cali, "WELFARE AND DEVELOPMENT ORG"; a.k.a.
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB Colombia; NIT # 800084233-1 (Colombia) "WELFARE AND DEVELOPMENT
30 May 1980; POB Donetsk, Ukraine [SDNT]. ORGANIZATION"), P.O. Box 1202, Badhi
(individual) [UKRAINE-EO13660]. M/S OSAMA KHAIRY HAFEZ TRADING EST. Road, Chamkani, Peshawar 25000, Pakistan;
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. 81-E/A, Old Bara Road, University Town,
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB AL-'USAMA TRADING COMPANY; a.k.a. Peshawar 25000, Pakistan; P.O. Box 769,
30 May 1980; POB Donetsk, Ukraine ASYAF GROUP; a.k.a. ASYAF University Town, Peshawar, Pakistan; 45 D/3,
(individual) [UKRAINE-EO13660]. INTERNATIONAL HOLDING GROUP; a.k.a. Old Jamrud Road, University Town, Peshawar
LYALIN, Vadim Mikhaylovich, Oceana ASYAF INTERNATIONAL HOLDING GROUP 25000, Pakistan; Shahen Town, House 46, near
Residences, Unit Aegean/8/803, The Palm, FOR TRADING & INVESTMENT; a.k.a. ASYAF airport, Peshawar, Pakistan; Jalalabad,
Dubai, United Arab Emirates; 1102 Al Fattan INTERNATIONAL HOLDING GROUP FOR Nangarhar, Afghanistan; Upper Chatter Near
Marine Tower, P.O. Box 1102, Dubai, United TRADING AND INVESTMENT; a.k.a. DAN Water Supply, Muzaffarabad, Azad Jammu and
Arab Emirates; DOB 30 Sep 1973; Passport ISDICO; a.k.a. OSAMA TRADING COMPANY Kashmir, Pakistan; Registration ID F.5 (29) AR-
4510935440 (Russia) (individual) [TCO]. LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
LYONGAKSAN GENERAL TRADING "ASAMA COMMERCIAL COMPANY"; a.k.a. (Afghanistan) [SDGT] (Linked To: RAHMAN,
CORPORATION (a.k.a. KOREA RYONBONG "ASAMA COMPANY"; a.k.a. "NURIN Inayat ur).
GENERAL CORPORATION; a.k.a. KOREA COMPANY"), P.O. Box 8800, Jeddah 21492, M/S. AL ZAROONI EXCHANGE (a.k.a. AL
YONBONG GENERAL CORPORATION), Saudi Arabia; 504 & 7102, Ibrahim Shakir ZAROONI EXCHANGE; a.k.a. ALZROONI
Pot'onggang District, Pyongyang, Korea, North; Building, Hail Street Rowais, Near Caravan EXCHANGE), P.O. Box 116348, Dubai, United
Rakwon-dong, Pothonggang District, Center, Jeddah 21492, Saudi Arabia; Pr. Amir Arab Emirates; Near Florida Hotel, Building of
Pyongyang, Korea, North [NPWMD]. Sultan Street, Khalidiya Business Center, 3rd Abdul Rahim Mohd. Ismail Badri, Al Sabkha
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Street, Naif Road, Deira, Dubai, United Arab
SYNDICATE (PVT) LTD.), First Floor, Victory 14213, Saudi Arabia; Dammam, Saudi Arabia; Emirates; Sikhat Al Khail Road, Dubai, United
House, 88 Robert Mugabe Road, Harare, Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Arab Emirates; Website
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Khartoum, Sudan [SDGT] (Linked To: AL- www.alzarooniexchange.ae; C.R. No. 91715;
[ZIMBABWE]. AGHA, Abu Ubaydah Khayri Hafiz; Linked To: Dubai Chamber of Commerce Membership No.
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S HAMAS). 70103; RTN 823410101; License 535436
SYNDICATE (PVT) LTD.), First Floor, Victory [TCO].
June 21, 2017 - 566 -

M23 (a.k.a. ARMEE REVOLUTIONAIRE Office No. 306, Al Dana Centre, Al Maktoum a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
CONGOLAISE; a.k.a. CONGOLESE Street, Next to Metropolitan Palace Hotel, Al Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
REVOLUTIONARY ARMY; a.k.a. MARCH 23 Riqqa, Al Muraqqabat, Deira, Dubai, United QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; P.O. Box 33634, Dubai, United Jorge); DOB 10 Jan 1964; POB Mexico
MARS), North-Kivu, Congo, Democratic Arab Emirates; Additional Sanctions Information (individual) [SDNTK].
Republic of the; Website www.m23mars.org - Subject to Secondary Sanctions; Registration MACHINE PARDAZAN CO. (a.k.a. MACHINE
[DRCONGO]. ID 500871 [NPWMD] [IFSR] (Linked To: NAVID PARDAZAN CO. LTD.; a.k.a. MACHINE
MA, Xiaohong, China; DOB 15 Dec 1971; COMPOSITE MATERIAL COMPANY). PARDAZAN LTD.), Number 39, Alvand St., 1st
nationality China; Passport G31122619 (China) MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Floor, Argentine Square, Tehran, Iran; Km 12
issued 02 Sep 2008 expires 01 Sep 2018; Yaqoob Mansoor; a.k.a. AL-RASHIDI, Karadj Special Rd., North Chitgar, Rajaii Ave.,
National Foreign ID Number Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Number 1, Tehran, Iran; No. 7, Daftari Ave.,
210603197112150023 (China); Director of Mansoor; a.k.a. MCLINTOCK, James Zafar St., Shariati St., Tehran, Iran; Additional
Dandong Hongxiang Industrial Development Co Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. Sanctions Information - Subject to Secondary
Ltd (individual) [NPWMD] (Linked To: MCLINTOK, James Alexander; a.k.a. UR Sanctions [NPWMD] [IFSR].
DANDONG HONGXIANG INDUSTRIAL RASHIDI, Yaqoob Mansoor; a.k.a. "AL MACHINE PARDAZAN CO. LTD. (a.k.a.
DEVELOPMENT CO LTD). SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, MACHINE PARDAZAN CO.; a.k.a. MACHINE
MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; PARDAZAN LTD.), Number 39, Alvand St., 1st
DOB 23 Nov 1965; POB Ghardimaou, Tunisia; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Floor, Argentine Square, Tehran, Iran; Km 12
alt. POB Ghar el-dimaa, Tunisia; nationality Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Karadj Special Rd., North Chitgar, Rajaii Ave.,
Tunisia; Passport E590976 (Tunisia) issued 19 Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Jun 1987 expires 18 Jun 1992 (individual) "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Zafar St., Shariati St., Tehran, Iran; Additional
[SDGT]. Qari Maulana"; a.k.a. "YAQUB, Qari"), House Sanctions Information - Subject to Secondary
MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- 6B, Street 40,, Sector F-10/4, Islamabad, Sanctions [NPWMD] [IFSR].
STOCK BANK TEMPBANK OPEN JOINT- Pakistan; Peshawar, Pakistan; DOB 23 Mar MACHINE PARDAZAN LTD. (a.k.a. MACHINE
STOCK COMPANY; a.k.a. OTKRYTOE 1964; alt. DOB 22 Mar 1964; POB PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
AKTSIONERNOE OBSHCHESTVO Borehamwood, Hertfordshire, England, United CO. LTD.), Number 39, Alvand St., 1st Floor,
MOSKOVSKI AKTSIONERNY BANK Kingdom; alt. POB Dundee, Scotland, United Argentine Square, Tehran, Iran; Km 12 Karadj
TEMPBANK; a.k.a. TEMPBANK), 36/50 Kingdom; nationality United Kingdom; alt. Special Rd., North Chitgar, Rajaii Ave., Number
Lyusinovskaya ul., Moscow 115093, Russia; nationality Pakistan; Passport 706309249 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
SWIFT/BIC TMJSRUMM; Website (United Kingdom); alt. Passport 40526584 Shariati St., Tehran, Iran; Additional Sanctions
www.tempbank.ru; Email Address (United Kingdom) issued 10 Nov 2003; alt. Information - Subject to Secondary Sanctions
info@tempbank.ru; Registration ID Passport 039822418 (United Kingdom); alt. [NPWMD] [IFSR].
1027739270294 [SYRIA]. Passport AA1721192 (Pakistan); alt. Passport MACPAR MAKINA (a.k.a. MACPAR MAKINA
MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; AA1721191 (Pakistan); National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, 6110159731197 (Pakistan); alt. National ID No. Caddesi No: 79/2 Tuzla, Istanbul 34940,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf 8265866120651 (Pakistan) (individual) [SDGT] Turkey; Additional Sanctions Information -
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida (Linked To: LASHKAR E-TAYYIBA; Linked To: Subject to Secondary Sanctions; Istanbul
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; TALIBAN; Linked To: AL QA'IDA). Chamber of Comm. No. 537070 (Turkey)
a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak; MACEDONIA LTDA., Calle 15 No. 10-52, La [NPWMD] [IFSR].
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Union, Valle, Colombia; NIT # 800121860-9 MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; (Colombia) [SDNT]. MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
DOB 01 Jan 1969; POB Annaba, Algeria; MACHANGA LTD., Kampala, Uganda Caddesi No: 79/2 Tuzla, Istanbul 34940,
citizen Algeria (individual) [SDGT]. [DRCONGO]. Turkey; Additional Sanctions Information -
MABROOKA TRADING CO L.L.C. (a.k.a. MACHAYA, Jaison Max Kokerai; DOB 13 Jun Subject to Secondary Sanctions; Istanbul
MABROOKA TRADING COMPANY), 3rd Floor, 1952; Member of Parliament for Gokwe Kana Chamber of Comm. No. 537070 (Turkey)
Office No. 306, Al Dana Centre, Al Maktoum (individual) [ZIMBABWE]. [NPWMD] [IFSR].
Street, Next to Metropolitan Palace Hotel, Al MACHERBE, Oscar (a.k.a. BECERRA MIRELES, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim
Riqqa, Al Muraqqabat, Deira, Dubai, United Martin; a.k.a. BECERRA, Martin; a.k.a. Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
Arab Emirates; P.O. Box 33634, Dubai, United MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; MADAYEV, Murad Akhmadovich; a.k.a.
Arab Emirates; Additional Sanctions Information a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
- Subject to Secondary Sanctions; Registration Oscar; a.k.a. MALERBE, Oscar; a.k.a. Murad; a.k.a. MARGOSHVILI, Murad Muslim
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID MALERHBE DE LEON, Oscar; a.k.a. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
COMPOSITE MATERIAL COMPANY). MALERVA, Oscar; a.k.a. MALHARBE DE Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MABROOKA TRADING COMPANY (a.k.a. LEON, Oscar; a.k.a. MALHERBE DE LEON, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MABROOKA TRADING CO L.L.C.), 3rd Floor, Oscar; a.k.a. MALHERBE DELEON, Oscar; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
June 21, 2017 - 567 -

a.k.a. "Muslim Georgia"); DOB 26 May 1972; UL-QURAN-WAL-HADITH MADRASSA; a.k.a. No. 31885071 (Colombia); Passport AJ525603
POB Duisi, Akhmeta District, Georgia; MADRASA TALEEMUL QURAN WAL HADITH; (Colombia) (individual) [SDNT].
nationality Georgia; alt. nationality Russia; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA MADRIZ MORENO, Ramon Isidro (a.k.a.
National ID No. 08091001080 (individual) MADRASSA; a.k.a. TALALIM QURAN "AMIN"); DOB 04 Apr 1957; Cedula No.
[SDGT]. MADRASSA; a.k.a. TALEEM UL-QURAN 6435192 (Venezuela); Officer, Venezuelan
MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim MADRASSA; a.k.a. TASIN AL-QURAN ABU Intelligence Service - SEBIN (individual)
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. HAMZA), Gunj Gate, Phandu Road, Peshawar, [SDNTK].
MADAYEV, Murad Akhmadovich; a.k.a. Pakistan; Near the Baron Gate, Ganj area, MADYVA (a.k.a. DISTRIBUIDORA DE
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Peshawar, Pakistan; Lahori and Yaka Tote Rd. HERMOSILLO GAXIOLA HERMANOS S.A. DE
Murad; a.k.a. MARGOSHVILI, Murad Muslim at the intersection near the Ganj Gate, C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Peshawar, Pakistan [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASSA JAMIA AL-ASRIA (a.k.a. AL Encinas 581, Esquina Alberto Truqui, Colonia
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL Pimentel, Hermosillo, Sonora, Mexico;
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Guadalajara, Jalisco, Mexico; R.F.C.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL DHG900717NV3 (Mexico) [SDNTK].
POB Duisi, Akhmeta District, Georgia; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADYVA (a.k.a. GRUPO INDUSTRIAL
nationality Georgia; alt. nationality Russia; ASARIA MADRASSA; a.k.a. JAMA'AT UL- GAXIOLA; a.k.a. GRUPO INDUSTRIAL
National ID No. 08091001080 (individual) SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GAXIOLA HERMANOS S.A. DE C.V.), Calle del
[SDGT]. MADRASSA; a.k.a. JAMEAT-UL ASRYA Oro, Esq. Vinedo, Colonia Parque Industrial,
MADAYEV, Murad Akhmadovich (a.k.a. AL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Hermosillo, Sonora 83299, Mexico; Luis
SHISHANI, Muslim Abu al-Walid; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA Encinas y Alberto Truqui, Hermosillo, Sonora,
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIA ASRIYA GIG910522BR8 (Mexico) [SDNTK].
Murad; a.k.a. MARGOSHVILI, Murad Muslim MADRASSA; a.k.a. JAMIA ASSARIA MADZONGWE, Edna; DOB 11 Jul 1945; Deputy
Akhmetovich; a.k.a. MARGOSHVILI, Muslim MADRASSA; a.k.a. JAMIAE HAZAREA Speaker of Parliament (individual)
Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. [ZIMBABWE].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab MAE SAI K.D.P. COMPANY LTD. (a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Road, Village Chamkani, Peshawar, Khyber BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. "Muslim Georgia"); DOB 26 May 1972; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
POB Duisi, Akhmeta District, Georgia; To: NURISTANI, Abdul Aziz; Linked To: 1, Tambon Wiang Phang Kham, Mae Sai
nationality Georgia; alt. nationality Russia; LASHKAR E-TAYYIBA). district, Chiang Rai, Thailand [SDNTK].
National ID No. 08091001080 (individual) MADRASSA TALIM QURAN USONA (a.k.a. AL MAESAI K.D.P. COMPANY LTD. (a.k.a.
[SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
MADE, Joseph Mtakwese; DOB 21 Nov 1954; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
Passport AN000144 (Zimbabwe); Minister of ASARIA MADRASSA; a.k.a. AL-JAMAHATUL 1, Tambon Wiang Phang Kham, Mae Sai
Agriculture (individual) [ZIMBABWE]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- district, Chiang Rai, Thailand [SDNTK].
MADRASA TALEEMUL QURAN WAL HADITH ASARIA MADRASSA; a.k.a. JAMA'AT UL- MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
MADRASSA; a.k.a. JAMIA MADRASSA DUR MADRASSA; a.k.a. JAMEAT-UL ASRYA c/o MERCAVICOLA LTDA., Cali, Colombia;
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Carrera 11 No. 9-11, Villagorgon, Candelaria,
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA Colombia; DOB 05 Aug 1955; Cedula No.
MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA 6226643 (Colombia) (individual) [SDNT].
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA MERCAVICOLA LTDA., Cali, Colombia;
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Carrera 11 No. 9-11, Villagorgon, Candelaria,
ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road, Colombia; DOB 05 Aug 1955; Cedula No.
Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber 6226643 (Colombia) (individual) [SDNT].
area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MAFTAH, Elmobruk (a.k.a. AL MABROOK,
Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To: Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA). AL-FATHALI, Al-Mabruk Muftah Muhammad;
MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53- a.k.a. EL MABRUK, Muftah; a.k.a. EL
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962; MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
June 21, 2017 - 568 -

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Passport H22452336 (Iran) (individual) MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 [NPWMD] [IFSR]. Mahan Air Tower, Azadegan Street, Jenah
May 1950; POB Libya; nationality Libya MAGLES SHOURA AL-MUJAHDDIN (a.k.a. Expressway, Beginning of Sheykh Fazlollah
(individual) [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Exp. Way, First of Karaj High Way, Tehran,
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Tehran 1481655761, Iran; Mahan Air Tower,
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- 21st Floor, Azadeghan Street, Karaj Highway,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA P.O. Box 14515-411, Tehran, Tehran, Iran;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. COUNCIL; a.k.a. MUJAHIDEEN SHURA Mahan Air Tower, Azadegan St., Karaj
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, COUNCIL IN THE ENVIRONS OF Highway, P.O. Box 411-14515, Tehran, Tehran
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; JERUSALEM; a.k.a. MUJAHIDIN SHURA 1481655761, Iran; Additional Sanctions
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, COUNCIL IN THE ENVIRONS OF Information - Subject to Secondary Sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT] [IFSR].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,
(individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Mahan Air Tower, Azadegan Street, Jenah
MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Expressway, Beginning of Sheykh Fazlollah
Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Exp. Way, First of Karaj High Way, Tehran,
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Tehran 1481655761, Iran; Mahan Air Tower,
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 21st Floor, Azadeghan Street, Karaj Highway,
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, P.O. Box 14515-411, Tehran, Tehran, Iran;
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; Alcedis; a.k.a. RAMON MAGANA, Alcides; Mahan Air Tower, Azadegan St., Karaj
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Highway, P.O. Box 411-14515, Tehran, Tehran
Alcedis; a.k.a. RAMON MAGANA, Alcides; (individual) [SDNTK]. 1481655761, Iran; Additional Sanctions
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAHALA, Muhammad (a.k.a. MAHALLA, Information - Subject to Secondary Sanctions
(individual) [SDNTK]. Muhammad Mahmud), Syria; DOB 04 Jun [SDGT] [IFSR].
MAGARACH AGRICULTURAL COMPANY OF 1959; Gender Male; Major General, Director of MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
NATIONAL INSTITUTE OF WINE AND Syrian Military Intelligence (individual) [SYRIA] Mohammad; a.k.a. MAZAR, Hakim Muhammed;
GRAPES MAGARACH (a.k.a. AGROFIRMA (Linked To: SYRIAN MILITARY a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
MAGARACH NATSIONALNOGO INSTYTUTU INTELLIGENCE). Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad;
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA] MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE). Oct 1951; POB Azamgarh, Uttar Pradesh, India;
INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID, nationality Pakistan; Passport KZ 550207
a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa; (Pakistan); alt. Passport KC550207 (Pakistan);
COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL alt. Passport G154297 (Pakistan) (individual)
INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL [SDGT].
a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y Beirut, Lebanon; DOB 1944; POB Esfahan,
Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires Iran; nationality Iran; Additional Sanctions
Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517 Information - Subject to Secondary Sanctions
Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual) (individual) [SDGT] [IRGC] [IFSR].
Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT). MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed; Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
magar@ukr.net; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. Beirut, Lebanon; DOB 1944; POB Esfahan,
11231070006000476 (Ukraine); Government MOHAMOUD, Bashir Mohamed; a.k.a. Iran; nationality Iran; Additional Sanctions
Gazette Number 31332064 (Ukraine) MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Information - Subject to Secondary Sanctions
[UKRAINE-EO13685]. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, (individual) [SDGT] [IRGC] [IFSR].
MAGHAM, Mohammad; DOB 16 Sep 1970; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
nationality Iran; Additional Sanctions nationality Somalia; DOB circa 1979-1982; alt. Iraq; Ba'th party regional command chairman,
Information - Subject to Secondary Sanctions; DOB 1982 (individual) [SOMALIA]. Dhi-Qar (individual) [IRAQ2].
June 21, 2017 - 569 -

MAHER TRADING AND CONSTRUCTION MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
COMPANY (a.k.a. MAHER TRADING AND MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
ENGINEERING; a.k.a. "MAHER COMPANY"), LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Concord building, 7th floor, Verdan, Beirut, Oscar; a.k.a. MALHERBE DELEON, Oscar; nationality Somalia; DOB circa 1979-1982; alt.
Lebanon; Harik Harik, on the street near al- a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, DOB 1982 (individual) [SOMALIA].
Husnayn Mosque, Malik bin Qazzam, 5th floor, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Beirut, Lebanon; Additional Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS, TIKRITI, Abid Hamid Mahmud; a.k.a.
Information - Subject to Secondary Sanctions Jorge); DOB 10 Jan 1964; POB Mexico HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
[SDGT] [IRGC] [IFSR]. (individual) [SDNTK]. Abid Hamid bid Hamid); DOB circa 1957; POB
MAHER TRADING AND ENGINEERING (a.k.a. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, al-Awja, near Tikrit, Iraq; nationality Iraq;
MAHER TRADING AND CONSTRUCTION Syria; DOB 11 May 1994; POB Glasgow, United Saddam Hussein al-Tikriti's presidential
COMPANY; a.k.a. "MAHER COMPANY"), Kingdom; nationality United Kingdom; alt. secretary and key advisor (individual) [IRAQ2].
Concord building, 7th floor, Verdan, Beirut, nationality Pakistan; Passport 720134834 MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
Lebanon; Harik Harik, on the street near al- (United Kingdom) issued 27 Jun 2012 expires Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Husnayn Mosque, Malik bin Qazzam, 5th floor, 27 Jun 2022; National ID No. 3520162676986 Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
Beirut, Lebanon; Additional Sanctions (Pakistan) (individual) [SDGT]. 03 Feb 1958; nationality Iran; Additional
Information - Subject to Secondary Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid Sanctions Information - Subject to Secondary
[SDGT] [IRGC] [IFSR]. Mehmood Manzoor; a.k.a. MEHMOOD, Sanctions; Passport 5659068 (individual)
MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. [SDGT] [IFSR].
Martin; a.k.a. BECERRA, Martin; a.k.a. REHMATULLAH, Shahid Mahmood), Karachi, MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Pakistan; DOB 10 Apr 1980; POB Pakistan; Gholam Reza; a.k.a. MAHMOUDI, Ghulam
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, nationality Pakistan; Gender Male (individual) Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA). DOB 03 Feb 1958; nationality Iran; Additional
MALERHBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a. Sanctions Information - Subject to Secondary
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions; Passport 5659068 (individual)
LEON, Oscar; a.k.a. MALHERBE DE LEON, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, [SDGT] [IFSR].
Oscar; a.k.a. MALHERBE DELEON, Oscar; Sultan Baishiruddin), Street 13, Wazir Akbar MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB DOB 03 Feb 1958; nationality Iran; Additional
Jorge); DOB 10 Jan 1964; POB Mexico 1944; alt. DOB 1945; nationality Pakistan Sanctions Information - Subject to Secondary
(individual) [SDNTK]. (individual) [SDGT]. Sanctions; Passport 5659068 (individual)
MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. [SDGT] [IFSR].
nationality Syria; Scientific Studies and MAHMOOD, Sultan Bashiruddin; a.k.a. MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
Research Center Employee (individual) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, TIKRITI, Abid Hamid Mahmud; a.k.a.
[SYRIA]. Sultan Baishiruddin), Street 13, Wazir Akbar HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB Col. Abdel Hamid); DOB circa 1957; POB al-
Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Awja, near Tikrit, Iraq; nationality Iraq; Saddam
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Hussein al-Tikriti's presidential secretary and
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan key advisor (individual) [IRAQ2].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT]. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a. Muhammad Habib); DOB 1939; POB Tartous,
LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense
Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense (individual) [SYRIA].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA]. MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous, Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
(individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA]. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a. Province, Pakistan; nationality Pakistan; alt.
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. nationality Saudi Arabia (individual) [SDGT].
June 21, 2017 - 570 -

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali N006478882 (individual) [NPWMD] (Linked To: MAIMAITI, Maimaitiming (a.k.a. AXIMU,
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; SCIENTIFIC STUDIES AND RESEARCH Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Prime Minister (individual) [LIBYA2]. CENTER). Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS Muhammad Ahmed; a.k.a. MAIMAITI,
a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING Maiumaitimin; a.k.a. MEMETI, Memetiming;
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS a.k.a. QEKEMAN, Memetiming; a.k.a.
Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street, "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
[SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES 10 Oct 1971; POB Chele County, Khuttan Area,
Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER). Xinjiang Uighur Autonomous Region, China;
Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a. nationality China; National ID No.
[ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY; 653225197110100533 (China) (individual)
MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS [SDGT].
GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a. MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD] JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND Muhammad Ahmed; a.k.a. MAIMAITI,
Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER). Maimaitiming; a.k.a. MEMETI, Memetiming;
(Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS a.k.a. QEKEMAN, Memetiming; a.k.a.
RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD] "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER). 10 Oct 1971; POB Chele County, Khuttan Area,
TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. Xinjiang Uighur Autonomous Region, China;
GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12 nationality China; National ID No.
ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport 653225197110100533 (China) (individual)
Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To: [SDGT].
(Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
RESEARCH CENTER). CENTER). a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); WELFARE TRUST; a.k.a. AL MADINA TRUST;
TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
(Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social MADINA TRUST; a.k.a. AL-RASHEED TRUST;
RESEARCH CENTER). Security; Former Minister of the Interior and a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul M'unin, Room no. 3, Third Floor, Moti Plaza,
GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village, near Liaquat Bagh, Murree Road, Rawalpindi,
ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
(Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Z.R. Brothers, Katchehry Road, Chowk
RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social Surgeon, Main Baxar, Mingora, Swat, Pakistan;
12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and Office Dha'rb-i-M'unin, opposite Khyber Bank,
N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed Abbottabad Road, Mansehra, Pakistan;
SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN- University Road, Opposite Baitul Mukaram,
CENTER). HR]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Jang Press, I.I. Chundrigar Road, Karachi,
MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA]. Pakistan; TE-365, 3rd Floor, Deans Trade
12 May 1971; nationality Syria; Passport Centre, Peshawar Cantt., Pakistan; Operations
June 21, 2017 - 571 -

in Afghanistan: Herat, Jalalabad, Kabul, COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LASKAR MUJAHIDIN INDONESIA; a.k.a.
Kandahar, Mazar Sharif. Also operations in: COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Kosovo, Chechnya [SDGT]. LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAIN INTELLIGENCE DEPARTMENT (a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
GLAVNOE RAZVEDYVATEL'NOE a.k.a. MAJELIS MUJAHIDIN INDONESIA; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
UPRAVLENIE (Cyrillic: a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
); RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
a.k.a. GRU; a.k.a. MAIN INTELLIGENCE NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
DIRECTORATE), Khoroshevskoye Shosse 76, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
Khodinka, Moscow, Russia; Ministry of Defence MAJELIS MUJAHIDIN INDONESIA (a.k.a. AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
of the Russian Federation, Frunzenskaya nab., INDONESIAN ISLAMIC WARRIORS' MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
22/2, Moscow 119160, Russia [CYBER2]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAIN INTELLIGENCE DIRECTORATE (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. MUJAHIDEEN SHURA
GLAVNOE RAZVEDYVATEL'NOE COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL IN THE ENVIRONS OF
UPRAVLENIE (Cyrillic: COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. JERUSALEM; a.k.a. MUJAHIDIN SHURA
); LASKAR MUJAHIDIN INDONESIA; a.k.a. COUNCIL IN THE ENVIRONS OF
a.k.a. GRU; a.k.a. MAIN INTELLIGENCE LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
DEPARTMENT), Khoroshevskoye Shosse 76, a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
Khodinka, Moscow, Russia; Ministry of Defence MAJILIS MUJAHIDIN INDONESIA; a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
of the Russian Federation, Frunzenskaya nab., RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
22/2, Moscow 119160, Russia [CYBER2]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada (a.k.a. MAJEED COUNCIL; a.k.a. MUJAHIDEEN SHURA
a.k.a. MAJID AL-SANADI, Mortada; a.k.a. RAMADAN AL SINDI, Murtadha; a.k.a. COUNCIL IN THE ENVIRONS OF
MURTADHA MAJEED RAMADHAN ALAWI, MAJEED RAMADHAN AL-SINDI, Murtadha; JERUSALEM; a.k.a. MUJAHIDIN SHURA
Alsayed), Iran; DOB 27 Mar 1983; POB a.k.a. MURTADHA MAJEED RAMADHAN COUNCIL IN THE ENVIRONS OF
Bahrain; Gender Male; Passport 1986450 ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
(Bahrain) (individual) [SDGT]. Bahrain; Gender Male; Passport 1986450 MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha (Bahrain) (individual) [SDGT]. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
(a.k.a. MAJEED RAMADAN AL SINDI, MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
Murtadha; a.k.a. MAJID AL-SANADI, Mortada; MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
a.k.a. MURTADHA MAJEED RAMADHAN alt. DOB 1938; nationality Pakistan (individual) MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB [SDGT]. COUNCIL; a.k.a. MUJAHIDEEN SHURA
Bahrain; Gender Male; Passport 1986450 MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; COUNCIL IN THE ENVIRONS OF
(Bahrain) (individual) [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, JERUSALEM; a.k.a. MUJAHIDIN SHURA
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; COUNCIL IN THE ENVIRONS OF
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
alt. DOB 1938; nationality Pakistan (individual) 01 Jan 1978; POB Lahore, Pakistan; nationality MAJRUD, Amin, Syria; DOB 03 Jul 1965;
[SDGT]. Pakistan; Passport KE381676 (Pakistan) issued nationality Syria; Scientific Studies and
MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 14 Oct 2004; National ID No. 3520163573447 Research Center Employee (individual)
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; (Pakistan) (individual) [SDGT]. [SYRIA].
alt. DOB 1938; nationality Pakistan (individual) MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
[SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, AHMED, Abubaker Shariff; a.k.a. AHMED,
MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid; Abubaker Shariff; a.k.a. AHMED, Sheikh
Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Abubakar; a.k.a. SHARIFF, Abu Makaburi;
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 01 Jan 1978; POB Lahore, Pakistan; nationality a.k.a. SHARIFF, Abubaker), Majengo Area,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Pakistan; Passport KE381676 (Pakistan) issued Mombasa, Kenya; DOB 1962; alt. DOB 1967;
DOB 01 Jan 1978; POB Lahore, Pakistan; 14 Oct 2004; National ID No. 3520163573447 POB Kenya; citizen Kenya (individual)
nationality Pakistan; Passport KE381676 (Pakistan) (individual) [SDGT]. [SOMALIA].
(Pakistan) issued 14 Oct 2004; National ID No. MAJILIS MUJAHIDIN INDONESIA (a.k.a. MAKAWI, Mohamed (a.k.a. IBRAHIM,
3520163573447 (Pakistan) (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS' Muhammad Makkawi; a.k.a. MOHAMED,
MAJELIS MUJAHIDIN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Mohamed Makkawi Ibrahim); DOB 1984; POB
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Sudan; nationality Sudan (individual) [SDGT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
June 21, 2017 - 572 -

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
EXCHANGE COMPANY SARL; a.k.a. AYASH Jul 1969; POB Syria; citizen Syria; Passport No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
XCHANGE CO.; a.k.a. HASSAN AYACH 98044 (Syria) (individual) [SYRIA]. Ansari St. - Shariati St., Tehran, Iran; Additional
EXCHANGE; a.k.a. HASSAN AYAS PARTNER MAKHLOUF, Rami Mohammad (a.k.a. Sanctions Information - Subject to Secondary
EXCHANGE CO; a.k.a. HASSAN AYASH MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Sanctions [NPWMD] [IRGC] [IFSR].
EXCHANGE COMPANY; a.k.a. HASSANE Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
AYASH EXCHANGE CO. SARL), Madame 10 Jul 1969; POB Syria; citizen Syria; Passport No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 98044 (Syria) (individual) [SYRIA]. Ansari St. - Shariati St., Tehran, Iran; Additional
MAKENGA, Emmanuel Sultani (a.k.a. MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal Sanctions Information - Subject to Secondary
MAKENGA, Sultani); DOB 25 Dec 1973; POB Shafiq), Syria; DOB 01 Dec 1958; Gender Male; Sanctions [NPWMD] [IRGC] [IFSR].
Rutshuru, Democratic Republic of the Congo; Major General, Syrian Republican Guard MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
Colonel (individual) [DRCONGO]. (individual) [SYRIA] (Linked To: SYRIAN ARAB ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
MAKENGA, Sultani (a.k.a. MAKENGA, REPUBLICAN GUARD). Rahman; a.k.a. MAKKI, HAFIZ ABDUL
Emmanuel Sultani); DOB 25 Dec 1973; POB MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Rutshuru, Democratic Republic of the Congo; DOB circa 1975; POB Damascus, Syria; Muridke, Punjab Province, Pakistan; DOB 10
Colonel (individual) [DRCONGO]. Colonel (individual) [SYRIA] [LEBANON]. Dec 1954; alt. DOB 1948; POB Bahawalpur,
MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; Punjab Province, Pakistan; Passport
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, CG9153881 (Pakistan) issued 02 Nov 2007
Ihab), Damascus, Syria; DOB 21 Jan 1973; Ihab), Damascus, Syria; DOB 21 Jan 1973; expires 31 Oct 2012; alt. Passport Booklet:
Gender Male; Passport N002848852 Gender Male; Passport N002848852 A5199819 (Pakistan); National ID No.
(individual) [SYRIA] (Linked To: MAKHLUF, (individual) [SYRIA] (Linked To: MAKHLUF, 6110111883885 (Pakistan); alt. National ID No.
Rami). Rami). 34454009709 (Pakistan) (individual) [SDGT].
MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKHLOUF, Iyad), Damascus, Syria; DOB 21 HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
21 Jan 1973; Gender Male; Passport Jan 1973; Gender Male; Passport N001820740 ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
N001820740 (individual) [SYRIA]. (individual) [SYRIA]. REHMAN; a.k.a. REHMAN, Hafiz Abdul),
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Muridke, Punjab Province, Pakistan; DOB 10
DOB circa 1975; POB Damascus, Syria; Mohammed); DOB 19 Oct 1932; POB Latakia, Dec 1954; alt. DOB 1948; POB Bahawalpur,
Colonel (individual) [SYRIA] [LEBANON]. Syria (individual) [SYRIA]. Punjab Province, Pakistan; Passport
MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; CG9153881 (Pakistan) issued 02 Nov 2007
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Rami Bin Mohammed; expires 31 Oct 2012; alt. Passport Booklet:
Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 A5199819 (Pakistan); National ID No.
Gender Male; Passport N002848852 Jul 1969; POB Syria; citizen Syria; Passport 6110111883885 (Pakistan); alt. National ID No.
(individual) [SYRIA] (Linked To: MAKHLUF, 98044 (Syria) (individual) [SYRIA]. 34454009709 (Pakistan) (individual) [SDGT].
Rami). MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; Talal), Syria; DOB 01 Dec 1958; Gender Male; HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, Major General, Syrian Republican Guard ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Ihab), Damascus, Syria; DOB 21 Jan 1973; (individual) [SYRIA] (Linked To: SYRIAN ARAB Rahman; a.k.a. REHMAN, Hafiz Abdul),
Gender Male; Passport N002848852 REPUBLICAN GUARD). Muridke, Punjab Province, Pakistan; DOB 10
(individual) [SYRIA] (Linked To: MAKHLUF, MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Dec 1954; alt. DOB 1948; POB Bahawalpur,
Rami). 125, Street 54, Phase II, Hayatabad, Peshawar, Punjab Province, Pakistan; Passport
MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; Pakistan [SDGT]. CG9153881 (Pakistan) issued 02 Nov 2007
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, expires 31 Oct 2012; alt. Passport Booklet:
21 Jan 1973; Gender Male; Passport ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul A5199819 (Pakistan); National ID No.
N001820740 (individual) [SYRIA]. Rahman; a.k.a. MAKKI, HAFIZ ABDUL 6110111883885 (Pakistan); alt. National ID No.
MAKHLOUF, Mohammed (a.k.a. MAKHLUF, REHMAN; a.k.a. REHMAN, Hafiz Abdul), 34454009709 (Pakistan) (individual) [SDGT].
Muhammad); DOB 19 Oct 1932; POB Latakia, Muridke, Punjab Province, Pakistan; DOB 10 MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Syria (individual) [SYRIA]. Dec 1954; alt. DOB 1948; POB Bahawalpur, Sudan; Passport 079925 (Sudan) issued 07
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Punjab Province, Pakistan; Passport Sep 1992; alt. Passport A553077 (Sudan)
Mohammed; a.k.a. MAKHLOUF, Rami CG9153881 (Pakistan) issued 02 Nov 2007 issued 04 Apr 2000; IARA South Asia Regional
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 expires 31 Oct 2012; alt. Passport Booklet: Director (individual) [SDGT].
Jul 1969; POB Syria; citizen Syria; Passport A5199819 (Pakistan); National ID No. MAKLED GARCIA, Valed (a.k.a. MAKLED
98044 (Syria) (individual) [SYRIA]. 6110111883885 (Pakistan); alt. National ID No. GARCIA, Walid; a.k.a. WAKLED GARCIA,
MAKHLOUF, Rami Bin Mohammed (a.k.a. 34454009709 (Pakistan) (individual) [SDGT]. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Orinoco, Ankara Building, Valle de Camoruco,
June 21, 2017 - 573 -

Valencia, Carabobo, Venezuela; Guacara, MALAKOUTIPOUR, Hamid Reza; a.k.a. To: AQUAMARINA ISLAND INTERNATIONAL
Carabobo, Venezuela; Valencia, Carabobo, MALAKUTIPUR, Hamid Reza; a.k.a. CORPORATION).
Venezuela; Puerto Cabello, Carabobo, MALEKOUTI POUR, Hamidreza; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY
Venezuela; Maracaibo, Zulia, Venezuela; MALKOTIPOUR, Hamid Reza); DOB 18 Oct COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
Curacao, Netherlands Antilles; DOB 06 Jun 1960; Additional Sanctions Information - Subject MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
1969; nationality Venezuela; citizen Venezuela; to Secondary Sanctions; Passport B5660433 INDUSTRIAL UNIVERSITY; a.k.a. MALEK
Cedula No. 18489167 (Venezuela); Passport (Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
18489167 (Venezuela) (individual) [SDNTK]. MALAKOTIPOUR, Hamidreza (a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY;
MAKLED GARCIA, Walid (a.k.a. MAKLED MALAKOTIPOUR, Hamid Reza; a.k.a. a.k.a. MALEK ASHTAR UNIVERSITY OF
GARCIA, Valed; a.k.a. WAKLED GARCIA, MALAKOUTIPOUR, Hamid Reza; a.k.a. TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Walid; a.k.a. "EL TURCO WALID"), Calle Rio MALAKUTIPUR, Hamid Reza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E
Orinoco, Ankara Building, Valle de Camoruco, MALEKOUTI POUR, Hamidreza; a.k.a. ASHTAR UNIVERSITY), Shahid Baba'i
Valencia, Carabobo, Venezuela; Guacara, MALKOTIPOUR, Hamid Reza); DOB 18 Oct Highway, Lavizan, Tehran, Iran; Alt. Location:
Carabobo, Venezuela; Valencia, Carabobo, 1960; Additional Sanctions Information - Subject Shahin Shahr Township, End of Ferdowsi
Venezuela; Puerto Cabello, Carabobo, to Secondary Sanctions; Passport B5660433 Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Venezuela; Maracaibo, Zulia, Venezuela; (Iran) (individual) [SDGT] [IFSR]. Address: Adjacent to Mehrabad Airport, Karaj
Curacao, Netherlands Antilles; DOB 06 Jun MALAKOUTIPOUR, Hamid Reza (a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
1969; nationality Venezuela; citizen Venezuela; MALAKOTIPOUR, Hamid Reza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin
Cedula No. 18489167 (Venezuela); Passport MALAKOTIPOUR, Hamidreza; a.k.a. Shar Township, End of Ferdowsi Avenue,
18489167 (Venezuela) (individual) [SDNTK]. MALAKUTIPUR, Hamid Reza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
MAKO HOLDING (a.k.a. PRIVATE JOINT- MALEKOUTI POUR, Hamidreza; a.k.a. Highway and Babaei Highway, Tehran, Iran;
STOCK COMPANY MAKO HOLDING), Bohdan MALKOTIPOUR, Hamid Reza); DOB 18 Oct Website www.mut.ac.ir; Additional Sanctions
Khmelnytsky Avenue, Building 102, 1960; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions
Voroshilovsky District, Donetsk, Donetsk Oblast to Secondary Sanctions; Passport B5660433 [NPWMD] [IFSR].
83015, Ukraine; Website http://mako.ua/; Email (Iran) (individual) [SDGT] [IFSR]. MALEK ASHTAR INDUSTRIAL UNIVERSITY
Address a.kyzura@mako-holding.com; MALAKUTIPUR, Hamid Reza (a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
Government Gazette Number 34436105 MALAKOTIPOUR, Hamid Reza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
(Ukraine) [UKRAINE-EO13660] (Linked To: MALAKOTIPOUR, Hamidreza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK
YANUKOVYCH, Oleksandr Viktorovych). MALAKOUTIPOUR, Hamid Reza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, MALEKOUTI POUR, Hamidreza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY;
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALEK ASHTAR UNIVERSITY OF
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, 1960; Additional Sanctions Information - Subject TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Western Bahr El Ghazal State, South Sudan; to Secondary Sanctions; Passport B5660433 TECHNICAL UNIVERSITY; a.k.a. MALEK-E
Unity State, South Sudan; DOB 1966; POB Bor, (Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY), Shahid Baba'i
South Sudan; alt. POB Bor, Sudan; nationality MALALA 786, S.A., Panama; RUC # 2300164-1- Highway, Lavizan, Tehran, Iran; Alt. Location:
South Sudan; Lieutenant General; Sector One 789790 (Panama) [SDNTK]. Shahin Shahr Township, End of Ferdowsi
Commander (individual) [SOUTH SUDAN]. MALARBE, Oscar (a.k.a. BECERRA MIRELES, Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; Martin; a.k.a. BECERRA, Martin; a.k.a. Address: Adjacent to Mehrabad Airport, Karaj
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Expressway, Tehran, Iran; Alt. Address: Shahin
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Shar bei, Isfahan, Iran; Alt. Address: Shahin
Western Bahr El Ghazal State, South Sudan; Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue,
Unity State, South Sudan; DOB 1966; POB Bor, MALERHBE DE LEON, Oscar; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
South Sudan; alt. POB Bor, Sudan; nationality MALERVA, Oscar; a.k.a. MALHARBE DE Highway and Babaei Highway, Tehran, Iran;
South Sudan; Lieutenant General; Sector One LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.mut.ac.ir; Additional Sanctions
Commander (individual) [SOUTH SUDAN]. Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR].
PARTY NATIONAL SECURITY BUREAU; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALEK ASHTAR UNIVERSITY (a.k.a.
a.k.a. SYRIAN NATIONAL SECURITY QALHARBE DE LEON, Oscar; a.k.a. VARGAS, DANESHGAH-E SANA'TI-YE MALEK-E
BUREAU), Syria [SYRIA]. Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION
MALA'IKAH, Usamah Ramadan, Syria; DOB 27 (individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK
Aug 1984; nationality Syria; Scientific Studies MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
and Research Center Employee (individual) May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE
[SYRIA]. 19445721 (Colombia); Passport AH330349 TECHNOLOGY; a.k.a. MALEK ASHTAR
MALAKOTIPOUR, Hamid Reza (a.k.a. (Colombia) (individual) [SDNT] (Linked To: UNIVERSITY OF TECHNOLOGY; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a. AUDITORES ESPECIALIZADOS LTDA.; Linked MALEK-E ASHTAR TECHNICAL UNIVERSITY;
June 21, 2017 - 574 -

a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039
Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR].
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a.
Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a.
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a.
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a.
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR to Secondary Sanctions; Passport B5660433
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. (Iran) (individual) [SDGT] [IFSR].
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid MALERBE, Oscar (a.k.a. BECERRA MIRELES,
MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt. Martin; a.k.a. BECERRA, Martin; a.k.a.
TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a.
a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE
UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON,
UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar;
MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK].
Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin;
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar;
Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK].
a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES,
UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a.
UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a.
UNIVERSITY; a.k.a. MALEK-E ASHTAR Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE
UNIVERSITY), Shahid Baba'i Highway, Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON,
Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar;
Shahr Township, End of Ferdowsi Avenue, PO [NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a.
Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
June 21, 2017 - 575 -

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA MALAKOTIPOUR, Hamidreza; a.k.a. Position: Director, General Intelligence
TOLSTY"); DOB 25 Jul 1961; POB Rustavi, MALAKOUTIPOUR, Hamid Reza; a.k.a. Directorate (individual) [SYRIA] [HRIT-SY].
Georgia; nationality Georgia (individual) [TCO]. MALAKUTIPUR, Hamid Reza; a.k.a. MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
MALHARBE DE LEON, Oscar (a.k.a. BECERRA MALEKOUTI POUR, Hamidreza); DOB 18 Oct TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; 1960; Additional Sanctions Information - Subject TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, to Secondary Sanctions; Passport B5660433 TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. (Iran) (individual) [SDGT] [IFSR]. Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Dec 1959; alt. DOB 25 Jul 1961; POB Israel
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE Martin; a.k.a. BECERRA, Martin; a.k.a. (individual) [SDNTK].
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MAMOUN DARKAZANLI IMPORT-EXPORT
MALHERBE DE LEON, Oscar; a.k.a. a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, COMPANY (a.k.a. DARKAZANLI COMPANY;
MALHERBE DELEON, Oscar; a.k.a. Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; MALERBE, Oscar; a.k.a. MALERHBE DE SONDERPOSTEN), Uhlenhorsterweg 34 11,
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Hamburg, Germany [SDGT].
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHARBE DE LEON, Oscar; a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALHERBE DE LEON, Oscar; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
MALHERBE DE LEON, Oscar (a.k.a. BECERRA MALHERBE DELEON, Oscar; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
MIRELES, Martin; a.k.a. BECERRA, Martin; MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. QALHARBE DE LEON, Oscar; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; Mexico (individual) [SDNTK]. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALOFEEV, Konstantin Valerevich (a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEEV, Konstantin Valerievich; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MALHARBE DE LEON, Oscar; a.k.a. MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kenyan ID No. 12773667; Serial No.
MALHERBE DELEON, Oscar; a.k.a. POB Pushchino, Moscow, Russia; Managing 201735161 (individual) [SDGT].
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Partner of Marshall Capital Partners (individual) MANAA, Fares Mohamed Hassan Manaa (a.k.a.
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE [UKRAINE-EO13660] (Linked To: MARSHALL MANAA, Fares Mohammed; a.k.a. MANA'A,
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB CAPITAL PARTNERS). Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
10 Jan 1964; POB Mexico (individual) [SDNTK]. MALOFEEV, Konstantin Valerievich (a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
MALHERBE DELEON, Oscar (a.k.a. BECERRA MALOFEEV, Konstantin Valerevich; a.k.a. MANAA, Faris Mohamed Hassan); DOB 08 Feb
MIRELES, Martin; a.k.a. BECERRA, Martin; MALOFEYEV, Konstantin); DOB 03 Jul 1974; 1965; alt. DOB 22 May 1970; alt. DOB 1968;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, POB Pushchino, Moscow, Russia; Managing POB Sadah, Yemen; Passport 00514146
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Partner of Marshall Capital Partners (individual) (Yemen); National ID No. 1417576 (Yemen)
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; [UKRAINE-EO13660] (Linked To: MARSHALL issued 07 Jan 1996; Diplomatic Passport
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE CAPITAL PARTNERS). 000021986 (Yemen); alt. Diplomatic Passport
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEYEV, Konstantin (a.k.a. MALOFEEV, A011892 (Yemen); alt. Diplomatic Passport
MALHARBE DE LEON, Oscar; a.k.a. Konstantin Valerevich; a.k.a. MALOFEEV, A009829 (Yemen) (individual) [SOMALIA].
MALHERBE DE LEON, Oscar; a.k.a. Konstantin Valerievich); DOB 03 Jul 1974; POB MANAA, Fares Mohammed (a.k.a. MANAA,
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Pushchino, Moscow, Russia; Managing Partner Fares Mohamed Hassan Manaa; a.k.a.
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE of Marshall Capital Partners (individual) MANA'A, Fares Mohammed; a.k.a. MANA'A,
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB [UKRAINE-EO13660] (Linked To: MARSHALL Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
10 Jan 1964; POB Mexico (individual) [SDNTK]. CAPITAL PARTNERS). a.k.a. MANAA, Faris Mohamed Hassan); DOB
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. MALUT SUGAR FACTORY, Malut, Sudan 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
AL-HASSAN, Anas Malik Dohan; a.k.a. [SUDAN]. 1968; POB Sadah, Yemen; Passport 00514146
DOHAN, Anas; a.k.a. DOHAN, Anas Malik), MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa (Yemen); National ID No. 1417576 (Yemen)
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; issued 07 Jan 1996; Diplomatic Passport
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. DOB 10 Oct 1955; POB Simferopol, Crimea; 000021986 (Yemen); alt. Diplomatic Passport
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport
Assem), 14 Almotaz Sad Al Deen Street, Al (individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA].
Nozha, Cairo, Egypt (individual) [IRAQ2]. MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA,
MALINGA, Joshua; DOB 28 Apr 1944; Deputy POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a.
Secretary for Disabled and Disadvantaged Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A,
(individual) [ZIMBABWE]. Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
MALKOTIPOUR, Hamid Reza (a.k.a. MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB
MALAKOTIPOUR, Hamid Reza; a.k.a. POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
June 21, 2017 - 576 -

1968; POB Sadah, Yemen; Passport 00514146 SATAR, Haji Abdul), Kachray Road, MANDRO, Khawa Panga; a.k.a. MANDRO,
(Yemen); National ID No. 1417576 (Yemen) Pashtunabad, Quetta, Balochistan Province, Yves Khawa Panga; a.k.a. PANGA, Kawa);
issued 07 Jan 1996; Diplomatic Passport Pakistan; Nasrullah Khan Chowk, Pashtunabad DOB 20 Aug 1973; POB Bunia, Democratic
000021986 (Yemen); alt. Diplomatic Passport Area, Balochistan Province, Pakistan; Chaman, Republic of the Congo; former President, Party
A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar for Unity and Safeguarding of the Integrity of
A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar, Congo (PUSIC) (individual) [DRCONGO].
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk MANDRO, Khawa Panga; a.k.a. MANDRO,
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; Yves Khawa Panga; a.k.a. PANGA, Kawa);
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug DOB 20 Aug 1973; POB Bunia, Democratic
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 Republic of the Congo; former President, Party
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 for Unity and Safeguarding of the Integrity of
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: Congo (PUSIC) (individual) [DRCONGO].
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Aug 1973; POB Bunia, Democratic Republic of
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. the Congo; former President, Party for Unity
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. and Safeguarding of the Integrity of Congo
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR (PUSIC) (individual) [DRCONGO].
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) a.k.a. MANDRO, Kawa Panga; a.k.a.
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. MANDRO, Khawa Panga; a.k.a. PANGA,
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Kawa); DOB 20 Aug 1973; POB Bunia,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Democratic Republic of the Congo; former
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB President, Party for Unity and Safeguarding of
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. the Integrity of Congo (PUSIC) (individual)
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. [DRCONGO].
Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDEGAR BASPAR FAJR ASIA (a.k.a. MANGALA SUGAR FACTORY, Mangala, Sudan
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR [SUDAN].
DOB 1968; POB Sadah, Yemen; Passport BASPAR KIMIYA COMPANY), No. 510, 5th MANGOK, Marial Chanuong Yol (a.k.a.
00514146 (Yemen); National ID No. 1417576 Floor, Saddi Trading Building, South SAA DI CHINOUM, Marial; a.k.a. CHINUONG, Marial;
(Yemen) issued 07 Jan 1996; Diplomatic Street, Tehran, Iran; Additional Sanctions a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
Passport 000021986 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
Passport A011892 (Yemen); alt. Diplomatic [NPWMD] [IFSR]. State; Commander, Presidential Guard Unit;
Passport A009829 (Yemen) (individual) MANDEGAR BASPAR KIMIYA COMPANY Major General, Sudan People's Liberation Army
[SOMALIA]. (a.k.a. BARDIYA TEJARAT JAVID; a.k.a. (individual) [SOUTH SUDAN].
MANAGEMENT COMPANY SOVFRAKHT LTD MANDEGAR BASPAR FAJR ASIA), No. 510, MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
(a.k.a. LLC SOVFRACHT MANAGEMENT 5th Floor, Saddi Trading Building, South SAA DI Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
COMPANY; a.k.a. SOVFRACHT Street, Tehran, Iran; Additional Sanctions MANSHAH, Muhammad Ashraf; a.k.a.
MANAGEMENT COMPANY; a.k.a. Information - Subject to Secondary Sanctions MUNSHA, Muhammad Ashraf); DOB 1955;
SOVFRACHT MANAGEMENT COMPANY LLC; [NPWMD] [IFSR]. POB Faisalabad, Pakistan; Passport A-374184
a.k.a. SOVFRACHT MANAGING COMPANY MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 (Pakistan); alt. Passport AT0712501 (Pakistan)
LLC), Dobroslobodskaya, 3 BC Basmanov, May 1954; POB Kalinovik, Bosnia-Herzegovina; issued 12 Mar 2008 expires 11 Mar 2013;
Moscow 105066, Russia; Email Address National ID No. JMB 0105954171511 National ID No. 6110125312507 (Pakistan); alt.
general@sovfracht.ru [UKRAINE-EO13685]. (individual) [BALKANS]. National ID No. 24492025390 (Pakistan)
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. (individual) [SDGT].
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul KAHWA, Mandro Panga; a.k.a. KARIM, Yves MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
June 21, 2017 - 577 -

MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, Yousef; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Muhammad Ashraf); DOB 1955; POB Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. BURANOV, Sukhail
Faisalabad, Pakistan; Passport A-374184 Ahmad; a.k.a. MANSUR, Muhammad Yusuf Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
(Pakistan); alt. Passport AT0712501 (Pakistan) Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, "ABU HUZAIFA"), Massiv Kara-su-6, Building
issued 12 Mar 2008 expires 11 Mar 2013; Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB
National ID No. 6110125312507 (Pakistan); alt. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, 11 Oct 1983; alt. DOB 1983; POB Tashkent,
National ID No. 24492025390 (Pakistan) Muhammad Yusuf Mansur Sami"), Beirut, Uzbekistan; nationality Uzbekistan (individual)
(individual) [SDGT]. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan [SDGT].
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; 1974; alt. DOB 1980; POB Bint Jubayl, MANSUROV, Dmitri Flerovich, Russia; DOB
a.k.a. BIN MANSOR, Henry; a.k.a. BIN Lebanon; Additional Sanctions Information - 1977; Gender Male (individual) [UKRAINE-
MANSOUR, Amran); DOB 25 May 1965; POB Subject to Secondary Sanctions Pursuant to the EO13661].
Malaysia (individual) [SDGT]. Hizballah Financial Sanctions Regulations MANTENIMIENTO, AERONAUTICA,
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, (individual) [SDGT]. TRANSPORTE, Y SERVICIOS AEREOS S.A.
Hani; a.k.a. MANSOUR, Mohammad Youssef; MANSUR, Muhammad Yusif Ahmad (a.k.a. DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
a.k.a. MANSUR, Mohammad Yusuf Ahmad; HALAWI, Hani; a.k.a. MANSOUR, Mohammad 2, Hangar 10, Lot 19, Aeropuerto Internacional
a.k.a. MANSUR, Muhammad Yusif Ahmad; Yousef; a.k.a. MANSOUR, Mohammad de Toluca, Toluca, Mexico, Mexico; R.F.C.
a.k.a. MANSUR, Muhammad Yusuf Ahmad; Youssef; a.k.a. MANSUR, Mohammad Yusuf MAT-021004-B99 (Mexico) [SDNTK].
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANUFACTURAS REAL LTDA. (a.k.a.
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANUFACTURAS REAL S.A.), Avenida 13 Sur
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. No. 24C-73 Barrio Balvanera, Bogota,
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Colombia; NIT # 800158181-6 (Colombia)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, [SDNT].
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUFACTURAS REAL S.A. (f.k.a.
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, MANUFACTURAS REAL LTDA.), Avenida 13
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - Sur No. 24C-73 Barrio Balvanera, Bogota,
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the Colombia; NIT # 800158181-6 (Colombia)
(individual) [SDGT]. Hizballah Financial Sanctions Regulations [SDNT].
MANSOUR, Mohammad Youssef (a.k.a. (individual) [SDGT]. MANUILOV, Alexander (a.k.a. MANUYLOV,
HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusuf Ahmad (a.k.a. Aleksandr Leonidovich; a.k.a. MANUYLOV,
Yousef; a.k.a. MANSUR, Mohammad Yusuf HALAWI, Hani; a.k.a. MANSOUR, Mohammad Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
Ahmad; a.k.a. MANSUR, Muhammad Yusif Yousef; a.k.a. MANSOUR, Mohammad 03 Mar 1962; POB Russia; Passport 3056306
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Youssef; a.k.a. MANSUR, Mohammad Yusuf (Russia) (individual) [TCO].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Vladimirovich; a.k.a. MANUILOV, Yevgeny);
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 05 Jan 1967 (individual) [UKRAINE-
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, EO13660].
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Evgeny Vladimirovich (a.k.a.
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUILOV, Evgeny; a.k.a. MANUILOV,
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, Yevgeny); DOB 05 Jan 1967 (individual)
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - [UKRAINE-EO13660].
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the MANUILOV, Yevgeny (a.k.a. MANUILOV,
(individual) [SDGT]. Hizballah Financial Sanctions Regulations Evgeny; a.k.a. MANUILOV, Evgeny
MANSUDAE ART STUDIO (a.k.a. MANSUDAE (individual) [SDGT]. Vladimirovich); DOB 05 Jan 1967 (individual)
OVERSEAS PROJECT GROUP OF MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660].
COMPANIES), Pyongyang, Korea, North a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a.
[DPRK3]. Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV,
MANSUDAE OVERSEAS PROJECT GROUP OF Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
COMPANIES (a.k.a. MANSUDAE ART Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306
STUDIO), Pyongyang, Korea, North [DPRK3]. "ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO].
MANSUR, Khalil, Syria; DOB 11 Mar 1959; 12, Apartment 59, Tashkent, Uzbekistan; DOB MANUYLOV, Alexander (a.k.a. MANUILOV,
nationality Syria; Scientific Studies and 11 Oct 1983; alt. DOB 1983; POB Tashkent, Alexander; a.k.a. MANUYLOV, Aleksandr
Research Center Employee (individual) Uzbekistan; nationality Uzbekistan (individual) Leonidovich; a.k.a. "SASHA SAMARSKIY");
[SYRIA]. [SDGT]. DOB 03 Mar 1962; POB Russia; Passport
MANSUR, Mohammad Yusuf Ahmad (a.k.a. MANSUR, Suhail (a.k.a. BURANOV, Mansur; 3056306 (Russia) (individual) [TCO].
HALAWI, Hani; a.k.a. MANSOUR, Mohammad a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
June 21, 2017 - 578 -

MANX RARE BREEDS LTD. (a.k.a. RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich
BALLALOAGHTAN FARM), The Barn Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9 Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
3BB, United Kingdom; Website MARANGE RESOURCES (PRIVATE) LIMITED a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
www.manxrarebreeds.com [TCO] (Linked To: (f.k.a. BLOCK WOOD MINING; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
DAVIS, Robert Paul; Linked To: PACNET MARANGE RESOURCES; a.k.a. MARANGE Murad; a.k.a. MARGOSHVILI, Muslim
GROUP). RESOURCES LTD), MMCZ Building, 90 Mutare Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101, Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
1934; Central Committee Member (individual) MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. "Muslim Georgia"); DOB 26 May 1972;
[ZIMBABWE]. WOOD MINING; a.k.a. MARANGE POB Duisi, Akhmeta District, Georgia;
MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES nationality Georgia; alt. nationality Russia;
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 National ID No. 08091001080 (individual)
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box [SDGT].
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. MARGOSHVILI, Muslim Akhmetovich Georgik
Toreros No. 672, Colonia Jardines de MARCELO BARRAGAN, Antonio (a.k.a. "EL (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING Murad; a.k.a. MARGOSHVILI, Murad Muslim
Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION). Akhmetovich; a.k.a. MARGOSHVILI, Muslim
citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
(individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. Georgia"); DOB 26 May 1972; POB Duisi,
MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS), Akhmeta District, Georgia; nationality Georgia;
Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the; alt. nationality Russia; National ID No.
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO]. 08091001080 (individual) [SDGT].
Rushashi (Northern Province), Rwanda; MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
FDLR/FOCA Chief of Staff; Brigadier General Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a.
(individual) [DRCONGO]. a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MAPLES SA, Boulevard Royal 25/B 2449, Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a.
Luxembourg [UKRAINE-EO13661]. Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MAPUTO SHOPPING CENTRE, Rua Marques Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim
de Pombal 85, Maputo, Mozambique [SDNTK]. Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Colombia; NIT # 800084233-1 (Colombia) POB Duisi, Akhmeta District, Georgia; POB Duisi, Akhmeta District, Georgia;
[SDNT]. nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia;
MAR SEM, Maria Gloria, c/o MC OVERSEAS National ID No. 08091001080 (individual) National ID No. 08091001080 (individual)
TRADING COMPANY S.A. DE C.V., [SDGT]. [SDGT].
Guadalajara, Jalisco, Mexico; DOB 19 Aug MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MARIJANOVIC, Milovan; DOB 14 Mar 1944;
1944; POB Mexico; Passport 97140093454 Muslim Abu al-Walid; a.k.a. MADAEV, Lova; POB Kraljevo, Serbia (individual) [BALKANS].
(Mexico) (individual) [SDNT]. a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MARIN ARANGO, Luciano (a.k.a. "IVAN
MARA SALVATRUCHA (a.k.a. MS-13), El Murad Akhmadovich; a.k.a. MARGOSHVILI, MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
Salvador; Mexico; Honduras; Guatemala; Lova; a.k.a. MARGOSHVILI, Murad Muslim 16 Jun 1955; POB Florencia, Caqueta,
United States [TCO]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; Cedula No. 19304877 (Colombia)
MARADIAGA LOPEZ, Esperanza Caridad, San Akhmetovich Georgik; a.k.a. MARGOSHVILI, (individual) [SDNTK].
Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
1950; POB San Esteban, Olancho, Honduras; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Pedro Antonio; a.k.a. "MANUEL MARULANDA";
Numero de Identidad 1517-1950-00095 a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
(Honduras) (individual) [SDNTK]. POB Duisi, Akhmeta District, Georgia; "TIROFIJO"); DOB 13 May 1930; POB Genova,
MARANGE RESOURCES (f.k.a. BLOCK WOOD nationality Georgia; alt. nationality Russia; Quindio, Colombia; Cedula No. 4870142
MINING; a.k.a. MARANGE RESOURCES National ID No. 08091001080 (individual) (Colombia) (individual) [SDNTK].
(PRIVATE) LIMITED; a.k.a. MARANGE [SDGT].
June 21, 2017 - 579 -

MARIN TOBON, Bernardo Antonio, Calle 14 No. Additional Sanctions Information - Subject to EN C.; n.k.a. VERANILLO S.A.; f.k.a.
18-62, La Union, Valle, Colombia; Calle 14 No. Secondary Sanctions [NPWMD] [IFSR]. VERANILLO Y CIA. S. EN C.), Via 40 No. 67-
18-64, La Union, Valle, Colombia; Carrera 16 MARO SANAT DEVELOPMENT AND DESIGN 20/42, Barranquilla, Colombia; NIT #
No. 13-29 Piso 2, La Union, Valle, Colombia; ENGINEERING COMPANY (a.k.a. MARO 802007314-9 (Colombia) [SDNT].
Carrera 16 No. 13-31, La Union, Valle, SANAT COMPANY; a.k.a. MARO SANAT MARTIN HODWALKER M. AND CIA. S. EN C.
Colombia; c/o ALMACAES S.A., Bogota, ENGINEERING; a.k.a. MAROU SANAT (a.k.a. MARTIN HODWALKER M. & CIA. S. EN
Colombia; c/o GRAJALES S.A., La Union, ENGINEERING COMPANY; a.k.a. C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO
Valle, Colombia; c/o HOTEL LOS VINEDOS, La MOHANDESI TARH VA TOSEH MARO SANAT Y CIA. S. EN C.), Via 40 No. 67-20/42,
Union, Valle, Colombia; c/o ILOVIN S.A., COMPANY), North Drive Moftah Street, Zahra Barranquilla, Colombia; NIT # 802007314-9
Bogota, Colombia; c/o TRANSPORTES DEL Street, Placard 9, Ground Floor, Tehran, Iran; (Colombia) [SDNT].
ESPIRITU SANTO S.A., La Union, Valle, Additional Sanctions Information - Subject to MARTINEZ ALVAREZ, Carlos (a.k.a.
Colombia; c/o DOXA S.A., La Union, Valle, Secondary Sanctions [NPWMD] [IFSR]. GONZALEZ MEDINA, Jaime Andres), c/o
Colombia; c/o FUNDACION CENTRO DE MARO SANAT ENGINEERING (a.k.a. MARO GRUPO CRISTAL CORONA S.A. DE C.V.,
INVESTIGACION HORTIFRUTICOLA DE SANAT COMPANY; a.k.a. MARO SANAT Mexico City, Distrito Federal, Mexico; c/o
COLOMBIA, La Union, Valle, Colombia; c/o DEVELOPMENT AND DESIGN ENGINEERING COMERCIALIZADORA GONRA, Cali,
MANUFACTURAS REAL S.A., Bogota, COMPANY; a.k.a. MAROU SANAT Colombia; Avenida Lomas Anahuac No. 133,
Colombia; DOB 18 Jan 1954; POB La Union, ENGINEERING COMPANY; a.k.a. Edificio A., Depto. 602, Colonia Lomas
Valle, Colombia; Cedula No. 6355508 MOHANDESI TARH VA TOSEH MARO SANAT Anahuac, Delegacion Huixquilucan, Mexico,
(Colombia) (individual) [SDNT]. COMPANY), North Drive Moftah Street, Zahra Mexico; DOB 27 Apr 1975; POB Cali, Valle del
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Street, Placard 9, Ground Floor, Tehran, Iran; Cauca, Colombia; nationality Colombia; citizen
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; Additional Sanctions Information - Subject to Colombia; Cedula No. 94428531 (Colombia);
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Passport 94428531 (Colombia); C.U.R.P.
"TIROFIJO"); DOB 13 May 1930; POB Genova, MARONDERA MAPLE LEAF FARM, Zimbabwe GOMJ750427HNENDM06 (Mexico) (individual)
Quindio, Colombia; Cedula No. 4870142 [ZIMBABWE]. [SDNTK].
(Colombia) (individual) [SDNTK]. MAROU SANAT ENGINEERING COMPANY MARTINEZ ARANGO, Oscar Richard, c/o
MARINE INDUSTRIES ORGANIZATION, (a.k.a. MARO SANAT COMPANY; a.k.a. MARO COMERCIALIZADORA DE CARNES
Pasdaran Av., PO Box 19585/777, Tehran, Iran; SANAT DEVELOPMENT AND DESIGN CONTINENTAL MGCI LTDA., Bogota,
Additional Sanctions Information - Subject to ENGINEERING COMPANY; a.k.a. MARO Colombia; DOB 31 Jul 1972; Cedula No.
Secondary Sanctions [NPWMD] [IFSR]. SANAT ENGINEERING; a.k.a. MOHANDESI 79634329 (Colombia) (individual) [SDNTK].
MARINIC, Zoran; DOB 06 Jun 1963; POB TARH VA TOSEH MARO SANAT COMPANY), MARTINEZ CANTABRANA, Cesar (a.k.a.
Busovaca, Bosnia-Herzegovina; ICTY indictee North Drive Moftah Street, Zahra Street, MARTINEZ CANTABRANA, Cesar Alejandro),
at large (individual) [BALKANS]. Placard 9, Ground Floor, Tehran, Iran; c/o ILC EXPORTACIONES, S. DE R.L. DE
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Additional Sanctions Information - Subject to C.V., Mexico, Distrito Federal, Mexico; DOB 27
1967; POB Leninskoye village, Uzgenskiy Secondary Sanctions [NPWMD] [IFSR]. Oct 1968; POB Xochimilco, Distrito Federal,
District, Oshkaya region of the Kirghiz SSR MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico;
(individual) [MAGNIT]. CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico)
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of Passage Business Center, 31 Novinsky (individual) [SDNTK].
Slobodan Milosevic (individual) [BALKANS]. Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro
MARKOVIC, Radovac; DOB 1946; alt. DOB www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
1947; Ex-FRY Deputy Minister of Interior [UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
(individual) [BALKANS]. MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct
MARKS, Martin Gregory (a.k.a. "GORDON, MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico;
Howard A."); DOB 30 Oct 1958; POB Jamaica; Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P.
Passport 217720 (Jamaica) (individual) [SDNT]. Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual)
MARKU, Ton; DOB 13 Jun 1964 (individual) www.marcap.ru; Email Address info@marcap.ru [SDNTK].
[BALKANS]. [UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o
MARO SANAT COMPANY (a.k.a. MARO SANAT MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE
DEVELOPMENT AND DESIGN ENGINEERING Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
COMPANY; a.k.a. MARO SANAT RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
ENGINEERING; a.k.a. MAROU SANAT POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico;
ENGINEERING COMPANY; a.k.a. MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78
MOHANDESI TARH VA TOSEH MARO SANAT Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08
COMPANY), North Drive Moftah Street, Zahra (individual) [BALKANS]. (Mexico) (individual) [SDNTK].
Street, Placard 9, Ground Floor, Tehran, Iran; MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug
(a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK].
June 21, 2017 - 580 -

MARTINEZ LASSO, Vielka Judith; DOB 09 Nov a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968;
1967; POB El Higo, San Carlos, Panama; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; nationality Syria; Scientific Studies and
Cedula No. 8-283-646 (Panama) (individual) a.k.a. IRANIAN MARTYRS FUND; a.k.a. Research Center Employee (individual)
[SDNTK] (Linked To: THEA HOLDING & CO., SHAHID FOUNDATION; a.k.a. SHAHID [SYRIA].
INC.; Linked To: INVERSIONES OMEGA FOUNDATION OF THE ISLAMIC MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
INTERNACIONAL S.A.; Linked To: GCH & REVOLUTION), P.O. Box 15815-1394, Tehran Taha, Muhyi al-Din); DOB 1924; POB
SONS CO., INC.; Linked To: EURO 15900, Iran; Additional Sanctions Information - Sulaymaniyah, Iraq; nationality Iraq; Vice
FINANCING, CORP.; Linked To: Subject to Secondary Sanctions; alt. Additional President; member of Revolutionary Command
EUROCAMBIO INVESTMENT S.A.; Linked To: Sanctions Information - Subject to Secondary Council (individual) [IRAQ2].
INVERSIONES TROL PANAMA S.A.; Linked Sanctions Pursuant to the Hizballah Financial MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
To: EUROCAMBIO, S.A.; Linked To: BEAUTY Sanctions Regulations [SDGT] [IFSR]. Taha Muhyi-al-Din); DOB 1924; POB
STATION, S.A.). MARTYRS FOUNDATION IN LEBANON (a.k.a. Sulaymaniyah, Iraq; nationality Iraq; Vice
MARTINEZ PEREZ, Juan Carlos (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- President; member of Revolutionary Command
GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA SHAHID CHARITABLE AND SOCIAL Council (individual) [IRAQ2].
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, ORGANIZATION; a.k.a. AL-SHAHID MARUMAHOKO, Rueben, 11 Douglas Clark
Fabio Enrique; a.k.a. VEGA TOBON, Carlos FOUNDATION; a.k.a. AL-SHAHID Avenue, The Grange, Harare, Zimbabwe; DOB
Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; ORGANIZATION; a.k.a. HIZBALLAH 04 Apr 1948; Deputy Minister for Home Affairs
a.k.a. "KIKO EL CHIQUITO"), Medellin, MARTYRS FOUNDATION; a.k.a. ISLAMIC (individual) [ZIMBABWE].
Antioquia, Colombia; Av Miguel Angel 18, Real REVOLUTION MARTYRS FOUNDATION; MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
Vallarta, Zapopan, Jalisco 44020, Mexico; Av a.k.a. LEBANESE MARTYR ASSOCIATION; MARZOOK, Mousa Mohammed; a.k.a. ABU-
Mexico 2867-17, Col Vallarta, Norte, a.k.a. LEBANESE MARTYR FOUNDATION; MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Guadalajara, Jalisco 44690, Mexico; DOB 20 a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
Nov 1960; alt. DOB 20 Nov 1963; POB 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Medellin, Colombia; Cedula No. 79281039 Lebanon; Additional Sanctions Information - DOB 09 Feb 1951; POB Gaza, Egypt; Passport
(Colombia); alt. Cedula No. 15508422 Subject to Secondary Sanctions Pursuant to the 92/664 (Egypt); SSN 523-33-8386 (United
(Colombia); Passport AE063894 (Colombia) Hizballah Financial Sanctions Regulations States); Political Leader in Amman, Jordan and
(individual) [SDNT]. [SDGT]. Damascus, Syria for HAMAS (individual)
MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT [SDGT] [SDT].
PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
a.k.a. PATINO ORTIZ, Alvis; a.k.a. AND SOCIAL ORGANIZATION; a.k.a. AL- Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); SHAHID FOUNDATION; a.k.a. AL-SHAHID Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
DOB 04 Jun 1961; POB El Doncello, Caqueta, ORGANIZATION; a.k.a. HIZBALLAH MARZOOK, Mousa Mohamed Abou; a.k.a.
Colombia; Cedula No. 17669391 (Colombia); MARTYRS FOUNDATION; a.k.a. ISLAMIC MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
alt. Cedula No. 12059198 (Venezuela) REVOLUTION MARTYRS FOUNDATION; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
(individual) [SDNTK]. a.k.a. LEBANESE MARTYR ASSOCIATION; 92/664 (Egypt); SSN 523-33-8386 (United
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR FOUNDATION; States); Political Leader in Amman, Jordan and
Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. MARTYRS FOUNDATION IN Damascus, Syria for HAMAS (individual)
(individual) [BALKANS]. LEBANON), P.O. Box 110 24, Bir al-Abed, [SDGT] [SDT].
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Beirut, Lebanon; Biqa' Valley, Lebanon; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Additional Sanctions Information - Subject to Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
POB Durango, Vizcaya, Spain; nationality Secondary Sanctions Pursuant to the Hizballah Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
Spain; National ID No. 45 626 584 (Spain) Financial Sanctions Regulations [SDGT]. MARZOOK, Mousa Mohamed Abou; a.k.a.
(individual) [SDGT]. MARTYRS OF YARMOUK (a.k.a. AL YARMUK MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
MARTYR ABU-ALI MUSTAFA BATTALION BRIGADE; a.k.a. BRIGADE OF THE DOB 09 Feb 1951; POB Gaza, Egypt; Passport
(a.k.a. HALHUL GANG; a.k.a. HALHUL YARMOUK MARTYRS; a.k.a. KATIBAH 92/664 (Egypt); SSN 523-33-8386 (United
SQUAD; a.k.a. PALESTINIAN POPULAR SHUHADA' AL-YARMOUK; a.k.a. LIWA' States); Political Leader in Amman, Jordan and
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Damascus, Syria for HAMAS (individual)
POPULAR FRONT FOR THE LIBERATION OF AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL [SDGT] [SDT].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
EAGLES) [FTO] [SDGT] [SDT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
MARTYRS FOUNDATION (a.k.a. AL-SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; DOB 03 Jul 1968; POB Malaysia; nationality
ASSOCIATION FOR MARTYRS AND a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Malaysia (individual) [SDGT].
INTERNEES FAMILIES; a.k.a. AL-SHAHID Syria [SDGT]. MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
June 21, 2017 - 581 -

Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); AL-SUNNAH; a.k.a. M/S WELFARE & 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
DOB 03 Jul 1968; POB Malaysia; nationality DEVELOPMENT ORGANIZATION; a.k.a. AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
Malaysia (individual) [SDGT]. MASHARIA AL-KHAYRIA; a.k.a. WELFARE WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
MASA FACIL, S.A. DE C.V., Mexico, Distrito AND DEVELOPMENT ORGANIZATION IN a.k.a. WAAD FOR REBUILDING THE
Federal, Mexico; Folio Mercantil No. 343997 AFGHANISTAN; a.k.a. WELFARE AND SOUTHERN SUBURB; a.k.a. WAAD
(Mexico) issued 14 Dec 2005 [SDNT]. DEVELOPMENT ORGANIZATION IN PROJECT; a.k.a. WAAD PROJECT FOR
MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB PAKISTAN; a.k.a. WELFARE AND RECONSTRUCTION; a.k.a. WA'D PROJECT;
13 Jan 1947 (individual) [TCO]. DEVELOPMENT ORGANIZATION OF a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
MASHARIA AL-KHAYRIA (a.k.a. AL- ADVOCACY GROUP TO THE KORAN AND a.k.a. WA'ID COMPANY), Harat Hurayk,
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. SUNNAH; a.k.a. WELFARE AND Lebanon; Beirut, Lebanon; Additional Sanctions
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA DEVELOPMENT ORGANIZATION OF Information - Subject to Secondary Sanctions
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Pursuant to the Hizballah Financial Sanctions
AL-SUNNAH; a.k.a. M/S WELFARE & SUNNAH; a.k.a. WELFARE AND Regulations; Telephone No. 009613679153;
DEVELOPMENT ORGANIZATION; a.k.a. DEVELOPMENT ORGANIZATION OF Telephone No. 009613380223; Telephone No.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 03889402; Telephone No. 03669916 [SDGT].
AND DEVELOPMENT ORGANIZATION IN SUNNA; a.k.a. WELFARE AND MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DEVELOPMENT ORGANIZATION IN JAMAAT-UD-DAWAH FOR QUR'AN AND DARNAWI, Hamza; a.k.a. AL-DARNAWI,
PAKISTAN; a.k.a. WELFARE AND SUNNAH; a.k.a. WELFARE AND Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION OF THE Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
ADVOCACY GROUP TO THE KORAN AND GROUP FOR THE CALL TO QUR'AN AND 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
SUNNAH; a.k.a. WELFARE AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Waziristan, Federally Administered Tribal
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Areas, Pakistan; DOB 1976; POB Darnah,
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Libya; alt. POB Danar, Libya; nationality Libya
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, (individual) [SDGT].
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, MASPIO CEMENT CORPORATION, P.O. Box
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, 96, Atbara, Sudan [SUDAN].
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar MASSA CAMACHO, Eduardo, Mexico; DOB 07
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near Aug 1959; POB Mexico City, Distrito Federal,
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Mexico; nationality Mexico; citizen Mexico;
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near C.U.R.P. MACE590807HDFSMD05 (Mexico)
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and (individual) [SDNTK].
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- MASSANDRA NATIONAL INDUSTRIAL
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 AGRARIAN ASSOCIATON OF WINE
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, INDUSTRY (a.k.a. MASSANDRA STATE
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). CONCERN, NATIONAL PRODUCTION AND
81-E/A, Old Bara Road, University Town, MASHINOSTROITEL'NYI ZAVOD IM. M.I. AGRARIAN UNION, OJSC; a.k.a.
Peshawar 25000, Pakistan; P.O. Box 769, KALININA, G. YEKATERINBURG OAO (a.k.a. NACIONALNOYE PROIZ-VODSTVENNO
University Town, Peshawar, Pakistan; 45 D/3, KALININ MACHINE PLANT JSC; a.k.a. AGRARNOYE OBYEDINENYE MASSANDRA;
Old Jamrud Road, University Town, Peshawar KALININ MACHINE-BUILDING PLANT OPEN a.k.a. STATE CONCERN NATIONAL
25000, Pakistan; Shahen Town, House 46, near JOINT-STOCK COMPANY; a.k.a. KALININ ASSOCIATION OF PRODUCERS
airport, Peshawar, Pakistan; Jalalabad, MACHINERY PLANT-BRD; a.k.a. MZIK OAO; MASSANDRA; a.k.a. STATE CONCERN
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. OPEN-END JOINT-STOCK COMPANY NATIONAL PRODUCTION AND
Water Supply, Muzaffarabad, Azad Jammu and 'KALININ MACHINERY PLANT. AGRICULTURAL ASSOCIATION
Kashmir, Pakistan; Registration ID F.5 (29) AR- YEKATERINBURG'; a.k.a. OTKRYTOE MASSANDRA), 6, str. Mira, Massandra, Yalta
11/2002 (Pakistan); alt. Registration ID 827 AKTSIONERNOE OBSHCHESTVO 98600, Ukraine; 6, Mira str., Massandra, Yalta,
(Afghanistan) [SDGT] (Linked To: RAHMAN, MASHINOSTROITELNY ZAVOD Crimea 98650, Ukraine; Mira str, h. 6,
Inayat ur). IM.M.I.KALININA, G.EKATERINBURG), 18 Massandra, Yalta, Crimea 98600, Ukraine; 6,
MASHARYA AL-KHAIRYA (a.k.a. AL- prospekt Kosmonavtov, Ekaterinburg, Myra st., Massandra, Crimea 98650, Ukraine;
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. Sverdlovskaya obl. 620017, Russia; Email Website http://www.massandra.net.ua/; Email
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Address info@zik.ru [UKRAINE-EO13661]. Address impex@massandra.ua; Registration ID
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- 00411890 (Ukraine) [UKRAINE-EO13685].
June 21, 2017 - 582 -

MASSANDRA STATE CONCERN, NATIONAL MATANGA, Godwin; DOB 05 Feb 1962; Passport Secretary of the General People's Committee
PRODUCTION AND AGRARIAN UNION, OJSC ZL042663 (Zimbabwe); Deputy Police for Public Works (individual) [LIBYA2].
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL Commissioner (individual) [ZIMBABWE]. MATUQ, Matuq Muhammad (a.k.a. MATOUK,
AGRARIAN ASSOCIATON OF WINE MATEO LAUREANO, Ignacio, Calle Mariano Matouk Mohamed; a.k.a. MATUQ, Matuq
INDUSTRY; a.k.a. NACIONALNOYE PROIZ- Matamoros No. 58, Centro, Colonia San Gabriel Mohammed); DOB 1956; POB Khoms, Libya;
VODSTVENNO AGRARNOYE OBYEDINENYE Chilac, Puebla, Mexico; Calle Sagitaro y Lactea Secretary of the General People's Committee
MASSANDRA; a.k.a. STATE CONCERN No. 3085, Colonia Las Palmas, entre Lactea y for Public Works (individual) [LIBYA2].
NATIONAL ASSOCIATION OF PRODUCERS Av. La Paz, Ciudad Victoria, Tamaulipas, MA'TUQ, Yusuf, Syria; DOB 30 May 1981;
MASSANDRA; a.k.a. STATE CONCERN Mexico; DOB 31 Jul 1977; POB Guerrero; alt. nationality Syria; Scientific Studies and
NATIONAL PRODUCTION AND POB Tecpan de Galeana,Guerrero; nationality Research Center Employee (individual)
AGRICULTURAL ASSOCIATION Mexico; citizen Mexico; C.U.R.P. [SYRIA].
MASSANDRA), 6, str. Mira, Massandra, Yalta MALI770731HGRTRG07 (Mexico); Cartilla de MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
98600, Ukraine; 6, Mira str., Massandra, Yalta, Servicio Militar Nacional C2606947 (Mexico) 1949; POB Shepetovka, Khmelnitsky, Ukraine;
Crimea 98650, Ukraine; Mira str, h. 6, (individual) [SDNTK]. Federation Council Speaker; Chairman of the
Massandra, Yalta, Crimea 98600, Ukraine; 6, MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Russian Federation Council (individual)
Myra st., Massandra, Crimea 98650, Ukraine; Provincial Governor (individual) [ZIMBABWE]. [UKRAINE-EO13661].
Website http://www.massandra.net.ua/; Email MATHUTHU, Sithokozile; Matabeleland North MAULAWI AHMED SHAH HAWALA (a.k.a.
Address impex@massandra.ua; Registration ID Provincial Governor & Deputy Secretary for AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
00411890 (Ukraine) [UKRAINE-EO13685]. Transport and Social Welfare (individual) SHAH HAWALA; a.k.a. MULLAH AHMED
MASTERS INTERNATIONAL LTD., New [ZIMBABWE]. SHAH HAWALA; a.k.a. ROSHAN MONEY
Boundary House, London Road, Sunningdale, MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Ascot, Berkshire SL5 0DJ, United Kingdom; Deputy Police Commissioner (individual) ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Business Registration Document # 2927685 [ZIMBABWE]. COMPANY; a.k.a. RUSHAAN TRADING
(United Kingdom) [ZIMBABWE]. MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN COMPANY), Floor 5, Shop 25, Kandahar City
MASTERS INTERNATIONAL, INC., 1905 S. NOVIN SYSTEMS MANAGEMENT; a.k.a. Sarafi Market, Kandahar District, Kandahar
Florida Avenue, Lakeland, FL 33803, United "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Province, Afghanistan; Lakri, Helmand
States; US FEIN 133798020 (United States) Kuhestan-e Sheshom, Nobonyad Square, Province, Afghanistan; Aziz Market, In front of
[ZIMBABWE]. Tehran, Iran; Additional Sanctions Information - Azizi Bank, Waish Border, Spin Boldak District,
MASUKU, Angeline; DOB 14 Oct 1936; Subject to Secondary Sanctions [NPWMD] Kandahar Province, Afghanistan; Gardi Jungle,
Matebeleland South Provincial Governor & [IFSR]. Balochistan Province, Pakistan; Chaghi,
Politburo Secretary for Gender and Culture MATIZA, Biggie Joel; DOB 17 Aug 1960; Balochistan Province, Pakistan; Fahr Khan
(individual) [ZIMBABWE]. Passport ZA557399 (Zimbabwe); Deputy (variant Furqan) Center, Shop Number 1584,
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; Minister of Rural Housing and Social Amenities Chalhor Mal Road, Quetta, Balochistan
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL (individual) [ZIMBABWE]. Province, Pakistan; St. Flore, Flat Number 4,
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan MATONGA, Bright; DOB circa 1969; Deputy Furqan Center, Jamaludden (variant Jamaludin)
1935; POB Chaparral, Tolima, Colombia; Minister of Information and Publicity (individual) Afghani Road, Quetta, Balochistan Province,
Cedula No. 4870352 (Colombia) (individual) [ZIMBABWE]. Pakistan; Muslim Plaza Building, Doctor Banu
[SDNTK]. MATOUK, Matouk Mohamed (a.k.a. MATUQ, Road, 2nd Floor, Office Number 4, Quetta,
MATA, Alcides (a.k.a. ALCIDES MAGANA, Matuq Mohammed; a.k.a. MATUQ, Matuq Balochistan Province, Pakistan; Cholmon Road,
Ramon; a.k.a. ALCIDES MAGANE, Ramon; Muhammad); DOB 1956; POB Khoms, Libya; Quetta, Balochistan Province, Pakistan; Munsafi
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. Secretary of the General People's Committee Road, Quetta, Balochistan Province, Pakistan;
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ for Public Works (individual) [LIBYA2]. Abdul Samad Khan Street, Next to Fathma
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, MATSHALAGA, Obert; DOB 21 Apr 1951; Jena Road, Kadari Place, 1st Floor, Shop
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA Deputy Minister of Foreign Affairs (individual) Number 1, Quetta, Balochistan Province,
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, [ZIMBABWE]. Pakistan; Safar Bazaar, Garm Ser District,
Alcedis; a.k.a. RAMON MAGANA, Alcides; MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Helmand Province, Afghanistan; Main Bazaar,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Safar, Helmand Province, Afghanistan; Money
(individual) [SDNTK]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Exchange Market, Lashkar Gah, Helmand
MATADERO METROPOLITANO LTDA., Km. 3 1935; POB Chaparral, Tolima, Colombia; Province, Afghanistan; Haji Ghulam Nabi
Via Marsella Parque Industrial, Pereira, Cedula No. 4870352 (Colombia) (individual) Market, Lashkar Gah, Helmand Province,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira, [SDNTK]. Afghanistan; Lashkar Gah Bazaar, Helmand
Colombia; Apartado Aereo 3786, Pereira, MATUQ, Matuq Mohammed (a.k.a. MATOUK, Province, Afghanistan; Hazar Joft, Garmser
Colombia; NIT # 891412986-8 (Colombia) Matouk Mohamed; a.k.a. MATUQ, Matuq District, Helmand Province, Afghanistan; Ismat
[SDNT]. Muhammad); DOB 1956; POB Khoms, Libya; Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
June 21, 2017 - 583 -

Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Dangriga Town, Stann Creek, Belize; Tax ID M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
District 1, Kandahar City, Kandahar Province, No. GST-DGA 015476 (Belize) [SDNTK]. Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Afghanistan [SDGT] (Linked To: TALIBAN). MAYAN KING LIMITED EXT. (a.k.a. MAYAN Office Dha'rb-i-M'unin, opposite Khyber Bank,
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi KING LIMITED; a.k.a. MAYAN KING LTD.), Abbottabad Road, Mansehra, Pakistan;
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. Dangriga, Stann Creek District, Belize; 21 Mls University Road, Opposite Baitul Mukaram,
MUWAFI, Ramzi); DOB 1952; POB Egypt South Stann Creek Road, Stann Creek District, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(individual) [SDGT]. P.O. Box 64, Dangriga, Belize; P.O. Box 64, Jang Press, I.I. Chundrigar Road, Karachi,
MAWAS, Milad, Syria; DOB 25 Dec 1985; Dangriga Town, Stann Creek, Belize; Tax ID Pakistan; TE-365, 3rd Floor, Deans Trade
nationality Syria; Scientific Studies and No. GST-DGA 015476 (Belize) [SDNTK]. Centre, Peshawar Cantt., Pakistan; Operations
Research Center Employee (individual) MAYAN KING LTD. (a.k.a. MAYAN KING in Afghanistan: Herat, Jalalabad, Kabul,
[SYRIA]. LIMITED; a.k.a. MAYAN KING LIMITED EXT.), Kandahar, Mazar Sharif. Also operations in:
MAWIYA MADRASSA (a.k.a. GANJ Dangriga, Stann Creek District, Belize; 21 Mls Kosovo, Chechnya [SDGT].
MADRASSA; a.k.a. GANJOO MADRASSA; South Stann Creek Road, Stann Creek District, MAZAKA GENERAL TRADING L.L.C., 108 Al
a.k.a. JAMIA MADRASSA DUR UL KORAN P.O. Box 64, Dangriga, Belize; P.O. Box 64, Safa Tower, Sheikh Zayed Road, P.O. Box
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- Dangriga Town, Stann Creek, Belize; Tax ID 181176, Dubai, United Arab Emirates; PO BOX
WAL-HADITH MADRASSA; a.k.a. MADRASA No. GST-DGA 015476 (Belize) [SDNTK]. 181176, Al Souk Al Kabir Rd, Ben Daghen
TALEEMUL QURAN WAL HADITH; a.k.a. MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. Building 6, Dubai, United Arab Emirates; 108 Al
MADRASA TALEEMUL QURAN WAL MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB Safa Tower Trade Center, First Land No 23, PO
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. 1955; POB Daraa, Syria; Governor of Central Box No 181176, Dubai, United Arab Emirates;
TALALIM QURAN MADRASSA; a.k.a. TALEEM Bank of Syria (individual) [SYRIA]. Govt. Of Dubai Real Estate Bldg. Bur, Main,
UL-QURAN MADRASSA; a.k.a. TASIN AL- MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. P.O. Box 3162, Dubai, United Arab Emirates;
QURAN ABU HAMZA), Gunj Gate, Phandu CHATAEV, Akhmed Rajapovich; a.k.a. Website http://mazakatrading.com; National ID
Road, Peshawar, Pakistan; Near the Baron CHATAEV, Akhmet; a.k.a. CHATAYEV, No. 214774 (United Arab Emirates); Trade
Gate, Ganj area, Peshawar, Pakistan; Lahori Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. License No. 683633 (United Arab Emirates)
and Yaka Tote Rd. at the intersection near the CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. [TCO] (Linked To: ALTAF KHANANI MONEY
Ganj Gate, Peshawar, Pakistan [SDGT]. TSCHATAJEV, Achmed Radschapovitsch; LAUNDERING ORGANIZATION).
MAXIMA MIDDLE EAST TRADING CO., P.O. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAZAR, Hakim Muhammed (a.k.a. AZHAR,
Box 122925, Sharjah Airport International Free a.k.a. TSCHATAYEV, Achmed Mohammad; a.k.a. MAHAZAR, Maulawi
Zone, SAIF Lounge, Sharjah, United Arab Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
Emirates; Suite 13, First Floor Oliaji Trade Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; MAZHAR, Hakeem Mohammad; a.k.a.
Centre, Francis Rachel Street, Victoria, Mahe, a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
Seychelles [SYRIA] (Linked To: ABDULKARIM SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; Hakim Mohammad; a.k.a. MAZHAR,
GROUP; Linked To: PANGATES a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Mohammad; a.k.a. MAZHAR, Mohammed;
INTERNATIONAL CORPORATION LIMITED). Akhmad"); DOB 14 Jul 1980; POB Vedeno a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
MAY ENGINEERING COMPANY, P.O. Box 97, Village, Vedenskiy District, the Republic of Molavi Muhammad), ST 1/A, Block 2, Gulshan-
Khartoum, Sudan; c/o ENGINEERING Chechnya, Russia; citizen Russia; Passport e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
EQUIPMENT CORPORATION, undetermined 96001331958 (Russia) (individual) [SDGT] POB Azamgarh, Uttar Pradesh, India;
[SUDAN]. (Linked To: ISLAMIC STATE OF IRAQ AND nationality Pakistan; Passport KZ 550207
MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB THE LEVANT). (Pakistan); alt. Passport KC550207 (Pakistan);
01 Apr 1974; POB Medellin, Antioquia, MAYMAR TRUST (a.k.a. AL AMEEN TRUST; alt. Passport G154297 (Pakistan) (individual)
Colombia; Cedula No. 98568816 (Colombia) a.k.a. AL AMIN TRUST; a.k.a. AL AMIN [SDGT].
(individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST; MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
1955; POB Daraa, Syria; Governor of Central MADINA TRUST; a.k.a. AL-RASHEED TRUST; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Bank of Syria (individual) [SYRIA]. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR a.k.a. MAZHAR, Maulana Hakim Mohammad;
MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
MAYALA, Adib; a.k.a. MAYARD, Andre); DOB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
1955; POB Daraa, Syria; Governor of Central Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Bank of Syria (individual) [SYRIA]. M'unin, Room no. 3, Third Floor, Moti Plaza, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
MAYAN KING LIMITED (a.k.a. MAYAN KING near Liaquat Bagh, Murree Road, Rawalpindi, Oct 1951; POB Azamgarh, Uttar Pradesh, India;
LIMITED EXT.; a.k.a. MAYAN KING LTD.), Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport KZ 550207
Dangriga, Stann Creek District, Belize; 21 Mls Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, (Pakistan); alt. Passport KC550207 (Pakistan);
South Stann Creek Road, Stann Creek District, Z.R. Brothers, Katchehry Road, Chowk alt. Passport G154297 (Pakistan) (individual)
P.O. Box 64, Dangriga, Belize; P.O. Box 64, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- [SDGT].
June 21, 2017 - 584 -

MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297 Bakr Muhammad Muhammad; a.k.a.
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT]. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Mohammad; a.k.a. MAZAR, Hakim Muhammed; MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad
Hakim; a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr
Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI,
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Iran; DOB 31 Mar 1981; POB Algeria;
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Molana; a.k.a. MAZHAR, Molavi Muhammad), nationality Algeria; Passport 98LH90556
Uttar Pradesh, India; nationality Pakistan; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, (France) (individual) [SDGT] (Linked To: AL
Passport KZ 550207 (Pakistan); alt. Passport Pakistan; DOB 05 Oct 1951; POB Azamgarh, QA'IDA).
KC550207 (Pakistan); alt. Passport G154297 Uttar Pradesh, India; nationality Pakistan; MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
(Pakistan) (individual) [SDGT]. Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; KC550207 (Pakistan); alt. Passport G154297 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. (Pakistan) (individual) [SDGT]. Bakr Muhammad Muhammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR, MAZHAR, Molana (a.k.a. AZHAR, Mohammad; GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Maulana; a.k.a. MAZHAR, Hakeem a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Mohammad; a.k.a. MAZHAR, Maulana Hakim MAZAR, Hakim Muhammed; a.k.a. MAZAR, GUEMMANE, Abu Bakr Muhammad
Mohammad; a.k.a. MAZHAR, Mohammad; Maulana; a.k.a. MAZHAR, Hakeem Muhammad; a.k.a. JAMIN, Abu Bakr
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. Muhammad Muhammad; a.k.a. MAZOUZ,
Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Maulana Hakim Mohammad; a.k.a. Kheireddine; a.k.a. "LESAGE, Carol Jacques
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, MAZHAR, Mohammad; a.k.a. MAZHAR, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Mohammed; a.k.a. MAZHAR, Molavi Iran; DOB 31 Mar 1981; POB Algeria;
Uttar Pradesh, India; nationality Pakistan; Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, nationality Algeria; Passport 98LH90556
Passport KZ 550207 (Pakistan); alt. Passport Karachi, Pakistan; DOB 05 Oct 1951; POB (France) (individual) [SDGT] (Linked To: AL
KC550207 (Pakistan); alt. Passport G154297 Azamgarh, Uttar Pradesh, India; nationality QA'IDA).
(Pakistan) (individual) [SDGT]. Pakistan; Passport KZ 550207 (Pakistan); alt. MAZUTI, Abdelghani (a.k.a. MAZWATI,
MAZHAR, Maulana Hakim Mohammad (a.k.a. Passport KC550207 (Pakistan); alt. Passport Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
AZHAR, Mohammad; a.k.a. MAHAZAR, G154297 (Pakistan) (individual) [SDGT]. de Wisch 15, Hamburg 21149, Germany;
Maulawi Mohammad; a.k.a. MAZAR, Hakim MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Marienstrasse 54, Hamburg, Germany; DOB 06
Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAHAZAR, Maulawi Dec 1972; POB Marrakech, Morocco; citizen
MAZHAR, Hakeem Mohammad; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed; Morocco; Passport M271392 (Morocco) issued
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 04 Dec 2000; alt. Passport F 879567 (Morocco)
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; issued 29 Apr 1992; Moroccan Personal ID No.
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Maulana Hakim Mohammad; E 427689 (Morocco) issued 20 Mar 2001
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (individual) [SDGT].
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, MAZWATI, Abdelghani (a.k.a. MAZUTI,
Uttar Pradesh, India; nationality Pakistan; Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Passport KZ 550207 (Pakistan); alt. Passport DOB 05 Oct 1951; POB Azamgarh, Uttar de Wisch 15, Hamburg 21149, Germany;
KC550207 (Pakistan); alt. Passport G154297 Pradesh, India; nationality Pakistan; Passport Marienstrasse 54, Hamburg, Germany; DOB 06
(Pakistan) (individual) [SDGT]. KZ 550207 (Pakistan); alt. Passport KC550207 Dec 1972; POB Marrakech, Morocco; citizen
MAZHAR, Mohammad (a.k.a. AZHAR, (Pakistan); alt. Passport G154297 (Pakistan) Morocco; Passport M271392 (Morocco) issued
Mohammad; a.k.a. MAHAZAR, Maulawi (individual) [SDGT]. 04 Dec 2000; alt. Passport F 879567 (Morocco)
Mohammad; a.k.a. MAZAR, Hakim Muhammed; MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); issued 29 Apr 1992; Moroccan Personal ID No.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece; E 427689 (Morocco) issued 20 Mar 2001
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Identification Number P146821/1993 (individual) (individual) [SDGT].
a.k.a. MAZHAR, Maulana Hakim Mohammad; [SDGT]. MBADA (a.k.a. CONDURANGO; a.k.a.
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); CONDURANGO INVESTMENTS PVT LTD;
Molana; a.k.a. MAZHAR, Molavi Muhammad), DOB 01 Oct 1971; POB Edessa, Pella, Greece; a.k.a. MBADA DIAMOND MINING; a.k.a.
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Identification Number P146821/1993 (individual) MBADA DIAMONDS; a.k.a. MBADA
Pakistan; DOB 05 Oct 1951; POB Azamgarh, [SDGT]. DIAMONDS (PRIVATE) LIMITED), New Office
Uttar Pradesh, India; nationality Pakistan; MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu Park, Block C, Sam Levy's Village, Borrowdale,
Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Harare, Zimbabwe; P.O. Box CY1342,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Causeway, Harare, Zimbabwe [ZIMBABWE].
June 21, 2017 - 585 -

MBADA DIAMOND MINING (a.k.a. Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
CONDURANGO; a.k.a. CONDURANGO Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a.
MBADA DIAMONDS (a.k.a. CONDURANGO; Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector
a.k.a. CONDURANGO INVESTMENTS PVT Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar,
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND 706309249 (United Kingdom); alt. Passport Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
MINING; a.k.a. MBADA DIAMONDS (PRIVATE) 40526584 (United Kingdom) issued 10 Nov 1964; POB Borehamwood, Hertfordshire,
LIMITED), New Office Park, Block C, Sam 2003; alt. Passport 039822418 (United England, United Kingdom; alt. POB Dundee,
Levy's Village, Borrowdale, Harare, Zimbabwe; Kingdom); alt. Passport AA1721192 (Pakistan); Scotland, United Kingdom; nationality United
P.O. Box CY1342, Causeway, Harare, alt. Passport AA1721191 (Pakistan); National ID Kingdom; alt. nationality Pakistan; Passport
Zimbabwe [ZIMBABWE]. No. 6110159731197 (Pakistan); alt. National ID 706309249 (United Kingdom); alt. Passport
MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. No. 8265866120651 (Pakistan) (individual) 40526584 (United Kingdom) issued 10 Nov
CONDURANGO; a.k.a. CONDURANGO [SDGT] (Linked To: LASHKAR E-TAYYIBA; 2003; alt. Passport 039822418 (United
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA). Kingdom); alt. Passport AA1721192 (Pakistan);
MBADA DIAMOND MINING; a.k.a. MBADA MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, alt. Passport AA1721191 (Pakistan); National ID
DIAMONDS), New Office Park, Block C, Sam Yaqoob Mansoor; a.k.a. AL-RASHIDI, No. 6110159731197 (Pakistan); alt. National ID
Levy's Village, Borrowdale, Harare, Zimbabwe; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub No. 8265866120651 (Pakistan) (individual)
P.O. Box CY1342, Causeway, Harare, Mansoor; a.k.a. MACCLINTOCK, Yakoob; [SDGT] (Linked To: LASHKAR E-TAYYIBA;
Zimbabwe [ZIMBABWE]. a.k.a. MCLINTOCK, James Alexander; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA).
MBARUSHIMANA, Callixte, Paris, France; Thiais, MCLINTOK, James Alexander; a.k.a. UR MEADOWBROOK INVESTMENTS LIMITED, 44
France; DOB 24 Jul 1963; POB RASHIDI, Yaqoob Mansoor; a.k.a. "AL Upper Belgrave Road, Clifton, Bristol BS8 2XN,
Ndusu/Ruhengeri, Northern Province, Rwanda; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, United Kingdom; Registered Charity No.
alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 05059698 (United Kingdom) [SDGT].
Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, MEADOWS, John (a.k.a. MEADOWS, John
[DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Edward), The Retreat, St. Mary's Lane, Bexhill
M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. on Sea, United Kingdom; DOB 17 Dec 1958;
ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Additional Sanctions Information - Subject to
ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Secondary Sanctions; Passport 099270130
Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad, (United Kingdom); alt. Passport 093032285
YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar (United Kingdom) (individual) [SDGT] [IFSR]
Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB (Linked To: AIRCRAFT, AVIONICS, PARTS &
Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United SUPPORT LTD.).
African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United MEADOWS, John Edward (a.k.a. MEADOWS,
1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt. John), The Retreat, St. Mary's Lane, Bexhill on
nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249 Sea, United Kingdom; DOB 17 Dec 1958;
04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584 Additional Sanctions Information - Subject to
MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt. Secondary Sanctions; Passport 099270130
CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt. (United Kingdom); alt. Passport 093032285
Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport (United Kingdom) (individual) [SDGT] [IFSR]
MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No. (Linked To: AIRCRAFT, AVIONICS, PARTS &
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. SUPPORT LTD.).
RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT] MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA). Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL- Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
"AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL- a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub;
June 21, 2017 - 586 -

DOB 01 Jan 1969; POB Annaba, Algeria; a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
citizen Algeria (individual) [SDGT]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
MECHANICAL CONSTRUCTION FACTORY, PO DOB 01 Jan 1947; citizen Colombia; Cedula a.k.a. MEHMOUD, Shahid; a.k.a.
Box 35202, Industrial Zone, Al-Qadam Road, No. 4904771 (Colombia); International FARC REHMATULLAH, Shahid Mahmood), Karachi,
Damascus, Syria [NPWMD]. Commission Member for Brazil (individual) Pakistan; DOB 10 Apr 1980; POB Pakistan;
MEDAL INVERSIONES, S.A., Panama; RUC # [SDNTK]. nationality Pakistan; Gender Male (individual)
62962-44-353646 (Panama) [SDNTK]. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MEDINA CARACAS, Tomas (a.k.a. CASTILLO Pochyot, Krasnoyarsk Krai, Russia (individual) MEHMOUD, Shahid (a.k.a. AHMED, Shahid
CORTES, Miguel Angel; a.k.a. MOLINA [UKRAINE-EO13660]. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
CARACAS, Tomas; a.k.a. "ARTURO MEDVEDEV, Valery Kirillovich, 22 Ulitsa a.k.a. MEHMOOD, Shaheed; a.k.a.
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Oktyabrskoi Revolutsii, Building 9, Apt. 14, REHMATULLAH, Shahid Mahmood), Karachi,
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug Pakistan; DOB 10 Apr 1980; POB Pakistan;
DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol nationality Pakistan; Gender Male (individual)
Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE- [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660]. MEHR BANK (a.k.a. MEHR FINANCE AND
AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2]. FREE BANK), 204 Taleghani Ave., Tehran,
75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE Iran; Additional Sanctions Information - Subject
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro to Secondary Sanctions [NPWMD] [IRGC]
1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia, [IFSR].
Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C. MEHR EGHTESAD IRANIAN INVESTMENT
[SDNTK]. MEF9603051L4 (Mexico) [SDNTK]. COMPANY (a.k.a. MEHR IRANIAN ECONOMY
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEGA GROUP S.R.L., No. 3, Commune COMPANY; a.k.a. MEHR IRANIAN ECONOMY
MARTINEZ, Erick; a.k.a. MEDINA ROJAS, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
Eleazar), Cuauhtemoc 805, Nuevo Laredo, No. J23/863/2002 (Romania); Romanian Tax IRANIAN INVESTMENT COMPANY; f.k.a.
Tamaulipas, Mexico; Diaz Miron 604, Colonia Registration 14637977 (Romania) [SDNTK]. TEJARAT TOSE'E EQTESADI IRANIAN), No.
Victoria, Nuevo Laredo, Tamaulipas, Mexico; MEGATRADE, Aleppo Street, PO Box 5966, 18, Iranian Building, 14th Alley, Ahmad Qassir
DOB 28 Jan 1972; POB Nuevo Laredo, Damascus, Syria [NPWMD]. Street, Argentina Square, Tehran, Iran; No. 48,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; MEGAYATES LTDA, Bosque, Sector San Isidro, 14th Alley, Ahmad Qassir Street, Argentina
nationality Mexico; citizen Mexico; C.U.R.P. Transversal 54 No. 24-280, Cartagena, Bolivar, Square, Tehran, Iran; Website www.mebank.ir;
MERE720128HTSDJL07 (Mexico) (individual) Colombia; NIT # 806006215-8 (Colombia) Additional Sanctions Information - Subject to
[SDNTK]. [SDNTK]. Secondary Sanctions; Business Registration
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ MEHAREN, Senay Beraki (a.k.a. KIDANE, Document # 103222 (Iran); Telephone:
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. 982188526300; Alt. Telephone: 982188526301;
Eleazar), Cuauhtemoc 805, Nuevo Laredo, MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; Alt. Telephone: 982188526302; Alt. Telephone:
Tamaulipas, Mexico; Diaz Miron 604, Colonia a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 982188526303; Alt. Telephone:
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tewaled Holde; a.k.a. NAGESH, Tewaled 9821227700019l; Fax: 982188526337; Alt. Fax:
DOB 28 Jan 1972; POB Nuevo Laredo, Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. 9221227700019 [NPWMD] [IRGC] [IFSR].
Tamaulipas; alt. POB Monterrey, Nuevo Leon; NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. MEHR FINANCE AND CREDIT INSTITUTE
nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Tewelde Habte; a.k.a. NEGASH, (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
MERE720128HTSDJL07 (Mexico) (individual) Tewold Habte; a.k.a. NEGASH, Tewolde Habte; FREE BANK), 204 Taleghani Ave., Tehran,
[SDNTK]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Iran; Additional Sanctions Information - Subject
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA 1960; POB Asmara, Eritrea; Diplomatic to Secondary Sanctions [NPWMD] [IRGC]
MEDINA, Rigoberto; a.k.a. MORALES Passport D0001060; alt. Diplomatic Passport [IFSR].
GUERRERO, Juan Antonio; a.k.a. SAENZ D000080; Colonel (individual) [SOMALIA]. MEHR INTEREST-FREE BANK (a.k.a. MEHR
MEDINA, Enrique), Calle Clavel No. 1406, MEHMOOD, Dr. Bashir Uddin (a.k.a. BANK; a.k.a. MEHR FINANCE AND CREDIT
Colonia Margarita, Culiacan, Sinaloa, Mexico; MAHMOOD, Sultan Bashiruddin; a.k.a. INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Additional Sanctions Information - Subject to
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MEKMUD, Sultan Baishiruddin), Street 13, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
nationality Mexico; citizen Mexico; R.F.C. Wazir Akbar Khan, Kabul, Afghanistan; DOB MEHR IRANIAN ECONOMY COMPANY (a.k.a.
GAMR-501027 (Mexico); C.U.R.P. 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB MEHR EGHTESAD IRANIAN INVESTMENT
GAMR501027HSLXDG00 (Mexico) (individual) 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB COMPANY; a.k.a. MEHR IRANIAN ECONOMY
[SDNTK]. 1943; alt. DOB 1944; alt. DOB 1945; nationality INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, Pakistan (individual) [SDGT]. IRANIAN INVESTMENT COMPANY; f.k.a.
Francisco Antonio; a.k.a. "CURA CAMILO"; TEJARAT TOSE'E EQTESADI IRANIAN), No.
June 21, 2017 - 587 -

18, Iranian Building, 14th Alley, Ahmad Qassir Zangara area, Sararogh, South Waziristan MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
Street, Argentina Square, Tehran, Iran; No. 48, (individual) [SDGT]. POB Medellin, Colombia; citizen Colombia;
14th Alley, Ahmad Qassir Street, Argentina MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS Cedula No. 71313043 (Colombia) (individual)
Square, Tehran, Iran; Website www.mebank.ir; OF THE UNITED YESHIVA; a.k.a. AMERICAN [SDNTK] (Linked To: PROMOTORA
Additional Sanctions Information - Subject to FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
Secondary Sanctions; Business Registration COMMITTEE FOR THE SAFETY OF THE TRITCON S.A.S.).
Document # 103222 (Iran); Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
982188526300; Alt. Telephone: 982188526301; a.k.a. FOREFRONT OF THE IDEA; a.k.a. POB Medellin, Colombia; citizen Colombia;
Alt. Telephone: 982188526302; Alt. Telephone: FRIENDS OF THE JEWISH IDEA YESHIVA; Cedula No. 43276113 (Colombia) (individual)
982188526303; Alt. Telephone: a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH [SDNTK] (Linked To: CANTERAS
9821227700019l; Fax: 982188526337; Alt. Fax: LEGION; a.k.a. JUDEA POLICE; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA
9221227700019 [NPWMD] [IRGC] [IFSR]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
MEHR IRANIAN ECONOMY INVESTMENTS KAHANE; a.k.a. KAHANE CHAI; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA
(a.k.a. MEHR EGHTESAD IRANIAN KAHANE LIVES; a.k.a. KAHANE TZADAK; Y AMBIENTAL A4).
INVESTMENT COMPANY; a.k.a. MEHR a.k.a. KAHANE.ORG; a.k.a. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct
IRANIAN ECONOMY COMPANY; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1985; POB Medellin, Colombia; citizen
MEHR-E EQTESAD-E IRANIAN INVESTMENT FUND; a.k.a. KOACH; a.k.a. NEW KACH Colombia; Cedula No. 98772126 (Colombia)
COMPANY; f.k.a. TEJARAT TOSE'E MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. (individual) [SDNTK] (Linked To: CANTERAS
EQTESADI IRANIAN), No. 18, Iranian Building, NO'AR MEIR; a.k.a. REPRESSION OF COPACABANA S.A.; Linked To: PROMOTORA
14th Alley, Ahmad Qassir Street, Argentina TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
Square, Tehran, Iran; No. 48, 14th Alley, SWORD OF DAVID; a.k.a. THE COMMITTEE TRITCON S.A.S.).
Ahmad Qassir Street, Argentina Square, AGAINST RACISM AND DISCRIMINATION; MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Tehran, Iran; Website www.mebank.ir; a.k.a. THE HATIKVA JEWISH IDENTITY S.A., Medellin, Colombia; c/o
Additional Sanctions Information - Subject to CENTER; a.k.a. THE INTERNATIONAL AGROGANADERA LOS SANTOS S.A.,
Secondary Sanctions; Business Registration KAHANE MOVEMENT; a.k.a. THE JEWISH Medellin, Colombia; c/o ASES DE
Document # 103222 (Iran); Telephone: IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; COMPETENCIA Y CIA. S.A., Medellin,
982188526300; Alt. Telephone: 982188526301; a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o FRANZUL S.A., Medellin,
Alt. Telephone: 982188526302; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o GRUPO FALCON S.A., Medellin,
982188526303; Alt. Telephone: MEIR DAVID KAHANE MEMORIAL FUND; Colombia; c/o HIERROS DE JERUSALEM S.A.,
9821227700019l; Fax: 982188526337; Alt. Fax: a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Medellin, Colombia; c/o LLANOTOUR LTDA.,
9221227700019 [NPWMD] [IRGC] [IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE Rionegro, Antioquia, Colombia; DOB 08 Mar
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV 1946; POB Medellin, Colombia; Cedula No.
Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. 32488894 (Colombia) (individual) [SDNT].
(Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Tamaulipas, Mexico; DOB 18 Nov 1975; POB
COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS]. Mier, Tamaulipas, Mexico; nationality Mexico;
IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., citizen Mexico (individual) [SDNTK].
MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana, MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Nacho; a.k.a. MEJIA
f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK]. GUTIERREZ, Ygnacio), Colonia La Estacion,
No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug Nueva Italia, Michoacan CP 61760, Mexico;
Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia) Mexico; nationality Mexico; citizen Mexico;
Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS C.U.R.P. MEGI460423HMNJTG04 (Mexico)
www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA (individual) [SDNTK].
Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To: MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
Business Registration Document # 103222 TRITCON S.A.S.). GUTIERREZ, Ignacio; a.k.a. MEJIA
(Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May GUTIERREZ, Ygnacio), Colonia La Estacion,
Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen Nueva Italia, Michoacan CP 61760, Mexico;
982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia) DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS Mexico; nationality Mexico; citizen Mexico;
982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA C.U.R.P. MEGI460423HMNJTG04 (Mexico)
[NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To: (individual) [SDNTK].
MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.). MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
SAYED, Khan); DOB 1975; alt. DOB 1977; POB GUTIERREZ, Ignacio; a.k.a. MEJIA
June 21, 2017 - 588 -

GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98, Polo; a.k.a. MALARBE, Oscar; a.k.a.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali, MALERBE, Oscar; a.k.a. MALERHBE DE
Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia); MALHARBE DE LEON, Oscar; a.k.a.
(individual) [SDNTK]. Passport AC744430 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a.
MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT]. MALHERBE DELEON, Oscar; a.k.a.
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS VARGAS, Jorge); DOB 10 Jan 1964; POB
MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Mexico (individual) [SDNTK].
CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES MELFI MARINE CORPORATION S.A. (a.k.a.
Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98, MELFI MARINE S.A.), Calle Oficios No. 410
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali, e/Luz y Acosta, La Habana Vieja, Habana,
Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen Cuba; Anillo del Puerto e/Pote y Linea del
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia); Ferrocarril, La Habana Vieja, Habana, Cuba;
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual) Oficios 104 Havana Vieja, Havana, Cuba;
Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT]. Oficina 7, Edificio Senorial, Calle 50 Apartado
Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON 31, Panama City 5, Panama [CUBA].
MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. MELFI MARINE S.A. (a.k.a. MELFI MARINE
CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul CORPORATION S.A.), Calle Oficios No. 410
Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality e/Luz y Acosta, La Habana Vieja, Habana,
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No. Cuba; Anillo del Puerto e/Pote y Linea del
Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327 Ferrocarril, La Habana Vieja, Habana, Cuba;
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT]. Oficios 104 Havana Vieja, Havana, Cuba;
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K Oficina 7, Edificio Senorial, Calle 50 Apartado
Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE 31, Panama City 5, Panama [CUBA].
Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK]. MELGOZA TORRES, Martin, Paseo Coronado
MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May No. 964, Fraccionamiento El Mirador, Tijuana,
CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia; Baja California, Mexico; c/o FARMACIA VIDA
Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361 SUPREMA, S.A. DE C.V., Boulevard Agua
Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To: Caliente 1381, Revolucion, Tijuana, Baja
Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To: California Norte 22400, Mexico; DOB 11 Nov
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.; 1946; POB Villa de Alvarez, Colima, Mexico;
DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.; R.F.C. METM-46111-BF4 (Mexico); Credencial
SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA. electoral 073855815496 (Mexico) (individual)
BROKER CMS EL AGRARIO S.A., Envigado, LTDA.). [SDNTK].
Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, MELLADO CRUZ, Galdino (a.k.a. GALINDO
REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia; MELLADO, Cruz; a.k.a. MELLADO CRUZ,
S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality Galindo; a.k.a. "EL MELLADO"), Calle Llano
ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No. Grande, Tampico Alto, Veracruz C.P. 92040,
c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012 Mexico; DOB 18 Apr 1973; POB Tampico,
Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK]. Veracruz; nationality Mexico; citizen Mexico;
DOB 18 Mar 1945; POB Envigado, Antioquia, MEKMUD, Sultan Baishiruddin (a.k.a. R.F.C. MECC730418 (Mexico); C.U.R.P.
Colombia; Cedula No. 4325882 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a. MECG730418HVZLRL05 (Mexico) (individual)
(individual) [SDNT]. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. [SDNTK].
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir MELLADO CRUZ, Galindo (a.k.a. GALINDO
COMERCIALIZADORA DE BIENES RAICES Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. MELLADO, Cruz; a.k.a. MELLADO CRUZ,
LTDA.; a.k.a. COBIENES LTDA.), Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Galdino; a.k.a. "EL MELLADO"), Calle Llano
Colombia; NIT # 8000689284 (Colombia) DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Grande, Tampico Alto, Veracruz C.P. 92040,
[SDNT]. DOB 1944; alt. DOB 1945; nationality Pakistan Mexico; DOB 18 Apr 1973; POB Tampico,
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (individual) [SDGT]. Veracruz; nationality Mexico; citizen Mexico;
MUNERA, Miguel Angel Melchor; a.k.a. MELARBE, Oscar (a.k.a. BECERRA MIRELES, R.F.C. MECC730418 (Mexico); C.U.R.P.
"COMANDANTE PABLO"; a.k.a. "LOS Martin; a.k.a. BECERRA, Martin; a.k.a. MECG730418HVZLRL05 (Mexico) (individual)
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; [SDNTK].
June 21, 2017 - 589 -

MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area, Mora Col Morelos, Apatzingan, Michoacan,
MELNIKOVA, Andreya Gennadevicha), 13 pr., Xinjiang Uighur Autonomous Region, China; Mexico; Calle Carlos Salazar Col Buenos Aires,
Simferopol, Crimea, Ukraine; DOB 03 Sep nationality China; National ID No. Apatzingan, Michoacan, Mexico; Toluca,
1969; Email Address me@rk.gov.ru; Gender 653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col.
Male (individual) [UKRAINE-EO13660]. [SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei; MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City,
MELNIKOVA, Andreya Gennadevicha), 13 pr., "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28
Simferopol, Crimea, Ukraine; DOB 03 Sep MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
1969; Email Address me@rk.gov.ru; Gender Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt.
Male (individual) [UKRAINE-EO13660]. House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB
MELNIKOV, Andrey Gennadevich (a.k.a. Development Scheme, Karachi, Pakistan; DOB Acapulco de Juarez, Guerrero; nationality
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; 24 Nov 1960; POB Mumbai (Bombay), India; Mexico; C.U.R.P. MEVJ890918HGRNRS09
a.k.a. MELNIKOVA, Andreya Gennadevicha), nationality India; Passport AA762402 (Mexico) (individual) [SDNTK].
13 pr., Simferopol, Crimea, Ukraine; DOB 03 (Pakistan); alt. Passport L152818 (India) MENDEZ VARGAS, Jose de Jesus (a.k.a.
Sep 1969; Email Address me@rk.gov.ru; (individual) [SDNTK]. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Gender Male (individual) [UKRAINE-EO13660]. MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
MELNIKOVA, Andreya Gennadevicha (a.k.a. Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
a.k.a. MELNIKOV, Andrey Gennadevich), 13 "TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
pr., Simferopol, Crimea, Ukraine; DOB 03 Sep 1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan,
1969; Email Address me@rk.gov.ru; Gender House No. C-201, Extension-A, Karachi Mexico; Calle Carlos Salazar Col Buenos Aires,
Male (individual) [UKRAINE-EO13660]. Development Scheme, Karachi, Pakistan; DOB Apatzingan, Michoacan, Mexico; Toluca,
MELO PERILLA, Jose Cayetano, c/o 24 Nov 1960; POB Mumbai (Bombay), India; Mexico, Mexico; Calle Acatitla 122, Col.
CARILLANCA COLOMBIA Y CIA S EN CS, nationality India; Passport AA762402 Ferrocarril, Apatzingan, Mexico; Potrero Grande
Bogota, Colombia; c/o CARILLANCA S.A., San (Pakistan); alt. Passport L152818 (India) de C de Paracuaro, Apatzingan, Mexico; c/o
Jose, Costa Rica; c/o CARILLANCA C.A., (individual) [SDNTK]. Club Abaro, Ave Vicente Villada , Mexico City,
Arismendi, Nueva Esparta, Venezuela; c/o MEN OF THE ARMY OF AL-NAQSHBANDIA Municipio de Mexico City, D.F., Mexico; DOB 28
PARQUEADERO DE LA 25-13, Bogota, WAY (a.k.a. ARMED MEN OF THE Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Colombia; c/o AGROPECUARIA SAN NAQSHABANDI ORDER; a.k.a. ARMY OF THE Sep 1989; POB El Coloma, Michoacan; alt.
CAYETANO DE COSTA RICA LTDA, San MEN OF THE NAQSHBANDI ORDER; a.k.a. POB Eduardo Neri, Guerrero; alt. POB
Jose, Costa Rica; c/o ARROCERA EL JAYSH RAJAL AL-TARIQAH AL- Acapulco de Juarez, Guerrero; nationality
GAUCHO S.A., San Jose, Costa Rica; DOB 07 NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- Mexico; C.U.R.P. MEVJ890918HGRNRS09
Nov 1957; POB Ibague, Tolima, Colombia; TARIQ AL-NAQSHABANDI; a.k.a. (Mexico) (individual) [SDNTK].
citizen Colombia; Cedula No. 5882964 NAQSHABANDI ARMY; a.k.a. NAQSHBANDI MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
(Colombia); Passport 5882964 (Colombia); ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. Jesus; a.k.a. MENDEZ VARGAS, Jose de
Residency Number 003-5506420-0100028 "JRTN"), Iraq; Website: www.alnakshabandia- Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
(Costa Rica) (individual) [SDNTK]. army.org; www.alnakshabndia-army.com [FTO] a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
MELON LTDA., Unicentro Casa Grajales, Cali, [SDGT] [IRAQ3]. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Colombia; NIT # 805000581-8 (Colombia) MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
[SDNT]. 109 Casa 32, Cali, Colombia; Carrera 42 No. Mora Col Morelos, Apatzingan, Michoacan,
MELRUX RICA S PIZZA, Carrera 75 No. 24C- 5B-81, Cali, Colombia; c/o MAQUINARIA Mexico; Calle Carlos Salazar Col Buenos Aires,
22/24, Bogota, Colombia; Carrera 77A No. 41- TECNICA Y TIERRAS LTDA., Cali, Colombia; Apatzingan, Michoacan, Mexico; Toluca,
20/22, Bogota, Colombia; Matricula Mercantil Cedula No. 98515360 (Colombia); Passport Mexico, Mexico; Calle Acatitla 122, Col.
No 1158291 (Colombia) [SDNTK]. 98515360 (Colombia) (individual) [SDNT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
MEMETI, Memetiming (a.k.a. AXIMU, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 de C de Paracuaro, Apatzingan, Mexico; c/o
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Mar 1975; nationality Mexico; citizen Mexico; Club Abaro, Ave Vicente Villada , Mexico City,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. R.F.C. MESF750311 (Mexico) (individual) Municipio de Mexico City, D.F., Mexico; DOB 28
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, [SDNTK]. Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Muhammad Ahmed; a.k.a. MAIMAITI, MENDEZ VARGAS, Jesus (a.k.a. MENDEZ Sep 1989; POB El Coloma, Michoacan; alt.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; VARGAS, Jose de Jesus; a.k.a. MENDEZ, POB Eduardo Neri, Guerrero; alt. POB
a.k.a. QEKEMAN, Memetiming; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Acapulco de Juarez, Guerrero; nationality
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Mexico; C.U.R.P. MEVJ890918HGRNRS09
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), (Mexico) (individual) [SDNTK].
June 21, 2017 - 590 -

MENDOZA CONTRERAS, Cipriano (a.k.a. Acting Governor of Sevastopol (individual) TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
RIVERA TORRES, Javier), Calle Venustiano [UKRAINE-EO13660]. MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Carranza No. 904, Col. Josefa Ortiz de MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Dominguez, Apatzingan, Michoacan, Mexico; a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 TRUST; a.k.a. MAYMAR TRUST; a.k.a.
DOB 25 Dec 1969; POB Tepalcatepec, Aug 1960; POB Alagir, North Ossetia, Russia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Michoacan; nationality Mexico; citizen Mexico; Acting Governor of Sevastopol (individual) Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
C.U.R.P. MECC691225HMNNNP01 (Mexico) [UKRAINE-EO13660]. M'unin, Room no. 3, Third Floor, Moti Plaza,
(individual) [SDNTK]. MERAJ AIR, Meraj Blvd., First of Mohammad Ali near Liaquat Bagh, Murree Road, Rawalpindi,
MENDOZA FIGUEROA, Jose Luis (Latin: Ave., Azadi Sq., Tehran, Iran; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
MENDOZA FIGUEROA, Jos Lus) (a.k.a. Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El Sanctions [SDGT] [IFSR]. Z.R. Brothers, Katchehry Road, Chowk
Salvador; citizen El Salvador (individual) [TCO]. MERCAVICOLA LTDA., Calle 47AN, Cali, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
MENDOZA JOVER, Juan Jose (Latin: Colombia; Calle 34 No. 5A-25, Cali, Colombia; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
MENDOZA JOVER, Juan Jos), Valera, Trujillo, NIT # 800086338-5 (Colombia) [SDNT]. Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Venezuela; DOB 11 Mar 1969; POB Trujillo, MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, Office Dha'rb-i-M'unin, opposite Khyber Bank,
Venezuela; citizen Venezuela; Gender Male; Rodrig); DOB 1970; alt. DOB 1969; alt. DOB Abbottabad Road, Mansehra, Pakistan;
Cedula No. 9499372 (Venezuela); Second Vice 1971; POB Lebanon; Additional Sanctions University Road, Opposite Baitul Mukaram,
President of Venezuela's Supreme Court of Information - Subject to Secondary Sanctions Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Justice; President of the Constitutional (individual) [SDGT] [IFSR]. Jang Press, I.I. Chundrigar Road, Karachi,
Chamber of Venezuela's Supreme Court of MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Pakistan; TE-365, 3rd Floor, Deans Trade
Justice (individual) [VENEZUELA]. Vilharjeva Cesta, Ljubljana 1000, Slovenia; Centre, Peshawar Cantt., Pakistan; Operations
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio Registration ID 71071784 (Slovenia) [SDNTK]. in Afghanistan: Herat, Jalalabad, Kabul,
Santiago; a.k.a. PENA MENDOZA, Sergio; MERIDIAN JET MANAGEMENT GMBH (f.k.a. Kandahar, Mazar Sharif. Also operations in:
a.k.a. PENA MENDOZA, Sergio Arturo SUN HANDELS UND BETEILIGUNGS GMBH), Kosovo, Chechnya [SDGT].
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Tegetthoffstrasse 7, Vienna 1010, Austria; MEZA ANGULO, Fausto Isidro; DOB 27 Mar
SOLIS, Rene Carlos), Miguel Hidalgo 410, National ID No. FN 204685 h (Austria) [TCO]. 1964; citizen Mexico; Passport 040059510
Concordia, Nuevo Laredo, Tamaulipas, Mexico; MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue (Mexico) (individual) [SDNTK].
Calle Decima, Colonia Las Fuentes, Reynosa, Elias); DOB 1970; alt. DOB 1969; alt. DOB MEZA CAZARES, Arturo (a.k.a. MEZA
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. 1971; POB Lebanon; Additional Sanctions CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
DOB 1970; nationality Mexico; citizen Mexico Information - Subject to Secondary Sanctions Arturo; a.k.a. MEZA, JR., Arturo), Avenida
(individual) [SDNTK]. (individual) [SDGT] [IFSR]. Rodolfo Robles 153 Sur, Colonia Jorge Almada,
MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MESA PAEZ, Aristides Manuel (a.k.a. "EL Culiacan, Sinaloa, Mexico; Avenida Ignacio
33"); DOB 05 Dec 1966; POB Nuevo Laredo, INDIO"); DOB 25 Apr 1970; POB San Pedro de Aldama #257, Colonia Centro, Culiacan,
Tamaulipas, Mexico; citizen Mexico; R.F.C. Uraba, Antioquia, Colombia; citizen Colombia; Sinaloa, Mexico; Calle G. Robles No. 153,
MERE661205MQ3 (Mexico); C.U.R.P. Cedula No. 71978727 (Colombia) (individual) Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
MERE661205HTSNBD09 (Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur,
[SDNTK]. MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Colonia Almada, Culiacan, Sinaloa, Mexico;
MENEZES, Antonio Famtosonghiu Sampo (a.k.a. CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; Calle Benito Juarez No. 636, Oriente, Colonia
HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, POB Bello, Antioquia, Colombia; citizen Centro, Culiacan, Sinaloa, Mexico; Predio de
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Colombia; Cedula No. 71698071 (Colombia) San Rafael, Sindicatura de Costa Rica,
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
nationality China; citizen Angola; alt. citizen METALLIC MANUFACTURING FACTORY, 29 Aldama No. 257 Norte, Culiacan, Sinaloa,
United Kingdom; Passport C234897(0) (United May Street, Damascus-Al-Sabe E Bahrat Mexico; c/o SISTEMA DE RADIO DE
Kingdom) (individual) [ZIMBABWE]. Square, P.O. Box 12184, Syria [NPWMD] SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
MENNETTA, Antonio; DOB 03 Jan 1985; POB (Linked To: MECHANICAL CONSTRUCTION Mexico; c/o CONSORCIO INMOBILIARIO DEL
Naples, Italy (individual) [TCO]. FACTORY; Linked To: SCIENTIFIC STUDIES VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MENYAILO, Sergei (a.k.a. MENYAILO, Sergei AND RESEARCH CENTER). Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Aug 1960; POB Alagir, North Ossetia, Russia; Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Acting Governor of Sevastopol (individual) Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico;
[UKRAINE-EO13660]. MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70
MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico);
Sergei; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States)
Aug 1960; POB Alagir, North Ossetia, Russia; WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK].
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
June 21, 2017 - 591 -

MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE Almada Sur, Culiacan, Sinaloa, Mexico;
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Avenida Rodolfo G. Robles No. 153 Sur,
Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 154 Avenida Teofilo Noris, Colonia Almada,
Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB SISTEMA DE RADIO DE SINALOA, S.A. DE
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico; C.V., Culiacan, Sinaloa, Mexico; c/o
Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70 CONSORCIO INMOBILIARIO DEL VALLE DE
INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico); CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States) Mexico; Cll Villa Santander 2834, Villas del Rio
COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK]. Culiacan Villas del Rio Villa Vizcaya, Culiacan
Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA Rosales, Culiacan, Sinaloa, Mexico; DOB 05
1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia Mexico; R.F.C. MECL810115 (Mexico)
R.F.C. MECG720924N75 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle G. (individual) [SDNTK].
[SDNTK]. Robles No. 153, Colonia Almada Sur, Culiacan, MEZA FLORES DRUG TRAFFICKING
MEZA CAZARES, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; No. 626 Calle Benito Juarez, ORGANIZATION, Mexico [SDNTK].
CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,
Lizbeth), Avenida Rodolfo Robles 153 Sur, RADIO DE SINALOA, S.A. DE C.V., Culiacan, Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun
Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; c/o CONSORCIO 1982; POB Navojoa, Sinaloa, Mexico;
Mexico; Calle G. Robles No. 153, Colonia INMOBILIARIO DEL VALLE DE CULIACAN, nationality Mexico; Passport 07040028724
Almada Sur, Culiacan, Sinaloa, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (Mexico); alt. Passport 03040026468 (Mexico)
Avenida Rodolfo G. Robles No. 153 Sur, COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK] (Linked To:
Colonia Almada, Culiacan, Sinaloa, Mexico; No. Guadalajara, Jalisco, Mexico; DOB 24 Sep AUTOTRANSPORTES TERRESTRES S.A. DE
154 Avenida Teofilo Noris, Colonia Almada, 1973; alt. DOB 24 Sep 1972; POB Culiacan, C.V.; Linked To: AUTO SERVICIO JATZIRY
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Sinaloa, Mexico; nationality Mexico; citizen S.A. DE C.V.; Linked To: CONSTRUCTORA
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Mexico; R.F.C. MECG730924N73 (Mexico); alt. JATZIRY DE GUASAVE S.A. DE C.V.).
SISTEMA DE RADIO DE SINALOA, S.A. DE R.F.C. MECG720924N75 (Mexico) (individual) MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o [SDNTK]. "PELON"); DOB 23 Oct 1962; nationality
CONSORCIO INMOBILIARIO DEL VALLE DE MEZA CAZAREZ, Gipzy (a.k.a. MEZA Mexico; Passport 07040059504 (Mexico)
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, (individual) [SDNTK].
Mexico; Cll Villa Santander 2834, Villas del Rio Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),
Culiacan Villas del Rio Villa Vizcaya, Culiacan Mariano Escobedo No. 366-102, Colonia Avenida Rodolfo G. Robles No. 153, Sur,
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Centro, Culiacan, Sinaloa, Mexico; Calle G. Colonia Aldama, Culiacan, Sinaloa, Mexico;
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Robles No. 153, Colonia Almada Sur, Culiacan, Predio de San Rafael, Sindicatura de Costa
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; No. 626 Calle Benito Juarez, Rica, Culiacan, Sinaloa, Mexico; Avenida
Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Ignacio Aldama No. 257 Norte, Culiacan,
(individual) [SDNTK]. RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
MEZA CAZAREZ, Arturo (a.k.a. MEZA Sinaloa, Mexico; c/o CONSORCIO 366, #102, Culiacan, Sinaloa, Mexico; Calle
CAZARES, Arturo; a.k.a. MEZA GASTELLUM, INMOBILIARIO DEL VALLE DE CULIACAN, Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE
Rodolfo Robles 153 Sur, Colonia Jorge Almada, COMERCIAL JOANA, S.A. DE C.V., SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Guadalajara, Jalisco, Mexico; DOB 24 Sep Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Aldama #257, Colonia Centro, Culiacan, 1973; alt. DOB 24 Sep 1972; POB Culiacan, Tijuana, Baja California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Calle G. Robles No. 153, Sinaloa, Mexico; nationality Mexico; citizen IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Federal, Mexico; c/o CONSORCIO
Avenida Rodolfo G. Robles No. 153 Sur, R.F.C. MECG720924N75 (Mexico) (individual) INMOBILIARIO DEL VALLE DE CULIACAN,
Colonia Almada, Culiacan, Sinaloa, Mexico; [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Calle Benito Juarez No. 636, Oriente, Colonia MEZA CAZAREZ, Lizbeth (a.k.a. MEZA OPERADORA INTEGRAL DE COMERCIO,
Centro, Culiacan, Sinaloa, Mexico; Predio de CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, S.A. DE C.V., Tijuana, Baja California, Mexico;
San Rafael, Sindicatura de Costa Rica, Lizbeth), Avenida Rodolfo Robles 153 Sur, DOB 04 Jul 1946; POB Jacola, Culiacan,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
June 21, 2017 - 592 -

Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada, Mexico; c/o CONSORCIO INMOBILIARIO DEL
(Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; c/o COMERCIAL DOMELY,
CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE Culiacan, Sinaloa, Mexico; nationality Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, citizen Mexico; R.F.C. MECA760306V70
Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio (Mexico); alt. R.F.C. MECA760329 (Mexico);
Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan Identification Number B9457110 (United States)
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05 (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.
Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico) DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK]. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
San Rafael, Sindicatura de Costa Rica, MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), POB Sojad, Lebanon; nationality Lebanon;
Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur, citizen Lebanon; Additional Sanctions
Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Aldama, Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions
Mexico; c/o SISTEMA DE RADIO DE Predio de San Rafael, Sindicatura de Costa Pursuant to the Hizballah Financial Sanctions
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rica, Culiacan, Sinaloa, Mexico; Avenida Regulations (individual) [SDGT].
Mexico; c/o CONSORCIO INMOBILIARIO DEL Ignacio Aldama No. 257 Norte, Culiacan, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
Sinaloa, Mexico; c/o COMERCIAL DOMELY, 366, #102, Culiacan, Sinaloa, Mexico; Calle BENEVOLENCE INTERNATIONAL
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Juan de Dios Batiz No. 139, Culiacan, Sinaloa, FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA),
06 Mar 1976; alt. DOB 29 Mar 1976; POB Mexico; c/o SISTEMA DE RADIO DE 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
Culiacan, Sinaloa, Mexico; nationality Mexico; SINALOA, S.A. DE C.V., Culiacan, Sinaloa, United States; (Formerly located at) 20-24
citizen Mexico; R.F.C. MECA760306V70 Mexico; c/o TOYS FACTORY, S.A. DE C.V., Branford Place, Suite 705, Newark, NJ 07102,
(Mexico); alt. R.F.C. MECA760329 (Mexico); Tijuana, Baja California, Mexico; c/o SIN-MEX United States; (Formerly located at) 9838 S.
Identification Number B9457110 (United States) IMPORTADORA, S.A. DE C.V., Mexico, Distrito Roberts Road, Suite 1-W, Palos Hills, IL 60465,
(individual) [SDNTK]. Federal, Mexico; c/o CONSORCIO United States; P.O. Box 548, Worth, IL 60482,
MEZA GASTELLUM, Gipsy (a.k.a. MEZA INMOBILIARIO DEL VALLE DE CULIACAN, United States; Bashir Safar Ugli 69, Baku,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Azerbaijan; 69 Boshir Safaroglu St., Baku,
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Escobedo No. 366-102, Colonia Centro, S.A. DE C.V., Tijuana, Baja California, Mexico; Zenica, Bosnia and Herzegovina; 3 King Street,
Culiacan, Sinaloa, Mexico; Calle G. Robles No. DOB 04 Jul 1946; POB Jacola, Culiacan, South Waterloo, Ontario N2J 3Z6, Canada;
153, Colonia Almada Sur, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen P.O. Box 1508 Station B, Mississauga, Ontario
Mexico; No. 626 Calle Benito Juarez, Culiacan, Mexico; R.F.C. MEGA460704 (Mexico); L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Electoral Registry No. MZGSAR46070425H400 Mississauga, Ontario L5A 3P2, Canada;
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, (Mexico) (individual) [SDNTK]. Ottawa, Canada; Grozny, Chechnya, Russia; 91
Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Paihonggou, Lanzhou, Gansu, China; Hrvatov
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala,
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. MEZA GASTELLUM, Arturo), Avenida Rodolfo Daghestan, Russia; Duisi, Georgia; Tbilisi,
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24 Robles 153 Sur, Colonia Jorge Almada, Georgia; Nazran, Ingushetia, Russia;
Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Avenida Ignacio Burgemeester Kessensingel 40, Maastricht,
Culiacan, Sinaloa, Mexico; nationality Mexico; Aldama #257, Colonia Centro, Culiacan, Netherlands; House 111, First Floor, Street 64,
citizen Mexico; R.F.C. MECG730924N73 Sinaloa, Mexico; Calle G. Robles No. 153, F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
(Mexico); alt. R.F.C. MECG720924N75 Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 3, off. 401, Moscow, Russia; P.O. Box 1055,
(Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA Colonia Almada, Culiacan, Sinaloa, Mexico; 89, Moscow, Russia; P.O. Box 1937, Khartoum,
CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Calle Benito Juarez No. 636, Oriente, Colonia Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Lizbeth), Avenida Rodolfo Robles 153 Sur, Centro, Culiacan, Sinaloa, Mexico; Predio de Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Colonia Jorge Almada , Culiacan, Sinaloa, San Rafael, Sindicatura de Costa Rica, Arabia; Dushanbe, Tajikistan; United Kingdom;
Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Avenida Ignacio Afghanistan; Bangladesh; Bosnia and
Almada Sur, Culiacan, Sinaloa, Mexico; Aldama No. 257 Norte, Culiacan, Sinaloa, Herzegovina; Gaza Strip, undetermined;
Avenida Rodolfo G. Robles No. 153 Sur, Mexico; c/o SISTEMA DE RADIO DE Yemen; US FEIN 36-3823186 [SDGT].
June 21, 2017 - 593 -

MFAA HOLDINGS LIMITED, 281 Waterfront PROMYSHLENNAYA KORPORATSIYA Dangriga, Stann Creek, Belize; 671 Ecumenical
Drive, Road Town, Tortola, Virgin Islands, NAUCHNO-PROIZVODSTVENNOE Dr, DAN, Belize [SDNTK].
British; Company Number 1793372 (Virgin OBEDINENIE MASHINOSTROENIYA OAO; MIDSOUTH INVESTMENT LTD (a.k.a. MID-
Islands, British) [SDNTK]. a.k.a. VPK NPO MASHINOSTROENIYA), 33, SOUTH INVESTMENT; a.k.a. MID-SOUTH
MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. Gagarina St., Reutov-town, Moscow Region INVESTMENTS LIMITED; a.k.a. MIDSOUTH
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB 143966, Russia; 33 Gagarin Street, Reutov, INVESTMENTS LTD.), 135 Commerce Street,
1983; POB Syria; nationality Syria; Passport Moscow Region 143966, Russia; 33 Gagarina Dangriga, Stann Creek, Belize; 6 Arandas
3141732 (Syria) (individual) [SYRIA] (Linked To: ul., Reutov, Moskovskaya obl 143966, Russia; Crescent, Dangriga Town, Belize; P.O. Box 64,
MAKHLUF, Rami). Website www.npomash.ru; Email Address Dangriga, Stann Creek, Belize; 671 Ecumenical
MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address Dr, DAN, Belize [SDNTK].
Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID MID-SOUTH INVESTMENTS LIMITED (a.k.a.
[SDNTK]. 1075012001492 (Russia); Tax ID No. MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH
MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette INVESTMENT LTD; a.k.a. MIDSOUTH
JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE- INVESTMENTS LTD.), 135 Commerce Street,
INDUSTRIAL CONSORTIUM NPO EO13661]. Dangriga, Stann Creek, Belize; 6 Arandas
MASHINOSTROYENIA; a.k.a. JOINT STOCK MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom Crescent, Dangriga Town, Belize; P.O. Box 64,
COMPANY MILITARY-INDUSTRIAL R.D.), Belgium; DOB 22 Dec 1975; POB Dangriga, Stann Creek, Belize; 671 Ecumenical
CORPORATION NPO MASHINOSTROYENIA; Kapellen, Belgium; citizen Belgium; Passport Dr, DAN, Belize [SDNTK].
a.k.a. JSC MIC NPO MASHINOSTROYENIA; FF615720 (Belgium); Identification Number MIDSOUTH INVESTMENTS LTD. (a.k.a. MID-
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; 1041 002019 56 (Belgium) (individual) SOUTH INVESTMENT; a.k.a. MIDSOUTH
a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK]. INVESTMENT LTD; a.k.a. MID-SOUTH
NPO MASHINOSTROENIA OAO; a.k.a. OPEN MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, INVESTMENTS LIMITED), 135 Commerce
JOINT STOCK COMPANY MILITARY Tom), Belgium; DOB 22 Dec 1975; POB Street, Dangriga, Stann Creek, Belize; 6
INDUSTRIAL CORPORATION SCIENTIFIC Kapellen, Belgium; citizen Belgium; Passport Arandas Crescent, Dangriga Town, Belize; P.O.
AND PRODUCTION MACHINE BUILDING FF615720 (Belgium); Identification Number Box 64, Dangriga, Stann Creek, Belize; 671
ASSOCIATION; a.k.a. VOENNO- 1041 002019 56 (Belgium) (individual) Ecumenical Dr, DAN, Belize [SDNTK].
PROMYSHLENNAYA KORPORATSIYA [SDNTK]. MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB
NAUCHNO-PROIZVODSTVENNOE MICHURIN, Igor Aleksandrovich, Russia; DOB 1960; Brigadier General (individual) [SYRIA].
OBEDINENIE MASHINOSTROENIYA OAO; 27 Jun 1978; Gender Male; Passport MIJARES TRANCOSO, Gilberto, Calle Luis
a.k.a. VPK NPO MASHINOSTROENIYA), 33, 8908104469 (individual) [NPWMD] (Linked To: Echeverria 6329-B, Infonavit Presidentes,
Gagarina St., Reutov-town, Moscow Region KOREA TANGUN TRADING CORPORATION; Tijuana, Baja California, Mexico; P.O. Box
143966, Russia; 33 Gagarin Street, Reutov, Linked To: ARDIS-BEARINGS LLC). 43440, San Ysidro, CA 92173, United States;
Moscow Region 143966, Russia; 33 Gagarina MICRO EMPRESA ASHQUI, Carrera 10, No. 12- c/o Distribuidora Imperial De Baja California,
ul., Reutov, Moskovskaya obl 143966, Russia; 51, Apt. 301, Maicao, La Guajira, Colombia; S.A. de C.V., Tijuana, Baja California, Mexico;
Website www.npomash.ru; Email Address Matricula Mercantil No 0036550 (Colombia) c/o ADP, S.C., Tijuana, Baja California, Mexico;
export@npomash.ru; alt. Email Address [SDNTK]. DOB 04 Feb 1951; POB Vicente Guerrero,
vpk@npomash.ru; Registration ID MIDCO FINANCE S.A. (a.k.a. MIDCO Durango; Passport ASDI1418 (Mexico); Driver's
1075012001492 (Russia); Tax ID No. FINANCIAL S.A.; a.k.a. MONTANA License No. 210082884 (Mexico) (individual)
5012039795 (Russia); Government Gazette MANAGEMENT INC.), 57 Rue du Rhone, [SDNTK].
Number 07501739 (Russia) [UKRAINE- Geneva CH-1204, Switzerland; Panama; US MIKLASHEVICH, Petr Petrovich (a.k.a.
EO13661]. FEIN CH-660-0-469-982-0 (United States); MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
MIC NPO MASHINOSTROYENIYA JSC (a.k.a. Switzerland [IRAQ2]. POB Kosuta, Minsk district, Belarus; nationality
JOINT STOCK COMPANY MILITARY MIDCO FINANCIAL S.A. (a.k.a. MIDCO Belarus; citizen Belarus; Prosecutor General
INDUSTRIAL CONSORTIUM NPO FINANCE S.A.; a.k.a. MONTANA (individual) [BELARUS].
MASHINOSTROYENIA; a.k.a. JOINT STOCK MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Piotr Piatrovich (a.k.a.
COMPANY MILITARY-INDUSTRIAL Geneva CH-1204, Switzerland; Panama; US MIKLASHEVICH, Petr Petrovich); DOB 1954;
CORPORATION NPO MASHINOSTROYENIA; FEIN CH-660-0-469-982-0 (United States); POB Kosuta, Minsk district, Belarus; nationality
a.k.a. JSC MIC NPO MASHINOSTROYENIA; Switzerland [IRAQ2]. Belarus; citizen Belarus; Prosecutor General
a.k.a. MIC NPO MASHINOSTROYENIA JSC; MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH (individual) [BELARUS].
a.k.a. MILITARY INDUSTRIAL CORPORATION INVESTMENT LTD; a.k.a. MID-SOUTH MILENYUM DENIZCILIK GEMI (a.k.a.
NPO MASHINOSTROENIA OAO; a.k.a. OPEN INVESTMENTS LIMITED; a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI
JOINT STOCK COMPANY MILITARY INVESTMENTS LTD.), 135 Commerce Street, ACENTELIK VE OZEL OGRETIM HIZMETLERI
INDUSTRIAL CORPORATION SCIENTIFIC Dangriga, Stann Creek, Belize; 6 Arandas LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
AND PRODUCTION MACHINE BUILDING Crescent, Dangriga Town, Belize; P.O. Box 64, S.A.; a.k.a. MILENYUM SHIPPING), c/o
ASSOCIATION; a.k.a. VOENNO- Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
June 21, 2017 - 594 -

Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILOSEVIC, Marko; DOB 02 Jul 1974; son of
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo, Slobodan Milosevic (individual) [BALKANS].
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website MILOSEVIC, Milanka; sister-in-law of Slobodan
18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company Milosevic (individual) [BALKANS].
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To: MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM Pozarevac, Serbia and Montenegro; ex-FRY
Panama 0834-1082, Panama; Website GROUP). President; ICTY indictee in custody (individual)
http://www.milenyumshipping.com; Company MILITARY COMMERCIAL CORPORATION, P.O. [BALKANS].
Number 792313 (Panama) [SYRIA] (Linked To: Box 221, Khartoum, Sudan [SUDAN]. MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY HOUSING ESTABLISHMENT, Mili Belgrade, Serbia and Montenegro; ex-President
GROUP). House, Adra Road, Damascus, Syria [SYRIA]. of Republika Srpska; ICTY indictee in custody
MILENYUM DENIZCILIK GEMI HIZMETLERI MILITARY INDUSTRIAL CORPORATION NPO (individual) [BALKANS].
ACENTELIK VE OZEL OGRETIM HIZMETLERI MASHINOSTROENIA OAO (a.k.a. JOINT MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
LIMITED SIRKETI (a.k.a. MILENYUM STOCK COMPANY MILITARY INDUSTRIAL MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
DENIZCILIK GEMI; a.k.a. MILENYUM CONSORTIUM NPO MASHINOSTROYENIA; Korea, North; DOB 10 Aug 1948; Gender Male;
ENERGY S.A.; a.k.a. MILENYUM SHIPPING), a.k.a. JOINT STOCK COMPANY MILITARY- Member of the Worker's Party of Korea's
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. INDUSTRIAL CORPORATION NPO Organization and Guidance Department
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA; a.k.a. JSC MIC NPO (individual) [DPRK2].
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIA; a.k.a. MIC NPO MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MASHINOSTROYENIA JSC; a.k.a. MIC NPO MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
18 D. 1 Kemankes Mah. Necatibey Cad., Akce MASHINOSTROYENIYA JSC; a.k.a. OPEN Korea, North; DOB 10 Aug 1948; Gender Male;
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; JOINT STOCK COMPANY MILITARY Member of the Worker's Party of Korea's
Avenida Norte Enrique Geenzeier El Cangrejo, INDUSTRIAL CORPORATION SCIENTIFIC Organization and Guidance Department
Panama 0834-1082, Panama; Website AND PRODUCTION MACHINE BUILDING (individual) [DPRK2].
http://www.milenyumshipping.com; Company ASSOCIATION; a.k.a. VOENNO- MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.
Number 792313 (Panama) [SYRIA] (Linked To: PROMYSHLENNAYA KORPORATSIYA MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
ABDULKARIM, Wael; Linked To: ABDULKARIM NAUCHNO-PROIZVODSTVENNOE Korea, North; DOB 10 Aug 1948; Gender Male;
GROUP). OBEDINENIE MASHINOSTROENIYA OAO; Member of the Worker's Party of Korea's
MILENYUM ENERGY S.A. (a.k.a. MILENYUM a.k.a. VPK NPO MASHINOSTROENIYA), 33, Organization and Guidance Department
DENIZCILIK GEMI; a.k.a. MILENYUM Gagarina St., Reutov-town, Moscow Region (individual) [DPRK2].
DENIZCILIK GEMI HIZMETLERI ACENTELIK 143966, Russia; 33 Gagarin Street, Reutov, MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.
VE OZEL OGRETIM HIZMETLERI LIMITED Moscow Region 143966, Russia; 33 Gagarina MIN, Byong Chun; a.k.a. MIN, Byong-chol),
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o ul., Reutov, Moskovskaya obl 143966, Russia; Korea, North; DOB 10 Aug 1948; Gender Male;
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Website www.npomash.ru; Email Address Member of the Worker's Party of Korea's
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, export@npomash.ru; alt. Email Address Organization and Guidance Department
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay vpk@npomash.ru; Registration ID (individual) [DPRK2].
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 1075012001492 (Russia); Tax ID No. MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
18 D. 1 Kemankes Mah. Necatibey Cad., Akce 5012039795 (Russia); Government Gazette DOB 1964; POB Iran; citizen Iran; Additional
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 07501739 (Russia) [UKRAINE- Sanctions Information - Subject to Secondary
Avenida Norte Enrique Geenzeier El Cangrejo, EO13661]. Sanctions (individual) [SDGT] [IRGC] [IFSR].
Panama 0834-1082, Panama; Website MILITARY SUPPLIES INDUSTRY MINAEV, Oleg Aleksandrovich, Russia; DOB
http://www.milenyumshipping.com; Company DEPARTMENT (a.k.a. MUNITIONS INDUSTRY 1971; Gender Male (individual) [UKRAINE-
Number 792313 (Panama) [SYRIA] (Linked To: DEPARTMENT), Pyongyang, Korea, North EO13661].
ABDULKARIM, Wael; Linked To: ABDULKARIM [NPWMD]. MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
GROUP). MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA DOB 1964; POB Iran; citizen Iran; Additional
MILENYUM SHIPPING (a.k.a. MILENYUM MILENIO, S.A.), Panama; RUC # 15280-1- Sanctions Information - Subject to Secondary
DENIZCILIK GEMI; a.k.a. MILENYUM 366202 (Panama) [SDNTK]. Sanctions (individual) [SDGT] [IRGC] [IFSR].
DENIZCILIK GEMI HIZMETLERI ACENTELIK MILOSEVIC, Borislav; DOB 1936; brother of MINERA LA CASTELLANA Y ANEXAS S.A. DE
VE OZEL OGRETIM HIZMETLERI LIMITED Slobodan Milosevic (individual) [BALKANS]. C.V., Culiacan, Sinaloa, Mexico; R.F.C.
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB MCA9011192R3 (Mexico) [SDNTK].
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Murgas, Bosnia-Herzegovina; ICTY indictee MINERA MI ESPERANZA, S.A., Honduras; Col.
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, (individual) [BALKANS]. Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MILOSEVIC, Marija; DOB 1965; daughter of Distrito Central, Francisco Morazan, Honduras;
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Slobodan Milosevic (individual) [BALKANS]. RTN 08019011419066 (Honduras) [SDNTK].
18 D. 1 Kemankes Mah. Necatibey Cad., Akce
June 21, 2017 - 595 -

MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Additional Sanctions Information - Subject to SECURITY DEPARTMENT PRISONS
Sinaloa, Mexico [SDNTK]. Secondary Sanctions [NPWMD] [IFSR]. BUREAU), Korea, North [DPRK3].
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF STATE SECURITY FARMING
DIATOMAG; a.k.a. DIATOMKILL), Calle San (a.k.a. MINISTRY OF DEFENSE LEGION BUREAU (a.k.a. MINISTRY OF STATE
Antonio No. 70, Col. Las Fuentes, Zapopan, EXPORT; a.k.a. MODLEX), PO Box 16315-189, SECURITY FARM BUREAU; a.k.a. MINISTRY
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el Tehran, Iran, located on the west side of OF STATE SECURITY FARM GUIDANCE
Camino, Tlaquepaque, Jalisco 45239, Mexico; Dabestan Street, Abbas Abad District, Tehran, BUREAU; a.k.a. MINISTRY OF STATE
Volcan Paricutin 6277, Col. El Colli Urbano, Iran; PO Box 19315-189, Pasdaran Street, SECURITY PRISONS BUREAU; a.k.a. STATE
Zapopan, Jalisco, Mexico; Folio Mercantil No. South Noubonyand Square, Tehran, Iran; SECURITY DEPARTMENT PRISONS
33093-1 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to BUREAU), Korea, North [DPRK3].
MINERALES NUEVA GENERACION, S.A. DE Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF STATE SECURITY PRISONS
C.V., Calle San Antonio No. 70, Col. Las MINISTRY OF LABOR, Korea, North [DPRK3]. BUREAU (a.k.a. MINISTRY OF STATE
Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF PEOPLE'S ARMED FORCES, SECURITY FARM BUREAU; a.k.a. MINISTRY
R.F.C. MNG100714FR0 (Mexico); Folio Korea, North [DPRK3]. OF STATE SECURITY FARM GUIDANCE
Mercantil No. 56284-1 (Mexico) [SDNTK]. MINISTRY OF PEOPLE'S SECURITY (a.k.a. BUREAU; a.k.a. MINISTRY OF STATE
MINERALS MARKETING CORPORATION OF MINISTRY OF PUBLIC SECURITY; a.k.a. SECURITY FARMING BUREAU; a.k.a. STATE
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, "MPS"), Korea, North [DPRK3]. SECURITY DEPARTMENT PRISONS
Harare, Zimbabwe; P.O. Box 2628, Harare, MINISTRY OF PEOPLE'S SECURITY BUREAU), Korea, North [DPRK3].
Zimbabwe; Phone No. 263-4-486946; Fax No. CORRECTIONAL BUREAU (a.k.a. MINISTRY MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
263-4-487261 [ZIMBABWE]. OF PEOPLE'S SECURITY CORRECTIONAL a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
MINIMERCADO EL MANANTIAL DEL NEUTA, MANAGEMENT BUREAU; a.k.a. MINISTRY OF Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, PEOPLE'S SECURITY PRISON BUREAU), a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
Cundinamarca, Colombia; Matricula Mercantil Korea, North [DPRK3]. 01 Jan 1978; POB Lahore, Pakistan; nationality
No 1776209 (Colombia) [SDNTK]. MINISTRY OF PEOPLE'S SECURITY Pakistan; Passport KE381676 (Pakistan) issued
MINISTRY OF ATOMIC ENERGY INDUSTRY, CORRECTIONAL MANAGEMENT BUREAU 14 Oct 2004; National ID No. 3520163573447
Haeun 2-Dong, Pyongchon District, Pyongyang, (a.k.a. MINISTRY OF PEOPLE'S SECURITY (Pakistan) (individual) [SDGT].
Korea, North [NPWMD]. CORRECTIONAL BUREAU; a.k.a. MINISTRY MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
MINISTRY OF CULTURE AND ISLAMIC OF PEOPLE'S SECURITY PRISON BUREAU), a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
GUIDANCE, Bahrestan Square, Avenue Korea, North [DPRK3]. Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
Kamalolmolik, Tehran, Iran; Additional MINISTRY OF PEOPLE'S SECURITY PRISON a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
Sanctions Information - Subject to Secondary BUREAU (a.k.a. MINISTRY OF PEOPLE'S 01 Jan 1978; POB Lahore, Pakistan; nationality
Sanctions [IRAN-TRA]. SECURITY CORRECTIONAL BUREAU; a.k.a. Pakistan; Passport KE381676 (Pakistan) issued
MINISTRY OF DEFENSE AND SUPPORT FOR MINISTRY OF PEOPLE'S SECURITY 14 Oct 2004; National ID No. 3520163573447
ARMED FORCES LOGISTICS (a.k.a. CORRECTIONAL MANAGEMENT BUREAU), (Pakistan) (individual) [SDGT].
MINISTRY OF DEFENSE FOR ARMED Korea, North [DPRK3]. MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MINISTRY OF PUBLIC SECURITY (a.k.a. ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MODSAF), located on the west side of MINISTRY OF PEOPLE'S SECURITY; a.k.a. MOVEMENT FOR REFORM; a.k.a.
Dabestan Street, Abbas Abad District, Tehran, "MPS"), Korea, North [DPRK3]. MOVEMENT FOR ISLAMIC REFORM IN
Iran; Additional Sanctions Information - Subject MINISTRY OF STATE SECURITY (a.k.a. STATE ARABIA; a.k.a. MOVEMENT FOR REFORM IN
to Secondary Sanctions [NPWMD] [IFSR]. SECURITY DEPARTMENT), Korea, North ARABIA), BM Box: MIRA, London WC1N 3XX,
MINISTRY OF DEFENSE FOR ARMED [DPRK3]. United Kingdom; 21 Blackstone Road, London
FORCES LOGISTICS (a.k.a. MINISTRY OF MINISTRY OF STATE SECURITY FARM NW2 6DA, United Kingdom; Safiee Suite, EBC
DEFENSE AND SUPPORT FOR ARMED BUREAU (a.k.a. MINISTRY OF STATE House, Townsend Lane, London NW9 8LL,
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. SECURITY FARM GUIDANCE BUREAU; a.k.a. United Kingdom; UK Company Number
MODSAF), located on the west side of MINISTRY OF STATE SECURITY FARMING 03834450 (United Kingdom) [SDGT].
Dabestan Street, Abbas Abad District, Tehran, BUREAU; a.k.a. MINISTRY OF STATE MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
Iran; Additional Sanctions Information - Subject SECURITY PRISONS BUREAU; a.k.a. STATE Cali, Colombia; NIT # 805009267-0 (Colombia)
to Secondary Sanctions [NPWMD] [IFSR]. SECURITY DEPARTMENT PRISONS [SDNT].
MINISTRY OF DEFENSE LEGION EXPORT BUREAU), Korea, North [DPRK3]. MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY
(a.k.a. MINISTRY OF DEFENSE LOGISTICS MINISTRY OF STATE SECURITY FARM COLAS"); DOB 02 Jul 1966; POB Bogota,
EXPORT; a.k.a. MODLEX), PO Box 16315-189, GUIDANCE BUREAU (a.k.a. MINISTRY OF Colombia; citizen Colombia; Cedula No.
Tehran, Iran, located on the west side of STATE SECURITY FARM BUREAU; a.k.a. 71683988 (Colombia) (individual) [SDNTK].
Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF STATE SECURITY FARMING MIRAGE FOR ENGINEERING AND TRADING
Iran; PO Box 19315-189, Pasdaran Street, BUREAU; a.k.a. MINISTRY OF STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim
South Noubonyand Square, Tehran, Iran; SECURITY PRISONS BUREAU; a.k.a. STATE Bechara Building, 2nd floor, Trabulsi Street,
June 21, 2017 - 596 -

Badaro, Beirut, Lebanon; Additional Sanctions Supreme Leader's Office; Deputy Chief of Staff Republic of the; DOB 05 Oct 1965; alt. DOB 03
Information - Subject to Secondary Sanctions of the Supreme Leader's Office (individual) Mar 1965; POB Kobo, Central African Republic;
[SDGT] [IRGC] [IFSR]. [IRAN-HR]. alt. POB Ndinaba, Chad; nationality Chad;
MIRAGE FOR WASTE MANAGEMENT AND MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; General (individual) [CAR].
ENVIRONMENTAL SERVICES SARL, PO Box a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy
113/6655, Msieleh Main Road, Rabiyeh HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Arkadyevich); DOB 20 May 1966; Supervisory
Building, 2nd floor, Msieheh, Lebanon; Website Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep Board Member, Tempbank (individual) [SYRIA]
www.miragewm.com; Additional Sanctions 1946; POB Esfahan, Iran; citizen Iran; (Linked To: TEMPBANK).
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,
[SDGT] [IRGC] [IFSR]. Secondary Sanctions; Security Deputy of Dmitriy); DOB 20 May 1966; Supervisory Board
MIRAMONTES GUTIERREZ, Ofelia Margarita, Supreme Leader; Member of the Leader's Member, Tempbank (individual) [SYRIA]
Calle Paseo del Ocelote 161, Fraccionamiento Planning Chamber; Head of Security of (Linked To: TEMPBANK).
Bugambilias, Zapopan, Jalisco, Mexico; DOB Supreme Leader's Office; Deputy Chief of Staff MIZAN MACHINE MANUFACTURING GROUP
24 Apr 1968; POB Guadalajara, Jalisco, of the Supreme Leader's Office (individual) (a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
Mexico; C.U.R.P. MIGO680424MJCRTF03 [IRAN-HR]. Iran; Additional Sanctions Information - Subject
(Mexico) (individual) [SDNTK] (Linked To: MIRIM SHIPPING CO LTD, Tonghung-dong, to Secondary Sanctions [NPWMD] [IFSR].
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Chung-guyok, Pyongyang, Korea, North; Vessel MIZU SUSHI LOUNGE, Av. Francisco Villa 1329
R.I.; Linked To: COOPERATIVA AVESTRUZ Registration Identification IMO 5647684 Planta Alta, Residencial Fluvial Vallarta, Puerto
CUEMIR, S.C. DE R.L. DE C.V.). [DPRK3]. Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
MIRDASH, Misbah, Syria; DOB 02 Jan 1970; MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983; Parra 3200 Esq. Aztecas, Plaza Entorno
nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and Margarita L. 22 Piso 2, Col. Monraz,
Research Center Employee (individual) Research Center Employee (individual) Guadalajara, Jalisco, Mexico; Website
[SYRIA]. [SYRIA]. www.mizusushi.mx [SDNTK].
MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, MIRONOV, Sergei (a.k.a. MIRONOV, Sergei MIZULINA, Elena (a.k.a. MIZULINA, Elena
Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Mikhailovich); DOB 14 Feb 1953; POB Pushkin, Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Saint Petersburg, Russia; Member of the MIZULINA, Yelena Borisovna); DOB 09 Dec
a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; Council of the State Duma; Leader of A Just 1954; POB Bui, Kostroma, Russia; State Duma
POB Esfahan, Iran; citizen Iran; Additional Russia Party; Member of the State Duma Deputy; Chairman of the State Duma
Sanctions Information - Subject to Secondary Committee on Housing Policy and Housing and Committee on Family, Women and Children
Sanctions; Security Deputy of Supreme Leader; Communal Services (individual) [UKRAINE- (individual) [UKRAINE-EO13661].
Member of the Leader's Planning Chamber; EO13661]. MIZULINA, Elena Borisovna (a.k.a. MIZULINA,
Head of Security of Supreme Leader's Office; MIRONOV, Sergei Mikhailovich (a.k.a. Elena; a.k.a. MIZULINA, Yelena; a.k.a.
Deputy Chief of Staff of the Supreme Leader's MIRONOV, Sergei); DOB 14 Feb 1953; POB MIZULINA, Yelena Borisovna); DOB 09 Dec
Office (individual) [IRAN-HR]. Pushkin, Saint Petersburg, Russia; Member of 1954; POB Bui, Kostroma, Russia; State Duma
MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. the Council of the State Duma; Leader of A Just Deputy; Chairman of the State Duma
HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI Russia Party; Member of the State Duma Committee on Family, Women and Children
RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali Committee on Housing Policy and Housing and (individual) [UKRAINE-EO13661].
Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Communal Services (individual) [UKRAINE- MIZULINA, Yelena (a.k.a. MIZULINA, Elena;
Sep 1946; POB Esfahan, Iran; citizen Iran; EO13661]. a.k.a. MIZULINA, Elena Borisovna; a.k.a.
Additional Sanctions Information - Subject to MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri MIZULINA, Yelena Borisovna); DOB 09 Dec
Secondary Sanctions; Security Deputy of Suleimanovich; a.k.a. "TIMUR 1954; POB Bui, Kostroma, Russia; State Duma
Supreme Leader; Member of the Leader's SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; Deputy; Chairman of the State Duma
Planning Chamber; Head of Security of a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Committee on Family, Women and Children
Supreme Leader's Office; Deputy Chief of Staff 1957; POB Tbilisi, Georgia (individual) [TCO]. (individual) [UKRAINE-EO13661].
of the Supreme Leader's Office (individual) MIRZOYEV, Temuri Suleimanovich (a.k.a. MIZULINA, Yelena Borisovna (a.k.a. MIZULINA,
[IRAN-HR]. MIRZOEV, Temuri; a.k.a. "TIMUR Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a.
MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; MIZULINA, Yelena); DOB 09 Dec 1954; POB
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Bui, Kostroma, Russia; State Duma Deputy;
HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, 1957; POB Tbilisi, Georgia (individual) [TCO]. Chairman of the State Duma Committee on
Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep MISHAAL, Khalid, Damascus, Syria; DOB 1956; Family, Women and Children (individual)
1946; POB Esfahan, Iran; citizen Iran; POB Silwad, Ramallah, West Bank (Palestinian [UKRAINE-EO13661].
Additional Sanctions Information - Subject to Authority) (individual) [SDGT]. MKS INTERNATIONAL (a.k.a. MKS
Secondary Sanctions; Security Deputy of MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, INTERNATIONAL CO. LTD.; a.k.a. MKS
Supreme Leader; Member of the Leader's Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; INTERNATIONAL GROUP), Office No 4,
Planning Chamber; Head of Security of a.k.a. NKOUMTAMADJI, Martin), Congo, Babataher Street, Dr Fatemi Avenue, Tehran,
June 21, 2017 - 597 -

Iran; PO BOX 14155-4618, Tehran, Iran; Expatriates Minister; Minister for Foreign Affairs MODERN ELECTRONIC COMPANY, Khartoum,
Additional Sanctions Information - Subject to (individual) [SYRIA]. Sudan [SUDAN].
Secondary Sanctions [NPWMD] [IFSR]. MOBILE VALUE-ADDED SERVICES MODERN LAUNDRY BLUE FACTORY (a.k.a.
MKS INTERNATIONAL CO. LTD. (a.k.a. MKS LABORATORY (a.k.a. VALUE-ADDED THE MODERN LAUNDRY BLUE FACTORY),
INTERNATIONAL; a.k.a. MKS SERVICES LABORATORY VASL), 8th Floor, P.O. Box 2241, Khartoum, Sudan [SUDAN].
INTERNATIONAL GROUP), Office No 4, Azadi St., Sharif University of Technology, MODERN PLASTIC & CERAMICS INDUSTRIES
Babataher Street, Dr Fatemi Avenue, Tehran, Tehran, Iran; Website www.vaslab.ir; Additional COMPANY (a.k.a. MODERN PLASTIC AND
Iran; PO BOX 14155-4618, Tehran, Iran; Sanctions Information - Subject to Secondary CERAMICS INDUSTRIES COMPANY),
Additional Sanctions Information - Subject to Sanctions [NPWMD] [IFSR]. Khartoum, Sudan [SUDAN].
Secondary Sanctions [NPWMD] [IFSR]. MOBILIZATION OF THE OPPRESSED MODERN PLASTIC AND CERAMICS
MKS INTERNATIONAL GROUP (a.k.a. MKS ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; INDUSTRIES COMPANY (a.k.a. MODERN
INTERNATIONAL; a.k.a. MKS a.k.a. BASIJ RESISTANCE FORCE; a.k.a. PLASTIC & CERAMICS INDUSTRIES
INTERNATIONAL CO. LTD.), Office No 4, BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; COMPANY), Khartoum, Sudan [SUDAN].
Babataher Street, Dr Fatemi Avenue, Tehran, a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MODERNA EXPRESS TRANSPORTE DE
Iran; PO BOX 14155-4618, Tehran, Iran; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; CARGA LTDA., Transversal 96A No. 14-70,
Additional Sanctions Information - Subject to f.k.a. "NATIONAL MOBILIZATION Bogota, Colombia; NIT # 830039006-4
Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION"; a.k.a. "NATIONAL (Colombia) [SDNTK].
MLADIC, Ratko; DOB 12 Mar 1943; POB RESISTANCE MOBILIZATION"; a.k.a. MODLEX (a.k.a. MINISTRY OF DEFENSE
Bozinovici, Bosnia-Herzegovina; ICTY indictee "RESISTANCE MOBILIZATION FORCE"), Iran; LEGION EXPORT; a.k.a. MINISTRY OF
at large (individual) [BALKANS]. Additional Sanctions Information - Subject to DEFENSE LOGISTICS EXPORT), PO Box
MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a. Secondary Sanctions [IRGC] [IRAN-HR]. 16315-189, Tehran, Iran, located on the west
PACNET SERVICES DO BRASIL LTDA.; a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; side of Dabestan Street, Abbas Abad District,
PACNET SERVICES DO BRASIL S S LTDA a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, Tehran, Iran; PO Box 19315-189, Pasdaran
ME), Rue Adelino Fernandes 679, 1340 sala 6, Laode Agussalim; a.k.a. MUBAROK, Muhamad; Street, South Noubonyand Square, Tehran,
Bairro Jardim Planalto, CEP 13160.000 Artur a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Iran; Additional Sanctions Information - Subject
Nogueira, SP, Brazil; Rua Doutor Fernando Salim; a.k.a. SYAWAL, Muhammad; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
Arens 679, Artur Nogueira, Sao Paulo 13160- SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; MODSAF (a.k.a. MINISTRY OF DEFENSE AND
000, Brazil; Identification Number a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; SUPPORT FOR ARMED FORCES
05032174000150 (Brazil) [TCO] (Linked To: a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; LOGISTICS; a.k.a. MINISTRY OF DEFENSE
PACNET SERVICES LTD.; Linked To: a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB FOR ARMED FORCES LOGISTICS; a.k.a.
PACNET GROUP). 03 Sep 1962; POB Makassar, Indonesia; MODAFL), located on the west side of
MMCZ (a.k.a. MINERALS MARKETING nationality Indonesia; citizen Indonesia Dabestan Street, Abbas Abad District, Tehran,
CORPORATION OF ZIMBABWE), 90 Mutare (individual) [SDGT]. Iran; Additional Sanctions Information - Subject
Road, Harare, Zimbabwe; P.O. Box 2628, MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli to Secondary Sanctions [NPWMD] [IFSR].
Harare, Zimbabwe; Phone No. 263-4-486946; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI
Fax No. 263-4-487261 [ZIMBABWE]. Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOGHADAM, Ismail; a.k.a. AHMADI
MNANGAGWA, Emmerson Dambudzo; DOB 15 MOKOM, Maxim; a.k.a. MOKOM, Maxime; MOGHADDAM, Esma'il; a.k.a. AHMADI-
Sep 1946; Passport AD00060 (Zimbabwe); a.k.a. MOKOME, Maxime; a.k.a. MOKOM- MOGHADDAM, Esma'il; a.k.a. AHMADI-
Minister of Rural Housing and Social Amenities GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOGHADDAM, Esmail; a.k.a. AHMADI-
(individual) [ZIMBABWE]. MOKOUM, Maxime; a.k.a. "Colonel Rock"), MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. Boy-Rabe, Bangui, Central African Republic; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African Ahmadi); DOB 1961; POB Tehran, Iran;
"AMOR"), Via Toscana n.46, Bologna, Italy; Via Republic; nationality Central African Republic; Additional Sanctions Information - Subject to
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Gender Male; Passport O00006983 (Central Secondary Sanctions; Head of Iranian Police;
1969; POB Baja, Tunisia; Passport L497470 African Republic) expires 02 Feb 2017 Alternate Title, Chief, Iran's Law Enforcement
issued 03 Jun 1997 expires 02 Jun 2002 (individual) [CAR]. Forces; Alternate Title, Police Chief, Alternate
(individual) [SDGT]. MODAFL (a.k.a. MINISTRY OF DEFENSE AND Title, Commander of Iran's Law Enforcement
MOA NICKEL SA, Cuba [CUBA]. SUPPORT FOR ARMED FORCES Force; Alternate Title, Brigadier General
MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; LOGISTICS; a.k.a. MINISTRY OF DEFENSE (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- FOR ARMED FORCES LOGISTICS; a.k.a. MOGHADDAM, Esameel Ahmadi (a.k.a.
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; MODSAF), located on the west side of AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM, Dabestan Street, Abbas Abad District, Tehran, MOGHADDAM, Esma'il; a.k.a. AHMADI-
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Iran; Additional Sanctions Information - Subject MOGHADDAM, Esma'il; a.k.a. AHMADI-
DOB 1941; POB Damascus, Syria; Foreign and to Secondary Sanctions [NPWMD] [IFSR]. MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
June 21, 2017 - 598 -

Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL MOHAMMAD WALI MONEY EXCHANGE (a.k.a.
Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27 NEW AHMADY LTD. KANDAHAR), Sarafi
Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual) Market, Fourth Floor, Shop #1, Kandahar,
Secondary Sanctions; Head of Iranian Police; [SDNTK]. Afghanistan [SDNTK].
Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag MOHAMMAD ZAKARYA, Jassim; DOB 1968;
Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. POB Hasaka, Syria; Minister of Social Affairs
Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. and Labor (individual) [SYRIA].
Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, MOHAMMAD, Ali Mohammad Abutorab Noor
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT]. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim, MUHAMMAD, Abu Turab Ali; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound, MUHAMMED, Ali Muhammed Noor; a.k.a.
MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Additional Sanctions Information - Subject to a.k.a. ROGO, Aboud Mohammad; a.k.a. a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Secondary Sanctions; Head of Iranian Police; ROGO, Aboud Mohammed; a.k.a. ROGO, Road, Quetta, Pakistan; Patel Road, Quetta,
Alternate Title, Chief, Iran's Law Enforcement Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Forces; Alternate Title, Police Chief, Alternate 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB DOB 05 Jan 1968; POB Quetta, Balochistan,
Title, Commander of Iran's Law Enforcement 11 Nov 1969; alt. DOB 01 Jan 1969; POB Pakistan; nationality Pakistan; Gender Male;
Force; Alternate Title, Brigadier General Kenya; alt. POB Lamu Island, Kenya; citizen Passport J349992 (Pakistan); National ID No.
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya (individual) [SOMALIA]. 2083655452 (Saudi Arabia) (individual) [SDGT]
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
1949; Minister of Home Affairs (individual) Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
[ZIMBABWE]. Achar Foudail); DOB 15 Jun 1958; POB El Tul Shaykh Abu Mohammed).
MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan; MOHAMMAD, Ali Mohammad Noor (a.k.a.
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, nationality Sudan; Registration ID 0179427 ABUTURAB, Ali Muhammad; a.k.a.
Mohammed; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number MOHAMMAD, Ali Mohammad Abutorab Noor;
Asad Khan; a.k.a. MOHAMMADHASNI, Haji 4203016171 (France) issued 20 Feb 2004; a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Chairman, Justice and Equality Movement; Co- MUHAMMAD, Abu Turab Ali; a.k.a.
Asad Khan; a.k.a. MUHAMMADHASNI, Asad founder, National Redemption Front (individual) MUHAMMED, Ali Muhammed Noor; a.k.a.
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. [DARFUR]. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOHAMED, Mohamed Makawi Ibrahim (a.k.a. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Nimroz, Afghanistan; Kabul, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Karachi, Pakistan; Basalani, Afghanistan; MAKAWI, Mohamed; a.k.a. MOHAMED, Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Balochistan, Pakistan; Dubai, United Arab Mohamed Makkawi Ibrahim); DOB 1984; POB a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Emirates; DOB 01 Jan 1955; POB Nimroz, Sudan; nationality Sudan (individual) [SDGT]. Road, Quetta, Pakistan; Patel Road, Quetta,
Afghanistan; citizen Afghanistan; Passport MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
OR1126692 (Afghanistan) (individual) [SDNTK]. IBRAHIM, Muhammad Makkawi; a.k.a. DOB 05 Jan 1968; POB Quetta, Balochistan,
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MAKAWI, Mohamed; a.k.a. MOHAMED, Pakistan; nationality Pakistan; Gender Male;
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Mohamed Makawi Ibrahim); DOB 1984; POB Passport J349992 (Pakistan); National ID No.
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Sudan; nationality Sudan (individual) [SDGT]. 2083655452 (Saudi Arabia) (individual) [SDGT]
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMEDOU, Saleck Ould Cheikh (a.k.a. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu 1984 to 31 Dec 1984; POB Atar, Mauritania; Tul Shaykh Abu Mohammed).
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Gender Male (individual) [SDGT]. MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji
DOB 01 Jan 1983; POB Sudan; nationality MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan Baz); DOB 1958; POB Kandahar, Afghanistan;
Sudan (individual) [SDGT]. 1982; POB Kabul, Afghanistan; citizen nationality Afghanistan (individual) [SDNTK].
MOHAMED KOL, Mohammed Noor (a.k.a. Afghanistan; Passport OR305655 MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
MOHAMMED KUL, Mohammed Nour; a.k.a. (Afghanistan); alt. Passport OR488406 Baz); DOB 1958; POB Kandahar, Afghanistan;
NOOR, Haji Mohammad), c/o NEW ANSARI (Afghanistan); alt. Passport OR844806 nationality Afghanistan (individual) [SDNTK].
MONEY EXCHANGE, Afghanistan; c/o GREEN (Afghanistan) (individual) [SDNTK]. MOHAMMAD, Haji Baz; DOB 12 Mar 1964;
LEAF GENERAL TRADING LLC, United Arab citizen Afghanistan (individual) [SDNTK].
June 21, 2017 - 599 -

MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692 MOHAMMED, Fazul Abdullah; a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMED KUL, Mohammed Nour (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMED KOL, Mohammed Noor; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Khair), Abdul Manan Chowk, Pashtunabad, NOOR, Haji Mohammad), c/o NEW ANSARI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Quetta, Pakistan; DOB 1965; POB Zumbaleh MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen
Village, Nahr-e Saraj District, Helmand LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT].
Province, Afghanistan; alt. POB Qal'ah Abdulla, Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,
Pakistan; alt. POB Mirmadaw Village, Gereshk TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
District, Helmand Province, Afghanistan; Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Passport BP4199631 (Pakistan) expires 25 Jun [SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
2014; National ID No. 5440005229635 MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
SATTAR MONEY EXCHANGE). a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
a.k.a. KHALIL, Ibrahim Mohamed), Refugee [SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
shelter Alte Ziegelei, Mainz 55128, Germany; MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni,
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen
Zawr, Syria; alt. POB Baghdad, Iraq; nationality ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT].
Syria; Travel Document Number A0003900 Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
(Germany); Temporary suspension of 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
deportation No. T04338017, expired 08 May 11 Nov 1969; alt. DOB 01 Jan 1969; POB Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
2013, issued by Alien's Office of the city of Kenya; alt. POB Lamu Island, Kenya; citizen a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Mainz (individual) [SDGT]. Kenya (individual) [SOMALIA]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
MOHAMMADHASNI, Haji Asad Khan (a.k.a. MOHAMMED, Al-Basher (a.k.a. ALBASHIR, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
KHAN, Mohammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHADMMADHASNI, Asad Khan; a.k.a. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Fazul Abdilahi; a.k.a. MOHAMMED, Fouad;
MOHAMMADHASNI, Haji Asad Khan Zarkari; KHATAB, Abd Al Rahman; a.k.a. ISMAIL, a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. "ABU KHALID"; a.k.a. "ABU "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni,
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; "MUSTAFA"), Birmingham, United Kingdom; Comoros Islands; citizen Comoros; alt. citizen
Kabul, Afghanistan; Karachi, Pakistan; DOB 15 Dec 1959; POB Libya (individual) Kenya (individual) [SDGT].
Basalani, Afghanistan; Balochistan, Pakistan; [SDGT]. MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;
Dubai, United Arab Emirates; DOB 01 Jan MOHAMMED, Bashir Mahmud (a.k.a. GAP, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
1955; POB Nimroz, Afghanistan; citizen Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
Afghanistan; Passport OR1126692 a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
(Afghanistan) (individual) [SDNTK]. MOHAMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
MOHAMMADHASNI, Haji Asad Khan Zarkari MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
a.k.a. KHAN, Mohammed; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHADMMADHASNI, Asad Khan; a.k.a. nationality Somalia; DOB circa 1979-1982; alt. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
MOHAMMADHASNI, Haji Asad Khan; a.k.a. DOB 1982 (individual) [SOMALIA]. Abdullah; a.k.a. MUHAMAD, Fadil Abdallah;
MOHMMADHASNI, Asad Khan; a.k.a. MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
Kabul, Afghanistan; Karachi, Pakistan; FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Comoros; alt. citizen Kenya (individual) [SDGT].
Basalani, Afghanistan; Balochistan, Pakistan; Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem;
Dubai, United Arab Emirates; DOB 01 Jan Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
1955; POB Nimroz, Afghanistan; citizen MOHAMMED, Fazul Abdilahi; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD,
June 21, 2017 - 600 -

Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a. a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. Chhota), R. No. 11, 1st Floor Ruksans Manzil,
(individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"), 78 Temkar Street, Nagpada, Mumbai, India;
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB DOB 31 Dec 1955; alt. DOB 1960; POB
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; circa 1979-1982; alt. DOB 1982 (individual) Mumbai (Bombay), India; nationality India
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, [SOMALIA]. (individual) [SDNTK].
Mustafa Mohamed; a.k.a. FADIL, Mustafa MOHANDESI TARH VA TOSEH MARO SANAT MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COMPANY (a.k.a. MARO SANAT COMPANY; Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. MARO SANAT DEVELOPMENT AND Mohammed; a.k.a. MOHADMMADHASNI, Asad
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. DESIGN ENGINEERING COMPANY; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
"YUSSRR, Abu"); DOB 23 Jun 1976; POB MARO SANAT ENGINEERING; a.k.a. MAROU Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SANAT ENGINEERING COMPANY), North Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
Kenyan ID No. 12773667; Serial No. Drive Moftah Street, Zahra Street, Placard 9, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
201735161 (individual) [SDGT]. Ground Floor, Tehran, Iran; Additional "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Sanctions Information - Subject to Secondary Nimroz, Afghanistan; Kabul, Afghanistan;
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Sanctions [NPWMD] [IFSR]. Karachi, Pakistan; Basalani, Afghanistan;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MOHD, Ali Mohd Abutorab Noor (a.k.a. Balochistan, Pakistan; Dubai, United Arab
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ABUTURAB, Ali Muhammad; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; MOHAMMAD, Ali Mohammad Abutorab Noor; Afghanistan; citizen Afghanistan; Passport
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. MOHAMMAD, Ali Mohammad Noor; OR1126692 (Afghanistan) (individual) [SDNTK].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a.
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; MUHAMMED, Ali Muhammed Noor; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1956; POB Ejiyeh, Iran; Additional Sanctions
HUSSEIN, Mahafudh Abubakar Ahmed Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Information - Subject to Secondary Sanctions;
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Prosecutor-General of Iran; Hojjatoleslam;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Former Minister of Intelligence (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. "TURAB, Abu"), Jamia Salfia, Airport [IRAN-HR].
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Road, Quetta, Pakistan; Patel Road, Quetta, MOHSENI-EJEI, Qolam-Hossein (a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHSENI EJEI, Gholam Hossein); DOB circa
Apr 1974; alt. DOB 01 Aug 1970; POB DOB 05 Jan 1968; POB Quetta, Balochistan, 1956; POB Ejiyeh, Iran; Additional Sanctions
Zanzibar, Tanzania; citizen Tanzania Pakistan; nationality Pakistan; Gender Male; Information - Subject to Secondary Sanctions;
(individual) [SDGT]. Passport J349992 (Pakistan); National ID No. Prosecutor-General of Iran; Hojjatoleslam;
MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. 2083655452 (Saudi Arabia) (individual) [SDGT] Former Minister of Intelligence (individual)
WAZIR, Malang), Wana, South Waziristan, (Linked To: JAMA'AT UL DAWA AL-QU'RAN; [IRAN-HR].
Pakistan; DOB 1975 (individual) [SDGT]. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- MOJETE PARRILLA, Carrera 75 No. 24C-15,
MOHAMMED'S ARMY (a.k.a. ARMY OF Tul Shaykh Abu Mohammed). Bogota, Colombia; Matricula Mercantil No
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MOHD. WAEL ABDULKARIM & PARTNERS CO. 1980500 (Colombia) [SDNTK].
a.k.a. JAISH-I-MOHAMMED; a.k.a. (a.k.a. ABD-AL-KARIM GROUP; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- ABDULKARIM GROUP; a.k.a. ALKARIM FOR 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
TEHRIK UL-FURQAAN), Pakistan [FTO] FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
[SDGT]. ABDULKARIM AND PARTNERS), Abu TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
MOHAMOUD, Bashir Mohamed (a.k.a. GAP, Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. SANAYE HAFTOME TIR; a.k.a.
Gure; a.k.a. MAHAMOUD, Bashir Mohamed; Embassy, Building No. 7, 1st Floor, Office No. SEVENTH OF TIR), Mobarakeh Road Km 45,
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. Isfahan, Iran; P.O. Box 81465-478, Isfahan,
MOHAMMED, Bashir Mahmud; a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Iran; Additional Sanctions Information - Subject
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Damascus, Syria; P.O. Box 5797, Damascus, to Secondary Sanctions [NPWMD] [IFSR].
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Syria; P.O. Box 30693, Damascus, Syria; Adra- MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Tal El Kordi Triangle PC, Damascus 30693, FADJR INDUSTRIES GROUP; a.k.a. FAJR
nationality Somalia; DOB circa 1979-1982; alt. Syria; Riyad El Solh Street, Beirut 12347, INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
DOB 1982 (individual) [SOMALIA]. Lebanon; Website abdulkarimgroup.com INDUSTRIAL FACTORIES OF PRECISION-
MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; [SYRIA] (Linked To: PANGATES MACHINERY; a.k.a. INSTRUMENTATION
a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. INTERNATIONAL CORPORATION LIMITED). FACTORIES OF PRECISION MACHINERY;
MAHMOUD, Bashir Mohamed; a.k.a. MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, a.k.a. INSTRUMENTATION FACTORY PLANT;
MOHAMMED, Bashir Mahmud; a.k.a. Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
June 21, 2017 - 601 -

1985-777, Tehran, Iran; Additional Sanctions MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. MOLINA GONZALEZ, Jose Epimenio (a.k.a.
Information - Subject to Secondary Sanctions GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. MOLINA GONZALEZ, Jose Epinemio; a.k.a.
[NPWMD] [IFSR]. GAWAKA, Maxime Mokom; a.k.a. MOCOM, "DANILO GARCIA"); DOB 18 Nov 1957; POB
MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli Maxime; a.k.a. MOKOM, Gawaka; a.k.a. Icononzo, Tolima, Colombia; nationality
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOKOM, Maxim; a.k.a. MOKOM, Maxime; Colombia; citizen Colombia; Cedula No. T.I.
Mokom; a.k.a. MOCOM, Maxime; a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOUM, 57111-01681 (Colombia) (individual) [SDNTK].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, MOLINA GONZALEZ, Jose Epinemio (a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec MOLINA GONZALEZ, Jose Epimenio; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic; "DANILO GARCIA"); DOB 18 Nov 1957; POB
MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender Icononzo, Tolima, Colombia; nationality
Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African Colombia; citizen Colombia; Cedula No. T.I.
DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual) 57111-01681 (Colombia) (individual) [SDNTK].
Republic; nationality Central African Republic; [CAR]. MOLINA MOLINA, Jesus Dagoberto, c/o
Gender Male; Passport O00006983 (Central MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli TRANSPORTES MICHAEL LTDA.,
African Republic) expires 02 Feb 2017 Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Barranquilla, Colombia; c/o COOPERATIVA DE
(individual) [CAR]. Mokom; a.k.a. MOCOM, Maxime; a.k.a. SERVICIO DE TRANSPORTE DE CARGA
MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli MOKOM, Gawaka; a.k.a. MOKOM, Maxim; MULTIMODAL, Barranquilla, Colombia; POB
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime a.k.a. MOKOM, Maxime; a.k.a. MOKOME, Colombia; Cedula No. 8233532 (Colombia)
Mokom; a.k.a. MOCOM, Maxime; a.k.a. Maxime; a.k.a. MOKOM-GAWAKA, Maxime (individual) [SDNT].
MOKOM, Gawaka; a.k.a. MOKOM, Maxime; Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe, MOLODEZHNAYA AVTONOMNAYA
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec NEKOMMERCHESKAYA ORGANIZATSIYA
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic; NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual) Moscow, Russia; 110 Nizhniye Mnevniki,
Republic; nationality Central African Republic; [CAR]. Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Gender Male; Passport O00006983 (Central MOLANO TORRES, Deysi Yamile, Calle 12 No. Moscow 123423, Russia; Registration ID
African Republic) expires 02 Feb 2017 10A-60, Fuente de Oro, Meta, Colombia; San 1037717009846; Government Gazette Number
(individual) [CAR]. Jose del Guaviare, Colombia; Villavicencio, 14188237 [UKRAINE-EO13660].
MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli Colombia; DOB 23 Aug 1986; POB Puerto Rico, MOLOT-ORUZHIE, OOO (a.k.a.
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Meta, Colombia; Cedula No. 1123530588 OBSHCHESTVO S OGRANICHENNOI
Mokom; a.k.a. MOCOM, Maxime; a.k.a. (Colombia) (individual) [SDNTK]. OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
MOKOM, Gawaka; a.k.a. MOKOM, Maxim; MOLDURAS DEL NOROESTE S.A. DE C.V., f.k.a. OBSHCHESTVO S OGRANICHENNOI
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Blvd. Francisco Eusebio Kino 177-7, Col. 5 de OTVETSTVENNOSTYU PROIZVODSTVENNO
GAWAKA, Maxime Jeoffroy Eli; a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico; INSTRUMENT KACHESTVO), 135 ul. Lenina,
MOKOUM, Maxime; a.k.a. "Colonel Rock"), R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. Vyatskie Polyany, Kirov Obl. 612960, Russia;
Boy-Rabe, Bangui, Central African Republic; MOLINA CARACAS, Tomas (a.k.a. CASTILLO Registration ID 1094307000633 (Russia); Tax
DOB 30 Dec 1978; POB Bangui, Central African CORTES, Miguel Angel; a.k.a. MEDINA ID No. 4307012765 (Russia); Government
Republic; nationality Central African Republic; CARACAS, Tomas; a.k.a. "ARTURO Gazette Number 60615883 (Russia)
Gender Male; Passport O00006983 (Central GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. [UKRAINE-EO13661] (Linked To:
African Republic) expires 02 Feb 2017 "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); KALASHNIKOV CONCERN).
(individual) [CAR]. DOB 15 Mar 1965; POB Lopez De Micay, MOMAR TRUST (a.k.a. AL AMEEN TRUST;
MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli Cauca, Colombia (individual) [SDNTK]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOLINA CUBILLOS, Alba Judith, c/o WELFARE TRUST; a.k.a. AL MADINA TRUST;
Mokom; a.k.a. MOCOM, Maxime; a.k.a. DEWBELLE CENTRO DE ESTETICA Y a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
MOKOM, Gawaka; a.k.a. MOKOM, Maxim; BELLEZA LTDA., Bogota, Colombia; c/o TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
a.k.a. MOKOM, Maxime; a.k.a. MOKOM- INVERSIONES GANADERAS Y PALMERAS MADINA TRUST; a.k.a. AL-RASHEED TRUST;
GAWAKA, Maxime Jeoffroy Eli; a.k.a. S.A., Bogota, Colombia; c/o VITAL SILUET a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
MOKOUM, Maxime; a.k.a. "Colonel Rock"), CENTRO DE ESTETICA, Bogota, Colombia; TRUST; a.k.a. MAYMAR TRUST; a.k.a.
Boy-Rabe, Bangui, Central African Republic; Calle 42 No. 72-A35 Casa 16, Bogota, MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
DOB 30 Dec 1978; POB Bangui, Central African Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Republic; nationality Central African Republic; 817, Bogota, Colombia; DOB 01 Mar 1963; M'unin, Room no. 3, Third Floor, Moti Plaza,
Gender Male; Passport O00006983 (Central POB Guamal, Meta, Colombia; Cedula No. near Liaquat Bagh, Murree Road, Rawalpindi,
African Republic) expires 02 Feb 2017 40315181 (Colombia) (individual) [SDNTK]. Pakistan; Jamia Masjid, Sulaiman Park, Begum
(individual) [CAR]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
June 21, 2017 - 602 -

Z.R. Brothers, Katchehry Road, Chowk MAKHLUF, Rami; Linked To: SYRIATEL; citizen Mexico; C.U.R.P.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Linked To: MAYALEH, Adib). MOSJ731027HTSNRN02 (Mexico) (individual)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MONETA TRANSFER AND EXCHANGE (a.k.a. [SDNTK].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; MONETA EXCHANGE COMPANY; a.k.a. MONTES SERMENO, Juan Gabriel (a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, MONETA MONEY EXCHANGE; a.k.a. MONTES SERMENO, Gabriel; a.k.a. MONTES
Abbottabad Road, Mansehra, Pakistan; MONETA MONEY TRANSFER & EXCHANGE; ZERMENO, Gabriel; a.k.a. MONTES, Juan
University Road, Opposite Baitul Mukaram, a.k.a. MONETA TRANSFER & EXCHANGE), Gabriel), Calle Libertad No. 5, Col. San
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Damascus, Syria [SYRIA] (Linked To: KHOURI, Fernando, Matamoros, Tamaulipas, Mexico;
Jang Press, I.I. Chundrigar Road, Karachi, Atiya; Linked To: MAKHLUF, Rami; Linked To: Calle Libertad No. 84, Col. San Fernando,
Pakistan; TE-365, 3rd Floor, Deans Trade SYRIATEL; Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Centre, Peshawar Cantt., Pakistan; Operations MONJE ALVARADO, Jonh Eduarth; DOB 09 May 1973; POB Tamaulipas; nationality Mexico;
in Afghanistan: Herat, Jalalabad, Kabul, 1969; POB Caqueta, Florencia, Colombia; citizen Mexico; C.U.R.P.
Kandahar, Mazar Sharif. Also operations in: Cedula No. 1673727 (Colombia) (individual) MOSJ731027HTSNRN02 (Mexico) (individual)
Kosovo, Chechnya [SDGT]. [SDNTK] (Linked To: AGRO NEGOCIOS SAJE [SDNTK].
MONDACA AVILA, Sigi Alfredo (Latin: LTDA.). MONTES ZERMENO, Gabriel (a.k.a. MONTES
MONDACA VILA, Sigi Alfredo), Mexico; DOB MONROY ARCILA, Francisco Jose, c/o SERMENO, Gabriel; a.k.a. MONTES
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; INVERSIONES GEMINIS S.A., Cali, Colombia; SERMENO, Juan Gabriel; a.k.a. MONTES,
nationality Mexico; citizen Mexico; Gender c/o CONSTRUCTORA DIMISA LTDA., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San
Male; C.U.R.P. MOAS850109HSLNVG09 Colombia; c/o INVERSIONES EL PENON S.A., Fernando, Matamoros, Tamaulipas, Mexico;
(Mexico); RFC MOAS850109DN7 (Mexico) Cali, Colombia; c/o COMPANIA Calle Libertad No. 84, Col. San Fernando,
(individual) [SDNTK] (Linked To: RUELAS ADMINISTRADORA DE VIVIENDA S.A., Cali, Matamoros, Tamaulipas, Mexico; DOB 27 Oct
TORRES DRUG TRAFFICKING Colombia; DOB 02 Aug 1942; Cedula No. 1973; POB Tamaulipas; nationality Mexico;
ORGANIZATION). 79153691 (Colombia) (individual) [SDNT]. citizen Mexico; C.U.R.P.
MONETA EXCHANGE COMPANY (a.k.a. MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual)
MONETA MONEY EXCHANGE; a.k.a. FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK].
MONETA MONEY TRANSFER & EXCHANGE; S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES
a.k.a. MONETA TRANSFER & EXCHANGE; Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES
a.k.a. MONETA TRANSFER AND 982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES
EXCHANGE), Damascus, Syria [SYRIA] MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col.
(Linked To: KHOURI, Atiya; Linked To: 16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas,
MAKHLUF, Rami; Linked To: SYRIATEL; LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San
Linked To: MAYALEH, Adib). 16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico;
MONETA MONEY EXCHANGE (a.k.a. MONETA (Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality
EXCHANGE COMPANY; a.k.a. MONETA MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P.
MONEY TRANSFER & EXCHANGE; a.k.a. DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual)
MONETA TRANSFER & EXCHANGE; a.k.a. citizen Colombia (individual) [SDNTK]. [SDNTK].
MONETA TRANSFER AND EXCHANGE), MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Damascus, Syria [SYRIA] (Linked To: KHOURI, (a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT
Atiya; Linked To: MAKHLUF, Rami; Linked To: Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT].
SYRIATEL; Linked To: MAYALEH, Adib). POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27
MONETA MONEY TRANSFER & EXCHANGE nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES
(a.k.a. MONETA EXCHANGE COMPANY; MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
a.k.a. MONETA MONEY EXCHANGE; a.k.a. (a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali,
MONETA TRANSFER & EXCHANGE; a.k.a. Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y
MONETA TRANSFER AND EXCHANGE), 1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
Damascus, Syria [SYRIA] (Linked To: KHOURI, Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No.
Atiya; Linked To: MAKHLUF, Rami; Linked To: [TCO]. 16348515 (Colombia); Passport 16348515
SYRIATEL; Linked To: MAYALEH, Adib). MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT].
MONETA TRANSFER & EXCHANGE (a.k.a. SERMENO, Juan Gabriel; a.k.a. MONTES MONTOYA SANCHEZ, Eugenio (a.k.a.
MONETA EXCHANGE COMPANY; a.k.a. ZERMENO, Gabriel; a.k.a. MONTES, Juan CARVAJAL TAFURT, Hector Fabio), Diagonal
MONETA MONEY EXCHANGE; a.k.a. Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
MONETA MONEY TRANSFER & EXCHANGE; Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA
a.k.a. MONETA TRANSFER AND Calle Libertad No. 84, Col. San Fernando, CANDELARIA LTDA., Cali, Colombia; DOB 17
EXCHANGE), Damascus, Syria [SYRIA] Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
(Linked To: KHOURI, Atiya; Linked To: 1973; POB Tamaulipas; nationality Mexico; Valle, Colombia; Cedula No. 94307307
June 21, 2017 - 603 -

(Colombia); alt. Cedula No. 16836750 MORALES GUERRERO, Juan Antonio (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon
(Colombia); Passport AC814028 (Colombia); GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 64030, Mexico; Calle Isidro Murivera,
alt. Passport 94307307 (Colombia); alt. SAENZ, Enrique; a.k.a. SAENZ MEDINA, Matamoros 51370, Mexico; 7 Calle Fray
Passport 16836750 (Colombia) (individual) Enrique), Calle Clavel No. 1406, Colonia Servando Teresa de Mier, Aptazingan,
[SDNT]. Margarita, Culiacan, Sinaloa, Mexico; Michoacan, Mexico; 336 Calle Priv Carlos S de
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Gortari, Monterrey, Nuevo Laredo, Mexico; 36
No. 13A-136, Cali, Colombia; c/o MONTOYA alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mexico;
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 03 Sep 1962; POB Riofrio, Valle, GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
Colombia; Cedula No. 16357049 (Colombia); GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales,
Passport 16357049 (Colombia) (individual) [SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo,
[SDNT]. MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601-
MONTOYA USUGA, Alexander (a.k.a. "FLACO a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C.
USUGA"); DOB 14 Jun 1979; POB Medellin, "MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C.
Antioquia, Colombia; citizen Colombia; Cedula Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C.
No. 71216560 (Colombia) (individual) [SDNTK]. Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P.
MONZON ARAUJO, Ofelia, Calle Bahia de Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico);
Topolobampo No. 1628, Colonia Nuevo (individual) [SDNTK]. Identification Number 092520304 (Mexico)
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK].
Pedro Infante No. 3050, Colonia Recursos SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO,
Hidraulicos, Culiacan, Sinaloa C.P. 80100, POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr (individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar,
1953; POB Bacacoragua, Badiraguato, Sinaloa, INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB
Mexico; R.F.C. MOAO520406F27 (Mexico); alt. INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize)
R.F.C. MOAO-530406 (Mexico); C.U.R.P. S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S
MOAO520406MSLNRF03 (Mexico) (individual) Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.).
[SDNTK] (Linked To: ESTACIONES DE Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a.
SERVICIOS CANARIAS, S.A. DE C.V.; Linked INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a.
To: GASOLINERA ALAMOS COUNTRY, S.A. MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a.
DE C.V.; Linked To: GASOLINERA Y MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose;
SERVICIOS VILLABONITA, S.A. DE C.V.). POB Panama; Cedula No. 2-84-1948 (Panama) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. (individual) [SDNTK] (Linked To: BERLIN DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE INDUSTRIES, CORP.; Linked To: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
TRANSPORTES LTDA.), Carrera 40 No. 169- INVERSIONES OMEGA INTERNACIONAL Apatzingan, Michoacan, Mexico; 625 Virgilio
32, Bogota, Colombia; NIT # 830081048-0 S.A.; Linked To: EURO FINANCING, CORP.; Garza Chepevera, Monterrey, Nuevo Leon
(Colombia) [SDNT]. Linked To: EUROCAMBIO INVESTMENT S.A.; 64030, Mexico; Calle Isidro Murivera,
MORA GARIBAY, Joel (a.k.a. OSEGUERA Linked To: BEAUTY STATION, S.A.; Linked To: Matamoros 51370, Mexico; 7 Calle Fray
CERVANTES, Antonio; a.k.a. "Tony Montana"), INVERSIONES TROL PANAMA S.A.). Servando Teresa de Mier, Aptazingan,
Priv Linda Vista 3986, Fracc El Soler, Tijuana, MORCILLO TORRES, Gracia; DOB 15 Mar Michoacan, Mexico; 336 Calle Priv Carlos S de
B.C. 22110, Mexico; DOB 20 Aug 1958; POB 1967; POB San Sebastian, Guipuzcoa Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Aguililla, Michoacan de Ocampo, Mexico; Province, Spain; D.N.I. 72.439.052 (Spain); Calle Nayarit, Caborca, Sonora 83610, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico); Member ETA (individual) [SDGT]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
I.F.E. OSCRAN58082016H800 (Mexico) MORENO DAZA, Ricardo Alfredo, Carrera 38D DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
(individual) [SDNTK] (Linked To: CARTEL DE No. 4B-57, Cali, Colombia; c/o GALAPAGOS DOB 02 Feb 1982; POB Ario de Rosales,
JALISCO NUEVA GENERACION). S.A., Cali, Colombia; c/o TAURA S.A., Cali, Michoacan, Mexico; alt. POB Guanajuatillo,
MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 16631400 (Colombia) Michoacan, Mexico; citizen Mexico; SSN 601-
SOCIEDAD SUPERDEPORTES LTDA., (individual) [SDNT]. 62-3570 (United States); R.F.C.
Bogota, Colombia; c/o ABS HEALTH CLUB SA, MORENO GONZALEZ, Nazario (a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
Bogota, Colombia; Miami, FL, United States; CASTREJON PENA, Victor Nazario; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C.
DOB 08 Jan 1965; nationality Colombia; citizen MORENO MADRIGAL, Nazario; a.k.a. MOGN790612TN8 (Mexico); C.U.R.P.
Colombia; Cedula No. 80408253 (Colombia); MORENO, Chayo; a.k.a. MORENO, Jose; MOGN700308HMNRNZ07 (Mexico);
SSN 027-68-4733 (United States); Driver's a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico)
License No. M600161650080 (United States) DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (individual) [SDNTK].
issued 07 Apr 2006 expires 08 Jan 2011 COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO MEDINA, Luis Ignacio, Calle
(individual) [SDNT]. Apatzingan, Michoacan, Mexico; 625 Virgilio Guadalupe Victoria 6, Colonia Lomas
June 21, 2017 - 604 -

Hipodromo, Tijuana, Baja California, Mexico; MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. MOREXPRESS, S.A. DE C.V., Prol. Central ote.
Calle Guadalupe Victoria 9, Colonia Lomas "LOCO"; a.k.a. "TINO"), Apatzingan, S/N, Tapachula, Chiapas 30700, Mexico;
Hipodromo, Tijuana, Baja California, Mexico; Michoacan, Mexico; 625 Virgilio Garza Octava Sur No. 122, Col. San Sebastian,
Avenida David Alfaro Siqueiros 2789-102, Chepevera, Monterrey, Nuevo Leon 64030, Tapachula, Chiapas 30700, Mexico; Miramar
Colonia Zona Rio, Tijuana, Baja California, Mexico; Calle Isidro Murivera, Matamoros No. 860-1, Zona Centro, Ensenada, Baja
Mexico; Avenida de las Americas 3048, 51370, Mexico; 7 Calle Fray Servando Teresa California 22800, Mexico; Guadalajara, Jalisco,
Fraccionamiento El Paraiso, Tijuana, Baja de Mier, Aptazingan, Michoacan, Mexico; 336 Mexico; Hermosillo, Sonora, Mexico; Culiacan,
California, Mexico; c/o Farmacia Vida Suprema, Calle Priv Carlos S de Gortari, Monterrey, Sinaloa, Mexico; R.F.C. MEX990209346
S.A. DE C.V., Tijuana, Baja California, Mexico; Nuevo Laredo, Mexico; 36 Calle Nayarit, (Mexico) [SDNTK].
c/o Distribuidora Imperial De Baja California, Caborca, Sonora 83610, Mexico; DOB 08 Mar MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ MORFIN, Luis; a.k.a.
c/o Administradora De Inmuebles Vida, S.A. de 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis; a.k.a.
C.V., Tijuana, Baja California, Mexico; c/o ADP, 1982; POB Ario de Rosales, Michoacan, RODRIGUEZ OLIVERA, Luis Fernando), Plaza
S.C., Tijuana, Baja California, Mexico; c/o Mexico; alt. POB Guanajuatillo, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia
Forpres, S.C., Tijuana, Baja California, Mexico; Mexico; citizen Mexico; SSN 601-62-3570 Providencia, Calle Quebec, Apt. 1127,
c/o Accesos Electronicos, S.A. de C.V., Tijuana, (United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; 4179 Colonia
Baja California, Mexico; c/o Operadora Valpark, (Mexico); alt. R.F.C. MOGN700308TN2 Miravalle, Guadalajara, Jalisco, Mexico;
S.A. de C.V., Tijuana, Baja California, Mexico; (Mexico); alt. R.F.C. MOGN790612TN8 Sendero Las Acacias 92, Guadalajara, Jalisco,
c/o Valpark, S.A. de C.V., Tijuana, Baja (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Mexico; Vereda Del Canario 1, Guadalajara,
California, Mexico; c/o Gex Explore, S. de R.L. (Mexico); Identification Number 092520304 Jalisco, Mexico; Puerto de Hierro , Zapopan,
de C.V., Tijuana, Baja California, Mexico; DOB (Mexico) (individual) [SDNTK]. Jalisco, Mexico; Fresno, CA, United States;
26 May 1953; POB Distrito Federal, Mexico; MORENO, Daniel (a.k.a. MORENO JR., Daniel DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
Passport 96020025125 (Mexico); alt. Passport Gonzalo), 50 6th Ave., Corozal, Belize; 651 1966; POB Tecalitlan, Jalisco, Mexico;
ATIJ07154 (Mexico); R.F.C. MOML-530526- Vista Del Mar, Ladyville, Belize; 561 Vista Del nationality Mexico; citizen Mexico (individual)
ED4 (Mexico) (individual) [SDNTK]. Mar, Ladyville, Belize; DOB 12 Oct 1972; POB [SDNTK].
MORENO PEREZ, Felipe, c/o MOREXPRESS, Corozal, Belize; Passport 0291622 (Belize) MORFIN RODRIGUEZ, Esteban (a.k.a.
S.A. DE C.V., Tapachula, Chiapas, Mexico; (individual) [SDNTK] (Linked To: D'S RODRIGUEZ JIMENEZ, Esteban; a.k.a.
DOB 05 Dec 1964; POB Tapachula, Chiapas, SUPERMARKET COMPANY LTD.). RODRIGUEZ LARIOS, Esteban; a.k.a.
Mexico; nationality Mexico; citizen Mexico; MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ MORFIN, Esteban; a.k.a.
C.U.R.P. MOPF641205HCSRRL04 (Mexico); Victor Nazario; a.k.a. MORENO GONZALEZ, RODRIGUEZ OLIVERA, Esteban; a.k.a.
alt. C.U.R.P. MOPF641205HCSRRL12 Nazario; a.k.a. MORENO MADRIGAL, Nazario; "VALENCIA, Esteban"), Ricardo Giradles 5107,
(Mexico) (individual) [SDNTK]. a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Colonia Jardines de Universidad, Guadalajara,
MORENO PEREZ, Maikel Jose (Latin: MORENO "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Mexico; Vereda del Canario 1, Guadalajara,
PREZ, Maikel Jos), Caracas, Capital District, MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Jalisco, Mexico; Sendera las Acacias 92,
Venezuela; DOB 31 Dec 1965; POB Tigre, "LOCO"; a.k.a. "TINO"), Apatzingan, Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Anzoategui, Venezuela; citizen Venezuela; Michoacan, Mexico; 625 Virgilio Garza Allende Hwy, Allende, Guanajuato, Mexico;
Gender Male; Cedula No. 6652632 Chepevera, Monterrey, Nuevo Leon 64030, Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
(Venezuela); Passport 104063109 (Venezuela); Mexico; Calle Isidro Murivera, Matamoros de Hierro, Zapopan, Jalisco, Mexico; Mexico
alt. Passport 040471125 (Venezuela); President 51370, Mexico; 7 Calle Fray Servando Teresa City, Distrito Federal, Mexico; Universidad,
of Venezuela's Supreme Court of Justice; de Mier, Aptazingan, Michoacan, Mexico; 336 Guadalajara, Jalisco, Mexico; DOB 19 Dec
President of the Criminal Appellate Chamber of Calle Priv Carlos S de Gortari, Monterrey, 1964; POB Tecalitlan, Jalisco, Mexico;
Venezuela's Supreme Court of Justice Nuevo Laredo, Mexico; 36 Calle Nayarit, nationality Mexico; citizen Mexico; Passport
(individual) [VENEZUELA]. Caborca, Sonora 83610, Mexico; DOB 08 Mar 0801009914 (Mexico) issued 02 Nov 2008
MORENO TUBERQUIA, Carlos Antonio (a.k.a. 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun expires 02 Nov 2018 (individual) [SDNTK].
"NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb MORFIN RODRIGUEZ, Miguel (a.k.a.
Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan, RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California,
MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570 Mexico; Vereda del Canario 1, Guadalajara,
PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0 Jalisco, Mexico; Sendero Las Acacias 92,
14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2 Guadalajara, Jalisco, Mexico; Puerto de Hierro ,
MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8 Zapopan, Jalisco, Mexico; Puerto Vallarta,
Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Jalisco, Mexico; Fraccionamiento Santa Isabel,
Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304 Paseo San Eliseo 1695, Zapopan, Jalisco,
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK]. Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL 1977; POB Jalisco, Mexico; nationality Mexico;
June 21, 2017 - 605 -

citizen Mexico; C.U.R.P. Passport 7572775 (Iran) (individual) [SDGT] MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
ROOM760811HJCDLG00 (Mexico) (individual) [IRGC] [IFSR]. Ministry of Intelligence, Second Negarestan
[SDNTK]. MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Street, Pasdaran Avenue, Tehran, Iran; DOB
MORGAN ADDITIVES MANUFACTURING CO. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 1956; POB Isfahan, Iran; Additional Sanctions
(a.k.a. MORGAN MIDDLE EAST LLC), Office MORTEZAVI, Majid Mirali; a.k.a. "ALI, Information - Subject to Secondary Sanctions;
No. 2206, 22nd Floor, Jafza View 19, Sheikh Hassan"); DOB 28 Apr 1961; POB Ghazvin, Minister of Intelligence; Hojjatoleslam
Zayed Road Besides Jafza View 18, Jebel Ali Iran; citizen Iran; Additional Sanctions (individual) [IRAN-HR].
Free Zone Authority, Dubai, United Arab Information - Subject to Secondary Sanctions; MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
Emirates; Suite 13, First Floor, Oliaji Trade Passport 7572775 (Iran) (individual) [SDGT] Ministry of Intelligence, Second Negarestan
Centre, Francis Rachel Street, Victoria, Mahe, [IRGC] [IFSR]. Street, Pasdaran Avenue, Tehran, Iran; DOB
Seychelles; Website www.morganme.com; alt. MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, 1956; POB Isfahan, Iran; Additional Sanctions
Website morgan.ae [SYRIA] (Linked To: Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Information - Subject to Secondary Sanctions;
ABDULKARIM, Wael). MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB Minister of Intelligence; Hojjatoleslam
MORGAN MIDDLE EAST LLC (a.k.a. MORGAN 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; (individual) [IRAN-HR].
ADDITIVES MANUFACTURING CO.), Office Additional Sanctions Information - Subject to MOSQUERA PEREZ, Victor Alfonso (a.k.a.
No. 2206, 22nd Floor, Jafza View 19, Sheikh Secondary Sanctions; Passport 7572775 (Iran) "NEGRO MOSQUERA"), Colombia; DOB 14
Zayed Road Besides Jafza View 18, Jebel Ali (individual) [SDGT] [IRGC] [IFSR]. Sep 1984; POB Turbo, Antioquia, Colombia;
Free Zone Authority, Dubai, United Arab MORYE SHIPYARD (a.k.a. FEDERAL STATE citizen Colombia; Cedula No. 8358401
Emirates; Suite 13, First Floor, Oliaji Trade UNITARY ENTERPRISE SZ MORYE; a.k.a. (individual) [SDNTK] (Linked To: LOS
Centre, Francis Rachel Street, Victoria, Mahe, FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. URABENOS).
Seychelles; Website www.morganme.com; alt. FSUE SZ 'MORYE'; a.k.a. "MORE MOSQUERA, Juan Carlos, c/o INMOBILIARIA
Website morgan.ae [SYRIA] (Linked To: SHIPYARD"), 1 Desantnikov Street, Feodosia, U.M.V. S.A., Cali, Colombia; Calle 24N No. 6-
ABDULKARIM, Wael). Crimea 98176, Ukraine; Website 17, Cali, Colombia; Avenida 2 Norte No. 7N-55
MORINA, Xhavit; DOB 13 Sep 1963; POB http://moreship.ru/; Email Address of. 601, Cali, Colombia; Cedula No. 16692007
Drenovc (individual) [BALKANS]. office@moreship.ru [UKRAINE-EO13685]. (Colombia) (individual) [SDNT].
MOROCCAN ISLAMIC COMBATANT GROUP MOSCOW CENTER (a.k.a. THE BROTHERS' MOSTAFA, Mohamed Amin, Via della Martinella
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a. 132, Parma, Italy; DOB 11 Oct 1975; POB
COMBATTANT MAROCAIN) [SDGT]. "THE TWENTY") [TCO]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT].
DOB 1967; POB Meibod, Yazd, Iran; Additional OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO;
Sanctions Information - Subject to Secondary TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY
Sanctions; Head, Iranian Anti-Smuggling Task AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Force; Former Prosecutor-General of Tehran MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY
(individual) [IRAN-HR]. TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5,
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul.
DOB 1967; POB Meibod, Yazd, Iran; Additional SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website
Sanctions Information - Subject to Secondary www.tempbank.ru; Email Address www.mostro.ru; Email Address
Sanctions; Head, Iranian Anti-Smuggling Task info@tempbank.ru; Registration ID pressa@mostro.ru; MICEX Code MSTT;
Force; Former Prosecutor-General of Tehran 1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax
(individual) [IRAN-HR]. MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia)
MORTEZAVI, Majid Mirali; a.k.a. "ALI, 08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685].
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Surkhandaria Region, Uzbekistan; citizen MOSTOTREST, PAO (a.k.a. MOSTOTREST;
Iran; citizen Iran; Additional Sanctions Uzbekistan; Passport CA1702697 (Uzbekistan); a.k.a. OPEN JOINT STOCK COMPANY
Information - Subject to Secondary Sanctions; alt. Passport CA1938292 (Uzbekistan) 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
Passport 7572775 (Iran) (individual) [SDGT] (individual) [TCO]. a.k.a. PUBLIC JOINT STOCK COMPANY
[IRGC] [IFSR]. MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSTOTREST), 6 Barklaya str., bld. 5,
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali MOSKALENKO, Sergei Yevgeniyevich), Moscow 121087, Russia; d. 6 str. 5, ul.
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. Haldenstrasse 26, Lucerne, Switzerland; DOB Barklaya, Moscow 121087, Russia; Website
MORTEZAVI, Majid Mirali; a.k.a. "ALI, 08 Nov 1951; alt. DOB 08 Nov 1961; POB www.mostro.ru; Email Address
Hassan"); DOB 28 Apr 1961; POB Ghazvin, Surkhandaria Region, Uzbekistan; citizen pressa@mostro.ru; MICEX Code MSTT;
Iran; citizen Iran; Additional Sanctions Uzbekistan; Passport CA1702697 (Uzbekistan); Registration ID 1027739167246 (Russia); Tax
Information - Subject to Secondary Sanctions; alt. Passport CA1938292 (Uzbekistan) ID No. 7701045732 (Russia); Identification
(individual) [TCO]. Number ISIN: RU0009177331; Government
June 21, 2017 - 606 -

Gazette Number 01386148 (Russia) MOVEMENT FOR REFORM IN ARABIA (a.k.a. MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,
[UKRAINE-EO13685]. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR MOZAFFARINIA HOSEIN, Reza; a.k.a.
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. REFORM; a.k.a. MIRA; a.k.a. MOVEMENT MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
"HOTEL SIN PK2"), Calle 4A No. 21-34 FOR ISLAMIC REFORM IN ARABIA), BM Box: NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Circunvalar, Cartago, Valle, Colombia; NIT # MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
800032092-7 (Colombia) [SDNT]. Blackstone Road, London NW2 6DA, United POB Isfahan, Iran; Additional Sanctions
MOTOS Y REPUESTOS JOTA, Calle 49 AA 99 Kingdom; Safiee Suite, EBC House, Townsend Information - Subject to Secondary Sanctions;
EE 58, Medellin, Antioquia, Colombia; Matricula Lane, London NW9 8LL, United Kingdom; UK Deputy Defense Minister and Dean of Malek
Mercantil No 21-567083-02 (Medellin) [SDNTK]. Company Number 03834450 (United Kingdom) Ashtar University (individual) [NPWMD] [IFSR].
MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. [SDGT]. MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB MOVEMENT FOR UNITY AND JIHAD IN WEST Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
1983; POB Syria; nationality Syria; Passport AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOZAFFARINIA HOSEIN, Reza; a.k.a.
3141732 (Syria) (individual) [SYRIA] (Linked To: GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MAKHLUF, Rami). ONENESS AND JIHAD IN WEST AFRICA; NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
MOUSSA, Bourahla (a.k.a. ABOU DAOUD, a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. a.k.a. UNITY MOVEMENT FOR JIHAD IN POB Isfahan, Iran; Additional Sanctions
BOURAHLA, Moussa; a.k.a. "ABOU DAOUD"); WEST AFRICA; a.k.a. "MUJAO"; a.k.a. Information - Subject to Secondary Sanctions;
DOB 1958 to 1960; POB Cap Djinet, Algeria "MUJWA"; a.k.a. "TWJWA"), Gao, Mali; Deputy Defense Minister and Dean of Malek
(individual) [SDGT]. Bourem, Mali [SDGT]. Ashtar University (individual) [NPWMD] [IFSR].
MOUSTFA, Djamel (a.k.a. KALED, Belkasam; MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o HARAKAT UL JIHAD-E-ISLAMI; a.k.a. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Birgit Melani Schroeder, Kuehlungsborner HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFFARINIA HOSEIN, Reza; a.k.a.
Strasse 30, Hamburg 22147, Germany; DOB 28 AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
Aug 1973; POB Tiaret, Algeria; alt. POB AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Morocco; nationality Algeria; arrested 23 Apr Pakistan [SDGT]. POB Isfahan, Iran; Additional Sanctions
2002; currently in remand at 20355 Hamburg MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Information - Subject to Secondary Sanctions;
Holstenglacis 3, Germany (individual) [SDGT]. Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Deputy Defense Minister and Dean of Malek
MOUVEMENT DU 23 MARS (a.k.a. ARMEE MUWAFI, Ramzi); DOB 1952; POB Egypt Ashtar University (individual) [NPWMD] [IFSR].
REVOLUTIONAIRE CONGOLAISE; a.k.a. (individual) [SDGT]. MOZAFFARINIA HOSEIN, Reza (a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a. MOW-YA MADRASSA (a.k.a. GANJ MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
M23; a.k.a. MARCH 23 MOVEMENT), North- MADRASSA; a.k.a. GANJOO MADRASSA; Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
Kivu, Congo, Democratic Republic of the; a.k.a. JAMIA MADRASSA DUR UL KORAN MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
Website www.m23mars.org [DRCONGO]. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
MOVEMENT FOR ISLAMIC REFORM IN WAL-HADITH MADRASSA; a.k.a. MADRASA a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH TALEEMUL QURAN WAL HADITH; a.k.a. POB Isfahan, Iran; Additional Sanctions
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MADRASA TALEEMUL QURAN WAL Information - Subject to Secondary Sanctions;
MOVEMENT FOR REFORM; a.k.a. MIRA; SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Deputy Defense Minister and Dean of Malek
a.k.a. MOVEMENT FOR REFORM IN ARABIA), TALALIM QURAN MADRASSA; a.k.a. TALEEM Ashtar University (individual) [NPWMD] [IFSR].
BM Box: MIRA, London WC1N 3XX, United UL-QURAN MADRASSA; a.k.a. TASIN AL- MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,
Kingdom; 21 Blackstone Road, London NW2 QURAN ABU HAMZA), Gunj Gate, Phandu Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC Road, Peshawar, Pakistan; Near the Baron MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
House, Townsend Lane, London NW9 8LL, Gate, Ganj area, Peshawar, Pakistan; Lahori HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
United Kingdom; UK Company Number and Yaka Tote Rd. at the intersection near the a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
03834450 (United Kingdom) [SDGT]. Ganj Gate, Peshawar, Pakistan [SDGT]. MOZZAFARNIA, Dr. Reza); DOB 1959; POB
MOVEMENT FOR ONENESS AND JIHAD IN MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Isfahan, Iran; Additional Sanctions Information -
WEST AFRICA (a.k.a. JAMAT TAWHID WAL Passport AD000432 (Zimbabwe); Member of Subject to Secondary Sanctions; Deputy
JIHAD FI GARBI AFRIQQIYA; a.k.a. Parliament for Tsholotsho & Former Minister of Defense Minister and Dean of Malek Ashtar
MOVEMENT FOR UNITY AND JIHAD IN Information and Publicity (individual) University (individual) [NPWMD] [IFSR].
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN [ZIMBABWE]. MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-
WEST AFRICA; a.k.a. UNITY MOVEMENT MOYO, Simon Khaya; DOB 01 Oct 1945; NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
FOR JIHAD IN WEST AFRICA; a.k.a. Passport ZD001512 (Zimbabwe); Politburo MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Member (individual) [ZIMBABWE]. HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
Gao, Mali; Bourem, Mali [SDGT]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
June 21, 2017 - 607 -

MOZZAFARNIA, Dr. Reza); DOB 1959; POB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Isfahan, Iran; Additional Sanctions Information - MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Subject to Secondary Sanctions; Deputy 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
Defense Minister and Dean of Malek Ashtar (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
Isfahan, Iran; Additional Sanctions Information - Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Subject to Secondary Sanctions; Deputy MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Defense Minister and Dean of Malek Ashtar 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
University (individual) [NPWMD] [IFSR]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; MOZGOVOY, Alexei (a.k.a. MOZGOVOI, MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information -
June 21, 2017 - 608 -

Subject to Secondary Sanctions; Deputy STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Defense Minister and Dean of Malek Ashtar CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
University (individual) [NPWMD] [IFSR]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MPAMO, Douglas Iruta (a.k.a. MPANO, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1965; POB Goma, Democratic Republic of the ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Congo; Manager, Great Lakes Business AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Company and Compagnie Aerienne des Grands INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Lacs (individual) [DRCONGO]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MPANO, Douglas (a.k.a. MPAMO, Douglas AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1965; POB Goma, Democratic Republic of the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Congo; Manager, Great Lakes Business SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
Company and Compagnie Aerienne des Grands a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
Lacs (individual) [DRCONGO]. ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
MPOFU, Obert Moses; DOB 12 Oct 1951; SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
Passport ZD001549 (Zimbabwe); Deputy a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
Secretary for National Security (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box
[ZIMBABWE]. MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
Croatia; ICTY indictee (individual) [BALKANS]. SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MRKSIC, Milan; DOB 20 Jul 1947; POB CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
Vrginmost, Croatia; ICTY indictee in custody STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(individual) [BALKANS]. CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MS-13 (a.k.a. MARA SALVATRUCHA), El 36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Salvador; Mexico; Honduras; Guatemala; [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
United States [TCO]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MSHAWEH, Lubanah; DOB 1955; POB AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Damascus, Syria; Minister of Culture (individual) FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SYRIA]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MTTO INDUSTRY AND TRADE LIMITED, No. 9 AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hongji Street, Xi Gang District, Dalian City, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
China; Additional Sanctions Information - AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Subject to Secondary Sanctions [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
June 21, 2017 - 609 -

ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 2nd Floor, Amoco Gardens, 40 Mint Road, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Fordsburg 2033, Johannesburg, South Africa; a.k.a. AL-AQSA INTERNATIONAL
MU' ASSA SANABIL AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT].
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Malmo 21433, Sweden [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
June 21, 2017 - 610 -

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Bistuwir, Jablah, Syria; Gender Male; Brigadier
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden General, Syrian Air Force (individual) [SYRIA]
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. (Linked To: SYRIAN AIR FORCE).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA Bistuwir, Jablah, Syria; Gender Male; Brigadier
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- General, Syrian Air Force (individual) [SYRIA]
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (Linked To: SYRIAN AIR FORCE).
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA DOB 1941; POB Damascus, Syria; Foreign and
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Expatriates Minister; Minister for Foreign Affairs
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA (individual) [SYRIA].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. HARAMAIN FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE HUMANITARIAN FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
June 21, 2017 - 611 -

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
June 21, 2017 - 612 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
June 21, 2017 - 613 -

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-RAHMAH FOUNDATION; a.k.a. AL- MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; RAHMAH ORGANIZATION; a.k.a. AL- KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. Mahmud; a.k.a. MUBARAK, Laode Agussalim;
HARAMAYN FOUNDATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
ALHARAMAYN HUMANITARIAN a.k.a. AR RAHMAH CHARITY FOUNDATION; Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
HUMANITARIAN FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
AL-HARAMAYN ISLAMIC FOUNDATION; AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia
HARAMEIN FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT].
ALHARAMEIN HUMANITARIAN CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase,
FOUNDATION; a.k.a. AL-HARAMEIN City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18
HUMANITARIAN FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe);
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Faysal). Minister of State for Science and Technology
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; (a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual)
Box 3616, Dar es Salaam, Tanzania; Tanga, AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE].
Tanzania; Singida, Tanzania [SDGT]. AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual)
a.k.a. AL-QUDS INTERNATIONAL AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE].
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road,
QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989;
JERUSALEM FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual)
JERUSALEM INTERNATIONAL RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE].
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
INTERNATIONAL FOUNDATION; a.k.a. THE ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS].
INTERNATIONAL AL QUDS FOUNDATION; ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
a.k.a. "IJF"), Hamra Street, Saroulla Building, FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernard; a.k.a. MUPENZI, General Pierre
11th Floor; P.O. Box Beirut-Hamra 113/5647, ORGANIZATION), Ash Shihr City, Hadramawt Bernard; a.k.a. "COMMANDANT PHARAON";
Beirut, Lebanon; Website www.alquds- Governorate, Yemen [SDGT] (Linked To: a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
online.org; Email Address institution@alquds- SADIQ AL-AHDAL, Abdallah Faysal). North Kivu, Congo, Democratic Republic of the;
online.org; alt. Email Address MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; DOB 1955; POB Karago, Western Province,
alquds_institution@yahoo.com; alt. Email a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Rwanda; citizen Rwanda; Major General;
Address info@alquds-city.com [SDGT]. Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Commander FDLR/FOCA (individual)
MUASSASAT SHAHID FILISTIN (a.k.a. AL- a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [DRCONGO].
SHAHID FOUNDATION- PALESTINIAN Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
BRANCH; a.k.a. PALESTINIAN MARTYRS SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
FOUNDATION; a.k.a. PALESTINIAN a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MARTYRS INSTITUTION GROUP; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
SHAHID FUND), Lebanon; Additional Sanctions a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
Information - Subject to Secondary Sanctions 03 Sep 1962; POB Makassar, Indonesia; LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Pursuant to the Hizballah Financial Sanctions nationality Indonesia; citizen Indonesia Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
Regulations [SDGT]. (individual) [SDGT]. 10th Avenue, Caloocan City, Manila,
MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK, Philippines; Sitio Banga Maiti, Barangay
CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former Tranghawan, Lambunao, Iloilo Province,
FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK, Maiti, Barangay Tranghawan, Lambunao, Iloilo
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former Province, Philippines; nationality Philippines
RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2]. (individual) [SDGT].
June 21, 2017 - 614 -

MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 a.k.a. KATIBA AL-MUHAJIREEN), Syria MOHAMMAD, Ali Mohammad Noor; a.k.a.
Dec 1942; Registrar General (individual) [SDGT]. MOHD, Ali Mohd Abutorab Noor; a.k.a.
[ZIMBABWE]. MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, MUHAMMED, Ali Muhammed Noor; a.k.a.
MUGABE, Grace; DOB 23 Jul 1965; Passport Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
AD001159 (Zimbabwe); Spouse of Robert Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Mugabe (individual) [ZIMBABWE]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Green Groove Drive, Greendale, Harare, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta,
1962; MP for Makonde; Nephew of Robert MOHAMMED, Fazul; a.k.a. MOHAMMED, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
MUGABE (individual) [ZIMBABWE]. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul DOB 05 Jan 1968; POB Quetta, Balochistan,
MUGABE, Robert Gabriel; DOB 21 Feb 1924; Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Pakistan; nationality Pakistan; Gender Male;
Passport AD002119 (Zimbabwe); President of "AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Passport J349992 (Pakistan); National ID No.
the Republic of Zimbabwe (individual) a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 2083655452 (Saudi Arabia) (individual) [SDGT]
[ZIMBABWE]. 25 Dec 1974; alt. DOB 25 Feb 1974; POB (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
MUGARAGU, Leodomir (a.k.a. LEON, Manzi; Moroni, Comoros Islands; citizen Comoros; alt. Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, citizen Kenya (individual) [SDGT]. Tul Shaykh Abu Mohammed).
Democratic Republic of the; DOB 1954; alt. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971;
DOB 1953; POB Kigali, Rwanda; alt. POB (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Syria; Scientific Studies and
Rushashi (Northern Province), Rwanda; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Research Center Employee (individual)
FDLR/FOCA Chief of Staff; Brigadier General YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. [SYRIA].
(individual) [DRCONGO]. MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966;
MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu nationality Syria; Scientific Studies and
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Research Center Employee (individual)
1987; POB Tehran, Iran; Additional Sanctions DOB 01 Jan 1983; POB Sudan; nationality [SYRIA].
Information - Subject to Secondary Sanctions Sudan (individual) [SDGT]. MUHAMMAD, Hayat Ullah Ghulam (a.k.a.
Pursuant to the Hizballah Financial Sanctions MUHAMMAD HAMZA, Abdul Raouf Abu Zeid HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
Regulations; Gender Male (individual) [SDGT]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Haji; a.k.a. HAYATULLAH, Haji; a.k.a.
MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA HIYATULLAH, Haji), Saeedabad, Pagi Road,
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Peshawar, Pakistan; Saeedabad, Pachagi
1987; POB Tehran, Iran; Additional Sanctions MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Road, Peshawar, Pakistan; DOB 1957 to 1959;
Information - Subject to Secondary Sanctions a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu POB Nangalam Village, Dar-e-Pech, Kunar,
Pursuant to the Hizballah Financial Sanctions Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Afghanistan; Gender Male; Passport TR030544
Regulations; Gender Male (individual) [SDGT]. DOB 01 Jan 1983; POB Sudan; nationality (Afghanistan); alt. Passport TR035506
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB Sudan (individual) [SDGT]. (Afghanistan) (individual) [SDGT] (Linked To:
San Sebastian, Guipuzcoa Province, Spain; MUHAMMAD JAMAL GROUP (a.k.a. ABU JAMA'AT UL DAWA AL-QU'RAN; Linked To:
D.N.I. 34.101.243 (Spain); Member ETA AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; LASHKAR E-TAYYIBA; Linked To: TALIBAN;
(individual) [SDGT]. a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Linked To: ISIL KHORASAN; Linked To: AL
MUGUTI, Edwin, 7 Tay Road, Vainona, JAMAL NETWORK), Egypt [SDGT]. QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
Borrowdale, Zimbabwe; DOB 02 May 1964; MUHAMMAD JAMAL NETWORK (a.k.a. ABU AND THE LEVANT).
Passport AN775556 (Zimbabwe); Deputy AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
Minister of Health and Child Welfare (individual) a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Steven; a.k.a. JUNJU, Abdullah; a.k.a.
[ZIMBABWE]. JAMAL GROUP), Egypt [SDGT]. KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
MUAJIRIN BRIGADE; a.k.a. ARMY OF Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ROGO, Aboud Mohammad; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
a.k.a. ARMY OF THE EMIGRANTS AND ROGO, Aboud Mohammed; a.k.a. ROGO, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
HELPERS; a.k.a. BRIGADE OF THE Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Kayunga, Uganda; alt. POB Ntoke Village,
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Ntenjeru Sub County, Kayunga District,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- 11 Nov 1969; alt. DOB 01 Jan 1969; POB Uganda; nationality Uganda; Head of the Allied
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Kenya; alt. POB Lamu Island, Kenya; citizen Democratic Forces; Commander, Allied
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Kenya (individual) [SOMALIA]. Democratic Forces (individual) [DRCONGO].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB, MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu
KATEEB AL MUHAJIREEN WAL ANSAR; Ali Muhammad; a.k.a. MOHAMMAD, Ali Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Mohammad Abutorab Noor; a.k.a. Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
June 21, 2017 - 615 -

Mustafa Hajji Muhammad; a.k.a. MAHMUD, C0004350; Personal ID Card A00710804 Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- (individual) [SOMALIA]. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ, Khan; a.k.a. MOHAMMADHASNI, Haji Asad
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Muhammad; a.k.a. AL-JABURI, Sami Jasim Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Province, Pakistan; nationality Pakistan; alt. Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA, "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
nationality Saudi Arabia (individual) [SDGT]. Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Nimroz, Afghanistan; Kabul, Afghanistan;
MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Karachi, Pakistan; Basalani, Afghanistan;
KASAB, Muwafaq Mustafa Muhammad Ali; Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. Balochistan, Pakistan; Dubai, United Arab
a.k.a. AL-KARMOUSH, Muafaq Mustafa "SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31 Emirates; DOB 01 Jan 1955; POB Nimroz,
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec Afghanistan; citizen Afghanistan; Passport
Mustafa; a.k.a. AL-KARMUSH, Muwafaq 1970; POB Al-Sharqat, Salah ad-Din Province, OR1126692 (Afghanistan) (individual) [SDNTK].
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Iraq; alt. POB Mosul, Iraq; nationality Iraq MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, (individual) [SDGT]. a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muwaffaq Mustafa Muhammad; a.k.a. AL- MUHAMMAD, Sirajuddin Haqqani Jalaluddin Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Mustafa Mohammad; a.k.a. KARMOOSH, HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. a.k.a. "DARWESH, Arkan Mohammed
Muwafaq Mustafa Mohammed Ali; a.k.a. HAQQANI, Sirajuddin), Manba'ul uloom Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
KARMUSH, Muwaffaq; a.k.a. "Abu Salah"; Madrasa, Miramshah, North Waziristan, FATA, "RAWANSARI, Shahin"); DOB 1967; nationality
a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb NWFP, Pakistan; Dergey Manday Madrasa Syria; alt. nationality Iran; Additional Sanctions
1973; citizen Iraq; Gender Male; Passport (North of Miramsha), North Waziristan, FATA, Information - Subject to Secondary Sanctions;
A5476394 (Iraq) (individual) [SDGT]. NWFP, Pakistan; Kela neighborhood/Danda ethnicity Kurdish (individual) [SDGT].
MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu neighborhood (2 km NW from Miramshah town), MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
Mohammad Shaykh Aminullah; a.k.a. AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
PESHAWARI, Shaykh Abu Mohammed Ameen; 1970; POB Danda, Miramshah, Afghanistan; alt. Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
a.k.a. AL-PESHAWARI, Shaykh Aminullah; POB Khowst Province, Afghanistan; alt. POB Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Neka District, Paktika, Afghanistan; alt. POB "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Shaykh Abu Mohammed; a.k.a. BISHAWRI, Srana Village, Garda Saray District, Paktya a.k.a. "DARWESH, Arkan Mohammed
Abu Mohammad Amin; a.k.a. GUL AL- Province, Afghanistan (individual) [SDGT]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
PAKISTANI, Niaz Muhammad Muhammada; MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- "RAWANSARI, Shahin"); DOB 1967; nationality
a.k.a. PESHAWARI, Abu Mohammad RAHMAN, Suhayl Salim; a.k.a. Syria; alt. nationality Iran; Additional Sanctions
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Information - Subject to Secondary Sanctions;
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Abu Faris; a.k.a. FARIS, Abu; a.k.a. ethnicity Kurdish (individual) [SDGT].
AMEEN"), Ganj District, Peshawar, Khyber MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, 'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
Galli Mohallah, Sheikh Abad number 4, Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
Peshawar, Khyber Pakhtunkhwa, Pakistan; "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB POB Rabak, Sudan; Passport C0004350; "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Shunkrai village, Sarkani District, Konar Personal ID Card A00710804 (individual) a.k.a. "DARWESH, Arkan Mohammed
Province, Afghanistan; Passport FU0152122 [SOMALIA]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport MUHAMMAD, Ustad Haji Laudi Agus Salim "RAWANSARI, Shahin"); DOB 1967; nationality
FU0152121 (Pakistan) (individual) [SDGT] (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Syria; alt. nationality Iran; Additional Sanctions
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; Information - Subject to Secondary Sanctions;
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. MUBARAK, Laode Agussalim; a.k.a. ethnicity Kurdish (individual) [SDGT].
Linked To: LASHKAR E-TAYYIBA). MUBAROK, Muhamad; a.k.a. SYAWAL, MUHAMMED, Ali Muhammed Noor (a.k.a.
MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. a.k.a. MOHAMMAD, Ali Mohammad Noor;
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; "MAHMUD"); DOB 03 Sep 1962; POB MUHAMMAD, Abu Turab Ali; a.k.a. TORAB,
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Makassar, Indonesia; nationality Indonesia; Abu Ali; a.k.a. TORAB, Ali Mohammad Abu;
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; citizen Indonesia (individual) [SDGT]. a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
alt. DOB 1990; POB Rabak, Sudan; Passport MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Muhammad Abu; a.k.a. "MOHAMMED, Ali";
June 21, 2017 - 616 -

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Walid); DOB 1941; POB Damascus, Syria; MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
Road, Quetta, Pakistan; Patel Road, Quetta, Foreign and Expatriates Minister; Minister for Mohammad Yahya; a.k.a. MUJAHID,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Foreign Affairs (individual) [SYRIA]. Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 05 Jan 1968; POB Quetta, Balochistan, MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; DOB 12 Mar 1961; POB Lahore, Punjab
Pakistan; nationality Pakistan; Gender Male; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV, Province, Pakistan; alt. POB Sheikhupura,
Passport J349992 (Pakistan); National ID No. Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Pakistan; National ID No. 35404-1577309-9
2083655452 (Saudi Arabia) (individual) [SDGT] a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan); alt. National ID No. 26961341469
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Olimzhon Adkhamovich); DOB 01 Jan 1977 to (Pakistan) (individual) [SDGT].
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 31 Dec 1985; nationality Uzbekistan (individual) MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
Tul Shaykh Abu Mohammed). [SDGT]. Mohammad Yahya; a.k.a. MUJAHID,
MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK, Mohammed Yahya; a.k.a. MUJAHID, Yahya);
MOUHANNA, Adib; a.k.a. MUHANNA, Adib); Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a. DOB 12 Mar 1961; POB Lahore, Punjab
DOB 1983; POB Syria; nationality Syria; MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar; Province, Pakistan; alt. POB Sheikhupura,
Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Pakistan; National ID No. 35404-1577309-9
(Linked To: MAKHLUF, Rami). Olimzhon Adkhamovich); DOB 01 Jan 1977 to (Pakistan); alt. National ID No. 26961341469
MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. 31 Dec 1985; nationality Uzbekistan (individual) (Pakistan) (individual) [SDGT].
MOUHANNA, Adib; a.k.a. MUHANA, Adib); [SDGT]. MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
DOB 1983; POB Syria; nationality Syria; MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; Yahya; a.k.a. MUJAHID, Mohammed Yahya;
Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, a.k.a. MUJAHID, Muhammad Yahya); DOB 12
(Linked To: MAKHLUF, Rami). Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; Mar 1961; POB Lahore, Punjab Province,
MUHANNA, Siwumar, Syria; DOB 03 Dec 1984; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Pakistan; alt. POB Sheikhupura, Pakistan;
nationality Syria; Scientific Studies and Olimzhon Adkhamovich); DOB 01 Jan 1977 to National ID No. 35404-1577309-9 (Pakistan);
Research Center Employee (individual) 31 Dec 1985; nationality Uzbekistan (individual) alt. National ID No. 26961341469 (Pakistan)
[SYRIA]. [SDGT]. (individual) [SDGT].
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; MUJAHIDEEN INDONESIA TIMOR (a.k.a.
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, MUJAHIDIN INDONESIA BARAT; a.k.a.
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; MUJAHIDIN INDONESIA TIMOR; a.k.a.
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV, MUJAHIDIN INDONESIA TIMUR; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Arabia; Passport J110141 (Saudi Arabia) issued 31 Dec 1985; nationality Uzbekistan (individual) MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
18 Apr 2010 expires 22 Feb 2015; National ID [SDGT]. "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
No. 1059887057 (Saudi Arabia) (individual) MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL- MUJAHIDEEN OF THE ARABIAN PENINSULA
[SDGT]. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
Ahmad Watban Ibrahim Hasan; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
TIKRITI, Ahmed Watban Ibrahim Hasan), Al- a.k.a. HARAKAT AL-SHABAAB AL- IRAQ AND THE LEVANT IN SAUDI ARABIA;
Ra'is Building, Mina Street, Tartus , Tartus, MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
Syria; Jirmanah Neighborhood, Damascus, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
1975; alt. DOB 1979; POB Baghdad, Iraq; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
nationality Iraq (individual) [IRAQ2]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- OF THE TWO HOLY PLACES"; a.k.a.
MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "WILAYAT NAJD"), Hijaz and Asir Provinces,
Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah"; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Najd region, Saudi Arabia; Kuwait [SDGT].
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAHIDEEN SHURA COUNCIL (a.k.a.
KOSOVO, Abu Abdallah"); DOB 1987; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
nationality Kosovo (individual) [SDGT]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MUHAYIRI, Muhammad Nasir, Syria; DOB 29 MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Nov 1964; nationality Syria; Scientific Studies Mohallah Markaz Tayyeba Street, Muridke, MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
and Research Center Employee (individual) Lahore, Pakistan; DOB 15 May 1970; POB MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
[SYRIA]. Bhalwal, Sargodha District, Punjab Province, COUNCIL IN THE ENVIRONS OF
MUHI EDDINE MOALLEM, Walid (a.k.a. AL- Pakistan; citizen Pakistan; Passport JERUSALEM; a.k.a. MUJAHIDIN SHURA
MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid; DM1074371 (Pakistan) issued 30 May 2009 COUNCIL IN THE ENVIRONS OF
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- expires 29 May 2014; National ID No. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; 3540118204373 (Pakistan) (individual) [SDGT]. MUJAHIDEEN SHURA COUNCIL IN THE
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, ENVIRONS OF JERUSALEM (a.k.a. MAGLES
June 21, 2017 - 617 -

SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS MUJAHIDIN INDONESIA TIMOR; a.k.a. expires 24 Feb 2009; Doctor (individual)
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MUJAHIDIN OF EASTERN INDONESIA; a.k.a. [SDGT].
MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN OF EASTERN INDONESIA (a.k.a. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
COUNCIL; a.k.a. MUJAHIDIN SHURA MUJAHIDEEN INDONESIA TIMOR; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
COUNCIL IN THE ENVIRONS OF MUJAHIDIN INDONESIA BARAT; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMOR; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- MUJAHIDIN INDONESIA TIMUR; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAHIDIN OF WESTERN INDONESIA; a.k.a. A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. 1949; alt. DOB 29 Apr 1949; POB Kuwait;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; MUJAHIDIN OF WESTERN INDONESIA (a.k.a. nationality Saudi Arabia; citizen Saudi Arabia;
a.k.a. HARAKAT AL-SHABAAB AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. Passport F 137998 issued 18 Apr 2004 expires
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN INDONESIA BARAT; a.k.a. 24 Feb 2009; Doctor (individual) [SDGT].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAHIDIN INDONESIA TIMOR; a.k.a. MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAHIDIN INDONESIA TIMUR; a.k.a. Second Vice President (individual)
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN OF EASTERN INDONESIA; a.k.a. [ZIMBABWE].
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN SHURA COUNCIL IN THE Petrus; a.k.a. "ACHILLE"; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. ENVIRONS OF JERUSALEM (a.k.a. MAGLES "MUSENYERI"), Mwenga, South Kivu Province,
"MYM"; a.k.a. "THE UNITY OF ISLAMIC SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS Congo, Democratic Republic of the; DOB 17
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAQDIS; a.k.a. MAJLIS SHURA AL- citizen Rwanda; Colonel; Commander, FDLR
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- CO 2nd Division (individual) [DRCONGO].
AL-SHABAAB; a.k.a. AL-SHABAAB AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973;
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; COUNCIL; a.k.a. MUJAHIDEEN SHURA nationality Syria; Scientific Studies and
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- COUNCIL IN THE ENVIRONS OF Research Center Employee (individual)
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SYRIA].
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL- MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. TALENGELANIMIRO; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- TALENGELANIMIRO, Musezi; a.k.a. TUTU,
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Kayunga, Uganda; alt. POB Ntoke Village,
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Ntenjeru Sub County, Kayunga District,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Uganda; nationality Uganda; Head of the Allied
MUJAHIDIN INDONESIA BARAT (a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Democratic Forces; Commander, Allied
MUJAHIDEEN INDONESIA TIMOR; a.k.a. SHABAAB MOVEMENT; a.k.a. SHABAAB; Democratic Forces (individual) [DRCONGO].
MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC MULLAH AHMED SHAH HAWALA (a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAH HAWALA; a.k.a. MAULAWI AHMED
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid SHAH HAWALA; a.k.a. ROSHAN MONEY
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
MUJAHIDIN INDONESIA TIMOR (a.k.a. Hamid; a.k.a. AL MU'JIL, Abd al-Hamid ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
MUJAHIDEEN INDONESIA TIMOR; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- COMPANY; a.k.a. RUSHAAN TRADING
MUJAHIDIN INDONESIA BARAT; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid COMPANY), Floor 5, Shop 25, Kandahar City
MUJAHIDIN INDONESIA TIMUR; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Sarafi Market, Kandahar District, Kandahar
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, Province, Afghanistan; Lakri, Helmand
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB Province, Afghanistan; Aziz Market, In front of
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. 28 Apr 1949; alt. DOB 29 Apr 1949; POB Azizi Bank, Waish Border, Spin Boldak District,
MUJAHIDIN INDONESIA TIMUR (a.k.a. Kuwait; nationality Saudi Arabia; citizen Saudi Kandahar Province, Afghanistan; Gardi Jungle,
MUJAHIDEEN INDONESIA TIMOR; a.k.a. Arabia; Passport F 137998 issued 18 Apr 2004 Balochistan Province, Pakistan; Chaghi,
MUJAHIDIN INDONESIA BARAT; a.k.a. Balochistan Province, Pakistan; Fahr Khan
June 21, 2017 - 618 -

(variant Furqan) Center, Shop Number 1584, DOMESTIC AND FOREIGN TRADE MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.
Chalhor Mal Road, Quetta, Balochistan MARKETING LTD.; a.k.a. MULTIMAT MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
Province, Pakistan; St. Flore, Flat Number 4, TEHRAN), Bagdat Caddesi, Burc Sitesi, a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Furqan Center, Jamaludden (variant Jamaludin) Number 117 A Blok D.2, Feneryolu - Kadkoy, Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Afghani Road, Quetta, Balochistan Province, Istanbul, Turkey; Number 39, Alvand St., 1st a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Pakistan; Muslim Plaza Building, Doctor Banu Floor, Argentine Square, Tehran, Iran; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Road, 2nd Floor, Office Number 4, Quetta, Additional Sanctions Information - Subject to Sheiky Abdulqadir), Puntland, Somalia; DOB
Balochistan Province, Pakistan; Cholmon Road, Secondary Sanctions; V.A.T. Number Goztepe 1951 to 1953; POB Somalia (individual)
Quetta, Balochistan Province, Pakistan; Munsafi V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. [SDGT].
Road, Quetta, Balochistan Province, Pakistan; MULTIMAT TEHRAN (a.k.a. MULTIMAT MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,
Abdul Samad Khan Street, Next to Fathma DOMESTIC AND FOREIGN TRADE Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
Jena Road, Kadari Place, 1st Floor, Shop MARKETING LTD.; a.k.a. MULTIMAT IC VE a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Number 1, Quetta, Balochistan Province, DIS TICARET PAZARLAMA LIMITED Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Pakistan; Safar Bazaar, Garm Ser District, SIRKETI), Bagdat Caddesi, Burc Sitesi, Number a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Helmand Province, Afghanistan; Main Bazaar, 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Safar, Helmand Province, Afghanistan; Money Turkey; Number 39, Alvand St., 1st Floor, Sheiky Abdulqadir), Puntland, Somalia; DOB
Exchange Market, Lashkar Gah, Helmand Argentine Square, Tehran, Iran; Additional 1951 to 1953; POB Somalia (individual)
Province, Afghanistan; Haji Ghulam Nabi Sanctions Information - Subject to Secondary [SDGT].
Market, Lashkar Gah, Helmand Province, Sanctions; V.A.T. Number Goztepe V.D. 823 MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,
Afghanistan; Lashkar Gah Bazaar, Helmand 026 0248 (Turkey) [NPWMD] [IFSR]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
Province, Afghanistan; Hazar Joft, Garmser MULTINACIONAL INTEGRAL PRODUCTIVA a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
District, Helmand Province, Afghanistan; Ismat JOOAMY EMA, Avenida Amazonas 40-80 y Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Bazaar, Marjah District, Helmand Province, Union Nacional De Periodistas, Edificio Puertas a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Afghanistan; Zaranj, Nimruz Province, del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, # 1792068347001 (Ecuador) [SDNTK]. Sheiky Abdulqadir), Puntland, Somalia; DOB
District 1, Kandahar City, Kandahar Province, MULTISERVICIOS AGSA, S.A. DE C.V., 1951 to 1953; POB Somalia (individual)
Afghanistan [SDGT] (Linked To: TALIBAN). Boulevard Agua Caliente No. 148, Revolucion, [SDGT].
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Tijuana, Baja California, Mexico; R.F.C. MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,
Agha; a.k.a. MULLAH GUL AGHA AKHUND; MAG941123BYA (Mexico) [SDNTK]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JEVIZ), Carretera a El Dorado # 2501, Colonia Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
DOB 1972; POB Band-e-Timor, Kandahar, Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Afghanistan (individual) [SDGT]. Mexico [SDNTK]. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
MULLAH GUL AGHA AKHUND (a.k.a. MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB Sheiky Abdulqadir), Puntland, Somalia; DOB
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL MABUDJ MA BILENGE, Evariste; a.k.a. 1951 to 1953; POB Somalia (individual)
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB [SDGT].
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MABUDJ-MA-BILENGE, Evariste; a.k.a. MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,
DOB 1972; POB Band-e-Timor, Kandahar, BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
Afghanistan (individual) [SDGT]. Evarist; a.k.a. BOSHAB, Evariste), Avenue du a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
MULLAH NAZIR GROUP (a.k.a. COMMANDER Rail 5, Ngaliema, Kinshasa, Congo, Democratic Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;
NAZIR GROUP), South Waziristan, Pakistan; Republic of the; DOB 12 Jan 1956; POB Teke- a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Paktika, Zabul, Helmand, Kandahar Provinces, Kalamba, Democratic Republic of the Congo; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Afghanistan [SDGT]. alt. POB Kasai Occidentale Province, Sheiky Abdulqadir), Puntland, Somalia; DOB
MULTIMAT DOMESTIC AND FOREIGN TRADE Democratic Republic of the Congo; nationality 1951 to 1953; POB Somalia (individual)
MARKETING LTD. (a.k.a. MULTIMAT IC VE Congo, Democratic Republic of the; Gender [SDGT].
DIS TICARET PAZARLAMA LIMITED SIRKETI; Male; Passport DB0007366 (Congo, MUMIN, Sheikh Abdikadir (a.k.a. MUMIN
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, Democratic Republic of the) issued 07 May YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu 2014 expires 06 May 2019; Deputy Prime Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
- Kadkoy, Istanbul, Turkey; Number 39, Alvand Minister, Vice Prime Minister, Minister of Interior MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
St., 1st Floor, Argentine Square, Tehran, Iran; and Security (individual) [DRCONGO]. Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Additional Sanctions Information - Subject to MUMBENGEGWI, Samuel Simbarashe MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Secondary Sanctions; V.A.T. Number Goztepe Simbanenduku, 22 Stour Road, Vainona, Sheiky Abdulqadir), Puntland, Somalia; DOB
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. Borrowdale, Harare, Zimbabwe; DOB 20 Jul 1951 to 1953; POB Somalia (individual)
MULTIMAT IC VE DIS TICARET PAZARLAMA 1945; Non-Constituency Member of Parliament [SDGT].
LIMITED SIRKETI (a.k.a. MULTIMAT (individual) [ZIMBABWE].
June 21, 2017 - 619 -

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN MUNOZ HOYOS, Carlos Ivan (Latin: MUOZ MUNOZ MEJIA, Jonathan (Latin: MUOZ
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, HOYOS, Ivan Carlos), Colombia; DOB 23 Dec MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. 1957; POB Aranzazu, Caldas, Colombia; Jhonathan), Colombia; Mexico; DOB 07 Nov
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul nationality Colombia; Cedula No. 10234256 1985; POB Manizales, Caldas, Colombia;
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. (Colombia) (individual) [SDNTK] (Linked To: nationality Colombia; Cedula No. 75107204
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, AVICAL S.A.). (Colombia); C.U.R.P. MUMJ851107HNEXJN01
Sheiky Abdulqadir), Puntland, Somalia; DOB MUNOZ HOYOS, German (Latin: MUOZ (Mexico) (individual) [SDNTK] (Linked To:
1951 to 1953; POB Somalia (individual) HOYOS, German), Colombia; Mexico; DOB 26 AVICAL S.A.; Linked To: INVERSIONES LA
[SDGT]. Jan 1965; POB Manizales, Caldas, Colombia; PLATA M & M S. EN C.A.; Linked To: ROMIK
MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN nationality Colombia; citizen Colombia; alt. S.A.; Linked To: MUNSA INTERNATIONAL
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, citizen Mexico; Cedula No. 10268158 INVESMENTS S.A.).
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. (Colombia); Passport A0630659 (Colombia); alt. MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul Passport G15527939 (Mexico); C.U.R.P. VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. MUHG650126HNEXYR06 (Mexico) (individual) Dec 1961; POB San Francisco, Putumayo,
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, [SDNTK] (Linked To: AVICAL S.A.; Linked To: Colombia; Cedula No. 71613902 (Colombia)
Sheiky Abdulqadir), Puntland, Somalia; DOB INVERSIONES LA PLATA M & M S. EN C.A.; (individual) [SDNTK].
1951 to 1953; POB Somalia (individual) Linked To: ROMIK S.A.; Linked To: GEMUHO MUNOZ PAZ, Adriana del Socorro, c/o
[SDGT]. HOLDING, INC; Linked To: UNIREFRICLIMA INVERSIONES Y CONSTRUCCIONES VALLE
MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN S.A.). S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, MUNOZ LASCARRO, Felix Antonio (a.k.a. No. 31950689 (Colombia) (individual) [SDNT].
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. LISANDRO LASCARRO, Jose; a.k.a. "PASTOR MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; U.M.V. S.A., Cali, Colombia; Avenida 4AN No.
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. POB Puerto Berrio, Antioquia, Colombia; 47-89, Cali, Colombia; c/o CONSTRUCTORA
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Cedula No. 71180715 (Colombia); alt. Cedula DIMISA LTDA., Cali, Colombia; c/o
Sheikh Abdulqadir), Puntland, Somalia; DOB No. 3550075 (Colombia) (individual) [SDNTK]. INVERSIONES Y CONSTRUCCIONES VALLE
1951 to 1953; POB Somalia (individual) MUNOZ MEJIA, Eliana (Latin: MUOZ MEJIA, S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula
[SDGT]. Eliana), Colombia; Mexico; DOB 12 Jun 1989; No. 16789012 (Colombia) (individual) [SDNT].
MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial POB Manizales, Caldas, Colombia; nationality MUNSA INTERNATIONAL INVESMENTS S.A.,
Bank, Saemaeul 1-Dong, Pyongchon District, Colombia; Cedula No. 1053795962 (Colombia); Panama City, Panama; RUC # 155608664-2-
Pyongyang, Korea, North; nationality Korea, C.U.R.P. MUME890612MNEXJL02 (Mexico); 2015 (Panama) [SDNTK].
North; Tanchon Commercial Bank Identification Number 89061251694 (Colombia) MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Representative (individual) [NPWMD]. (individual) [SDNTK] (Linked To: AVICAL S.A.; Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB Linked To: INVERSIONES LA PLATA M & M S. MANSHA, Muhammad Ashraf; a.k.a.
1962; alt. DOB 1963; alt. DOB 1964; alt. DOB EN C.A.). MANSHAH, Muhammad Ashraf); DOB 1955;
1965; alt. DOB 1966; alt. DOB 1967; alt. DOB MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ POB Faisalabad, Pakistan; Passport A-374184
1968; POB Sambi, Boyolali, Java, Indonesia MEJIA, Jonathan (Latin: MUOZ MEJIA, (Pakistan); alt. Passport AT0712501 (Pakistan)
(individual) [SDGT]. Jonathan)), Colombia; Mexico; DOB 07 Nov issued 12 Mar 2008 expires 11 Mar 2013;
MUNERA VELASQUEZ, Martha Marina, c/o 1985; POB Manizales, Caldas, Colombia; National ID No. 6110125312507 (Pakistan); alt.
GRUPO FALCON S.A., Medellin, Colombia; c/o nationality Colombia; Cedula No. 75107204 National ID No. 24492025390 (Pakistan)
LLANOTOUR LTDA., Rionegro, Antioquia, (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (individual) [SDGT].
Colombia; DOB 09 Jun 1952; Cedula No. (Mexico) (individual) [SDNTK] (Linked To: MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;
32480630 (Colombia) (individual) [SDNT]. AVICAL S.A.; Linked To: INVERSIONES LA a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
MUNITIONS INDUSTRY DEPARTMENT (a.k.a. PLATA M & M S. EN C.A.; Linked To: ROMIK 1974; POB Abbottabad, Pakistan; National ID
MILITARY SUPPLIES INDUSTRY S.A.; Linked To: MUNSA INTERNATIONAL No. 3520203526763 (Pakistan) (individual)
DEPARTMENT), Pyongyang, Korea, North INVESMENTS S.A.). [SDGT].
[NPWMD]. MUNOZ MEJIA, Jhonny German (Latin: MUOZ MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;
MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; MEJIA, Jhonny German), Colombia; Mexico; a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
POB Segura, Guipuzcoa Province, Spain; D.N.I. DOB 17 Dec 1986; POB Manizales, Caldas, 1974; POB Abbottabad, Pakistan; National ID
35.771.259 (Spain); Member ETA (individual) Colombia; nationality Colombia; Cedula No. No. 3520203526763 (Pakistan) (individual)
[SDGT]. 1053768644 (Colombia); C.U.R.P. [SDGT].
MUNOZ AGUDELO, Diego Alberto (a.k.a. MUMJ861217HNEXJH05 (Mexico); MUPENZI, Bernard (a.k.a. MUDACUMURA,
"DIEGO CHAMIZO"); DOB 16 May 1969; POB Identification Number 86121753660 (Colombia) Sylvestre; a.k.a. MUPENZI, General Pierre
Medellin, Colombia; citizen Colombia; Cedula (individual) [SDNTK] (Linked To: AVICAL S.A.; Bernard; a.k.a. "COMMANDANT PHARAON";
No. 98547065 (Colombia) (individual) [SDNTK]. Linked To: INVERSIONES LA PLATA M & M S. a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
EN C.A.; Linked To: ROMIK S.A.). North Kivu, Congo, Democratic Republic of the;
June 21, 2017 - 620 -

DOB 1955; POB Karago, Western Province, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Feb 1978; Gender Male (individual) [UKRAINE-
Rwanda; citizen Rwanda; Major General; Hashim; a.k.a. MURAD, Adbul Hakim Ali EO13660].
Commander FDLR/FOCA (individual) Hashim); DOB 04 Jan 1968; POB Kuwait; MURERWA, Herbert Muchemwa; DOB 31 Jul
[DRCONGO]. nationality Pakistan; currently incarcerated in 1941; Passport AD001167 (Zimbabwe); Minister
MUPENZI, General Pierre Bernard (a.k.a. the U.S. (individual) [SDGT]. of Finance (individual) [ZIMBABWE].
MUDACUMURA, Sylvestre; a.k.a. MUPENZI, MURAD, Adbul Hakim Ali Hashim (a.k.a. MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
Bernard; a.k.a. "COMMANDANT PHARAON"; AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, MURAD, Abdul Hakim; a.k.a. MURAD, Abdul 1947; Passport AD001244 (Zimbabwe) expires
North Kivu, Congo, Democratic Republic of the; Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim 19 Aug 2009; Spouse of Herbert Murerwa
DOB 1955; POB Karago, Western Province, Hasim); DOB 04 Jan 1968; POB Kuwait; (individual) [ZIMBABWE].
Rwanda; citizen Rwanda; Major General; nationality Pakistan; currently incarcerated in MURILLO BEJARANO, Diego Fernando (a.k.a.
Commander FDLR/FOCA (individual) the U.S. (individual) [SDGT]. "ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
[DRCONGO]. MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; 23 Feb 1961; Cedula No. 16357144 (Colombia)
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad POB Kochmes, Komi, Russia (individual) (individual) [SDNTK].
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; [UKRAINE-EO13660]. MURILLO MURILLO, Jose Tolentino, c/o
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. AGROPECUARIA LA ROBLEDA S.A., Cali,
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Cernit); DOB 18 Nov 1965; alt. DOB Colombia; Cedula No. 2240779 (Colombia)
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad 31 Oct 1971; POB Bingol, Turkey; alt. POB (individual) [SDNT].
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Deric, Turkey; citizen Turkey; Passport TR-J MURILLO SALAZAR, Claudia Julieta, Colombia;
Komplek Witana Harja III, Blok C 106-107, 565114 (Turkey) issued 10 Sep 1997; Driver's Mexico; DOB 29 Jul 1975; POB Manizales,
Pamulang, Tangerang, Indonesia; DOB 17 Aug License No. 04900377 (Moldova) issued 02 Jul Caldas, Colombia; nationality Colombia; Cedula
1957; alt. DOB 17 Aug 1958; POB Korleko- 2004; Stateless Person Passport C000375 No. 30335610 (Colombia); C.U.R.P.
Lombok Timur, Indonesia; alt. POB Tirpas- (Moldova) issued 09 Sep 2000; Stateless MUSC750729MNERLL04 (Mexico) (individual)
Selong Village, East Lombok, Indonesia; Person ID Card CC00200261 (Moldova) issued [SDNTK] (Linked To: AVICAL S.A.; Linked To:
nationality Indonesia; National ID No. 09 Sep 2000; Refugee ID Card A88000043 MUNSA INTERNATIONAL INVESMENTS
3603251708570001 (individual) [SDGT]. (Moldova) issued 16 Dec 2005 (individual) S.A.).
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad [SDNTK]. MURO GONZALEZ, Proceso Arturo, Calle
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a. Gustavo Garmendia No. 1850, Colonia Hidalgo,
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31 Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Oct 1971; POB Bingol, Turkey; alt. POB Deric, POB Cuiliacan, Sinaloa; nationality Mexico;
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Turkey; citizen Turkey; Passport TR-J 565114 citizen Mexico; C.U.R.P.
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, (Turkey) issued 10 Sep 1997; Driver's License MUGP730516HSLRNR04 (Mexico); Electoral
Komplek Witana Harja III, Blok C 106-107, No. 04900377 (Moldova) issued 02 Jul 2004; Registry No. MRGNPR73051625H400
Pamulang, Tangerang, Indonesia; DOB 17 Aug Stateless Person Passport C000375 (Moldova) (Mexico); Cartilla de Servicio Militar Nacional
1957; alt. DOB 17 Aug 1958; POB Korleko- issued 09 Sep 2000; Stateless Person ID Card 607092 (Mexico) (individual) [SDNTK].
Lombok Timur, Indonesia; alt. POB Tirpas- CC00200261 (Moldova) issued 09 Sep 2000; MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,
Selong Village, East Lombok, Indonesia; Refugee ID Card A88000043 (Moldova) issued Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
nationality Indonesia; National ID No. 16 Dec 2005 (individual) [SDNTK]. MUROV, Yevgeny); DOB 18 Nov 1945; POB
3603251708570001 (individual) [SDGT]. MURATOV, Aleksey (a.k.a. MURATOV, Aleksey Zvenigorod, Moscow, Russia; Director of the
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; Valentinovich (Cyrillic: , Federal Protective Service of the Russian
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul ); a.k.a. MURATOV, Alexei), Federation; Army General (individual)
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Moscow, Russia; Donetsk, Ukraine; DOB 17 [UKRAINE-EO13661].
Hasim; a.k.a. MURAD, Adbul Hakim Ali Feb 1978; Gender Male (individual) [UKRAINE- MUROV, Evgeny (a.k.a. MUROV, Evgeniy
Hashim); DOB 04 Jan 1968; POB Kuwait; EO13660]. Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.
nationality Pakistan; currently incarcerated in MURATOV, Aleksey Valentinovich (Cyrillic: MUROV, Yevgeny); DOB 18 Nov 1945; POB
the U.S. (individual) [SDGT]. , ) (a.k.a. Zvenigorod, Moscow, Russia; Director of the
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, MURATOV, Aleksey; a.k.a. MURATOV, Alexei), Federal Protective Service of the Russian
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Moscow, Russia; Donetsk, Ukraine; DOB 17 Federation; Army General (individual)
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Feb 1978; Gender Male (individual) [UKRAINE- [UKRAINE-EO13661].
Hasim; a.k.a. MURAD, Adbul Hakim Ali EO13660]. MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy
Hashim); DOB 04 Jan 1968; POB Kuwait; MURATOV, Alexei (a.k.a. MURATOV, Aleksey; Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
nationality Pakistan; currently incarcerated in a.k.a. MURATOV, Aleksey Valentinovich MUROV, Yevgeny); DOB 18 Nov 1945; POB
the U.S. (individual) [SDGT]. (Cyrillic: , )), Zvenigorod, Moscow, Russia; Director of the
MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Moscow, Russia; Donetsk, Ukraine; DOB 17 Federal Protective Service of the Russian
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
June 21, 2017 - 621 -

Federation; Army General (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a. Sanctions; Passport A0016662 (Iran) issued 29
[UKRAINE-EO13661]. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Oct 2002 (individual) [SDGT] [IRGC] [IFSR].
MUROV, Yevgeny (a.k.a. MUROV, Evgeniy POB Asmara, Eritrea; Diplomatic Passport MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. D0001060; alt. Diplomatic Passport D000080; Damascus, Syria; DOB 1964; Additional
MUROV, Yevgeniy); DOB 18 Nov 1945; POB Colonel (individual) [SOMALIA]. Sanctions Information - Subject to Secondary
Zvenigorod, Moscow, Russia; Director of the MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; Sanctions (individual) [SDGT] [IFSR].
Federal Protective Service of the Russian a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
Federation; Army General (individual) Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. Additional Sanctions Information - Subject to
[UKRAINE-EO13661]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Secondary Sanctions (individual) [NPWMD]
MURTADHA MAJEED RAMADHAN ALAWI, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. [IFSR] (Linked To: SHAHID HEMMAT
Alsayed (a.k.a. MAJEED RAMADAN AL SINDI, NEGASH, Bitewelde Habte; a.k.a. NEGASH, INDUSTRIAL GROUP).
Murtadha; a.k.a. MAJEED RAMADHAN AL- Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed
SINDI, Murtadha; a.k.a. MAJID AL-SANADI, Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Kamal); DOB 03 Jan 1958; Additional Sanctions
Mortada), Iran; DOB 27 Mar 1983; POB a.k.a. NEGASH, Tewolde Habte; a.k.a. Information - Subject to Secondary Sanctions
Bahrain; Gender Male; Passport 1986450 "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; (individual) [SDGT] [IRGC] [IFSR].
(Bahrain) (individual) [SDGT]. POB Asmara, Eritrea; Diplomatic Passport MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;
MURWANASHYAKA, Ignace; DOB 14 May 1963; D0001060; alt. Diplomatic Passport D000080; a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
POB Nogoma-Butera, Rwanda; President, Colonel (individual) [SOMALIA]. Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
Forces Democratiques pour la Liberation du MUSA, Firas, Syria; DOB 13 Jul 1983; nationality MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Rwanda (FDLR) (individual) [DRCONGO]. Syria; Scientific Studies and Research Center Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
MUSA DA'AMOUSH, Shiekh Ali (a.k.a. Employee (individual) [SYRIA]. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. NEGASH, Tewolde Habte; a.k.a.
Sidon, Lebanon; Additional Sanctions a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Information - Subject to Secondary Sanctions THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU POB Asmara, Eritrea; Diplomatic Passport
Pursuant to the Hizballah Financial Sanctions YASIR"); DOB 24 Jun 1954; POB Egypt; D0001060; alt. Diplomatic Passport D000080;
Regulations; Gender Male (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 Colonel (individual) [SOMALIA].
MUSA KALIM HAWALA (a.k.a. HAJI (Egypt); alt. Passport 1046403 (Egypt) MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;
MOHAMMED QASIM HAWALA; a.k.a. HAJI (individual) [SDT]. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
MUHAMMAD QASIM SARAFI; a.k.a. NEW MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
CHAGAI TRADING COMPANY; a.k.a. RAHAT Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
RAHAT TRADING COMPANY), Room 33, 5th DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Floor, Sarafi Market, Kandahar, Afghanistan; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Shop 4, Azizi Bank, Haji Muhammad Isa MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Market, Wesh (Waish), Spin Boldak, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. NEGASH, Tewolde Habte; a.k.a.
Afghanistan; Dr Barno Road, Quetta, Pakistan; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
Haji Mohammed Plaza, Tol Aram Road, near a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, POB Asmara, Eritrea; Diplomatic Passport
Jamal Dean Afghani Road, Quetta, Pakistan; Hamid), Waziristan, Federally Administered D0001060; alt. Diplomatic Passport D000080;
Kandari Bazar, Quetta, Pakistan; Safaar Tribal Areas, Pakistan; DOB 1976; POB Colonel (individual) [SOMALIA].
Bazaar, Garmsir, Afghanistan; Nimruz, Darnah, Libya; alt. POB Danar, Libya; MUSHOHWE, Christopher Chindoti; DOB 06 Feb
Afghanistan; Chahgay Bazaar, Chahgay, nationality Libya (individual) [SDGT]. 1954; Minister of Transport and
Pakistan; Gereshk, Afghanistan; Chaman, MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb Communications (individual) [ZIMBABWE].
Pakistan; Lashkar Gah, Afghanistan; Zahedan, 1977; nationality Syria; Scientific Studies and MUSHRIF, Amir, Syria; DOB 10 Jun 1960;
Iran; Musa Qal'ah District Center Bazaar, Musa Research Center Employee (individual) nationality Syria; Scientific Studies and
Qal'ah, Helmand Province, Afghanistan [SDGT]. [SYRIA]. Research Center Employee (individual)
MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), [SYRIA].
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Damascus, Syria; DOB 1964; Additional MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Sanctions Information - Subject to Secondary Jan 1958 to 31 Dec 1960; nationality
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Sanctions (individual) [SDGT] [IFSR]. Palestinian (individual) [SDGT] (Linked To:
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. MUSAVI, Hossein; DOB 23 Oct 1960; POB HAMAS).
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Neishabour, Iran; nationality Iran; Additional MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Sanctions Information - Subject to Secondary Serbia and Montenegro (individual) [BALKANS].
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
June 21, 2017 - 622 -

MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Democratic Republic of the Congo; alt. POB
Serbia and Montenegro (individual) [BALKANS]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Likasi, Katanga, Democratic Republic of the
MUSLIU, Shefqet; DOB 12 Feb 1963; POB 1959; alt. DOB 1957; POB Mosul, Ninawa Congo; nationality Congo, Democratic Republic
Konculj, Serbia and Montenegro (individual) Province, Iraq; nationality Iraq (individual) of the; Gender Male; Passport DB0004470
[BALKANS]. [SDGT]. (Congo, Democratic Republic of the) issued 08
MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 MUTASA, Didymus Noel Edwin; DOB 27 Jul Jun 2012 expires 07 Jun 2017; Agence
Jun 1961; POB Mugambazi, Kigali; nationality 1935; Minister of State for National Security Nationale de Renseignements General
Rwanda; citizen Rwanda (individual) (individual) [ZIMBABWE]. Administrator (individual) [DRCONGO].
[DRCONGO]. MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985; MUTOMBO, Kalev (a.k.a. KALEV KATANGA,
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. nationality Syria; Scientific Studies and Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; Research Center Employee (individual) Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
nationality Egypt (individual) [SDGT]. [SYRIA]. MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. MUTEBUSI, Jules (a.k.a. COLONEL Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a. MUTUND, Kalev), 24 Avenue Ma Campagne,
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; Quartier Ma Campagne Commune De
Mustafa Khalil); DOB 09 Oct 1958; Additional POB South Kivu, DRC; nationality Congo, Ngaliema, Kinshasa 00243, Congo, Democratic
Sanctions Information - Subject to Secondary Democratic Republic of the (individual) Republic of the; DOB 03 Mar 1957; POB Kasaji,
Sanctions Pursuant to the Hizballah Financial [DRCONGO]. Democratic Republic of the Congo; alt. POB
Sanctions Regulations (individual) [SDGT]. MUTEBUTSI, Jules (a.k.a. COLONEL Likasi, Katanga, Democratic Republic of the
MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Congo; nationality Congo, Democratic Republic
1984; nationality Syria; Scientific Studies and MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; of the; Gender Male; Passport DB0004470
Research Center Employee (individual) POB South Kivu, DRC; nationality Congo, (Congo, Democratic Republic of the) issued 08
[SYRIA]. Democratic Republic of the (individual) Jun 2012 expires 07 Jun 2017; Agence
MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952; [DRCONGO]. Nationale de Renseignements General
nationality Syria; Scientific Studies and MUTEBUZI, Jules (a.k.a. COLONEL Administrator (individual) [DRCONGO].
Research Center Employee (individual) MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. MUTOND, Kalev (a.k.a. KALEV KATANGA,
[SYRIA]. MUTEBUTSI, Jules), Rwanda; DOB 06 Jul Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984; 1960; POB South Kivu, DRC; nationality Congo, Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
nationality Syria; Scientific Studies and Democratic Republic of the (individual) MUTOMBO, Kalev; a.k.a. MUTONDO
Research Center Employee (individual) [DRCONGO]. KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
[SYRIA]. MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; a.k.a. MUTUND, Kalev), 24 Avenue Ma
MUSTAFA, Macki Hamoudat (a.k.a. AL- DOB 1996 to 1997; nationality United Kingdom Campagne, Quartier Ma Campagne Commune
HAMADAT, General Maki; a.k.a. HAMUDAT, (individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; MUTHANA, Nasser (a.k.a. "Abu Muthana Al Democratic Republic of the; DOB 03 Mar 1957;
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB Yemeni"; a.k.a. "Abu Muthanna al Yemeni"; POB Kasaji, Democratic Republic of the Congo;
circa 1934; nationality Iraq (individual) [IRAQ2]. a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB alt. POB Likasi, Katanga, Democratic Republic
MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, 1993 to 1995; POB Cardiff, United Kingdom; of the Congo; nationality Congo, Democratic
Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; citizen United Kingdom (individual) [SDGT]. Republic of the; Gender Male; Passport
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, MUTINHIRI, Ambrose; DOB 22 Feb 1944; DB0004470 (Congo, Democratic Republic of
Mustafa), 9 Albourne Road, Shepherds Bush, Passport AD000969 (Zimbabwe); Minister of the) issued 08 Jun 2012 expires 07 Jun 2017;
London W12 OLW, United Kingdom; 8 Adie Youth Development and Employment Creation Agence Nationale de Renseignements General
Road, Hammersmith, London W6 OPW, United (individual) [ZIMBABWE]. Administrator (individual) [DRCONGO].
Kingdom; DOB 15 Apr 1958 (individual) MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 MUTONDO KATANGA, Kalev (a.k.a. KALEV
[SDGT]. May 1948; Deputy Minister for Small and KATANGA, Mutondo; a.k.a. KALEV, Motono;
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB Medium Enterprise Development (individual) a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;
Podujevo, Serbia and Montenegro (individual) [ZIMBABWE]. a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
[BALKANS]. MUTOID, Kalev (a.k.a. KALEV KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUSTAFA, Umar Muhammad Khalil (a.k.a. Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne,
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. Quartier Ma Campagne Commune De
Abdul Rahman Muhammad; a.k.a. AL-BAYATI, MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic
Tahir Muhammad Khalil Mustafa; a.k.a. AL- Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji,
QADULI, Abd Al-Rahman Muhammad Mustafa; MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB
a.k.a. SHAYKHLARI, 'Abd al-Rahman Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Republic of the; DOB 03 Mar 1957; POB Kasaji, of the; Gender Male; Passport DB0004470
June 21, 2017 - 623 -

(Congo, Democratic Republic of the) issued 08 Passport A921579 (Kenya); Member of E 427689 (Morocco) issued 20 Mar 2001
Jun 2012 expires 07 Jun 2017; Agence Parliament for Kilome (Kenya) (individual) (individual) [SDGT].
Nationale de Renseignements General [SDNTK]. N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;
Administrator (individual) [DRCONGO]. MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING"; a.k.a. DONNA SHELL), Pec, Kosovo; Company
MUTONDO, Kalev (a.k.a. KALEV KATANGA, a.k.a. "U LI MYINT"), c/o HONG PANG Number 80386621 (Kosovo) [SDNTK].
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, ELECTRONIC INDUSTRY CO., LTD., Yangon, NA TCHUTE, Jose Americo Bubo (a.k.a. NA
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Burma; c/o HONG PANG GEMS & TCHUTO, Jose Americo Bubo); DOB 12 Jun
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; JEWELLERY COMPANY LIMITED, Burma; c/o 1952; POB Catio, Guinea-Bissau; nationality
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. HONG PANG MINING COMPANY LIMITED, Guinea-Bissau; Passport DA0002521 (Guinea-
MUTUND, Kalev), 24 Avenue Ma Campagne, Yangon, Burma; c/o HONG PANG TEXTILE Bissau); alt. Passport DA0000780 (Guinea-
Quartier Ma Campagne Commune De COMPANY LIMITED, Yangon, Burma; c/o Bissau); National ID No. 112248 (Guinea-
Ngaliema, Kinshasa 00243, Congo, Democratic HONG PANG GENERAL TRADING Bissau); Rear Admiral, former Navy Chief of
Republic of the; DOB 03 Mar 1957; POB Kasaji, COMPANY, LIMITED, Kyaington, Burma; c/o Staff of Guinea-Bissau (individual) [SDNTK].
Democratic Republic of the Congo; alt. POB HONG PANG LIVESTOCK DEVELOPMENT NA TCHUTO, Jose Americo Bubo (a.k.a. NA
Likasi, Katanga, Democratic Republic of the COMPANY LIMITED, Burma; 525 Merchant TCHUTE, Jose Americo Bubo); DOB 12 Jun
Congo; nationality Congo, Democratic Republic Street, Rangoon, Burma; Tangyan, Burma; 1952; POB Catio, Guinea-Bissau; nationality
of the; Gender Male; Passport DB0004470 National ID No. 13/Ta Ta Na (Naing)019077 Guinea-Bissau; Passport DA0002521 (Guinea-
(Congo, Democratic Republic of the) issued 08 (Burma) (individual) [SDNTK]. Bissau); alt. Passport DA0000780 (Guinea-
Jun 2012 expires 07 Jun 2017; Agence MYTISHCHINSKI MASHINOSTROITELNY Bissau); National ID No. 112248 (Guinea-
Nationale de Renseignements General ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI Bissau); Rear Admiral, former Navy Chief of
Administrator (individual) [DRCONGO]. MACHINE-BUILDING PLANT; a.k.a. Staff of Guinea-Bissau (individual) [SDNTK].
MUTUND, Kalev (a.k.a. KALEV KATANGA, OTKRYTOE AKTSIONERNOE NACIONALNOYE PROIZ-VODSTVENNO
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, OBSHCHESTVO 'MYTISHCHINSKI AGRARNOYE OBYEDINENYE MASSANDRA
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MASHINOSTROITELNY ZAVOD'), 4 ul. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; Kolontsova Mytishchi, Mytishchinski Raion, AGRARIAN ASSOCIATON OF WINE
a.k.a. MUTONDO KATANGA, Kalev; a.k.a. Moskovskayaobl 141009, Russia; UL. INDUSTRY; a.k.a. MASSANDRA STATE
MUTONDO, Kalev), 24 Avenue Ma Campagne, Koloncova, d.4, Mytishi, Moscow region CONCERN, NATIONAL PRODUCTION AND
Quartier Ma Campagne Commune De 141009, Russia; Website www.mmzavod.ru; AGRARIAN UNION, OJSC; a.k.a. STATE
Ngaliema, Kinshasa 00243, Congo, Democratic Email Address mmzavod@mail.ru; Registration CONCERN NATIONAL ASSOCIATION OF
Republic of the; DOB 03 Mar 1957; POB Kasaji, ID 1095029003860 (Russia); Government PRODUCERS MASSANDRA; a.k.a. STATE
Democratic Republic of the Congo; alt. POB Gazette Number 61540868 (Russia) CONCERN NATIONAL PRODUCTION AND
Likasi, Katanga, Democratic Republic of the [UKRAINE-EO13661]. AGRICULTURAL ASSOCIATION
Congo; nationality Congo, Democratic Republic MZIK OAO (a.k.a. KALININ MACHINE PLANT MASSANDRA), 6, str. Mira, Massandra, Yalta
of the; Gender Male; Passport DB0004470 JSC; a.k.a. KALININ MACHINE-BUILDING 98600, Ukraine; 6, Mira str., Massandra, Yalta,
(Congo, Democratic Republic of the) issued 08 PLANT OPEN JOINT-STOCK COMPANY; Crimea 98650, Ukraine; Mira str, h. 6,
Jun 2012 expires 07 Jun 2017; Agence a.k.a. KALININ MACHINERY PLANT-BRD; Massandra, Yalta, Crimea 98600, Ukraine; 6,
Nationale de Renseignements General a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. Myra st., Massandra, Crimea 98650, Ukraine;
Administrator (individual) [DRCONGO]. M.I. KALININA, G. YEKATERINBURG OAO; Website http://www.massandra.net.ua/; Email
MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi a.k.a. OPEN-END JOINT-STOCK COMPANY Address impex@massandra.ua; Registration ID
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. 'KALININ MACHINERY PLANT. 00411890 (Ukraine) [UKRAINE-EO13685].
MOWAFI, Ramzi); DOB 1952; POB Egypt YEKATERINBURG'; a.k.a. OTKRYTOE NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul;
(individual) [SDGT]. AKTSIONERNOE OBSHCHESTVO a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo MASHINOSTROITELNY ZAVOD Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS,
Senior Committee Member (individual) IM.M.I.KALININA, G.EKATERINBURG), 18 Robert Paul), 45 Knock Rushen Scarlett,
[ZIMBABWE]. prospekt Kosmonavtov, Ekaterinburg, Castletown, Isle of Man IM9 1TQ, United
MU'ZI HNEIDI, Said; DOB 1954; POB Sverdlovskaya obl. 620017, Russia; Email Kingdom; 69 Buchanan Street, Glasgow,
Damascus, Syria; Minister of Oil and Mineral Address info@zik.ru [UKRAINE-EO13661]. Scotland G1 3HL, United Kingdom; D11, Glyme
Resources (individual) [SYRIA]. MZOUDI, Abdelghani (a.k.a. MAZUTI, Court, Oxford Office Village, Langford Lane,
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport Abdelghani; a.k.a. MAZWATI, Abdelghani), Op Kidlington, Oxon, England OX5 1LQ, United
AD000648 (Zimbabwe); Former Director of the de Wisch 15, Hamburg 21149, Germany; Kingdom; Avondale House, Queens
Central Intelligence Organization (individual) Marienstrasse 54, Hamburg, Germany; DOB 06 Promenade, Douglas, Isle of Man IM2 4ND,
[ZIMBABWE]. Dec 1972; POB Marrakech, Morocco; citizen United Kingdom; Parkshot House, 5 Kew Road,
MWAU, John Harun; DOB 24 Jun 1948; citizen Morocco; Passport M271392 (Morocco) issued Richmond, Surrey TW9 2PR, United Kingdom;
Kenya; Passport A608142 (Kenya); alt. 04 Dec 2000; alt. Passport F 879567 (Morocco) 1 Ros Na Greine, Balleycasey, Shannon,
Passport B037832 (Kenya); Diplomatic issued 29 Apr 1992; Moroccan Personal ID No. Ireland; 1 Ros Na Greinne, Balleycasey,
June 21, 2017 - 624 -

Shannon, Co. Clare, Ireland; 70 Empress Court, NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN 1960; POB Asmara, Eritrea; Diplomatic
Oxford, United Kingdom; 2571 Carling Avenue, OJSC; f.k.a. NAFTAN PRODUCTION Passport D0001060; alt. Diplomatic Passport
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan ASSOCIATION; f.k.a. NAFTAN D000080; Colonel (individual) [SOMALIA].
1956; POB Fulwood, United Kingdom; Passport PROIZVODSTVENNOYE OBYEDINENYE), NAGHDI, Mohammad Reza (a.k.a. NAQDI,
460085575 (United Kingdom); alt. Passport Industrial Area, Novopolotsk-1, 211440, Vitebsk Mohammad Reza; a.k.a. NAQDI, Muhammad;
VF275682 (Canada); alt. Passport BD103703 Region, Belarus; 21140, Novopolotsk, Vitebsk a.k.a. SHAMS, Mohammad Reza); DOB circa
(Canada) (individual) [TCO] (Linked To: region, Belarus; 211440, Novopolotsk, 1952; alt. DOB circa Mar 1961; alt. DOB circa
PACNET AIR; Linked To: PACNET EUROPE; Vitebskaya Oblast, Belarus [BELARUS]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
Linked To: PACNET ZAR; Linked To: PACNET NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN POB Tehran, Iran; Additional Sanctions
INDIA; Linked To: ACCU-RATE OAO; f.k.a. NAFTAN PRODUCTION Information - Subject to Secondary Sanctions;
CORPORATION; Linked To: CHEXX ITALIA ASSOCIATION; f.k.a. NAFTAN Brigadier General and Commander of the IRGC
SRL; Linked To: CHEXX INC.; Linked To: PROIZVODSTVENNOYE OBYEDINENYE), Basij Resistance Force; President of the
COUNTING HOUSE SERVICES LTD.; Linked Industrial Area, Novopolotsk-1, 211440, Vitebsk Organization of the Basij of the Oppressed;
To: THE PAYMENTS FACTORY LTD.; Linked Region, Belarus; 21140, Novopolotsk, Vitebsk Chief of the Mobilization of the Oppressed
To: PACNET SERVICES LTD.; Linked To: region, Belarus; 211440, Novopolotsk, Organization; Head of the Basij (individual)
PACNET SERVICES (IRELAND) LIMITED; Vitebskaya Oblast, Belarus [BELARUS]. [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Linked To: AEROPAY LIMITED; Linked To: NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a.
MANX RARE BREEDS LTD.; Linked To: NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
PACNET GROUP). OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE DOB 1971; POB Lahore, Pakistan; citizen
NAEEM, Muhammad (a.k.a. SHEIKH, OBYEDINENYE), Industrial Area, Novopolotsk- Pakistan; Passport AA9967331 (Pakistan)
Mohammad Nayeem; a.k.a. SHEIKH, 1, 211440, Vitebsk Region, Belarus; 21140, issued 03 Jun 2006 expires 02 Jun 2011;
Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; Novopolotsk, Vitebsk region, Belarus; 211440, National ID No. 3410104067339 (Pakistan)
a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New Novopolotsk, Vitebskaya Oblast, Belarus (individual) [SDGT].
Garden Town, Lahore, Pakistan; 111-C Multan [BELARUS]. NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD
Road, Lahore, Pakistan; 2-Chamberlain Road, NAFTAN PROIZVODSTVENNOYE ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
Lahore, Pakistan; DOB 04 Sep 1950; POB OBYEDINENYE (a.k.a. NAFTAN; a.k.a. MOUHADJI"; a.k.a. "DJAAFAR ABOU
Lahore, Pakistan; nationality Pakistan; Passport NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. MOHAMED"); DOB circa 1972; nationality
BP5191731 (Pakistan) expires 12 May 2012; NAFTAN PRODUCTION ASSOCIATION), Algeria (individual) [SDGT].
National ID No. 35202-1963173-9 (Pakistan); Industrial Area, Novopolotsk-1, 211440, Vitebsk NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD
Engineer (individual) [SDGT] (Linked To: Region, Belarus; 21140, Novopolotsk, Vitebsk ALI, Mohamed Ould Ahmed; a.k.a. "ABOU
LASHKAR E-TAYYIBA). region, Belarus; 211440, Novopolotsk, MOUHADJI"; a.k.a. "DJAAFAR ABOU
NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), Vitebskaya Oblast, Belarus [BELARUS]. MOHAMED"); DOB circa 1972; nationality
112 Ahmed Block, New Garden Town, Lahore, NAGASH, Tewaled Holde (a.k.a. KIDANE, Algeria (individual) [SDGT].
Pakistan; DOB 19 Sep 1980; POB Lahore, Amanuel; a.k.a. MEHAREN, Senay Beraki; NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a.
Pakistan; citizen Pakistan; Passport a.k.a. MUSA, Abdirahim; a.k.a. MUSA, TAMTOMO, Muhammad Bahrun Naim Anggih;
AQ5192272 (Pakistan) expires 28 Jul 2012; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu";
National ID No. 35202-7366227-7 (Pakistan) MUSE, Abdirahman; a.k.a. NAGESH, Tewaled a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa,
(individual) [SDGT] (Linked To: LASHKAR E- Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. Syria; DOB 06 Sep 1983; POB Surakarta,
TAYYIBA; Linked To: ABDUL HAMEED NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Indonesia; alt. POB Pekalongan, Indonesia;
SHAHAB-UD-DIN). NEGASH, Tewelde Habte; a.k.a. NEGASH, nationality Indonesia; Gender Male (individual)
NAEGU'NGANG TRADING COMPANY (a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
HAEGU'MGANG TRADING COMPANY; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep AND THE LEVANT).
KOREA HAEGUMGANG TRADING 1960; POB Asmara, Eritrea; Diplomatic NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S
CORPORATION; a.k.a. KOREA RIMYONGSU Passport D0001060; alt. Diplomatic Passport LAW ENFORCEMENT FORCES; a.k.a. LAW
TRADING CORPORATION), Korea, North D000080; Colonel (individual) [SOMALIA]. ENFORCEMENT FORCES OF THE ISLAMIC
[DPRK2]. NAGESH, Tewaled Holde (a.k.a. KIDANE, REPUBLIC OF IRAN; a.k.a. NIRUYIH
NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN Amanuel; a.k.a. MEHAREN, Senay Beraki; INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
OJSC; f.k.a. NAFTAN PRODUCTION a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Additional Sanctions Information - Subject to
ASSOCIATION; f.k.a. NAFTAN Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Secondary Sanctions [SYRIA] [IRAN-HR]
PROIZVODSTVENNOYE OBYEDINENYE), MUSE, Abdirahman; a.k.a. NAGASH, Tewaled [HRIT-IR].
Industrial Area, Novopolotsk-1, 211440, Vitebsk Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB,
Region, Belarus; 21140, Novopolotsk, Vitebsk NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Atif); POB Jablah, Syria; Brigadier General;
region, Belarus; 211440, Novopolotsk, NEGASH, Tewelde Habte; a.k.a. NEGASH, Position: Former head of the Syrian Political
Vitebskaya Oblast, Belarus [BELARUS]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Security Directorate for Dar'a Province
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep (individual) [SYRIA].
June 21, 2017 - 625 -

NAJERA TALAMANTES, Sigifredo, Dionicio LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. a.k.a. NAM CHON GANG CORPORATION;
Carreon 228, Colonia Alianza, Nuevo Laredo, MALHARBE DE LEON, Oscar; a.k.a. a.k.a. NAMCHONGANG TRADING; a.k.a.
Tamaulipas, Mexico; Monterrey, Nuevo Leon, MALHERBE DE LEON, Oscar; a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; MALHERBE DELEON, Oscar; a.k.a. TRADING CO.; a.k.a. "NCG"), Pyongyang,
POB Delicias, Coahuila, Mexico; nationality MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Korea, North; Chilgol, Mangyongdae District,
Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Pyongyang, Korea, North [NPWMD].
NAJI, Talal Muhammad Rashid; DOB 1930; POB VARGAS, Jorge); DOB 10 Jan 1964; POB NAMGANG CONSTRUCTION, Korea, North
Al Nasiria, Palestine; Principal Deputy of Mexico (individual) [SDNTK]. [DPRK3].
POPULAR FRONT FOR THE LIBERATION OF NAM CHON GANG CORPORATION (a.k.a. NAMHUNG (a.k.a. KOREA NAMHUNG
PALESTINE - GENERAL COMMAND KOREA NAMHUNG TRADING TRADING CORPORATION; a.k.a. KOREA
(individual) [SDT]. CORPORATION; a.k.a. KOREA TAERYONGGANG TRADING CORPORATION;
NAJIB, Ahmad, Syria; DOB 04 Oct 1968; TAERYONGGANG TRADING CORPORATION; a.k.a. NAM CHON GANG CORPORATION;
nationality Syria; Scientific Studies and a.k.a. NAMCHONGANG TRADING; a.k.a. a.k.a. NAMCHONGANG TRADING; a.k.a.
Research Center Employee (individual) NAMCHONGANG TRADING CORPORATION; NAMCHONGANG TRADING CORPORATION;
[SYRIA]. a.k.a. NAMHUNG; a.k.a. NOMCHONGANG a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, TRADING CO.; a.k.a. "NCG"), Pyongyang, "NCG"), Pyongyang, Korea, North; Chilgol,
Atif); POB Jablah, Syria; Brigadier General; Korea, North; Chilgol, Mangyongdae District, Mangyongdae District, Pyongyang, Korea,
Position: Former head of the Syrian Political Pyongyang, Korea, North [NPWMD]. North [NPWMD].
Security Directorate for Dar'a Province NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box NANJING KAIKAI POLYURETHANE CO., LTD.
(individual) [SYRIA]. 39, Fletchamstead Highway, Coventry, United (a.k.a. EASTNINE CHEMICALS CO., LTD.;
NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Kingdom; Iraq; Amman, Jordan; 5903 Harper f.k.a. EASTNINE INTERNATIONAL TRADING
Atef); POB Jablah, Syria; Brigadier General; Road, Solon, OH, United States; 3343 CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
Position: Former head of the Syrian Political Woodview Lake Road, West Bloomfield, MI LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY
Security Directorate for Dar'a Province 48323, MI 48323, United States (individual) CO., LTD.), No. 3 Fangcao Garden, Longjiang
(individual) [SYRIA]. [IRAQ2]. District, Nanjing, Jiangsu 210038, China; Des
NAJJAR, Mostafa Mohammad; DOB 1956; POB NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box Voeux Road, Hong Kong; No. 2, Zhongxin
Tehran, Iran; Additional Sanctions Information - 39, Fletchamstead Highway, Coventry, United Group, Yanshanhe Village, Yangmiao Town,
Subject to Secondary Sanctions; Minister of the Kingdom; Iraq; Amman, Jordan; 5903 Harper Yangzhou, Jiangsu 210038, China; Goldencard
Interior; Deputy Commander-in-Chief of the Road, Solon, OH, United States; 3343 Building, No. 83 Suojing Road, Nanjing, Jiangsu
Armed Forces for Law Enforcement (individual) Woodview Lake Road, West Bloomfield, MI 210000, China; 334 Te Atatu Road, Te Atatu
[IRAN-HR]. 48323, MI 48323, United States (individual) South, Auckland, New Zealand; Website
NAJJAR, Muhammad Amin, Syria; DOB 08 Nov [IRAQ2]. http://www.kk-pu.com; Email Address info@kk-
1982; nationality Syria; Scientific Studies and NAM-AVARAN-E POUYA CONTROL (a.k.a. pu.com; alt. Email Address
Research Center Employee (individual) POUYA CONTROL; a.k.a. TEJERAT GOSTAR kaikaitech@gmail.com; alt. Email Address
[SYRIA]. NIKAN IRANIAN COMPANY), No. 2, Sharif kktech12345@gmail.com; Business
NAJJAR, Wafa', Syria; DOB 01 May 1953; Alley, Before Yakchal St., After Golhak St., Registration Document # 9429033056678 (New
nationality Syria; Scientific Studies and Shariati St., Tehran, Iran; No. 2, Sharif Street, Zealand) [SDNTK].
Research Center Employee (individual) Golhak, Shariati Street, Tehran, Iran; Website NANJING KAIKAI TECHNOLOGY CO., LTD.
[SYRIA]. www.pouyacontrol.com; Additional Sanctions (a.k.a. EASTNINE CHEMICALS CO., LTD.;
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, Information - Subject to Secondary Sanctions f.k.a. EASTNINE INTERNATIONAL TRADING
Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm [NPWMD] [IFSR]. CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO.,
Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate NAMCHONGANG TRADING (a.k.a. KOREA LTD.; a.k.a. NANJING KAIKAI
36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. NAMHUNG TRADING CORPORATION; a.k.a. POLYURETHANE CO., LTD.), No. 3 Fangcao
DOB 17 Jun 1963; POB Olaqloo Sharbajer KOREA TAERYONGGANG TRADING Garden, Longjiang District, Nanjing, Jiangsu
Village, al-Sulaymaniyah Governorate, Iraq; CORPORATION; a.k.a. NAM CHON GANG 210038, China; Des Voeux Road, Hong Kong;
citizen Iraq (individual) [SDGT]. CORPORATION; a.k.a. NAMCHONGANG No. 2, Zhongxin Group, Yanshanhe Village,
NALETILIC, Mladen; DOB 01 Dec 1946; POB TRADING CORPORATION; a.k.a. NAMHUNG; Yangmiao Town, Yangzhou, Jiangsu 210038,
Listica, Bosnia-Herzegovina; ICTY indictee a.k.a. NOMCHONGANG TRADING CO.; a.k.a. China; Goldencard Building, No. 83 Suojing
(individual) [BALKANS]. "NCG"), Pyongyang, Korea, North; Chilgol, Road, Nanjing, Jiangsu 210000, China; 334 Te
NALHERBE, Oscar (a.k.a. BECERRA MIRELES, Mangyongdae District, Pyongyang, Korea, Atatu Road, Te Atatu South, Auckland, New
Martin; a.k.a. BECERRA, Martin; a.k.a. North [NPWMD]. Zealand; Website http://www.kk-pu.com; Email
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; NAMCHONGANG TRADING CORPORATION Address info@kk-pu.com; alt. Email Address
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (a.k.a. KOREA NAMHUNG TRADING kaikaitech@gmail.com; alt. Email Address
Polo; a.k.a. MALARBE, Oscar; a.k.a. CORPORATION; a.k.a. KOREA kktech12345@gmail.com; Business
MALERBE, Oscar; a.k.a. MALERHBE DE TAERYONGGANG TRADING CORPORATION;
June 21, 2017 - 626 -

Registration Document # 9429033056678 (New SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND
Zealand) [SDNTK]. CENTER OF CALL FOR WISDOM; a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR
NAQDI, Mohammad Reza (a.k.a. NAGHDI, COMMITTEE FOR EUROPE AND THE WEST ASIA; a.k.a. RIHS COMMITTEE FOR
Mohammad Reza; a.k.a. NAQDI, Muhammad; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WOMEN; a.k.a. RIHS COMMITTEE FOR
a.k.a. SHAMS, Mohammad Reza); DOB circa GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN, ADMINISTRATION FOR THE
1952; alt. DOB circa Mar 1961; alt. DOB circa OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BUILDING OF MOSQUES; a.k.a. RIHS
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; CULTURAL COMMITTEE; a.k.a. RIHS
POB Tehran, Iran; Additional Sanctions a.k.a. ISLAMIC HERITAGE RESTORATION EDUCATING COMMITTEES, AL-JAHRA';
Information - Subject to Secondary Sanctions; SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS EUROPE AMERICA MUSLIMS
Brigadier General and Commander of the IRGC REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEE; a.k.a. RIHS EUROPE AND THE
Basij Resistance Force; President of the TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL AMERICAS COMMITTEE; a.k.a. RIHS
Organization of the Basij of the Oppressed; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Chief of the Mobilization of the Oppressed AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS
Organization; Head of the Basij (individual) TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a.
NAQDI, Muhammad (a.k.a. NAGHDI, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA RIHS INDIAN SUBCONTINENT COMMITTEE;
Mohammad Reza; a.k.a. NAQDI, Mohammad UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Reza; a.k.a. SHAMS, Mohammad Reza); DOB AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS OFFICE OF PRINTING AND
circa 1952; alt. DOB circa Mar 1961; alt. DOB AL-ISLAMI, SOCIETY OF THE REBIRTH OF PUBLISHING; a.k.a. RIHS PRINCIPLE
circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL COMMITTEE FOR THE CENTER FOR
alt. POB Tehran, Iran; Additional Sanctions EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PRESERVATION OF THE HOLY QU'ARAN;
Information - Subject to Secondary Sanctions; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
Brigadier General and Commander of the IRGC HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
Basij Resistance Force; President of the COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
Organization of the Basij of the Oppressed; HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Chief of the Mobilization of the Oppressed COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Organization; Head of the Basij (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- AMERICAS AND EUROPEAN MUSLIM
NAQSHABANDI ARMY (a.k.a. ARMED MEN OF ISLAMI; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
THE NAQSHABANDI ORDER; a.k.a. ARMY OF ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
THE MEN OF THE NAQSHBANDI ORDER; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. JAYSH RAJAL AL-TARIQAH AL- SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
THE ARMY OF AL-NAQSHBANDIA WAY; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO"; ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
www.alnakshabandia-army.org; RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
www.alnakshabndia-army.com [FTO] [SDGT] THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
[IRAQ3]. PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
NAQSHBANDI ARMY (a.k.a. ARMED MEN OF FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
THE NAQSHABANDI ORDER; a.k.a. ARMY OF a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
THE MEN OF THE NAQSHBANDI ORDER; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. JAYSH RAJAL AL-TARIQAH AL- COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO"; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
www.alnakshabandia-army.org; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alnakshabndia-army.com [FTO] [SDGT] AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
[IRAQ3]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
NARA WELFARE AND EDUCATION COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ASSOCIATION (a.k.a. ADMINISTRATION OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
THE REVIVAL OF ISLAMIC HERITAGE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
June 21, 2017 - 627 -

Herzegovina; RIHS Office, Ilidza , Bosnia and Duma of the Russian Federation (individual) SAFARASH, Muhammad Ijaz; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia [UKRAINE-EO13661]. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
and Herzegovina; RIHS Office, Tirana, Albania; NARYSHKIN, Sergey Yevgenyevich (a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; NARYSHKIN, Sergei); DOB 27 Oct 1954; POB T 3814774 Park, Buraydah, Saudi Arabia; DOB
City of Sidon, Lebanon; Dangkor District, Saint Petersburg, Russia; Chairman of the State 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Phnom Penh, Cambodia; Kismayo, Somalia; Duma of the Russian Federation (individual) Sialkot, Pakistan; nationality Pakistan; Passport
Kaneshi Quarter of Accra, Ghana; Al-Andalus, [UKRAINE-EO13661]. CM9991171 (Pakistan); alt. Passport KF468635
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NA'SANI, Jawdat, Syria; DOB 08 Jun 1985; (Pakistan); National ID No. 3460354961173
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; nationality Syria; Scientific Studies and (Pakistan); alt. National ID No. 30576241062;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Research Center Employee (individual) Residency Number 2168561849 (Saudi Arabia)
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SYRIA]. (individual) [SDGT] (Linked To: LASHKAR E-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad TAYYIBA).
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. NASIR, Muhammad Ajaj; a.k.a. 1961; POB Tripoli, Libya (individual) [SDGT].
Nuzhah, Kuwait; Kifan, Kuwait; Website NASSARUDDIN, Muhammad Ajaj; a.k.a. NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj
www.alturath.org. Revival of Islamic Heritage SAFARASH, Mohammad Ijaz; a.k.a. Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Society Offices Worldwide. [SDGT]. SAFARASH, Muhammad Ijaz; a.k.a. Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
NARANJO ABAJO, S.A., Panama; RUC # 657- SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
564-1462 (Panama); alt. RUC # 657-564-14620 Muhammad"), Banimalik, Jeddah, Saudi Arabia; EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
(Panama) [SDNTK]. T 3814774 Park, Buraydah, Saudi Arabia; DOB Attef Salame; a.k.a. NASSERDDINE, Ghazi;
NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, 16 Jun 1976; alt. DOB 01 Jan 1976; POB a.k.a. NASSERDINE GHASAN, Atef Salameh;
Martin; a.k.a. AVENDANO OJEDA, Martin Sialkot, Pakistan; nationality Pakistan; Passport a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 NASSEREDDINE, Haj Ghazzi; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI, (Pakistan); National ID No. 3460354961173 NASSEREDINE, Haj Ghazi; a.k.a.
Ensenada, Baja California, Mexico; c/o (Pakistan); alt. National ID No. 30576241062; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
AUTODROMO CULIACAN, Culiacan, Sinaloa, Residency Number 2168561849 (Saudi Arabia) Lebanon; Additional Sanctions Information -
Mexico; San Bernardino, Colombia; Iguala, (individual) [SDGT] (Linked To: LASHKAR E- Subject to Secondary Sanctions Pursuant to the
Guerrero, Mexico; Ensenada, Baja California, TAYYIBA). Hizballah Financial Sanctions Regulations
Mexico; Mexicali, Baja California, Mexico; La NASIF, Saba, Syria; DOB 12 Sep 1986; (individual) [SDGT].
Paz, Baja California Sur, Mexico; Avenida Jose nationality Syria; Scientific Studies and NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL
Lopez Portillo No. 2031, Culiacan, Sinaloa, Research Center Employee (individual) DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN,
Mexico; Calle Antonio Caso No. 500, Colonia [SYRIA]. Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
Aurora, Culiacan, Sinaloa, Mexico; Calle NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Amapola No. 12, Colonia 10 de Mayo, Culiacan, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Sinaloa, Mexico; Calle Venustiano Carranza Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Attef Salame; a.k.a. NASSERDDINE, Ghazi;
No. 34, Colonia Centro, Comondu, Baja Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. NASSERDINE GHASAN, Atef Salameh;
California Sur, Mexico; Avenida Delante No. 1955; POB Pakistan (individual) [SDNTK]. a.k.a. NASSEREDDINE, Ghazi; a.k.a.
1806, Colonia Miguel Hidalgo, Ensenada, Baja NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, NASSEREDDINE, Haj Ghazzi; a.k.a.
California, Mexico; DOB 14 Nov 1968; alt. DOB Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, NASSEREDINE, Haj Ghazi; a.k.a.
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
nationality Mexico; citizen Mexico; R.F.C. Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct Lebanon; Additional Sanctions Information -
AEOM-681114-818 (Mexico) (individual) 1955; POB Pakistan (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the
[SDNTK]. NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad Hizballah Financial Sanctions Regulations
NARVAEZ GONI, Juan Jesus; DOB 23 Feb Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz (individual) [SDGT].
1961; POB Pamplona, Navarra Province, Spain; Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; NASR EL DIN GHASSAN, Ghassan (a.k.a.
D.N.I. 15.841.101 (Spain); Member ETA a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
(individual) [SDGT]. Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Safarash; a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Sergey Yevgenyevich); DOB 27 Oct 1954; POB a.k.a. NASAR, Muhammad Ijaz; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
Saint Petersburg, Russia; Chairman of the State NASSARUDDIN, Muhammad Ajaj; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi;
SAFARASH, Mohammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh;
June 21, 2017 - 628 -

a.k.a. NASSEREDDINE, Ghazi; a.k.a. Subject to Secondary Sanctions Pursuant to the PRADO TRADE CENTER LTDA., Barranquilla,
NASSEREDDINE, Haj Ghazzi; a.k.a. Hizballah Financial Sanctions Regulations; Colombia; c/o NEGOCIOS Y PROPIEDADES
NASSEREDINE, Haj Ghazi; a.k.a. Passport 042833 (Lebanon); Secretary General DEL CARIBE LTDA., Barranquilla, Colombia;
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB of HIZBALLAH (individual) [SDT] [SYRIA]. c/o PROMOCIONES Y CONSTRUCCIONES
Lebanon; Additional Sanctions Information - NASRATYAR, Abdul Saboor (a.k.a. SABOOR, DEL CARIBE LTDA., Barranquilla, Colombia;
Subject to Secondary Sanctions Pursuant to the Abdul; a.k.a. "Engineer Saboor"); DOB 1986; c/o PROMOCIONES Y CONSTRUCCIONES
Hizballah Financial Sanctions Regulations POB Afghanistan (individual) [SDGT]. DEL CARIBE LTDA., Y CIA. S.C.A.,
(individual) [SDGT]. NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI, Barranquilla, Colombia; c/o PROMOTORA
NASR INDUSTRIES GROUP (a.k.a. FADJR Mohammad Ijaz Safarash; a.k.a. ALI, HOTEL BARRANQUILLA LTDA., Barranquilla,
INDUSTRIES GROUP; a.k.a. FAJR Mohammad Ijaz Safarish; a.k.a. ALI, Colombia; c/o INMOBILIARIA DEL CARIBE
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz LTDA., Barranquilla, Colombia; c/o
INDUSTRIAL FACTORIES OF PRECISION- Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. INMOBILIARIA HOTELERA DEL CARIBE
MACHINERY; a.k.a. INSTRUMENTATION ALI, Muhammad Ijaz Safarash; a.k.a. ALI, LTDA., Barranquilla, Colombia; Calle 74 No. 53-
FACTORIES OF PRECISION MACHINERY; Muhammed Ijaz Safarash; a.k.a. NASAR, 30, Barranquilla, Colombia; c/o
a.k.a. INSTRUMENTATION FACTORY PLANT; Muhammad Ijaz; a.k.a. NASIR, Muhammad SURAMERICANA DE HOTELES LTDA.,
a.k.a. MOJTAME SANTY AJZAE DAGHIGH), Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Barranquilla, Colombia; c/o INVERSIONES
P.O. Box 1985-777, Tehran, Iran; Additional SAFARASH, Muhammad Ijaz; a.k.a. NAMOS Y CIA. LTDA., Barranquilla, Colombia;
Sanctions Information - Subject to Secondary SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, c/o K. P. TO JEANS WEAR S. DE H.,
Sanctions [NPWMD] [IFSR]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; Barranquilla, Colombia; DOB 21 Nov 1964;
NASR, Isa, Syria; DOB 20 Apr 1980; nationality T 3814774 Park, Buraydah, Saudi Arabia; DOB Cedula No. 8745045 (Colombia); Passport
Syria; Scientific Studies and Research Center 16 Jun 1976; alt. DOB 01 Jan 1976; POB T707770 (Colombia); alt. Passport PE008808
Employee (individual) [SYRIA]. Sialkot, Pakistan; nationality Pakistan; Passport (Colombia) (individual) [SDNT].
NASR, Muhammad Sayyah, Syria; DOB 23 Aug CM9991171 (Pakistan); alt. Passport KF468635 NASSER ARANA, Claudia Patricia (a.k.a.
1955; nationality Syria; Scientific Studies and (Pakistan); National ID No. 3460354961173 NASSER DE HASBUN, Claudia Patricia; a.k.a.
Research Center Employee (individual) (Pakistan); alt. National ID No. 30576241062; NASSER DE HAZBUN, Claudia Patricia), c/o
[SYRIA]. Residency Number 2168561849 (Saudi Arabia) DESARROLLOS URBANOS "DESARROLLAR"
NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, (individual) [SDGT] (Linked To: LASHKAR E- LTDA., Barranquilla, Colombia; c/o GRAN
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; TAYYIBA). COMPANIA DE HOTELES LTDA., Barranquilla,
a.k.a. NASR EL DIN GHASSAN, Ghassan; NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN, Colombia; c/o HOTELES E INMUEBLES DE
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; COLOMBIA LTDA., Barranquilla, Colombia; c/o
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan a.k.a. NASR EL DIN GHASSAN, Ghassan; INMOBILIARIA DEL CARIBE LTDA.,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Barranquilla, Colombia; c/o EDIFICACIONES
a.k.a. NASSERDINE GHASAN, Atef Salameh; NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE, DEL CARIBE LTDA., Barranquilla, Colombia;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. Ghassan Attef Salame; a.k.a. NASSERDDINE, c/o INVERSIONES HOTELERAS DEL
NASSEREDDINE, Haj Ghazzi; a.k.a. Ghazi; a.k.a. NASSERDINE GHASAN, Atef LITORAL LTDA., Barranquilla, Colombia; c/o
NASSEREDINE, Haj Ghazi; a.k.a. Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. INVERSIONES PRADO TRADE CENTER
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
Lebanon; Additional Sanctions Information - NASSEREDINE, Haj Ghazi; a.k.a. Y PROPIEDADES DEL CARIBE LTDA.,
Subject to Secondary Sanctions Pursuant to the NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Barranquilla, Colombia; c/o PROMOCIONES Y
Hizballah Financial Sanctions Regulations Lebanon; Additional Sanctions Information - CONSTRUCCIONES DEL CARIBE LTDA.,
(individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the Barranquilla, Colombia; c/o PROMOCIONES Y
NASRALLAH, Hasan (a.k.a. NASRALLAH, Hizballah Financial Sanctions Regulations CONSTRUCCIONES DEL CARIBE LTDA., Y
Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. (individual) [SDGT]. CIA. S.C.A., Barranquilla, Colombia; c/o
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. NASSER ARANA, Carlos Alberto, c/o PROMOTORA HOTEL BARRANQUILLA
DOB 31 Aug 1958; POB Al Basuriyah, AGRICOLA SONGO LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o
Lebanon; Additional Sanctions Information - Colombia; c/o GRAN COMPANIA DE SURAMERICANA DE HOTELES LTDA.,
Subject to Secondary Sanctions Pursuant to the HOTELES LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INMOBILIARIA
Hizballah Financial Sanctions Regulations; HOTELES E INMUEBLES DE COLOMBIA HOTELERA DEL CARIBE LTDA., Barranquilla,
Passport 042833 (Lebanon); Secretary General LTDA., Barranquilla, Colombia; c/o Colombia; Calle 74 No. 53-30, Barranquilla,
of HIZBALLAH (individual) [SDT] [SYRIA]. DESARROLLOS URBANOS "DESARROLLAR" Colombia; c/o AGRICOLA SONGO LTDA.,
NASRALLAH, Hasan Abd-al-Karim (a.k.a. LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 74-79,
NASRALLAH, Hasan); DOB 31 Aug 1960; alt. EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; Carrera 54 No. 75-97
DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Barranquilla, Colombia; c/o INVERSIONES piso 2, Barranquilla, Colombia; c/o CAMPO
DOB 31 Aug 1958; POB Al Basuriyah, HOTELERAS DEL LITORAL LTDA., VERDE LTDA., Barranquilla, Colombia; c/o
Lebanon; Additional Sanctions Information - Barranquilla, Colombia; c/o INVERSIONES VILLA DE ARTE S. DE H., Barranquilla,
June 21, 2017 - 629 -

Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan CIA. S.C.A., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla,
1963; Cedula No. 32665137 (Colombia); PROMOTORA HOTEL BARRANQUILLA Colombia; c/o HOTELES E INMUEBLES DE
Passport AC751227 (Colombia) (individual) LTDA., Barranquilla, Colombia; c/o COLOMBIA LTDA., Barranquilla, Colombia; c/o
[SDNT]. SURAMERICANA DE HOTELES LTDA., INMOBILIARIA DEL CARIBE LTDA.,
NASSER ARANA, Jorge, c/o PROMOTORA Barranquilla, Colombia; c/o EDIFICACIONES Barranquilla, Colombia; c/o EDIFICACIONES
HOTEL BARRANQUILLA LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colombia;
Colombia; c/o SURAMERICANA DE HOTELES c/o DESARROLLOS URBANOS c/o INVERSIONES HOTELERAS DEL
LTDA., Barranquilla, Colombia; c/o "DESARROLLAR" LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o AGRICOLA SONGO LTDA., INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; Calle 74 No. 53- Barranquilla, Colombia; DOB 01 Nov 1940; alt. LTDA., Barranquilla, Colombia; c/o NEGOCIOS
30, Barranquilla, Colombia; c/o AGRICOLA DOB 01 Oct 1940; Cedula No. 3710619 Y PROPIEDADES DEL CARIBE LTDA.,
SONGO LTDA., Barranquilla, Colombia; c/o (Colombia); Passport H130865 (Colombia) Barranquilla, Colombia; c/o PROMOCIONES Y
DESARROLLOS URBANOS "DESARROLLAR" (individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA.,
LTDA., Barranquilla, Colombia; c/o NASSER DE HASBUN, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o PROMOCIONES Y
EDIFICACIONES DEL CARIBE LTDA., NASSER ARANA, Claudia Patricia; a.k.a. CONSTRUCCIONES DEL CARIBE LTDA., Y
Barranquilla, Colombia; c/o GRAN COMPANIA NASSER DE HAZBUN, Claudia Patricia), c/o CIA. S.C.A., Barranquilla, Colombia; c/o
DE HOTELES LTDA., Barranquilla, Colombia; DESARROLLOS URBANOS "DESARROLLAR" PROMOTORA HOTEL BARRANQUILLA
c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o GRAN LTDA., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla, SURAMERICANA DE HOTELES LTDA.,
INMOBILIARIA DEL CARIBE LTDA., Colombia; c/o HOTELES E INMUEBLES DE Barranquilla, Colombia; c/o INMOBILIARIA
Barranquilla, Colombia; c/o PROMOCIONES Y COLOMBIA LTDA., Barranquilla, Colombia; c/o HOTELERA DEL CARIBE LTDA., Barranquilla,
CONSTRUCCIONES DEL CARIBE LTDA., INMOBILIARIA DEL CARIBE LTDA., Colombia; Calle 74 No. 53-30, Barranquilla,
Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o EDIFICACIONES Colombia; c/o AGRICOLA SONGO LTDA.,
HOTELERAS DEL LITORAL LTDA., DEL CARIBE LTDA., Barranquilla, Colombia; Barranquilla, Colombia; Carrera 54 No. 74-79,
Barranquilla, Colombia; c/o INVERSIONES c/o INVERSIONES HOTELERAS DEL Barranquilla, Colombia; Carrera 54 No. 75-97
PRADO TRADE CENTER LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o piso 2, Barranquilla, Colombia; c/o CAMPO
Colombia; c/o NEGOCIOS Y PROPIEDADES INVERSIONES PRADO TRADE CENTER VERDE LTDA., Barranquilla, Colombia; c/o
DEL CARIBE LTDA., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o NEGOCIOS VILLA DE ARTE S. DE H., Barranquilla,
c/o PROMOCIONES Y CONSTRUCCIONES Y PROPIEDADES DEL CARIBE LTDA., Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOCIONES Y 1963; Cedula No. 32665137 (Colombia);
Barranquilla, Colombia; c/o HAPPY DAYS S. de CONSTRUCCIONES DEL CARIBE LTDA., Passport AC751227 (Colombia) (individual)
H., Barranquilla, Colombia; c/o VESTIMENTA J Barranquilla, Colombia; c/o PROMOCIONES Y [SDNT].
Y J S. de H., Barranquilla, Colombia; DOB 06 CONSTRUCCIONES DEL CARIBE LTDA., Y NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
Nov 1966; Cedula No. 72139939 (Colombia); CIA. S.C.A., Barranquilla, Colombia; c/o Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
Passport T705915 (Colombia); alt. Passport PROMOTORA HOTEL BARRANQUILLA a.k.a. NASR EL DIN GHASSAN, Ghassan;
AC143719 (Colombia) (individual) [SDNT]. LTDA., Barranquilla, Colombia; c/o a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
NASSER DAVID, Julio Cesar (a.k.a. PEREZ SURAMERICANA DE HOTELES LTDA., NASSER AL-DIN, Ghazil; a.k.a.
PENA, Jaime), Calle 74 No. 53-30, Barranquilla, Barranquilla, Colombia; c/o INMOBILIARIA NASSERDDINE, Ghassan Attef Salame; a.k.a.
Colombia; Carrera 38B No. 76-40, Barranquilla, HOTELERA DEL CARIBE LTDA., Barranquilla, NASSERDDINE, Ghazi; a.k.a. NASSERDINE
Colombia; c/o GRAN COMPANIA DE Colombia; Calle 74 No. 53-30, Barranquilla, GHASAN, Atef Salameh; a.k.a.
HOTELES LTDA., Barranquilla, Colombia; c/o Colombia; c/o AGRICOLA SONGO LTDA., NASSEREDDINE, Ghazi; a.k.a.
HOTELES E INMUEBLES DE COLOMBIA Barranquilla, Colombia; Carrera 54 No. 74-79, NASSEREDDINE, Haj Ghazzi; a.k.a.
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 75-97 NASSEREDINE, Haj Ghazi; a.k.a.
INMOBILIARIA DEL CARIBE LTDA., piso 2, Barranquilla, Colombia; c/o CAMPO NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Barranquilla, Colombia; c/o INMOBILIARIA VERDE LTDA., Barranquilla, Colombia; c/o Lebanon; Additional Sanctions Information -
HOTELERA DEL CARIBE LTDA., Barranquilla, VILLA DE ARTE S. DE H., Barranquilla, Subject to Secondary Sanctions Pursuant to the
Colombia; c/o INVERSIONES HOTELERAS Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan Hizballah Financial Sanctions Regulations
DEL LITORAL LTDA., Barranquilla, Colombia; 1963; Cedula No. 32665137 (Colombia); (individual) [SDGT].
c/o INVERSIONES PRADO TRADE CENTER Passport AC751227 (Colombia) (individual) NASSERDDINE, Ghassan Attef Salame (a.k.a.
LTDA., Barranquilla, Colombia; c/o NEGOCIOS [SDNT]. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Y PROPIEDADES DEL CARIBE LTDA., NASSER DE HAZBUN, Claudia Patricia (a.k.a. Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
Barranquilla, Colombia; c/o PROMOCIONES Y NASSER ARANA, Claudia Patricia; a.k.a. Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
CONSTRUCCIONES DEL CARIBE LTDA., NASSER DE HASBUN, Claudia Patricia), c/o a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
Barranquilla, Colombia; c/o PROMOCIONES Y DESARROLLOS URBANOS "DESARROLLAR" EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
CONSTRUCCIONES DEL CARIBE LTDA., Y LTDA., Barranquilla, Colombia; c/o GRAN a.k.a. NASSERDINE GHASAN, Atef Salameh;
June 21, 2017 - 630 -

a.k.a. NASSEREDDINE, Ghazi; a.k.a. 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar;
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir;
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan LIBI"; a.k.a. "AL-QA'QA"), Manchester, United
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; 1961; POB Tripoli, Libya (individual) [SDGT].
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. NATION BUILDING (a.k.a. FOUNDATION FOR
(individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a. CONSTRUCTION; a.k.a. RECONSTRUCTION
NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB FOUNDATION; a.k.a. RECONSTRUCTION OF
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Lebanon; Additional Sanctions Information - THE ISLAMIC COMMUNITY; a.k.a.
a.k.a. NASR EL DIN GHASSAN, Ghassan; Subject to Secondary Sanctions Pursuant to the RECONSTRUCTION OF THE MUSLIM
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Hizballah Financial Sanctions Regulations UMMAH; a.k.a. UMMAH TAMEER E-NAU;
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- (individual) [SDGT]. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
Attef Salame; a.k.a. NASSERDINE GHASAN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASR EL DIN GHASSAN, Ghassan; TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Ud Din Road, F 8/4, Islamabad, Pakistan
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan [SDGT].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL AEROSPACE DEVELOPMENT
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; ADMINISTRATION (a.k.a. "NADA"), Korea,
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. North [NPWMD].
(individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO
NASSERDINE GHASAN, Atef Salameh (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NACIONAL DE CUBA; a.k.a. "BNC"),
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Lebanon; Additional Sanctions Information - Zweierstrasse 35, Zurich CH-8022, Switzerland;
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Subject to Secondary Sanctions Pursuant to the Avenida de Concha Espina 8, Madrid E-28036,
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Hizballah Financial Sanctions Regulations Spain; Dai-Ichi Bldg. 6th Floor, 10-2
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (individual) [SDGT]. Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSERIDINE, Gazi (a.k.a. NASR AL DIN, Japan; Federico Boyd Avenue & 51 Street,
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Panama City, Panama [CUBA].
a.k.a. NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan; NATIONAL CALIBRATION CENTRE (a.k.a.
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. NATIONAL STANDARDS AND CALIBRATION
NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- LABORATORY; a.k.a. NSCL), P.O. Box 4470,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Damascus, Syria [NPWMD].
Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL CIGARETTES CO. LTD., P.O. Box
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh; 2083, Khartoum, Sudan; and all other branches
Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a. in Sudan [SUDAN].
(individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL COMMITTEE FOR THE
NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN, NASSEREDINE, Haj Ghazi); DOB 13 Dec LIBERATION AND PROTECTION OF
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; 1962; POB Lebanon; Additional Sanctions ALBANIAN LANDS (a.k.a. KKCMTSH)
a.k.a. NASR EL DIN GHASSAN, Ghassan; Information - Subject to Secondary Sanctions [BALKANS].
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Pursuant to the Hizballah Financial Sanctions NATIONAL COTTON AND TRADE COMPANY,
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- Regulations (individual) [SDGT]. P.O. Box 1552, Khartoum, Sudan [SUDAN].
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. NASSERDINE GHASAN, Atef Salameh; a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United CHAYON KWAHAK-WON; a.k.a. CHE 2
NASSEREDINE, Haj Ghazi; a.k.a. Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr CHAYON KWAHAK-WON; a.k.a. KUKPANG
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 1961; POB Tripoli, Libya (individual) [SDGT]. KWAHAK-WON; a.k.a. SANSRI; a.k.a.
Lebanon; Additional Sanctions Information - NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. SECOND ACADEMY OF NATURAL
Subject to Secondary Sanctions Pursuant to the NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; SCIENCES; a.k.a. SECOND ACADEMY OF
Hizballah Financial Sanctions Regulations a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL NATURAL SCIENCES RESEARCH
(individual) [SDGT]. LIBI"; a.k.a. "AL-QA'QA"), Manchester, United INSTITUTE), Pyongyang, Korea, North
NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr [NPWMD].
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 1961; POB Tripoli, Libya (individual) [SDGT].
June 21, 2017 - 631 -

NATIONAL DEFENSE COMMISSION, CORPORATION URALVAGONZAVOD; a.k.a. NAVID COMPOSITE (a.k.a. NAVID COMPOSITE
Pyongyang, Korea, North [DPRK2]. RESEARCH AND PRODUCTION MATERIAL COMPANY), No. 3, Alley 23, 16th
NATIONAL ELECTRICITY CORPORATION, CORPORATION URALVAGONZAVOD OAO; Janbazan Street, North Kargar Avenue, Tehran,
P.O. Box 1380, Khartoum, Sudan [SUDAN]. a.k.a. URALVAGONZAVOD; a.k.a. Iran; Additional Sanctions Information - Subject
NATIONAL IRANIAN RADIO AND TELEVISION URALVAGONZAVOD CORPORATION; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
(a.k.a. ISLAMIC REPUBLIC OF IRAN "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NAVID COMPOSITE MATERIAL COMPANY
BROADCASTING; a.k.a. ISLAMIC REPUBLIC Sverdlovsk region 622007, Russia; 28 (a.k.a. NAVID COMPOSITE), No. 3, Alley 23,
OF IRAN BROADCASTING ORG.; a.k.a. Vostochnoe shosse, Nizhni Tagil, 16th Janbazan Street, North Kargar Avenue,
"IRIB"), Jamejam Street, Valiasr Avenue, Sverdlovskaya oblast 622007, Russia; 40, Tehran, Iran; Additional Sanctions Information -
Tehran, Iran; Satellite Department, IRIB, Jame Bolshaya Yakimanka Street, Moscow 119049, Subject to Secondary Sanctions [NPWMD]
Jam St., Tehran, Iran; Department of IT-IRIB, Russia; Vistochnoye Shosse, 28, Nizhny Tagil [IFSR].
P.O. Box 19395-333, Jaame Jam. St, Valiasr 622007, Russia; Website http://www.uvz.ru/; alt. NAVIERA MARITIMA DE AROSA, S.A., Paseo
Ave, Tehran, Iran; IT Department, Fanni Website http://uralvagonzavod.com/; Email de Pereda 36, Apartado 141, Santander 39004,
Building No 3, Jame jam, Valiasr St., Tehran, Address web@uvz.ru [UKRAINE-EO13661]. Spain [CUBA].
Iran; 200 Mosaddegh Avenue, Jaame Jam NAUF, Awad Mohammed Ahmed Ebni (a.k.a. NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE,
Street, Vali Asr Ave, P.O. Box 1333, Tehran AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
193933333, Iran; Fatemi Building, P.O. Box Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; NAWAY, Haji Ali), Iran; Karachi, Pakistan;
15875 / 4333, Tehran, Iran; Website www.irib.ir; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, United Arab Emirates; DOB circa 1945; alt.
alt. Website http://iransat.irib.ir; Additional Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed DOB circa 1950; POB Sistan Va Baluchistan,
Sanctions Information - Subject to Secondary Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); Iran; nationality Iran; Additional Sanctions
Sanctions; Registration ID 1792 [IRAN-TRA]. DOB circa 1954; nationality Sudan; Head of Information - Subject to Secondary Sanctions
NATIONAL LIBERATION ARMY (a.k.a. Military Intelligence and Security (individual) (individual) [SDNTK].
EJERCITO DE LIBERACION NACIONAL; a.k.a. [DARFUR]. NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
ELN) [FTO] [SDGT]. NAUMAU, Uladzimir Uladzimiravich (a.k.a. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a.
NATIONAL LIBERATION ARMY (a.k.a. NLA; NAUMOV, Vladimir Vladimirovich); DOB 1956; NAWAY, Haji Ali), Iran; Karachi, Pakistan;
a.k.a. UCK) [BALKANS]. Minister of the Interior; Position also referred to United Arab Emirates; DOB circa 1945; alt.
NATIONAL MOVEMENT FOR THE LIBERATION as Minister of Internal Affairs (individual) DOB circa 1950; POB Sistan Va Baluchistan,
OF KOSOVO (a.k.a. LKCK) [BALKANS]. [BELARUS]. Iran; nationality Iran; Additional Sanctions
NATIONAL REINSURANCE COMPANY NAUMOV, Vladimir Vladimirovich (a.k.a. Information - Subject to Secondary Sanctions
(SUDAN) LIMITED, P.O. Box 443, Khartoum, NAUMAU, Uladzimir Uladzimiravich); DOB (individual) [SDNTK].
Sudan [SUDAN]. 1956; Minister of the Interior; Position also NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali;
NATIONAL STANDARDS AND CALIBRATION referred to as Minister of Internal Affairs a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a.
LABORATORY (a.k.a. NATIONAL (individual) [BELARUS]. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
CALIBRATION CENTRE; a.k.a. NSCL), P.O. NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, United Arab Emirates; DOB circa 1945; alt.
Box 4470, Damascus, Syria [NPWMD]. Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. DOB circa 1950; POB Sistan Va Baluchistan,
NATURAL RESOURCES DEVELOPMENT AND NAWAY, Haji Ali), Iran; Karachi, Pakistan; Iran; nationality Iran; Additional Sanctions
INVESTMENT CORPORATION (a.k.a. United Arab Emirates; DOB circa 1945; alt. Information - Subject to Secondary Sanctions
CHO'NGSONG UNITED TRADING COMPANY; DOB circa 1950; POB Sistan Va Baluchistan, (individual) [SDNTK].
a.k.a. CHONGSONG YONHAP; a.k.a. Iran; nationality Iran; Additional Sanctions NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Information - Subject to Secondary Sanctions Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. (individual) [SDNTK]. a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan;
GREEN PINE ASSOCIATED CORPORATION; NAVAL DEFENCE MISSILE INDUSTRY GROUP United Arab Emirates; DOB circa 1945; alt.
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. DOB circa 1950; POB Sistan Va Baluchistan,
COMPANY LTD; a.k.a. SAENGP'IL CRUISE MISSILE INDUSTRY GROUP; a.k.a. Iran; nationality Iran; Additional Sanctions
COMPANY), c/o Reconnaissance General CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Information - Subject to Secondary Sanctions
Bureau Headquarters, Hyongjesan-Guyok, SAMEN AL-A'EMMEH INDUSTRIES GROUP), (individual) [SDNTK].
Pyongyang, Korea, North; Nungrado, Tehran, Iran; Additional Sanctions Information - NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
Pyongyang, Korea, North [DPRK]. Subject to Secondary Sanctions [NPWMD] NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a.
NAUCHNO-PROIZVODSTVENNAYA [IFSR]. NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi,
KORPORATSIYA URALVAGONZAVOD OAO NAVARRO CERRANO, Victor Ramon (a.k.a. Pakistan; United Arab Emirates; DOB circa
(a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK "MEGATEO"); DOB 25 Jan 1976; POB San 1945; alt. DOB circa 1950; POB Sistan Va
URALVAGONZAVOD OAO; a.k.a. OJSC Calixto, Norte de Santander, Colombia; citizen Baluchistan, Iran; nationality Iran; Additional
RESEARCH AND PRODUCTION Colombia; Cedula No. 0088282754 (Colombia) Sanctions Information - Subject to Secondary
CORPORATION URALVAGONZAVOD; a.k.a. (individual) [SDNTK]. Sanctions (individual) [SDNTK].
RESEARCH AND PRODUCTION
June 21, 2017 - 632 -

NAWI ANSARI LTD (a.k.a. NEW ANSARI nationality Burundi; Passport DP0000761; Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
COMPANY; a.k.a. NEW ANSARI MONEY General; Chief of Staff, Ministry of Public MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
EXCHANGE; a.k.a. NEW ANSARI MONEY Security; Chief of Cabinet for Police Affairs; a.k.a. NAGASH, Tewaled Holde; a.k.a.
SERVICES PROVIDER), Shop No. 93, 1st Burundian National Police Chief of Cabinet NAGESH, Tewaled Holde; a.k.a. NEGASH,
Floor, Sarai Shahzada Market, Kabul, (individual) [BURUNDI]. Bitewelde Habte; a.k.a. NEGASH, Emanuel;
Afghanistan; Pul-i-Baghe Omomee, Shahzada NDIRAKOBUCHA, Gervais (a.k.a. a.k.a. NEGASH, Tewelde Habte; a.k.a.
Money Market, Kabul, Afghanistan; Shahr-i- NDIRAKOBUCA, Gervais; a.k.a. NEGASH, Tewold Habte; a.k.a. NEGASH,
Naw, Kabul, Afghanistan; 2nd Floor, Soraj "Ndakugarika"), Burundi; DOB 01 Aug 1970; Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI");
Nazeer Market, Shop No. 30-301, Kabul, nationality Burundi; Passport DP0000761; DOB 05 Sep 1960; POB Asmara, Eritrea;
Afghanistan; 1st Street, Madat Intersection, General; Chief of Staff, Ministry of Public Diplomatic Passport D0001060; alt. Diplomatic
Sharif Market, Kandahar, Afghanistan; Afghan Security; Chief of Cabinet for Police Affairs; Passport D000080; Colonel (individual)
United Bank Building, Hayratan, Afghanistan; Burundian National Police Chief of Cabinet [SOMALIA].
Afghan United Bank Building, Hairatan, (individual) [BURUNDI]. NEGASH, Tewelde Habte (a.k.a. KIDANE,
Afghanistan; Herat New City, Behzad NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Amanuel; a.k.a. MEHAREN, Senay Beraki;
Intersection, Next to 10th Intersection, Herat, Secretary for Production and Labor (individual) a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Afghanistan; Jalalabad, Afghanistan; 30 Meters [ZIMBABWE]. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Street, Sharif, Nimroz, Afghanistan; Spin NDLOVU, Richard; DOB 26 Jun 1942; Politburo MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Boldak, Kandahar, Afghanistan; Dubai, United Deputy Commissariat (individual) [ZIMBABWE]. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Arab Emirates; Tax ID No. 004800015 'NDRANGHETA ORGANIZATION, Italy [SDNTK]. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
(Afghanistan) [SDNTK]. NDRECAJ, Maliq; DOB 22 Apr 1969; POB Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
NAZAROV, Mikhail Anatolievich; DOB 1965 Maciteve, Serbia and Montenegro (individual) Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
(individual) [UKRAINE-EO13660]. [BALKANS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
NAZAROV, Sergey Makarovich, Russia; DOB 27 NEDA INDUSTRIAL GROUP, Address Number 1960; POB Asmara, Eritrea; Diplomatic
Jul 1961; POB Kizel, Russia; Gender Male; 10 & 12, 64th Street, Yousef Abad Avenue, Passport D0001060; alt. Diplomatic Passport
Deputy Minister of Economic Development of Tehran, Iran; Additional Sanctions Information - D000080; Colonel (individual) [SOMALIA].
the Russian Federation (individual) [UKRAINE- Subject to Secondary Sanctions [NPWMD] NEGASH, Tewold Habte (a.k.a. KIDANE,
EO13660] [UKRAINE-EO13661]. [IFSR]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. NEGASH, Bitewelde Habte (a.k.a. KIDANE, a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Amanuel; a.k.a. MEHAREN, Senay Beraki; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGASH, Bitewelde Habte; a.k.a. NEGASH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewolde
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. NEGASH, Tewelde Habte; a.k.a. NEGASH, Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Sep 1960; POB Asmara, Eritrea; Diplomatic
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Passport D0001060; alt. Diplomatic Passport
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 1960; POB Asmara, Eritrea; Diplomatic D000080; Colonel (individual) [SOMALIA].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Passport D0001060; alt. Diplomatic Passport NEGASH, Tewolde Habte (a.k.a. KIDANE,
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, D000080; Colonel (individual) [SOMALIA]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
1938 (individual) [SDNTK]. MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NCUBE, Abedinico; DOB 13 Mar 1954; Deputy a.k.a. NAGASH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Minister of Public Service, Labor and Social NAGESH, Tewaled Holde; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Welfare (individual) [ZIMBABWE]. Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB NEGASH, Tewelde Habte; a.k.a. NEGASH, a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Kiganda, Burundi; nationality Burundi; Gender Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 1960; POB Asmara, Eritrea; Diplomatic
Male; Passport DP0001029 (Burundi) issued 24 a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Passport D0001060; alt. Diplomatic Passport
Oct 2011 expires 24 Oct 2016; Former Defense 1960; POB Asmara, Eritrea; Diplomatic D000080; Colonel (individual) [SOMALIA].
Minister (individual) [BURUNDI]. Passport D0001060; alt. Diplomatic Passport NEGIN PARTO (a.k.a. ERTEBATE
NDIRAKOBUCA, Gervais (a.k.a. D000080; Colonel (individual) [SOMALIA]. EGHTESSADE MONIR; a.k.a. NEGIN PARTO
NDIRAKOBUCHA, Gervais; a.k.a. NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
"Ndakugarika"), Burundi; DOB 01 Aug 1970; MEHAREN, Senay Beraki; a.k.a. MUSA, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
June 21, 2017 - 633 -

Gharabi Street, between Sindokht and Etemad Information - Subject to Secondary Sanctions NEW AHMADI COMPANY LTD (a.k.a. NEW
Zadeh, Block 307, Floor 3, Unit 7, Tehran [NPWMD] [IFSR]. AHMADI LTD.; a.k.a. NEW AHMADY LTD),
1411816191, Iran; Unit 7, No. 279 West Fatemi NEKLYUDOV, Dmitriy Sergeyevich (a.k.a. Sarafi Market, Shop 48/49, Gereshk, Helmand,
Street, Tehran 1411816191, Iran; Additional NEKLYUDOV, Dmitry Sergeyevich); DOB 17 Afghanistan [SDNTK].
Sanctions Information - Subject to Secondary Feb 1969; POB Simferopol, Ukraine (individual) NEW AHMADI LTD. (a.k.a. NEW AHMADI
Sanctions [NPWMD] [IFSR]. [UKRAINE-EO13660]. COMPANY LTD; a.k.a. NEW AHMADY LTD),
NEGIN PARTO KHAVAR (a.k.a. ERTEBATE NEKLYUDOV, Dmitry Sergeyevich (a.k.a. Sarafi Market, Shop 48/49, Gereshk, Helmand,
EGHTESSADE MONIR; a.k.a. NEGIN PARTO; NEKLYUDOV, Dmitriy Sergeyevich); DOB 17 Afghanistan [SDNTK].
a.k.a. NEGIN PARTO KHAVAR CO. LTD.; Feb 1969; POB Simferopol, Ukraine (individual) NEW AHMADY LTD (a.k.a. NEW AHMADI
a.k.a. PAYAN AVARAN OMRAN), Fatmi [UKRAINE-EO13660]. COMPANY LTD; a.k.a. NEW AHMADI LTD.),
Gharabi Street, between Sindokht and Etemad NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU Sarafi Market, Shop 48/49, Gereshk, Helmand,
Zadeh, Block 307, Floor 3, Unit 7, Tehran SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU; Afghanistan [SDNTK].
1411816191, Iran; Unit 7, No. 279 West Fatemi a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit NEW AHMADY LTD. KANDAHAR (a.k.a.
Street, Tehran 1411816191, Iran; Additional 7, No. 12, 13th Street, Mir-Emad St., Motahary MOHAMMAD WALI MONEY EXCHANGE),
Sanctions Information - Subject to Secondary Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Sarafi Market, Fourth Floor, Shop #1,
Sanctions [NPWMD] [IFSR]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Kandahar, Afghanistan [SDNTK].
NEGIN PARTO KHAVAR CO. LTD. (a.k.a. Iran; Additional Sanctions Information - Subject NEW ANSARI COMPANY (a.k.a. NAWI ANSARI
ERTEBATE EGHTESSADE MONIR; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. LTD; a.k.a. NEW ANSARI MONEY
NEGIN PARTO; a.k.a. NEGIN PARTO NEMBHARD, Norris (a.k.a. NEMHARD, Norris; EXCHANGE; a.k.a. NEW ANSARI MONEY
KHAVAR; a.k.a. PAYAN AVARAN OMRAN), a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan SERVICES PROVIDER), Shop No. 93, 1st
Fatmi Gharabi Street, between Sindokht and 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May Floor, Sarai Shahzada Market, Kabul,
Etemad Zadeh, Block 307, Floor 3, Unit 7, 1954; POB Jamaica (individual) [SDNTK]. Afghanistan; Pul-i-Baghe Omomee, Shahzada
Tehran 1411816191, Iran; Unit 7, No. 279 West NEMHARD, Norris (a.k.a. NEMBHARD, Norris; Money Market, Kabul, Afghanistan; Shahr-i-
Fatemi Street, Tehran 1411816191, Iran; a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Additional Sanctions Information - Subject to 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May Nazeer Market, Shop No. 30-301, Kabul,
Secondary Sanctions [NPWMD] [IFSR]. 1954; POB Jamaica (individual) [SDNTK]. Afghanistan; 1st Street, Madat Intersection,
NEGOCIAMOS MCM LTDA, Avenida Calle 26 NETHERLANDS CARIBBEAN BANK N.V., Kaya Sharif Market, Kandahar, Afghanistan; Afghan
No. 69C-03, Local 214, Bogota, Colombia; NIT WFG (Jombi) Mensing 14, P.O. Box 3895, United Bank Building, Hayratan, Afghanistan;
# 830105059-7 (Colombia) [SDNTK]. Willemstad, Curacao, Netherlands Antilles; 5ta. Afghan United Bank Building, Hairatan,
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y Ave. No. 6407 esq. a 66, Miramar, Municipio Afghanistan; Herat New City, Behzad
PROPIEDADES DEL CARIBE LTDA.), Calle 74 Playa, La Habana, Cuba [CUBA]. Intersection, Next to 10th Intersection, Herat,
No. 53-30, Barranquilla, Colombia; NIT # NEVEROV, Sergei (a.k.a. NEVEROV, Sergei Afghanistan; Jalalabad, Afghanistan; 30 Meters
890108102-8 (Colombia) [SDNT]. Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21 Street, Sharif, Nimroz, Afghanistan; Spin
NEGOCIOS INTERNACIONALES DEL Dec 1961; POB Tashtagol, Russia; Deputy Boldak, Kandahar, Afghanistan; Dubai, United
ECUADOR NIDEGROUP S.A., Calle B, Lote 27 Chairman of the State Duma of the Russian Arab Emirates; Tax ID No. 004800015
y Calle A, Quito, Pichincha, Ecuador; RUC # Federation; Member of the State Duma (Afghanistan) [SDNTK].
1792138884001 (Ecuador) [SDNTK]. Committee on Housing Policy and Housing and NEW ANSARI LTD, Shahri Naw Turah Baz Khan
NEGOCIOS Y CAPITALES S.A., Avenida 30 de Communal Services (individual) [UKRAINE- Street, Kabul, Afghanistan; Kandahar,
Agosto No. 34-51, Pereira, Colombia; NIT # EO13661]. Afghanistan; Helmand, Afghanistan; Farah,
800101701-0 (Colombia) [SDNT]. NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Afghanistan; Nimroz, Afghanistan; Urozgan,
NEGOCIOS Y PROPIEDADES DEL CARIBE Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec Afghanistan; Herat, Afghanistan; Badghis,
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. 1961; POB Tashtagol, Russia; Deputy Afghanistan; Mazar-i-Sharif, Afghanistan;
53-30, Barranquilla, Colombia; NIT # Chairman of the State Duma of the Russian Qundoz, Afghanistan; Jalalabad, Afghanistan;
890108102-8 (Colombia) [SDNT]. Federation; Member of the State Duma Ghanzi, Afghanistan; Ghazni, Afghanistan
NEGRETE LUNA, Jose Maria, Colombia; DOB Committee on Housing Policy and Housing and [SDNTK].
06 Jun 1971; POB Lorica, Cordoba, Colombia; Communal Services (individual) [UKRAINE- NEW ANSARI MONEY EXCHANGE (a.k.a.
nationality Colombia; citizen Colombia; Cedula EO13661]. NAWI ANSARI LTD; a.k.a. NEW ANSARI
No. 15031586 (Colombia) (individual) [SDNTK]. NEVEROV, Sergey (a.k.a. NEVEROV, Sergei; COMPANY; a.k.a. NEW ANSARI MONEY
NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO; a.k.a. NEVEROV, Sergei Ivanovich); DOB 21 SERVICES PROVIDER), Shop No. 93, 1st
a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. Dec 1961; POB Tashtagol, Russia; Deputy Floor, Sarai Shahzada Market, Kabul,
NEKU NIROU TAVAN CO; a.k.a. NIKSA Chairman of the State Duma of the Russian Afghanistan; Pul-i-Baghe Omomee, Shahzada
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad Federation; Member of the State Duma Money Market, Kabul, Afghanistan; Shahr-i-
St., Motahary Avenue, Tehran 15875-6653, Committee on Housing Policy and Housing and Naw, Kabul, Afghanistan; 2nd Floor, Soraj
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Communal Services (individual) [UKRAINE- Nazeer Market, Shop No. 30-301, Kabul,
Avenue, Tehran, Iran; Additional Sanctions EO13661]. Afghanistan; 1st Street, Madat Intersection,
June 21, 2017 - 634 -

Sharif Market, Kandahar, Afghanistan; Afghan NEW GENERATION CARTEL OF JALISCO INTERNATIONAL KAHANE MOVEMENT;
United Bank Building, Hayratan, Afghanistan; (a.k.a. CARTEL DE JALISCO NUEVA a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Afghan United Bank Building, Hairatan, GENERACION; a.k.a. CJNG), Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Afghanistan; Herat New City, Behzad NEW HAIFA SUGAR FACTORY, Kashm el a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Intersection, Next to 10th Intersection, Herat, Girba, Sudan [SUDAN]. THE RABBI MEIR DAVID KAHANE
Afghanistan; Jalalabad, Afghanistan; 30 Meters NEW HALFA SUGAR COMPANY (a.k.a. NEW MEMORIAL FUND; a.k.a. THE VOICE OF
Street, Sharif, Nimroz, Afghanistan; Spin HALFA SUGAR FACTORY COMPANY JUDEA; a.k.a. THE WAY OF THE TORAH;
Boldak, Kandahar, Afghanistan; Dubai, United LIMITED), El Gamaa Street (Aljama Street), a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Arab Emirates; Tax ID No. 004800015 New Halfa, P.O. Box 511/3047, Khartoum, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(Afghanistan) [SDNTK]. Sudan; Email Address sukar@sudanmail.net [FTO] [SDGT] [SDT].
NEW ANSARI MONEY SERVICES PROVIDER [SUDAN]. NEW KHARTOUM TANNERY, P.O. Box 17,
(a.k.a. NAWI ANSARI LTD; a.k.a. NEW NEW HALFA SUGAR FACTORY COMPANY Khartoum, Sudan [SUDAN].
ANSARI COMPANY; a.k.a. NEW ANSARI LIMITED (a.k.a. NEW HALFA SUGAR NEW LINE EXCHANGE TRUST CO., 2901 Omar
MONEY EXCHANGE), Shop No. 93, 1st Floor, COMPANY), El Gamaa Street (Aljama Street), and Khaled Richani Building, Beirut, Lebanon;
Sarai Shahzada Market, Kabul, Afghanistan; New Halfa, P.O. Box 511/3047, Khartoum, 2901 Icaria, Ras Beirut, Lebanon [SDNTK].
Pul-i-Baghe Omomee, Shahzada Money Sudan; Email Address sukar@sudanmail.net NEW PEOPLE'S ARMY (a.k.a. COMMUNIST
Market, Kabul, Afghanistan; Shahr-i-Naw, [SUDAN]. PARTY OF THE PHILIPPINES; a.k.a. NEW
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; PEOPLE'S ARMY / COMMUNIST PARTY OF
Market, Shop No. 30-301, Kabul, Afghanistan; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
1st Street, Madat Intersection, Sharif Market, EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. "NPP/CPP") [FTO] [SDGT].
Kandahar, Afghanistan; Afghan United Bank ISLAMIC JIHAD; a.k.a. INTERNATIONAL NEW PEOPLE'S ARMY / COMMUNIST PARTY
Building, Hayratan, Afghanistan; Afghan United FRONT FOR FIGHTING JEWS AND OF THE PHILIPPINES (a.k.a. COMMUNIST
Bank Building, Hairatan, Afghanistan; Herat CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. PARTY OF THE PHILIPPINES; a.k.a. NEW
New City, Behzad Intersection, Next to 10th ISLAMIC ARMY FOR THE LIBERATION OF PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP";
Intersection, Herat, Afghanistan; Jalalabad, HOLY SITES; a.k.a. ISLAMIC SALVATION a.k.a. "NPP/CPP") [FTO] [SDGT].
Afghanistan; 30 Meters Street, Sharif, Nimroz, FOUNDATION; a.k.a. THE BASE; a.k.a. THE NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA
Afghanistan; Spin Boldak, Kandahar, GROUP FOR THE PRESERVATION OF THE PARTY), Ukraine [UKRAINE-EO13660].
Afghanistan; Dubai, United Arab Emirates; Tax HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
ID No. 004800015 (Afghanistan) [SDNTK]. THE LIBERATION OF THE HOLY PLACES; OF THE UNITED YESHIVA; a.k.a. AMERICAN
NEW CENTURY IMPORT AND EXPORT CO. a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
LTD (a.k.a. NINGBO NEW CENTURY IMPORT ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMITTEE FOR THE SAFETY OF THE
AND EXPORT COMPANY, LTD.), 5 Hongtang AND CRUSADERS; a.k.a. USAMA BIN LADEN ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
South Road, Jiangbei, Ningbo 315033, China; NETWORK; a.k.a. USAMA BIN LADEN a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Additional Sanctions Information - Subject to ORGANIZATION) [FTO] [SDGT] [SDT]. FRIENDS OF THE JEWISH IDEA YESHIVA;
Secondary Sanctions [NPWMD] [IFSR]. NEW KACH MOVEMENT (a.k.a. AMERICAN a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
NEW CHAGAI TRADING COMPANY (a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
HAJI MOHAMMED QASIM HAWALA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
HAJI MUHAMMAD QASIM SARAFI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY KAHANE; a.k.a. KAHANE CHAI; a.k.a.
MUSA KALIM HAWALA; a.k.a. RAHAT LTD; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
TRADING COMPANY), Room 33, 5th Floor, FRIENDS OF THE JEWISH IDEA YESHIVA; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Sarafi Market, Kandahar, Afghanistan; Shop 4, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Azizi Bank, Haji Muhammad Isa Market, Wesh LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
(Waish), Spin Boldak, Afghanistan; Dr Barno JUDEAN CONGRESS; a.k.a. KACH; a.k.a. MEIR; a.k.a. REPRESSION OF TRAITORS;
Road, Quetta, Pakistan; Haji Mohammed Plaza, KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
Tol Aram Road, near Jamal Dean Afghani KAHANE LIVES; a.k.a. KAHANE TZADAK; DAVID; a.k.a. THE COMMITTEE AGAINST
Road, Quetta, Pakistan; Kandari Bazar, Quetta, a.k.a. KAHANE.ORG; a.k.a. RACISM AND DISCRIMINATION; a.k.a. THE
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH HATIKVA JEWISH IDENTITY CENTER; a.k.a.
Nimruz, Afghanistan; Chahgay Bazaar, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; THE INTERNATIONAL KAHANE MOVEMENT;
Chahgay, Pakistan; Gereshk, Afghanistan; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Chaman, Pakistan; Lashkar Gah, Afghanistan; a.k.a. REPRESSION OF TRAITORS; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Zahedan, Iran; Musa Qal'ah District Center STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Bazaar, Musa Qal'ah, Helmand Province, a.k.a. THE COMMITTEE AGAINST RACISM THE RABBI MEIR DAVID KAHANE
Afghanistan [SDGT]. AND DISCRIMINATION; a.k.a. THE HATIKVA MEMORIAL FUND; a.k.a. THE VOICE OF
JEWISH IDENTITY CENTER; a.k.a. THE JUDEA; a.k.a. THE WAY OF THE TORAH;
June 21, 2017 - 635 -

a.k.a. THE YESHIVA OF THE JEWISH IDEA; African Republic; DOB 08 Oct 1967; alt. DOB NGO TURATH (a.k.a. ADMINISTRATION OF
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 10 Aug 1967; POB Bossangoa, Central African THE REVIVAL OF ISLAMIC HERITAGE
[FTO] [SDGT] [SDT]. Republic; nationality Central African Republic; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. Identification Number 911-10-77 (Central CENTER OF CALL FOR WISDOM; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; African Republic) (individual) [CAR]. COMMITTEE FOR EUROPE AND THE
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NGAIKOUESSET, Eugene (a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, GENERAL KUWAIT COMMITTEE; a.k.a. HAND
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Eugene Barret; a.k.a. NGAIKOSSET, Eugene OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Barret; a.k.a. NGAKOSSET, Eugene; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "The Butcher of Paoua"), Bangui, Central a.k.a. ISLAMIC HERITAGE RESTORATION
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. African Republic; DOB 08 Oct 1967; alt. DOB SOCIETY; a.k.a. ISLAMIC HERITAGE
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 10 Aug 1967; POB Bossangoa, Central African REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Republic; nationality Central African Republic; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Identification Number 911-10-77 (Central TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul African Republic) (individual) [CAR]. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, NGAKOSSET, Eugene (a.k.a. NGAIKOISSET, TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Eugene; a.k.a. NGAIKOSSE, Eugene Barret; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. NGAIKOSSET, Eugene Barret; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Abou; a.k.a. NIZAM, Abou); DOB Sep 1938 NGAIKOUESSET, Eugene; a.k.a. "The Butcher UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
(individual) [SDNTK]. of Paoua"), Bangui, Central African Republic; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD, DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Bossangoa, Central African Republic; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a. nationality Central African Republic; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Identification Number 911-10-77 (Central TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Aug 1957; POB Mashhad, Iran; Additional African Republic) (individual) [CAR]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sanctions Information - Subject to Secondary NGARUYE MPUMURO, Baudouin (a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
Sanctions; Passport D9003033 (Iran); alt. NGARUYE WA MYAMURO, Baudoin; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Passport D9008347 (Iran) issued 18 Jul 2010 NGARUYE, Baudoin); DOB 1978; POB COMMITTEE, BOSNIA AND HERZEGOVINA;
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Lusamambo, Lubero territory, Democratic a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[IFSR]. Republic of the Congo; Colonel (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE, [DRCONGO]. ISLAMI; a.k.a. NARA WELFARE AND
Eugene Barret; a.k.a. NGAIKOSSET, Eugene NGARUYE WA MYAMURO, Baudoin (a.k.a. EDUCATION ASSOCIATION; a.k.a.
Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a. NGARUYE MPUMURO, Baudouin; a.k.a. ORGANIZACIJA PREPORODA ISLAMSKE
NGAKOSSET, Eugene; a.k.a. "The Butcher of NGARUYE, Baudoin); DOB 1978; POB TRADICIJE KUVAJT; a.k.a. PLANDISTE
Paoua"), Bangui, Central African Republic; DOB Lusamambo, Lubero territory, Democratic SCHOOL, BOSNIA AND HERZEGOVINA;
08 Oct 1967; alt. DOB 10 Aug 1967; POB Republic of the Congo; Colonel (individual) a.k.a. REVIVAL OF ISLAMIC HERITAGE
Bossangoa, Central African Republic; [DRCONGO]. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
nationality Central African Republic; NGARUYE, Baudoin (a.k.a. NGARUYE HERITAGE SOCIETY; a.k.a. REVIVAL OF
Identification Number 911-10-77 (Central MPUMURO, Baudouin; a.k.a. NGARUYE WA ISLAMIC SOCIETY HERITAGE ON THE
African Republic) (individual) [CAR]. MYAMURO, Baudoin); DOB 1978; POB AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
NGAIKOSSE, Eugene Barret (a.k.a. Lusamambo, Lubero territory, Democratic RIHS; a.k.a. RIHS ADMINISTRATION FOR
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET, Republic of the Congo; Colonel (individual) THE BUILDING OF MOSQUES AND ISLAMIC
Eugene Barret; a.k.a. NGAIKOUESSET, [DRCONGO]. PROJECTS; a.k.a. RIHS ADMINISTRATION
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. NGENDABANKA, Marius, Kinanira IV, Kinindo, FOR THE COMMITTEES OF ALMSGIVING;
"The Butcher of Paoua"), Bangui, Central Bujumbura, Burundi; DOB 25 Aug 1974; a.k.a. RIHS AFRICAN CONTINENT
African Republic; DOB 08 Oct 1967; alt. DOB nationality Burundi; Gender Male; Commander, COMMITTEE; a.k.a. RIHS ARAB WORLD
10 Aug 1967; POB Bossangoa, Central African First Military Region; Deputy Chief of Land COMMITTEE; a.k.a. RIHS AUDIO
Republic; nationality Central African Republic; Forces; Burundian National Defense Forces RECORDINGS COMMITTEE; a.k.a. RIHS
Identification Number 911-10-77 (Central Deputy Commander of Operations (individual) CAMBODIA-KUWAIT ORPHANAGE CENTER;
African Republic) (individual) [CAR]. [BURUNDI]. a.k.a. RIHS CENTER FOR MANUSCRIPTS
NGAIKOSSET, Eugene Barret (a.k.a. NGENDAKUMANA, Leonard; DOB 24 Nov 1968; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE, nationality Burundi; Passport DP0000885; COMMITTEE; a.k.a. RIHS CHAOM CHAU
Eugene Barret; a.k.a. NGAIKOUESSET, General; Burundian National Intelligence CENTER; a.k.a. RIHS COMMITTEE FOR
Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a. Service (SNR) Cabinet Chief (former) AFRICA; a.k.a. RIHS COMMITTEE FOR
"The Butcher of Paoua"), Bangui, Central (individual) [BURUNDI]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
June 21, 2017 - 636 -

COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, AD000966 (Zimbabwe); Minister of Environment
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji and Tourism (individual) [ZIMBABWE].
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and NIA INTERNATIONAL, 69 Circular Road, Lahore,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan [SDGT] (Linked To: SHEIKH, Umair
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia Naeem).
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; NICANDRO, Barrera Mendoza (a.k.a. BARRERA
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MEDRANO, Nicandro; a.k.a. BARRERA
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, MENDOZA, Nicandro; a.k.a. BARRERA,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Nicandro; a.k.a. BARRERA, Robert; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Trucking Co., Uruapan, Michoacan, Mexico;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, DOB 02 Nov 1964; POB Michoacan, Mexico;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; citizen Mexico; C.U.R.P.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, BAMN641102HMNRDC02 (Mexico) (individual)
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [SDNTK].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- NICE FANTASY GARMENT COMPANY LTD.,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 391/6 - 391/9 Soi Santi Thetsaban, Ratchada
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Phisek Road, Lat Yao precinct, Chatuchak
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- district, Bangkok, Thailand [SDNTK].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website NICHOLLS EASTMAN, Winston, c/o CROSS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage WINDS, S.A., Panama City, Panama; c/o
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. FEDERAL CAPITAL GROUP, S.A., Panama
a.k.a. RIHS PROJECT OF ASSIGNING NGUDJOLO CHUI, Mathieu (a.k.a. CUI City, Panama; c/o LINEAS AEREAS ANDINAS
PREACHERS COMMITTEE; a.k.a. RIHS NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. LINCANDISA S.A., Quito, Ecuador; c/o
PUBLIC RELATIONS COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, COMERCIALIZADORA EMPRESARIAL TEAM
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); BUSINESS S.A., Quito, Pichincha, Ecuador;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 08 Oct 1970; POB Bunia, Ituri District, DOB 27 Mar 1943; POB Manizales, Colombia;
ASIA COMMITTEE; a.k.a. RIHS TWO DRC; nationality Congo, Democratic Republic of Cedula No. 5199571 (Colombia); Residency
AMERICAS AND EUROPEAN MUSLIM the (individual) [DRCONGO]. Number 172191348-9 (Ecuador) (individual)
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; [SDNTK].
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. NICOLAOU, Nicos; DOB 06 Apr 1965; POB
RIHS YOUTH CENTER COMMITTEE; a.k.a. NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, Cyprus; nationality Cyprus (individual) [SYRIA]
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); (Linked To: IOANNOU, Ioannis; Linked To:
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, PIRUSETI ENTERPRISES LTD; Linked To:
BENIN; a.k.a. RIHS-BOSNIA AND DRC; nationality Congo, Democratic Republic of KHURI, Mudalal).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; the (individual) [DRCONGO]. NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; CORDOZA, Rosario), c/o NUEVA INDUSTRIA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. DE GANADEROS DE CULIACAN S.A. DE
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); CONSTRUCTORES S.A. DE C.V., Culiacan,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- DOB 08 Oct 1970; POB Bunia, Ituri District, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DRC; nationality Congo, Democratic Republic of S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
SOCIETY FOR THE REVIVAL OF ISLAMIC the (individual) [DRCONGO]. ROSARIO NIEBLA CARDOZA A. EN P.,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA NGUDJOLO, Matthieu Cui (a.k.a. CUI Culiacan, Sinaloa, Mexico; Calle Ciudades de
ISLAMIC CULTURAL TRAINING CENTER; NGUDJOLO; a.k.a. NGUDJOLO CHUI, Hermanas # 277, Colonia Guadalupe, Culiacan,
a.k.a. THE KUWAITI-CAMBODIAN Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Sinaloa, Mexico; La Calle Jesus Clark Flores #
ORPHANAGE CENTER; a.k.a. THIRRJA PER NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu 48, Octava Seccion, Fraccionamiento
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri Chapultepec, Tijuana, Baja California, Mexico;
Kuwait; House #40, Lake Drive Road, Sector District, DRC; nationality Congo, Democratic Avenida Paseo Lomas De Mazatlan 6, Lomas
#7, Uttara, Dhaka, Bangladesh; Number 28 Republic of the (individual) [DRCONGO]. De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
Mula Mustafe Baseskije Street, Sarajevo, NHEMA, Chenayaimoyo Dunstan Francis, 3 Calle Ciudad Victoria 1168, Las Quintas,
Bosnia and Herzegovina; Number 2 Plandiste Farthinghill Road, Borrowdale, Harare, Culiacan, Sinaloa 80060, Mexico; S Madre
Street, Sarajevo, Bosnia and Herzegovina; Zimbabwe; DOB 17 Apr 1959; Passport Occidental 1323, Culiacan, Sinaloa 80178,
June 21, 2017 - 637 -

Mexico; Avenida Manuel Vallarta 2141, Colonia JIHAD; a.k.a. SUNNI GROUP FOR NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO;
Centro, Culiacan, Sinaloa 80129, Mexico; Calle PREACHING AND JIHAD), Nigeria [FTO] a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
Ciudad de Hermosillo # 1168, Fraccionamiento [SDGT]. NEKA NOVIN; a.k.a. NEKU NIROU TAVAN
Las Quintas, Culiacan, Sinaloa 80060, Mexico; NIGHT WOLVES (a.k.a. MOLODEZHNAYA CO), Unit 7, No. 12, 13th Street, Mir-Emad St.,
DOB 06 Oct 1946; POB Culiacan, Sinaloa, AVTONOMNAYA NEKOMMERCHESKAYA Motahary Avenue, Tehran 15875-6653, Iran;
Mexico; nationality Mexico; citizen Mexico; ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. No. 2, 3rd Floor, Simorgh St., Dr. Shariati
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI), Avenue, Tehran, Iran; Additional Sanctions
NICR461006MSLBRS09 (Mexico) (individual) Nizhnije Mnevniki, 110, "Bike Center", Moscow, Information - Subject to Secondary Sanctions
[SDNTK]. Russia; 110 Nizhniye Mnevniki, Moscow, [NPWMD] [IFSR].
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA Russia; 110 Nizhnie Mnevniki Ul., Moscow NIKULOV, Gennadii Anatolievich (a.k.a.
CORDOSA, Rosario), c/o NUEVA INDUSTRIA 123423, Russia; Registration ID NIKULOV, Gennady A.), Russia; DOB 17 Feb
DE GANADEROS DE CULIACAN S.A. DE 1037717009846; Government Gazette Number 1967; nationality Russia (individual) [UKRAINE-
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 14188237 [UKRAINE-EO13660]. EO13660].
CONSTRUCTORES S.A. DE C.V., Culiacan, NIJONZIMA, Joseph (a.k.a. NIYONZIMA, NIKULOV, Gennady A. (a.k.a. NIKULOV,
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. Gennadii Anatolievich), Russia; DOB 17 Feb
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 1967; nationality Russia (individual) [UKRAINE-
ROSARIO NIEBLA CARDOZA A. EN P., 02 Jan 1967; alt. DOB 06 Mar 1956; POB EO13660].
Culiacan, Sinaloa, Mexico; Calle Ciudades de Kanyosha Commune, Mubimbi, Bujumbura- NILE CEMENT COMPANY LIMITED, P.O. Box
Hermanas # 277, Colonia Guadalupe, Culiacan, Rural Province, Burundi (individual) [BURUNDI]. 1502, Khartoum, Sudan; Factories at Rabak, St.
Sinaloa, Mexico; La Calle Jesus Clark Flores # NIKITIN, Vasiliy Aleksandrovich (Cyrillic: 45-47, Khartoum Extension, Sudan [SUDAN].
48, Octava Seccion, Fraccionamiento , ) (a.k.a. NILE CEMENT FACTORY, Rabak, Sudan; P.O.
Chapultepec, Tijuana, Baja California, Mexico; NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 Box 1502, Khartoum, Sudan [SUDAN].
Avenida Paseo Lomas De Mazatlan 6, Lomas Nov 1971 (individual) [UKRAINE-EO13660]. NILEIN INDUSTRIAL DEVELOPMENT BANK
De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
Calle Ciudad Victoria 1168, Las Quintas, Aleksandrovich (Cyrillic: , NILEIN INDUSTRIAL DEVELOPMENT BANK
Culiacan, Sinaloa 80060, Mexico; S Madre ); a.k.a. NIKITIN, Vasyl); DOB (SUDAN); n.k.a. EL NILEIN INDUSTRIAL
Occidental 1323, Culiacan, Sinaloa 80178, 25 Nov 1971 (individual) [UKRAINE-EO13660]. DEVELOPMENT BANK GROUP), Parliament
Mexico; Avenida Manuel Vallarta 2141, Colonia NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy Street, P.O. Box 466, Khartoum, Sudan; P.O.
Centro, Culiacan, Sinaloa 80129, Mexico; Calle Aleksandrovich (Cyrillic: , Box 6013, Abu Dhabi City, United Arab
Ciudad de Hermosillo # 1168, Fraccionamiento ); a.k.a. NIKITIN, Vasily); DOB Emirates; P.O. Box 466/1722, United Nations
Las Quintas, Culiacan, Sinaloa 80060, Mexico; 25 Nov 1971 (individual) [UKRAINE-EO13660]. Square, Khartoum, Sudan [SUDAN].
DOB 06 Oct 1946; POB Culiacan, Sinaloa, NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna; NI'MA, Rashid Rashid, Syria; DOB 01 Dec 1982;
Mexico; nationality Mexico; citizen Mexico; a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB nationality Syria; Scientific Studies and
R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. 17 May 1968; Gender Female (individual) Research Center Employee (individual)
NICR461006MSLBRS09 (Mexico) (individual) [UKRAINE-EO13660]. [SYRIA].
[SDNTK]. NIKITINA, Irina Petrovna (a.k.a. NIKITINA, Irina; NINGBO NEW CENTURY IMPORT AND
NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS a.k.a. NIKITINA, Iryna Petrivna), Ukraine; DOB EXPORT COMPANY, LTD. (a.k.a. NEW
NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL 17 May 1968; Gender Female (individual) CENTURY IMPORT AND EXPORT CO. LTD),
MEMO"); DOB 21 Dec 1958; citizen Mexico [UKRAINE-EO13660]. 5 Hongtang South Road, Jiangbei, Ningbo
(individual) [SDNTK]. NIKITINA, Iryna Petrivna (a.k.a. NIKITINA, Irina; 315033, China; Additional Sanctions
NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA a.k.a. NIKITINA, Irina Petrovna), Ukraine; DOB Information - Subject to Secondary Sanctions
GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL 17 May 1968; Gender Female (individual) [NPWMD] [IFSR].
MEMO"); DOB 21 Dec 1958; citizen Mexico [UKRAINE-EO13660]. NINO CARDENAS, Julio Cesar, c/o MI CARRO
(individual) [SDNTK]. NIKOLIC, Dragan; DOB 26 Apr 1957; POB E.U., Medellin, Colombia; POB Colombia;
NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978; Vlasenica, Bosnia-Herzegovina; ICTY indictee nationality Colombia; citizen Colombia; Cedula
POB Matamoros, Tamaulipas, Mexico; R.F.C. (individual) [BALKANS]. No. 70513214 (Colombia) (individual) [SDNTK].
NIGR780313JK2 (Mexico); C.U.R.P. NIKOLIC, Drago; DOB 09 Nov 1957; POB NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
NIGR780313HTSTNG02 (Mexico) (individual) Vlasenica, Bosnia-Herzegovina; ICTY indictee Vilharjeva Cesta, Ljubljana 1000, Slovenia;
[SDNTK]. (individual) [BALKANS]. Registration ID 71071784 (Slovenia) [SDNTK].
NIGERIAN TALIBAN (a.k.a. BOKO HARAM; NIKOLIC, Momir; DOB 20 Feb 1955; POB NIREF, Boezembolcht 23, Rotterdam,
a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI Bratunac, Bosnia-Herzegovina; ICTY indictee Netherlands [CUBA].
WAL-JIHAD; a.k.a. JAMA'ATU AHLUS- (individual) [BALKANS]. NIROU BATTERY MANUFACTURING SABA
SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a. NIKOLIC, Zarko; DOB 07 May 1938; POB BATTERY COMPANY (a.k.a. NIRU BATTERY
PEOPLE COMMITTED TO THE PROPHET'S Sovljak, Serbia and Montenegro (individual) MANUFACTURING COMPANY; a.k.a. NIRU
TEACHINGS FOR PROPAGATION AND [BALKANS]. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI
June 21, 2017 - 638 -

NIRU SAHAMI KHASS; a.k.a. THE NIRU Kanyosha Commune, Mubimbi, Bujumbura- 2006; Officer, Rwandan Patriotic Front (RPF),
BATTERY COMPANY), End of Pasdaran Rural Province, Burundi (individual) [BURUNDI]. 1992-1998 (individual) [DRCONGO].
Avenue, Nobonyad Square, P.O. Box 19575- NIYONZIMA, Mathias (a.k.a. NIJONZIMA, NKUNDA MAHORO BATWARE, Laurent (a.k.a.
361, Tehran 16489, Iran; Next to Babee Exp. Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
Way, Nobonyad Sq., P.O. Box 19575-361, NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB General; a.k.a. NKUNDA, Laurent; a.k.a.
Tehran, Iran; Additional Sanctions Information - 02 Jan 1967; alt. DOB 06 Mar 1956; POB NKUNDABATWARE, Laurent); DOB 06 Feb
Subject to Secondary Sanctions [NPWMD] Kanyosha Commune, Mubimbi, Bujumbura- 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
[IFSR]. Rural Province, Burundi (individual) [BURUNDI]. North Kivu, Democratic Republic of the Congo;
NIRU BATTERY MANUFACTURING COMPANY NIYONZIMA, Salvator (a.k.a. NIJONZIMA, Founder, National Congress for the People's
(a.k.a. NIROU BATTERY MANUFACTURING Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a. Defense; Senior Officer, Rally for Congolese
SABA BATTERY COMPANY; a.k.a. NIRU CO. NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB Democracy-Goma (RCD-G), 1998-2006;
LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU 02 Jan 1967; alt. DOB 06 Mar 1956; POB Officer, Rwandan Patriotic Front (RPF), 1992-
SAHAMI KHASS; a.k.a. THE NIRU BATTERY Kanyosha Commune, Mubimbi, Bujumbura- 1998 (individual) [DRCONGO].
COMPANY), End of Pasdaran Avenue, Rural Province, Burundi (individual) [BURUNDI]. NKUNDA, General (a.k.a. NKUNDA BATWARE,
Nobonyad Square, P.O. Box 19575-361, NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Tehran 16489, Iran; Next to Babee Exp. Way, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
Nobonyad Sq., P.O. Box 19575-361, Tehran, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NKUNDABATWARE, Laurent); DOB 06 Feb
Iran; Additional Sanctions Information - Subject a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; North Kivu, Democratic Republic of the Congo;
NIRU CO. LTD. (a.k.a. NIROU BATTERY a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Founder, National Congress for the People's
MANUFACTURING SABA BATTERY Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Defense; Senior Officer, Rally for Congolese
COMPANY; a.k.a. NIRU BATTERY HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Democracy-Goma (RCD-G), 1998-2006;
MANUFACTURING COMPANY; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Officer, Rwandan Patriotic Front (RPF), 1992-
SHERKAT BATTERY SAZI NIRU SAHAMI HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 1998 (individual) [DRCONGO].
KHASS; a.k.a. THE NIRU BATTERY HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
COMPANY), End of Pasdaran Avenue, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Nobonyad Square, P.O. Box 19575-361, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Laurent; a.k.a. NKUNDA, General; a.k.a.
Tehran 16489, Iran; Next to Babee Exp. Way, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, NKUNDABATWARE, Laurent); DOB 06 Feb
Nobonyad Sq., P.O. Box 19575-361, Tehran, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, 1967; alt. DOB 02 Feb 1967; POB Rutshuru,
Iran; Additional Sanctions Information - Subject Abou; a.k.a. NEZAM, Abu); DOB Sep 1938 North Kivu, Democratic Republic of the Congo;
to Secondary Sanctions [NPWMD] [IFSR]. (individual) [SDNTK]. Founder, National Congress for the People's
NIRUYIH INTIZAMIYEH JUMHURIYIH NJSC CHORNOMORNAFTOGAZ (a.k.a. Defense; Senior Officer, Rally for Congolese
ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; CHERNOMORNEFTEGAZ; a.k.a. Democracy-Goma (RCD-G), 1998-2006;
a.k.a. IRAN'S LAW ENFORCEMENT FORCES; CHORNOMORNAFTOGAZ), Kirova / per. Officer, Rwandan Patriotic Front (RPF), 1992-
a.k.a. LAW ENFORCEMENT FORCES OF THE Sovnarkomovskaya, 52/1, Simferopol, Crimea 1998 (individual) [DRCONGO].
ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA); 95000, Ukraine; This designation refers to the NKUNDABATWARE, Laurent (a.k.a. NKUNDA
Additional Sanctions Information - Subject to entity in Crimea at the listed address only, and BATWARE, Laurent; a.k.a. NKUNDA MAHORO
Secondary Sanctions [SYRIA] [IRAN-HR] does not include its parent company. BATWARE, Laurent; a.k.a. NKUNDA, General;
[HRIT-IR]. [UKRAINE-EO13660]. a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967;
NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka, NKOUMTAMADJI, Martin (a.k.a. KOUMTA alt. DOB 02 Feb 1967; POB Rutshuru, North
Minato-ku, Tokyo, Japan; DOB 1929 to 1930 MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Kivu, Democratic Republic of the Congo;
(individual) [TCO] (Linked To: SUMIYOSHI- Nadingar; a.k.a. MISKINE, Abdoulaye), Congo, Founder, National Congress for the People's
KAI). Republic of the; DOB 05 Oct 1965; alt. DOB 03 Defense; Senior Officer, Rally for Congolese
NIYOMBARE, Godefroid, Kinanira 4, Bujumbura, Mar 1965; POB Kobo, Central African Republic; Democracy-Goma (RCD-G), 1998-2006;
Bujumbura, Burundi; DOB 18 Oct 1969; POB alt. POB Ndinaba, Chad; nationality Chad; Officer, Rwandan Patriotic Front (RPF), 1992-
Bujumbura, Burundi; nationality Burundi; General (individual) [CAR]. 1998 (individual) [DRCONGO].
Gender Male; Passport PD007079 (Burundi) NKUNDA BATWARE, Laurent (a.k.a. NKUNDA NLA (a.k.a. NATIONAL LIBERATION ARMY;
issued 01 Jun 2010 expires 01 Jun 2015; MAHORO BATWARE, Laurent; a.k.a. a.k.a. UCK) [BALKANS].
National ID No. 0201CNI189976; Major General NKUNDA, General; a.k.a. NKUNDA, Laurent; NNK-PRIMORNEFTEPRODUKT, AO (a.k.a. AO
(individual) [BURUNDI]. a.k.a. NKUNDABATWARE, Laurent); DOB 06 NNK-PRIMORNEFTEPRODUCT; a.k.a. IPC-
NIYONZIMA, Joseph (a.k.a. NIJONZIMA, Feb 1967; alt. DOB 02 Feb 1967; POB PRIMORNEFTEPRODUCT JSC; a.k.a. OAO
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. Rutshuru, North Kivu, Democratic Republic of PRIMORNEFTEPRODUCT), 55 Ul.
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB the Congo; Founder, National Congress for the Fontannaya, Vladivostok, Primorskiy Krai
02 Jan 1967; alt. DOB 06 Mar 1956; POB People's Defense; Senior Officer, Rally for 690091, Russia [DPRK3] (Linked To:
Congolese Democracy-Goma (RCD-G), 1998- INDEPENDENT PETROLEUM COMPANY).
June 21, 2017 - 639 -

NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF Cedula No. 5.944.426 (Venezuela); Passport nationality Afghanistan; Tribe: Noorzai;
THE UNITED YESHIVA; a.k.a. AMERICAN B0942407 (Venezuela) expires 18 Dec 2006; Subtribe: Miralzai (individual) [SDGT].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. alt. Passport 018295955 (Venezuela); President NOOR, Haji Mohammad (a.k.a. MOHAMED KOL,
COMMITTEE FOR THE SAFETY OF THE of the Venezuelan Corporation of Guayana Mohammed Noor; a.k.a. MOHAMMED KUL,
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; (CVG); former Major General, General Mohammed Nour), c/o NEW ANSARI MONEY
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Commander of Venezuela's Bolivarian National EXCHANGE, Afghanistan; c/o GREEN LEAF
FRIENDS OF THE JEWISH IDEA YESHIVA; Guard (GNB) (individual) [VENEZUELA]. GENERAL TRADING LLC, United Arab
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH NOMCHONGANG TRADING CO. (a.k.a. KOREA Emirates; c/o CONNECT TELECOM GENERAL
LEGION; a.k.a. JUDEA POLICE; a.k.a. NAMHUNG TRADING CORPORATION; a.k.a. TRADING LLC, United Arab Emirates; DOB 27
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KOREA TAERYONGGANG TRADING Jul 1965; citizen Afghanistan (individual)
KAHANE; a.k.a. KAHANE CHAI; a.k.a. CORPORATION; a.k.a. NAM CHON GANG [SDNTK].
KAHANE LIVES; a.k.a. KAHANE TZADAK; CORPORATION; a.k.a. NAMCHONGANG NOORI, Haji Faizullah (a.k.a. KHAN, Haji
a.k.a. KAHANE.ORG; a.k.a. TRADING; a.k.a. NAMCHONGANG TRADING Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CORPORATION; a.k.a. NAMHUNG; a.k.a. NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; "NCG"), Pyongyang, Korea, North; Chilgol, Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
a.k.a. NEW KACH MOVEMENT; a.k.a. Mangyongdae District, Pyongyang, Korea, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
NEWKACH.ORG; a.k.a. REPRESSION OF North [NPWMD]. MULLAH FAIZULLAH"), Boghra Road, Miralzei
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. NOMURA, Satoru, 4-chome, 19-15 Kumagai, Village, Chaman, Baluchistan Province,
SWORD OF DAVID; a.k.a. THE COMMITTEE Kokurakita-ku, Kitakyushu City, Fukuoka, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
AGAINST RACISM AND DISCRIMINATION; Japan; DOB 26 Sep 1946 to 07 Dec 1946 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
a.k.a. THE HATIKVA JEWISH IDENTITY (individual) [TCO]. Kariz, Spin Boldak District, Kandahar Province,
CENTER; a.k.a. THE INTERNATIONAL NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR Afghanistan; alt. POB Kadanay, Spin Boldak
KAHANE MOVEMENT; a.k.a. THE JEWISH MUHAMMAD, Abdul Majeed; a.k.a. NOOR District, Kandahar Province, Afghanistan;
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; MUHAMMED, Abdul Majid), c/o FMF nationality Afghanistan; Tribe: Noorzai;
a.k.a. THE JUDEAN VOICE; a.k.a. THE GENERAL TRADING LLC, Dubai, United Arab Subtribe: Miralzai (individual) [SDGT].
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Emirates; DOB 1957; POB Chagai, Pakistan; NOORISTANI, Abdul Aziz (a.k.a. AL-
MEIR DAVID KAHANE MEMORIAL FUND; citizen Pakistan; Passport LA097936 (Pakistan) NURISTANI, 'Abd al-Aziz; a.k.a. AL-
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY (individual) [SDNTK]. NURISTANI, Abdul Aziz; a.k.a. NURISTANI,
OF THE TORAH; a.k.a. THE YESHIVA OF THE NOOR MUHAMMAD, Abdul Majeed (a.k.a. Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
JEWISH IDEA; a.k.a. YESHIVAT HARAV NOOR MOHAMMAD, Abdul Majid; a.k.a. a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. NOOR MUHAMMED, Abdul Majid), c/o FMF a.k.a. "AZIZ, Abdullah"), Takal region,
NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA GENERAL TRADING LLC, Dubai, United Arab Peshawar, Pakistan; DOB 01 Jan 1943 to 31
AVTONOMNAYA NEKOMMERCHESKAYA Emirates; DOB 1957; POB Chagai, Pakistan; Dec 1943; POB Du Ab, Nuristan Province,
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. citizen Pakistan; Passport LA097936 (Pakistan) Afghanistan; alt. POB Parun, Nuristan Province,
NIGHT WOLVES; a.k.a. NOCHNYE VOLKI), (individual) [SDNTK]. Afghanistan; citizen Pakistan; Passport
Nizhnije Mnevniki, 110, "Bike Center", Moscow, NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR AK1814292 (Pakistan); alt. Passport
Russia; 110 Nizhniye Mnevniki, Moscow, MOHAMMAD, Abdul Majid; a.k.a. NOOR AK1814291 (Pakistan) issued 22 Nov 2006
Russia; 110 Nizhnie Mnevniki Ul., Moscow MUHAMMAD, Abdul Majeed), c/o FMF expires 21 Nov 2011; National ID No.
123423, Russia; Registration ID GENERAL TRADING LLC, Dubai, United Arab 1730190144291 (Pakistan); alt. National ID No.
1037717009846; Government Gazette Number Emirates; DOB 1957; POB Chagai, Pakistan; 13743484497 (Pakistan) (individual) [SDGT]
14188237 [UKRAINE-EO13660]. citizen Pakistan; Passport LA097936 (Pakistan) (Linked To: LASHKAR E-TAYYIBA; Linked To:
NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA (individual) [SDNTK]. AL QA'IDA; Linked To: TALIBAN).
AVTONOMNAYA NEKOMMERCHESKAYA NOOR, Haji Faizullah (a.k.a. KHAN, Haji NOORULLAH, Haji, c/o NEW ANSARI MONEY
ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. EXCHANGE, Afghanistan; DOB 16 Apr 1970;
NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI), NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji alt. DOB 1969; POB City District 1, Kandahar,
Nizhnije Mnevniki, 110, "Bike Center", Moscow, Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Afghanistan; citizen Afghanistan; Passport TR-
Russia; 110 Nizhniye Mnevniki, Moscow, Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI 030067 (Afghanistan); National ID No. 1092488
Russia; 110 Nizhnie Mnevniki Ul., Moscow MULLAH FAIZULLAH"), Boghra Road, Miralzei (Afghanistan); alt. National ID No. 192488
123423, Russia; Registration ID Village, Chaman, Baluchistan Province, (Afghanistan) (individual) [SDNTK].
1037717009846; Government Gazette Number Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji");
14188237 [UKRAINE-EO13660]. 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy DOB 1961; POB Afghanistan (individual)
NOGUERA PIETRI, Justo Jose (Latin: Kariz, Spin Boldak District, Kandahar Province, [SDNTK].
NOGUERA PIETRI, Justo Jos); DOB 15 Mar Afghanistan; alt. POB Kadanay, Spin Boldak NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR,
1961; POB Piritu, Venezuela; nationality District, Kandahar Province, Afghanistan; Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR,
Venezuela; citizen Venezuela; Gender Male; Abdal; a.k.a. BASIR, Haji Abdul), Chaman,
June 21, 2017 - 640 -

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB DOB 1957; alt. DOB 1960; nationality NORTH EAST ASIA BANK, Haebangsan-dong,
1960; POB Balochistan Province, Pakistan; Afghanistan; Tribe: Noorzai (individual) [SDGT]. Central District, Pyongyang, Korea, North;
nationality Afghanistan; Passport AA3829182 NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, SWIFT/BIC NEABKPPY; all offices worldwide
(Pakistan); National ID No. 5420124679187 Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; [DPRK3].
(Pakistan) (individual) [SDGT]. a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, NORTH GROUP HOLDING CORP.; RUC #
NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL, Mullah Mohammed), Quetta, Pakistan; DOB 01 1932244-1-728269 (Panama) [SDNTK].
Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a. Jan 1985; alt. DOB 1981; POB Quetta, NORTH KOREAN MINING DEVELOPMENT
"KOOTWAL, Haji"), Quetta City, Balochistan Pakistan; Passport NC5140251 (Pakistan) TRADING CORPORATION (a.k.a.
Province, Pakistan; Girdi Jangle, Balochistan issued 23 Oct 2009 expires 22 Oct 2014; CHANGGWANG SINYONG CORPORATION;
Province, Pakistan; DOB 1961; alt. DOB 1960; National ID No. 5440122880259 (Pakistan) a.k.a. DPRKN MINING DEVELOPMENT
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; (individual) [SDGT]. TRADING COOPERATION; a.k.a. EXTERNAL
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr- NOORZAI, Mullah Mad Aman Ustad (a.k.a. TECHNOLOGY GENERAL CORPORATION;
e Saraj District, Helmand Province, Afghanistan; AKHUND, Mohammad Aman; a.k.a. AMAN, a.k.a. KOREA KUMRYONG TRADING
nationality Afghanistan (individual) [SDNTK]. Mohammed; a.k.a. OMAN, Mullah Mohammed; COMPANY; a.k.a. KOREA MINING
NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji a.k.a. "SANAULLAH"); DOB 1970; POB Bande DEVELOPMENT TRADING CORPORATION;
Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. Tumur Village, Maiwand District, Qandahar a.k.a. KOREAN MINING AND INDUSTRIAL
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); Province, Afghanistan (individual) [SDGT]. DEVELOPMENT CORPORATION; a.k.a.
DOB 1957; alt. DOB 1960; nationality NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan "KOMID"), Central District, Pyongyang, Korea,
Afghanistan; Tribe: Noorzai (individual) [SDGT]. 1966; Additional Sanctions Information - Subject North; Beijing, China; Moscow, Russia; Tehran,
NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji to Secondary Sanctions; Passport G9311208 Iran; Damascus, Syria [NPWMD] [DPRK2].
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: NORTH KOREAN ZINC INDUSTRY GROUP
NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji SHAHID HEMMAT INDUSTRIAL GROUP). (a.k.a. KOREA ZINC INDUSTRIAL GROUP;
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NORDSTRAND LTD., Liechtenstein [CUBA]. a.k.a. KOREA ZINC INDUSTRY GENERAL
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI NORDSTRAND MARITIME AND TRADING CORPORATION; a.k.a. KOREA ZINC
MULLAH FAIZULLAH"), Boghra Road, Miralzei COMPANY, 33 Akti Maouli, Pireas (Piraeus) INDUSTRY GROUP), Korea, North; Dalian,
Village, Chaman, Baluchistan Province, 185-35, Greece [CUBA]. China [DPRK3].
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN, NORTH KOREA'S FOREIGN TRADE BANK
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Haji Faizullah; a.k.a. NOOR, Haji Faizullah; (a.k.a. FOREIGN TRADE BANK OF THE
Kariz, Spin Boldak District, Kandahar Province, a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, DEMOCRATIC PEOPLE'S REPUBLIC OF
Afghanistan; alt. POB Kadanay, Spin Boldak Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah KOREA), FTB Building, Jungsong-dong, Central
District, Kandahar Province, Afghanistan; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI District, Pyongyang, Korea, North; SWIFT/BIC
nationality Afghanistan; Tribe: Noorzai; MULLAH FAIZULLAH"), Boghra Road, Miralzei FTBD KP PY [NPWMD].
Subtribe: Miralzai (individual) [SDGT]. Village, Chaman, Baluchistan Province, NORTHSTAR TRADING CORPORATION (a.k.a.
NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB SYNERGY CONSULTANTS LIMITED), Victoria,
Haji Faizullah; a.k.a. NOOR, Haji Faizullah; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Seychelles; Certificate of Incorporation Number
a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Kariz, Spin Boldak District, Kandahar Province, 006971 (Seychelles) [SDNTK].
Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah Afghanistan; alt. POB Kadanay, Spin Boldak NORTHWEST SENNAR SUGAR FACTORY,
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI District, Kandahar Province, Afghanistan; Northwest Sennar, Sudan [SUDAN].
MULLAH FAIZULLAH"), Boghra Road, Miralzei nationality Afghanistan; Tribe: Noorzai; NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN,
Village, Chaman, Baluchistan Province, Subtribe: Miralzai (individual) [SDGT]. Muhammad Mustafa); DOB 23 Oct 1974; POB
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NORIEGA, Manuel Antonio, Panama (individual) Beirut, Lebanon; nationality Lebanon; Additional
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [CUBA]. Sanctions Information - Subject to Secondary
Kariz, Spin Boldak District, Kandahar Province, NORTH CREDIT BANK (a.k.a. JOINT-STOCK Sanctions Pursuant to the Hizballah Financial
Afghanistan; alt. POB Kadanay, Spin Boldak COMPANY COMMERCIAL BANK NORTH Sanctions Regulations; Gender Male; Passport
District, Kandahar Province, Afghanistan; CREDIT; a.k.a. JSC CB NORTH CREDIT), RL0629138 (Lebanon) (individual) [SDGT]
nationality Afghanistan; Tribe: Noorzai; Building 27, Herzen Street, Vologda, Vologda (Linked To: HIZBALLAH).
Subtribe: Miralzai (individual) [SDGT]. Oblast 160000, Russia; Building 29a, NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD
NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji Zhelyabova Street, Simferopol, Crimea 295011, SUPERDEPORTES LTDA., Bogota, Colombia;
Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a. Ukraine; ul. Gertsena 27, Vologda, c/o ABS HEALTH CLUB SA, Bogota, Colombia;
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); Vologodskaya Oblast 160000, Russia; DOB 19 Dec 1974; nationality Colombia; citizen
DOB 1957; alt. DOB 1960; nationality SWIFT/BIC NOCR RU 21; BIK (RU) Colombia; Cedula No. 52253223 (Colombia)
Afghanistan; Tribe: Noorzai (individual) [SDGT]. 041909769; Registration ID 1022900001772 (individual) [SDNT].
NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji (Russia); Tax ID No. 2901009852 (Russia) NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA
Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a. [UKRAINE-EO13685]. PARTY), Ukraine [UKRAINE-EO13660].
"HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
June 21, 2017 - 641 -

NOVY SVET WINERY (a.k.a. DERZHAVNE a.k.a. URALVAGONZAVOD; a.k.a. expires 10 Feb 2011; Former Lieutenant
PIDPRYEMSTVO ZAVOD SHAMPANSKYKH URALVAGONZAVOD CORPORATION; a.k.a. Colonel (individual) [BURUNDI].
VYN NOVY SVIT; a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
GOSUDARSTVENOYE PREDPRIYATIYE Sverdlovsk region 622007, Russia; 28 a.k.a. NTAGANDA, Jean Bosco; a.k.a.
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Vostochnoe shosse, Nizhni Tagil, NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NOVY SVET WINERY STATE Sverdlovskaya oblast 622007, Russia; 40, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
ENTERPRISE; a.k.a. STATE ENTERPRISE Bolshaya Yakimanka Street, Moscow 119049, Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
FACTORY OF SPARKLING WINE NOVY Russia; Vistochnoye Shosse, 28, Nizhny Tagil Rutshuru, North Kivu, Congo, Democratic
SVET; a.k.a. STATE ENTERPRISE FACTORY 622007, Russia; Website http://www.uvz.ru/; alt. Republic of the; DOB 1973; POB Nord-Kivu,
OF SPARKLING WINES NEW WORLD; a.k.a. Website http://uralvagonzavod.com/; Email DRC; alt. POB Rwanda; nationality Congo,
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, Address web@uvz.ru [UKRAINE-EO13661]. Democratic Republic of the (individual)
DP), 1 Shaliapin Street, Novy Svet Village, NPK URALVAGONZAVOD OAO (a.k.a. [DRCONGO].
Sudak, Crimea 98032, Ukraine; Bud. 1 vul. NAUCHNO-PROIZVODSTVENNAYA NTAGANDA, Jean Bosco (a.k.a. BAGANDA,
Shalyapina Smt, Novy Svit, Sudak, Crimea KORPORATSIYA URALVAGONZAVOD OAO; Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
98032, Ukraine; 1 Shalyapina str. Novy Svet, a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Sudak 98032, Ukraine; Website RESEARCH AND PRODUCTION a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
http://nsvet.com.ua/en/contacts; Email Address CORPORATION URALVAGONZAVOD; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
boss@nsvet.com.ua; Registration ID 00412665 RESEARCH AND PRODUCTION Rutshuru, North Kivu, Congo, Democratic
(Ukraine) [UKRAINE-EO13685]. CORPORATION URALVAGONZAVOD; a.k.a. Republic of the; DOB 1973; POB Nord-Kivu,
NOVY SVET WINERY STATE ENTERPRISE RESEARCH AND PRODUCTION DRC; alt. POB Rwanda; nationality Congo,
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD CORPORATION URALVAGONZAVOD OAO; Democratic Republic of the (individual)
SHAMPANSKYKH VYN NOVY SVIT; a.k.a. a.k.a. URALVAGONZAVOD; a.k.a. [DRCONGO].
GOSUDARSTVENOYE PREDPRIYATIYE URALVAGONZAVOD CORPORATION; a.k.a. NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;
ZAVOD SHAMPANSKYKH VIN NOVY SVET; "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
a.k.a. NOVY SVET WINERY; a.k.a. STATE Sverdlovsk region 622007, Russia; 28 Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
ENTERPRISE FACTORY OF SPARKLING Vostochnoe shosse, Nizhni Tagil, NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
WINE NOVY SVET; a.k.a. STATE Sverdlovskaya oblast 622007, Russia; 40, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
ENTERPRISE FACTORY OF SPARKLING Bolshaya Yakimanka Street, Moscow 119049, North Kivu, Congo, Democratic Republic of the;
WINES NEW WORLD; a.k.a. ZAVOD Russia; Vistochnoye Shosse, 28, Nizhny Tagil DOB 1973; POB Nord-Kivu, DRC; alt. POB
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 622007, Russia; Website http://www.uvz.ru/; alt. Rwanda; nationality Congo, Democratic
Shaliapin Street, Novy Svet Village, Sudak, Website http://uralvagonzavod.com/; Email Republic of the (individual) [DRCONGO].
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Address web@uvz.ru [UKRAINE-EO13661]. NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; NPO IZHMASH OAO (a.k.a. CONCERN a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
1 Shalyapina str. Novy Svet, Sudak 98032, KALASHNIKOV; a.k.a. IZHEVSKIY Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
Ukraine; Website MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
http://nsvet.com.ua/en/contacts; Email Address IZHMASH R&D CENTER; f.k.a. JSC NPO a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
boss@nsvet.com.ua; Registration ID 00412665 IZHMASH; a.k.a. KALASHNIKOV CONCERN; North Kivu, Congo, Democratic Republic of the;
(Ukraine) [UKRAINE-EO13685]. a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a. DOB 1973; POB Nord-Kivu, DRC; alt. POB
NOWBAHAR, Abdullah; DOB 1984 to 1986; POB OJSC IZHMASH; f.k.a. SCIENTIFIC Rwanda; nationality Congo, Democratic
Afghanistan (individual) [SDGT]. PRODUCTION ASSOCIATION IZHMASH Republic of the (individual) [DRCONGO].
NPA (a.k.a. COMMUNIST PARTY OF THE JOINT STOCK COMPANY), 3, Derjabin Pr., NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY; Izhevsk , Udmurt Republic 426006, Russia; a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST Registration ID 1111832003018 [UKRAINE- Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
PARTY OF THE PHILIPPINES; a.k.a. "CPP"; EO13661]. NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. "NPP/CPP") [FTO] [SDGT]. NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA, a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
NPK URALVAGONZAVOD (a.k.a. NAUCHNO- Fred); DOB 1967; POB Murama, Kinyinya, North Kivu, Congo, Democratic Republic of the;
PROIZVODSTVENNAYA KORPORATSIYA Rubungo, Kigali, Rwanda; nationality Rwanda; DOB 1973; POB Nord-Kivu, DRC; alt. POB
URALVAGONZAVOD OAO; a.k.a. NPK Lt. Col. (individual) [DRCONGO]. Rwanda; nationality Congo, Democratic
URALVAGONZAVOD OAO; a.k.a. OJSC NSCL (a.k.a. NATIONAL CALIBRATION Republic of the (individual) [DRCONGO].
RESEARCH AND PRODUCTION CENTRE; a.k.a. NATIONAL STANDARDS AND NTAWUNGUKA, Pacifique (a.k.a.
CORPORATION URALVAGONZAVOD; a.k.a. CALIBRATION LABORATORY), P.O. Box NTAWUNGULA, Pacifique; a.k.a. "COLONEL
RESEARCH AND PRODUCTION 4470, Damascus, Syria [NPWMD]. OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
CORPORATION URALVAGONZAVOD; a.k.a. NSHIMIRIMANA, Edouard; DOB 1970; POB Masisi Border, Congo, Democratic Republic of
RESEARCH AND PRODUCTION Bugeni Vyanda, Burundi; nationality Burundi; the; DOB 01 Jan 1964; alt. DOB 1964; POB
CORPORATION URALVAGONZAVOD OAO; Passport 089567 (Burundi) issued 10 Feb 2006 Gaseke, Gisenyi Province, Rwanda; Colonel;
June 21, 2017 - 642 -

Commander of FDLR 1st Division (individual) Colonia Mercado Abastos, Cajeme, Sonora Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
[DRCONGO]. 85000, Mexico; Calle Jose Diego Abad 2923, No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
NTAWUNGULA, Pacifique (a.k.a. Colonia Bachigualato, Culiacan, Sinaloa 80140, Domingo, Dominican Republic; 1ra Avenida de
NTAWUNGUKA, Pacifique; a.k.a. "COLONEL Mexico; R.F.C. NIG-8802029-Y7 (Mexico) Los Palos Grandes, Centro Comercial Quinora
OMEGA"; a.k.a. "NZERI"), Peti, Walikale, [SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Masisi Border, Congo, Democratic Republic of NUEVA TERRA, S. DE R.L. DE C.V., Lope de Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
the; DOB 01 Jan 1964; alt. DOB 1964; POB Vega No. 232, Arcos Vallarta, Guadalajara, C.P., Mexico City D.F. 065000, Mexico; Av.
Gaseke, Gisenyi Province, Rwanda; Colonel; Jalisco 44130, Mexico; Folio Mercantil No. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Commander of FDLR 1st Division (individual) 39815-1 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
[DRCONGO]. NUEVO CONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
NUEVA ATUNERA TRITON S.A. DE C.V., Calle CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Andrade 244 Colonia Centro, Culiacan, Sinaloa, S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Mexico; RFC NAT100506KK1 (Mexico); Folio NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Mercantil No. 19522-2 (Mexico) [SDNTK] WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
(Linked To: ALVAREZ INZUNZA, Juan Manuel). WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
NUEVA INDUSTRIA DE GANADEROS DE WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
CULIACAN S.A. DE C.V. (a.k.a. DORA Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
PASTEURIZA DE LECHE SANTA MONICA; Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUEVOCONTINENTE S.A. (a.k.a. AERO
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENT S.A.; a.k.a. AERO CONTINENTE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. Lima, Peru; Av. Antunez de Mayolo 889, Los S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
SANTA MONICA DAIRY), Calle/Boulevard Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- NUEVO CONTINENTE S.A.; a.k.a.
Doctor Mora 1230, Colonia Las Quintas, Pardo, Lima, Peru; Av. Camino Real 441, San WWW.AEROCONTINENTE.COM; a.k.a.
Culiacan, Sinaloa 80060, Mexico; Carretera Los Isidro, Lima, Peru; Av. Arequipa 326, Santa WWW.AEROCONTINENTE.COM.PE; n.k.a.
Mochis Topolobampo, KM. 5.2, Los Mochis, Beatriz, Lima, Peru; Av. Benavides 4581, Surco WWW.NUEVOCONTINENTE.COM.PE), Jr.
Sinaloa, Mexico; Avenida Francisco Villa Norte I, Lima, Peru; Av. Saenz Pena 184, Callao, Francisco Bolognesi 125, Piso 16, Miraflores,
135, Colonia Ninos Heroes, Salvador Alvarado, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Sinaloa 81400, Mexico; Carretera La Cruz KM Av. Enrique Llosa 395-A, Magdalena, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa Peru; Av. Larco 123-2 Do Piso, Miraflores II- Lima, Peru; Av. Antunez de Mayolo 889, Los
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa Larco, Lima, Peru; Av. Peru 3421, San Martin Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
82700, Mexico; Carretera Internacional al Norte de Porres, Lima, Peru; C.C. San Miguel Pardo, Lima, Peru; Av. Camino Real 441, San
KM 1.5, 1207, Colonia Ejido Venadillo, Shopping Center, TDA. 50 - Av. La Mar 2291, Isidro, Lima, Peru; Av. Arequipa 326, Santa
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul San Miguel, Lima, Peru; Av. La Encalada 1587, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
S/N, Colonia Las Brisas, Tecuala, Nayarit, (C.C. El Polo Block A Oficina 213), Surco II- I, Lima, Peru; Av. Saenz Pena 184, Callao,
Mexico; Calle Prolongacion Morelos y C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Matamoros S/N, Colonia Benito Juarez, Miraflores, Lima, Peru; Av. Peru 3421, San Av. Enrique Llosa 395-A, Magdalena, Lima,
Escuinapa, Sinaloa 82400, Mexico; Matamoros Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
5, Escuinapa, Sinaloa 82478, Mexico; Carretera Lima, Peru; Av. La Marina 2095, San Miguel, Larco, Lima, Peru; Av. Peru 3421, San Martin
Internacional 1845, Bodega 8 y 10, Colonia Lima, Peru; Sta Catalina 105 A-B, Arequipa, de Porres, Lima, Peru; C.C. San Miguel
Zona Industrial 2, Ciudad Obregon, Sonora Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
85065, Mexico; Calle Sauces 384, Colonia Del Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San San Miguel, Lima, Peru; Av. La Encalada 1587,
Bosque, Guasave, Sinaloa 81020, Mexico; Jose 867-879, Chiclayo, Peru; Portal de Carnes (C.C. El Polo Block A Oficina 213), Surco II-
Calle Federalismo 2000, Colonia Recursos 254, Cusco, Peru; Jr. Prospero 232, Iquitos, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Hidraulicos, Culiacan, Sinaloa 80060, Mexico; Peru; Calle San Roman 175, Juliaca, Peru; Jr. Miraflores, Lima, Peru; Av. Peru 3421, San
Carretera Augstin Olachea Local 30, Colonia Libertad 945-951, Piura, Peru; Leon Velarde Martin, Lima, Peru; Av. Grau 624, Barranco,
Pericues, La Paz, Baja California Sur 23090, 584, Puerto Maldonado, Peru; Jr. 7 de Junio Lima, Peru; Av. La Marina 2095, San Miguel,
Mexico; Avenida Vallarta 2141, Colonia Centro, 861, Pucallpa, Peru; Alonso de Alvarado 726, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Culiacan, Sinaloa 80060, Mexico; Carretera A Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Navolato, Colonia Bachigualato, Culiacan, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Sinaloa 80060, Mexico; Calle Tomate 10 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Jose 867-879, Chiclayo, Peru; Portal de Carnes
Bodega 34Y5, Colonia Mercado Abastos, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Culiacan, Sinaloa 83170, Mexico; Carretera A Thames 2406 (CP 1425) C.F., Buenos Aires, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Topolobampo 5, Colonia Ninos Heroes, Ahome, Argentina; Av. Amazonas No. 22-11B Y Libertad 945-951, Piura, Peru; Leon Velarde
Sinaloa 81290, Mexico; Avenida Xicotencalth # Veintimilla-Quito, Quito, Ecuador; Avenida 584, Puerto Maldonado, Peru; Jr. 7 de Junio
1795, Colonia Las Quintas, Culiacan, Sinaloa Portugal No. 20, Of. 27 - Comuna Santiago 861, Pucallpa, Peru; Alonso de Alvarado 726,
80060, Mexico; Calle Central Local A10, Centro, Santiago, Chile; Boyaca 1012 Y P. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
June 21, 2017 - 643 -

Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jan 1972; POB Maiduguri, Nigeria; nationality NURU, Mallam Ahmed (a.k.a. NUR, Mammam;
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Nigeria (individual) [SDGT] (Linked To: BOKO a.k.a. NUR, Mohammad; a.k.a. NUR,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. HARAM). Mohammed; a.k.a. NURA, Mohammed; a.k.a.
Thames 2406 (CP 1425) C.F., Buenos Aires, NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955; "MUHAMMAD, Muhammad"); DOB 01 Jan
Argentina; Av. Amazonas No. 22-11B Y nationality Syria; Scientific Studies and 1972; POB Maiduguri, Nigeria; nationality
Veintimilla-Quito, Quito, Ecuador; Avenida Research Center Employee (individual) Nigeria (individual) [SDGT] (Linked To: BOKO
Portugal No. 20, Of. 27 - Comuna Santiago [SYRIA]. HARAM).
Centro, Santiago, Chile; Boyaca 1012 Y P. NUR-AL-DIN, Muhammad Mustafa (a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero NOUREDDINE, Mohamad); DOB 23 Oct 1974; ASBL; a.k.a. AL-AQSA CHARITABLE
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo POB Beirut, Lebanon; nationality Lebanon; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Domingo, Dominican Republic; 1ra Avenida de Additional Sanctions Information - Subject to ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Los Palos Grandes, Centro Comercial Quinora Secondary Sanctions Pursuant to the Hizballah AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Financial Sanctions Regulations; Gender Male; INTERNATIONAL FOUNDATION; a.k.a. AL-
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Passport RL0629138 (Lebanon) (individual) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av. [SDGT] (Linked To: HIZBALLAH). AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Cordoba, Argentina; Rivadavia 209 (CP-5500), 'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. a.k.a. NOORISTANI, Abdul Aziz; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ, a.k.a. CHARITABLE AL-AQSA
Argentina; Bogota, Colombia; 8940 NW 24 Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, ESTABLISHMENT; a.k.a. CHARITABLE
Terrace, Miami, FL 33172, United States; NIT # Abdullah"), Takal region, Peshawar, Pakistan; SOCIETY TO HELP THE NOBLE AL-AQSA;
8300720300 (Colombia); US FEIN 55-2197267; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
RUC # 20108363101 (Peru); Business Nuristan Province, Afghanistan; alt. POB Parun, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Registration Document # F01000003035 Nuristan Province, Afghanistan; citizen MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
(United States) [SDNTK]. Pakistan; Passport AK1814292 (Pakistan); alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUMBI, John; DOB 1957; POB Kolwezi, Katanga Passport AK1814291 (Pakistan) issued 22 Nov a.k.a. SANABIL AL-AQSA CHARITABLE
Province, Democratic Republic of the Congo; 2006 expires 21 Nov 2011; National ID No. FOUNDATION; a.k.a. STICHTING AL-AQSA;
Gender Male; General; Former National 1730190144291 (Pakistan); alt. National ID No. a.k.a. SWEDISH CHARITABLE AQSA EST.)
Inspector, Congolese National Police 13743484497 (Pakistan) (individual) [SDGT] [SDGT].
(individual) [DRCONGO]. (Linked To: LASHKAR E-TAYYIBA; Linked To: NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a. AL QA'IDA; Linked To: TALIBAN). ASBL; a.k.a. AL-AQSA CHARITABLE
NUR, Mohammed; a.k.a. NURA, Mohammed; NURISTANI, Abdul Aziz-e (a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. NURU, Mallam Ahmed; a.k.a. NURISTANI, 'Abd al-Aziz; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
1972; POB Maiduguri, Nigeria; nationality Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; INTERNATIONAL FOUNDATION; a.k.a. AL-
Nigeria (individual) [SDGT] (Linked To: BOKO a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
HARAM). a.k.a. "AZIZ, Abdullah"), Takal region, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a. Peshawar, Pakistan; DOB 01 Jan 1943 to 31 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
NUR, Mohammed; a.k.a. NURA, Mohammed; Dec 1943; POB Du Ab, Nuristan Province, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NURU, Mallam Ahmed; a.k.a. Afghanistan; alt. POB Parun, Nuristan Province, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"MUHAMMAD, Muhammad"); DOB 01 Jan Afghanistan; citizen Pakistan; Passport a.k.a. CHARITABLE AL-AQSA
1972; POB Maiduguri, Nigeria; nationality AK1814292 (Pakistan); alt. Passport ESTABLISHMENT; a.k.a. CHARITABLE
Nigeria (individual) [SDGT] (Linked To: BOKO AK1814291 (Pakistan) issued 22 Nov 2006 SOCIETY TO HELP THE NOBLE AL-AQSA;
HARAM). expires 21 Nov 2011; National ID No. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. 1730190144291 (Pakistan); alt. National ID No. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NUR, Mohammad; a.k.a. NURA, Mohammed; 13743484497 (Pakistan) (individual) [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. NURU, Mallam Ahmed; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To: ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
"MUHAMMAD, Muhammad"); DOB 01 Jan AL QA'IDA; Linked To: TALIBAN). a.k.a. SANABIL AL-AQSA CHARITABLE
1972; POB Maiduguri, Nigeria; nationality NURJAMAN, Encep (a.k.a. ISAMUDDIN, FOUNDATION; a.k.a. STICHTING AL-AQSA;
Nigeria (individual) [SDGT] (Linked To: BOKO Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a. SWEDISH CHARITABLE AQSA EST.),
HARAM). a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Kappellenstrasse 36, Aachen D-52066,
NURA, Mohammed (a.k.a. NUR, Mammam; 04 Apr 1964; alt. DOB 01 Apr 1964; POB Germany; <Head Office> [SDGT].
a.k.a. NUR, Mohammad; a.k.a. NUR, Cianjur, West Java, Indonesia; nationality NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
Mohammed; a.k.a. NURU, Mallam Ahmed; Indonesia (individual) [SDGT]. ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. "MUHAMMAD, Muhammad"); DOB 01 FOUNDATION; a.k.a. AL-AQSA CHARITABLE
June 21, 2017 - 644 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUTRISHOP, S.A., Panama; RUC # 1013362-1-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE 538789 (Panama) [SDNTK].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
June 21, 2017 - 645 -

1962; POB Kenya; citizen Kenya; Passport Head of Military Intelligence and Security INVESTITSIONNIY BANK (Cyrillic:
A735832 (Kenya) (individual) [SDNTK]. (individual) [DARFUR].
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan
Passport AN045019 (Zimbabwe); Minister of Dahir Aweys; a.k.a. AWES, Hassan Dahir; )), Ulitsa Mira 34,
Energy and Power Development (individual) a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. Krasnodar 350063, Russia; Ulitsa Bolshaya
[ZIMBABWE]. AWEYES, Hassen Dahir; a.k.a. AWEYS, Morskaya 23, Sevastopol, Crimea 299011,
NZEYIMANA, Stanislas (a.k.a. BIGARUKA Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Ukraine; Ulitsa
IZABAYO, Deogratias; a.k.a. IZABAYO DEO; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Dolgorukovskaya/Zhukovskogo/A. Nevskogo
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 1/1/6, Simferopol, Crimea 295000, Ukraine;
Kalonge, Masisi, North Kivu, Congo, a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. SWIFT/BIC KRRIRU22; Website
Democratic Republic of the; Kibua, Congo, UWAYS, Hassan Tahir; a.k.a. "HASSAN, www.kibank.ru; Email Address mail@kibank.ru;
Democratic Republic of the; DOB 01 Jan 1966; Sheikh"), Somalia; Eritrea; DOB 1935; Registration ID 1022300000029 (Russia); All
alt. DOB 28 Aug 1966; alt. DOB 1967; POB nationality Somalia; citizen Somalia (individual) offices worldwide [UKRAINE-EO13685].
Mugusa (Butare), Rwanda; citizen Rwanda; [SOMALIA]. OAO PRIMORNEFTEPRODUCT (a.k.a. AO
Brig. General; Deputy Overall Commander OAO 'DOLGOPRUDNY RESEARCH NNK-PRIMORNEFTEPRODUCT; a.k.a. IPC-
FOCA (individual) [DRCONGO]. PRODUCTION ENTERPRISE' (a.k.a. PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-
O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O, DOLGOPRUDNENSKOYE NPP OAO; a.k.a. PRIMORNEFTEPRODUKT, AO), 55 Ul.
Chong-kuk), Korea, North; DOB 01 Jan 1953 to DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Fontannaya, Vladivostok, Primorskiy Krai
31 Dec 1953; POB North Hamgyo'ng Province, RESEARCH PRODUCTION ENTERPRISE; 690091, Russia [DPRK3] (Linked To:
North Korea; Director of the First Bureau of the a.k.a. OTKRYTOE AKTSIONERNOE INDEPENDENT PETROLEUM COMPANY).
Reconnaissance General Bureau (individual) OBSHCHESTVO DOIGOPRUDNENSKOE OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
[DPRK2]. NAUCHNO PROIZVODSTVENNOE (a.k.a. AO SHIP REPAIR CENTER
O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, 'ZVEZDOCHKA'; a.k.a. JOINT STOCK
Chong-kuk), Korea, North; DOB 01 Jan 1953 to Moskovskaya obl. 141700, Russia; Proshchad COMPANY SHIP REPAIR CENTER
31 Dec 1953; POB North Hamgyo'ng Province, Sobina 1, Dolgoprudny 141700, Russia; Email 'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
North Korea; Director of the First Bureau of the Address dnpp@orc.ru; Registration ID ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA'
Reconnaissance General Bureau (individual) 1025001202544; Tax ID No. 5008000322; SHIPYARD), 12, proyezd Mashinostroiteley,
[DPRK2]. Government Gazette Number 07504318 Severodvinsk, Arkhangelskaya Oblast 164509,
O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O, [UKRAINE-EO13661]. Russia; 13 Geroyev Sevastopolya Street,
Chong Ok), Korea, North; DOB 01 Jan 1953 to OAO KB VERKHNEVOLZHSKIY (a.k.a. Sevastopol, Crimea 99001, Ukraine; Website
31 Dec 1953; POB North Hamgyo'ng Province, COMMERCIAL JOINT-STOCK BANK www.star.ru; alt. Website http://starsmz.ru/; alt.
North Korea; Director of the First Bureau of the VERHNEVOLGSKY; a.k.a. OJSC CB Website http://sevmorzavod.com/; Email
Reconnaissance General Bureau (individual) VERKHNEVOLZHSKY; a.k.a. OPEN JOINT Address info@star.ru; alt. Email Address
[DPRK2]. STOCK COMPANY COMMERCIAL BANK star_sev@mail.ru; alt. Email Address
O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North; VERKHNEVOLZHSKY; a.k.a. OTKRYTOE office@smp.com.ua; Registration ID
DOB 07 Jan 1930; POB Onso'ng County, North AKTSIONERNOE OBSHCHESTVO 1082902002677 (Russia); Tax ID No.
Hambuk Province, Democratic People's KOMMERCHESKIY BANK 2902060361 (Russia) [UKRAINE-EO13685].
Republic of Korea; Vice Chairman of the VERKHNEVOLZHSKIY; a.k.a. PUBLIC OAO STROYTRANSGAZ (a.k.a.
National Defense Commission (individual) COMMERCIAL JOINT-STOCK BANK STROYTRANSGAZ OJSC), House 58,
[NPWMD] [DPRK2] (Linked To: NATIONAL VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh Novocheremushkinskaya St., Moscow 117418,
DEFENSE COMMISSION). 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia [UKRAINE-EO13661].
O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; Russia; Ulitsa Suvorova 39A, Sevastopol, OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC
DOB 07 Jan 1930; POB Onso'ng County, North Crimea 299011, Ukraine; Pereulok Pionerskiy 5, 'URANIS RADIO SYSTEMS'; a.k.a. OJSC
Hambuk Province, Democratic People's Simferopol, Crimea 295011, Ukraine; URANIS-RADIOSISTEMY; a.k.a. URANIS-
Republic of Korea; Vice Chairman of the SWIFT/BIC VECARU21; alt. SWIFT/BIC RADIOSISTEMY OAO), 33 G, Vakulenchuk
National Defense Commission (individual) VVBKRU2Y; Website www.vvbank.ru; Email Street, Sevastopol, Crimea 99053, Ukraine;
[NPWMD] [DPRK2] (Linked To: NATIONAL Address vbank@yaroslavl.ru; Registration ID Website www.uranis.net; Email Address
DEFENSE COMMISSION). 1027600000185 (Russia) [UKRAINE-EO13685]. uranis@uranis.net; alt. Email Address
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, OAO KRAYINVESTBANK (Cyrillic: info@uranis.net; alt. Email Address
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; ) (a.k.a. OJSC vlad_k@uranis.net; Registration ID
a.k.a. AUF, Mohammed Ahmed Awad Ibn; KRAYINVESTBANK; a.k.a. OPEN JOINT 1149204003233; Tax ID No. 9201001120
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, STOCK COMPANY KRASNODAR REGIONAL [UKRAINE-EO13685].
Awad Ibn; a.k.a. NAUF, Awad Mohammed INVESTMENT BANK; a.k.a. OTKRYTOE OAO VOLGOGRADNEFTEMASH (f.k.a.
Ahmed Ebni; a.k.a. OUF, Awad Mohamed AKTSIONERNOE OBSHCHESTVO DOCHERNEE AKTSIONERNOE
Ahmed Ibn); DOB circa 1954; nationality Sudan; KRASNODARSKIY KRAEVOY OBSHCHESTVO OTKRYTOGO TIPA
June 21, 2017 - 646 -

VOLGOGRADNEFTEMASH ROSSIISKOGO Cedula No. 6226643 (Colombia) (individual) a.k.a. OBORONLOGISTIKA, OOO; a.k.a.
AKTSIONERNOGO OBSHCHESTVA [SDNT]. OBSHCHESTVO S OGRANICHENNOI
GAZPROM; a.k.a. JSC OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, OTVETSTVENNOSTYU
VOLGOGRADNEFTEMASH; a.k.a. Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
OTKRYTOE AKTSIONERNOE Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE Komsomolski, Moscow 119021, Russia; ul.
OBSHCHESTVO VOLGOGRADNEFTEMASH VERA, Pio Abagne; a.k.a. DE VERA, Pio Goncharnaya, house 28, building 2, Moscow
(Cyrillic: Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. 115172, Russia; Website Oboronlogistika.ru;
)), 45 "ART, Tito"; a.k.a. "MANEX"), Concepcion, Email Address v.boyko@oboronservice.ru; alt.
Ulitsa Elektrolesovskaya, Volgograd, Zaragosa, Nueva Ecija Province, Philippines; Email Address Info@oboronlogistika.ru;
Volgogradskaya Oblast 400011, Russia DOB 19 Dec 1969; POB Bagac, Bagamanok, Registration ID 1117746641572 (Russia); Tax
[UKRAINE-EO13661] (Linked To: Catanduanes Province, Philippines; nationality ID No. 7718857267 (Russia); Government
STROYGAZMONTAZH). Philippines (individual) [SDGT]. Gazette Number 30167631 (Russia)
OAO YALTINSKAYA KINOSTUDIYA (a.k.a. OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. [UKRAINE-EO13685].
AKTSIONERNOE OBSCHESTVO KONY, Salim Saleh; a.k.a. OGARO, Salim; OBORONLOGISTIKA, OOO (a.k.a.
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC a.k.a. OGARO, Salim Saleh Obol; a.k.a. OBORONLOGISTICS LIMITED LIABILITY
YALTA-FILM; a.k.a. FILM STUDIO YALTA- SALEH, Salim; a.k.a. SALIM, Okolu), Kafia COMPANY; a.k.a. OBORONLOGISTICS LLC;
FILM; a.k.a. JOINT STOCK COMPANY YALTA Kingi; Central African Republic; DOB 1992; alt. a.k.a. OBORONLOGISTIKA LLC; a.k.a.
FILM STUDIO; a.k.a. JSC YALTA FILM DOB 1991; alt. DOB 1993 (individual) [CAR] OBSHCHESTVO S OGRANICHENNOI
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; (Linked To: KONY, Joseph; Linked To: LORD'S OTVETSTVENNOSTYU
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA RESISTANCE ARMY). 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
FILM STUDIOS), Ulitsa Mukhina, Building 3, OBORONLOGISTICS LIMITED LIABILITY Komsomolski, Moscow 119021, Russia; ul.
Yalta, Crimea 298063, Ukraine; COMPANY (a.k.a. OBORONLOGISTICS LLC; Goncharnaya, house 28, building 2, Moscow
Sevastopolskaya 4, Yalta, Crimea, Ukraine; a.k.a. OBORONLOGISTIKA LLC; a.k.a. 115172, Russia; Website Oboronlogistika.ru;
Registration ID 30993572 [UKRAINE- OBORONLOGISTIKA, OOO; a.k.a. Email Address v.boyko@oboronservice.ru; alt.
EO13685]. OBSHCHESTVO S OGRANICHENNOI Email Address Info@oboronlogistika.ru;
OASIS BEACH RESORT & CONVENTION OTVETSTVENNOSTYU Registration ID 1117746641572 (Russia); Tax
CENTER (a.k.a. COMPLEJO TURISTICO 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt ID No. 7718857267 (Russia); Government
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH Komsomolski, Moscow 119021, Russia; ul. Gazette Number 30167631 (Russia)
RESORT AND CONVENTION CENTER), Km Goncharnaya, house 28, building 2, Moscow [UKRAINE-EO13685].
25 Carr. Tijuana-Ensenada, Colonia Leyes de 115172, Russia; Website Oboronlogistika.ru; OBRA CIVIL Y CARRETERAS (a.k.a.
Reforma, Playas Rosarito, Rosarito, Baja Email Address v.boyko@oboronservice.ru; alt. TRANSPORTES J.L. CORDON), Guatemala;
California CP 22710, Mexico [SDNTK]. Email Address Info@oboronlogistika.ru; NIT # 4985931 (Guatemala) [SDNTK].
OASIS BEACH RESORT AND CONVENTION Registration ID 1117746641572 (Russia); Tax OBRAS Y PROYECTOS PIQUEHERVA S.L.,
CENTER (a.k.a. COMPLEJO TURISTICO ID No. 7718857267 (Russia); Government Calle de San Jose, 20, El Boalo, Madrid 28413,
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH Gazette Number 30167631 (Russia) Spain; C.I.F. B84244748 (Spain) [SDNTK].
RESORT & CONVENTION CENTER), Km 25 [UKRAINE-EO13685]. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Carr. Tijuana-Ensenada, Colonia Leyes de OBORONLOGISTICS LLC (a.k.a. (a.k.a. OSERMACA), Av. Cristobal Colon,
Reforma, Playas Rosarito, Rosarito, Baja OBORONLOGISTICS LIMITED LIABILITY Arterial 7, Centro Empresarial Colon, Planta
California CP 22710, Mexico [SDNTK]. COMPANY; a.k.a. OBORONLOGISTIKA LLC; Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
OBEDINENNAYA SUDOSTROITELNAYA a.k.a. OBORONLOGISTIKA, OOO; a.k.a. RIF # J-31136071-9 (Venezuela) [SDNTK].
KORPORATSIYA OAO (a.k.a. OJSC UNITED OBSHCHESTVO S OGRANICHENNOI OBRENOVIC, Dragan; DOB 12 Apr 1963; POB
SHIPBUILDING CORPORATION; a.k.a. OTVETSTVENNOSTYU Matino Brdo, Bosnia-Herzegovina; ICTY
UNITED SHIPBUILDING CORPORATION; 'OBORONLOGISTIKA'), d. 18 str. 3 prospekt indictee (individual) [BALKANS].
a.k.a. UNITED SHIPBUILDING Komsomolski, Moscow 119021, Russia; ul. OBSCHESTVO S OGRANICHENNOI
CORPORATION JOINT STOCK COMPANY; Goncharnaya, house 28, building 2, Moscow OTVETSTVENNOSTYU TRANSSERVIS
a.k.a. "OSK OAO"), 90, Marata ul., St. 115172, Russia; Website Oboronlogistika.ru; (Cyrillic: O O
Petersburg 191119, Russia; 11, Sadovaya- Email Address v.boyko@oboronservice.ru; alt. O )
Kudrinskaya str., Moscow 123242, Russia; Email Address Info@oboronlogistika.ru; (a.k.a. LIMITED LIABILITY COMPANY
Website http://www.oaoosk.ru/; Email Address Registration ID 1117746641572 (Russia); Tax TRANSSERVIS; a.k.a. OOO TRANSSERVIS
info@oaoosk.ru [UKRAINE-EO13661]. ID No. 7718857267 (Russia); Government (Cyrillic: ); a.k.a.
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, Gazette Number 30167631 (Russia) TRANSSERVICE LLC), D. 35 Prospekt
Carlos Obeimar; a.k.a. MAFLA, Carlos [UKRAINE-EO13685]. Gubkina, Omsk, Omskaya Oblast 664035,
Obeymar), c/o MERCAVICOLA LTDA., Cali, OBORONLOGISTIKA LLC (a.k.a. Russia [UKRAINE-EO13661] (Linked To:
Colombia; Carrera 11 No. 9-11, Villagorgon, OBORONLOGISTICS LIMITED LIABILITY TRANSOIL).
Candelaria, Colombia; DOB 05 Aug 1955; COMPANY; a.k.a. OBORONLOGISTICS LLC;
June 21, 2017 - 647 -

OBSHCESTVO S OGRANICHENNOI prospekt Komsomolski, Moscow 119021, OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KARST (a.k.a. Russia; ul. Goncharnaya, house 28, building 2, OTVETSTVENNOSTYU SGM MOST; a.k.a.
CONSTRUCTION HOLDING COMPANY OLD Moscow 115172, Russia; Website SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
CITY - KARST; a.k.a. KARST, OOO; a.k.a. Oboronlogistika.ru; Email Address SGM-MOST LLC), d. 10 korp. 3 ul.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 v.boyko@oboronservice.ru; alt. Email Address Neverovskogo, Moscow 121170, Russia;
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Info@oboronlogistika.ru; Registration ID Registration ID 1157746088170 (Russia); Tax
Petersburg 199397, Russia; 4 Kapitanskaya 1117746641572 (Russia); Tax ID No. ID No. 7730018980 (Russia); Government
Street, Unit A, Office 69-N, St. Petersburg 7718857267 (Russia); Government Gazette Gazette Number 29170220 (Russia)
199397, Russia; Website Number 30167631 (Russia) [UKRAINE- [UKRAINE-EO13685].
http://www.oldcitykarst.ru; Registration ID EO13685]. OBSHCHESTVO S OGRANNICHENNOI
1037800012711; Tax ID No. 7801106690; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONKORD
Government Gazette Number 48937526 OTVETSTVENNOSTYU PROIZVODSTVENNO MENEDZHMENT I KONSALTING (a.k.a.
[UKRAINE-EO13685]. INSTRUMENT KACHESTVO (a.k.a. MOLOT- KONKORD MENEDZHMENT I KONSALTING,
OBSHCHESTVO S OGRANICHENNOI ORUZHIE, OOO; a.k.a. OBSHCHESTVO S OOO; a.k.a. LIMITED LIABILITY COMPANY
OTVETSTVENNOSTYU 'KRYMSKAYA OGRANICHENNOI OTVETSTVENNOSTYU CONCORD MANAGEMENT AND
PERVAYA STRAKHOVAYA KOMPANIYA' 'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie CONSULTING; a.k.a. LLC CONCORD
(a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA Polyany, Kirov Obl. 612960, Russia; MANAGEMENT AND CONSULTING), D. 13
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 Registration ID 1094307000633 (Russia); Tax Litera A, Pom. 2-N N4, Naberezhnaya Reki
ul. Karla Marksa, Simferopol, Crimea 295006, ID No. 4307012765 (Russia); Government Fontanki, St. Petersburg 191011, Russia;
Ukraine; Website kpsk-ins.ru; Email Address Gazette Number 60615883 (Russia) Registration ID 1037843002515 [UKRAINE-
kpsk-ins@yandex.ru; Registration ID [UKRAINE-EO13661] (Linked To: EO13661].
1149102007933 (Russia); Tax ID No. KALASHNIKOV CONCERN). OBSHCHESTVO S ORGANICHENNOI
9102006047 (Russia); Government Gazette OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSOIL (a.k.a.
Number 00132598 (Russia) [UKRAINE- OTVETSTVENNOSTYU RUSSKOE VREMYA LIMITED LIABILITY COMPANY TRANSOIL;
EO13685]. (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC; a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI a.k.a. LLC RUSSKOYE VREMYA; a.k.a. TRANSOYL SNG LTD.), 18A Petrogradskaya
OTVETSTVENNOSTYU AVIA GRUPP RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE nab., St. Petersburg 197046, Russia; Website
TERMINAL (Cyrillic: VREMYA LLC), 47A, Sevastopolskiy Ave., of. http://www.transoil-spb.ru; alt. Website
304, Moscow 117186, Russia; 1/2 Rodnikovaya http://transoil.com; Email Address
) (a.k.a. AG ul., Savasleika s., Kulebakski raion, info@toil.spb.ru; Registration ID
TERMINAL OOO; a.k.a. AVIA GROUP Nizhegorodskaya oblast 607007, Russia; 1037835069986 [UKRAINE-EO13661].
TERMINAL LIMITED LIABILITY COMPANY; Website http://www.aquanika.com; alt. Website OCAMPO MORALES, Jorge Eliecer, Colombia;
a.k.a. LLC AG TERMINAL), Ter. Aeroport http://aquanikacompany.ru; Email Address DOB 16 Feb 1979; POB Colombia; nationality
Sheremetyevo, Khimki, Moscovskaya Oblast office@aquanika.com; Registration ID Colombia; citizen Colombia; Cedula No.
141400, Russia [UKRAINE-EO13661] (Linked 1075247000036 [UKRAINE-EO13661]. 8436557 (Colombia) (individual) [SDNTK].
To: AVIA GROUP LLC). OBSHCHESTVO S OGRANICHENNOI OCCIDENTAL DE PAPELES LTDA. (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' (YAKUTSKAYA) TRANSPORTNAYA Cali, Colombia; NIT # 805017535-3 (Colombia)
(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a. KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. [SDNT].
OBSHCHESTVO S OGRANICHENNOI SAKHATRANS OOO), 14 ul. Molodezhnaya OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
OTVETSTVENNOSTYU PROIZVODSTVENNO Rabochi Pos. Vanino, 682860 Vaninski, Raion PAPELES LTDA.), Avenida 2D No. 24N-06,
INSTRUMENT KACHESTVO), 135 ul. Lenina, Khabarovski Krai, Russia [UKRAINE-EO13661]. Cali, Colombia; NIT # 805017535-3 (Colombia)
Vyatskie Polyany, Kirov Obl. 612960, Russia; OBSHCHESTVO S OGRANICHENNOI [SDNT].
Registration ID 1094307000633 (Russia); Tax OTVETSTVENNOSTYU SGM MOST (a.k.a. OCCUPIED LAND FUND (a.k.a. HOLY LAND
ID No. 4307012765 (Russia); Government OBSHCHESTVO S OGRANICHENNOI FOUNDATION FOR RELIEF AND
Gazette Number 60615883 (Russia) OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. DEVELOPMENT), 525 International Parkway,
[UKRAINE-EO13661] (Linked To: SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. Suite 509, Richardson, TX 75081, United
KALASHNIKOV CONCERN). SGM-MOST LLC), d. 10 korp. 3 ul. States; P.O. Box 832390, Richardson, TX
OBSHCHESTVO S OGRANICHENNOI Neverovskogo, Moscow 121170, Russia; 75083, United States; 9250 S. Harlem Avenue,
OTVETSTVENNOSTYU 'OBORONLOGISTIKA' Registration ID 1157746088170 (Russia); Tax Bridgeview, IL, United States; 345 E. Railway
(a.k.a. OBORONLOGISTICS LIMITED ID No. 7730018980 (Russia); Government Avenue, Paterson, NJ 07503, United States;
LIABILITY COMPANY; a.k.a. Gazette Number 29170220 (Russia) Hebron, West Bank; Gaza Strip, undetermined;
OBORONLOGISTICS LLC; a.k.a. [UKRAINE-EO13685]. 12798 Rancho Penasquitos Blvd., Suite F, San
OBORONLOGISTIKA LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI Diego, CA 92128, United States; Jenin, West
OBORONLOGISTIKA, OOO), d. 18 str. 3 OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a. Bank; Shurta Street, 'Amira al-Ramuna, 4th
June 21, 2017 - 648 -

Floor, Ramallah, West Bank; US FEIN 95- TOBON, Carlos Mario; a.k.a. "CARLOS Changgwang Street, Pyongyang, Korea, North
4227517; and other locations within the United MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL [DPRK].
States [SDGT] [SDT]. CHIQUITO"), Medellin, Antioquia, Colombia; Av OFFICE OF SCIENTIFIC AND INDUSTRIAL
OCEAN BUNKERING JV CO, Otan-dong, Miguel Angel 18, Real Vallarta, Zapopan, STUDIES (a.k.a. CENTER FOR INNOVATION
Chung-guyok, Pyongyang, Korea, North; Vessel Jalisco 44020, Mexico; Av Mexico 2867-17, Col AND TECHNOLOGY COOPERATION; a.k.a.
Registration Identification IMO 4199470 Vallarta, Norte, Guadalajara, Jalisco 44690, OFFICE OF SCIENTIFIC AND TECHNICAL
[DPRK3]. Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov COOPERATION; f.k.a. PRESIDENCY OFFICE
OCEAN INDIC OVERSEAS, S.A., Panama; RUC 1963; POB Medellin, Colombia; Cedula No. OF SCIENTIFIC AND INDUSTRIAL STUDIES;
# 21523-11-193299 (Panama) [SDNTK]. 79281039 (Colombia); alt. Cedula No. a.k.a. TECHNOLOGY COOPERATION
OCEAN MARITIME MANAGEMENT COMPANY 15508422 (Colombia); Passport AE063894 OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a.
LIMITED (a.k.a. EAST SEA SHIPPING (Colombia) (individual) [SDNT]. "POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
COMPANY; a.k.a. HAEYANG CREW OCHOA, Salvador (a.k.a. AMEZCUA Sanctions Information - Subject to Secondary
MANAGEMENT COMPANY; a.k.a. KOREA CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Sanctions [NPWMD] [IFSR].
MIRAE SHIPPING CO. LTD.), Dongheung-dong Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL
Changgwang Street, Chung-ku, PO Box 125, LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. COOPERATION (a.k.a. CENTER FOR
Pyongyang, Korea, North; Donghung Dong, RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb INNOVATION AND TECHNOLOGY
Central District, PO Box 120, Pyongyang, 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOPERATION; f.k.a. OFFICE OF
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu 1974; POB Mexico (individual) [SDNTK]. SCIENTIFIC AND INDUSTRIAL STUDIES;
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning OFFENBACH HAUSHALTWAREN B.V., f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC
Province, China; 22 Jin Cheng Jie, Zhong Shan Rietlanden 5 - A, Beverwijk 1948, Netherlands; AND INDUSTRIAL STUDIES; a.k.a.
Qu, Dalian City, Liaoning Province, China; 43- Rietlanden 5 - 7, Beverwijk 1948 NE, TECHNOLOGY COOPERATION OFFICE;
39 Lugovaya, Vladivostok, Russia; CPO Box Netherlands; C.R. No. 28094396 (Netherlands) a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
120, Tonghung-dong, Chung-gu, Pyongyang, [SDNTK]. a.k.a. "TCO"), Tehran, Iran; Additional
Korea, North; Bangkok, Thailand; Lima, Peru; OFFICE #39 (a.k.a. BUREAU 39; a.k.a. Sanctions Information - Subject to Secondary
Port Said, Egypt; Singapore; Brazil; Hong Kong, CENTRAL COMMITTEE BUREAU 39; a.k.a. Sanctions [NPWMD] [IFSR].
China; Shenzhen, China; Identification Number DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE OFOG SABZE DARYA COMPANY, Unit Seven,
IMO 1790183 [DPRK]. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Fourth Floor, Number 18, 15th Street, Khaled
OCHOA GUISAO, Walter, Colombia; POB Government Building (Korean - Ch'o'ngsa), Eslamboli Street, Beheshti Avenue, Tehran,
Colombia; nationality Colombia; citizen Chungso'ng, Urban Town (Korean - Dong), Iran; Additional Sanctions Information - Subject
Colombia; Cedula No. 10179825 (Colombia) Chung Ward, Pyongyang, Korea, North; Chung- to Secondary Sanctions [NPWMD] [IFSR].
(individual) [SDNTK]. Guyok (Central District), Sosong Street, OFOGH SABERIN ENGINEERING
OCHOA MESA, Reinaldo (a.k.a. "NATILLA"); Kyongrim-Dong, Pyongyang, Korea, North; DEVELOPMENT COMPANY (a.k.a. OFOGH
DOB 10 May 1957; POB Envigado, Antioquia, Changgwang Street, Pyongyang, Korea, North TOSE-EH SABERIN ENGINEERING), Shahid
Colombia; Cedula No. 70546722 (Colombia) [DPRK]. Malek Lu Street, No. 86, Tehran, Iran;
(individual) [SDNTK] (Linked To: SEMILLANOS OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL Additional Sanctions Information - Subject to
S.A.). COMMITTEE BUREAU 39; a.k.a. DIVISION 39; Secondary Sanctions [IRAN-TRA].
OCHOA VASCO, Carlos Mario (a.k.a. a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39; OFOGH TOSE-EH SABERIN ENGINEERING
GONZALEZ ZAPATA, Antonio; a.k.a. a.k.a. "THIRD FLOOR"), Second KWP (a.k.a. OFOGH SABERIN ENGINEERING
MARTINEZ PEREZ, Juan Carlos; a.k.a. Government Building (Korean - Ch'o'ngsa), DEVELOPMENT COMPANY), Shahid Malek Lu
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA Chungso'ng, Urban Town (Korean - Dong), Street, No. 86, Tehran, Iran; Additional
TOBON, Carlos Mario; a.k.a. "CARLOS Chung Ward, Pyongyang, Korea, North; Chung- Sanctions Information - Subject to Secondary
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL Guyok (Central District), Sosong Street, Sanctions [IRAN-TRA].
CHIQUITO"), Medellin, Antioquia, Colombia; Av Kyongrim-Dong, Pyongyang, Korea, North; OGARO, Salim (a.k.a. KONY, Salim; a.k.a.
Miguel Angel 18, Real Vallarta, Zapopan, Changgwang Street, Pyongyang, Korea, North KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
Jalisco 44020, Mexico; Av Mexico 2867-17, Col [DPRK]. a.k.a. OGARO, Salim Saleh Obol; a.k.a.
Vallarta, Norte, Guadalajara, Jalisco 44690, OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov CENTRAL COMMITTEE BUREAU 39; a.k.a. Kingi; Central African Republic; DOB 1992; alt.
1963; POB Medellin, Colombia; Cedula No. DIVISION 39; a.k.a. OFFICE #39; a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR]
79281039 (Colombia); alt. Cedula No. OFFICE 39; a.k.a. "THIRD FLOOR"), Second (Linked To: KONY, Joseph; Linked To: LORD'S
15508422 (Colombia); Passport AE063894 KWP Government Building (Korean - RESISTANCE ARMY).
(Colombia) (individual) [SDNT]. Ch'o'ngsa), Chungso'ng, Urban Town (Korean - OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;
OCHOA VASCO, Fabio Enrique (a.k.a. Dong), Chung Ward, Pyongyang, Korea, North; a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
GONZALEZ ZAPATA, Antonio; a.k.a. Chung-Guyok (Central District), Sosong Street, Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
MARTINEZ PEREZ, Juan Carlos; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
OCHOA VASCO, Carlos Mario; a.k.a. VEGA Central African Republic; DOB 1992; alt. DOB
June 21, 2017 - 649 -

1991; alt. DOB 1993 (individual) [CAR] (Linked AEOM-681114-818 (Mexico) (individual) IZHMASH"), 3 Deryabin Proezd, Izhevsk,
To: KONY, Joseph; Linked To: LORD'S [SDNTK]. Udmurt Republic 426006, Russia; Public
RESISTANCE ARMY). OJSC CB VERKHNEVOLZHSKY (a.k.a. Registration Number 1021801434380
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, COMMERCIAL JOINT-STOCK BANK [UKRAINE-EO13661].
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); VERHNEVOLGSKY; a.k.a. OAO KB OJSC KRAYINVESTBANK (a.k.a. OAO
DOB 30 Jun 1952; POB Nigeria (individual) VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT KRAYINVESTBANK (Cyrillic:
[SDNTK]. STOCK COMPANY COMMERCIAL BANK ); a.k.a. OPEN JOINT
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, VERKHNEVOLZHSKY; a.k.a. OTKRYTOE STOCK COMPANY KRASNODAR REGIONAL
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; AKTSIONERNOE OBSHCHESTVO INVESTMENT BANK; a.k.a. OTKRYTOE
a.k.a. OGUNGBUYI, Wally; a.k.a. KOMMERCHESKIY BANK AKTSIONERNOE OBSHCHESTVO
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, VERKHNEVOLZHSKIY; a.k.a. PUBLIC KRASNODARSKIY KRAEVOY
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); COMMERCIAL JOINT-STOCK BANK INVESTITSIONNIY BANK (Cyrillic:
DOB 04 Mar 1953; POB Nigeria (individual) VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
[SDNTK]. 1a, Rybinsk, Yaroslavskaya Oblast 152903,
OGUNGBUYI, Wally (a.k.a. ADEMULERO, Russia; Ulitsa Suvorova 39A, Sevastopol, )), Ulitsa Mira 34,
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Crimea 299011, Ukraine; Pereulok Pionerskiy 5, Krasnodar 350063, Russia; Ulitsa Bolshaya
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. Simferopol, Crimea 295011, Ukraine; Morskaya 23, Sevastopol, Crimea 299011,
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, SWIFT/BIC VECARU21; alt. SWIFT/BIC Ukraine; Ulitsa
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); VVBKRU2Y; Website www.vvbank.ru; Email Dolgorukovskaya/Zhukovskogo/A. Nevskogo
DOB 04 Mar 1953; POB Nigeria (individual) Address vbank@yaroslavl.ru; Registration ID 1/1/6, Simferopol, Crimea 295000, Ukraine;
[SDNTK]. 1027600000185 (Russia) [UKRAINE-EO13685]. SWIFT/BIC KRRIRU22; Website
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, OJSC CONCERN KALASHNIKOV (a.k.a. www.kibank.ru; Email Address mail@kibank.ru;
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY Registration ID 1022300000029 (Russia); All
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. offices worldwide [UKRAINE-EO13685].
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude IZHMASH R&D CENTER; f.k.a. JSC NPO OJSC RESEARCH AND PRODUCTION
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04 IZHMASH; a.k.a. KALASHNIKOV CONCERN; CORPORATION URALVAGONZAVOD (a.k.a.
Mar 1953; POB Nigeria (individual) [SDNTK]. f.k.a. NPO IZHMASH OAO; f.k.a. OJSC NAUCHNO-PROIZVODSTVENNAYA
OIL CORPORATION, P.O. Box 64, Khartoum, IZHMASH; f.k.a. SCIENTIFIC PRODUCTION KORPORATSIYA URALVAGONZAVOD OAO;
Sudan [SUDAN]. ASSOCIATION IZHMASH JOINT STOCK a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
OJDANIC, Dragoljub; DOB 01 Jun 1941; POB COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt URALVAGONZAVOD OAO; a.k.a. RESEARCH
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Republic 426006, Russia; Registration ID AND PRODUCTION CORPORATION
Minister of Defense; ICTY indictee in custody 1111832003018 [UKRAINE-EO13661]. URALVAGONZAVOD; a.k.a. RESEARCH AND
(individual) [BALKANS]. OJSC INVESTCAPITALBANK (a.k.a. PRODUCTION CORPORATION
OJEDA AVENDANO, Martin (a.k.a. AVENDANO INVESTCAPITALBANK; a.k.a. URALVAGONZAVOD OAO; a.k.a.
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, INVESTKAPITALBANK; a.k.a. OPEN JOINT URALVAGONZAVOD; a.k.a.
Martin Guadencio; a.k.a. AVENDANO, Mariano; STOCK COMPANY INVESTCAPITALBANK), URALVAGONZAVOD CORPORATION; a.k.a.
a.k.a. NARANJO, Carlos), c/o AUTOS MINI, 100/1, Dostoevskogo Street, Ufa, "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Ensenada, Baja California, Mexico; c/o Bashkortostan Republic 450077, Russia; Sverdlovsk region 622007, Russia; 28
AUTODROMO CULIACAN, Culiacan, Sinaloa, SWIFT/BIC INAKRU41; Website Vostochnoe shosse, Nizhni Tagil,
Mexico; San Bernardino, Colombia; Iguala, http://www.investcapitalbank.ru; License 2377 Sverdlovskaya oblast 622007, Russia; 40,
Guerrero, Mexico; Ensenada, Baja California, [UKRAINE-EO13661]. Bolshaya Yakimanka Street, Moscow 119049,
Mexico; Mexicali, Baja California, Mexico; La OJSC IZHMASH (a.k.a. CONCERN Russia; Vistochnoye Shosse, 28, Nizhny Tagil
Paz, Baja California Sur, Mexico; Avenida Jose KALASHNIKOV; a.k.a. IZHEVSKIY 622007, Russia; Website http://www.uvz.ru/; alt.
Lopez Portillo No. 2031, Culiacan, Sinaloa, MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website http://uralvagonzavod.com/; Email
Mexico; Calle Antonio Caso No. 500, Colonia IZHMASH R&D CENTER; f.k.a. JSC NPO Address web@uvz.ru [UKRAINE-EO13661].
Aurora, Culiacan, Sinaloa, Mexico; Calle IZHMASH; a.k.a. KALASHNIKOV CONCERN; OJSC SOVFRACHT (a.k.a. PJSC
Amapola No. 12, Colonia 10 de Mayo, Culiacan, f.k.a. NPO IZHMASH OAO; a.k.a. OJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
Sinaloa, Mexico; Calle Venustiano Carranza CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1,
No. 34, Colonia Centro, Comondu, Baja PRODUCTION ASSOCIATION IZHMASH Morskoy House, Moscow 127994, Russia;
California Sur, Mexico; Avenida Delante No. JOINT STOCK COMPANY), 3, Derjabin Pr., Email Address general@sovfracht.ru
1806, Colonia Miguel Hidalgo, Ensenada, Baja Izhevsk , Udmurt Republic 426006, Russia; [UKRAINE-EO13685].
California, Mexico; DOB 14 Nov 1968; alt. DOB Registration ID 1111832003018 [UKRAINE- OJSC TECHNOPROMEXPORT (a.k.a. JOINT
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; EO13661]. STOCK COMPANY FOREIGN ECONOMIC
nationality Mexico; citizen Mexico; R.F.C. OJSC KONTSERN IZHMASH (a.k.a. OPEN ASSOCIATION TECHNOPROMEXPORT;
JOINT STOCK COMPANY "KONTSERN a.k.a. JOINT STOCK COMPANY FOREIGN
June 21, 2017 - 650 -

ECONOMIC ASSOCIATION Kerch, Crimea 98310, Ukraine; Website Head of the Military House of the President
TEKHNOPROMEXPORT; a.k.a. JSC http://www.zalivkerch.com/; alt. Website (individual) [DRCONGO].
TEKHNOPROMEXPORT; a.k.a. JSC VO http://www.zaliv.com/; Email Address OLENGA TETE, Francois (Latin: OLENGA TETE,
TEKHNOPROMEXPORT; a.k.a. OPEN JOINT zaliv@zalivkerch.com [UKRAINE-EO13685]. Franois) (a.k.a. OKUNJI, Francois (Latin:
STOCK COMPANY FOREIGN ECONOMIC OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a. OKUNJI, Franois); a.k.a. OLENGA TATE,
ASSOCIATION TEKHNOPROMEXPORT; CUBICAFE S.A.S.), Autopista Bogota-Medellin Francois; a.k.a. OLENGA, Francois (Latin:
a.k.a. OTKRYTOE AKTSIONERNOE Km. 7, Parque Industrial Celta Lote 41 Bodega OLENGA, Franois); a.k.a. OTSHUNDI,
OBSHCHESTVO 8, Funza, Cundinamarca, Colombia; Calle 65 Francois (Latin: OTSHUNDI, Franois)),
VNESHNEEKONOMICHESKOE OBEDINENIE Bis No. 89A-73, Bogota, Colombia; NIT # Kinshasa, Congo, Democratic Republic of the;
TEKHNOPROMEKSPORT; a.k.a. VO 830136426-1 (Colombia) [SDNTK]. DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC OK, Sabri; DOB 1958; POB Adiyaman, Turkey; DOB 10 Jul 1949; POB Kindu, Maniema,
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow citizen Turkey; Turkish Identificiation Number Democratic Republic of the Congo; nationality
119019, Russia; Email Address inform@tpe.ru; 15673320164 (Turkey) (individual) [SDNTK]. Congo, Democratic Republic of the; citizen
Registration ID 1067746244026 (Russia); Tax OKUNJI, Francois (Latin: OKUNJI, Franois) Congo, Democratic Republic of the; Gender
ID No. 7705713236 (Russia); Government (a.k.a. OLENGA TATE, Francois; a.k.a. Male; General; Chef de la Maison Militaire;
Gazette Number 02839043 (Russia) OLENGA TETE, Francois (Latin: OLENGA Head of the Military House of the President
[UKRAINE-EO13685]. TETE, Franois); a.k.a. OLENGA, Francois (individual) [DRCONGO].
OJSC UNITED SHIPBUILDING CORPORATION (Latin: OLENGA, Franois); a.k.a. OTSHUNDI, OLENGA, Francois (Latin: OLENGA, Franois)
(a.k.a. OBEDINENNAYA Francois (Latin: OTSHUNDI, Franois)), (a.k.a. OKUNJI, Francois (Latin: OKUNJI,
SUDOSTROITELNAYA KORPORATSIYA Kinshasa, Congo, Democratic Republic of the; Franois); a.k.a. OLENGA TATE, Francois;
OAO; a.k.a. UNITED SHIPBUILDING DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. a.k.a. OLENGA TETE, Francois (Latin:
CORPORATION; a.k.a. UNITED DOB 10 Jul 1949; POB Kindu, Maniema, OLENGA TETE, Franois); a.k.a. OTSHUNDI,
SHIPBUILDING CORPORATION JOINT Democratic Republic of the Congo; nationality Francois (Latin: OTSHUNDI, Franois)),
STOCK COMPANY; a.k.a. "OSK OAO"), 90, Congo, Democratic Republic of the; citizen Kinshasa, Congo, Democratic Republic of the;
Marata ul., St. Petersburg 191119, Russia; 11, Congo, Democratic Republic of the; Gender DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
Sadovaya-Kudrinskaya str., Moscow 123242, Male; General; Chef de la Maison Militaire; DOB 10 Jul 1949; POB Kindu, Maniema,
Russia; Website http://www.oaoosk.ru/; Email Head of the Military House of the President Democratic Republic of the Congo; nationality
Address info@oaoosk.ru [UKRAINE-EO13661]. (individual) [DRCONGO]. Congo, Democratic Republic of the; citizen
OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO OLARRA GURIDI, Juan Antonio; DOB 11 Sep Congo, Democratic Republic of the; Gender
'URANIS-RADIOSISTEMY'; a.k.a. OJSC 1967; POB San Sebastian, Guipuzcoa Male; General; Chef de la Maison Militaire;
URANIS-RADIOSISTEMY; a.k.a. URANIS- Province, Spain; D.N.I. 30.084.504 (Spain); Head of the Military House of the President
RADIOSISTEMY OAO), 33 G, Vakulenchuk Member ETA (individual) [SDGT]. (individual) [DRCONGO].
Street, Sevastopol, Crimea 99053, Ukraine; OLARTE LOMBANA, Alonso (a.k.a. GUZMAN OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";
Website www.uranis.net; Email Address FLOREZ, Reinel; a.k.a. "LUIS EDUARDO a.k.a. "INGENIERO"), CRT Club Campestre
uranis@uranis.net; alt. Email Address MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Campestre 788 Teran, Tuxtla Gutierrez,
info@uranis.net; alt. Email Address 07 Nov 1960; alt. DOB 11 Apr 1957; POB Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
vlad_k@uranis.net; Registration ID Bogota, Colombia; alt. POB Natagaima, Tolima, Tamazula, Durango, Mexico; nationality Mexico;
1149204003233; Tax ID No. 9201001120 Colombia; nationality Colombia; citizen Gender Male; C.U.R.P.
[UKRAINE-EO13685]. Colombia; Cedula No. 18260876 (Colombia) OICJ820729HDGLHS08 (Mexico) (individual)
OJSC URANIS-RADIOSISTEMY (a.k.a. OAO (individual) [SDNTK]. [SDNTK].
'URANIS-RADIOSISTEMY'; a.k.a. OJSC OLDHAM FARM, Chegutu, Zimbabwe OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal
'URANIS RADIO SYSTEMS'; a.k.a. URANIS- [ZIMBABWE]. No. 3043, Col. Republica Mexicana , Culiacan,
RADIOSISTEMY OAO), 33 G, Vakulenchuk OLENGA TATE, Francois (a.k.a. OKUNJI, Sinaloa, Mexico; c/o COMERCIALIZADORA
Street, Sevastopol, Crimea 99053, Ukraine; Francois (Latin: OKUNJI, Franois); a.k.a. TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
Website www.uranis.net; Email Address OLENGA TETE, Francois (Latin: OLENGA Mexico; DOB 25 Oct 1955; nationality Mexico;
uranis@uranis.net; alt. Email Address TETE, Franois); a.k.a. OLENGA, Francois citizen Mexico; R.F.C. OIOJ551025S49
info@uranis.net; alt. Email Address (Latin: OLENGA, Franois); a.k.a. OTSHUNDI, (Mexico) (individual) [SDNTK].
vlad_k@uranis.net; Registration ID Francois (Latin: OTSHUNDI, Franois)), OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre
1149204003233; Tax ID No. 9201001120 Kinshasa, Congo, Democratic Republic of the; del Sur No. 1525-A, Infonavit Canadas,
[UKRAINE-EO13685]. DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt. Culiacan, Sinaloa, Mexico; c/o
OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD DOB 10 Jul 1949; POB Kindu, Maniema, COMERCIALIZADORA BRIMAR'S, S.A. DE.
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. Democratic Republic of the Congo; nationality C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD Congo, Democratic Republic of the; citizen 1965; POB Navolato, Sinaloa, Mexico;
'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a. Congo, Democratic Republic of the; Gender nationality Mexico; citizen Mexico (individual)
ZALIV SHIPYARD LLC), 4 Tankistov Street, Male; General; Chef de la Maison Militaire; [SDNTK].
June 21, 2017 - 651 -

OLIVAS OJEDA, Marco Antonio, Calle Jesus Mexico; citizen Mexico; C.U.R.P. Commander of the Faithful ("Amir al-Munineen")
Almada No. 214, Colonia Pueblo Nuevo 1, OEER620217HBCLSD08 (Mexico) (individual) (individual) [SDGT].
Navolato, Sinaloa, Mexico; Ave. Naciones [SDNTK]. OMAR, Omar Awadh (a.k.a. AWADH, Omar;
Unidas No. 5677-4, Condominio Essex, Jard. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
de la Parque Regenci. , Zapopan, Jalisco , AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk Mombasa, Kenya; Passport A764712 (Kenya)
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida expires 27 Mar 2013; alt. Passport B002271
Tijuana, Baja California, Mexico; c/o SIN-MEX Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB (Kenya); alt. Passport KE007776 expires Aug
IMPORTADORA, S.A. DE C.V., Guadalajara, 06 Dec 1945; POB Hermel, Lebanon; citizen 2009; Possibly Located in Kenya (individual)
Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. Brazil; Additional Sanctions Information - [SOMALIA].
DE C.V., Guadalajara, Jalisco, Mexico; c/o Subject to Secondary Sanctions Pursuant to the OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
COMERCIALIZADORA BRIMAR'S, S.A. DE. Hizballah Financial Sanctions Regulations AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
C.V., Culiacan, Sinaloa, Mexico; c/o (individual) [SDGT]. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
COMERCIAL DOMELY, S.A. DE C.V., Toluca, OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Ramzi Mohammed Abdullah), Schleemer Ring
Mexico, Mexico; DOB 14 Jun 1960; POB Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. 2, Hamburg 22117, Germany; Billstedter
Navolato, Sinaloa, Mexico; nationality Mexico; OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 Hauptstr Apt. 14, Hamburg 22111, Germany;
citizen Mexico; R.F.C. OIOM600614YA5 Avenida Brasil, Apt No. 48, Foz do Iguacu, Emil Anderson Strasse 5, Hamburg 22073,
(Mexico); C.U.R.P. OIOM600614HSLLJR08 Brazil; DOB 06 Dec 1945; POB Hermel, Germany; Letzte Heller #109, Hamburg
(Mexico); Electoral Registry No. Lebanon; citizen Brazil; Additional Sanctions University, Hamburg 22111, Germany;
OIOJMR60061425H900 (Mexico) (individual) Information - Subject to Secondary Sanctions Marienstr #54, Hamburg 21073, Germany; DOB
[SDNTK]. Pursuant to the Hizballah Financial Sanctions 01 May 1972; alt. DOB 16 Sep 1973; POB
OLIVERA JIMENEZ, Juana, Calle Velazquez Regulations (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
#167, Colonia Real Vallarta , Zapopan, Jalisco, OMAN, Mullah Mohammed (a.k.a. AKHUND, nationality Yemen; Passport R85243 (Yemen);
Mexico; DOB 05 Apr 1941; POB Pihuamo, Mohammad Aman; a.k.a. AMAN, Mohammed; alt. Passport A755350 (Saudi Arabia); alt.
Jalisco; C.U.R.P. OIJJ410405MJCLMN04 a.k.a. NOORZAI, Mullah Mad Aman Ustad; Passport 00085243 (Yemen) (individual)
(Mexico) (individual) [SDNTK] (Linked To: a.k.a. "SANAULLAH"); DOB 1970; POB Bande [SDGT].
GRUPO COMERCIAL ROOL, S.A. DE C.V.). Tumur Village, Maiwand District, Qandahar OMDURMAN SHOE FACTORY, Omdurman,
OLSSON, Sven Anders, Karl X Gustafs Gata 51, Province, Afghanistan (individual) [SDGT]. Sudan [SUDAN].
Helsingborg 252 40, Sweden; DOB 1943 OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad OMEARA NAVARRO DE CHEAITELLY, Marylu
(individual) [UKRAINE-EO13661]. Kanabi; a.k.a. HAMAWANDI, Kawa), (a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a.
OLVERA ESTRADA, Arturo, c/o GENETICA Lochhamer Str. 115, Munich 81477, Germany; OMEARA NAVARRO, Marylu); DOB 12 Feb
GANADERA RANCHO ALEJANDRA S.P.R. DE Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; 1960; POB Colombia; Cedula No. E-8-101804;
R. L. DE C.V., Ensenada, Baja California, nationality Iraq; Travel Document Number Passport AB304459 (Colombia) (individual)
Mexico; c/o GENETICA IMPORT-EXPORT A0139243 (Germany) (individual) [SDGT]. [SDNTK] (Linked To: INMOBILIARIA DAVITOV
S.P.R. DE R.L. DE C.V., Ensenada, Baja OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU, S.A.; Linked To: FUNDACION H.M.M.; Linked
California, Mexico; c/o CLUB DEPORTIVO Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, To: INVERSIONES OMEGA INTERNACIONAL
OJOS NEGROS A.C., Conocido Poblado de Mohammad"; a.k.a. "IBRAHIM, Mohammed"); S.A.).
Ojos Negros, Baja California, Mexico; Calle DOB 29 Jun 1978; Additional Sanctions OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA
Cuarta, Poblado Ojos Negros, Ensenada, Baja Information - Subject to Secondary Sanctions NAVARRO DE CHEAITELLY, Marylu; a.k.a.
California, Mexico; DOB 03 Sep 1951; POB San (individual) [NPWMD] [IFSR]. OMEARA NAVARRO, Marylu); DOB 12 Feb
Antonio Ameca, Jalisco, Mexico; nationality OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh 1960; POB Colombia; Cedula No. E-8-101804;
Mexico; citizen Mexico; C.U.R.P. Hassaan Hussein; a.k.a. HUSSEIN, Sheikh Passport AB304459 (Colombia) (individual)
OEEA510903HJCLSR03 (Mexico) (individual) Hassaan; a.k.a. OMAR, Hassan Mahat); DOB [SDNTK] (Linked To: INMOBILIARIA DAVITOV
[SDNTK]. 10 Apr 1979; POB Garissa, Kenya; nationality S.A.; Linked To: FUNDACION H.M.M.; Linked
OLVERA ESTRADA, Rodolfo, c/o GENETICA Kenya; Passport A1180173 (Kenya) expires 20 To: INVERSIONES OMEGA INTERNACIONAL
GANADERA RANCHO ALEJANDRA S.P.R. DE Aug 2017; Kenyan ID No. 23446085 (Kenya) S.A.).
R. L. DE C.V., Ensenada, Baja California, (individual) [SOMALIA]. OMEARA NAVARRO, Marylu (a.k.a. OMEARA
Mexico; c/o GENETICA IMPORT-EXPORT OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh NAVARRO DE CHEAITELLY, Marylu; a.k.a.
S.P.R. DE R.L. DE C.V., Ensenada, Baja Hassaan Hussein; a.k.a. HUSSEIN, Sheikh OMEARA NAVARRO, Mary Lu); DOB 12 Feb
California, Mexico; c/o CLUB DEPORTIVO Hassaan; a.k.a. OMAR, Hassan Mahad); DOB 1960; POB Colombia; Cedula No. E-8-101804;
OJOS NEGROS A.C., Conocido Poblado de 10 Apr 1979; POB Garissa, Kenya; nationality Passport AB304459 (Colombia) (individual)
Ojos Negros, Baja California, Mexico; Avenida Kenya; Passport A1180173 (Kenya) expires 20 [SDNTK] (Linked To: INMOBILIARIA DAVITOV
Juan Castro y Calle Cuarta, Poblado Ojos Aug 2017; Kenyan ID No. 23446085 (Kenya) S.A.; Linked To: FUNDACION H.M.M.; Linked
Negros, Ensenada, Baja California, Mexico; (individual) [SOMALIA]. To: INVERSIONES OMEGA INTERNACIONAL
DOB 17 Feb 1962; POB Real del Castillo, OMAR, Mohammed, Afghanistan; DOB 1950; S.A.).
Ensenada, Baja California Norte; nationality POB Hotak, Kandahar Province, Afghanistan;
June 21, 2017 - 652 -

OMELCHENKO, Aleksander (a.k.a. OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah; Hudidah, Yemen; Ibb, Yemen; Almhahra,
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Yemen; Albaidah, Yemen; Shabwah, Yemen;
OMELCHENKO, Alexander A.; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
OMELCHENKO, Alexander Anatolyevich; a.k.a. Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. To: AL-QA'IDA IN THE ARABIAN PENINSULA;
OMELCHENKO, Alexandr Anatolyevich); DOB CHANDUO, Umar; a.k.a. CHANDYO, Omar; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
08 Sep 1983; POB Moscow, Russia; citizen a.k.a. KATHIO, Muhammad Umar; a.k.a. Linked To: AL-OMGY, Muhammad Salih Abd-
Russia; Passport 721937258 (Russia); National KATIO, Muhammad Umar Sidduque; a.k.a. Rabbuh).
ID No. 4598338396 (Russia); alt. National ID SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), OMRAN SAHEL, Tehran, Iran; Additional
No. 4506978162 (Russia); Chief Export Officer Karachi, Pakistan; Miram Shah, North Sanctions Information - Subject to Secondary
for Kalashnikov Concern (individual) [UKRAINE- Waziristan Agency, Federally Administered Sanctions [NPWMD] [IRGC] [IFSR].
EO13661]. Tribal Areas, Pakistan; DOB 1977; POB Saudi OMRAN, Karim Dhaidas, Iraq (individual)
OMELCHENKO, Aleksandr Anatolyevich (a.k.a. Arabia; nationality Pakistan; National ID No. [IRAQ2].
OMELCHENKO, Aleksander; a.k.a. 466-77-221879 (Pakistan); alt. National ID No. OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
OMELCHENKO, Alexander A.; a.k.a. 42201-015024707-7 (individual) [SDGT]. DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a. OMQI COMPANY (a.k.a. AL OMGE AND BROS OUMSEN, Omar), Syria; DOB 1976; POB
OMELCHENKO, Alexandr Anatolyevich); DOB COMPANY MONEY EXCHANGE; a.k.a. AL Dakar, Senegal (individual) [SDGT].
08 Sep 1983; POB Moscow, Russia; citizen OMGE AND BROS FOR EXCHANGE ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
Russia; Passport 721937258 (Russia); National COMPANY; a.k.a. AL OMGI AND BROS ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
ID No. 4598338396 (Russia); alt. National ID COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Sacarias), C. Paloma 903, Col. Fatima,
No. 4506978162 (Russia); Chief Export Officer COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Durango, Durango C.P. 34080, Mexico; Colonia
for Kalashnikov Concern (individual) [UKRAINE- AL-AMQI MONEY EXCHANGE; a.k.a. AL- San Jose del Barranco, Badiraguato, Sinaloa,
EO13661]. OMAG AND BROS EXCHANGE; a.k.a. AL- Mexico; Boulevard Jesus Kumate Rodriguez,
OMELCHENKO, Alexander A. (a.k.a. OMAGI & BRO. MONEY EXCHANGE Kilometro 2 Edificio 2, Colonia Rincon del Valle,
OMELCHENKO, Aleksander; a.k.a. COMPANY; a.k.a. AL-OMAKI EXCHANGE Culiacan, Sinaloa C.P. 80155, Mexico; Calle
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Loc Cospita S/N, Colonia Loc Cospita,
OMELCHENKO, Alexander Anatolyevich; a.k.a. CORPORATION; a.k.a. ALOMGE AND BROS Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
OMELCHENKO, Alexandr Anatolyevich); DOB FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Sep 1977; alt. DOB 19 Feb 1981; POB
08 Sep 1983; POB Moscow, Russia; citizen EXCHANGE COMPANY; a.k.a. AL-OMGY & Culiacan, Sinaloa, Mexico; alt. POB Vicente
Russia; Passport 721937258 (Russia); National BROS. MONEY EXCHANGE; a.k.a. ALOMGY Guerrero, Durango, Mexico; R.F.C.
ID No. 4598338396 (Russia); alt. National ID AND BROS MONEY EXCHANGE; a.k.a. OIRG810219GGA (Mexico); Credencial
No. 4506978162 (Russia); Chief Export Officer ALOMGY AND BROS. EXCHANGE; a.k.a. AL- electoral RDALSC77091210H700 (Mexico);
for Kalashnikov Concern (individual) [UKRAINE- OMGY AND BROTHERS MONEY C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
EO13661]. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR C.U.R.P. ROAS770912HDGDLC02 (Mexico)
OMELCHENKO, Alexander Anatolyevich (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY (individual) [SDNTK].
OMELCHENKO, Aleksander; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMQI FOR ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. EXCHANGE; a.k.a. ALOMQY & BROS. FOR Antioquia # 2123-B, Col. Los Colomos,
OMELCHENKO, Alexander A.; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY AND Guadalajara, Jalisco 44660, Mexico; Website
OMELCHENKO, Alexandr Anatolyevich); DOB BROS COMPANY FOR MONEY EXCHANGE; www.tequilaonze.com [SDNTK].
08 Sep 1983; POB Moscow, Russia; citizen a.k.a. AL-OMQY FOR EXCHANGING CO.; OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;
Russia; Passport 721937258 (Russia); National a.k.a. ALUMGY AND BROS MONEY a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
ID No. 4598338396 (Russia); alt. National ID EXCHANGE; a.k.a. AL-UMGY AND BROS a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
No. 4506978162 (Russia); Chief Export Officer MONEY EXCHANGE; a.k.a. AL-'UMQI SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
for Kalashnikov Concern (individual) [UKRAINE- BUREAUX DE CHANGE; a.k.a. AL-UMQI d. 15, office 51, Simferopol, Crimea, Ukraine;
EO13661]. CURRENCY EXCHANGE COMPANY; a.k.a. Vokzalnoye Highway 140, Kerch, Ukraine;
OMELCHENKO, Alexandr Anatolyevich (a.k.a. AL-'UMQI GROUP FOR TRADE AND Anapskoye Highway 1, Temryuk, Russia; Email
OMELCHENKO, Aleksander; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; Address info@smt-k.ru; alt. Email Address
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE info@parom-k.ru [UKRAINE-EO13685].
OMELCHENKO, Alexander A.; a.k.a. COMPANY; a.k.a. UMQI EXCHANGE), Al- OOO 'DOROZHNAYA STROITELNAYA
OMELCHENKO, Alexander Anatolyevich); DOB Mukalla Branch, Al-Kabas, Near Al-Mukalla KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya
08 Sep 1983; POB Moscow, Russia; citizen Post Office, Al-Mukalla, Hadhramout, Yemen; Street, 34, village of Kesova Gora, Tver Oblast
Russia; Passport 721937258 (Russia); National Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu 171470, Russia; Website http://dorstroycom.ru;
ID No. 4598338396 (Russia); alt. National ID Zahra Street, Naser, Cairo, Egypt; Ash Shihr, Email Address dsk@dorstroycom.ru; alt. Email
No. 4506978162 (Russia); Chief Export Officer Hadramawt, Yemen; Qusayir, Hadramawt, Address secretar@dorstroycom.ru; Registration
for Kalashnikov Concern (individual) [UKRAINE- Yemen; Hadhramout, Yemen; Aden, Yemen; ID 1036906000922 (Russia) [UKRAINE-
EO13661]. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; EO13685].
June 21, 2017 - 653 -

OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA eco.ru; alt. Email Address info.rb@stg-eco.ru; VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
STROITELNAYA KOMPANIA'), Stroitelnaya Registration ID 1097847009215 (Russia); Tax 1a, Rybinsk, Yaroslavskaya Oblast 152903,
Street, 34, village of Kesova Gora, Tver Oblast ID No. 7816458415 (Russia) [UKRAINE- Russia; Ulitsa Suvorova 39A, Sevastopol,
171470, Russia; Website http://dorstroycom.ru; EO13685]. Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Email Address dsk@dorstroycom.ru; alt. Email OOO STROYTRANSGAZ (a.k.a. Simferopol, Crimea 295011, Ukraine;
Address secretar@dorstroycom.ru; Registration STROYTRANSGAZ LLC), House 65, SWIFT/BIC VECARU21; alt. SWIFT/BIC
ID 1036906000922 (Russia) [UKRAINE- Novocheremushkinskaya , Moscow 117418, VVBKRU2Y; Website www.vvbank.ru; Email
EO13685]. Russia [UKRAINE-EO13661]. Address vbank@yaroslavl.ru; Registration ID
OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a. OOO TRANSSERVIS (Cyrillic: 1027600000185 (Russia) [UKRAINE-EO13685].
INRESBANK OOO; a.k.a. INVESTITSIONNY ) (a.k.a. LIMITED LIABILITY OPEN JOINT STOCK COMPANY FOREIGN
RESPUBLIKANSKI BANK OBSHCHESTVO S COMPANY TRANSSERVIS; a.k.a. ECONOMIC ASSOCIATION
OGRANICHENNOI OTVETSTVENNOSTYU; OBSCHESTVO S OGRANICHENNOI TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
a.k.a. INVESTMENT REPUBLIC BANK LLC), OTVETSTVENNOSTYU TRANSSERVIS COMPANY FOREIGN ECONOMIC
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, (Cyrillic: O O ASSOCIATION TECHNOPROMEXPORT;
Moscow 107023, Russia; SWIFT/BIC O ); a.k.a. JOINT STOCK COMPANY FOREIGN
INKKRUM1; alt. SWIFT/BIC IREPRUMM a.k.a. TRANSSERVICE LLC), D. 35 Prospekt ECONOMIC ASSOCIATION
[UKRAINE-EO13661] (Linked To: SMP BANK). Gubkina, Omsk, Omskaya Oblast 664035, TEKHNOPROMEXPORT; a.k.a. JSC
OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA Russia [UKRAINE-EO13661] (Linked To: TEKHNOPROMEXPORT; a.k.a. JSC VO
KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a. TRANSOIL). TEKHNOPROMEXPORT; a.k.a. OJSC
OBSHCHESTVO S OGRANICHENNOI OPEN JOINT STOCK COMPANY "KONTSERN TECHNOPROMEXPORT; a.k.a. OTKRYTOE
OTVETSTVENNOSTYU 'KRYMSKAYA IZHMASH" (a.k.a. OJSC KONTSERN AKTSIONERNOE OBSHCHESTVO
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 IZHMASH), 3 Deryabin Proezd, Izhevsk, VNESHNEEKONOMICHESKOE OBEDINENIE
ul. Karla Marksa, Simferopol, Crimea 295006, Udmurt Republic 426006, Russia; Public TEKHNOPROMEKSPORT; a.k.a. VO
Ukraine; Website kpsk-ins.ru; Email Address Registration Number 1021801434380 TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
kpsk-ins@yandex.ru; Registration ID [UKRAINE-EO13661]. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
1149102007933 (Russia); Tax ID No. OPEN JOINT STOCK COMPANY BLACK SEA 119019, Russia; Email Address inform@tpe.ru;
9102006047 (Russia); Government Gazette DEVELOPMENT AND RECONSTRUCTION Registration ID 1067746244026 (Russia); Tax
Number 00132598 (Russia) [UKRAINE- BANK (a.k.a. AKTSIONERNOE ID No. 7705713236 (Russia); Government
EO13685]. OBSHCHESTVO CHERNOMORSKI BANK Gazette Number 02839043 (Russia)
OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK [UKRAINE-EO13685].
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a. OPEN JOINT STOCK COMPANY
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD 'CHERNOMORSKI BANK RAZVITIYA I INVESTCAPITALBANK (a.k.a.
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. REKONSTRUKTSII, OTKRYTOE INVESTCAPITALBANK; a.k.a.
ZALIV SHIPYARD LLC), 4 Tankistov Street, AKTSIONERNOE OBSHCHESTVO'; a.k.a. INVESTKAPITALBANK; a.k.a. OJSC
Kerch, Crimea 98310, Ukraine; Website JOINT STOCK COMPANY BLACK SEA BANK INVESTCAPITALBANK), 100/1, Dostoevskogo
http://www.zalivkerch.com/; alt. Website

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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