Crna Lista SAD

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
January 26, 2018
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 & S CARRIER INTERNACIONAL, S.A. DE
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Mercantil No. 22839 (Jalisco) (Mexico)
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY [SDNTK].
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH A A TRADING FZCO, P.O. Box 37089, Dubai,
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional United Arab Emirates [SDNTK].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary A K DIFUSION S.A. PUBLICIDAD Y
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. MERCADEO, Calle 28N No. 6BN-54, Cali,
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Subject to Secondary Sanctions [NPWMD]
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. [IFSR] (Linked To: SHIRAZ ELECTRONICS
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # INDUSTRIES; Linked To: LIU, Emily).
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAUNZA MARTINEZ, Javier; DOB 01 Jan
900015704-7 (Colombia) [SDNT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 1965; POB Guernica, Vizcaya Province, Spain;
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL INTERNATIONAL COMMODITIES), 3 D.N.I. 78.865.882 (Spain); Member ETA
RAHMAN, Mohamad Iqbal; a.k.a. Mandeville Place, London, United Kingdom (individual) [SDGT].
ABDURRAHMAN, Abu Jibril; a.k.a. [IRAQ2]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.W.A. ENGINEERING LIMITED, 3 Mandeville POB Sudan; Passport 562605 (Sudan) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Place, London, United Kingdom [IRAQ2]. 28 Oct 1998; IARA Peshwar, Pakistan Director
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A+ ENGINEERING, ELECTRONICS & MEDIA (individual) [SDGT].
JIBRIL"), Jalan Nakula, Komplek Witana Harja PRINTING CO. LTD., Tongping, Juba, Central ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
III, Blok C 106-107, Pamulang, Tangerang, Equatorial State, South Sudan; Tax ID No. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1100214326 (South Sudan); Commercial 10 Dec 1948; Director of PALESTINE
1958; POB Korleko-Lombok Timur, Indonesia; Registry Number 11045 (South Sudan) [SOUTH LIBERATION FRONT - ABU ABBAS FACTION
alt. POB Tirpas-Selong Village, East Lombok, SUDAN]. (individual) [SDT].
Indonesia; nationality Indonesia; National ID No. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
3603251708570001 (individual) [SDGT]. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Studies and Research Center Brigadier General
A Y S CARRIER INTERNACIONAL, S.A. DE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- (individual) [NPWMD] (Linked To: SCIENTIFIC
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. STUDIES AND RESEARCH CENTER).
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBAS, Mohammad Hasan (a.k.a. ABBAS,
Mercantil No. 22839 (Jalisco) (Mexico) a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- Mohammad Hassan; a.k.a. ABBAS,
[SDNTK]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Muhammad), Damascus, Syria; DOB 01 Sep
A.A. RASPLETIN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 1964; POB Al Ladhiqiyah, Syria; Gender Male
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand (individual) [SYRIA] (Linked To: MAKHLUF,
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN Tribal Agency, Pakistan; Bajaur Tribal Agency, Rami).
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Pakistan; Khyber Tribal Agency, Pakistan; ABBAS, Mohammad Hassan (a.k.a. ABBAS,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Arakzai Tribal Agency, Pakistan; Charsadda, Mohammad Hasan; a.k.a. ABBAS,
DEFENSE' CONCERN LEAD SYSTEMS Pakistan; Peshawar, Pakistan; Swat, Pakistan; Muhammad), Damascus, Syria; DOB 01 Sep
DESIGN BUREAU OAO 'OPEN JOINT-STOCK Punjab Province, Pakistan [SDGT]. 1964; POB Al Ladhiqiyah, Syria; Gender Male
COMPANY' IMENI ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah (individual) [SYRIA] (Linked To: MAKHLUF,
RASPLETIN; a.k.a. GOLOVNOYE 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Rami).
SISTEMNOYE KONSTRUKTORSKOYE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
BYURO OPEN JOINT-STOCK COMPANY OF Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Hasan; a.k.a. ABBAS, Mohammad Hassan),
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1964; POB Al
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Ladhiqiyah, Syria; Gender Male (individual)
STOCK COMPANY ALMAZ-ANTEY AIR Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [SYRIA] (Linked To: MAKHLUF, Rami).
DEFENSE CONCERN MAIN SYSTEM DESIGN 1965 (individual) [SDGT]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973;
BUREAU NAMED BY ACADEMICIAN A.A. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY nationality Syria; Scientific Studies and
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BANK RUSSIAN FEDERATION; a.k.a. BANK Research Center Employee (individual)
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ROSSIYA; a.k.a. OTKRYTOE [SYRIA].
OBSHCHESTVO NAUCHNO AKTSIONERNOE OBSHCHESTVO ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
PROIZVODSTVENNOE OBEDINENIE ALMAZ AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Rastrelli, Saint Petersburg 191124, Russia; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
"GSKB"), 16-80, Leningradsky Prospect, SWIFT/BIC ROSY RU 2P; Website www.abr.ru; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Moscow 125190, Russia; Website Email Address bank@abr.ru; Registration ID Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
http://www.raspletin.ru/; Email Address 1027800000084 (Russia); Tax ID No. DOB 1959; POB Abadan, Iran; Additional
info@raspletin.ru; alt. Email Address 7831000122 (Russia); Government Gazette Sanctions Information - Subject to Secondary
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Number 09804148 (Russia) [UKRAINE- Sanctions (individual) [NPWMD] [IFSR].
A.I.C. COMPREHENSIVE RESEARCH EO13661]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Fang Building No. 5, Xiao Ying Road, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
AUM SUPREME TRUTH) [FTO] [SDGT]. ChaoYang District, Beijing 100101, China; 14C, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Hung Shui Kiu Main Street, Yuen Long, N.T., Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
COMPREHENSIVE RESEARCH INSTITUTE; Hong Kong; Additional Sanctions Information - DOB 1959; POB Abadan, Iran; Additional
January 26, 2018 -2-

Sanctions Information - Subject to Secondary 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; ABD AL-RAHMAN, Abdullah Muhammad Rajab
Sanctions (individual) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Research Center Employee (individual) 03 Nov 1957; POB Kafr al-Shaykh; nationality
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; [SYRIA]. Egypt (individual) [SDGT].
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim
DOB 1959; POB Abadan, Iran; Additional a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Sanctions Information - Subject to Secondary ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual)
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, "ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT].
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
DOB 1959; POB Abadan, Iran; Additional EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq;
Sanctions Information - Subject to Secondary Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Sanctions (individual) [NPWMD] [IFSR]. nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2].
DOB 1959; POB Abadan, Iran; Additional Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan;
Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan;
Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual)
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September [SDGT].
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
(individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al-
Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336
1965; POB Bab El Aoued, Algeria (individual) Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug
[SDGT]. (Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar)
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT].
Sa'ad Muhammad Awad; a.k.a. ADBUD, AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 'ABD AL-SALAM, Ashraf Muhammad Yusif
Muhammad 'Awad; a.k.a. AWAD, Muhammad; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
"AL-KAHTANE, Abdul Rahman"); DOB 1982; YASIR"); DOB 24 Jun 1954; POB Egypt; SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
POB Saudi Arabia; nationality Saudi Arabia; Passport 83860 (Sudan); alt. Passport 30455 al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
Passport 520951 (Sudan); alt. Passport 530951 (Egypt); alt. Passport 1046403 (Egypt) Jan 1984 to 31 Dec 1984; POB Iraq; nationality
(Sudan) (individual) [SDGT]. (individual) [SDT]. Jordan; Passport 486298 (Jordan); alt. Passport
January 26, 2018 -3-

K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
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,
January 26, 2018 -4-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality Syria; Syrian Ambassador to Lebanon
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. (individual) [SYRIA].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
POB Khemis El Khechna, Algeria; nationality Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a.
Algeria (individual) [SDGT]. A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abou Moussaab; a.k.a. Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Droukdal; a.k.a. ABDELMALEK, Droukdel; 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Research Center Employee (individual) (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. [SYRIA]. ABDALLAH AZZAM BRIGADES (a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Moussab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abu Mus'ab; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUDE, Abou Moussaab; a.k.a. (individual) [SYRIA]. BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUDOUD, Abu Musab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELWADOUD, Abou Mossab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Mohallah Markaz Tayyeba Street, Muridke,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Lahore, Pakistan; DOB 15 May 1970; POB
MOSSAAB, Abdelwadoud; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Bhalwal, Sargodha District, Punjab Province,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Pakistan; citizen Pakistan; Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM AND PARTNERS), Abu DM1074371 (Pakistan) issued 30 May 2009
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Rumaneh, Ibn Al Haytham St., Besides Indian expires 29 May 2014; National ID No.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. 3540118204373 (Pakistan) (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual)
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2].
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
January 26, 2018 -5-

nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
led Special Republican Guard and commanded [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL
[IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a.
'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research Center Employee (individual) 1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab;
[SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a.
Presidente Juscelino Kubistcheck 338, (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a.
Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a.
Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a.
DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a.
citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a.
Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a.
1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
(individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [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.
January 26, 2018 -6-

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria;
G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt.
2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality
expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
January 26, 2018 -7-

"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
January 26, 2018 -8-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou 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,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
January 26, 2018 -9-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
January 26, 2018 - 10 -

WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Sufian al-Salamabi Muhammed Ahmed;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
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.
January 26, 2018 - 11 -

"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES,
nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar;
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Arco, Lamitan, Basilan Province,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Philippines; nationality Philippines (individual)
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, [SDGT].
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Eyl, Somalia (individual) [SOMALIA].
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. Mustafa); DOB 11 Aug 1960; citizen Iran;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Additional Sanctions Information - Subject to
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Secondary Sanctions; Passport D9004878
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDORABOH, Mohammed Saleh (a.k.a. AL
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OMQI, Mohammed Saleh Abdurabu; a.k.a.
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL-
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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.
January 26, 2018 - 12 -

M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia
02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT].
Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender
RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan)
RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN).
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 SHAHABUDDIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender [SYRIA]. Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN (a.k.a.
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road 54000, Pakistan [SDGT]
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Linked To: SHEIKH, Muhammad Naeem).
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-UD-DIN), 2-
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, Lahore, Pakistan; 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road 54000, Pakistan [SDGT]
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; (Linked To: SHEIKH, Muhammad Naeem).
[SDGT]. nationality Egypt (individual) [SDGT].
January 26, 2018 - 13 -

ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA].
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE &
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No.
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra-
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693,
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria;
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager,
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP).
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH AZZAM BRIGADES (a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDALLAH AZZAM BRIGADES; a.k.a.
January 26, 2018 - 14 -

MARWAN HADID BRIGADE; a.k.a. MARWAN ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
BRIGADES; a.k.a. ZIYAD AL-JARRAH ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
BRIGADES), Lebanon [FTO] [SDGT]. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Alexandria, Egypt (individual) [SDGT] [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
Amir); DOB 1972; POB Paktika Province, ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz
Afghanistan (individual) [SDGT]. a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT).
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat";
citizen Egypt (individual) [SDGT]. POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; (individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT].
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a.
Hassan), Fuad Dawod Farm, Az Zabadani, Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
1970; POB Baghdad, Iraq; nationality Iraq Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
(individual) [IRAQ2]. Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Amir); DOB 1972; POB Paktika Province, ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Afghanistan (individual) [SDGT]. Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
1958; POB Gaza City, Gaza Strip; Passport 265 Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Secretary General of the PALESTINIAN DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
ISLAMIC JIHAD (individual) [SDT]. nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
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).
January 26, 2018 - 15 -

ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Droukdal; a.k.a. ABDELMALEK, Droukdel;
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. ABDELOUADODUD, Abu Mussaab;
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDELOUADOUD, Abou Mossaab; a.k.a.
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossab; a.k.a.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Moussab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Musab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUDE, Abou Moussaab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUDOUD, Abu Musab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELWADOUD, Abou Mossab; a.k.a. ABOU
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number MOSSAAB, Abdelwadoud; a.k.a. ABOU
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY;
Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER,
Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS
Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area,
Complex, Block C, Pamulang, Tangerang, Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan;
Banten, Indonesia; DOB 28 May 1984; alt. DOB EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
03 Mar 1979; POB East Lombok, West Nusa WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
Tenggara, Indonesia; nationality Indonesia; OUADOUD, Abou Mossab; a.k.a. ABD EL
January 26, 2018 - 16 -

ABMC THAI SOUTH SUDAN CONSTRUCTION ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(a.k.a. ABM CONSTRUCTION COMPANY; ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
AND BUILDING MATERIALS COMPANY; ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. TSSABM), Customs Area, Adjacent to the ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Bus Park, Juba, South Sudan; Jebel Kujur, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Juba-Yei Road, South Sudan; Luri, Central MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Equatoria State, South Sudan [GLOMAG] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
(Linked To: BOL MEL, Benjamin). a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABMC THAI-SOUTH SUDAN CONSTRUCTION DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
COMPANY LIMITED (a.k.a. ABM Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
CONSTRUCTION COMPANY; a.k.a. ABMC a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
AGGREGATE BUILDING MATERIALS Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
CONSTRUCTION COMPANY; a.k.a. THAI a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
SOUTH SUDAN CRUSHER, AGGREGATES, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
AND BUILDING MATERIALS COMPANY; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. TSSABM), Customs Area, Adjacent to the a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Bus Park, Juba, South Sudan; Jebel Kujur, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Juba-Yei Road, South Sudan; Luri, Central 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Equatoria State, South Sudan [GLOMAG] a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
(Linked To: BOL MEL, Benjamin). "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (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. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
January 26, 2018 - 17 -

a.k.a. DROUKDEL, Abdelouadour; a.k.a. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, 780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt
Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [UKRAINE-EO13685] (Linked To: [SDGT].
Algeria; alt. POB Khemis El Khechna, Algeria; VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
nationality Algeria (individual) [SDGT]. ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality
Abdelhakim Ben Omar; a.k.a. BEN Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT].
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
DOB 25 Jan 1970; POB Menzel Temine, BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Tunisia; nationality Tunisia; Passport M307968 VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
issued 08 Sep 2001 expires 07 Sep 2006; INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
arrested 30 Sep 2002 (individual) [SDGT]. c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid; CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
POB Touggourt, Ouargla, Algeria (individual) Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
[SDGT]. [SDNT]. (Jordan) (individual) [SDGT].
ABOUZAID EL BAYEH, Salime, Paseo de los ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
Virreyes 951-A20, Fraccionamiento Virreyes, CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
POB Guadalajara, Jalisco, Mexico; Gender Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Female; C.U.R.P. AOBS831128MJCBYL09 LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
(Mexico) (individual) [SDNTK] (Linked To: BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
COMERCIALIZADORA TRADE CLEAR, S.A. VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DE C.V.; Linked To: GRUPO DE ALTA INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
ESPECIALIDAD FARMACEUTICA, S.A. DE c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
C.V.; Linked To: LOS CUINIS; Linked To: Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
CARTEL DE JALISCO NUEVA Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
GENERACION). CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
MANAGEMENT; a.k.a. ZAKRYTOE Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AKTSIONERNOE OBSHCHESTVO ABR [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
Rastrelli Sq, St. Petersburg 191124, Russia; a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Dec 1984; nationality Belgium; alt. nationality Libya; Passport 203037 (Libya) (individual)
197022, Russia [UKRAINE-EO13661] (Linked Morocco (individual) [SDGT]. [SDGT].
To: BANK ROSSIYA). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT]. DOB 1958 to 1960; POB Cap Djinet, Algeria
Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; (individual) [SDGT].
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27 ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT]. Germany; DOB 01 Feb 1966; POB Hashmija,
780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Iraq; nationality possibly Palestinian;arrested 23
(individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8 Apr 2002 (individual) [SDGT].
VAD, AO). (Colombia) [SDNT]. ABU GHAZALA, Muhammad Hisham
ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Muhammad Isma'il (a.k.a. ABU LAYTH,
ABRAMOV, Valeri Vyacheslavovich), St. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Petersburg, Russia; 133, ul. Chernyshevskogo, [SDGT]. Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Vologda, Vologodskaya Obl 160019, Russia; Hisham Isma'il; a.k.a. ABU-GHAZALAH,
January 26, 2018 - 18 -

Muhammad Hisham Muhammad; a.k.a. AL- Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
"ABU GHAZALEH"); DOB 26 Dec 1962; POB Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Al-Zarqa, Jordan; nationality Jordan; National ID (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
No. 9621014947 (Jordan) (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
ABU GHUNAYM SQUAD OF THE HIZBALLAH (individual) [SDGT] [SDT]. ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
BAYT AL-MAQDIS (a.k.a. AL-AWDAH ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- ISLAMIYYA) [FTO] [SDGT].
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABU SHANAB METALS ESTABLISHMENT
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN OUADOUD, Abou Mossab; a.k.a. ABD EL (a.k.a. AMIN ABU SHANAB & SONS CO.;
PALESTINE; a.k.a. ISLAMIC JIHAD OF OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
PALESTINE; a.k.a. PALESTINE ISLAMIC OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
JIHAD - SHAQAQI FACTION; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. SHANAB METALS ESTABLISHMENT;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- WADOUD, Abou Mossab; a.k.a. ABDEL ABU SHANAB EST. FOR TRADE &
SHAQAQI FACTION; a.k.a. SAYARA AL- WADOUD, Abou Moussaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
QUDS) [FTO] [SDGT] [SDT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, EST. FOR TRADE AND COMMERCE; a.k.a.
ABU HAFS THE MAURITANIAN (a.k.a. AL- Droukdal; a.k.a. ABDELMALEK, Droukdel; TARIQ ABU SHANAB METALS
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz a.k.a. ABDELOUADODUD, Abu Mussaab; ESTABLISHMENT), Musherfeh, P.O. Box 766,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Zarka, Jordan [IRAQ2].
01 Jan 1975 (individual) [SDGT]. ABDELOUADOUD, Abou Mossaab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABDELOUADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; ABDELOUADOUD, Abou Mousaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal ABDELOUADOUD, Abou Musab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Hamis, Syria; 'Awinat Village, Rabi'ah District, ABDELOUADOUD, Abu Mossab; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB ABDELOUADOUD, Abu Mus'ab; a.k.a. 1944; POB Alexandria, Egypt (individual)
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT] [SDT].
Ninevah, Iraq (individual) [SDGT]. ABDELOUDOUD, Abu Musab; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir ABDELWADOUD, Abou Mossab; a.k.a. ABU GHAZALA, Muhammad Hisham
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
"HANI"); DOB 07 Apr 1986; POB Damascus, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ABU-GHAZALAH, Muhammad Hisham
Syria; National ID No. 00351762055 (individual) MOSSAAH, Abdelouadoud; a.k.a. ABOU Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
[SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, GHAZALEH"); DOB 26 Dec 1962; POB Al-
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Zarqa, Jordan; nationality Jordan; National ID
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABU UBAIDAH, Ahmad Umar (a.k.a.
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a. UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
(individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a. Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah, POB Somalia (individual) [SDGT].
13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria; ABU UBAIDAH, Ahmed Omar (a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
(Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
January 26, 2018 - 19 -

DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Abdallah Hasan; a.k.a. ABUL-KHAIR,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI,
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT]. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. (Medina) Saudi Arabia; Passport A741097
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed (Saudi Arabia) issued 14 Nov 1995 expires 19
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Arabia) (individual) [SDGT].
Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 'ABUD, Ahmad, Syria; DOB 28 May 1984;
Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. nationality Syria; Scientific Studies and
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Research Center Employee (individual)
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport [SYRIA].
UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual) ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,
Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT]. Bin Muhammad Awad; a.k.a. ADBUD,
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed Muhammad 'Awad; a.k.a. AWAD, Muhammad;
London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad; "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad; POB Saudi Arabia; nationality Saudi Arabia;
ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; Passport 520951 (Sudan); alt. Passport 530951
JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB (Sudan) (individual) [SDGT].
January 26, 2018 - 20 -

ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual) a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
(a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT]. Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben Abu); DOB 01 Jan 1983; POB Sudan;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. nationality Sudan (individual) [SDGT].
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB MOHAMMED, Ahmed Abdi; a.k.a. AW-
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen MOHAMED, Ahmed Abdi; a.k.a. "ABU
Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual) a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
(individual) [SDGT]. [SDGT]. 1977; POB Hargeysa, Somalia; nationality
ABU-GHAZALAH, Muhammad Hisham ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL- Somalia (individual) [SDGT].
Muhammad (a.k.a. ABU GHAZALA, ADANI, Abu Sulayman; a.k.a. AL-ADANI, ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
Muhammad Hisham Muhammad Isma'il; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AW
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, MOHAMMED, Ahmed Abdi; a.k.a. AW-
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Ahmed; a.k.a. AL-SAY'ARI, MOHAMED, Ahmed Abdi; a.k.a. AW-
Muhammad Hisham Isma'il; a.k.a. AL- Muhammad Qan'an; a.k.a. AL-SAY'ARI, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. MUTHANA, Mohsen Ahmed a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"ABU GHAZALEH"); DOB 26 Dec 1962; POB Salah; a.k.a. QAN'AN, Muhammad Salih Hargeysa, Somalia; nationality Somalia
Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad; a.k.a. "AL-MUHAJIR, Abu (individual) [SOMALIA].
No. 9621014947 (Jordan) (individual) [SDGT]. Usama"), Yemen; DOB 13 Jan 1988; Gender Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.
ABUL-KHAIR, Mohammed Abdullah Hassan Male; Passport 05867398 (Yemen); alt. BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Passport 04988639 (Jordan) (individual) Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad [SDGT] (Linked To: ISIL-YEMEN). a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, ABUTURAB, Ali Muhammad (a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. MOHAMMAD, Ali Mohammad Noor; "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. a.k.a. "Mrmagister"), 21 Karyakina St.,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MUHAMMAD, Abu Turab Ali; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MUHAMMED, Ali Muhammed Noor; a.k.a. 1987; POB Riga, Latvia; nationality Latvia;
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Passport RU0313455106 (Russia); alt. Passport
18 Jun 1975; POB Al-Madinah al-Munawwarah, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
(Medina) Saudi Arabia; Passport A741097 TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali ABYSSEC, Madar Square, Boulvar-e-Mirdamad,
(Saudi Arabia) issued 14 Nov 1995 expires 19 Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Tehran, Iran; Additional Sanctions Information -
Sep 2000; National ID No. 1006010555 (Saudi a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Subject to Secondary Sanctions [IRAN-HR].
Arabia) (individual) [SDGT]. Road, Quetta, Pakistan; Patel Road, Quetta, ACA LTDA. (a.k.a. ASESORES CONSULTORES
ABU-MARZUQ, Dr. Musa (a.k.a. ABU Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. ASOCIADOS LTDA.), Carrera 100 No. 11-90
MARZOOK, Mousa Mohammed; a.k.a. ABU- DOB 05 Jan 1968; POB Quetta, Balochistan, Ofc. 403, Cali, Colombia; NIT # 805007818-1
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Pakistan; nationality Pakistan; Gender Male; (Colombia) [SDNT].
Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Passport J349992 (Pakistan); National ID No. ACADEMY OF NATIONAL DEFENSE SCIENCE,
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 2083655452 (Saudi Arabia) (individual) [SDGT] Pyongyang, Korea, North [NPWMD].
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; (Linked To: JAMA'AT UL DAWA AL-QU'RAN; ACADEMY OF NATURAL SCIENCES (a.k.a.
Passport 92/664 (Egypt); SSN 523-33-8386 Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 2ND ACADEMY OF NATURAL SCIENCES;
(United States); Political Leader in Amman, Tul Shaykh Abu Mohammed). a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
Jordan and Damascus, Syria for HAMAS ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq CHAYON KWAHAK-WON; a.k.a. KUKPANG
(individual) [SDGT] [SDT]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACADEMY OF NATURAL SCIENCES; a.k.a.
Musa; a.k.a. MARZOOK, Mousa Mohamed Gender Male; Huthi military commander SECOND ACADEMY OF NATURAL
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. (individual) [YEMEN]. SCIENCES RESEARCH INSTITUTE),
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); ABUZAID, Abdul Rauf (a.k.a. ABU ZAID Pyongyang, Korea, North [NPWMD].
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MOHAMED, Abdel Raouf; a.k.a. HAMZZA ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
92/664 (Egypt); SSN 523-33-8386 (United YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Cuauhtemoc 1711, Oficina 305, Colonia Zona
States); Political Leader in Amman, Jordan and MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Rio, Tijuana, Baja California, Mexico; Avenida
January 26, 2018 - 21 -

Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; Colombia; Cedula No. 57411214 (Colombia)
Rio, Tijuana, Baja California, Mexico; David a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, (individual) [SDNT].
Alfaro 25, CP 22320, Tijuana, Baja California, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW ACTIVOS PARA EL DESARROLLO ISLA
Mexico [SDNTK]. 002/001, Jodipan, Blimbing, Malang, Indonesia; BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
ACCIRENT S.A., Transversal 9C No. 130C-26 DOB 04 May 1948; alt. DOB 04 May 1946; POB TORRE S.A. DE C.V.), Calle San Uriel 690,
Ofc. 401, Bogota, Colombia; NIT # 830088969- Tulungagung, Indonesia; nationality Indonesia; Interior 10, Piso 4, Colonia Chapalita,
0 (Colombia) [SDNT]. National ID No. 3573010405480001 (Indonesia) Guadalajara, Jalisco, Mexico [SDNT].
ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT]. ACUAMATERIALES Y CIA. LIMITADA, Carrera
7N No. 17A-48, Cali, Colombia; c/o ACOSTA IBARRA, Ruben, Calle Siete de Abril 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
AGROPECUARIA LA ROBLEDA S.A., Cali, No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, NIT # 811022933-3 (Colombia) [SDNTK].
Colombia; DOB 20 May 1965; Cedula No. Mexico; DOB 20 Oct 1967; POB Acatlan, ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
70564947 (Colombia) (individual) [SDNT]. Hidalgo; nationality Mexico; citizen Mexico; a.k.a. ADAM, Nourredine; a.k.a. ADAM,
ACHEKZAI, Abdul Samad (a.k.a. SAMAD, C.U.R.P. AOIR671020HHGCBB02 (Mexico); Nourreldine; a.k.a. ADAM, Nureldine); DOB
Abdul), Balochistan Province, Pakistan; DOB Electoral Registry No. ACIBRB67102013H701 1969 to 1971; POB Ndele, Central African
1970; nationality Afghanistan (individual) (Mexico); Cartilla de Servicio Militar Nacional Republic; nationality Central African Republic;
[SDGT]. B4111940 (Mexico); C.U.I.P. General; Former Minister of Public Security
ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, AOIR671020H1374898 (Mexico) (individual) (individual) [CAR].
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. [SDNTK]. ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
"ADAM, Molawi"), Chaman, Balochistan ACOSTA SERNA, Oscar Alonso, Colombia; DOB a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Province, Pakistan; DOB 1972; alt. DOB 1970; 15 Aug 1971; POB Argelia, Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; nationality Colombia; citizen Colombia; Cedula 1969 to 1971; POB Ndele, Central African
alt. DOB 1975; POB Qandahar, Afghanistan; No. 10141319 (Colombia); Passport AK253066 Republic; nationality Central African Republic;
citizen Pakistan (individual) [SDGT]. (Colombia) (individual) [SDNT]. General; Former Minister of Public Security
ACHWAN, Mochammad (a.k.a. ACHWAN, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 (individual) [CAR].
Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. B. Santiago Londono, Colombia; DOB 26 Apr ADAM, Nourredine (a.k.a. ADAM, Noureddine;
ACHWAN, Muhammad; a.k.a. AKHWAN, 1977; POB Colombia; nationality Colombia; a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. citizen Colombia; Cedula No. 10002061 Nourreldine; a.k.a. ADAM, Nureldine); DOB
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Colombia); Passport AJ418881 (Colombia) 1969 to 1971; POB Ndele, Central African
RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT]. Republic; nationality Central African Republic;
Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth (a.k.a. ACOSTA General; Former Minister of Public Security
1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth; a.k.a. ACOSTA URUETA, (individual) [CAR].
Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
(Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ACHWAN, Mochdar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C., Nourredine; a.k.a. ADAM, Nureldine); DOB
Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965; 1969 to 1971; POB Ndele, Central African
ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen Republic; nationality Central African Republic;
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia) General; Former Minister of Public Security
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT]. (individual) [CAR].
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth (a.k.a. ACOSTA ADAM, Nureldine (a.k.a. ADAM, Noureddine;
Indonesia; DOB 04 May 1948; alt. DOB 04 May URUETA, Janeth; a.k.a. ACOSTA URUETA, a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
1946; POB Tulungagung, Indonesia; nationality Yaneth del Socorro), c/o HODWALKER Y LEAL Nourredine; a.k.a. ADAM, Nourreldine); DOB
Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o 1969 to 1971; POB Ndele, Central African
(Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C., Republic; nationality Central African Republic;
ACHWAN, Mochtar (a.k.a. ACHWAN, Barranquilla, Colombia; DOB 10 Nov 1965; General; Former Minister of Public Security
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. POB Colombia; nationality Colombia; citizen (individual) [CAR].
ACHWAN, Muhammad; a.k.a. AKHWAN, Colombia; Cedula No. 57411214 (Colombia) ADAM, Sheikh Hassaan Hussein (a.k.a.
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. (individual) [SDNT]. HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, ACOSTA URUETA, Yaneth del Socorro (a.k.a. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Janeth; a.k.a. ACOSTA DOB 10 Apr 1979; POB Garissa, Kenya;
Indonesia; DOB 04 May 1948; alt. DOB 04 May URUETA, Yaneth), c/o HODWALKER Y LEAL nationality Kenya; Passport A1180173 (Kenya)
1946; POB Tulungagung, Indonesia; nationality Y CIA. S.C.A., Barranquilla, Colombia; c/o expires 20 Aug 2017; Kenyan ID No. 23446085
Indonesia; National ID No. 3573010405480001 MARTIN HODWALKER M. & CIA. S. EN C., (Kenya) (individual) [SOMALIA].
(Indonesia) (individual) [SDGT]. Barranquilla, Colombia; DOB 10 Nov 1965; ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;
ACHWAN, Muhammad (a.k.a. ACHWAN, POB Colombia; nationality Colombia; citizen a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
January 26, 2018 - 22 -

DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. DUNIA TELEVISION), Information Free
(individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a. Zone, Damascus, Syria [SYRIA].
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- ABDELLAH"); DOB 12 Dec 1965; POB
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu Touggourt, Ouargla, Algeria (individual) [SDGT].
ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District, Macedonia (individual) [BALKANS].
General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual) ADEMULERO, Babestan Oluwole (a.k.a.
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT]. BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 04 Mar 1953; POB Nigeria (individual)
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE [SDNTK].
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; DOB 1972; alt. DOB 1971; alt. DOB 1973
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- (individual) [SDGT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. nationality Iran; Additional Sanctions
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; Information - Subject to Secondary Sanctions
Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE (individual) [SDGT] [IRGC] [IFSR].
Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF Macedonia (individual) [BALKANS].
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ADJUSTMENT BUSINESS CORP., Panama;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RUC # 264715-1-405109 (Panama) [SDNTK].
POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ADMINCHECK LIMITED, 1 Old Burlington Street,
Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; London, United Kingdom [IRAQ2].
(Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ADMINISTRACION INMOBILIARIA BOLIVAR
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM S.A., Calle 17N No. 6N-28, Cali, Colombia;
DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY 800149060-5 (Colombia) [SDNT].
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE ADMINISTRACION MILLENIUM PLAZA, S.A.,
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF Panama; RUC # 1050723-1-547544 (Panama)
AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE [SDNTK].
KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ADMINISTRADORA DE INMUEBLES VIDA, S.A.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL- DE C.V., Blvd. Agua Caliente 1381, Colonia
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO Revolucion, Tijuana, Baja California, Mexico
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDNTK].
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ; ADMINISTRADORA DEL ORIENTE (a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S ESTACION GUADALUPE; a.k.a. HOTEL
Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF REGENTE), Guatemala; NIT # 7142099
1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE (Guatemala) [SDNTK].
Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE ADMINISTRADORA GANADERA EL 45 LTDA.,
[SDGT]. COUNTRY OF THE TWO RIVERS) [FTO] Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT]. Colombia; Carrera 49A No. 48S-60 Bod. 102,
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Medellin, Colombia; NIT # 811038291-3
a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL- (Colombia) [SDNT].
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DUNYA TELEVISION; a.k.a. DUNIA LIMITED ADMINISTRATION OF THE REVIVAL OF
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION; ISLAMIC HERITAGE SOCIETY COMMITTEE
January 26, 2018 - 23 -

(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING &
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland);
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico
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- ADT PETROSERVICIOS, S.A. DE C.V.,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDNTK].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, TECHNOLOGIES SL (a.k.a. CLEAR TRADE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 120, Igualada (Barcelona) 08700, Spain;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
January 26, 2018 - 24 -

Additional Sanctions Information - Subject to Martin, Lima, Peru; Av. Grau 624, Barranco, Lima, Peru; Av. Antunez de Mayolo 889, Los
Secondary Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. La Marina 2095, San Miguel, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
ADVANCED ELECTRONICS DEVELOPMENT, Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pardo, Lima, Peru; Av. Camino Real 441, San
LTD, 3 Mandeville Place, London, United Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Isidro, Lima, Peru; Av. Arequipa 326, Santa
Kingdom [IRAQ2]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Beatriz, Lima, Peru; Av. Benavides 4581, Surco
ADVANCED INFORMATION AND Jose 867-879, Chiclayo, Peru; Portal de Carnes I, Lima, Peru; Av. Saenz Pena 184, Callao,
COMMUNICATION TECHNOLOGY CENTER 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid Peru; Calle San Roman 175, Juliaca, Peru; Jr. Av. Enrique Llosa 395-A, Magdalena, Lima,
Ghasemi St., Sharif University of Technology, Libertad 945-951, Piura, Peru; Leon Velarde Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Tehran, Iran; Website www.aictc.ir; Additional 584, Puerto Maldonado, Peru; Jr. 7 de Junio Larco, Lima, Peru; Av. Peru 3421, San Martin
Sanctions Information - Subject to Secondary 861, Pucallpa, Peru; Alonso de Alvarado 726, de Porres, Lima, Peru; C.C. San Miguel
Sanctions [NPWMD] [IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Shopping Center, TDA. 50 - Av. La Mar 2291,
ADVANCED SYSTEMS RESEARCH COMPANY Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro San Miguel, Lima, Peru; Av. La Encalada 1587,
(a.k.a. ASRC; a.k.a. CENTER FOR 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, (C.C. El Polo Block A Oficina 213), Surco II-
ADVANCED SYSTEMS RESEARCH; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Thames 2406 (CP 1425) C.F., Buenos Aires, Miraflores, Lima, Peru; Av. Peru 3421, San
PISHRO SYSTEMS RESEARCH COMPANY), Argentina; Av. Amazonas No. 22-11B Y Martin, Lima, Peru; Av. Grau 624, Barranco,
Tehran, Iran; Additional Sanctions Information - Veintimilla-Quito, Quito, Ecuador; Avenida Lima, Peru; Av. La Marina 2095, San Miguel,
Subject to Secondary Sanctions [NPWMD] Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Sta Catalina 105 A-B, Arequipa,
[IFSR]. Centro, Santiago, Chile; Boyaca 1012 Y P. Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jose 867-879, Chiclayo, Peru; Portal de Carnes
INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Delegacion Venustiano Carranza, Mexico City, P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde
Distrito Federal, Mexico; Avenida Ruben Dario, Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Albrook Comercial Park, Deposito No. 20, Bella C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726,
Vista, Distrito de Panama, Panama; R.F.C. AIN- Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
000713-GR7 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Av. Enrique Llosa 395-A, Magdalena, Lima, CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Peru; Av. Larco 123-2 Do Piso, Miraflores II- S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Larco, Lima, Peru; Av. Peru 3421, San Martin NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
de Porres, Lima, Peru; C.C. San Miguel WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
(C.C. El Polo Block A Oficina 213), Surco II- Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Miraflores, Lima, Peru; Av. Peru 3421, San Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
January 26, 2018 - 25 -

States; US FEIN 65-0467983; Business Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
Registration Document # P94000013372 (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
(United States) [SDNTK]. AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
AERO COURIER CARGO S.A., Avenida Jose AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
Pardo 601, Edificio La Alameda, Lima, Peru; 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
RUC # 20507531823 (Peru) [SDNTK]. Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
AERO EXPRESS INTERCONTINENTAL S.A. DE Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
Oriente 158 No. 390-E, Colonia Moctezuma, Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Segunda Seccion, Delegacion Venustiano ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Carranza, Mexico City, Distrito Federal, Mexico; AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Avenida Ruben Dario, Albrook Comercial Park, CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Deposito No. 20, Bella Vista, Distrito de S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
Panama, Panama; R.F.C. AIN-000713-GR7 NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
(Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Guangzhou, China; Room 1501 (340), 15/F, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a.
SPA Center, 53-55 Lockhart Road, Wan Chai, Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C.,
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200,
Chai, Hong Kong; Website Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca
www.aerskyone.com; Additional Sanctions Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico;
Information - Subject to Secondary Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pursuant to the Hizballah Financial Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A.,
Regulations [SDGT] (Linked To: ZEAITER, Ali). I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT].
ONE LTD; a.k.a. AEROSKYONE CO. LTD), Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
Guangzhou, China; Room 1501 (340), 15/F, Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca,
SPA Center, 53-55 Lockhart Road, Wan Chai, de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico;
Hong Kong; Room 1501 (340), Lockhart, Wan Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General,
Chai, Hong Kong; Website San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca,
www.aerskyone.com; Additional Sanctions (C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO-
Information - Subject to Secondary Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT].
Pursuant to the Hizballah Financial Sanctions Miraflores, Lima, Peru; Av. Peru 3421, San AEROSKYONE CO. LTD (a.k.a. AERO SKY
Regulations [SDGT] (Linked To: ZEAITER, Ali). Martin, Lima, Peru; Av. Grau 624, Barranco, ONE LTD; a.k.a. AERO SKYONE CO.
AEROAMANECER (a.k.a. AEROLINEAS Lima, Peru; Av. La Marina 2095, San Miguel, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
AMANECER, S.A. DE C.V.), Hangar 6 Zona C., Lima, Peru; Sta Catalina 105 A-B, Arequipa, 1606 Fang, Guangzhou, China; Room 1501
Aviacion Gral. S/N, Toluca, Mexico 50200, Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; (340), 15/F, SPA Center, 53-55 Lockhart Road,
Mexico; Paseo Tollocan 802 Poniente, Toluca Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Wan Chai, Hong Kong; Room 1501 (340),
de Lerdo, Estado de Mexico 50000, Mexico; Jose 867-879, Chiclayo, Peru; Portal de Carnes Lockhart, Wan Chai, Hong Kong; Website
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
ATLANTICO LTDA.), Aeropuerto Int. Ernesto Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Cortisoz Hangar 1, Barranquilla Atlantico, 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Colombia; NIT # 890109958-1 (Colombia) 861, Pucallpa, Peru; Alonso de Alvarado 726, AEROSPACE INDUSTRIES ORGANIZATION
[SDNT]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru; (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro "AIO"), Langare Street, Nobonyad Square,
AIRLINES), Havana, Cuba [CUBA]. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Tehran, Iran; Additional Sanctions Information -
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Subject to Secondary Sanctions [NPWMD]
CARIBBEAN), Havana, Cuba [CUBA]. Thames 2406 (CP 1425) C.F., Buenos Aires, [IFSR].
AEROCOMERCIAL ALAS DE COLOMBIA Argentina; Av. Amazonas No. 22-11B Y AEROVIAS ATLANTICO LTDA. (a.k.a.
LTDA., Avenida El Dorado Entrada 2 Int. 6, Veintimilla-Quito, Quito, Ecuador; Avenida AEROATLANTICO LTDA.), Aeropuerto Int.
Portugal No. 20, Of. 27 - Comuna Santiago Ernesto Cortisoz Hangar 1, Barranquilla
January 26, 2018 - 26 -

Atlantico, Colombia; NIT # 890109958-1 AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address
(Colombia) [SDNT]. AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFGHAN SUPPORT COMMITTEE (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT].
FURQAN CHARITABLE FOUNDATION; a.k.a. Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
AL-FURQAN FOUNDATION WELFARE Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
WELFARE FOUNDATION; a.k.a. AL-TURAZ [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida
FORKHAN RELIEF ORGANIZATION; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar,
HAYAT UR RAS AL-FURQAN; a.k.a. Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- 2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL [IRGC] [IFSR]. Construction and Afri-Belg Agriculture are
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
ORGANIZATION FOR PEACE AND Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
KHILQATUL QURANIA FOUNDATION OF [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
ISLAMIC SOCIETY HERITAGE ON THE AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AL-FURQAN"; a.k.a. "MOASSESA AL- RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
FOUNDATION"), House Number 56, E. Canal Luanda, Angola; Website address) [SDGT].
Road, University Town, Peshawar, Pakistan; www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Afghanistan; Near old Badar Hospital in afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
University Town, Peshawar, Pakistan; Chinar Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
218 Khyber View Plaza, Jamrud Road, subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
Peshawar, Pakistan; 216 Khyber View Plaza, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Jamrud Road, Peshawar, Pakistan [SDGT]. address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
POB Pakistan (individual) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
KHAN, Abdullah); DOB 1962; alt. DOB 1959; 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
POB Pakistan (individual) [SDNTK]. Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Luanda, Angola; Website address) [SDGT].
January 26, 2018 - 27 -

AFRI-BELG SUPERMERCADOS (a.k.a. AFRI ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
BELG; a.k.a. AFRI BELG COMMERCIO E АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Sheremetyevo, Khimki, Moscovskaya Oblast AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 141400, Russia [UKRAINE-EO13661] (Linked Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
CONTRUCTION; a.k.a. CASH & CARRY To: AVIA GROUP LLC). Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
RETAIL STORES), Rua Comandante Valodia AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
266-268, Sao Paulo, Luanda, Angola; Avenida AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Comandante De Valodia n. 0.67, 1 Andar, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Luanda, Angola; Website Hosein; a.k.a. AQAJANI, Azim); DOB 1967; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
www.grupoarosfran.net; Email Address nationality Iran; Additional Sanctions "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
afribelg@snte.co.ao; (Afri-Belg Supermercados, Information - Subject to Secondary Sanctions 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Cash & Carry Retail Stores, Afri-belg (individual) [SDGT] [IRGC] [IFSR]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Construction and Afri-Belg Agriculture are AGBA CONSULTORES CASA DE CAMBIO Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
subsidiaries of Afri Belg Commercio E Industria (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Lda and operated from the same business Boulevard Agua Caliente, Tijuana, Baja Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
address) [SDGT]. California, Mexico; Boulevard Agua Caliente P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
AFRICA HORIZONS INVESTMENT LIMITED, No. 148, Col. Revolucion , Tijuana, Baja Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Cayman Islands; 57/63 Line Wall Road, California, Mexico; Blv Agua Caliente 148, Col. Sultan Street, Khalidiya Business Center, 3rd
Gibraltar GX11 1AA, Gibraltar [GLOMAG] Revolucion Rio Panuco Rio Yaqui, Tijuana, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
(Linked To: FLEURETTE PROPERTIES Baja California, Mexico; R.F.C. ACO040630893 Ar Rawdah Quarter, Near An Nuwaysir Mosque,
LIMITED). (Mexico) [SDNTK]. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AFRICADA AIRWAYS, The Gambia [GLOMAG] AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
(Linked To: JAMMEH, Yahya). AGBA CONSULTORES CASA DE CAMBIO), Arabia; DOB 03 May 1964; alt. DOB 02 May
AFRICADA FINANCIAL SERVICES & BUREAU Boulevard Agua Caliente, Tijuana, Baja 1964; POB Taif, Saudi Arabia; nationality Saudi
DE CHANGE LTD (a.k.a. AFRICADA California, Mexico; Boulevard Agua Caliente Arabia; Passport H376590 (Saudi Arabia)
FINANCIAL SERVICES AND BUREAU DE No. 148, Col. Revolucion , Tijuana, Baja expires 16 Oct 2012; alt. Passport B912630
CHANGE LTD), The Gambia [GLOMAG] California, Mexico; Blv Agua Caliente 148, Col. (Saudi Arabia); National ID No. 1020539712
(Linked To: JAMMEH, Yahya). Revolucion Rio Panuco Rio Yaqui, Tijuana, (Saudi Arabia) (individual) [SDGT] (Linked To:
AFRICADA FINANCIAL SERVICES AND Baja California, Mexico; R.F.C. ACO040630893 HAMAS).
BUREAU DE CHANGE LTD (a.k.a. AFRICADA (Mexico) [SDNTK]. AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
FINANCIAL SERVICES & BUREAU DE AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
CHANGE LTD), The Gambia [GLOMAG] CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
(Linked To: JAMMEH, Yahya). CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA,
AFRICADA INSURANCE COMPANY, The THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Gambia [GLOMAG] (Linked To: JAMMEH, ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Yahya). CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
AFRICADA MICRO-FINANCE LTD, The Gambia THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
[GLOMAG] (Linked To: JAMMEH, Yahya). AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AFRIDI, Amanullah (a.k.a. GUL, Muhammad COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Region Kohat, Pakistan; DOB 1973; alt. DOB Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB [GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
1975 (individual) [SDGT]. a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
AG & CARLON, S.A. DE C.V., Diag. Hernan AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Cortes No. 29, Vallarta San Lucas, District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Guadalajara, Jalisco 44690, Mexico; R.F.C. (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AAC100303FP1 (Mexico) [SDNTK]. AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AG TERMINAL OOO (a.k.a. AVIA GROUP Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
TERMINAL LIMITED LIABILITY COMPANY; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. LLC AG TERMINAL; a.k.a. Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
OBSHCHESTVO S OGRANICHENNOI Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
OTVETSTVENNOSTYU AVIA GRUPP Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
TERMINAL (Cyrillic: ОБЩЕСТВО С Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
January 26, 2018 - 28 -

Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Cartago, Colombia; NIT # 800021615-1
Jeddah, Saudi Arabia; Ar Rawdah Quarter, nationality Iran; Additional Sanctions (Colombia) [SDNT].
Near Mosque Mujib Al Maddah, Jeddah, Saudi Information - Subject to Secondary Sanctions AGRICOLA GAXIOLA S.A. DE C.V., Calle
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] [IRGC] [IFSR]. Colonizadores No. exterior 83 y No.interior D,
1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Esq. Quintas de las Aves, Col. Las Quintas,
Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; Hermosillo, Sonora 83240, Mexico; R.F.C.
expires 16 Oct 2012; alt. Passport B912630 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGA9607119X3 (Mexico) [SDNTK].
(Saudi Arabia); National ID No. 1020539712 Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Iran; Additional Sanctions Barranquilla, Colombia; NIT # 890115794-3
HAMAS). Information - Subject to Secondary Sanctions (Colombia) [SDNT].
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; (individual) [SDGT] [IRGC] [IFSR]. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; AGRICULTURA TAVO S.P.R. DE R.L.),
AHMED, Noor); DOB 1974; POB Maiwand a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Zapopan, Jalisco, Mexico; Folio Mercantil No.
District, Qandahar Province, Afghanistan; Haji Asim; a.k.a. AGHAJANI, Azim; a.k.a. 59574 (Mexico) [SDNTK].
(individual) [SDGT]. AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- DOB 1967; nationality Iran; Additional Sanctions R.I. (a.k.a. RANCHO LA HERRADURA
Man'am), Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions CUEMIR), Av. Prolongacion Vallarta No. 600,
AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR]. Zona Centro, Tlajomulco de Zuniga, Jalisco
Toriq; a.k.a. HASHAN, Sayed Mohammad; AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; C.P. 45640, Mexico; Folio Mercantil No. 17919-
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, 1 (Mexico) [SDNTK].
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions Jalisco, Mexico; Folio Mercantil No. 59574
Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions (Mexico) [SDNTK].
Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR]. AGRICULTURAL COOPERATIVE BANK (a.k.a.
5430312277059 (Pakistan); Haji (individual) AGIR (a.k.a. IRANIAN REVOLUTIONARY AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
[SDGT] (Linked To: TALIBAN). GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria;
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, ISLAMIC REVOLUTIONARY CORPS; a.k.a. Postal Box 4325, Damascus, Syria; Tall,
Toriq; a.k.a. HASHAN, Sayed Mohammad; ISLAMIC REVOLUTIONARY GUARD CORPS; Damascus, Syria; Doma, Doma, Syria;
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. PASDARAN; a.k.a. PASDARAN-E Zabadani, Damascus, Syria; Katana,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Damascus, Syria; Al Qatifa, Damascus, Syria;
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. INQILAB; a.k.a. REVOLUTIONARY GUARD; Nabek, Damascus, Syria; Yabrood, Damascus,
DOB 1960; POB Kandahar Province, a.k.a. REVOLUTIONARY GUARDS; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa,
Afghanistan; alt. POB Pishin, Balochistan SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Damascus, Syria; Al Qounaitra, Syria; Deraa,
Province, Pakistan; Identification Number SEPAH-E PASDARAN-E ENQELAB-E Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
5430312277059 (Pakistan); Haji (individual) ESLAMI; a.k.a. THE ARMY OF THE Syria; Nawa, Syria; Sweida, Syria; Shahba,
[SDGT] (Linked To: TALIBAN). GUARDIANS OF THE ISLAMIC REVOLUTION; Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, a.k.a. THE IRANIAN REVOLUTIONARY Sweida, Syria; Homs, Syria; Talkah, Homs,
Torek; a.k.a. HASHAN, Sayed Mohammad; GUARDS), Tehran, Iran; Additional Sanctions Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions Syria; Al Qasser, Homs, Syria; Shin, Homs,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Syria; Agricultural Cooperative Bank Building,
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. [HRIT-IR]. Damascus Tajhez, 4325, Damascus, Syria;
DOB 1960; POB Kandahar Province, AGRICOLA BOREAL S.P.R. DE R.L., Naciones Website www.agrobank.gov.sy [SYRIA].
Afghanistan; alt. POB Pishin, Balochistan Unidas Numero 6885-22, Colonia Jardines del AGRICULTURAL DEVELOPMENT BANK,
Province, Pakistan; Identification Number Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Korea, North [DPRK4].
5430312277059 (Pakistan); Haji (individual) No. 60606 (Mexico) [SDNTK]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A
[SDGT] (Linked To: TALIBAN). AGRICOLA DOIMA DEL NORTE DEL VALLE No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 9002933274 (Colombia); Matricula Mercantil No
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Valle, Colombia; Km 12 Via Santa Ana Molina, 1903808 (Colombia) [SDNTK].
AHMED, Noor); DOB 1974; POB Maiwand Hacienda Doima, Cartago, Colombia; NIT # AGRO Y COMERCIO DE SANTA BARBARA
District, Qandahar Province, Afghanistan; Haji 800144713-3 (Colombia) [SDNT]. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
(individual) [SDGT]. AGRICOLA GANADERA HENAO GONZALEZ Y P 2, Bogota, Colombia; NIT # 800016670-7
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, (Colombia) [SDNTK].
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Cartago, Colombia; Km. 5 Via Aeropuerto,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; Carrera 1 No. 13-08,
January 26, 2018 - 29 -

AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA
801, Medellin, Colombia; NIT # 800256233-0 No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San
(Colombia) [SDNT]. 58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica;
AGROFIRMA MAGARACH NATSIONALNOGO AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524
INSTYTUTU VYNOGRADU I VYNA VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK].
MAGARACH, DP (a.k.a. DERZHAVNE Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS
PIDPRYEMSTVO AGROFIRMA MAGARACH Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
NATSIONALNOGO INSTYTUTU VYNOGRADU [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
I VYNA MAGARACH; a.k.a. AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
GOSUDARSTVENOYE PREDPRIYATIYE AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
AGRO-FIRMA MAGARACH NACIONALNOGO Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
INSTITUTA VINOGRADA I VINA MAGARACH; Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
a.k.a. MAGARACH AGRICULTURAL Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
COMPANY OF NATIONAL INSTITUTE OF Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
WINE AND GRAPES MAGARACH; a.k.a. Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
STATE ENTERPRISE AGRICULTURAL Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
COMPANY MAGARACH NATIONAL 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
INSTITUTE OF VINE AND WINE MAGARACH; AGROPECUARIA HATO SANTA MARIA LTDA., AGUDELO VELASQUEZ, Norberto Antonio
a.k.a. STATE ENTERPRISE MAGARACH OF Carrera 43B No. 12-133, Medellin, Colombia; (a.k.a. "AMADO"), Guasca, Cundinamarca,
THE NATIONAL INSTITUTE OF WINE), Bud. 9 NIT # 9001387615 (Colombia) [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia;
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, AGROPECUARIA LA PERLA LTDA. (a.k.a. nationality Colombia; citizen Colombia; Cedula
Crimea 98433, Ukraine; 9 Chapayeva str., "AGROPERLA"), Calle 18 Norte, No. 3N-24, No. 4590874 (Colombia) (individual) [SDNTK].
Vilino, Bakhchisaray Region, Crimea 98433, Oficina 602, Cali, Colombia; NIT # 8002113865 AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
Ukraine; 9 Chapayeva str., Vilino, (Colombia) [SDNTK]. No. 127A-26, Bogota, Colombia; NIT #
Bakhchisarayski district 98433, Ukraine; 9, AGROPECUARIA LA ROBLEDA S.A., Avenida 900039614-6 (Colombia) [SDNTK].
Chapaeva Str., Vilino, Bakhchisaray Region, 2DN No. 24N-76, Cali, Colombia; Carrera 61 AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Crimea 98433, Ukraine; Website No. 11-58, Cali, Colombia; NIT # 800160353-2 No. 34B-37 of. 20T, Villavicencio, Colombia;
http://magarach-institut.ru/; Email Address (Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK].
magar@ukr.net; Registration ID AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
11231070006000476 (Ukraine); Government MANAURE S.A.), Avenida 2D Norte No. 24N- Fraccionamiento La Escondida, Tijuana, Baja
Gazette Number 31332064 (Ukraine) 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, California, Mexico; Avenida Del Sol 4551-2,
[UKRAINE-EO13685]. Colombia; NIT # 800160353-2 (Colombia) Fraccionamiento La Escondida 22440, Tijuana,
AGROGANADERA LOS SANTOS S.A., Calle 16 [SDNT]. Baja California, Mexico; c/o Distribuidora
No. 41-210 of. 801, Medellin, Colombia; NIT # AGROPECUARIA MAIS S.A.S. (a.k.a. Imperial De Baja California, S.A. de C.V.,
800215934-1 (Colombia) [SDNT]. AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; c/o ADP, S.C.,
AGROINDUPALMA S.A. (a.k.a. CIA. ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Tijuana, Baja California, Mexico; DOB 29 Sep
AGROINDUSTRIAL PALMERA S.A.), C.C. Medellin, Antioquia, Colombia; Calle 8B No. 65- 1953; POB Santa Agueda,Baja California
Villacentro Blq. B Ofc. 414, Villavicencio, 191, Ofc. 519, Medellin, Antioquia, Colombia; Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Colombia; NIT # 900197835-3 (Colombia) NIT # 900385162-1 (Colombia) [SDNTK]. Credencial electoral 101924629544 (Mexico)
[SDNTK]. AGROPECUARIA MAIS SOCIEDAD POR (individual) [SDNTK].
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 ACCIONES SIMPLIFICADA (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
191, Of. 519, Medellin, Antioquia, Colombia; AGROPECUARIA MAIS S.A.S.), Calle 35 85 B AGUILAR VELEZ, Luis Antonio; a.k.a.
NIT # 900383867-6 (Colombia) [SDNTK]. 40, Medellin, Antioquia, Colombia; Calle 8B No. BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
AGROINVERSORA URDINOLA HENAO Y CIA. 65-191, Ofc. 519, Medellin, Antioquia, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Colombia; NIT # 900385162-1 (Colombia) ARQUITECTO"), c/o ASES DE COMPETENCIA
Colombia; Calle 52 No. 28E-30, Cali, Colombia; [SDNTK]. Y CIA. S.A., Medellin, Colombia; c/o
NIT # 800042180-1 (Colombia) [SDNT]. AGROPECUARIA MIRALINDO S.A., Carrera 8N CONSTRUCTORA GUADALEST S.A.,
AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o FRANZUL S.A.,
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 836000446-4 (Colombia) [SDNT]. Medellin, Colombia; c/o GRUPO GUADALEST
Colombia; Corregimiento El Bohio Finca El Nilo, AGROPECUARIA PALMA DEL RIO S.A., S.A. DE C.V., Mexico City, Distrito Federal,
Toro, Valle, Colombia; Establecimientos Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Mexico; c/o HIERROS DE JERUSALEM S.A.,
Corabastos Bodega Reina Puesto 35A, Bogota, Tolima, Colombia; Carrera 17 No. 91-42, Apt. Medellin, Colombia; Av. Hipolito Taine 253 2,
Colombia; Establecimientos Corabastos 502, Bogota, Colombia; NIT # 830061299-7 Col. Chapultepec Morales, Miguel Hidalgo,
Bodega Reina Puesto 64A, Bogota, Colombia; (Colombia) [SDNT]. Mexico City, Distrito Federal 11560, Mexico;
NIT # 800099699-5 (Colombia) [SDNT]. Camino a San Mateo 41, edificio Mackenzie, la
January 26, 2018 - 30 -

Cuspide departamento 1003, Colonia Lomas VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Verdes, Naucalpan de Juarez, Estado de AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Aug 1959; POB Medellin, Colombia; alt. POB AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Huamantla, Tlaxcala, Mexico; Cedula No. "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
70123377 (Colombia); Passport 05400005349 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
(Mexico); R.F.C. VELD580310 (Mexico); Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas
Credencial electoral AGBSMR59033015H800 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
(Mexico) (individual) [SDNT]. AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
AGUILAR ALVAREZ Y CIA. LTDA., R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
Villavicencio, Colombia; c/o CARILLANCA AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
COLOMBIA Y CIA S EN CS, Bogota, Colombia; [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
c/o CARILLANCA S.A., San Jose, Costa Rica; AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
c/o INVERSIONES ADAG LTDA., Bogota, TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
Colombia; c/o INVERSIONES LOS TUNJOS Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
LTDA., Bogota, Colombia; c/o RECIFIBRAS ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
Number 117000439417 (Costa Rica) 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
(individual) [SDNTK]. AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
A 7 50, Of. 302, Medellin, Antioquia, Colombia; Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
DOB 13 Nov 1956; POB Medellin, Antioquia, Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
Colombia; Gender Male; Cedula No. 70117121 Tijuana, Baja California, Mexico; C. Cerro Alto AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
(Colombia); Matricula Mercantil No 21-291205- No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
01 (Medellin) (individual) [SDNTK]. Tijuana, Baja California, Mexico; Avenida FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion "HASSAN THE OLD"); DOB 17 Jan 1941; POB
"CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS AHED AL-ZOUBI, Omran; DOB 1959; POB
No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California, Damascus, Syria; Minister of Information
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE (individual) [SYRIA].
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL-
FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST;
GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN
JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ
Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a.
edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico) HAYAT UR RAS AL-FURQAN; a.k.a.
1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
January 26, 2018 - 31 -

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar, AHMAD, Firas; DOB 21 Jan 1967; Scientific
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money Studies and Research Center Colonel
ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand (individual) [NPWMD] (Linked To: SCIENTIFIC
DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi STUDIES AND RESEARCH CENTER).
KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province, AHMAD, Hasan, Syria; DOB 13 May 1966;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand nationality Syria; Scientific Studies and
HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser Research Center Employee (individual)
ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat [SYRIA].
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, Rashid Ahmad), Karachi, Pakistan (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Muhammad Jamal; a.k.a. ABDU, Muhammad
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary Jamal Ahmad; a.k.a. ABDUH, Mohammad
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AL KASHEF, Muhammad Jamal; a.k.a. AL-
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, KASHIF, Muhammad Jamal 'Abd-Al Rahim;
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Egypt (individual) [SDGT].
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Muhammad Jamal; a.k.a. ABDU, Muhammad
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. AL KASHEF, Muhammad Jamal; a.k.a. AL-
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul KASHIF, Muhammad Jamal 'Abd-Al Rahim;
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad nationality Egypt (individual) [SDGT].
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AHMAD, Muhammad Yunis (a.k.a. AHMED,
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-AHMED,
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Muhammad Yunis; a.k.a. AL-BADRANI,
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa Mohammed Yunis Ahmed), Al-Dawar Street,
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. Wadi al-Hawi, Iraq; Dubai, United Arab
Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and Mowall, Mosul, Iraq; nationality Iraq (individual)
Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual) [IRAQ2].
Road, 2nd Floor, Office Number 4, Quetta, [SYRIA]. AHMAD, Mustafa Muhammad (a.k.a. SAI'ID,
Balochistan Province, Pakistan; Cholmon Road, AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Shaykh); POB Egypt (individual) [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Kawa; a.k.a. OMAR ACHMED, Kaua), AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh
Road, Quetta, Balochistan Province, Pakistan; Lochhamer Str. 115, Munich 81477, Germany; Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
Abdul Samad Khan Street, Next to Fathma Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
Jena Road, Kadari Place, 1st Floor, Shop nationality Iraq; Travel Document Number V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
Number 1, Quetta, Balochistan Province, A0139243 (Germany) (individual) [SDGT]. DOB 17 Jun 1963; POB Olaqloo Sharbajer
Pakistan; Safar Bazaar, Garm Ser District,
January 26, 2018 - 32 -

Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Alternate Title, Brigadier General (individual)
Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Punjab Province, Pakistan; citizen Pakistan; MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
2007 expires 29 Nov 2012; National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
3520162456585 (Pakistan); alt. National ID No. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
22058321812 (Pakistan) (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM,
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional
District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary
(individual) [SDGT]. Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
(individual) [IRAQ2]. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual)
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA].
Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC]
1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR].
Agency, Pakistan; nationality Pakistan nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [IFSR]. Information - Subject to Secondary Sanctions
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2].
MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,
Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Sanctions Regulations (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province,
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender
DOB 15 Mar 1963; POB Alexandria, Egypt DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan)
(individual) [SDGT]. Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN).
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Sharqiyah, Egypt; nationality Egypt (individual) Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo
[SDGT]. Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a.
January 26, 2018 - 33 -

""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad
AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL-
POB Kenya; citizen Kenya (individual) (individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual) [IRAQ2].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT]. Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan;
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No.
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No.
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand
Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji
Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT].
(individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait;
January 26, 2018 - 34 -

nationality Pakistan; currently incarcerated in DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
the U.S. (individual) [SDGT]. KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
AHMED, Shahid Mehmood Manzoor (a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
MAHMOOD, Shahid; a.k.a. MEHMOOD, HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
REHMATULLAH, Shahid Mahmood), Karachi, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Pakistan; DOB 10 Apr 1980; POB Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
nationality Pakistan; Gender Male (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
[SDGT] (Linked To: LASHKAR E-TAYYIBA). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
AHMED, Sheikh Abubakar (a.k.a. AHMED, AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Abubakar; a.k.a. AHMED, Abubaker Shariff; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben
a.k.a. AHMED, Abubaker Shariff; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
a.k.a. SHARIFF, Abubaker), Majengo Area, Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8,
POB Kenya; citizen Kenya (individual) University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille,
[SOMALIA]. Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60,
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, 218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT].
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben
Chhota), R. No. 11, 1st Floor Ruksans Manzil, AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben
78 Temkar Street, Nagpada, Mumbai, India; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
DOB 31 Dec 1955; alt. DOB 1960; POB AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mumbai (Bombay), India; nationality India CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809,
(individual) [SDNTK]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8,
AHOME REAL ESTATE, S.A. DE C.V., Alberta FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille,
No. 2166, Colomos Providencia, Guadalajara, AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60,
Jalisco 44660, Mexico; Albino Aranda # 3525, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Colonia Rinconada Santa Rita, Guadalajara, FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT].
Jalisco, Mexico; R.F.C. ARE0906295S0 WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
(Mexico) [SDNTK]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER),
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St.,
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR].
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
January 26, 2018 - 35 -

Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- AIRFIX AVIATION OY, Tullimiehentie 4-6, AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Vantaa 01530, Finland; Chemin des Papillons AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 4, Geneva/Cointrin 1216, Switzerland JOINT STOCK CORPORATION), Damascus,
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. [UKRAINE-EO13661]. Syria [SYRIA] (Linked To: ABBAS,
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District, Muhammad).
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Pyongyang, Korea, North; Swissotel, AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Hongkong-Macau Center, Dong Si Shi Tiao Li "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Jiao Qiao, Beijing 10027, China; Chilbosan EGYPT"), Egypt [SDGT].
Tunis, Tunisia; Passport Z-050399 (individual) Hotel, No 81, Shyiwei Road, Heping District, AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.
[SDGT]. Shenyang, China; Room 412, XinHui Bldg, No "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), 1197 Rd Husong, District SongJiang, Shanghai, EGYPT"), Egypt [SDGT].
Butembo, Congo, Democratic Republic of the; China; Soon Vijai Conominun, Room 208, Floor AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;
Bunia, Congo, Democratic Republic of the 2, New Petchburi Road, Khwaeng Bangkapi, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
[DRCONGO]. Huai Khwang, Bangkok 10310, Thailand; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
AIR FORCE INTELLIGENCE DIRECTORATE Airport, 45, Portovaya Street, Artyom, Primorski ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
(a.k.a. IDARAT AL-MUKHABARAT AL- Krai 692760, Russia; Mosfilimovskaya 72, Fardous Street, Damascus, Syria; Saadoon
JAWIYYA; a.k.a. SYRIAN AIR FORCE Moscow 101000, Russia; Friedrichstr 106B, Street, Baghdad, Iraq; 8 March Street, Lattakia,
INTELLIGENCE) [SYRIA]. Berlin 10117, Germany; 20-114, Level 20, Syria; Hai Al Gharbi-Alraees Street, Kamishli,
AIR KORYO (a.k.a. AIRKORYO), Sunan District, Menara Safuan, No.80, Jalan Ampang, Kuala Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Pyongyang, Korea, North; Swissotel, Lumpur 50450, Malaysia; Office 10, 2nd floor, Damascus, Syria; Registration ID 14683 (Syria)
Hongkong-Macau Center, Dong Si Shi Tiao Li Mghateer complex 31, Block 40, Al Farwaniyah, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Jiao Qiao, Beijing 10027, China; Chilbosan Kuwait [DPRK3]. AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a.
Hotel, No 81, Shyiwei Road, Heping District, AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Shenyang, China; Room 412, XinHui Bldg, No ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah Yahya Abu); DOB 1979; nationality Algeria
1197 Rd Husong, District SongJiang, Shanghai, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. (individual) [SDGT].
China; Soon Vijai Conominun, Room 208, Floor FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AKB MOSOBLBANK OAO (a.k.a.
2, New Petchburi Road, Khwaeng Bangkapi, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
Huai Khwang, Bangkok 10310, Thailand; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MOSKOVSKI OBLASTNOI BANK OTKRYTOE
Airport, 45, Portovaya Street, Artyom, Primorski LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
Krai 692760, Russia; Mosfilimovskaya 72, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Moscow 101000, Russia; Friedrichstr 106B, MOHAMMED, Fazul Abdullah; a.k.a. COMPANY MOSCOW REGIONAL BANK),
Berlin 10117, Germany; 20-114, Level 20, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Menara Safuan, No.80, Jalan Ampang, Kuala Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 107023, Russia; SWIFT/BIC MOBKRUMM
Lumpur 50450, Malaysia; Office 10, 2nd floor, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug [UKRAINE-EO13661] (Linked To: SMP BANK).
Mghateer complex 31, Block 40, Al Farwaniyah, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
Kuwait [DPRK3]. 1974; POB Moroni, Comoros Islands; citizen Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
AIRCRAFT AVIONICS PARTS AND SUPPORT Comoros; alt. citizen Kenya (individual) [SDGT]. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
SUPPORT LTD.), 50 St. Leonards Road, Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Aug 1957; POB Mashhad, Iran; Additional
Bexhill on Sea, East Sussex, United Kingdom; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Sanctions Information - Subject to Secondary
74 High Street, Battle, East Sussex, United Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Sanctions; Passport D9003033 (Iran); alt.
Kingdom; Additional Sanctions Information - Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Passport D9008347 (Iran) issued 18 Jul 2010
Subject to Secondary Sanctions; UK Company Fahid Hijaj Muhammad Sabib); DOB 10 Aug expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Number 03632365 [SDGT] [IFSR] (Linked To: 1987; POB Kuwait; nationality Kuwait [IFSR].
MAHAN AIR). (individual) [SDGT]. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
AIRCRAFT, AVIONICS, PARTS & SUPPORT AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
LTD. (a.k.a. AIRCRAFT AVIONICS PARTS DOB 03 Sep 1982; nationality Iran (individual) 31 Oct 1971; POB Bingol, Turkey; alt. POB
AND SUPPORT LTD.), 50 St. Leonards Road, [TCO] (Linked To: AJILY SOFTWARE Deric, Turkey; citizen Turkey; Passport TR-J
Bexhill on Sea, East Sussex, United Kingdom; PROCUREMENT GROUP). 565114 (Turkey) issued 10 Sep 1997; Driver's
74 High Street, Battle, East Sussex, United AJILY SOFTWARE PROCUREMENT GROUP, License No. 04900377 (Moldova) issued 02 Jul
Kingdom; Additional Sanctions Information - Iran [TCO]. 2004; Stateless Person Passport C000375
Subject to Secondary Sanctions; UK Company AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); (Moldova) issued 09 Sep 2000; Stateless
Number 03632365 [SDGT] [IFSR] (Linked To: DOB 03 Sep 1982; nationality Iran (individual) Person ID Card CC00200261 (Moldova) issued
MAHAN AIR). [TCO] (Linked To: AJILY SOFTWARE 09 Sep 2000; Refugee ID Card A88000043
PROCUREMENT GROUP).
January 26, 2018 - 36 -

(Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the 26 Nov 1972; POB Balti, Moldova (individual)
[SDNTK]. Hizballah Financial Sanctions Regulations [UKRAINE-EO13660].
AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH). AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
(individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHLOMOV, Nikolay Vasilyevich (a.k.a. Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual)
AKHLOMOV, Nikolay); DOB 25 Apr 1960; Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660].
Deputy Chairman, Executive Board, Tempbank Hizballah Financial Sanctions Regulations AKSYONOV, Sergey Valeryevich (a.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SYRIA] (Linked To: HIZBALLAH). AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
AKHTAR TRUST INTERNATIONAL; a.k.a. a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660].
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
FOUNDATION; a.k.a. PAKISTANI RELIEF Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey
2, Karachi 75300, Pakistan; Bahawalpur, (Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy
Pakistan; Bawalnagar, Pakistan; Gilgit, (Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660].
Pakistan; Islamabad, Pakistan; Mirpur Khas, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a.
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
Muhammad, Pakistan; and all other offices (individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
worldwide [SDGT]. AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV,
AKHUND, Mohammad Aman (a.k.a. AMAN, BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
Mohammed; a.k.a. NOORZAI, Mullah Mad Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660].
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO
a.k.a. "SANAULLAH"); DOB 1970; POB Bande Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
Tumur Village, Maiwand District, Qandahar DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
Province, Afghanistan (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA
AKHWAN, Mochtar (a.k.a. ACHWAN, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
ACHWAN, Mochtar; a.k.a. ACHWAN, Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
Muhammad; a.k.a. AKHWAN, Muhammad; Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3,
8/10, RT/RW 002/001, Jodipan, Blimbing, (Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine;
Malang, Indonesia; DOB 04 May 1948; alt. DOB AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine;
04 May 1946; POB Tulungagung, Indonesia; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE-
nationality Indonesia; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685].
3573010405480001 (Indonesia) (individual) Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT
[SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT
AKHWAN, Muhammad (a.k.a. ACHWAN, nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT
ACHWAN, Mochtar; a.k.a. ACHWAN, AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE
RT/RW 002/001, Jodipan, Blimbing, Malang, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT;
Indonesia; DOB 04 May 1948; alt. DOB 04 May 26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING
1946; POB Tulungagung, Indonesia; nationality [UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
Indonesia; National ID No. 3573010405480001 AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2
(Indonesia) (individual) [SDGT]. a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158,
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address
1962; alt. DOB 01 Jan 1962; POB Bidnayil, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID
Lebanon; Additional Sanctions Information - a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390;
January 26, 2018 - 37 -

Government Gazette Number 11117863 COMMERCIAL BANK RUBLEV; a.k.a. JSC CB Number 09804148 (Russia) [UKRAINE-
[UKRAINE-EO13685]. 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky EO13661].
AKTSIONERNOE OBSHCHESTVO passage, Building 3, p. 2, Metro - AKTSIONERNY KOMMERCHESKI BANK
CHERNOMORSKI BANK RAZVITIYA I Baumanskaya, Moscow 105066, Russia; 12 MOSKOVSKI OBLASTNOI BANK OTKRYTOE
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Sevastopol Street, Simferopol, Crimea, Ukraine; AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
f.k.a. BANK CHBRR, PAO; a.k.a. 6 Gogol Street, Sevastopol, Crimea, Ukraine; MOSOBLBANK OAO; a.k.a. PAO
'CHERNOMORSKI BANK RAZVITIYA I SWIFT/BIC COUE RU MM; BIK (RU) MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
REKONSTRUKTSII, OTKRYTOE 044525253; Registration ID 1027700159233 COMPANY MOSCOW REGIONAL BANK),
AKTSIONERNOE OBSHCHESTVO'; a.k.a. (Russia); Tax ID No. 7744001151 (Russia); Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
JOINT STOCK COMPANY BLACK SEA BANK Government Gazette Number 40100094 107023, Russia; SWIFT/BIC MOBKRUMM
OF DEVELOPMENT AND (Russia) [UKRAINE-EO13685]. [UKRAINE-EO13661] (Linked To: SMP BANK).
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA AKTSIONERNOE OBSHCHESTVO AKWAN, Mochtar (a.k.a. ACHWAN,
BANK FOR DEVELOPMENT & 'NEZAVISIMAYA NEFTEGAZOVAYA Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
RECONSTRUCTION'; f.k.a. OPEN JOINT KOMPANIYA' (a.k.a. INDEPENDENT ACHWAN, Mochtar; a.k.a. ACHWAN,
STOCK COMPANY BLACK SEA PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
DEVELOPMENT AND RECONSTRUCTION Arbatskaya Square, Moscow 119019, Russia AKHWAN, Muhammad), Jalan Ir. H. Juanda
BANK), 24 ul. Bolshevistskaya, Simferopol, [DPRK3]. 8/10, RT/RW 002/001, Jodipan, Blimbing,
Crimea 295001, Ukraine; BIK (RU) 043510101; AKTSIONERNOE OBSHCHESTVO Malang, Indonesia; DOB 04 May 1948; alt. DOB
Registration ID 1149102030186 (Russia); Tax SEVASTOPOLSKIY MORSKOY BANK (a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
ID No. 9102019769 (Russia); Government AO SEVASTOPOLSKIY MORSKOY BANK; nationality Indonesia; National ID No.
Gazette Number 00204814 (Russia); License a.k.a. JOINT STOCK COMPANY 3573010405480001 (Indonesia) (individual)
3527 (Russia) [UKRAINE-EO13685]. SEVASTOPOLSKY MORSKOY BANK; a.k.a. [SDGT].
AKTSIONERNOE OBSHCHESTVO GENBANK JSC SEVASTOPOLSKY MORSKOY BANK), AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 18a Brestska Street, Sevastopol, Crimea United Arab Emirates; Nasr Square, Opposite
ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK 99001, Ukraine; 18/A Ulitsa Brestskaya, Car Park Building, Shop No. 5, Dubai, United
COMPANY GENBANK; a.k.a. GENBANK, AO Sevastopol, Crimea 299001, Ukraine; Arab Emirates; Naser Square, RPA Carpet
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK SWIFT/BIC MORKUAUK; Website Building, Shop No. 5, Deira, Dubai, United Arab
COMPANY GENBANK; a.k.a. JSC GENBANK), www.morskoybank.com; Email Address Emirates; Al Souk Al Kbirr Street, Near Gargash
Ozerkovskaya Naberezhnaya 12, Moscow root@morskoybank.com; Registration ID Center, Deira, Dubai, United Arab Emirates;
115184, Russia; Ulitsa Sevastopolskaya 13, 1149204013397 [UKRAINE-EO13685]. Dubai Chamber of Commerce Membership No.
Simferopol 295011, Ukraine; SWIFT/BIC AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. 172133 (United Arab Emirates) [SDNTK].
GEOORUMM; Website www.genbank.ru; Email AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
Address info@genbank.ru; Registration ID STOCK COMPANY VAD; a.k.a. JSC VAD; Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
1137711000074 (Russia) [UKRAINE-EO13685]. a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
AKTSIONERNOE OBSHCHESTVO QUALITY HIGHWAYS"), 133, ul. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
KOMMERCHESKI BANK INDUSTRIALNY Chernyshevskogo, Vologda, Vologodskaya Obl H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
SBEREGATELNY BANK (f.k.a. CLOSED 160019, Russia; 122 Grazhdanskiy Prospect, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
JOINT STOCK COMPANY COMMERCIAL Suite 5, Liter A, St. Petersburg 195267, Russia; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Website www.zaovad.com; Email Address Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
BANK, AO; a.k.a. JOINT-STOCK COMPANY office@zaovad.com; Registration ID Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
COMMERCIAL BANK 'INDUSTRIAL SAVINGS 1037804006811 (Russia); Tax ID No. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky 7802059185 (Russia); Government Gazette Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
per 7, Moscow 125167, Russia; 29/UL, prospect Number 34390716 (Russia) [UKRAINE- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Kirova, Simferopol, Crimea 295011, Ukraine; EO13685]. a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Building 160, Office 104, Kievskaya Street, AKTSIONERNY BANK RUSSIAN FEDERATION Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Simferopol, Crimea 295493, Ukraine; Building (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
25, Lenin Street, Kerch, Crimea 298300, ROSSIYA; a.k.a. OTKRYTOE Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) AKTSIONERNOE OBSHCHESTVO "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
044525349; Registration ID 1027739339715 AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
(Russia); Tax ID No. 7744001673 (Russia); Rastrelli, Saint Petersburg 191124, Russia; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Government Gazette Number 40199908 SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
(Russia) [UKRAINE-EO13685]. Email Address bank@abr.ru; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
AKTSIONERNOE OBSHCHESTVO 1027800000084 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
KOMMERCHESKI BANK RUBLEV (a.k.a. 7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah
BANK RUBLEV; a.k.a. JOINT STOCK 21492, Saudi Arabia; Pr. Amir Sultan Street,
January 26, 2018 - 38 -

Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Kandahar, Mazar Sharif. Also operations in:
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Kosovo, Chechnya [SDGT].
Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou MADINA TRUST; a.k.a. AL RASHEED TRUST;
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; M'unin, Room no. 3, Third Floor, Moti Plaza,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, near Liaquat Bagh, Murree Road, Rawalpindi,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Pakistan; Jamia Masjid, Sulaiman Park, Begum
Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Z.R. Brothers, Katchehry Road, Chowk
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Office Dha'rb-i-M'unin, opposite Khyber Bank,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abbottabad Road, Mansehra, Pakistan;
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May University Road, Opposite Baitul Mukaram,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Jang Press, I.I. Chundrigar Road, Karachi,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Pakistan; TE-365, 3rd Floor, Deans Trade
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: in Afghanistan: Herat, Jalalabad, Kabul,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Kandahar, Mazar Sharif. Also operations in:
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Kosovo, Chechnya [SDGT].
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST; TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. MAIMAR TRUST; a.k.a. MAYMAR RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Sultan Street, Khalidiya Business Center, 3rd TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, M'unin, Room no. 3, Third Floor, Moti Plaza, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi near Liaquat Bagh, Murree Road, Rawalpindi, M'unin, Room no. 3, Third Floor, Moti Plaza,
Arabia; DOB 03 May 1964; alt. DOB 02 May Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi,
1964; POB Taif, Saudi Arabia; nationality Saudi Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Arabia; Passport H376590 (Saudi Arabia) Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
expires 16 Oct 2012; alt. Passport B912630 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk
(Saudi Arabia); National ID No. 1020539712 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Saudi Arabia) (individual) [SDGT] (Linked To: Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
HAMAS). Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations
January 26, 2018 - 39 -

in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID, Velayat Faqih Base, Kenesht Mountain Pass,
Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), DOB 1953; POB Ma'ghal, Basrah, Iraq;
Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality nationality Iraq; citizen Iran; alt. citizen Iraq;
(United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT]. Additional Sanctions Information - Subject to
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Secondary Sanctions (individual) [IRAQ3].
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645 Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No. citizen Kuwait; Passport 101856740 (Kuwait)
Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al- (individual) [SDGT].
AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no. Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT]. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Issa Al-Selmy"); DOB 09 Mar 1991; POB
OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB Manama, Bahrain; nationality Bahrain; Gender
CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab Male (individual) [SDGT].
a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA]. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana, a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT]. al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual) Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
FOR AID AND SOLIDARITY WITH [LIBYA2]. DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
PALESTINE; a.k.a. COMMITTEE FOR AL BARAKA EXCHANGE LLC, P.O. Box 3313, nationality Bahrain; Passport 2231616 (Bahrain)
ASSISTANCE AND SOLIDARITY WITH Deira, Dubai, United Arab Emirates; P.O. Box issued 02 Jan 2013 expires 02 Jan 2023; alt.
PALESTINE; a.k.a. COMMITTEE FOR 20066, Dubai, United Arab Emirates [SDGT]. Passport 1272611 (Bahrain) issued 01 Apr
CHARITY AND SOLIDARITY WITH AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu 2003; Identification Number 840901356
PALESTINE; a.k.a. COMPANIE BENIFICENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (individual) [SDGT] (Linked To: ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. STATE OF IRAQ AND THE LEVANT).
COUNCIL OF CHARITY AND SOLIDARITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
a.k.a. DE BIENFAISANCE ET DE COMMITE a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. BIF;
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
RELIEF COMMITTEE FOR SOLIDARITY WITH Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BLAGOTVORITEL'NYJ FOND), 8820 Mobile
PALESTINE), 68 Rue Jules Guesde, Lille Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Avenue, 1A, Oak Lawn, IL 60453, United
59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- States; (Formerly located at) 20-24 Branford
69006, France; 37 Rue de la Chapelle, Paris MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Place, Suite 705, Newark, NJ 07102, United
75018, France [SDGT]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, States; (Formerly located at) 9838 S. Roberts
AL ASHQAR, Abdullah Jihad (a.k.a. AL Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Road, Suite 1-W, Palos Hills, IL 60465, United
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. States; P.O. Box 548, Worth, IL 60482, United
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal States; Bashir Safar Ugli 69, Baku, Azerbaijan;
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 69 Boshir Safaroglu St., Baku, Azerbaijan;
January 26, 2018 - 40 -

Sarajevo, Bosnia and Herzegovina; Zenica, 1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION;
Bosnia and Herzegovina; 3 King Street, South Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box [SDGT]. Zone, Damascus, Syria [SYRIA].
1508 Station B, Mississauga, Ontario L4Y 4G2, AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
Canada; 2465 Cawthra Rd., #203, Mississauga, Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad;
Ontario L5A 3P2, Canada; Ottawa, Canada; AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
Grozny, Chechnya, Russia; 91 Paihonggou, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
Lanzhou, Gansu, China; Hrvatov 30, 41000, AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Zagreb, Croatia; Makhachkala, Daghestan, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
40, Maastricht, Netherlands; House 111, First DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Floor, Street 64, F-10/3, Islamabad, Pakistan; Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT].
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
Box 1937, Khartoum, Sudan; P.O. Box 7600, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Jeddah 21472, Saudi Arabia; P.O. Box 10845, ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Tajikistan; United Kingdom; Afghanistan; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Bangladesh; Bosnia and Herzegovina; Gaza AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2
Strip, undetermined; Yemen; US FEIN 36- Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
3823186 [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Hamd Suleiman); DOB 08 Dec 1961; POB Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
Cairo, Egypt; nationality Saudi Arabia; Passport Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
B049614 (Saudi Arabia); alt. Passport C536660 citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
(Saudi Arabia) issued 05 May 2001 expires 11 AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Mar 2006 (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DOB 07 Dec 1985; POB Shagraa, Saudi [IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
G895402; National ID No. 1050433349 (Saudi ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Arabia) (individual) [SDGT]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt.
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
January 26, 2018 - 41 -

Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL (Yemen) (individual) [SDGT] (Linked To: AL-
[SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. QA'IDA IN THE ARABIAN PENINSULA).
AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), AL HAMIDAN, Mohamad Alsaied (a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000, ALHEMEDAN, Mohamad Alsaeed; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova ALHMEDAN, Mohamad Alsaeed; a.k.a.
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria);
WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT]. Identification Number 00407L012704 (Syria);
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria);
FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria)
HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT).
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT].
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the AL HARAMAIN (a.k.a. AL-HARAMAIN :
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual) INDONESIA BRANCH; a.k.a. AL-HARAMAIN
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT]. FOUNDATION; a.k.a. YAYASAN AL
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Jalan Laut Sulawesi Blok DII/4, Kavling
ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Angkatan Laut Duren Sawit, Jakarta Timur
DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt. 13440, Indonesia [SDGT].
KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY
ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT].
AL-FURQAN"; a.k.a. "MOASSESA AL- Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION"), House Number 56, E. Canal Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
Road, University Town, Peshawar, Pakistan; command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA
Afghanistan; Near old Badar Hospital in AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba
University Town, Peshawar, Pakistan; Chinar Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and
Road, University Town, Peshawar, Pakistan; Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT].
218 Khyber View Plaza, Jamrud Road, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI,
Peshawar, Pakistan; 216 Khyber View Plaza, HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges;
AL FURQAN (a.k.a. ASSOCIATION FOR al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI,
CITIZENS RIGHTS AND RESISTANCE TO a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a.
LIES; a.k.a. ASSOCIATION FOR EDUCATION, TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946;
CULTURAL, AND TO CREATE SOCIETY - Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt.
SIRAT; a.k.a. ASSOCIATION FOR Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA].
EDUCATION, CULTURE AND BUILDING Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
CITIZENS FOR THE SUPPORT OF TRUTH Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin
AND SUPPRESSION OF LIES; a.k.a. Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
January 26, 2018 - 42 -

Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
1980; POB Dahyan Governorate, Yemen; AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
nationality Yemen; Leader of the Houthi group Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
(individual) [YEMEN]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; 1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY),
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To:
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami).
Gender Male; Huthi military commander JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL
(individual) [YEMEN]. JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL-
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA
Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA
Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA
(individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To:
Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA).
Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL
(individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA
Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab
1957; POB Ninwa, Iraq; nationality Iraq; citizen JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber
Syria; Passport 01374026 (individual) [IRAQ3]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL JABOURI, Meshan Thamin (a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To:
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA).
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
January 26, 2018 - 43 -

MADRASSA; a.k.a. JAMEAT-UL ASRYA Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT].
MADRASSA; a.k.a. JAMIA AL-ASSARIA Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY
MADRASSA; a.k.a. JAMIA ASARIYA circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
MADRASSA; a.k.a. JAMIA ASRIYA Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus,
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD]
MADRASSA TALIM QURAN USONA), Inqilab Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND
Road, Village Chamkani, Peshawar, Khyber Qatar (individual) [SDGT]. RESEARCH CENTER).
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box
LASHKAR E-TAYYIBA). AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions
AL KASAB, Muwafaq Mustafa Muhammad Ali Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions
(a.k.a. AL-KARMOUSH, Muafaq Mustafa Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; info@manartv.com;
Mustafa; a.k.a. AL-KARMUSH, Muwafaq 1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, (individual) [IRAQ3]. [SDGT].
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN;
Muwaffaq Mustafa Muhammad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND
Mustafa Mohammad; a.k.a. KARMOOSH, Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE
Muwafaq Mustafa Mohammed Ali; a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
citizen Iraq; Gender Male; Passport A5476394 Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE
(Iraq) (individual) [SDGT]. AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN
AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA
Muhammad Jamal; a.k.a. ABDU, Muhammad WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Jamal Ahmad; a.k.a. ABDUH, Mohammad TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
KASHIF, Muhammad Jamal 'Abd-Al Rahim; MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Plaza, near Liaquat Bagh, Murree Road, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
nationality Egypt (individual) [SDGT]. Rawalpindi, Pakistan; Jamia Masjid, Sulaiman PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Park, Begum Pura, Lahore, Pakistan; Office AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Chowk Yadgaar, Peshawar, Pakistan; Office TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. AL-KUWARI, Salim Hasan Khalifah Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Rashid); DOB 1977; alt. DOB 1978; nationality Dental Clinic Surgeon, Main Baxar, Mingora, WELFARE OF HUMANITY; a.k.a. "JUD"),
Qatar (individual) [SDGT]. Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Pakistan [FTO] [SDGT].
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra, AL MANSOORIAN (a.k.a. AL MANSOOREEN;
MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND
Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans RIGHTEOUS; a.k.a. ARMY OF THE
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, FALAH-E-INSANIAT FOUNDATION; a.k.a.
January 26, 2018 - 44 -

FALAH-E-INSANIYAT; a.k.a. FALAH-I- AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria;
I-INSANIYAT; a.k.a. HUMAN WELFARE HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
WELFARE FOUNDATION; a.k.a. IDARA "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
WELFARE OF HUMANITY; a.k.a. "JUD"), Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Pakistan [FTO] [SDGT]. Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual)
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
Region: Gaza; DOB 1986; nationality Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
Palestinian (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
AL MASHREK FUND (a.k.a. AL MASHREK 201735161 (individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
HOLDING; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
AL MASHRIQ INVESTMENT FUND; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
AL MASHREK HOLDING (a.k.a. AL MASHREK 1974; alt. DOB 1975; alt. DOB 1979 (individual) DOB 29 Apr 1949; POB Kuwait; nationality
FUND; a.k.a. AL MASHREQ INVESTMENT [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
AL MASHRIQ INVESTMENT FUND; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
AL MASHREQ INVESTMENT FUND (a.k.a. AL SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MASHREK FUND; a.k.a. AL MASHREK a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
HOLDING; a.k.a. AL MASHRIQ HOLDING; Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
AL MASHRIQ HOLDING (a.k.a. AL MASHREK a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL MASHREQ INVESTMENT FUND; a.k.a. AL DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
MASHRIQ INVESTMENT FUND; a.k.a. (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT].
January 26, 2018 - 45 -

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a.
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin info@al-nour.net; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE;
1954; Passport 00868774 (Qatar) expires 27 Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
Apr 2014; Personal ID Card 25463401784 Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
[SDGT]. AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
a.k.a. AL-TALHI, Abdul Rahim Hammad Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY;
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND
Hammad; a.k.a. ALTALHI, Abdulrheem [SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA;
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al-
Saudi Arabia; DOB 08 Dec 1961; POB Al- CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Shefa, Al-Taif, Saudi Arabia; nationality Saudi FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz,
Arabia; Passport F275043 (Saudi Arabia) SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
issued 29 May 2004 expires 05 Apr 2009 CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(individual) [SDGT]. THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout,
AL NEAIMI, Abdulrahman Omair (a.k.a. AL a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; Aden, Yemen; Taix, Yemen; Abian,
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman AL-SHAM MIN MUJAHEDI AL-SHAM FI Yemen; Almhahra, Yemen; Albaidah, Yemen;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin SAHAT AL-JIHAD; a.k.a. JABHAT AL- Shabwah, Yemen; Lahej, Yemen; Suqatra,
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- JABHAT FATH AL SHAM; a.k.a. JABHAT Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhammad Salih Abd-Rabbuh).
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL SHAM; a.k.a. "SUPPORT FRONT FOR THE COMPANY (a.k.a. AL OMGE AND BROS
1954; Passport 00868774 (Qatar) expires 27 PEOPLE OF THE LEVANT"; a.k.a. "THE COMPANY MONEY EXCHANGE; a.k.a. AL
Apr 2014; Personal ID Card 25463401784 VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
[SDGT]. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Hassan Kaka; a.k.a. HAZIM KAKA), Al AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Humayra Village, Taza sub district, Iraq; Kurdi EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
Al Nasir village, Iraq; DOB 1949; POB Baghdad, FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a.
Iraq; nationality Iraq; Passport F032516 (Iraq) AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
issued 04 May 1976 (individual) [IRAQ3]. SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
January 26, 2018 - 46 -

BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY AL PETRA COMPANY FOR GOODS
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- TRANSPORT LTD (a.k.a. PETRA
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; CO. LTD.; a.k.a. PETRA NAVIGATION AND
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND INTERNATIONAL TRADING CO. LTD.), Hai Al
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Wahda Mahalat 906, 906 Zulak 50, House 14,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Baghdad, Iraq [IRAQ2].
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, INTERNATIONAL FRONT FOR FIGHTING
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, JEWS AND CRUSADES; a.k.a. ISLAMIC
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, SALVATION FOUNDATION; a.k.a. NEW
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; FOR THE PRESERVATION OF THE HOLY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF THE HOLY PLACES; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, THE JIHAD GROUP; a.k.a. THE WORLD
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AND CRUSADERS; a.k.a. USAMA BIN LADEN
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT].
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; INTERNATIONAL FRONT FOR FIGHTING
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; JEWS AND CRUSADES; a.k.a. ISLAMIC
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih FOR THE PRESERVATION OF THE HOLY
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad SITES; a.k.a. THE ISLAMIC ARMY FOR THE
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF THE HOLY PLACES; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, THE JIHAD GROUP; a.k.a. THE WORLD
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, AND CRUSADERS; a.k.a. USAMA BIN LADEN
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, NETWORK; a.k.a. USAMA BIN LADEN
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, ORGANIZATION) [FTO] [SDGT] [SDT].
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB INTERNATIONAL FRONT FOR FIGHTING
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) ARMY; a.k.a. ISLAMIC ARMY FOR THE
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar SALVATION FOUNDATION; a.k.a. NEW
a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) FOR THE PRESERVATION OF THE HOLY
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE SITES; a.k.a. THE ISLAMIC ARMY FOR THE
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF THE HOLY PLACES; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). THE JIHAD GROUP; a.k.a. THE WORLD
EXCHANGING CO.; a.k.a. ALUMGY AND ISLAMIC FRONT FOR JIHAD AGAINST JEWS
January 26, 2018 - 47 -

AND CRUSADERS; a.k.a. USAMA BIN LADEN Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE
NETWORK; a.k.a. USAMA BIN LADEN Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH
ORGANIZATION) [FTO] [SDGT] [SDT]. www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE
AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH
Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH
Governorate, Yemen; Sana, Sana Governorate, AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR
Yemen; DOB 01 Jan 1983; POB Albaidah, (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a.
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION;
(Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN
AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Saleh; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
"MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
Passport E646989 (individual) [SDGT]. Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki
Yahya; a.k.a. AL QARAWI, Saleh Abudullah www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar,
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
"MOOTASEM"); DOB 15 Nov 1982; POB AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Brydah, Saudi Arabia; nationality Saudi Arabia; AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Passport E646989 (individual) [SDGT]. a.k.a. AL RAHMAN WELFARE Alexander).
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
QARAWI, Abu Yahya; a.k.a. AL QARAWI, WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
Passport E646989 (individual) [SDGT]. AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
Yemen; DOB 01 Jan 1983; POB Albaidah, BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Yemen; citizen Yemen; Passport 04796738 ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
(Yemen) (individual) [SDGT] (Linked To: AL- WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
QA'IDA IN THE ARABIAN PENINSULA). House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar,
JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION;
January 26, 2018 - 48 -

[SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID
"AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
"ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
"INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
[SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDT]. Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
January 26, 2018 - 49 -

"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
Qari Maulana"; a.k.a. "YAQUB, Qari"), House RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT].
Pakistan; Peshawar, Pakistan; DOB 23 Mar Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC.
1964; alt. DOB 22 Mar 1964; POB a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING
Borehamwood, Hertfordshire, England, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al
Kingdom; alt. POB Dundee, Scotland, United MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab
Kingdom; nationality United Kingdom; alt. 1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab
nationality Pakistan; Passport 706309249 nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab
(United Kingdom); alt. Passport 40526584 AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai,
(United Kingdom) issued 10 Nov 2003; alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United
Passport 039822418 (United Kingdom); alt. a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK].
Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM
AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a.
6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM
8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM";
(Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding
TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O.
AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA].
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual)
a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Male (individual) [SDGT] (Linked To: ISLAMIC
info@arrai.tv [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL STATE OF IRAQ AND THE LEVANT).
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL- AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin CHAIN (Arabic: ‫ ;) ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT
STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL THAHAB; a.k.a. SELSELAT AL THAHAB
CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB FOR MONEY EXCHANGE; a.k.a. SILSALAT
CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia; AL DHAB; a.k.a. SILSILAH MONEY
TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. SILSILAT
a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU MONEY EXCHANGE COMPANY; a.k.a.
RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, SILSILET AL THAHAB), Al-Kadhumi Complex,
TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; al Harthia, Baghdad, Iraq; al Abbas Street,
the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED, STATE OF IRAQ AND THE LEVANT).
AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. Arabia; nationality Saudi Arabia; Passport
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; F275043 (Saudi Arabia) issued 29 May 2004
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND expires 05 Apr 2009 (individual) [SDGT].
January 26, 2018 - 50 -

AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. [SDGT].
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2].
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF shelter Alte Ziegelei, Mainz 55128, Germany;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES Syria; Travel Document Number A0003900
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION (Germany); Temporary suspension of
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND deportation No. T04338017, expired 08 May
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE 2013, issued by Alien's Office of the city of
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN Mainz (individual) [SDGT].
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- DOB 18 Jan 1986; nationality Saudi Arabia;
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. Passport K142736 (Saudi Arabia) issued 14 Jul
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN 2011; alt. Passport G579315 (Saudi Arabia)
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT).
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
January 26, 2018 - 51 -

AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih
EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender
Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual)
Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN).
Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT].
www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
Dubai Chamber of Commerce Membership No. (individual) [SDGT]. POB Egypt (individual) [SDGT].
70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
[TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
(Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
(individual) [SDGT] [SDT]. [SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual)
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT].
NETWORK; a.k.a. AL ZOURA TV STATION; SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL-
a.k.a. AL-ZAWARA SATELLITE TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
STATION; a.k.a. AL-ZAWRA TELEVISION a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu-
ZORAH CHANNEL), Syria [IRAQ3]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber
AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
NETWORK; a.k.a. AL ZAWRAH TELEVISION; Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality
a.k.a. AL-ZAWARA SATELLITE TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT].
STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu-
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality
nationality Syria; ethnicity Kurdish (individual) Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT].
[SDGT]. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Salah; a.k.a. QAN'AN, Muhammad Salih Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
"Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
January 26, 2018 - 52 -

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
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
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 Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
January 26, 2018 - 53 -

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). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL,
21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt
Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen
Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL-
Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA).
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen
Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL-
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA).
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
January 26, 2018 - 54 -

Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- nationality Iraq; Former Minister of Interior
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). (individual) [IRAQ2].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, AL-AHMAD, Najm Hamad; DOB 1969; POB
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Aleppo, Syria; Minister of Justice (individual)
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; [SYRIA].
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah nationality Syria; Scientific Studies and
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Research Center Employee (individual)
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; [SYRIA].
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Sa'ad Muhammad Yunis,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Damascus, Syria; DOB 01 Jan 1981; POB
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Baghdad, Iraq; nationality Iraq; Identification
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Number 159014 (Iraq) (individual) [IRAQ2].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Muhammad Yunis; a.k.a. AHMED, Muhammad
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT]. Ahmed), Al-Dawar Street, Bludan, Syria;
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Iraq; Dubai, United Arab Emirates; Al-Hasaka,
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-AHSAN CHARITABLE ORGANIZATION
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-BIR AND AL-IHSAN ORGANIZATION;
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIR WA ELEHSSAN
QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. BIRR AND ELEHSSAN
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY AND BIRR; a.k.a. ELEHSSAN
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. THE BENEVOLENT CHARITABLE
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq; ORGANIZATION), AL-MUZANNAR ST, AL-
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003 NASIR AREA, Gaza City, Gaza, Palestinian;
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue: Jenin, West Bank, Palestinian; Bethlehem,
Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2]. West Bank, Palestinian; Ramallah, West Bank,
Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Palestinian; Tulkarm, West Bank, Palestinian;
Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Lebanon; P.O. BOX 398, Hebron, West Bank,
QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or Palestinian [SDGT].
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2]. HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohssein Idroos; a.k.a. ALHAMED, Hossin
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2]. al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
January 26, 2018 - 55 -

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]. AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib nationality Syria; Scientific Studies and
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Research Center Employee (individual)
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- [SYRIA].
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; AL-AKHTAR MEDICAL CENTRE (a.k.a.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTAR TRUST INTERNATIONAL; a.k.a.
1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
(individual) [SDGT]. Kuwait (individual) [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas,
nationality Kuwait; Passport 002981367 (individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT].
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) PAKISTAN TRUST; a.k.a. AZMAT-E-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), 2, Karachi 75300, Pakistan; Bahawalpur,
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Bawalnagar, Pakistan; Gilgit,
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
January 26, 2018 - 56 -

Muhammad, Pakistan; and all other offices (individual) [SDGT] (Linked To: AL-NUSRAH AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
worldwide [SDGT]. FRONT). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
ALAKT, Ataullah Salman (a.k.a. AL JABURI, AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah [SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 1960; citizen Kuwait (individual) [SDGT].
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
al-Arishah Village, Hawijah District, Kirkuk Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Qatar; nationality Kuwait; Passport 001714467
Province, Iraq; Hawijah District, Kirkuk Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Kuwait); alt. Passport 101505554 (individual)
Province, Iraq; Rumanah Village, Kirkuk 1960; citizen Kuwait (individual) [SDGT]. [SDGT].
Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
citizen Iraq; Gender Male (individual) [SDGT] Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
THE LEVANT). Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, (Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual)
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih [SDGT]. [SDGT].
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed AL-'ALI, Salih, Syria; DOB 05 Jul 1965;
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Syria; Scientific Studies and
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Research Center Employee (individual)
Abu"); DOB circa 1970; POB al-Hudaydah, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah [SYRIA].
Yemen; nationality Yemen; Individual's height is Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
5 feet 9 inches. (individual) [SDGT]. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Syria; Scientific Studies and
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, 1960; citizen Kuwait (individual) [SDGT]. Research Center Employee (individual)
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. [SYRIA].
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Abu Raghad; a.k.a. BASHQ, Abu Raghad;
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; "ABU SALIM"); DOB 20 Jan 1960; citizen Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Kuwait (individual) [SDGT]. Jordan; nationality Jordan (individual) [SDGT]
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed (Linked To: AL-NUSRAH FRONT).
Abdallah Faysal), Ash Shihr District, Hadramawt Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
Governorate, Yemen; DOB Jan 1959; citizen Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
Yemen (individual) [SDGT] (Linked To: AL- 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Syria; DOB 15 Dec 1978; POB Amman, Jordan;
(individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT]. nationality Jordan (individual) [SDGT] (Linked
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. To: AL-NUSRAH FRONT).
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, a.k.a. CUSPERT, Denis Mamadou; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
1976; POB Skopje, Macedonia; nationality a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Macedonia, The Former Yugoslav Republic of a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
(individual) [SDGT] (Linked To: AL-NUSRAH Kuwait (individual) [SDGT]. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
FRONT). AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, "TALHA THE GERMAN, Abu"), Syria
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; (individual) [SDGT].
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
"IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT]. a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Hasan), Damascus, Syria; Al-Shahid Street, Al-
January 26, 2018 - 57 -

Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN, AL-AMIRI, Adnan Talib Hassim, 43 Palace
Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Mansions, Hammersmith, London, United
nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Kingdom (individual) [IRAQ2].
expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis, ALAMQE, Mohammed Saleh A (a.k.a.
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria; ABDORABOH, Mohammed Saleh; a.k.a. AL
OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-OMGY, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST; Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-UMAQI, Muhammad Salih Abd-Rabbuh;
OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL-UMGY, Muhammad Salih Abd-
OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdurabbuh; a.k.a. AL-UMQI, Muhammad
COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad Saleh Abd-Rabbuh), Jamal Street,
EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i- under Royal Hotel, Taiz, Yemen; Mukalla,
MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza, Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi, Salam, Hadramawt, Yemen; Al Amqi Company,
BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk Yemen; Shabwat, Ataq, Shabwah, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Tarim, At Tawahi Street, Tarim, Yemen; DOB
ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 11 Feb 1962; alt. DOB 12 Feb 1962; POB
a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan; Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Yemen; Passport 02729375 (Yemen)
EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram, Passport 00692808 (Yemen) issued 03 Mar
AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite 2001 expires 03 Mar 2007; Identification
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi, Number 08010019189 (Yemen) (individual)
UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations ARABIAN PENINSULA; Linked To: AL-OMGY
INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul, AND BROTHERS MONEY EXCHANGE).
a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in: AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT]. BROS COMPANY MONEY EXCHANGE; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. AL OMGE AND BROS FOR EXCHANGE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL OMGI AND BROS
Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik, COMPANY; a.k.a. AL-AMQI MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, EXCHANGE; a.k.a. AL-OMAG AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality OMAQY EXCHANGE CORPORATION; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information - ALOMGE AND BROS FOR EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. AL-OMGI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification EXCHANGE; a.k.a. ALOMGY AND BROS
Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding BROS. EXCHANGE; a.k.a. AL-OMGY AND
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT]. BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, OMGY COMPANY FOR MONEY EXCHANGE;
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
January 26, 2018 - 58 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
January 26, 2018 - 59 -

a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
1968; POB California, USA; SSN 548-91-5411 USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
(United States) (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
Algeria; DOB 01 Jan 1969; POB Annaba, al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Algeria; citizen Algeria (individual) [SDGT]. 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
a.k.a. AL MANSOORIAN; a.k.a. AL- al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
THE PURE; a.k.a. ARMY OF THE PURE AND Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
FALAH-E-INSANIAT FOUNDATION; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To:
I-INSANIYAT; a.k.a. HUMAN WELFARE 284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
FOUNDATION; a.k.a. HUMANITARIAN AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
WELFARE FOUNDATION; a.k.a. IDARA AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
January 26, 2018 - 60 -

citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To: FRONT).
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
January 26, 2018 - 61 -

H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). [SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
[SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 2000; alt. Passport E 839024 issued 03 [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
January 26, 2018 - 62 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
January 26, 2018 - 63 -

FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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;
January 26, 2018 - 64 -

a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
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,
January 26, 2018 - 65 -

Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; 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
January 26, 2018 - 66 -

INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
January 26, 2018 - 67 -

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office>
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT].
January 26, 2018 - 68 -

AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
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.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
January 26, 2018 - 69 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Islamabad, Pakistan [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
ISLAMI BANK), P.O. Box 3753, al-Beireh, West a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
Bank; Ramallah II 970, West Bank [SDGT] FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.) [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; 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 ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
36, Aachen D-52066, Germany; <Head Office> CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
January 26, 2018 - 70 -

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
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fordsburg 2033, Johannesburg, South Africa; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
40 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
South Africa [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
January 26, 2018 - 71 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
January 26, 2018 - 72 -

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; 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 SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
January 26, 2018 - 73 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 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 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
January 26, 2018 - 74 -

ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- (Palestinian); alt. Passport 3580327
SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH, (Palestinian) (individual) [SDGT] (Linked To:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. HAMAS).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate, AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen; a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To: Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Ramallah, West Bank; Passport 2525897
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender (Palestinian); alt. Passport 3580327
2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA (Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA). HAMAS).
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To:
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA).
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
a.k.a. CHARITABLE AL-AQSA Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
SOCIETY TO HELP THE NOBLE AL-AQSA; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
FOUNDATION; a.k.a. STICHTING AL-AQSA; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
a.k.a. SWEDISH CHARITABLE AQSA EST.), Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
P.O. Box 2364, Islamabad, Pakistan [SDGT]. ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AL-AQSA TV; a.k.a. THE AQSA LAMP), a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
Jabaliya, Gaza, Palestinian; Website "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
www.aqsatv.ps; Email Address info@aqsatv.ps; Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
Telephone: 0097282851500; Fax: (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
0097282858208 [SDGT]. (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AL-ARABI TRADING COMPANY LIMITED, Lane HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
11, Hai Babil, Baghdad District 929, Iraq AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
[IRAQ2]. a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
Khalid), Marib, Marib Governorate, Yemen; Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
DOB 01 Jan 1957; nationality Yemen; Gender a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
Male (individual) [SDGT] (Linked To: AL-QA'IDA "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
IN THE ARABIAN PENINSULA). Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih
January 26, 2018 - 75 -

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.
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by
Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol
West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no.
Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
[SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawwaz AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Muhammad), Syria; DOB 1974; POB Albu ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia;
Kamal, Syria; Gender Male (individual) [SDGT] Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No.
THE LEVANT). 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al-
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol
ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no.
Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
[SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645
Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No.
[SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al-
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama,
Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA].
January 26, 2018 - 76 -

AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Raqqa province, Syria; nationality Syria SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Syria; DOB 1982; nationality Syria (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
[IRAQ3]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las 1978; POB Dammam, Saudi Arabia; Passport
Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt. E126785 (Saudi Arabia) issued 27 May 2002
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT]. expires 03 Apr 2007; Interpol: Red Notice. File
AL-ATRUSHI, Abdel Wahab); DOB 1936; a AL-AWADI, Hussein Qaid; nationality Iraq; No. 2009/3599. March 24, 2009. Orange Notice.
former minister of state, Iraq (individual) Former Ba'th party regional command File No. 2009/52/OS/CCC. February 10, 2009.
[IRAQ2]. chairman, Ninawa, (individual) [IRAQ2]. (individual) [SDGT].
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
Abd al-Wahhab Umar Mirza); DOB 1936; a SQUAD OF THE HIZBALLAH BAYT AL- AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
former minister of state, Iraq (individual) MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
[IRAQ2]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (individual) [IRAQ2].
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; to 1975; nationality Iraq; Gender Male
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT].
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL- AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT]. nationality Syria; Scientific Studies and
1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Research Center Employee (individual)
citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of [SYRIA].
Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual) AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
[IRAQ3]. [IRAQ2]. POB Diyala, Iraq; nationality Iraq; Former
ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; Deputy Prime Minister and Finance Minister
ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, (individual) [IRAQ2].
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; Yemen; nationality Yemen (individual) [SDGT].
ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Via di Saliceto n.51/9, Bologna, Italy; DOB 18
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Mar 1967; POB Kairouan, Tunisia; nationality
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt. Tunisia; Passport K602878 issued 05 Nov 1993
Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT]. expires 09 Jun 2001 (individual) [SDGT].
Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-BADANI, Ahmad Muhammad Mahmud
Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Passport H0347417 (Iraq) issued 20 Feb 2003
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, DOB 05 Jun 1980; nationality Syria; Scientific expires 19 Feb 2011; passport place of issue:
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Studies and Research Center Employee Al-Anbar, Iraq (individual) [IRAQ2].
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. (individual) [SYRIA]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
January 26, 2018 - 77 -

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].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
(individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
[IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646 [SYRIA].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- URBANO, Luis Alberto; a.k.a. CALARCA,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Marco Leon; a.k.a. CALARCA, Marcos Leon);
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual)
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA,
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon);
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual)
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK].
January 26, 2018 - 78 -

ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; AL-BARAKAT INTERNATIONAL (a.k.a.
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, BARACO CO.), Box 2923, Dubai, United Arab
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Emirates [SDGT].
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARAKAT INVESTMENTS, P.O. Box 3313,
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. Deira, Dubai, United Arab Emirates [SDGT].
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan)
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT].
Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. USMAN, Mohammed), Nigeria; DOB
AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem, 1976; POB Maiduguri, Nigeria (individual)
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank, [SDGT].
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian; AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai, a.k.a. USMAN, Mohammed), Nigeria; DOB
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT].
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia BARQAWI, Ahmed; a.k.a. "BARQAWI,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT]. Hamodeh"), Dubai, United Arab Emirates; DOB
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES 1985; POB Damascus, Syria; General Manager,
POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT Pangates International Corp. Ltd.; General
[SDGT]. FINANCIAL COMPANY), P.O. Box 3313, Manager, Maxima Middle East Trading Co.
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu, (individual) [SYRIA] (Linked To: PANGATES
AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT]. INTERNATIONAL CORPORATION LIMITED;
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United Linked To: MAXIMA MIDDLE EAST TRADING
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT]. CO.).
AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- AL-BARRANI, Ahmad Muhammad Al-Abdullah
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai, a.k.a. AL-BADANI, Ahmad Muhammad
SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT]. 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING Fifth Floor, Damascus, Syria; DOB 19 Sep
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; 1978; POB Al-Anbar, Iraq; nationality Iraq;
SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT]. Passport H0347417 (Iraq) issued 20 Feb 2003
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL expires 19 Feb 2011; passport place of issue:
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT Al-Anbar, Iraq (individual) [IRAQ2].
a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Jenin, West Bank, Palestinian; Bethlehem, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
West Bank, Palestinian; Ramallah, West Bank, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
January 26, 2018 - 79 -

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ALBASHIR, Mohammed (a.k.a. AL-BASHIR, AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal "MUSTAFA"), Birmingham, United Kingdom; (individual) [SDGT].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. [SDGT]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed; a.k.a. AL-FAQI, Bashir AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Velayat Faqih Base, Kenesht Mountain Pass, Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Northwest of Kermanshah, Iran; Mehran, Iran; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. ISMAIL, Mohammed; a.k.a. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
nationality Iraq; citizen Iran; alt. citizen Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- citizen Kuwait; Passport 101856740 (Kuwait)
Additional Sanctions Information - Subject to RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (individual) [SDGT].
Secondary Sanctions (individual) [IRAQ3]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD "MUSTAFA"), Birmingham, United Kingdom; AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
(a.k.a. AL-BASHAER TRADING COMPANY, DOB 15 Dec 1959; POB Libya (individual) AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING [SDGT]. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
COMPANY, LTD; a.k.a. AL-BASHAIR AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
TRADING COMPANY, LTD; a.k.a. AL-BASHIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Building, First Floor, Baghdad, Iraq [IRAQ2]. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, (individual) [SDGT].
AL-BASHAAIR TRADING COMPANY, LTD; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
a.k.a. AL-BASHA'IR TRADING COMPANY, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
LTD; a.k.a. AL-BASHAIR TRADING MUHANDES, Abu Mahdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
COMPANY, LTD; a.k.a. AL-BASHIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hamd Suleiman); DOB 08 Dec 1961; POB
COMPANY, LTD), Sadoon St, Al-Ani Building, Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Cairo, Egypt; nationality Saudi Arabia; Passport
First Floor, Baghdad, Iraq [IRAQ2]. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim B049614 (Saudi Arabia); alt. Passport C536660
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (Saudi Arabia) issued 05 May 2001 expires 11
AL-BASHAAIR TRADING COMPANY, LTD; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Mar 2006 (individual) [SDGT].
a.k.a. AL-BASHAER TRADING COMPANY, "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
LTD; a.k.a. AL-BASHA'IR TRADING TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
COMPANY, LTD), Sadoon St, Al-Ani Building, Jaafar"), Al Fardoussi Street, Tehran, Iran; Al BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
First Floor, Baghdad, Iraq [IRAQ2]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kenesht Mountain Pass, Northwest of 1946; alt. DOB 01 Jun 1946; POB Jeddah,
AL-BASHAAIR TRADING COMPANY, LTD; Kermanshah, Iran; Mehran, Iran; DOB 1953; Saudi Arabia; citizen Saudi Arabia; Passport F
a.k.a. AL-BASHAER TRADING COMPANY, POB Ma'ghal, Basrah, Iraq; nationality Iraq; 572010 issued 22 Dec 2004 expires 28 Oct
LTD; a.k.a. AL-BASHAIR TRADING citizen Iran; alt. citizen Iraq; Additional 2009; Email:adelb@shabakah.net.sa
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions Information - Subject to Secondary (individual) [SDGT].
COMPANY, LTD), Sadoon St, Al-Ani Building, Sanctions (individual) [IRAQ3]. AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
First Floor, Baghdad, Iraq [IRAQ2]. AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
AL-BASHIR TRADING COMPANY, LTD (a.k.a. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
AL-BASHAAIR TRADING COMPANY, LTD; BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Abd Al-Rahman Muhammad Mustafa; a.k.a.
a.k.a. AL-BASHAER TRADING COMPANY, Hamd Suleiman); DOB 08 Dec 1961; POB MUSTAFA, Umar Muhammad Khalil; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Cairo, Egypt; nationality Saudi Arabia; Passport SHAYKHLARI, 'Abd al-Rahman Muhammad
COMPANY, LTD; a.k.a. AL-BASHAIR B049614 (Saudi Arabia); alt. Passport C536660 Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
TRADING COMPANY, LTD), Sadoon St, Al-Ani (Saudi Arabia) issued 05 May 2001 expires 11 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
Building, First Floor, Baghdad, Iraq [IRAQ2]. Mar 2006 (individual) [SDGT]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
January 26, 2018 - 80 -

1959; alt. DOB 1957; POB Mosul, Ninawa AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Province, Iraq; nationality Iraq (individual) BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT]. BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Ministry Marab Jawlat Ayat Street, Yemen;
AL-BAYATI, Tahir Muhammad Khalil Mustafa BATHALI, Mubarak; a.k.a. AL-BATHALI, Azzan, Abyan Governorate, Yemen; DOB 01
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Jan 1978; nationality Yemen; Gender Male;
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- National ID No. 01010003969 (Yemen)
QADULI, Abd Al-Rahman Muhammad Mustafa; BTHALY, Mobarak Meshkhas Sanad); DOB 01 (individual) [SDGT] (Linked To: AL-QA'IDA IN
a.k.a. MUSTAFA, Umar Muhammad Khalil; Oct 1961; citizen Kuwait; Passport 101856740 THE ARABIAN PENINSULA).
a.k.a. SHAYKHLARI, 'Abd al-Rahman (Kuwait) (individual) [SDGT]. AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Hikmet Abdallah), Iraq; Former Minister of a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Education (individual) [IRAQ2]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
1959; alt. DOB 1957; POB Mosul, Ninawa Hikmet Abdullah), Iraq; Former Minister of Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Province, Iraq; nationality Iraq (individual) Education (individual) [IRAQ2]. Ministry Marab Jawlat Ayat Street, Yemen;
[SDGT]. AL-BENALI, Turki (a.k.a. AL BINALI, Turki Azzan, Abyan Governorate, Yemen; DOB 01
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Jan 1978; nationality Yemen; Gender Male;
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- National ID No. 01010003969 (Yemen)
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu THE ARABIAN PENINSULA).
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
Ministry Marab Jawlat Ayat Street, Yemen; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
Azzan, Abyan Governorate, Yemen; DOB 01 a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Jan 1978; nationality Yemen; Gender Male; "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
National ID No. 01010003969 (Yemen) Abu Sufyan"); DOB 03 Sep 1984; POB Al Issa Al-Selmy"); DOB 09 Mar 1991; POB
(individual) [SDGT] (Linked To: AL-QA'IDA IN Muharraq, Bahrain; nationality Bahrain; Manama, Bahrain; nationality Bahrain; Gender
THE ARABIAN PENINSULA). Passport 2231616 (Bahrain) issued 02 Jan Male (individual) [SDGT].
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. 2013 expires 02 Jan 2023; alt. Passport ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; 1272611 (Bahrain) issued 01 Apr 2003; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Identification Number 840901356 (individual) Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, AND THE LEVANT). Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit ALBERCAS E HIDROMASAJE PISCILANEA Issa Al-Selmy"); DOB 09 Mar 1991; POB
Ministry Marab Jawlat Ayat Street, Yemen; (a.k.a. ALBERCAS Y TINAS BARCELONA; Manama, Bahrain; nationality Bahrain; Gender
Azzan, Abyan Governorate, Yemen; DOB 01 a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Male (individual) [SDGT].
Jan 1978; nationality Yemen; Gender Male; Center, Av. Lopez Mateos No. 5565, Loc 23, AL-BINALI, Mohammed (a.k.a. AL BINALI,
National ID No. 01010003969 (Yemen) Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
(individual) [SDGT] (Linked To: AL-QA'IDA IN 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Mohamed Isa; a.k.a. ALBINALI, Mohammad
THE ARABIAN PENINSULA). [SDNTK]. Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan ALBERCAS Y TINAS BARCELONA (a.k.a. "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, ALBERCAS E HIDROMASAJE PISCILANEA; "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Manama, Bahrain; nationality Bahrain; Gender
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Center, Av. Lopez Mateos No. 5565, Loc 23, Male (individual) [SDGT].
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Col. Santa Anita, Tlajomulco de Zuniga, Jalisco AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- 45645, Mexico; R.F.C. PIS090915KS1 (Mexico) Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Hassan), Fuad Dawod Farm, Az Zabadani, [SDNTK]. Mohamed Isa; a.k.a. ALBINALI, Mohammad
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
1970; POB Baghdad, Iraq; nationality Iraq POB Durango, Vizcaya Province, Spain; D.N.I. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
(individual) [IRAQ2]. 78.865.693 (Spain); Member ETA (individual) Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May [SDGT]. Manama, Bahrain; nationality Bahrain; Gender
1980; nationality Syria; Scientific Studies and AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Male (individual) [SDGT].
Research Center Employee (individual) a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
[SYRIA]. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
January 26, 2018 - 81 -

BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
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; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign
(a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA
Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT].
Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947;
2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD]
Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES).
AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC #
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK].
AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51-
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
January 26, 2018 - 82 -

AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH arrested 30 Sep 2002 (individual) [SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA] ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides;
30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA] (individual) [SDNTK].
(individual) [SYRIA]. (Linked To: MAKHLUF, Rami). ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11 Alcedis; a.k.a. RAMON MAGANA, Alcides;
AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL (individual) [SDNTK].
MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660 MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT]. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21 Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela); a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MAKHLUF, Rami). Major General of the Fourth Armored Division of (individual) [SDNTK].
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK]. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain; Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
AL-BUSTAN AL-KHAYRIYAH CHARITY), SHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Mazza, Damascus, Syria [SYRIA] (Linked To: SHAAR, Mohammed Ibrahim; a.k.a. AL- Alcedis; a.k.a. RAMON MAGANA, Alcides;
MAKHLUF, Rami). SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL SHAAR, Muhammad Ibrahim); DOB 1950; POB (individual) [SDNTK].
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Lattakia Province, Syria; Major General, ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Minister of the Interior (individual) [SYRIA]. CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; YOUXIAN GONGSI), 12A Beisanhuan Zhong
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Road, P.O. Box 3042, Beijing, China; Additional
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Square, Damascus, Syria; All offices worldwide Sanctions Information - Subject to Secondary
AL-BUSTAN AL-KHAYRIYAH CHARITY), [SYRIA]. Sanctions; and all other locations worldwide
Mazza, Damascus, Syria [SYRIA] (Linked To: AL-CHERIF, Said Ben Abdelhakim Ben Omar [NPWMD] [IFSR].
MAKHLUF, Rami). (a.k.a. ABOU SALMAN; a.k.a. BEN AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; DABSKI, Salem Nor Eldin Amohamed; a.k.a.
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; DOB 25 Jan 1970; POB Menzel Temine, DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Tunisia; nationality Tunisia; Passport M307968 a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
January 26, 2018 - 83 -

WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman, AL-DARI, Harith Sulayman (a.k.a. AL DARI,
1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2]. Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2]. Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, nationality Syria; Scientific Studies and DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Research Center Employee (individual) Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; [SYRIA]. 1941; POB Baghdad, Iraq; nationality Iraq;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, citizen Iraq; Passport N348171/IRAQ (Iraq)
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, (individual) [IRAQ3].
POB Tripoli, Libya; Passport 1990/345751 Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
(Libya) (individual) [SDGT]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, ZAWBA', Doctor Muthanna Harith Sulayman;
AL-DABSKI, Salim Nur al-Din (a.k.a. AL- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; Iraq; Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith Sulayman; a.k.a. AL-
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, [IRAQ3]. DHARI, Muthana Haris; a.k.a. AL-DHARI,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; AL-DARI AL-ZAWBA'I, Muthanna Harith Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
POB Tripoli, Libya; Passport 1990/345751 Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Harith Sulayman), Amman, Jordan; Khan Dari,
(Libya) (individual) [SDGT]. Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB Muthanna; a.k.a. AL DARI, Muthana Harith; DOB 16 Jun 1969; nationality Iraq; citizen Iraq
1962; POB Tartous, Syria; Minister of a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith (individual) [SDGT].
Communications and Technology; Minister of Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Telecommunications and Technology a.k.a. AL-DARI, Muthanna Harith Sulayman; DARI AL-ZAWBA', Doctor Muthanna Harith
(individual) [SYRIA]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Muthanna Harith Sulayman), Amman, Jordan; ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
DAGESTANI, Sheikh Ali Abu Muhammad; Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARI AL-ZOBAI, Muthanna Harith
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. citizen Iraq (individual) [SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
KEBEKOV, Abu Mukhammad; a.k.a. (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Muthanna Harith Sulayman), Amman, Jordan;
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL DARI, Dr. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Muthanna; a.k.a. AL DARI, Muthana Harith; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith citizen Iraq (individual) [SDGT].
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. AL-DARI, Muthanna Harith Sulayman; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
1969; POB Teletl County, Shamil District, DHARI, Muthanna Hareth; a.k.a. AL-DHARI, al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Dagestan Republic; citizen Russia (individual) Muthanna Harith Sulayman), Amman, Jordan; MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
[SDGT]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
1959; nationality Syria; Scientific Studies and citizen Iraq (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Research Center Employee (individual) AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
[SYRIA]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Federally Administered Tribal Areas, Pakistan;
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Harith Sulayman; a.k.a. AL-DAURI, Hareth; DOB 1976; POB Darnah, Libya; alt. POB
August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
59269, Germany; Leipziger Strasse 64, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI [SDGT].
Altenburg 04600, Germany; DOB 28 Apr 1969; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
POB Abasan, Gaza Strip; nationality possibly Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Palestinian;arrested 23 Apr 2002 (individual) POB Baghdad, Iraq; nationality Iraq; citizen Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
[SDGT]. Iraq; Passport N348171/IRAQ (Iraq) (individual) AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, [IRAQ3]. Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
Jordan (individual) [IRAQ2]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
January 26, 2018 - 84 -

a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. (individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Hamid), Waziristan, Federally Administered Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Tribal Areas, Pakistan; DOB 1976; POB BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Darnah, Libya; alt. POB Danar, Libya; United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman;
nationality Libya (individual) [SDGT]. 1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Hamid), Waziristan, Federally Administered [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Tribal Areas, Pakistan; DOB 1976; POB AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Darnah, Libya; alt. POB Danar, Libya; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
nationality Libya (individual) [SDGT]. DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
Federally Administered Tribal Areas, Pakistan; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
DOB 1976; POB Darnah, Libya; alt. POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
Danar, Libya; nationality Libya (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
[SDGT]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
Research Center Employee (individual) Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
[SYRIA]. Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. (individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli,
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya)
Baghdad, Iraq; nationality Iraq; citizen Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT].
Passport N348171/IRAQ (Iraq) (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
[IRAQ3]. DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
nationality Syria; Scientific Studies and Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-DAYF, Muhammad (a.k.a. AL-MASRI, DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Mohammed; a.k.a. DEIF, Muhammed), Gaza, (individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DARI AL-ZAWBA', Doctor Muthanna Harith
January 26, 2018 - 85 -

a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
[FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. LIMITED LIABILITY COMPANY FOR
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. command; Former vice chairman, Revolutionary
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual)
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT].
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
January 26, 2018 - 86 -

Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 22 Jul 1996; Doctor (individual) [SDGT].
Fayhan Sharyan; a.k.a. AL-SHAMMARI, 1981; POB Kuwait; Identification Number ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Muhammad; a.k.a. "AL-KUWAITI, Abu 281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1986; nationality Kuwait; citizen Kuwait; Gender AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Male (individual) [SDGT] (Linked To: AL FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug a.k.a. "ABU UTHMAN"), London, United
ALEPH (a.k.a. A.I.C. COMPREHENSIVE 1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
AUM SUPREME TRUTH) [FTO] [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Salaam, Tanzania; nationality Tanzania; citizen FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
Tanzania; Gender Male; Passport AB269600 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
(Tanzania); alt. Passport AB360821 (Tanzania); FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
alt. Passport AB564505 (Tanzania); alt. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires
Passport A0389018 (Tanzania); alt. Passport Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
AB179561 (Tanzania); alt. Passport A0010167 281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
(Tanzania) (individual) [SDNTK]. AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ALEXANDROV, Vladimir Gheorghievici (a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road,
ANTIUFEEV, Vladimir Iurievici; a.k.a. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender
Vladimir; a.k.a. ANTYUFEYEV, Vladimir 13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No.
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT]
SHEVTSOV, Vadim Gheorghievici; a.k.a. (Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT).
Novosibirsk, Russia (individual) [UKRAINE- MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB
EO13660]. a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. "ABU SAMIA"), Block Four, Street 13, Studies and Research Center Employee
1961; Passport 100115154 (Russia); First House # 179, Kuwait City, Al-Riqqa area, (individual) [SYRIA].
Deputy Chief of GRU (individual) [CYBER2] Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
(Linked To: MAIN INTELLIGENCE (Kuwait) (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
DIRECTORATE). AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Pinos, Puerto Ordaz, Estado Bolivar, "ABU SAMIA"), Block Four, Street 13, House # Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Venezuela; RIF # J-31482089-3 (Venezuela) 179, Kuwait City, Al-Riqqa area, Kuwait; DOB a.k.a. "ABU UTHMAN"), London, United
[SDNTK]. 24 Apr 1981; Passport 106261543 (Kuwait) Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR,
DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED";
January 26, 2018 - 87 -

a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia;
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a.
"ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU-
January 26, 2018 - 88 -

GHAZALAH, Muhammad Hisham Muhammad; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU UL TURATH; a.k.a. JAMIAT AL-HAYA AL- FURQAN FOUNDATION WELFARE TRUST;
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Jordan; National ID No. 9621014947 (Jordan) ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH WELFARE FOUNDATION; a.k.a. AL-TURAZ
(individual) [SDGT]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al- ORGANIZATION FOR PEACE AND HAYAT UR RAS AL-FURQAN; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), KHILQATUL QURANIA FOUNDATION OF HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
London, United Kingdom; Jordan; DOB 30 Dec PAKISTAN; a.k.a. REVIVAL OF ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
1960; alt. DOB 13 Dec 1960; POB Bethlehem, HERITAGE SOCIETY; a.k.a. REVIVAL OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
West Bank, Palestinian Territories; nationality ISLAMIC SOCIETY HERITAGE ON THE ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Jordan (individual) [SDGT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
nationality Syria; Scientific Studies and FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Research Center Employee (individual) a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
[SYRIA]. AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION FOR PEACE AND
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEVELOPMENT PAKISTAN; a.k.a. RAIES
TRANSPORTES LTDA.; a.k.a. MOR a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHILQATUL QURANIA FOUNDATION OF
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 FOUNDATION"), House Number 56, E. Canal PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
No. 169-32, Bogota, Colombia; NIT # Road, University Town, Peshawar, Pakistan; HERITAGE SOCIETY; a.k.a. REVIVAL OF
830081048-0 (Colombia) [SDNT]. Afghanistan; Near old Badar Hospital in ISLAMIC SOCIETY HERITAGE ON THE
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. University Town, Peshawar, Pakistan; Chinar AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ALFOFIQUE S.A.), Carrera 40 No. 169-32, 218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Bogota, Colombia; NIT # 830081048-0 Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
(Colombia) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMERCIALIZADORA MOR GAVIRIA S.A.; Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. "DURATEX ECUADOR"), Avenida Pedro JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal
Vicente Maldonado N229 y Rivas, Edificio Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan;
Centro Comercial El Recreo, Local 24F, Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in
Pichincha, Quito, Ecuador; RUC # Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar
1791813359001 (Ecuador) [SDNT]. (individual) [SYRIA]. Road, University Town, Peshawar, Pakistan;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road,
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza,
Colombia; NIT # 900101150-5 (Colombia) JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT].
[SDNT]. Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE;
SUPPORT COMMITTEE; a.k.a. AHIYAHU Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL-
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
CHARITABLE FOUNDATION; a.k.a. AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE
FURQAN FOUNDATION WELFARE TRUST; POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ
WELFARE FOUNDATION; a.k.a. AL-TURAZ (individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
January 26, 2018 - 89 -

UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-QAIDA GROUP OF JIHAD IN THE LAND JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
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-
January 26, 2018 - 90 -

FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Muammar; a.k.a. AL-QADHAFI, Muammar Abu
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND Muammar Muhammad; a.k.a. GHATHAFI,
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF QADHAFI, Muammar); DOB 1942; POB Sirte,
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Libya (individual) [LIBYA2].
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE Mohammed; a.k.a. ELKADDAFI, Muhammad;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- GADDAFI, Muhammad; a.k.a. GADHAFFI,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammad Moammar; a.k.a. GADHAFI,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Mohammed; a.k.a. GHATHAFI, Muhammad;
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed Muammar); DOB 1970; POB
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Tripoli, Libya (individual) [LIBYA2].
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, QADDAFI, Mutassim; a.k.a. QADHAFI,
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim); DOB 1975 (individual) [LIBYA2].
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya)
Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2]. (individual) [LIBYA2].
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-
January 26, 2018 - 91 -

AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual) Damascus, Syria; DOB 1977; alt. DOB 1975;
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT]. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- nationality Syria (individual) [SDGT].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, ALGUADIS, Selim; DOB 27 May 1944; POB
[SDT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); Turkey; nationality Turkey; Passport 585843
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah, (Turkey) issued 11 Nov 1999 (individual)
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT]. [NPWMD].
DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- (a.k.a. AL-HABABI, Nayf Salam Muhammad
(individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT]. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh FAROUK, Shaykh Imran), Afghanistan; DOB 01
Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim; Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda nationality Qatar; alt. nationality Saudi Arabia;
(individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah, Sheikh (individual) [SDGT] (Linked To: AL
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 QA'IDA).
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- AL-HABABI, Nayf Salam Muhammad Ujaym
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA). (a.k.a. AL-HABABI, Nayef Salam Muhammad
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB FAROUK, Shaykh Imran), Afghanistan; DOB 01
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT]. nationality Qatar; alt. nationality Saudi Arabia;
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Sheikh (individual) [SDGT] (Linked To: AL
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; QA'IDA).
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality UL-ANSAR; a.k.a. HARAKAT UL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL-
Ahmed Othman); DOB 27 May 1979; nationality AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Saudi Arabia; National ID No. 1089516791 Khalifa; a.k.a. GHAWIL, Khalifa Mohamed "HUA"; a.k.a. "HUM") [FTO] [SDGT].
(individual) [SDGT]. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Street, Ras Al Sayah District, Misurata, Libya; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. DOB 01 Jan 1956; POB Misurata, Libya; UL-ANSAR; a.k.a. HARAKAT UL-
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, nationality Libya; Passport A005465 (Libya) MUJAHIDEEN; a.k.a. HARAKAT UL-
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, issued 12 Apr 2015 expires 11 Apr 2017; Prime MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Othman Ahmed Othman); DOB 27 May 1979; Minister and Defense Minister of the National "HUA"; a.k.a. "HUM") [FTO] [SDGT].
nationality Saudi Arabia; National ID No. Salvation Government (individual) [LIBYA3]. AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
1089516791 (individual) [SDGT]. AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
AL-GHANDOUR, Abu Anas (a.k.a. AL- Khalifah; a.k.a. GHAWIL, Khalifa Mohamed May 1959; POB Aramta, Lebanon; Additional
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sanctions Information - Subject to Secondary
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Street, Ras Al Sayah District, Misurata, Libya; Sanctions; Gender Male; Passport RL 2544590
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; DOB 01 Jan 1956; POB Misurata, Libya; (Lebanon) issued 07 Jun 2013 expires 07 Jun
POB Jaffa, Israel; Gender Male (individual) nationality Libya; Passport A005465 (Libya) 2018 (individual) [SDGT] [IRGC] [IFSR].
[SDGT]. issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
AL-GHANDUR, Ahmad Naji (a.k.a. AL- Minister and Defense Minister of the National Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Salvation Government (individual) [LIBYA3]. 1959; POB Aramta, Lebanon; Additional
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. AL-GOLANI, Abu Muhammad (a.k.a. AL- Sanctions Information - Subject to Secondary
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Sanctions; Gender Male; Passport RL 2544590
January 26, 2018 - 92 -

(Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Governorate, Yemen; Abyan Governorate,
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, Yemen; Marib Governorate, Yemen; DOB 12
AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Dec 1985; POB Yemen; nationality Yemen;
1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah, Gender Male; National ID No. 16010003042
Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097 (Yemen) (individual) [SDGT] (Linked To: AL-
Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19 QA'IDA IN THE ARABIAN PENINSULA).
(Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT]. General Maki Mustafa; a.k.a. HAMUDAT, Maki;
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; nationality Iraq (individual) [IRAQ2].
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Hadhramawt Governorate, Yemen [SDGT].
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Abu Asim), Yemen (individual) [SDGT].
command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097 Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19 al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi Muhammad 'Abd al-Rahman; a.k.a. AL-
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohammed Abdul Rahman; a.k.a. AL-
command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah HUMAIKANI, Abdulwahhab Mohammed
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI, Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
POB Sa'dah Governorate, Yemen; nationality HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah, HUMAYQANI, 'Abd al-Wahhab Muhammad
command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual) AYID"), Yemen; DOB 04 Aug 1972; POB al-
citizen France; Passport W752198; [SYRIA]. Zahir, al-Bayda', Yemen; Passport 03902409
Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa, (Yemen) issued 13 Jun 2010 expires 13 Jun
[SDGT]. Syria; Minister of Health (individual) [SYRIA]. 2016; alt. Passport 01772281 (Yemen);
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual)
1961; nationality Syria; Scientific Studies and HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT].
Research Center Employee (individual) Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad
[SYRIA]. a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
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
January 26, 2018 - 93 -

Mohammed Abdul Rahman; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HUMAIKANI, Abdulwahhab Mohammed QA'IDA IN THE ARABIAN PENINSULA). Muhammad 'Abd al-Rahman; a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL HUMAYQANI, 'Abd al-Wahhab Muhammad
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HUMAYQANI, 'Abdul-Wahab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HUMAYQANI, 'Abd al-Wahhab Muhammad Hashim Mohsen; a.k.a. "ABU TAHIR"), Al AYID"), Yemen; DOB 04 Aug 1972; POB al-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Ghaydah, al-Mahrah Governorate, Yemen; Zahir, al-Bayda', Yemen; Passport 03902409
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Shabwah Governorate, Yemen; Mansoura, (Yemen) issued 13 Jun 2010 expires 13 Jun
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Aden, Yemen; Mukalla, Hadramawt 2016; alt. Passport 01772281 (Yemen);
HUMAYQANI, 'Abdul-Wahab Mohammed Governorate, Yemen; Abyan Governorate, Personal ID Card 1987853 (Yemen) (individual)
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Yemen; Marib Governorate, Yemen; DOB 12 [SDGT].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
AYID"), Yemen; DOB 04 Aug 1972; POB al- Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 (Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
2016; alt. Passport 01772281 (Yemen); AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Personal ID Card 1987853 (Yemen) (individual) a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
[SDGT]. ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Hashim; a.k.a. AL-AIDAROOS, Hashim Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Yemen; Shabwah Governorate, Yemen; Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad
Governorate, Yemen; Abyan Governorate, Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed
(Yemen) (individual) [SDGT] (Linked To: AL- Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
QA'IDA IN THE ARABIAN PENINSULA). POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
IDAROOS, Hashim Mohsen; a.k.a. "ABU HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Yemen; Shabwah Governorate, Yemen; Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; Abyan Governorate, Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Dec 1985; POB Yemen; nationality Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Gender Male; National ID No. 16010003042 Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
January 26, 2018 - 94 -

Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. HAMOU, Ahmed); DOB 1947; Minister of HARAMEIN FOUNDATION; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Industry (individual) [SYRIA]. ALHARAMEIN HUMANITARIAN
Rahman; a.k.a. AL-HUMAYQANI, Abd al- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, FOUNDATION; a.k.a. AL-HARAMEIN
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Hashim; a.k.a. AL-AIDAROOS, Hashim HUMANITARIAN FOUNDATION; a.k.a.
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Muhammad 'Abd al-Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMAYQANI, 'Abd al-Wahhab Muhammad ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. a.k.a. ALHMAID, Housin Mohsein; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMAYQANI, 'Abdul-Wahab Mohammed TAHIR"), Al Ghaydah, al-Mahrah Governorate, a.k.a. VEZIR), Somalia; 64 Poturmahala,
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Yemen; Shabwah Governorate, Yemen; Travnik, Bosnia and Herzegovina [SDGT].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Mansoura, Aden, Yemen; Mukalla, Hadramawt ALHARAMAIN (a.k.a. AL-HARAMAIN :
AYID"), Yemen; DOB 04 Aug 1972; POB al- Governorate, Yemen; Abyan Governorate, PAKISTAN BRANCH; a.k.a. ALHARAMAIN
Zahir, al-Bayda', Yemen; Passport 03902409 Yemen; Marib Governorate, Yemen; DOB 12 FOUNDATION; a.k.a. AL-HARAMAIN
(Yemen) issued 13 Jun 2010 expires 13 Jun Dec 1985; POB Yemen; nationality Yemen; FOUNDATION; a.k.a. ALHARAMAIN
2016; alt. Passport 01772281 (Yemen); Gender Male; National ID No. 16010003042 HUMANITARIAN FOUNDATION; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) (Yemen) (individual) [SDGT] (Linked To: AL- HARAMAIN HUMANITARIAN FOUNDATION;
[SDGT]. QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HAMIQANI, 'Abdul-Wahab Mohammed AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION;
HUMAIKANI, Abdulwahhab Mohammed REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a.
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Muhammad 'Abd al-Rahman; a.k.a. AL- United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMAYQANI, 'Abd al-Wahhab Muhammad 03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMAYQANI, 'Abdul-Wahab Mohammed ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
(Yemen) issued 13 Jun 2010 expires 13 Jun ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
2016; alt. Passport 01772281 (Yemen); ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
Personal ID Card 1987853 (Yemen) (individual) HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Hamed Yussef), Iraq; Former Minister of Culture HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
and Information (individual) [IRAQ2]. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
January 26, 2018 - 95 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
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].
January 26, 2018 - 96 -

AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN 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;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-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 FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
January 26, 2018 - 97 -

ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN 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.
January 26, 2018 - 98 -

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
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), 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 HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA 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), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC 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.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
January 26, 2018 - 99 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [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
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA 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. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC 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-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
January 26, 2018 - 100 -

ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN 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
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN 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.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
January 26, 2018 - 101 -

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), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
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 HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
January 26, 2018 - 102 -

HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.

ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
January 26, 2018 - 103 -

ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
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. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [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-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. 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. 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. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
January 26, 2018 - 104 -

a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
January 26, 2018 - 105 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
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- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; 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;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 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-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; 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. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : 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 HUMANITARIAN FOUNDATION; a.k.a.
January 26, 2018 - 106 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
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. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN 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. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
January 26, 2018 - 107 -

FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN 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; AL-HARAMEIN (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. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-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.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; 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. AL-HARAMEIN (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; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; 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), PO Box 3616, Dar HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
January 26, 2018 - 108 -

a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 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.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
January 26, 2018 - 109 -

AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION
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; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 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. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
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. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN 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. ALHARAMEIN 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. AL- ALHARAMAIN HUMANITARIAN [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
January 26, 2018 - 110 -

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN 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.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
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;
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. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
January 26, 2018 - 111 -

Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 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.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
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.
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- AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 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 : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
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- ALHARAMEIN 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. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 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;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
January 26, 2018 - 112 -

ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual)
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT].
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual)
HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr
HARAMEIN FOUNDATION; a.k.a. [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep
FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia;
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
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
January 26, 2018 - 113 -

05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
citizen Saudi Arabia (individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL- nationality Syria; Scientific Studies and
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Research Center Employee (individual)
nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin [SYRIA].
Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
[SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) 1968; POB California, USA; SSN 548-91-5411
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). (United States) (individual) [SDGT].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 1969; POB Qalamun, Damascus Province, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Syria; alt. POB Ghutah, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Syria; alt. POB Tadamon, Rif Dimashq, Syria; Ministry Marab Jawlat Ayat Street, Yemen;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. nationality Syria; alt. nationality Palestinian; Azzan, Abyan Governorate, Yemen; DOB 01
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Gender Male (individual) [SDGT] (Linked To: Jan 1978; nationality Yemen; Gender Male;
HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-NUSRAH FRONT). National ID No. 01010003969 (Yemen)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, (individual) [SDGT] (Linked To: AL-QA'IDA IN
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, THE ARABIAN PENINSULA).
Tunis, Tunisia; Passport Z-050399 (individual) Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
[SDGT]. Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 1979; POB Sudan; nationality Sudan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (individual) [SDGT]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Ministry Marab Jawlat Ayat Street, Yemen;
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Azzan, Abyan Governorate, Yemen; DOB 01
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Baghdad, Iraq; Jordan (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- National ID No. 01010003969 (Yemen)
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), THE ARABIAN PENINSULA).
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
alt. DOB 05 Mar 1982; alt. DOB 1981; POB AL-HASSAN, Bassam (a.k.a. HASAN, Basam; (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. HASAN, Bassam; a.k.a. HASSAN, Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
[SDGT]. Bassam); DOB 1961; alt. DOB 1960; alt. DOB Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov 1962; POB Homs, Syria; Brigadier General; HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
1957; nationality Syria; Scientific Studies and Syrian Presidential Advisor (individual) [SYRIA]. HAYASHI, Sayf Abdulrab Salem), At Takhtit
Research Center Employee (individual) AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Ministry Marab Jawlat Ayat Street, Yemen;
[SYRIA]. Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Azzan, Abyan Governorate, Yemen; DOB 01
AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Jan 1978; nationality Yemen; Gender Male;
nationality Syria; Scientific Studies and Hassan); DOB 1952; POB Tikrit, Iraq; National ID No. 01010003969 (Yemen)
Research Center Employee (individual) nationality Iraq; presidential advisor; half-brothe r (individual) [SDGT] (Linked To: AL-QA'IDA IN
[SYRIA]. of Saddam Hussein al-Tikriti (individual) THE ARABIAN PENINSULA).
AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, [IRAQ2]. ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
Suheil), Syria; DOB 1964; Gender Male; Syrian AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- HAMIDAN, Mohamad Alsaied; a.k.a.
Air Force Intelligence Colonel (individual) BAHTITI, Muhammad Mahmud; a.k.a. AL- ALHMEDAN, Mohamad Alsaeed; a.k.a.
[SYRIA] (Linked To: SYRIAN AIR FORCE BAHTITI, Muhammad Mahmud Rabi' al-Zayd; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
INTELLIGENCE). a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-MASRI, Abu Dujana); DOB 1971; POB al- Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Sharqiyyah, Egypt; nationality Egypt (individual) Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. [SDGT]. Feb 1976; Passport N010084435 (Syria);
January 26, 2018 - 114 -

Identification Number N002595610 (Syria); alt. (Yemen) (individual) [SDGT] (Linked To: AL- AL-HODA STATE COMPANY FOR RELIGIOUS
Identification Number 00407L012704 (Syria); QA'IDA IN THE ARABIAN PENINSULA). TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
alt. Identification Number N0097000224 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM COMPANY; a.k.a. AL-HUDA FOR
alt. Identification Number L07521 (Syria) HAMIDAN, Mohamad Alsaied; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC ALHEMEDAN, Mohamad Alsaeed; a.k.a. HUDA STATE COMPANY FOR RELIGIOUS
STATE OF IRAQ AND THE LEVANT). ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, TOURISM), Iraq [IRAQ2].
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 POB El Dibabiya, Saudi Arabia; citizen Saudi
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Feb 1976; Passport N010084435 (Syria); Arabia (individual) [SDGT].
Damascus, Syria; DOB circa 1956; POB Al- Identification Number N002595610 (Syria); alt. AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Ladhiqiyah, Syria; nationality Syria; Brigadier Identification Number 00407L012704 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
General; Major General (individual) [SYRIA] alt. Identification Number N0097000224 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
[IRAQ2]. alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, (individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 1980; POB Dahyan Governorate, Yemen;
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaied; a.k.a. ALHEMEDAN, nationality Yemen; Leader of the Houthi group
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMEDAN, (individual) [YEMEN].
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
FIRM FOR SECURITY PROTECTION AND Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
GUARD SERVICES; a.k.a. AL-HUSN), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Jurmana, Damascus, Syria [SYRIA] (Linked To: Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
MAKHLUF, Rami). Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Feb 1976; Passport N010084435 (Syria); Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
FIRM FOR SECURITY PROTECTION AND Identification Number N002595610 (Syria); alt. 1980; POB Dahyan Governorate, Yemen;
GUARD SERVICES; a.k.a. AL-HUSN), Identification Number 00407L012704 (Syria); nationality Yemen; Leader of the Houthi group
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number N0097000224 (Syria); (individual) [YEMEN].
MAKHLUF, Rami). alt. Identification Number L07521 (Syria) AL-HOUTHI, Abdul Malik Badruddin Ameerudin
AL-HISN FIRM FOR SECURITY PROTECTION (individual) [SDGT] (Linked To: ISLAMIC Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AND GUARD SERVICES (a.k.a. AL-HISN; STATE OF IRAQ AND THE LEVANT). AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
Jurmana, Damascus, Syria [SYRIA] (Linked To: HAMIDAN, Mohamad Alsaied; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
MAKHLUF, Rami). ALHEMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen;
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB ALHMIDAN, Mohamad; a.k.a. ALUOALII, nationality Yemen; Leader of the Houthi group
circa 1969; POB al-Salt, Jordan; nationality Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [YEMEN].
Jordan (individual) [SDGT]. AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
Hashim; a.k.a. AL-AIDAROOS, Hashim DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); Identification Number N002595610 HOUTHI, Abdul Malik Badruddin Ameerudin
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. (Syria); alt. Identification Number Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 00407L012704 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number N0097000224 (Syria); alt. Identification DOB 1980; POB Dahyan Governorate, Yemen;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Number L07521 (Syria) (individual) [SDGT] nationality Yemen; Leader of the Houthi group
IDAROOS, Hashim Mohsen; a.k.a. "ABU (Linked To: ISLAMIC STATE OF IRAQ AND (individual) [YEMEN].
TAHIR"), Al Ghaydah, al-Mahrah Governorate, THE LEVANT). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Yemen; Shabwah Governorate, Yemen; AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Governorate, Yemen; Abyan Governorate, COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Yemen; Marib Governorate, Yemen; DOB 12 AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
Gender Male; National ID No. 16010003042 COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan
[IRAQ2]. Governorate, Yemen; nationality Yemen;
January 26, 2018 - 115 -

Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
January 26, 2018 - 116 -

AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
January 26, 2018 - 117 -

HUMAYQANI, Abd al-Wahab; a.k.a. AL- Research Center Employee (individual) 02214513 (Yemen) (individual) [SDGT] (Linked
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. [SYRIA]. To: AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962;
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked
Bayda', Yemen; Passport 03902409 (Yemen) a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
issued 13 Jun 2010 expires 13 Jun 2016; alt. Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
Passport 01772281 (Yemen); Personal ID Card (individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Mohammed Abdul Rahman; a.k.a. AL- Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
HUMAIKANI, Abdulwahhab Mohammed (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
Muhammad 'Abd al-Rahman; a.k.a. AL- ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
HUMAYQANI, 'Abd al-Wahhab Muhammad Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam
Wahhab Muhammad 'Abd al-Rahman; a.k.a. DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan;
HUMAYQANI, 'Abdul-Wahab Mohammed [SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor,
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul,
al-Zahir, al-Bayda', Yemen; Passport 03902409 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider
(Yemen) issued 13 Jun 2010 expires 13 Jun a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK].
2016; alt. Passport 01772281 (Yemen); ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
Personal ID Card 1987853 (Yemen) (individual) Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Syria; Scientific Studies and Research Center
[SDGT]. Ghail district, Al-Jawf Governorate, Yemen; Employee (individual) [SYRIA].
AL-HURANI, Haytham Ahmad, Syria; DOB 05 DOB 05 Jun 1962; POB Yemen; citizen Yemen; ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
Jan 1964; nationality Syria; Scientific Studies Passport 02214513 (Yemen) (individual) a.k.a. AHMED, Abubakar; a.k.a. AHMED,
and Research Center Employee (individual) [SDGT] (Linked To: AL-QA'IDA IN THE Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
[SYRIA]. ARABIAN PENINSULA). a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
nationality Syria; Scientific Studies and Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Research Center Employee (individual) ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
[SYRIA]. Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
nationality Syria; Scientific Studies and Jawf Governorate, Yemen; DOB 05 Jun 1962; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
POB Yemen; citizen Yemen; Passport a.k.a. MOHAMMED, Shariff Omar; a.k.a.
January 26, 2018 - 118 -

""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1974; POB Moroni, Comoros Islands; citizen Sialkot, Pakistan; nationality Pakistan; Passport
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Comoros; alt. citizen Kenya (individual) [SDGT]. CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed (Pakistan); National ID No. 3460354961173
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Apr 1974; alt. DOB 01 Aug 1970; POB Ahmed Mohammed; a.k.a. ALI, Ahmed Residency Number 2168561849 (Saudi Arabia)
Zanzibar, Tanzania; citizen Tanzania Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; (individual) [SDGT] (Linked To: LASHKAR E-
(individual) [SDGT]. a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, TAYYIBA).
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
Ahmed Mohammed; a.k.a. AHMED, Ahmed; FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Mohammad Ijaz Safarash; a.k.a. ALI,
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Afghanistan; DOB 1965; POB Egypt; citizen ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Egypt (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Muhammad Ijaz; a.k.a. NASIR, Muhammad
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
DOB 1965; POB Egypt; citizen Egypt FADIL, Mustafa Muhamad; a.k.a. FAZUL, SAFARASH, Muhammad Ijaz; a.k.a.
(individual) [SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Ahmed Mohammed Hamed (a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
ABDUREHMAN, Ahmed Mohammed; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB
AHMED, Ahmed; a.k.a. ALI, Ahmed "YUSSRR, Abu"); DOB 23 Jun 1976; POB 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Sialkot, Pakistan; nationality Pakistan; Passport
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Kenyan ID No. 12773667; Serial No. CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 201735161 (individual) [SDGT]. (Pakistan); National ID No. 3460354961173
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality (Pakistan); alt. National ID No. 30576241062;
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Syria; Scientific Studies and Research Center Residency Number 2168561849 (Saudi Arabia)
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; Employee (individual) [SYRIA]. (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; TAYYIBA).
Egypt; citizen Egypt (individual) [SDGT]. a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Damascus, Syria; citizen Syria (individual) a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). Mualem); DOB 1978 to 1980; POB Nairobi, ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Kenya (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
[SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. ALI, Aus); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
[SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT]. T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
January 26, 2018 - 119 -

Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of
SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality:
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya;
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008)
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT].
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
(Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
(Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT].
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA].
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a. Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport nationality Eritrea; Passport 0310857 (Eritrea)
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 issued 21 Aug 2006 expires 20 Aug 2008;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 National ID No. 1372584 (Kenya); (Following
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; data derived from an Eritrean passport issued
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) under the alias name of Mukhtar Abdullahi Ali:
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- Alt. DOB: 10 October 1969; Alt. POB: Keren
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar 1372584, Kenya; Passport No.: 0310857,
(Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Eritrea, Issue Date 21 August 2006, Expire Date
Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 20 August 2008) (individual) [SDGT].
(individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea; Dahir); DOB 1935; citizen Somalia (individual)
nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea) [SDGT].
Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
[SYRIA]. National ID No. 1372584 (Kenya); (Following Hassan Dahir; a.k.a. AWES, Shaykh Hassan
'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali: AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
[SYRIA]. Eritrea; nationality: Eritrean; National ID No.: Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Somalia; Eritrea; DOB 1935; nationality
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Somalia; citizen Somalia (individual)
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SOMALIA].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
January 26, 2018 - 120 -

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3].
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967;
CALI, Yasiin Baynax), Mogadishu, Somalia; Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and
Rinkeby, Stockholm, Sweden; DOB circa 1966; POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual)
nationality Somalia; alt. nationality Sweden citizen Iran; alt. citizen Iraq; Additional [SYRIA].
(individual) [SOMALIA]. Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
nationality Somalia; alt. nationality Sweden MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(individual) [SOMALIA]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL-
DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank,
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm,
KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941;
[SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party
AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau
1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA].
Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
[SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941;
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT #
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro
January 26, 2018 - 121 -

Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC;
Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Honduras; Lomas del Toncontin, Carretera WORKS, LLC). Group Building, New Airport Highway, Beirut,
Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT]
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR
ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al-
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway,
YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa-
YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information -
Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the
[SDGT]. INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations;
AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon)
(a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn).
ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT] [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
(Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS,
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
January 26, 2018 - 122 -

AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; House, Townsend Lane, London NW9 8LL, Afghanistan; Musa Qaleh District, Helmand
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) United Kingdom; UK Company Number Province, Afghanistan; Yatim Chah,
[SDGT]. 03834450 (United Kingdom) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province,
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi; Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt; DOB 1952; POB Gereshk District, Helmund
[SDGT]. nationality Egypt (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City,
AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep Afghanistan; citizen Afghanistan; Electoral
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and Registry No. 07385114 (Afghanistan)
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual) (individual) [SDNTK].
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA]. ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual) KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA]. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968 Bazaar, Chahgay, Pakistan; Haji Mohammed
1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT]. Plaza, Tol Aram Road, Nearest Jamal Dean
Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS]. Pakistan; Passport AD4756241 (Pakistan)
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan)
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison,
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT].
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY,
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan
25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham;
Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
(individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
(individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
January 26, 2018 - 123 -

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,
Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin
1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI,
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB
nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual)
[SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3].
ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq; 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT). a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Sharqat, Salah ad-Din Province, Iraq; alt. POB
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah Mosul, Iraq; nationality Iraq (individual) [SDGT].
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 1965; POB Al-Mukalla, Yemen; Passport
1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 00385937 (Yemen) (individual) [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk a.k.a. HAMDAN, Salim Ahmad Salim); DOB
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk 1965; POB Al-Mukalla, Yemen; Passport
Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq; 00385937 (Yemen) (individual) [SDGT].
Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT] AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND KHAYR, Muhammad Abdallah Hasan; a.k.a.
JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT). ABU-AL-KHAYR, Muhammad Bin-'Abdullah
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-MAKKI, Abdallah; a.k.a. EL HALABI,
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 1975; POB Al-Madinah al-Munawwarah,
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, (Medina) Saudi Arabia; Passport A741097
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Sep 2000; National ID No. 1006010555 (Saudi
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Arabia) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
January 26, 2018 - 124 -

Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual)
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT].
Arabia; nationality Saudi Arabia; Passport 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
F508591 (Saudi Arabia); National ID No. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT].
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. "GIA") [SDGT].
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL-
F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
ALJAHANI, Abdulrhman Mohammed D. (a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JAHANI, Abd al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
Arabia; nationality Saudi Arabia; Passport JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
F508591 (Saudi Arabia); National ID No. 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Arabia; nationality Saudi Arabia; Passport JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
January 26, 2018 - 125 -

MADRASSA; a.k.a. JAMEAT-UL ASRYA Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3].
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB
To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq
LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT].
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING
N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC
00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW
nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Research Center Employee (individual) QA'IDA). FOR THE PRESERVATION OF THE HOLY
[SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
nationality Saudi Arabia; Passport E704088 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
(Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT] [SDT].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
(individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq;
AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2].
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
January 26, 2018 - 126 -

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
Husayn Muhammad Husayn); DOB 03 May Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
1977; POB Al-Nusayirat refugee camp, Gaza; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Passport 0363464 (individual) [SDGT] (Linked Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
To: ISLAMIC STATE OF IRAQ AND THE 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
LEVANT). Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
(a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
LEVANT). a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
[SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
January 26, 2018 - 127 -

AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad 1973; POB al 'Amarah, Iraq; alt. POB al al-Arishah Village, Hawijah District, Kirkuk
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Kalamiy, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, [IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk
Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Muhammad; a.k.a. SHUAB, Ayad Hammed Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik citizen Iraq; Gender Male (individual) [SDGT]
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. THE LEVANT).
Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al S.A.), Calle 1A No. 62A-130, Cali, Colombia;
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Kalamiy, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT #
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT].
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Afghani"); DOB 15 Feb 1972; nationality Qatar; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; Passport 00966737 (Qatar) (individual) [SDGT] YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Iraq; Gender Male (individual) (Linked To: AL-NUSRAH FRONT). Passport 83860 (Sudan); alt. Passport 30455
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (Egypt); alt. Passport 1046403 (Egypt)
AND THE LEVANT). (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [SDT].
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Afghani"); DOB 15 Feb 1972; nationality Qatar; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] circa 1949; alt. DOB circa 1951; POB Deir Al-
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, (Linked To: AL-NUSRAH FRONT). Balah, Gaza (individual) [SDGT].
Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKARIM FOR TRADE & INDUSTRY L.L.C.
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd bin Sa'd Muhammad Shariyan; ABDULKARIM GROUP; a.k.a. ALKARIM FOR
Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ISLAMIC STATE OF IRAQ AND THE LEVANT). 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.
January 26, 2018 - 128 -

162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Tal El Kordi Triangle PC, Damascus 30693, KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
Syria; Riyad El Solh Street, Beirut 12347, a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Lebanon; Website abdulkarimgroup.com Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
[SYRIA] (Linked To: PANGATES Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
INTERNATIONAL CORPORATION LIMITED). Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
AL-KARMOUSH, Muafaq Mustafa Mohammed Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mustafa Mohammad; a.k.a. KARMOOSH, (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
(Iraq) (individual) [SDGT]. Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
KASAB, Muwafaq Mustafa Muhammad Ali; KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT].
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Mohammad; a.k.a. KARMOOSH, (Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar)
citizen Iraq; Gender Male; Passport A5476394 a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
(Iraq) (individual) [SDGT]. AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Mustafa Mohammed; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwaffaq Mustafa Muhammad; a.k.a. AL- MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 00754833 (Qatar) issued 20 May 2007; alt.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Feb 1973; citizen Iraq; Gender Male; Passport Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Mohammad; a.k.a. KARMOOSH, A5476394 (Iraq) (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Mohammad Jamal; a.k.a. AHMAD, Muhammad Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
January 26, 2018 - 129 -

'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif AL-KHAIR MARKET (a.k.a. AL KHAYR Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- SUPERMARKET), Fuwwah, south of Mukalla, KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Laqtah, Qatar; DOB 28 Sep 1973; nationality Hadramawt Governorate, Yemen [SDGT] a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
Qatar; Passport 01020802 (Qatar); alt. Passport (Linked To: AL-HAYASHI, Sayf Abdulrab al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
00754833 (Qatar) issued 20 May 2007; alt. Salem). nationality Saudi Arabia; Passport B542902
Passport 00490327 (Qatar) issued 28 Jul 2001; ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed issued 23 Jul 1998; National ID No.
National ID No. 27363400684 (Qatar) Nawar Mohammed; a.k.a. NOURE, Yassine), 1074811678 (Saudi Arabia) (individual) [SDGT]
(individual) [SDGT] (Linked To: AL QA'IDA). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 (Linked To: AL QA'IDA).
AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
MONEY EXCHANGE), Al-Qa'im, Al Anbar Syria; alt. POB Brussels, Belgium; alt. POB 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Province, Iraq [SDGT] (Linked To: AL- Baghdad, Iraq; nationality Syria; Gender Male KHASHIBAN, Fahad H.A.; a.k.a. AL-
KUBAYSI, 'Umar). (individual) [SDGT] (Linked To: ISLAMIC KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- STATE OF IRAQ AND THE LEVANT). a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
KAWTHAR HAWALA), Al-Qa'im, Al Anbar AL-KHALIDI, Faisal Jassim Mohammed al-Amri a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Province, Iraq [SDGT] (Linked To: AL- (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KUBAYSI, 'Umar). al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KAWTHARANI, Jafar (a.k.a. AL- Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KAWTHARANI, Muhammad; a.k.a. Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KAWTARANI, Muhammad; a.k.a. Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
KAWTHARANI, Mohammad; a.k.a. nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
KAWTHARANI, Muhammad); DOB 1945; alt. issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Additional Sanctions Information - Subject to AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Saudi Arabia (individual) [SDGT].
Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim AL-KHASHIBAN, Fahad (a.k.a. AL-
[SDGT]. Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KAWTHARANI, Muhammad (a.k.a. AL- Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KAWTHARANI, Jafar; a.k.a. KAWTARANI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Muhammad; a.k.a. KAWTHARANI, Mohammad; nationality Saudi Arabia; Passport B542902 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. KAWTHARANI, Muhammad); DOB 1945; issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA). KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Additional Sanctions Information - Subject to AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
[SDGT]. Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT].
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Qatar; Passport 01020802 (Qatar); alt. Passport (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
00754833 (Qatar) issued 20 May 2007; alt. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Passport 00490327 (Qatar) issued 28 Jul 2001; Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
National ID No. 27363400684 (Qatar) Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(individual) [SDGT] (Linked To: AL QA'IDA). KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Former Ba'th party regional command B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
chairman, al-Qadisiyah (individual) [IRAQ2]. 1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, (Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Antony 92160, France (individual) [IRAQ2]. AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
January 26, 2018 - 130 -

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Saudi Arabia (individual) [SDGT]. HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz "HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; [SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
a.k.a. AL-KHASHIBAN, Fahad H.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 Mohammad A.; a.k.a. AL- Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a.
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a.
KHOSIBAN, Fahad H.A.; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu";
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 (individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Saudi Arabia (individual) [SDGT]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport
Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT].
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Birmingham, United Kingdom; DOB 15 Dec Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
1959; POB Libya (individual) [SDGT]. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
Taha Sobhi), Syria; Iraq; DOB 1977; POB 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee
[SDGT]. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA].
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
nationality Syria; Scientific Studies and a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Research Center Employee (individual) KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
[SYRIA]. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA]
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To:
KHAWAR, Abdallah Ghanim Mahfuz Muslim; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib).
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Aug 1981; nationality Qatar; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
28163402296 (individual) [SDGT]. Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA]
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To:
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib).
January 26, 2018 - 131 -

AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt.
Muhammad 'Abd Al-'Aziz; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001;
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- (individual) [IRAQ2]. National ID No. 27363400684 (Qatar)
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA).
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
KHESHAYBAN, Fahad H.A.; a.k.a. chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
1966; POB 'Aniza, Saudi Arabia; nationality Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
Saudi Arabia (individual) [SDGT]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr 1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality
1966; nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT].
Research Center Employee (individual) AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South
[SYRIA]. AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN].
AL-KIMAWI (a.k.a. AL-MAJID, General Ali KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
Hasan; a.k.a. AL-MAJID, General Ali Hassan; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport
Iraq; nationality Iraq; presidential advisor and Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR].
senior member of Revolutionary Command 1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
Council (individual) [IRAQ2]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; AND THE LEVANT). Sanctions Information - Subject to Secondary
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR].
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AQSA (a.k.a. AL AQSA ASSISTANCE
circa 1949; alt. DOB circa 1951; POB Deir Al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COUNCIL; a.k.a.
Balah, Gaza (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al- BENEVOLENCE COMMITTEE FOR
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Balah, Gaza (individual) [SDGT]. SOLIDARITY WITH PALESTINE; a.k.a.
Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmad Harb (a.k.a. AL KURD, BENEVOLENT COMMITTEE FOR SUPPORT
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. CBSP; a.k.a.
Salem; a.k.a. AL-KUWARI, Salim Hasan KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmed Hard; a.k.a. EL-KURD, a.k.a. CHARITABLE COMMITTEE FOR
nationality Qatar (individual) [SDGT]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE COMMITTEE FOR
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT]. SUPPORTING PALESTINE; a.k.a.
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD, CHARITABLE ORGANIZATION IN SUPPORT
1966; POB Heet, Iraq; nationality Iraq Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. COMITE' DE
(individual) [IRAQ2]. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. BIENFAISANCE ET DE SECOURS AUX
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, PALESTINIENS; f.k.a. COMITE' DE
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BIENFAISANCE POUR LA SOLIDARITE'
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- AVEC LA PALESTINE; a.k.a. COMMITTEE
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Balah, Gaza (individual) [SDGT]. FOR AID AND SOLIDARITY WITH
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih ASSISTANCE AND SOLIDARITY WITH
1967; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINE; a.k.a. COMMITTEE FOR
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif CHARITY AND SOLIDARITY WITH
January 26, 2018 - 132 -

PALESTINE; a.k.a. COMPANIE BENIFICENT AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; expires 19 Oct 2006; Italian Fiscal Code
DE SOLIDARITE AVEC PALESTINE; a.k.a. nationality Syria; Scientific Studies and LBRHBB61S17Z352F (individual) [SDGT].
COUNCIL OF CHARITY AND SOLIDARITY; Research Center Employee (individual) ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
a.k.a. DE BIENFAISANCE ET DE COMMITE [SYRIA]. DOB 26 Oct 1977; General Director, Technolab
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, (individual) [NPWMD] (Linked To: NATIONAL
RELIEF COMMITTEE FOR SOLIDARITY WITH Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel STANDARDS AND CALIBRATION
PALESTINE), 68 Rue Jules Guesde, Lille Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; LABORATORY; Linked To: HIGHER
59000, France; 10 Rue Notre Dame, Lyon a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. INSTITUTE OF APPLIED SCIENCE AND
69006, France; 37 Rue de la Chapelle, Paris TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD TECHNOLOGY; Linked To: TECHNOLAB;
75018, France [SDGT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Linked To: SCIENTIFIC STUDIES AND
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- "ABU ANAS"), Johannesburg, South Africa; RESEARCH CENTER).
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn DOB 1966; alt. DOB 27 Oct 1969; nationality 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Libya; Passport 203037 (Libya) (individual) DOB 26 Oct 1977; General Director, Technolab
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid [SDGT]. (individual) [NPWMD] (Linked To: NATIONAL
Muhammad Daqduq; a.k.a. AL-MUSAWI, AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, STANDARDS AND CALIBRATION
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu LABORATORY; Linked To: HIGHER
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Yahya Yunis; a.k.a. AL-LIBI, Muhammad INSTITUTE OF APPLIED SCIENCE AND
Mussa; a.k.a. JABUR AL-LAMI, Hamid Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, TECHNOLOGY; Linked To: TECHNOLAB;
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Hasan Muhammad Abu Bakr; a.k.a. QAYED, Linked To: SCIENTIFIC STUDIES AND
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Muhammad Hassan; a.k.a. RASHID, Abu RESEARCH CENTER).
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May
Mar 1972; POB Beirut, Lebanon; alt. POB Al- DOB 1963; POB Libya; nationality Libya 1970; nationality Syria; Scientific Studies and
Karradah, Baghdad, Iraq; nationality Lebanon; (individual) [SDGT]. Research Center Employee (individual)
Additional Sanctions Information - Subject to AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- [SYRIA].
Secondary Sanctions Pursuant to the Hizballah RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; ALMACAES S.A., Avenida 15 No. 123-30, Local
Financial Sanctions Regulations (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim 1-13, Bogota, Colombia; Carrera 65 No. 71-74,
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Barranquilla, Colombia; Diagonal 127 No. 17-34
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Piso 2, Bogota, Colombia; NIT # 830086515-1
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (Colombia) [SDNT].
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 1958; alt. DOB 1959; alt. DOB 1960; POB CAMPEON"), Calle 10A , No. 11A-41/45,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Misrata, Libya; nationality Libya (individual) Maicao, La Guajira, Colombia; NIT #
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa [SDGT]. 639000204-4 (Colombia); Matricula Mercantil
1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. No 36817 (Colombia) [SDNTK].
(individual) [IRAQ3]. AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, ALMACEN ELECTRO SONY STAR (a.k.a.
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu "MICROEMPRESA KHANSA"), Calle 13, No.
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 10-45, Maicao, La Guajira, Colombia; NIT #
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad 639000271-8 (Colombia) [SDNTK].
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 165, Oficina 402, Medellin, Colombia; NIT #
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA, Abu Yahya); DOB 1963; POB Libya; 6070026706 (Colombia) [SDNT].
1957; POB Baghdad, Iraq; citizen Iraq nationality Libya (individual) [SDGT]. ALMACEN JUNIOR, Carrera 13 No. 11-24,
(individual) [IRAQ3]. ALLIED DEMOCRATIC FORCES (a.k.a. Maicao, Colombia; Matricula Mercantil No
ALLAN GRANGE FARM, Chegutu, Zimbabwe FORCES DEMOCRATIQUES ALLIEES- 00002911 (Colombia) [SDNTK].
[ZIMBABWE]. ARMEE NATIONALE DE LIBERATION DE ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF Maicao, Colombia; Matricula Mercantil No
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. 00008712 (Colombia) [SDNTK].
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "ADF/NALU"), North Kivu Province, Congo, ALMACEN PICIS, 3 Avenida 19-59, Local 14,
"HASSAN THE OLD"); DOB 17 Jan 1941; POB Democratic Republic of the [DRCONGO]. Zona 1, Guatemala City, Guatemala;
El Menea, Algeria (individual) [SDGT]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Registration ID 80617 (Guatemala) [SDNTK].
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Habib Ben Ahmed), via Brughiera, n. 5, ALMACEN SONIPAL, Carrera 10 No. 12-20,
Abdel-Rahman), Iraq; General Manager of Castronno, Varese, Italy; DOB 17 Nov 1961; Maicao, Guajira, Colombia; Matricula Mercantil
INDUSTRIAL BANK OF IRAQ (individual) POB Menzel Temime, Tunisia; nationality No 0004638 (Colombia) [SDNTK].
[IRAQ2]. Tunisia; Passport M 788439 issued 20 Oct 2001 AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
January 26, 2018 - 133 -

AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Iraq; nationality Iraq; presidential advisor and
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug senior member of Revolutionary Command
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Council (individual) [IRAQ2].
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. MAJID, Hussein Kamel Hassan), Baghdad,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. Iraq; DOB 1955; Former Minister of Industry
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; and Minerals and Advisor to the President
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN (individual) [IRAQ2].
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- DOB 1955; Former Minister of Industry and
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST; Minerals and Advisor to the President
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (individual) [IRAQ2].
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk POB Tikrit, Iraq; nationality Iraq; head of Tribal
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Affairs Office in presidential office (individual)
KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic [IRAQ2].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abdal-Ghaffur Sulayman
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank, (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of
Al-Madinah al-Munawwarah, (Medina) Saudi in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office
Arabia; Passport A741097 (Saudi Arabia) Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2].
issued 14 Nov 1995 expires 19 Sep 2000; Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Research Center Employee (individual) (individual) [IRAQ2].
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
1975; POB Al-Madinah al-Munawwarah, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
(Medina) Saudi Arabia; Passport A741097 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Sep 2000; National ID No. 1006010555 (Saudi senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
Arabia) (individual) [SDGT]. Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; 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; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
January 26, 2018 - 134 -

"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Governorate, Yemen; al-Sharafa', al-
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Qurayshiyah District, al-Bayda' Governorate,
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Yemen; al-Wuhayshi Village, Az Zahir District,
Ta'izz Governorate, Yemen; Almqwat Mahtah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU al Bayda' Governorate, Yemen; Marfad Village,
Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Marfad District, Yafia, Yemen; DOB 1966;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Gender Male (individual) [SDGT] (Linked To:
Yemen; nationality Yemen; Gender Male; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISIL-YEMEN).
National ID No. 01010013602 (Yemen) Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abduh"), Ta'izz City, Ta'izz Governorate, MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
THE ARABIAN PENINSULA; Linked To: ISIL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
YEMEN). Taiz Governorate, Yemen; DOB 15 Jul 1963; Village, Syria; As Susah Village, Syria; Baghuz,
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality Syria; DOB 1955; alt. DOB 1956; citizen Syria
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No. (individual) [SDGT].
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT] AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN MARSUMI, Sa'da Jalut Hassam; a.k.a.
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN). JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Shajlah Village, Syria; As Susah Village, Syria;
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Baghuz, Syria; DOB 1955; alt. DOB 1956;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, citizen Syria (individual) [SDGT].
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, ALMAS MOBIN TRADING (a.k.a. TEJARAT
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU West Nahid Street, Africa Blvd, Tehran, Iran;
(Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Additional Sanctions Information - Subject to
(Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Secondary Sanctions [SDGT] [IRGC] [IFSR].
Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, GHARIB, Fadil Mahmud); DOB 1944; POB
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Dujail, Iraq; nationality Iraq; Ba'th party regiona l
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality command chairman, Babil; chairman, General
Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued Federation of Iraqi Trade Unions (individual)
AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated [IRAQ2].
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT]. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. AL-
1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad; MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
[SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey; Iraq (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959; AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual) MASHHADANI, Abdullah Ahmad; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT). Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Al Baraka, Saudi Arabia; nationality Saudi ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT].
Arabia; Passport C389664 issued 15 Sep 2000 Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Shabib Lazem), Iraq; DOB 1936; Former 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2].
Minister of Justice (individual) [IRAQ2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Shebib Lazim), Iraq; DOB 1936; Former TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Minister of Justice (individual) [IRAQ2]. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
January 26, 2018 - 135 -

Federally Administered Tribal Areas, Pakistan; AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI,
DOB 1976; POB Darnah, Libya; alt. POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Danar, Libya; nationality Libya (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
[SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Alexandria, Egypt (individual) [SDGT] [SDT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual)
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Road, Hammersmith, London W6 OPW, United [SDGT].
Hamid), Waziristan, Federally Administered Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct
Tribal Areas, Pakistan; DOB 1976; POB [SDGT]. 1965; nationality Syria; Scientific Studies and
Darnah, Libya; alt. POB Danar, Libya; AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual)
nationality Libya (individual) [SDGT]. Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA].
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA "SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad
1966; nationality Egypt (individual) [SDGT]. AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Muhammad Jamal; a.k.a. ABDU, Muhammad Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Jamal Ahmad; a.k.a. ABDUH, Mohammad [SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT].
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed; ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
AHMED, Mohammad Jamal Abdo; a.k.a. AL a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, DEFENSE CORPORATION; a.k.a. ALMAZ-
KASHEF, Muhammad Jamal; a.k.a. AL- Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AKTSIONERNOE OBSHCHESTVO
Rahim Ahmad; a.k.a. JAMAL, Muhammad); FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KONTSERN PVO ALMAZ ANTEI), 41
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ul.Vereiskaya, Moscow 121471, Russia;
Cairo, Egypt; nationality Egypt (individual) "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Website almaz-antey.ru; Email Address
[SDGT]. Afghanistan; DOB 1965; POB Egypt; citizen antey@almaz-antey.ru [UKRAINE-EO13661].
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu Egypt (individual) [SDGT]. ALMAZ-ANTEY DEFENSE CORPORATION
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
Mustafa; a.k.a. HAMID, Mustafa Muhammad Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra AKTSIONERNOE OBSHCHESTVO
Egypt; nationality Egypt; alt. nationality Pakistan Muhammad Ibrahim), Iran; DOB 20 May 1968; KONTSERN PVO ALMAZ ANTEI), 41
(individual) [SDGT]. POB Aswan Governorate, Egypt; nationality ul.Vereiskaya, Moscow 121471, Russia;
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA). antey@almaz-antey.ru [UKRAINE-EO13661].
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a.
Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK
BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A.
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE
1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF
Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
January 26, 2018 - 136 -

STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ MASHHADANI, Abdullah Ahmad; a.k.a. AL-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address Iraq (individual) [SDGT].
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661]. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN Kamel), 9 Albourne Road, Shepherds Bush,
RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK London W12 OLW, United Kingdom; 8 Adie
SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A. Road, Hammersmith, London W6 OPW, United
BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Kingdom; DOB 15 Apr 1958 (individual)
ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- [SDGT].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Mustafa; a.k.a. HAMID, Mustafa Muhammad
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF WALID, Abu"); DOB Mar 1945; POB Alexandria,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Egypt; nationality Egypt; alt. nationality Pakistan
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (individual) [SDGT].
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AHMAD, Muhammad Yunis; a.k.a. AHMED,
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. Muhammad Yunis; a.k.a. AL-AHMED,
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-BADRANI,
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis Ahmad), Al-Dawar Street,
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO Bludan, Syria; Damascus, Syria; Mosul, Iraq;
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Wadi al-Hawi, Iraq; Dubai, United Arab
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual)
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website [IRAQ2].
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
January 26, 2018 - 137 -

AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION; Sa'dah Governorate, Yemen; DOB 1985; alt.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION; DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON; POB Sa'dah Governorate, Yemen; nationality
Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Yemen; Gender Male; Huthi group second-in-
Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, command (individual) [YEMEN].
DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information - AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB
nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the 24 May 1953; nationality Syria; Scientific
Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations Studies and Research Center Employee
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. (individual) [SYRIA].
AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS; MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE Shamal, Saudi Arabia; citizen Saudi Arabia
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SDGT].
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria KHAMIS"); nationality Iraq; Ba'th party regional
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT]. command chairman, Karbala (individual)
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL [IRAQ2].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL-MUHAMMAD, Muhammad, Syria; DOB 02
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Feb 1964; nationality Syria; Scientific Studies
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd and Research Center Employee (individual)
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL- [SYRIA].
Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL-MUHAMMADIA STUDENTS (a.k.a. AL
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- MANSOOREEN; a.k.a. AL MANSOORIAN;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait; PURE; a.k.a. ARMY OF THE PURE AND
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; RIGHTEOUS; a.k.a. ARMY OF THE
Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM, I-INSANIYAT; a.k.a. HUMAN WELFARE
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE WELFARE FOUNDATION; a.k.a. IDARA
Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
January 26, 2018 - 138 -

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT).
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia;
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL-
Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT).
AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a.
Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality
citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F
Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT].
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 1988; nationality Syria; Scientific Studies and
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Research Center Employee (individual)
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, [SYRIA].
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MULATHAMUN BRIGADE; a.k.a. AL-
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. AL-MURABITOUN; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BLOOD; a.k.a. SIGNED-IN-BLOOD
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, BATTALION; a.k.a. THOSE SIGNED IN
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; BLOOD BATTALION; a.k.a. THOSE WHO
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; SIGN IN BLOOD; a.k.a. "MASKED MEN
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL-
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE;
January 26, 2018 - 139 -

a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3, BRIGADE; a.k.a. AL-MULATHAMUN MASKED
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near DIMA; a.k.a. KHALED ABU AL-ABBAS
BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad, BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and THOSE SIGNED IN BLOOD BATTALION;
SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827 "MASKED MEN BRIGADE"; a.k.a. "THE
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN, SENTINELS"; a.k.a. "WITNESSES IN
[SDGT]. Inayat ur). BLOOD"), Algeria; Mali [FTO] [SDGT].
AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
(a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Muhammad; a.k.a. AL-MASUI, Husayn
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI,
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
"MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al-
AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon;
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah
QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual)
WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND [SDGT].
ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn
ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad);
THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah,
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT].
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad);
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
81-E/A, Old Bara Road, University Town, AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Peshawar 25000, Pakistan; P.O. Box 769, BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah,
January 26, 2018 - 140 -

Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DOB 1971; nationality Iraq (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Daqduq; a.k.a. AL-MUSAWI, MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mussa; a.k.a. JABUR AL-LAMI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
Karradah, Baghdad, Iraq; nationality Lebanon; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
Additional Sanctions Information - Subject to Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
Secondary Sanctions Pursuant to the Hizballah Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Financial Sanctions Regulations (individual) Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
[SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
January 26, 2018 - 141 -

'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-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
January 26, 2018 - 142 -

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2].
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. Research Center Employee (individual)
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA].
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT].
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a.
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali),
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District,
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL-NASER
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AIRLINES), Al-Karrada, Babil Region - District
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 28360, Dubai, United Arab Emirates; P.O. Box
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- 911399, Amman 11191, Jordan; Additional
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Sanctions Information - Subject to Secondary
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Sanctions [SDGT] [IFSR] (Linked To: MAHAN
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AIR).
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 AL-NASER AIRLINES (a.k.a. ALNASER
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 AIRLINES), Al-Karrada, Babil Region - District
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
(Linked To: AL-NUSRAH FRONT). [SDGT]. 28360, Dubai, United Arab Emirates; P.O. Box
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 911399, Amman 11191, Jordan; Additional
MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary
MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual) Sanctions [SDGT] [IFSR] (Linked To: MAHAN
MULATHAMUN MASKED ONES BRIGADE; [SYRIA]. AIR).
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul POB Tikrit, Iraq; nationality Iraq; Governor of
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Basrah (individual) [IRAQ2].
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi Abdul Mohsen Abdullah Ibrahim; a.k.a.
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Saudi Arabia; nationality Saudi Arabia; Passport
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al- G895402; National ID No. 1050433349 (Saudi
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi Arabia) (individual) [SDGT].
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT]. AL-NASSER, Abdelkarim Hussein Mohamed;
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq; (individual) [SDGT].
January 26, 2018 - 143 -

AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen
Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt.
[SYRIA]. 1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784 2006 expires 21 Nov 2011; National ID No.
Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual) 1730190144291 (Pakistan); alt. National ID No.
[SYRIA]. [SDGT]. 13743484497 (Pakistan) (individual) [SDGT]
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL QA'IDA; Linked To: TALIBAN).
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL-NURISTANI, Abdul Aziz (a.k.a. AL-
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
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- a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Abdullah"), Takal region, Peshawar, Pakistan;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun,
1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen
Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt.
(Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov
[SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No.
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT]
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To:
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN).
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH
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. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; CONQUEST OF THE LEVANT FRONT; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT]. SHAM FRONT; a.k.a. FRONT FOR THE
1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR
Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL THE CONQUEST OF SYRIA/THE LEVANT;
(Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. FRONT FOR THE LIBERATION OF THE
[SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
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-SHAM MIN MUJAHEDI AL-SHAM FI
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr a.k.a. THE FRONT FOR THE LIBERATION OF
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. PEOPLE OF THE LEVANT"; a.k.a. "THE
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB VICTORY FRONT") [FTO] [SDGT].
Passport 00868774 (Qatar) expires 27 Apr 1945; POB An Nasiriyah, Iraq; nationality Iraq; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
2014; Personal ID Card 25463401784 (Qatar) Ba'th party regional command chairman NUSRAH FRONT FOR THE PEOPLE OF
expires 06 Dec 2019 (individual) [SDGT]. (individual) [IRAQ2]. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- CONQUEST OF THE LEVANT FRONT; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM FRONT; a.k.a. FRONT FOR THE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, THE CONQUEST OF SYRIA/THE LEVANT;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FRONT FOR THE LIBERATION OF THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun, AL-SHAM MIN MUJAHEDI AL-SHAM FI
January 26, 2018 - 144 -

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
JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
January 26, 2018 - 145 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
January 26, 2018 - 146 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
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. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. 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,
January 26, 2018 - 147 -

ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
January 26, 2018 - 148 -

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-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY;
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA;
Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE
2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al-
[SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪر ﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND
January 26, 2018 - 149 -

PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
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-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- 'USAMA TRADING COMPANY; a.k.a. ASYAF
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE HOLDING GROUP; a.k.a. ASYAF
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE INTERNATIONAL HOLDING GROUP FOR
January 26, 2018 - 150 -

TRADING & INVESTMENT; a.k.a. ASYAF FU0152121 (Pakistan) (individual) [SDGT] AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
INTERNATIONAL HOLDING GROUP FOR (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN HADITH MADRASSA; Linked To: TALIBAN; EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Linked To: LASHKAR E-TAYYIBA). Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
TRADING EST.; a.k.a. OSAMA TRADING AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
COMPANY LTD; a.k.a. "AL-'USAMAH BISHAURI, Abu Mohammad Shaykh Aminullah; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL a.k.a. AL-PESHAWARI, Shaykh Abu QADHAFI, Hannibal Muammar); DOB 20 Sep
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed Ameen; a.k.a. AMEEN AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
"NURIN COMPANY"), P.O. Box 8800, Jeddah PESHAWARI, Fazeel-A-Tul Shaykh Abu Passport B/002210 (Libya) (individual)
21492, Saudi Arabia; 504 & 7102, Ibrahim Mohammed; a.k.a. BISHAWRI, Abu [LIBYA2].
Shakir Building, Hail Street Rowais, Near Mohammad Amin; a.k.a. GUL AL-PAKISTANI, AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
Caravan Center, Jeddah 21492, Saudi Arabia; Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. AL-QADHAFI; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Mohammad Aminullah; a.k.a. "AMINULLAH, Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, "SHAYKH AMEEN"), Ganj District, Peshawar, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Khyber Pakhtunkhwa, Pakistan; House number Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; T-876 Galli Mohallah, Sheikh Abad number 4, (individual) [LIBYA2].
Linked To: HAMAS). Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Muhammad; a.k.a. ELKADDAFI, Muhammad;
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 GADDAFI, Muhammad; a.k.a. GADHAFFI,
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport Mohammad Moammar; a.k.a. GADHAFI,
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] Mohammed; a.k.a. GHATHAFI, Muhammad;
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Mohammed Muammar); DOB 1970; POB
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). Tripoli, Libya (individual) [LIBYA2].
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. AL-QADHAFI, Muammar Abu
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom EL-QADDAFI, Muammar; a.k.a. GADDAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) Muammar Muhammad; a.k.a. GHATHAFI,
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United QADHAFI, Muammar); DOB 1942; POB Sirte,
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. Libya (individual) [LIBYA2].
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar;
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Muammar; a.k.a.
Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHADAFFI, Muammar Muhammad; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI,
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- 1942; POB Sirte, Libya (individual) [LIBYA2].
"SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976 Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2]. QADDAFI, Mutassim; a.k.a. QADHAFI,
(Pakistan) expires 24 Apr 2017; alt. Passport Mutassim); DOB 1975 (individual) [LIBYA2].
January 26, 2018 - 151 -

AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL-
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
DOB 25 May 1973; POB Tripoli, Libya; Passport QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
010433 (Libya); alt. Passport 014797 (Libya) Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
(individual) [LIBYA2]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD
1979; alt. DOB 1982; alt. DOB 1983; POB Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
Tripoli, Libya (individual) [LIBYA2]. QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL-
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
25 Jun 1972; POB Tripoli, Libya (individual) QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
[LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF
ALQADHI, Mohammed Nawar Mohammed (a.k.a. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO]
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT].
Syria; alt. POB Brussels, Belgium; alt. POB DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-QAIDA GROUP OF JIHAD IN THE LAND OF
Baghdad, Iraq; nationality Syria; Gender Male alt. POB Harara, Ninawa Province, Iraq; citizen THE TWO RIVERS (a.k.a. AD-DAWLA AL-
(individual) [SDGT] (Linked To: ISLAMIC Iraq (individual) [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
STATE OF IRAQ AND THE LEVANT). AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Syria; Minister of Agriculture and Agrarian HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Reform (individual) [SYRIA]. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QADULI, Abd Al-Rahman Muhammad QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE
AL-BAYATI, Tahir Muhammad Khalil Mustafa; Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. MUSTAFA, Umar Muhammad Khalil; nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. SHAYKHLARI, 'Abd al-Rahman Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
1959; alt. DOB 1957; POB Mosul, Ninawa SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
[SDGT]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-QAEDA IN THE INDIAN SUBCONTINENT JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(a.k.a. AL-QA'IDA IN THE INDIAN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
January 26, 2018 - 152 -

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].
COUNTRY OF THE TWO RIVERS) [FTO] RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
[SDGT]. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED IN THE LAND OF THE TWO RIVERS; a.k.a. SALAFISTE POUR LA PREDICATION ET LE
GROUP; a.k.a. JAMAL NETWORK; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF COMBAT; a.k.a. SALAFIST GROUP FOR
MUHAMMAD JAMAL GROUP; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST
MUHAMMAD JAMAL NETWORK), Egypt AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. GROUP FOR PREACHING AND COMBAT;
[SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AL-QAIDA IN THE LAND OF THE TWO RIVERS
AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF WA-SH-SHAM; a.k.a. AL-FURQAN
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ESTABLISHMENT FOR MEDIA
JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM;
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE [SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA a.k.a. THE MONOTHEISM AND JIHAD
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; OF JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. THE ORGANIZATION BASE OF
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
January 26, 2018 - 153 -

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
PENINSULA; a.k.a. ANSAR AL SHARIAH; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-RAFIDAYN; a.k.a. THE MONOTHEISM TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AND JIHAD GROUP; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COUNCIL OF HADRAMAWT"; a.k.a. OF THE TWO RIVERS; a.k.a. THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION BASE OF AND JIHAD GROUP; a.k.a. THE
"SONS OF ABYAN"; a.k.a. "SONS OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY
HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE
HADRAMAWT COMMITTEE"), Yemen; Saudi IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION BASE OF
Arabia [FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
ARABIAN PENINSULA; a.k.a. AL-QA'IDA THE TWO RIVERS; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
ORGANIZATION IN THE ARABIAN ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PENINSULA; a.k.a. ANSAR AL SHARIAH; COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT]. THE TWO RIVERS; a.k.a. THE
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF JIHAD'S BASE IN THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO]
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [SDGT].
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
COUNCIL OF HADRAMAWT"; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION IN THE ARABIAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-FURQAN ESTABLISHMENT FOR MEDIA
HADRAMAWT"; a.k.a. "SONS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
HADRAMAWT COMMITTEE"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN THE LAND OF THE TWO RIVERS;
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- COUNCIL OF HADRAMAWT"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAEDA IN IRAQ; a.k.a. KURDISTAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
GROUP OF JIHAD IN THE LAND OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
January 26, 2018 - 154 -

IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Nizar Jomaa Ali), Iraq; Former Minister of Mukhammad"; a.k.a. "Sheikh Abu
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Irrigation (individual) [IRAQ2]. Muhammad"), Russia; DOB 1972; alt. DOB
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- 1969; POB Teletl County, Shamil District,
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD QASIUN SECURITY SERVICES LLC; a.k.a. Dagestan Republic; citizen Russia (individual)
AL-RAFIDAYN; a.k.a. THE MONOTHEISM QASIYUN; a.k.a. QASIYUN SECURITY [SDGT].
AND JIHAD GROUP; a.k.a. THE COMPANY), Jurmana, Damascus, Syria AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY [SYRIA] (Linked To: MAKHLUF, Rami). ANSAR AL-SHARIA; a.k.a. ANSAR AL-
OF THE TWO RIVERS; a.k.a. THE AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a. SHARIA IN TUNISIA; a.k.a. ANSAR AL-
JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami). LAW"), Tunisia [FTO] [SDGT].
JIHAD'S BASE IN THE LAND OF THE TWO AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
JIHAD'S BASE OF OPERATIONS IN IRAQ; QASIYUN; a.k.a. QASIYUN SECURITY Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
a.k.a. THE ORGANIZATION OF AL-JIHAD'S COMPANY), Jurmana, Damascus, Syria Governorate, Yemen; Sana, Sana Governorate,
BASE OF OPERATIONS IN THE LAND OF [SYRIA] (Linked To: MAKHLUF, Rami). Yemen; DOB 01 Jan 1983; POB Albaidah,
THE TWO RIVERS; a.k.a. THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; citizen Yemen; Passport 04796738
ORGANIZATION OF JIHAD'S BASE IN THE Nazar Jumah Ali), Iraq; Former Minister of (Yemen) (individual) [SDGT] (Linked To: AL-
COUNTRY OF THE TWO RIVERS) [FTO] Irrigation (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA).
[SDGT]. AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
AL-QA'IDA ORGANIZATION IN THE ARABIAN Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
PENINSULA (a.k.a. AL-QA'IDA IN THE Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION;
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Additional Sanctions Information - Subject to
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Secondary Sanctions Pursuant to the Hizballah
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. FAROUK, Shaykh Imran), Afghanistan; Financial Sanctions Regulations [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Arabia; nationality Qatar; alt. nationality Saudi AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Arabia; Passport 592667 (Qatar) issued 03 May AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 2007; Sheikh (individual) [SDGT] (Linked To: AL KARADH AL-HASSAN), Beirut, Lebanon;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QA'IDA). Additional Sanctions Information - Subject to
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Secondary Sanctions Pursuant to the Hizballah
COUNCIL OF HADRAMAWT"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL- Financial Sanctions Regulations [SDGT].
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel
HADRAMAWT"; a.k.a. "SONS OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem;
HADRAMAWT COMMITTEE"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information -
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Hizballah Financial Sanctions Regulations;
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Brydah, Saudi Arabia; nationality Saudi Arabia; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Passport E646989 (individual) [SDGT]. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Additional Sanctions Information - Subject to KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Financial Sanctions Regulations [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
January 26, 2018 - 155 -

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-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
SHAQAQI FACTION; a.k.a. SAYARA AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
QUDS) [FTO] [SDGT] [SDT]. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS FOUNDATION (a.k.a. AL QUDS Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INSTITUTION; a.k.a. AL-QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL-
INTERNATIONAL FOUNDATION; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA
INTERNATIONAL JERUSALEM IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA
FOUNDATION; a.k.a. JERUSALEM Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL ESTABLISHMENT; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr
JERUSALEM INTERNATIONAL (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal).
FOUNDATION; a.k.a. "IJF"), Hamra Street, Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
Saroulla Building, 11th Floor; P.O. Box Beirut- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH
Hamra 113/5647, Beirut, Lebanon; Website 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
www.alquds-online.org; Email Address Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
institution@alquds-online.org; alt. Email BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Address alquds_institution@yahoo.com; alt. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Email Address info@alquds-city.com [SDGT]. Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS INTERNATIONAL FOUNDATION AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
INTERNATIONAL INSTITUTION; a.k.a. AL- Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
QUDS FOUNDATION; a.k.a. INTERNATIONAL [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
JERUSALEM FOUNDATION; a.k.a. Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JERUSALEM INTERNATIONAL Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
MU'ASSASAT AL-QUDS; a.k.a. THE SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
INTERNATIONAL AL QUDS FOUNDATION; RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. "IJF"), Hamra Street, Saroulla Building, a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
11th Floor; P.O. Box Beirut-Hamra 113/5647, Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
Beirut, Lebanon; Website www.alquds- Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
online.org; Email Address institution@alquds- 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
online.org; alt. Email Address M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
alquds_institution@yahoo.com; alt. Email Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Address info@alquds-city.com [SDGT]. Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
January 26, 2018 - 156 -

AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad,
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
January 26, 2018 - 157 -

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.
CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
(Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District,
Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male;
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID
AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual)
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3].
January 26, 2018 - 158 -

AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
January 26, 2018 - 159 -

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-
AA1721191 (Pakistan); National ID No. Kamal, Syria; Gender Male (individual) [SDGT] RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
6110159731197 (Pakistan); alt. National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
8265866120651 (Pakistan) (individual) [SDGT] THE LEVANT). AL-SAN'AI"); DOB 05 Jun 1978; nationality
(Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Yemen; Passport 00344994 issued 03 Jul 1999
TALIBAN; Linked To: AL QA'IDA). (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
1968; nationality Syria; Scientific Studies and nationality Iraq; Republican Guard chief of staff a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Research Center Employee (individual) (individual) [IRAQ2]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
[SYRIA]. AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual) [SYRIA].
Banash, Syria; nationality Syria (individual) [SDGT]. AL-REHMAH WELFARE ORGANIZATION (a.k.a.
[SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL RAHMAH WELFARE ORGANISATION;
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. AL RAHMAH WELFARE
al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV; ORGANIZATION; a.k.a. AL RAHMAN
Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. WELFARE ORGANISATION; a.k.a.
nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL; ALRAHMAH WELFARE ORG; a.k.a.
(individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORGANISATION;
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION AR RAHMAH WELFARE ORGANIZATION;
Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area, a.k.a. AR RAMMA WELFARE
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address ORGANISATION; a.k.a. AR-RAHMA
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3]. WELFARE ORGANISATION; a.k.a. AR-
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAH WELFARE ORGANISATION; a.k.a.
OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AR-RAHMAN WELFARE ORGANIZATION;
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE RAHMAN ORGANIZATION"; a.k.a. "AL
POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE RAHMAN WELFARE FOUNDATION"; a.k.a.
citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE "RWO"), House A, Street 40,, Sector F-10/4,
THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION Islamabad, Pakistan; RWO Head Office, House
[SDGT]. CHANNEL), Near Damascus in the Yaafur area, B, Street 40, Sector F-10/4, Islamabad,
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3]. Office, Lakki Marwat, Pakistan; Near the Mahdi
"ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA Imami Bohamri Mosque, Sam Kano Moor,
OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA; Peshawar, Pakistan; Peshawar, Pakistan;
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Registered Charity No. 2150/5/4129 (Pakistan);
January 26, 2018 - 160 -

alt. Registered Charity No. 749/5/4129 AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Former Minister of Foreign Affairs (individual)
(Pakistan) [SDGT] (Linked To: MCLINTOCK, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, [IRAQ2].
James Alexander). Sheikh Ibrahim Bin Sulayman; a.k.a. AL AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
AL-REHMAN TRUST (a.k.a. AL REHMAT RUBEISH, Ibrahim Salman Mohammed; a.k.a. nationality Syria; Scientific Studies and
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, Research Center Employee (individual)
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA].
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
Housing Area (DHA), Lahore, Pakistan; Office 1980; POB Buridah, al-Qasim, Saudi Arabia; nationality Syria; Scientific Studies and
22, Third Floor, al Fatah Plaza, Commerical nationality Saudi Arabia (individual) [SDGT]. Research Center Employee (individual)
Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. [SYRIA].
Floor, al-Fateh Plaza, Commerical Market "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
Road, Chandi Chowk, Rawalpindi, Pakistan; Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Karachi, Pakistan; Nelam Road, Bandi Chehza, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muzaffarabad, Pakistan; Balakot, Besyan Jeddah, Saudi Arabia; citizen Yemen; Passport Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Chouk, Pakistan; Rajana Road, Srah-Salah, 01055336 (Yemen); Residency Number Muhammad Ibrahim), Iran; DOB 20 May 1968;
Haripur, Pakistan; Rehana Road, Sirai Salih, 2054275397 (Saudi Arabia) issued 22 Jul 1998 POB Aswan Governorate, Egypt; nationality
Post Box #22, G.P.O. Haripur, Northwest (individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Frontier Province, Pakistan [SDGT]. AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL QA'IDA).
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; 1938; POB Baghdad, Iraq; nationality Iraq; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Passport NO33301/862 issued 17 Oct 1997 Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, expires 01 Oct 2005; alt. Passport AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, M0003264580; alt. Passport H0100009 issued Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; 01 May 2002; presidential scientific advisor Muhammad Ibrahim), Iran; DOB 20 May 1968;
nationality Pakistan (individual) [SDGT]. (individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, DOB 1947; nationality Iraq; Ba'th party regional AL QA'IDA).
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- command chairman, Diyala (individual) [IRAQ2]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH DOB 1942; POB Suq ash-Shuyukh District, Dhi- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
AL-SAN'AI"); DOB 05 Jun 1978; nationality Qar, Iraq; nationality Iraq; Ba'th party regional Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Yemen; Passport 00344994 issued 03 Jul 1999 chairman, at-Tamim (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
(individual) [SDGT]. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, POB Aswan Governorate, Egypt; nationality
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
Hassan), Iraq; DOB 1944; Former Minister of ZAFRANI, Ali), Libya; DOB 1982; Gender Male AL QA'IDA).
Agriculture (individual) [IRAQ2]. (individual) [SDGT] (Linked To: ISLAMIC AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. STATE OF IRAQ AND THE LEVANT). a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Muhammad 'Abdallah Salih; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- Muhammad 'Abdallah Salih; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Passport 00344994 issued 03 Jul 1999 AL-SUGHAYER, Muhammad 'Abdallah Salih; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
(individual) [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah ISLAMIC SALAH FOUNDATION; a.k.a.
AL-RUBA, Dr. Khadim, Iraq; Managing Director of Salih; a.k.a. AL-SUQAYR, Muhammad ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
REAL ESTATE BANK (individual) [IRAQ2]. 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad SALVATION SOCIETY; a.k.a. JAMI'A AL-
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Sheikh Ibrahim Bin Sulayman; a.k.a. AL Aug 1972; POB Al-Karawiya, Saudi Arabia; CHARITABLE ASSOCIATION; a.k.a. SALAH
RUBEISH, Ibrahim Salman Mohammed; a.k.a. nationality Saudi Arabia (individual) [SDGT]. ISLAMIC ASSOCIATION; a.k.a. SALAH
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SAHAF, Mohammed Said (a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SAHHAF, Muhammad Said Kazim), Iraq; DOB Beshara Street, Deir Al-Balah, Gaza,
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB 1940; Former Minister of Foreign Affairs Palestinian; Deir Al-Balah Camp, Gaza,
1980; POB Buridah, al-Qasim, Saudi Arabia; (individual) [IRAQ2]. Palestinian; Athalatheeniy Street, Gaza,
nationality Saudi Arabia (individual) [SDGT]. AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
SAHAF, Mohammed Said), Iraq; DOB 1940;
January 26, 2018 - 161 -

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
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
January 26, 2018 - 162 -

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-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. SULAYMAN, Nashwan al-Adani; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA ADANI, Abu Sulayman; a.k.a. AL-ADANI,
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Usama"), Yemen; DOB 13 Jan 1988; Gender
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Male; Passport 05867398 (Yemen); alt.
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Passport 04988639 (Jordan) (individual)
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF [SDGT] (Linked To: ISIL-YEMEN).
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND SULAYMAN, Nashwan al-Adani; a.k.a. AL-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. Muhammad Ahmed; a.k.a. AL-SAY'ARI,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; nationality Syria; Scientific Studies and Salah; a.k.a. QAN'AN, Muhammad Salih
POB Samarra'i, Iraq (individual) [SDGT]. Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. [SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt.
JAMI'A SANABIL LIL IGATHA WA AL- Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual)
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN).
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
FOR AID AND DEVELOPMENT; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
SANABIL FOR RELIEF AND DEVELOPMENT; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
a.k.a. SANABIL GROUP FOR RELIEF AND E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a.
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a.
Sidon, Lebanon [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. (individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan)
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN).
PALESTINE AND LEBANON RELIEF FUND; JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
a.k.a. PALESTINE DEVELOPMENT AND Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
RELIEF FUND; a.k.a. PALESTINE RELIEF Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
PALESTINE RELIEF FUND; a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
January 26, 2018 - 163 -

1969; Additional Sanctions Information - Subject SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
to Secondary Sanctions; Gender Male SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] [IRGC] [IFSR]. Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SAYYED, Mohammad Abdul-Sattar; DOB Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1958; POB Tartus, Syria; Minister of Religious AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Endowments (individual) [SYRIA]. CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
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
January 26, 2018 - 164 -

SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual)
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA].
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya;
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya);
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: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to ‫ ;)ﻟﻠﻄﻴﺮان‬f.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.
January 26, 2018 - 165 -

FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi
[SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi
Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi
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.
January 26, 2018 - 166 -

"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
(individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
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 POB Duisi, Akhmeta District, Georgia;
January 26, 2018 - 167 -

nationality Georgia; alt. nationality Russia; Research Center Employee (individual) Umar Sidduque; a.k.a. OMER, Muhammad;
National ID No. 08091001080 (individual) [SYRIA]. a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
[SDGT]. AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. [SYRIA]. Administered Tribal Areas, Pakistan; DOB
BATIRASHVILI, Tarkhan Tayumurazovich; AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
a.k.a. BATYRASHVILI, Tarkhan YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
Tayumurazovich; a.k.a. SHISHANI, Omar; Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
a.k.a. SHISHANI, Umar; a.k.a. "Abu Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
Omar"; a.k.a. "Omar the Chechen"; a.k.a. SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
POB Akhmeta, Village Birkiani, Georgia; citizen a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
Georgia; Passport 09AL14455 (Georgia) 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
expires 26 Jun 2019; National ID No. Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
08001007864 (Georgia) (individual) [SDGT]. (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
1958; alt. DOB 1959; alt. DOB 1960; POB CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Misrata, Libya; nationality Libya (individual) Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
[SDGT]. Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
1958; alt. DOB 1959; alt. DOB 1960; POB National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
Misrata, Libya; nationality Libya (individual) [SDGT]. 42201-015024707-7 (individual) [SDGT].
[SDGT]. AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Usamah Amin; a.k.a. "DAJANAH, Abu"), SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
1972; nationality Palestinian (individual) a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
[SDGT]. Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (individual) [SDGT]. (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
1958; alt. DOB 1959; alt. DOB 1960; POB Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Misrata, Libya; nationality Libya (individual) AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
[SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
nationality Syria; Scientific Studies and Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
January 26, 2018 - 168 -

(Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
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 AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih;
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; 1972; POB Al-Karawiya, Saudi Arabia;
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Farid); DOB 1982; POB al-Qamishli, Syria;
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; ethnicity Kurdish (individual)
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. [SDGT].
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, DOB 1982; POB al-Qamishli, Syria; nationality
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Syria; ethnicity Kurdish (individual) [SDGT].
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
January 26, 2018 - 169 -

"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)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
January 26, 2018 - 170 -

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].
January 26, 2018 - 171 -

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
January 26, 2018 - 172 -

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;
January 26, 2018 - 173 -

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;
January 26, 2018 - 174 -

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
January 26, 2018 - 175 -

Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
[IRAQ2]. 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
"UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
(Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abu-Amr"), Hadramawt Governorate, Yemen; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
[IRAQ2]. Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
[IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
[SYRIA]. Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
January 26, 2018 - 176 -

BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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-
January 26, 2018 - 177 -

Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; AL-'UMQI MONEY EXCHANGE COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked (a.k.a. AL OMGE AND BROS COMPANY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; MONEY EXCHANGE; a.k.a. AL OMGE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAKI EXCHANGE COMPANY; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. OMAQY EXCHANGE CORPORATION; a.k.a.
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & BROS. MONEY
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY COMPANY FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMGY EXCHANGE COMPANY;
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMQY FOR
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY EXCHANGING CO.; a.k.a. ALUMGY AND
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BROS MONEY EXCHANGE; a.k.a. AL-UMGY
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; UMQI CURRENCY EXCHANGE COMPANY;
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. AL-'UMQI GROUP FOR TRADE AND
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS a.k.a. OMQI COMPANY; a.k.a. UMQI
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI EXCHANGE), Al-Mukalla Branch, Al-Kabas,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Hadhramout, Yemen; Galam Street, Taiz,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Almhahra, Yemen; Albaidah, Yemen;
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Shabwah, Yemen; Lahej, Yemen; Suqatra,
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Muhammad Salih Abd-Rabbuh).
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; ABDORABOH, Mohammed Saleh; a.k.a. AL
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked OMQI, Mohammed Saleh Abdurabu; a.k.a.
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
January 26, 2018 - 178 -

a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Saleh Abd-Rabbuh), Jamal Street, under Royal OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Hotel, Taiz, Yemen; Mukalla, Yemen; Al ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hudaydah San'a' Street, J Dirham, Salam, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hadramawt, Yemen; Al Amqi Company, Al Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Makla, Ash Shaykh Uthman, Hadramawt, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Shabwat, Ataq, Shabwah, Yemen; Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Tarim, At Tawahi Street, Tarim, Yemen; DOB Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
nationality Yemen; Passport 02729375 (Yemen) (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
issued 29 Dec 2009 expires 08 Dec 2013; alt. PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
Passport 00692808 (Yemen) issued 03 Mar BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
2001 expires 03 Mar 2007; Identification AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Number 08010019189 (Yemen) (individual) (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
[SDGT] (Linked To: AL-QA'IDA IN THE AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
ARABIAN PENINSULA; Linked To: AL-OMGY ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
AND BROTHERS MONEY EXCHANGE). AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT).
ALAMQY, Mohammed Salih Abdrabah; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
AL-OMAQY, Mohammed Saleh Abd Rabo; a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
a.k.a. AL-UMGY, Muhammad Salih Abd- Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hudaydah San'a' Street, J Dirham, Salam, Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hadramawt, Yemen; Al Amqi Company, Al 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Makla, Ash Shaykh Uthman, Hadramawt, Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Yemen; Sayyiun, Suq As Sarrafin, Sayun, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Shabwat, Ataq, Shabwah, Yemen; issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Tarim, At Tawahi Street, Tarim, Yemen; DOB Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
11 Feb 1962; alt. DOB 12 Feb 1962; POB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
Shakhawi, Hadramawt Governorate, Yemen; Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
nationality Yemen; Passport 02729375 (Yemen) [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
Passport 00692808 (Yemen) issued 03 Mar AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
2001 expires 03 Mar 2007; Identification AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
Number 08010019189 (Yemen) (individual) AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
[SDGT] (Linked To: AL-QA'IDA IN THE OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
January 26, 2018 - 179 -

Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74,
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan,
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico;
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29,
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972;
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality
Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
(individual) [IRAQ3]. ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
(individual) [IRAQ3]. Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
(individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
[SDGT]. Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
[SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
January 26, 2018 - 180 -

DOB 13 Jun 1972; POB Mugica, Michoacan, Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; nationality Mexico; citizen Mexico; Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico;
(individual) [SDNTK]. Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
ALVAREZ ALVAREZ, Wencholin (a.k.a. www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
ALVAREZ, Wenceslao; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ, Wenchin; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
ALVAREZ, Wencho), Esquina de la Calle MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Vicente Guerrero y Plan de Iguala Numero 74, PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Colonia Libertad, Nueva Italia, Michoacan, TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR
Mexico; Calle Articulo 123 Numero 103, Colonia FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Centro, Nueva Italia, Michoacan, Mexico; ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida
Colonia Las Americas Britania, Morelia, Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma,
Michoacan CP 58270, Mexico; Calle Ignacio 1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Allende , S/N Casi Esquina Con Lazaro AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Cardenas Norte, Nueva Italia, Michoacan, (Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico;
Mexico; Esquina de Ignacio Allende Numero y (Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual)
Lazaro Cardenas Norte Numero 500, Nueva (individual) [SDNTK] (Linked To: FLORES [SDNTK].
Italia, Michoacan, Mexico; DOB 13 Jun 1972; DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
POB Mugica, Michoacan, Mexico; nationality ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a.
Mexico; citizen Mexico; C.U.R.P. DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AAAW720613HMNLLN02 (Mexico) (individual) Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
[SDNTK]. Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ALVAREZ CASTRO, Santiago, Colombia; DOB [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
31 Dec 1956; POB Medellin, Antioquia, ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Colombia; Gender Male; Cedula No. 70118888 CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
(Colombia) (individual) [SDNTK] (Linked To: Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
CLAMASAN S.A.S.; Linked To: (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
AGROPECUARIA MAIS SOCIEDAD POR ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ACCIONES SIMPLIFICADA). VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
ALVAREZ DEL RIO, Fredy de Jesus; POB VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Colombia; Cedula No. 98557177 (Colombia) VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
(individual) [SDNT]. SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
January 26, 2018 - 181 -

Toledano, Culiacan, Sinaloa C.P. 80010, AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Mexico; Boulevard Universitarios No. 789, Local LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
4, Colonia Villa Universidad, Culiacan, Sinaloa WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB
C.P. 80010, Mexico; Localidad San Jose del a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male
Barranco S/N, Badiraguato, Sinaloa C.P. SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN
80500, Mexico; DOB 15 Sep 1979; POB PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA).
Badiraguato, Sinaloa, Mexico; R.F.C. RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
AAZO790915HSLLPS09 (Mexico) (individual) a.k.a. WA'ID COMPANY), Harat Hurayk, ZUBEIDAH, Zeinulabideen Muhammed Husein;
[SDNTK]. Lebanon; Beirut, Lebanon; Additional Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
ALVAREZ, Julion (a.k.a. ALVAREZ Information - Subject to Secondary Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
MONTELONGO, Julio Cesar), Paseo de la Pursuant to the Hizballah Financial Sanctions a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Hacienda 443, Fracc. Los Mangos, Mazatlan, Regulations; Telephone No. 009613679153; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Sinaloa, Mexico; Ontario 1102, Col. Telephone No. 009613380223; Telephone No. Riyadh, Saudi Arabia; nationality Palestinian;
Providencia, Guadalajara, Jalisco 44630, 03889402; Telephone No. 03669916 [SDGT]. Passport 484824 (Egypt) issued 18 Jan 1984
Mexico; Coras 3644, Col. Monraz, Guadalajara, AL-WADI, Anas, Syria; DOB 21 May 1987; (individual) [SDGT].
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, nationality Syria; Scientific Studies and AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Col. Rinconada Santa Rita, Guadalajara, Research Center Employee (individual) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB [SYRIA]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
La Concordia, Chiapas, Mexico; citizen Mexico; AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Website www.julionalvarez.net; Gender Male; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
AAMJ830411HCSLNL05 (Mexico) (individual) Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United
[SDNTK] (Linked To: JCAM EDITORA Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT].
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
PRODUCTIONS, S.A. DE C.V.; Linked To: Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
TICKET BOLETO, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
FLORES DRUG TRAFFICKING (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
ORGANIZATION). AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
EN C.S., Calle 14 Oeste No. 2B1-45 apto. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United
302E, Cali, Colombia; NIT # 900105952-3 Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT].
(Colombia) [SDNT]. Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN,
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN,
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN,
Pakistan (individual) [SDGT]. (individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Wali Adam), 1260/108, Block N0.6-B, Kausar WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Colony, Model Town-B, Bahawalpur, Punjab AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435
Province, Pakistan; Lahore City, Lahore District, Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610
Punjab Province, Pakistan; DOB 10 Jul 1968; Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number
alt. DOB 10 Jun 1968; POB Bahawalpur, (individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification
Punjab Province, Pakistan; nationality Pakistan; THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification
citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT).
a.k.a. PATINO ORTIZ, Alvis; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI,
DOB 04 Jun 1961; POB El Doncello, Caqueta, Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
Colombia; Cedula No. 17669391 (Colombia); (individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT].
alt. Cedula No. 12059198 (Venezuela) THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
(individual) [SDNTK]. AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI,
Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
January 26, 2018 - 182 -

Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hajj Alie), 26 Malama Thomas Street, Freetown,
[IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sierra Leone; DOB 1969; POB Al Qalamun,
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL- Lebanon; Additional Sanctions Information -
Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a. Subject to Secondary Sanctions Pursuant to the
[IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN Hizballah Financial Sanctions Regulations
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT].
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Alie), 26 Malama Thomas Street, Freetown,
LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun,
a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address Lebanon; Additional Sanctions Information -
FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address Subject to Secondary Sanctions Pursuant to the
PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No. Hizballah Financial Sanctions Regulations
WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99 (individual) [SDGT].
FOR THE WELFARE OF PALESTINIAN AND [SDGT]. AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Italy; DOB 12 Apr 1960; POB Hekaima Al-
AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Mehdiya, Tunisia; nationality Tunisia; Passport
PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz K 815205 issued 17 Sep 1994 expires 16 Sep
WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB 1999 (individual) [SDGT].
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Syria; Minister of Education (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA). [SYRIA].
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; nationality Syria; Scientific Studies and
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Research Center Employee (individual)
AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. [SYRIA].
OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Oct 1966; POB Tarut, Saudi Arabia; citizen
6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Saudi Arabia (individual) [SDGT].
Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
Wakf_osra@hotmail.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Wakf_oara@yahoo.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
Wrfl77@hotmail.com; alt. Email Address Sirte, Libya; nationality Libya; Gender Male; Governorate, Yemen; al-Sharafa', al-
wafla@terra.net.lb; Registered Charity No. Passport H/188292 (Libya); National ID No. Qurayshiyah District, al-Bayda' Governorate,
1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To: Yemen; al-Wuhayshi Village, Az Zahir District,
[SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). al Bayda' Governorate, Yemen; Marfad Village,
AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- Marfad District, Yafia, Yemen; DOB 1966;
MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun; Gender Male (individual) [SDGT] (Linked To:
(a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein ISIL-YEMEN).
FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Ahmad
ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Hussayn al-'Umari al-Marfadi (a.k.a. AL-
CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; al-Bayda' Governorate, Yemen; al-Sharafa', al-
PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Qurayshiyah District, al-Bayda' Governorate,
a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Yemen; al-Wuhayshi Village, Az Zahir District,
FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB al Bayda' Governorate, Yemen; Marfad Village,
ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male; Marfad District, Yafia, Yemen; DOB 1966;
PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No. Gender Male (individual) [SDGT] (Linked To:
a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To: ISIL-YEMEN).
PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT).
January 26, 2018 - 183 -

AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Nashwan), Yafi' District, Lahij Governorate, Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
Yemen; DOB 1984; Gender Male (individual) Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
[SDGT] (Linked To: ISIL-YEMEN). (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
Nashwan), Yafi' District, Lahij Governorate, Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Yemen; DOB 1984; Gender Male (individual) Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN). Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Wali), Yafi' District, Lahij Governorate, Yemen; ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
DOB 1984; Gender Male (individual) [SDGT] Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(Linked To: ISIL-YEMEN). 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
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
nationality Kuwait; Passport 002981367 AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
(Kuwait) (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
1979; nationality Kuwait; Passport 002981367 Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
(Kuwait) (individual) [SDGT]. May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Notice. File No. 2009/3599. March 24, 2009. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Orange Notice. File No. 2009/52/OS/CCC. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali February 10, 2009. (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Governorate, Yemen (individual) [SDGT]
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, (Linked To: AL-QA'IDA IN THE ARABIAN
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- PENINSULA).
1979; nationality Kuwait; Passport 002981367 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
(Kuwait) (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-YASSIN, Husam Muhammad Amin; DOB Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
1953; alt. DOB 1958; POB Tikrit, Iraq; Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
nationality Iraq; head, National Monitoring Ahmed bin Abdullah Saleh), Iran; Pakistan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Directorate (individual) [IRAQ2]. DOB 15 Sep 1978; POB Dammam, Saudi Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia) 1957; POB Baghdad, Iraq; citizen Iraq
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007; (individual) [IRAQ3].
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-FURQAN ESTABLISHMENT FOR
Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT]. MEDIA PRODUCTION; a.k.a. AL-QAIDA
Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al- GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS;
[SYRIA]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
January 26, 2018 - 184 -

QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Shaykh Abd-al-Majid); DOB circa 1950; POB
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Yemen; nationality Yemen; Passport A005487
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV (Yemen) issued 13 Aug 1995 (individual)
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria [SDGT].
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; Yemen; nationality Yemen; Passport A005487
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION (Yemen) issued 13 Aug 1995 (individual)
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Karim"); DOB 1968; alt. DOB 1969; POB al-
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL Amarah, Iraq; citizen Iraq (individual) [SDGT].
ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA ALZROONI EXCHANGE (a.k.a. AL ZAROONI
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE; a.k.a. M/S. AL ZAROONI
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Arab Emirates; Near Florida Hotel, Building of
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Abdul Rahim Mohd. Ismail Badri, Al Sabkha
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Street, Naif Road, Deira, Dubai, United Arab
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Emirates; Sikhat Al Khail Road, Dubai, United
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; Arab Emirates; Website
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- www.alzarooniexchange.ae; C.R. No. 91715;
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; Dubai Chamber of Commerce Membership No.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; 70103; RTN 823410101; License 535436
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA [TCO].
[SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. Muhammad Hamza); DOB 1938; POB Babylon,
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, Babil Governorate, Iraq; nationality Iraq; former
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB prime minister (individual) [IRAQ2].
ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate, AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL- ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA). Muhammad Hamza); DOB 1938; POB Babylon,
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 Babil Governorate, Iraq; nationality Iraq; former
ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia; prime minister (individual) [IRAQ2].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual) AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA]. ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia; ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual) a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
19820215; Operational and Military Leader of [SYRIA]. 1938; POB Tripoli, Libya; Secretary of the
JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad General People's Committee for Finance and
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister Planning; Secretary of the General People's
Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2]. Committee for Planning and Finance; Finance
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Minister; Director and Deputy Chairman of the
DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB [LIBYA2].
Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487 AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual) Abbud), Egypt; POB Egypt; Factional Leader of
AL-ZAWARA SATELLITE TELEVISION [SDGT]. JIHAD GROUP (individual) [SDT].
STATION (a.k.a. AL ZAOURA NETWORK;
January 26, 2018 - 185 -

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, AMELIACH ORTA, Francisco Jose (Latin:
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMELIACH ORTA, Francisco José), Carabobo,
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) Venezuela; DOB 14 Jun 1963; POB Valencia,
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. Carabobo, Venezuela; citizen Venezuela;
Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina) Gender Male; Cedula No. 7062172
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. (Venezuela); Constituent of Venezuela's
Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Constituent Assembly for Valencia Municipality
Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a. in Carabobo State; Member of Venezuela's
Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Presidential Commission for the Constituent
[SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Assembly (individual) [VENEZUELA].
AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. AMERICAN FRIENDS OF THE UNITED
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); YESHIVA (a.k.a. AMERICAN FRIENDS OF
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB FOR THE SAFETY OF THE ROADS; a.k.a.
POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 FOREFRONT OF THE IDEA; a.k.a. FRIENDS
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep OF THE JEWISH IDEA YESHIVA; a.k.a.
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and JEWISH IDEA YESHIVA; a.k.a. JEWISH
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. LEGION; a.k.a. JUDEA POLICE; a.k.a.
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; KAHANE LIVES; a.k.a. KAHANE TZADAK;
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, a.k.a. KAHANE.ORG; a.k.a.
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. NEW KACH MOVEMENT; a.k.a.
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB REPRESSION OF TRAITORS; a.k.a. STATE
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep THE COMMITTEE AGAINST RACISM AND
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and DISCRIMINATION; a.k.a. THE HATIKVA
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. JEWISH IDENTITY CENTER; a.k.a. THE
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh INTERNATIONAL KAHANE MOVEMENT;
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; THE RABBI MEIR DAVID KAHANE
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad JUDEA; a.k.a. THE WAY OF THE TORAH;
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
January 26, 2018 - 186 -

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;
JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
[FTO] [SDGT] [SDT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality (Lebanon); Identification Number 61 Nabha;
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 Chairman, Stars Group Holding; General
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Manager, Teleserveplus (individual) [SDGT].
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o Issam Mohamad Amhaz Property, Ambassades
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Mar 1967; POB Baalbek,
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; nationality Lebanon; Additional
January 26, 2018 - 187 -

Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
(Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; 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; SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
(Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;
Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT),
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars [IRAQ2].
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a.
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT;
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a.
Passport RL2244333 (Lebanon); Identification [IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT] AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish; INDUSTRIAL COMPANY; a.k.a. AMIN
Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPOUND), Amin Industrial
(individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah to Secondary Sanctions [NPWMD] [IFSR].
January 26, 2018 - 188 -

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 28 May 1964; nationality Congo, Democratic Subject to Secondary Sanctions [NPWMD]
INDUSTRIAL COMPANY; a.k.a. AMIN Republic of the; Gender Male; Major General; [IFSR].
INDUSTRIAL COMPLEX), Amin Industrial Commander of the First Defense Zone; Former AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
Estate, Khalage Rd., Seyedi District, Mashad, Armed Forces of the Democratic Republic of the TEAM; a.k.a. "IT SECURITY & PENETRATION
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Congo land forces commander (individual) TESTING TEAM"; a.k.a. "POOYA DIGITAL
Mashad, Iran; P.O. Box 91735-549, Mashad, [DRCONGO]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Iran; Additional Sanctions Information - Subject 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran;
to Secondary Sanctions [NPWMD] [IFSR]. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2].
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. (Linked To: ISIL SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR
Amin); DOB 1960; POB Nangahar Province, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Afghanistan (individual) [SDGT]. "ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif
Amor Rosalejos; a.k.a. PAREJA, Dinno RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No.
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54
ROSALEJOS-PAREJA, Dino Amor), Atimonan, Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid
Quezon Province, Philippines; DOB 19 Jul AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1981; POB Cebu City, Cebu Province, Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website
Philippines; nationality Philippines (individual) party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address
[SDGT]. AMMERSHAM COMMERCIAL VENTURES info@amnafzar.com; Additional Sanctions
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- LIMITED, Victoria, Seychelles; PostFach 432, Information - Subject to Secondary Sanctions
AL-MO'MENIN COMPLEX; a.k.a. Klagenfurt, Austria; Certificate of Incorporation [IRAN-TRA].
AMIROLMOMENIN FACTORIES; a.k.a. Number 006939 (Seychelles) [SDNTK]. AMNAFZAR CORPORATION (a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan, AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
Iran; Additional Sanctions Information - Subject INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th
to Secondary Sanctions [NPWMD] [IFSR] AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No.
GROUP). GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit
AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54
MO'MENIN INDUSTRIES; a.k.a. Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid
AMIROLMOMENIN FACTORIES; a.k.a. 16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIROLMOMENIN INDUSTRIES), Esfahan, Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address
to Secondary Sanctions [NPWMD] [IFSR] [IFSR]. info@amnafzar.com; Additional Sanctions
(Linked To: SHAHID HEMMAT INDUSTRIAL AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
GROUP). GROUP (a.k.a. AMIG; a.k.a. AMMUNITION [IRAN-TRA].
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL AND METALLURGY INDUSTRIES GROUP; AMNAFZAR GOSTAR-E SHARIF (a.k.a.
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- a.k.a. AMMUNITION INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
MO'MENIN COMPLEX; a.k.a. a.k.a. SANAYE MOHEMATSAZI), P.O. Box CORPORATION; a.k.a. SHARIF
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-1835, Pasdaran Street, Tehran, Iran; SECUREWARE), 5th Floor, No. 35, Qasemi St,
Iran; Additional Sanctions Information - Subject Department 145-42, P.O. Box 16765-128, North Side of Sharif University, Azadi Avenue,
to Secondary Sanctions [NPWMD] [IFSR] Moghan Avenue, Pasdaran Street, Tehran, Iran; Tehran, Iran; No. 131, Pardis Technology Park,
(Linked To: SHAHID HEMMAT INDUSTRIAL Additional Sanctions Information - Subject to Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
GROUP). Secondary Sanctions [NPWMD] [IFSR]. Between 52, 54 VakilAbadi Blvd, Mashhad,
AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION INDUSTRIES GROUP (a.k.a. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMIG; a.k.a. AMMUNITION AND 3rd, Tehran 1587677518, Iran; Website
MO'MENIN COMPLEX; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. http://www.amnafzar.com; Email Address
AMIROLMOMENIN FACTORIES), Esfahan, AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions
Iran; Additional Sanctions Information - Subject GROUP; a.k.a. SANAYE MOHEMATSAZI), Information - Subject to Secondary Sanctions
to Secondary Sanctions [NPWMD] [IFSR] P.O. Box 16765-1835, Pasdaran Street, [IRAN-TRA].
(Linked To: SHAHID HEMMAT INDUSTRIAL Tehran, Iran; Department 145-42, P.O. Box AMNOKKANG DEVELOPMENT BANK (a.k.a.
GROUP). 16765-128, Moghan Avenue, Pasdaran Street, AMROGGANG DEVELOPMENT BANK),
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - Tongan-dong, Pyongyang, Korea, North
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB [NPWMD].
January 26, 2018 - 189 -

AMROGGANG DEVELOPMENT BANK (a.k.a. Mexico; C.U.R.P. AAPA731230HCLNRL07 ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
AMNOKKANG DEVELOPMENT BANK), (Mexico) (individual) [SDNTK]. Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
Tongan-dong, Pyongyang, Korea, North ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
[NPWMD]. MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Daud; a.k.a. HASSAN, Dawood; a.k.a.
ANAYA MARTINEZ, Cesar Daniel (a.k.a. 1955; POB Daraa, Syria; Governor of Central IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Bank of Syria (individual) [SYRIA]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Cordoba, Colombia; citizen Colombia; Cedula ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), Dawood Ibrahim; a.k.a. REHMAN, Shaikh
No. 78768807 (Colombia) (individual) [SDNTK]. 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. Cortes, Honduras; RUC # 45476-12-300189 SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. (Panama) [SDNTK]. Berar Society, Block 7-8, Karachi, Pakistan;
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), House No. 37, Street 30, Phase V, Defence
a.k.a. DEFENDERS OF THE FAITH), Region: 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Housing Authority, Karachi, Pakistan; White
Northern Mali [FTO] [SDGT]. Cortes, Honduras; RUC # 45476-12-300189 House, Al-Wassal Road, Jumeira, Dubai, United
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. (Panama) [SDNTK]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Rousseau #14, Colonia Anzures, Distrito ANEI, Paul Malong Awan (a.k.a. AWAN, Paul Musafirkhana, Dongri, Bombay, India; House
Federal C.P. 11590, Mexico; Calzada Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, No. 10, Hill Top Arcade, Defence Housing
Aeropuerto #7258, Colonia Bachigualato, Paul; a.k.a. MALONG, Paul Awan), Warawar, Authority, Karachi, Pakistan; Moin Palace, 2nd
Culiacan, Sinaloa, Mexico; Tuberosa #215, Aweil County, Northern Bahr el-Ghazal, South Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Colonia San Carlos, Guadalajara, Jalisco, Sudan; Juba, South Sudan; Kampala, Uganda; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Mexico; Avenida Guerrero #3298 Norte, Colonia Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi 31 Dec 1955; POB Ratnagiri, Maharashtra,
Del Norte, Monterrey, Nuevo Leon, Mexico; 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 India; nationality India; citizen India; alt. citiz en
Avenida 20 de Noviembre #12621, Colonia 20 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Pakistan; alt. citizen United Arab Emirates;
de Noviembre, Tijuana, Baja California Norte, Jan 1960; POB Malualkon, Sudan; alt. POB Passport M-110522 (India) issued 13 Nov 1978;
Mexico; Bugambilia #6313, Colonia Malualkon, South Sudan; alt. POB Warawar, alt. Passport R-841697 (India) issued 26 Nov
Bugambilias, Puebla, Puebla, Mexico; Sudan; alt. POB Warawar, South Sudan; 1981; alt. Passport A-333602 (India) issued 04
Boulevard Luis Donaldo, Colosio Kilometer 10 nationality South Sudan; alt. nationality Uganda; Jun 1985; alt. Passport A-501801 (India) issued
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Gender Male; Passport S00004370 (South 26 Jul 1985; alt. Passport P-537849 (India)
Quintana Roo, Mexico; Calle 20 de Noviembre Sudan); alt. Passport D00001369 (South issued 30 Jul 1979; alt. Passport K-560098
#8, Colonia Tezontepec, Cuernavaca, Morelos, Sudan); alt. Passport 003606 (Sudan); alt. (India) issued 30 Jul 1975; alt. Passport V-
Mexico; Avenida La Paz #3308, Colonia Santa Passport 00606 (Sudan); alt. Passport B002606 57865 (India) issued 03 Oct 1983; alt. Passport
Rosa, Los Cabos, Baja California Sur, Mexico; (Sudan); Former Sudan People's Liberation G-866537 (Pakistan) issued 12 Aug 1991; alt.
Carretera Internacional al Norte Kilometer 15, Army Chief of General Staff (individual) Passport G-869537 (Pakistan); alt. Passport F-
Bodega 309, El Venadillo, Mazatlan, Sinaloa, [SOUTH SUDAN]. 823692 (Yemen) issued 02 Sep 1989; alt.
Mexico; Poniente 134 #769, Colonia Industrial ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA Passport A-717288 (United Arab Emirates)
Vallejo, Distrito Federal, Mexico; Constituyentes IMPORT), Ibex House, The Minories, London issued 18 Aug 1985 (individual) [SDNTK]
de 1975, #4770, Colonia Puesta del Sol, La EC3N 1DY, United Kingdom [CUBA]. [SDGT].
Paz, Baja California Sur, Mexico; Roberto ANGULO OROBIO (SEGUNDO), Jose ANIS, Samih, Syria; DOB 19 Jul 1957; nationality
Barrios #2, Colonia Casa Blanca, Queretaro, Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Syria; Scientific Studies and Research Center
Queretaro, Mexico; Cardenal #106, Colonia Los Colombia; c/o INVERSIONES Y Employee (individual) [SYRIA].
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC CONSTRUCCIONES VALLE S.A., Cali, ANO PO KSI (a.k.a. AUTONOMOUS
ADM821230NBO (Mexico) [SDNTK]. Colombia; DOB 08 Sep 1964; Cedula No. NONCOMMERCIAL ORGANIZATION
ANDISHEH VESAL MIDDLE EAST COMPANY, 16706561 (Colombia) (individual) [SDNT]. PROFESSIONAL ASSOCIATION OF
No. 3, Unit 6, Daroos Building, Qanat ANHUI LAND GROUP CO., LIMITED, Shop T18, DESIGNERS OF DATA PROCESSING
Crossroad, Dolat St, Pasdaran Ave., Tehran, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai SYSTEMS), Prospekt Mira D 68, Str 1A,
Iran [TCO] (Linked To: AJILY SOFTWARE Road, Wanchai, Hong Kong; Additional Moscow 129110, Russia; Dom 3, Lazurnaya
PROCUREMENT GROUP). Sanctions Information - Subject to Secondary Ulitsa, Solnechnogorskiy Raion, Andreyevka,
ANDISHEH ZOLAL, 42 Niam Street, Shariati Sanctions; Registration ID 1774300 (Hong Moscow Region 141551, Russia; Registration
Avenue, P.O. Box 15875-4159, Tehran 19481, Kong) [NPWMD] [IFSR]. ID 1027739734098 (Russia); Tax ID No.
Iran; Additional Sanctions Information - Subject ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, 7702285945 (Russia) [CYBER2].
to Secondary Sanctions [NPWMD] [IFSR]. Alexei Vasilievich); DOB 01 Dec 1949; POB ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
ANDRADE PARRA, Alfredo, Ciudad Acuna, Sevastopol, Ukraine (individual) [MAGNIT]. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Coahuila, Mexico; DOB 30 Dec 1973; POB ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Ciudad Acuna, Coahuila, Mexico; alt. POB Aleksey Vasilyevich); DOB 01 Dec 1949; POB QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Coahuila, Mexico; nationality Mexico; citizen Sevastopol, Ukraine (individual) [MAGNIT]. JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
January 26, 2018 - 190 -

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-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO] ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT]. PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. DEFENDERS OF THE FAITH), Region: JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
Northern Mali [FTO] [SDGT]. "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
Northern Mali [FTO] [SDGT]. COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"FOLLOWERS OF ISLAM IN KURDISTAN"; BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
OF ISLAM IN KURDISTAN"), Iraq [FTO] SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
[SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
FOLLOWERS OF THE PROPHET BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT].
ORGANIZATION; a.k.a. LEBANESE MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
WRONG; a.k.a. ORGANIZATION OF THE SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
OPPRESSED ON EARTH; a.k.a. PARTY OF TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
GOD; a.k.a. REVOLUTIONARY JUSTICE LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT].
ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
"EXTERNAL SECURITY ORGANIZATION"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. "EXTERNAL SERVICES THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL-
UNIT"; a.k.a. "FOREIGN RELATIONS JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
January 26, 2018 - 191 -

ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL- TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC OF ISLAM IN KURDISTAN"), Iraq [FTO]
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT]. [SDGT].
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND
DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA CREDIT FUND; a.k.a. ANSAR FINANCIAL
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA; AND CREDIT INSTITUTE; a.k.a. BANK-E
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- INTEREST FREE-LOANS FUND"), Building No.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- 539, North Pasdaran Street, Tehran 19575-497,
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Iran; North Pasdaran St., No. 539, Before
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF Sahebgharanieh, corner of Narenjestan dahom,
LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] Tehran, Iran; Additional Sanctions Information -
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT]. Subject to Secondary Sanctions [IRAN]
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- [NPWMD] [IFSR].
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL- BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
[FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT]. ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA a.k.a. "SINAI PROVINCE"; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE STATE IN THE SINAI; a.k.a. ISLAMIC STATE-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC SINAI PROVINCE; a.k.a. JAMAAT ANSAR
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
"SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN"; Egypt [FTO] [SDGT].
Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS AL-MAQDES; a.k.a. ANSAR BAYT AL-
ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS STATE-SINAI PROVINCE; a.k.a. JAMAAT
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
January 26, 2018 - 192 -

WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
a.k.a. "SINAI PROVINCE"; a.k.a. PROTECTION OF MUSLIMS IN BLACK Ukraine; DOB 26 May 1961; Gender Male
"SUPPORTERS OF JERUSALEM"; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] (individual) [UKRAINE-EO13660] (Linked To:
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. [SDGT]. DONETSK PEOPLE'S REPUBLIC).
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ANSARUL MUSLIMINA FI BILADIS SUDAN ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; DOB 26 May 1961; Gender Male
a.k.a. DEFENDERS OF THE FAITH), Region: SUDAN; a.k.a. VANGUARDS FOR THE (individual) [UKRAINE-EO13660] (Linked To:
Northern Mali [FTO] [SDGT]. PROTECTION OF MUSLIMS IN BLACK DONETSK PEOPLE'S REPUBLIC).
ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] ANTIUFEEV, Vladimir Iurievici (a.k.a.
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. [SDGT]. ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
DEFENDERS OF THE FAITH), Region: AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Northern Mali [FTO] [SDGT]. UL-ANSAR; a.k.a. HARAKAT UL- Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
ANSAR FINANCE AND CREDIT FUND (a.k.a. MUJAHIDEEN; a.k.a. HARAKAT UL- SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; "HUA"; a.k.a. "HUM") [FTO] [SDGT]. Novosibirsk, Russia (individual) [UKRAINE-
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. EO13660].
LOAN INSTITUTE"; f.k.a. "ANSAR TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
INSTITUTE"; f.k.a. "ANSAR SAVING AND FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
INTEREST FREE-LOANS FUND"), Building No. Indonesia; nationality Indonesia (individual) Vladimir Iurievici; a.k.a. ANTYUFEYEV,
539, North Pasdaran Street, Tehran 19575-497, [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Iran; North Pasdaran St., No. 539, Before ANSI METALLURGY INDUSTRY CO. LTD. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
Sahebgharanieh, corner of Narenjestan dahom, (a.k.a. BLUE SKY INDUSTRY CORPORATION; SHEVTSOV, Vadim Gheorghievici; a.k.a.
Tehran, Iran; Additional Sanctions Information - a.k.a. DALIAN CARBON CO. LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Subject to Secondary Sanctions [IRAN] DALIAN SUNNY INDUSTRY & TRADE CO., Novosibirsk, Russia (individual) [UKRAINE-
[NPWMD] [IFSR]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND EO13660].
ANSAR FINANCIAL AND CREDIT INSTITUTE TRADE CO., LTD.; a.k.a. LIAONING ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE INDUSTRY & TRADE CO., LTD.; a.k.a. nationality Russia (individual) [MAGNIT].
AND CREDIT FUND; a.k.a. BANK-E ANSAR; LIAONING INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST a.k.a. LIMMT (DALIAN FTZ) METALLURGY Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
LOAN INSTITUTE"; f.k.a. "ANSAR AND MINERALS CO., LTD.; a.k.a. LIMMT Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
INSTITUTE"; f.k.a. "ANSAR SAVING AND (DALIAN FTZ) MINMETALS AND a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
INTEREST FREE-LOANS FUND"), Building No. METALLURGY CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
539, North Pasdaran Street, Tehran 19575-497, (DALIAN) METALLURGY AND MINERALS Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
Iran; North Pasdaran St., No. 539, Before CO., LTD.; a.k.a. LIMMT ECONOMIC AND DOB 19 Feb 1951; POB Novosibirsk, Russia
Sahebgharanieh, corner of Narenjestan dahom, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (individual) [UKRAINE-EO13660].
Tehran, Iran; Additional Sanctions Information - INDUSTRY & TRADE CO., LTD.; a.k.a. SC ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
Subject to Secondary Sanctions [IRAN] (DALIAN) INDUSTRY AND TRADE CO., LTD.; ALEXANDROV, Vladimir Gheorghievici; a.k.a.
[NPWMD] [IFSR]. a.k.a. SINO METALLURGY & MINMETALS ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. METALLURGY AND MINMETALS INDUSTRY Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN SHEVTSOV, Vadim Gheorghievici; a.k.a.
DEFENDERS OF THE FAITH), Region: ENTERPRISES LTD.), 2501-2508 Yuexiu SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Northern Mali [FTO] [SDGT]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning Novosibirsk, Russia (individual) [UKRAINE-
ANSARI, Haji Abdullah (a.k.a. BARAKZAI 116011, China; No. 10 Zhongshan Road, EO13660].
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Dalian, China; No. 08 F25, Yuexiu Mansion, ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
Abdullah), c/o NEW ANSARI MONEY Xigang District, Dalian, China; No. 100 1985; POB Naidyonovka, Crimean Oblast,
EXCHANGE, Afghanistan; National ID No. Zhongshan Road, Dalian, China; Additional Ukraine (individual) [UKRAINE-EO13660].
10331 (Afghanistan) (individual) [SDNTK]. Sanctions Information - Subject to Secondary AO INSTITUT STROIPROEKT (a.k.a.
ANSARU (a.k.a. ANSARUL MUSLIMINA FI Sanctions; and all other locations worldwide AKTSIONERNOE OBSHCESTVO INSTITUT
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL [NPWMD] [IFSR]. STROIPROEKT; a.k.a. AO INSTITUTE
MUSLIMINA FI BILADIS SUDAN; a.k.a. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), STROYPROEKT; f.k.a. INSTITUT
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- 23 Prospect Mayakovskogo, Apt. 110, Donetsk, STROIPROEKT ZAKRYTOE AKTSIONERNOE
January 26, 2018 - 193 -

OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 AO, VAD (a.k.a. AKTSIONERNOE
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email JOINT STOCK COMPANY VAD; a.k.a. JSC
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID "HIGH-QUALITY HIGHWAYS"), 133, ul.
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; Chernyshevskogo, Vologda, Vologodskaya Obl
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 160019, Russia; 122 Grazhdanskiy Prospect,
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. Suite 5, Liter A, St. Petersburg 195267, Russia;
Address Most@stpr.ru; alt. Email Address AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- Website www.zaovad.com; Email Address
Murina@stpr.ru; Registration ID PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- office@zaovad.com; Registration ID
1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO 1037804006811 (Russia); Tax ID No.
Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul. 7802059185 (Russia); Government Gazette
[UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai Number 34390716 (Russia) [UKRAINE-
AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia [DPRK3] (Linked To: EO13685].
PETERSBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY). AOUADI, Mohamed Ben Belgacem (a.k.a.
GIPROSTROYMOST-SANKT-PETERBURG'; AO SEVASTOPOLSKIY MORSKOY BANK AOUADI, Mohamed Ben Belkacem), Via A.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- (a.k.a. AKTSIONERNOE OBSHCHESTVO Masina n.7, Milano, Italy; DOB 11 Dec 1974;
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE SEVASTOPOLSKIY MORSKOY BANK; a.k.a. POB Tunisia; nationality Tunisia; Passport L
GIPROSTROYMOST--SAINT-PETERSBURG'; JOINT STOCK COMPANY SEVASTOPOLSKY 191609 issued 28 Feb 1996 expires 27 Feb
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- MORSKOY BANK; a.k.a. JSC 2001; Italian Fiscal Code
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a DAOMMD74T11Z352Z (individual) [SDGT].
GIPROSTROYMOST SAINT-PETERSBURG'), Brestska Street, Sevastopol, Crimea 99001, AOUADI, Mohamed Ben Belkacem (a.k.a.
7 Yablochkova Street, St. Petersburg 197198, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AOUADI, Mohamed Ben Belgacem), Via A.
Russia; Website www.gpsm.ru; Email Address Crimea 299001, Ukraine; SWIFT/BIC Masina n.7, Milano, Italy; DOB 11 Dec 1974;
office@gpsm.ru; Registration ID MORKUAUK; Website www.morskoybank.com; POB Tunisia; nationality Tunisia; Passport L
1037828021660 (Russia); Tax ID No. Email Address root@morskoybank.com; 191609 issued 28 Feb 1996 expires 27 Feb
7826717210 (Russia); Government Gazette Registration ID 1149204013397 [UKRAINE- 2001; Italian Fiscal Code
Number 53289443 (Russia) [UKRAINE- EO13685]. DAOMMD74T11Z352Z (individual) [SDGT].
EO13685]. AO SHIP REPAIR CENTER 'ZVEZDOCHKA' APANASENKO, Elena (a.k.a. APANASENKO,
AO 'INSTITUTE GIPROSTROYMOST-SANKT- (a.k.a. JOINT STOCK COMPANY SHIP Elena Mikhailovna); DOB 19 Sep 1970; Deputy
PETERBURG' (a.k.a. AO 'INSTITUTE REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Chairman, Executive Board, Tempbank
GIPROSTROYMOST-SAINT-PETERSBURG'; SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a.
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE 'ZVEZDOCHKA' SHIPYARD), 12, proyezd APANASENKO, Elena); DOB 19 Sep 1970;
GIPROSTROYMOST--SAINT-PETERSBURG'; Mashinostroiteley, Severodvinsk, Deputy Chairman, Executive Board, Tempbank
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Arkhangelskaya Oblast 164509, Russia; 13 (individual) [SYRIA] (Linked To: TEMPBANK).
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Geroyev Sevastopolya Street, Sevastopol, APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
GIPROSTROYMOST SAINT-PETERSBURG'), Crimea 99001, Ukraine; Website www.star.ru; POB Beasain, Guipuzcoa Province, Spain;
7 Yablochkova Street, St. Petersburg 197198, alt. Website http://starsmz.ru/; alt. Website D.N.I. 44.129.178; Member ETA (individual)
Russia; Website www.gpsm.ru; Email Address http://sevmorzavod.com/; Email Address [SDGT].
office@gpsm.ru; Registration ID info@star.ru; alt. Email Address APARTAHOTEL TRES CASITAS (a.k.a.
1037828021660 (Russia); Tax ID No. star_sev@mail.ru; alt. Email Address CORPORACION HOTELERA DEL CARIBE
7826717210 (Russia); Government Gazette office@smp.com.ua; Registration ID LIMITADA; a.k.a. "TRES CASITAS"), Avenida
Number 53289443 (Russia) [UKRAINE- 1082902002677 (Russia); Tax ID No. Colombia No. 1-60, San Andres, Providencia,
EO13685]. 2902060361 (Russia) [UKRAINE-EO13685]. Colombia; NIT # 800104679-1 (Colombia)
AO INSTITUTE STROYPROEKT (a.k.a. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD [SDNT].
AKTSIONERNOE OBSHCESTVO INSTITUT 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
STROIPROEKT; a.k.a. AO INSTITUT LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV HANDAL S. DE R.L. DE C.V.; a.k.a.
STROIPROEKT; f.k.a. INSTITUT SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; SUPERTIENDAS & AUTO PARTES HANDAL),
STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 3 Ave y 14 Calle N.O., Barrio Las Acacias,
OBSHCHESTVO; a.k.a. INSTITUT Street, Kerch, Crimea 98310, Ukraine; Website Apartado Postal No 1018, San Pedro Sula,
STROIPROEKT, AO; a.k.a. INSTITUTE http://www.zalivkerch.com/; alt. Website Cortes, Honduras; 14 de Julio, La Ceiba,
STROYPROECT; a.k.a. STROYPROEKT; http://www.zaliv.com/; Email Address Atlantida, Honduras; Ave Junior, Entre 7 y 6
a.k.a. STROYPROEKT ENGINEERING zaliv@zalivkerch.com [UKRAINE-EO13685]. Calle Sureste, San Pedero Sula, Cortes,
GROUP), D. 13 Korp. 2 LiteraA Prospekt Honduras; Tax ID No. 3ET38QN (Honduras);
January 26, 2018 - 194 -

alt. Tax ID No. 05019001468346 (Honduras) AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
[SDNTK]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOONTHRON, Cheewinprapasri; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
c/o DEHONG THAILONG HOTEL CO., LTD., AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Yunnan Province, China; Pang Poi, Shan, SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
Burma; Na Lot, Shan, Burma; 409/4, Soi AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
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.
January 26, 2018 - 195 -

SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
January 26, 2018 - 196 -

Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
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. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
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,
January 26, 2018 - 197 -

Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). ORGANISATION; a.k.a. AR-RAHMA
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION;
RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4,
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 PALESTINIAN BEIT EL-MAL COMPANY
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. EL MAL AL-PHALASTINI AL-ARABI AL-
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
January 26, 2018 - 198 -

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Greater Tehran Revolutionary Guards
PALESTINIAN ARAB BEIT EL MAL a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (individual) [SDGT] [IRGC] [IRAN-HR].
CORPORATION, LTD.), P.O. Box 662, a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
Ramallah, West Bank [SDGT] [SDT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
ARAB PETROLEUM ENGINEERING COMPANY Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
LTD, Amman, Jordan [IRAQ2]. DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Mexico; Mexicali, Baja California, Mexico; DOB
ARAB PROJECTS COMPANY S.A. LTD., P.O. Sharqat, Salah ad-Din Province, Iraq; alt. POB 17 Aug 1971; POB Sinaloa, Mexico; nationality
Box 1318, Amman, Jordan; P.O. Box 1972, Mosul, Iraq; nationality Iraq (individual) [SDGT]. Mexico; citizen Mexico; Passport 040016733
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, ARAMBULA DE FLORES, Luz del Rocio (a.k.a. (Mexico); C.U.R.P. IUIG710817HSLNNN08
Lebanon [IRAQ2]. ARAMBULA GARCIA, Luz del Rocio), C. Las (Mexico) (individual) [SDNTK].
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. Palmas No. 2700 Int. 14, Colonia Atlas ARAUJO LAVEAGA, Carmen Amelia, c/o
DOB 03 May 1956; nationality Iran; Additional Colomos, Zapopan, Jalisco, Mexico; Avenida ESTANCIA INFANTIL NINO FELIZ S.C.,
Sanctions Information - Subject to Secondary Hidalgo 1890, Colonia Ladron de Guevara, Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
Sanctions; Passport E1929795 (Iran) expires 25 Guadalajara, Jalisco, Mexico; DOB 06 Jan POB Sinaloa, Mexico; C.U.R.P.
May 2010; alt. Passport V08716254 (Iran) 1949; alt. DOB 05 Jan 1949; POB Jalisco, AALC670129MSLRVR00 (Mexico) (individual)
expires 15 Jul 2011; alt. Passport V11630399 Mexico; nationality Mexico; citizen Mexico; [SDNTK].
(Iran) expires 20 Jun 2012; alt. Passport Passport 98140030684 (Mexico); R.F.C. AAGL- ARAUJO MONZON, Elvira, Avenida Ramon
U8356901 (Iran) expires 09 May 2011; alt. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Lopez Velarde No. 3240, Colonia Presidentes
Passport H10395121 (Iran) expires 18 Jan (Mexico); C.U.R.P. AAGL490106MJCRRZ00 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
2012; alt. Passport K11946257 (Iran) expires 27 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato,
Oct 2012; alt. Passport X13567677 (Iran) (Mexico) (individual) [SDNT]. Sinaloa, Mexico; R.F.C. AAME610125-QP6
expires 02 Jul 2013; alt. Passport D14818825 ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico); C.U.R.P. AAME610125MSLRNL05
(Iran) expires 16 Mar 2014; alt. Passport ARAMBULA DE FLORES, Luz del Rocio), C. (Mexico) (individual) [SDNTK] (Linked To:
F16438158 (Iran) expires 18 Nov 2014; alt. Las Palmas No. 2700 Int. 14, Colonia Atlas ESTACIONES DE SERVICIOS CANARIAS,
Passport R19234531 (Iran) expires 02 Nov Colomos, Zapopan, Jalisco, Mexico; Avenida S.A. DE C.V.; Linked To: GASOLINERA
2015; alt. Passport L95280222 (Iran) expires 23 Hidalgo 1890, Colonia Ladron de Guevara, ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
Jul 2016; alt. Passport L95273714 (Iran) expires Guadalajara, Jalisco, Mexico; DOB 06 Jan GASOLINERA Y SERVICIOS VILLABONITA,
22 Aug 2016; alt. Passport P95418009 (Iran) 1949; alt. DOB 05 Jan 1949; POB Jalisco, S.A. DE C.V.).
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Mexico; nationality Mexico; citizen Mexico; ARAUJO URIARTE, Alejandra, Blvd. Guillermo
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Passport 98140030684 (Mexico); R.F.C. AAGL- Batiz Paredes No. 1100, Col. Buenos Aires,
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, (Mexico); C.U.R.P. AAGL490106MJCRRZ00 Enrique Felix Castro No. 1029, Col. Desarrollo
Khalid), Marib, Marib Governorate, Yemen; (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Urbano Tres Rios, Culiacan, Sinaloa C.P.
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (Mexico) (individual) [SDNT]. 80020, Mexico; Blvd. Pedro Infante No. 3050,
DOB 01 Jan 1957; nationality Yemen; Gender ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Col. Recursos Hidraulicos, Culiacan, Sinaloa
Male (individual) [SDGT] (Linked To: AL-QA'IDA a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, C.P. 80100, Mexico; Av. Benjamin Hill No.
IN THE ARABIAN PENINSULA). Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; 5602, Col. Industrial el Palmito, Culiacan,
'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; POB Iran; Additional Sanctions Information - Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
nationality Syria; Scientific Studies and Subject to Secondary Sanctions; Lieutenant No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Research Center Employee (individual) Commander, IRGC Ground Force; Deputy Sinaloa C.P. 80197, Mexico; Lote de terreno
[SYRIA]. Commander, IRGC Ground Forces; Brigadier urbano 3 manzana A, Avenida Carlos Lineo
ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; General; Former Commander, Greater Tehran's antes Avenida Andres Quintana Roo, Colonia
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Mohammad Rasulollah IRGC; Former Chief, Burocrata, Clave Catastral 07000-017-071-020-
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Greater Tehran Revolutionary Guards 001, Culiacan Sinaloa, Mexico; Calle General
POB Iran; Additional Sanctions Information - (individual) [SDGT] [IRGC] [IRAN-HR]. Mariano Escobedo y Avenida Ramon Corona,
Subject to Secondary Sanctions; Lieutenant ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Clave Catastral 07000-07-001-015-001,
Commander, IRGC Ground Force; Deputy a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Culiacan, Sinaloa, Mexico; Avenida Carlos
Commander, IRGC Ground Forces; Brigadier Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Lineo No. 17 Manzana E, Fraccionamiento
General; Former Commander, Greater Tehran's POB Iran; Additional Sanctions Information - Prolongacion Chapultepec, Clave Catastral
Mohammad Rasulollah IRGC; Former Chief, Subject to Secondary Sanctions; Lieutenant 7000-018-104-017-001, Culiacan, Sinaloa,
Greater Tehran Revolutionary Guards Commander, IRGC Ground Force; Deputy Mexico; Avenida Carlos Lineo No. 18 Manzana
(individual) [SDGT] [IRGC] [IRAN-HR]. Commander, IRGC Ground Forces; Brigadier E, Fraccionamiento Prolongacion Chapultepec,
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. General; Former Commander, Greater Tehran's Clave Catastral 7000-018-104-018-001,
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Lote de terreno
JABURI, Sami Jasim Muhammad; a.k.a. urbano 14 manzana 58 zona 9, Avenida
January 26, 2018 - 199 -

Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco
Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato,
zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico;
028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P.
de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt.
Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico)
7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction (individual) [SDNTK].
Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan
Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City,
015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas
Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o
Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA,
015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB
de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032
Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt.
Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport
Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235
027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT].
Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2].
Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2].
Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418 ARDALAN MACHINERIES COMPANY (a.k.a.
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK]. SAHAND ALUMINUM PARTS INDUSTRIAL
09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o COMPANY; a.k.a. SHAHID HEMMAT
Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali, INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No. Highway, Tehran, Iran; P.O. Box 16595-159,
[SDNTK]. 16205508 (Colombia) (individual) [SDNT]. Tehran, Iran; No. 5, Eslami St., Golestane
ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Sevvom St., Pasdaran St., Tehran, Iran;
Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Additional Sanctions Information - Subject to
TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former Secondary Sanctions [NPWMD] [IFSR].
Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine ARDHAN BIN ABU JIBRIL, Muhammad Ricky
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ABDUL RAHMAN, Muhammad Jibril;
Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDURRAHMAN, Mohammad Jibriel;
Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibril;
477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660]. Muhammad Ricky; a.k.a. ARDHAN, Muhamad
2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Muhammad"), Jl. M Saidi RT 010 RW 001
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk, Pesanggrahan, South Petukangan, South
Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of Jakarta, Indonesia; Jl. Nakula of Witana Harja
TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660]. Complex, Block C, Pamulang, Tangerang,
Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa
Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia;
Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No.
477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number
No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT].
2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad
Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad
January 26, 2018 - 200 -

Jibriel; a.k.a. ABDUL RAHMAN, Muhammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, ENGINEERING COMPANY; a.k.a. HOSSEINI
Jibril; a.k.a. ABDURRAHMAN, Mohammad Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
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
January 26, 2018 - 201 -

PJS, Suite 59, No 2 Azadi Alley, North DOB 22 Jan 1943; Cedula No. 8240938 ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (Colombia) (individual) [SDNT]. a.k.a. ARMAR, Mohammed Shafi; a.k.a.
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARIZABALETA ARZAYUS, Fanor (a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Golha Square, Tehran, Iran; Website ARIZABALETA ARZAYUS, Phanor), Avenida "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
www.arianikan.com; Additional Sanctions 39 No. 15-22, Bogota, Colombia; c/o "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Information - Subject to Secondary Sanctions CONSTRUCTORA ALTOS DEL RETIRO DOB 1989 to 1991; POB Bhatkal, Karnataka,
[NPWMD] [IFSR]. LTDA., Bogota, Colombia; c/o INVERSIONES India; Gender Male (individual) [SDGT].
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi (a.k.a. ARMAR, Mohammad
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 35, Buga, Colombia; Carrera 4 No. 12-41 of. Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45, ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB No. 2879530 (Colombia) (individual) [SDNT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
1963; POB Gebang village, Masaran, Sragen, ARIZABALETA ARZAYUS, Phanor (a.k.a. DOB 1989 to 1991; POB Bhatkal, Karnataka,
Central Java, Indonesia; nationality Indonesia ARIZABALETA ARZAYUS, Fanor), Avenida 39 India; Gender Male (individual) [SDGT].
(individual) [SDGT]. No. 15-22, Bogota, Colombia; c/o ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
ARIF, Said Mohamed; a.k.a. CHABANI, LTDA., Bogota, Colombia; c/o INVERSIONES GROUPEMENT ISLAMIQUE ARME; a.k.a.
Slimane; a.k.a. GHARIB, Omar; a.k.a. ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "GIA") [SDGT].
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 35, Buga, Colombia; Carrera 4 No. 12-41 of. ARMED MEN OF THE NAQSHABANDI ORDER
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 710, Cali, Colombia; Calle 110 No. 30-45, (a.k.a. ARMY OF THE MEN OF THE
1965; POB Oran, Algeria; nationality Algeria Bogota, Colombia; DOB 12 May 1938; Cedula NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
(individual) [SDGT]. No. 2879530 (Colombia) (individual) [SDNT]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Colombia; NIT # 836000489-0 (Colombia) a.k.a. MEN OF THE ARMY OF AL-
Slimane; a.k.a. GHARIB, Omar; a.k.a. [SDNT]. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4 "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT]. Website: www.alnakshabandia-army.org;
(individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - www.alnakshabndia-army.com [FTO] [SDGT]
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; ARMAMENT INDUSTRIES GROUP"), [IRAQ3].
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMED STRUGGLE FOR REVOLUTIONARY
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Iran; Sepah Islam Road, Karaj Special Road INDEPENDENCE SECT OF
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Km 10, Iran; Additional Sanctions Information - REVOLUTIONARIES (a.k.a. REBEL SECT;
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Subject to Secondary Sanctions [NPWMD] a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
1963; POB Gebang village, Masaran, Sragen, [IFSR]. OF REVOLUTIONARIES; a.k.a. SECTA
Central Java, Indonesia; nationality Indonesia ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr EPANASTATON; a.k.a. SEKHTA
(individual) [SDGT]. Muhammad Najib; a.k.a. ARMANAZI, Amr EPANASTATON; a.k.a. SEKTA
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. "SE"), Greece [SDGT].
ARIS SUMARSONO; a.k.a. USTAD DAUD ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, ARMEE REVOLUTIONAIRE CONGOLAISE
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI, (a.k.a. CONGOLESE REVOLUTIONARY
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. ARMY; a.k.a. M23; a.k.a. MARCH 23
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Mohammad Shafi (a.k.a. ARMAR, MOVEMENT; a.k.a. MOUVEMENT DU 23
1963; POB Gebang village, Masaran, Sragen, Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. MARS), North-Kivu, Congo, Democratic
Central Java, Indonesia; nationality Indonesia ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Republic of the; Website www.m23mars.org
(individual) [SDGT]. "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.
c/o TREMAINE CORP., Panama; Carrera 50 DOB 1989 to 1991; POB Bhatkal, Karnataka, JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
No. 29 Sur-016, Envigado, Antioquia, Colombia; India; Gender Male (individual) [SDGT]. KATEEB AL MUHAJIREEN WAL ANSAR;
January 26, 2018 - 202 -

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MUHAJIRIN AND ANSAR ARMY), Syria [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
[SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH ORDER (a.k.a. ARMED MEN OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
PEOPLES RESISTANCE MOVEMENT NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. MEN OF THE ARMY OF AL- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
PEOPLE'S RESISTANCE MOVEMENT OF Website: www.alnakshabandia-army.org; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; www.alnakshabndia-army.com [FTO] [SDGT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. THE POPULAR RESISTANCE [IRAQ3]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; ARMY OF THE PURE (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Afghanistan [FTO] [SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
JAYSH AL-ISLAM) [FTO] [SDGT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
ARMY OF KHALED BIN ALWALEED (a.k.a. AL THE PURE AND RIGHTEOUS; a.k.a. ARMY "ARI") [BALKANS].
YARMUK BRIGADE; a.k.a. BRIGADE OF THE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ARMY OF THE RIGHTEOUS (a.k.a. AL
YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. FALAH-E-INSANIAT FOUNDATION; MANSOOREEN; a.k.a. AL MANSOORIAN;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
AL WALID; a.k.a. JAYSH KHALID BIN-AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
WALID; a.k.a. KATIBAH SHUHADA' AL- I-INSANIYAT; a.k.a. HUMAN WELFARE THE PURE; a.k.a. ARMY OF THE PURE AND
YARMOUK; a.k.a. KHALID BIN AL-WALEED FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIAT FOUNDATION; a.k.a.
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- I-INSANIYAT; a.k.a. HUMAN WELFARE
OF YARMOUK; a.k.a. SHOHADAA AL- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
YARMOUK BRIGADE; a.k.a. SHUHADA AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- WELFARE FOUNDATION; a.k.a. IDARA
YARMOUK BRIGADE; a.k.a. SHUHDA AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Syria [SDGT]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF MOHAMMED (a.k.a. JAISH-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
FURQAAN), Pakistan [FTO] [SDGT]. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ARMY OF THE EMIGRANTS AND HELPERS ARMY OF THE PURE AND RIGHTEOUS (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY AL MANSOOREEN; a.k.a. AL MANSOORIAN; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
OF FOREIGN FIGHTERS AND a.k.a. AL-ANFAL TRUST; a.k.a. AL- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUPPORTERS; a.k.a. BRIGADE OF THE MUHAMMADIA STUDENTS; a.k.a. ARMY OF WELFARE OF HUMANITY; a.k.a. "JUD"),
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- THE PURE; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT].
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FALAH-E-INSANIAT FOUNDATION; a.k.a. Damascus, Syria; Additional Sanctions
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Information - Subject to Secondary Sanctions
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SYRIA] [NPWMD] [IFSR].
KATEEB AL MUHAJIREEN WAL ANSAR; I-INSANIYAT; a.k.a. HUMAN WELFARE ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Minister of Public Works (individual) [SYRIA].
WELFARE FOUNDATION; a.k.a. IDARA
January 26, 2018 - 203 -

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
arosfram@netangola.com; alt. Email Address B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
arosfran@netangola.com; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
info@grupoarosfran.net [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
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;
January 26, 2018 - 204 -

DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
(Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
"MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
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,
January 26, 2018 - 205 -

Colombia; Matricula Mercantil No 57192402 SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. (individual) [SDNTK] [TCO] (Linked To:
(Medellin) [SDNTK]. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; THIEVES-IN-LAW).
ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ASBAT AL-ANSAR [FTO] [SDGT].
de Estados Unidos, 300 metros Norte, 25 SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
metros Este, Rohrmoser, San Jose, Costa Rica; SANABIL ASSOCIATION FOR RELIEF AND CONSULTORIA INTEGRAL Y ASESORIA
Commercial Registry Number CJ 3101304888 DEVELOPMENT; a.k.a. SANABIL FOR AID EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
(Costa Rica) [SDNTK]. AND DEVELOPMENT; a.k.a. SANABIL FOR 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, RELIEF AND DEVELOPMENT; a.k.a. SANABIL (Colombia) [SDNT].
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; GROUP FOR RELIEF AND DEVELOPMENT; ASELDAROV, Rustam (a.k.a. ASELDEROV,
DOB 03 Sep 1968; POB Caucasia, Antioquia, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Colombia; Cedula No. 4652820 (Colombia) SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon "Abu Mohammad al-Qadari"; a.k.a. "Abu
(individual) [SDNTK]. [SDGT]. Muhammad al-Kadarskii"; a.k.a. "Abu
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Mukhammad al-Kadar"; a.k.a. "Abu
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Mukhammad Kadarskiy"; a.k.a. "Abu
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Mukhammad Kadarsky"); DOB 01 Jan 1980 to
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, 31 Dec 1982; POB Kalmykia, Russia
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek (individual) [SDGT].
20 Jul 1966; POB Central Java, Indonesia; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. ASELDEROV, Rustam (a.k.a. ASELDAROV,
nationality Indonesia (individual) [SDGT]. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB Kamchybek Asanbekovich; a.k.a. "KAMCHI "Abu Mohammad al-Qadari"; a.k.a. "Abu
Donje Crnjelovo, Bosnia-Herzegovina BISHKEKSKIY" (Cyrillic: "КАМЧИ Muhammad al-Kadarskii"; a.k.a. "Abu
(individual) [BALKANS]. БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Mukhammad al-Kadar"; a.k.a. "Abu
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Bahar 1 Sector, C09-T02 Tower, Apartment Mukhammad Kadarskiy"; a.k.a. "Abu
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki 3203, Dubai 31672, United Arab Emirates; Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai, 31 Dec 1982; POB Kalmykia, Russia
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; United Arab Emirates; DOB 03 Aug 1974; alt. (individual) [SDGT].
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, DOB 01 Jan 1973; POB Cholpon-Ata, ASES DE COMPETENCIA Y CIA. S.A., Carrera
Tehsil and District Islamabad, Pakistan; Chak Kyrgyzstan; nationality Kyrgyzstan; Gender 30 No. 74-45, Bogota, Colombia; Carrera 6A
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Male; Passport AC2499982 (Kyrgyzstan); alt. No. 22-46 Int. 110, Medellin, Colombia; Carrera
District Okara, Pakistan; DOB 30 Dec 1960; Passport AC732709 (Kyrgyzstan); Identification 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
POB Okara, Pakistan; nationality Pakistan; Number 20308197410028 (Kyrgyzstan); alt. 800213156-7 (Colombia) [SDNT].
Passport AC8342321 (Pakistan) issued 22 Aug Identification Number 1002001 (Kyrgyzstan) ASESORES CONSULTORES ASOCIADOS
2007 expires 20 Aug 2012; alt. Passport (individual) [SDNTK] [TCO] (Linked To: LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
Booklet A4827048 (Pakistan); National ID No. THIEVES-IN-LAW). 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
61101-9618232-1 (Pakistan); alt. National ID ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; 1 (Colombia) [SDNT].
No. 33960047268 (Pakistan) (individual) a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, ASESORES TURISTICOS S.A. DE C.V., Dr.
[SDGT]. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Jose Maria Vertiz 646, Col. Narvarte, Mexico,
ARTE Y DISENO DE CULIACAN S.A. DE C.V., KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, DF 03010, Mexico; R.F.C. ATU8707108U5
Calle Rio Santa Maria, No. 1252, Colonia Los КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek (Mexico) [SDNTK].
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA Y
000927-SY9 (Mexico) [SDNTK]. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, AMBIENTAL A4, Manizales, Caldas, Colombia;
ARTURO QUINONEZ LTDA. (a.k.a. Kamchybek Asanbekovich; a.k.a. "KAMCHI Matricula Mercantil No 125828 (Manizales)
RESTAURANTE SANTA COLOMBIA), Calle 10 BISHKEKSKIY" (Cyrillic: "КАМЧИ [SDNTK].
No. 46-120, Cali, Colombia; NIT # 900093492-3 БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), ASESORIA Y SERVICIOS ADMINISTRATIVOS,
(Colombia) [SDNT]. Bahar 1 Sector, C09-T02 Tower, Apartment TECNICOS Y OPERATIVOS DUREL, S.A. DE
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; 3203, Dubai 31672, United Arab Emirates; C.V., Av. Mexico No. 2798, Int 3B, Col.
POB Regil, Guipuzcoa Province, Spain; D.N.I. Murjan 6, Jumeirah Beach Residences, Dubai, Terranova, Guadalajara, Jalisco C.P. 44689,
15.927.207 (Spain); Member ETA (individual) United Arab Emirates; DOB 03 Aug 1974; alt. Mexico; Folio Mercantil No. 3048*1 (Mexico)
[SDGT]. DOB 01 Jan 1973; POB Cholpon-Ata, [SDNTK].
AS'AD, Murad, Syria; DOB 28 Jan 1985; Kyrgyzstan; nationality Kyrgyzstan; Gender ASESORIA Y SOLUCIONES GRUPO
nationality Syria; Scientific Studies and Male; Passport AC2499982 (Kyrgyzstan); alt. CONSULTOR S.A., Calle 15 Norte No. 6N-34
Research Center Employee (individual) Passport AC732709 (Kyrgyzstan); Identification ofc. 404, Cali, Colombia; NIT # 805018000-1
[SYRIA]. Number 20308197410028 (Kyrgyzstan); alt. (Colombia) [SDNT].
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) ASESORIAS PROFESIONALES LTDA., Calle 21
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A No. 15-26, Ofc. 304, Armenia, Quindio,
January 26, 2018 - 206 -

Colombia; NIT # 801000611-6 (Colombia) ASIAN AVIATION LOGISTICS COMPANY ASMA MONEY EXCHANGERS; a.k.a. ASMA
[SDNT]. LIMITED, 805 Srinakarin Road, 2nd Floor Zone MONEY EXCHANGER'S), Shop #2, Saddiq
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; A 21 Tower, Suan Luang, Bangkok 10540, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Additional Sanctions Information - Subject to Thailand; Additional Sanctions Information - Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Secondary Sanctions (individual) [NPWMD] Subject to Secondary Sanctions [SDGT] [IFSR] 69-The Mall, Lahore, Punjab, Pakistan; Shop
[IFSR]. (Linked To: MAHAN AIR). No. 2 Siddique Plaza, Shahrah e Quaid e
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; ASILDAROV, Rustam (a.k.a. ASELDAROV, Azam, Lahore, Punjab, Pakistan; Tax ID No.
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu Muhammad; Linked To: LASHKAR E-
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Muhammad al-Kadarskii"; a.k.a. "Abu TAYYIBA).
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Mukhammad al-Kadar"; a.k.a. "Abu ASMA MONEY EXCHANGERS (a.k.a. ASMA
1960; Additional Sanctions Information - Subject Mukhammad Kadarskiy"; a.k.a. "Abu AUTHORISED MONEY EXCHANGERS; a.k.a.
to Secondary Sanctions Pursuant to the Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASMA MONEY CHANGERS; a.k.a. ASMA
Hizballah Financial Sanctions Regulations 31 Dec 1982; POB Kalmykia, Russia MONEY EXCHANGER'S), Shop #2, Saddiq
(individual) [SDGT]. (individual) [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
ASHFIELD, Jeffrey John James, Hayselden 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Manor, Sissinghurst, Cranbrook, Kent TN172A, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; 69-The Mall, Lahore, Punjab, Pakistan; Shop
United Kingdom; DOB 11 Feb 1950; Additional a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- No. 2 Siddique Plaza, Shahrah e Quaid e
Sanctions Information - Subject to Secondary ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Azam, Lahore, Punjab, Pakistan; Tax ID No.
Sanctions; Passport 307893124 (United Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL,
Kingdom) (individual) [SDGT] [IFSR] (Linked "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Muhammad; Linked To: LASHKAR E-
To: MAHAN AIR). Apr 1982; POB Riyadh, Saudi Arabia; TAYYIBA).
ASHKAR, Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645 ASMA MONEY EXCHANGER'S (a.k.a. ASMA
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No. AUTHORISED MONEY EXCHANGERS; a.k.a.
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al- ASMA MONEY CHANGERS; a.k.a. ASMA
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by MONEY EXCHANGERS), Shop #2, Saddiq
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad the Government of Saudi Arabia and Interpol Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- has issued an Orange Notice: File no. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, 2009/52/OS/CCC (individual) [SDGT]. 69-The Mall, Lahore, Punjab, Pakistan; Shop
Abu-al-Muhtasib; a.k.a. AL-TAWHID, ASKATASUNA (f.k.a. GESTORAS PRO- No. 2 Siddique Plaza, Shahrah e Quaid e
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. AMNISTIA), Spain [SDGT]. Azam, Lahore, Punjab, Pakistan; Tax ID No.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), ASKATASUNA (a.k.a. BASQUE FATHERLAND 2583018-0 [SDGT] (Linked To: IQBAL,
Region: Gaza; DOB 1986; nationality AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Muhammad; Linked To: LASHKAR E-
Palestinian (individual) [SDGT]. a.k.a. EPANASTATIKI PIRINES; a.k.a. TAYYIBA).
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASMAR, Haytham, Syria; DOB 02 Nov 1969;
Muhammad; a.k.a. MANSHA, Muhammad ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Syria; Scientific Studies and
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Research Center Employee (individual)
a.k.a. MUNSHA, Muhammad Ashraf); DOB REVOLUTIONARY STRUGGLE; a.k.a. XAKI; [SYRIA].
1955; POB Faisalabad, Pakistan; Passport A- a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASOCIACION CIVIL LOS PROMOTORES
374184 (Pakistan); alt. Passport AT0712501 ASLAN, Aus; DOB 1959; alt. DOB 1960 AERONAUTICOS, Jr. Los Robles 152, Oficina
(Pakistan) issued 12 Mar 2008 expires 11 Mar (individual) [SYRIA]. 7, San Martin de Porres, URB Valdiviezo, Lima,
2013; National ID No. 6110125312507 ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK].
(Pakistan); alt. National ID No. 24492025390 (a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL
(Pakistan) (individual) [SDGT]. ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota,
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia)
MANSHAH, Muhammad Ashraf; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT].
MUNSHA, Muhammad Ashraf); DOB 1955; 69-The Mall, Lahore, Punjab, Pakistan; Shop ASRC (a.k.a. ADVANCED SYSTEMS
POB Faisalabad, Pakistan; Passport A-374184 No. 2 Siddique Plaza, Shahrah e Quaid e RESEARCH COMPANY; a.k.a. CENTER FOR
(Pakistan); alt. Passport AT0712501 (Pakistan) Azam, Lahore, Punjab, Pakistan; Tax ID No. ADVANCED SYSTEMS RESEARCH; a.k.a.
issued 12 Mar 2008 expires 11 Mar 2013; 2583018-0 [SDGT] (Linked To: IQBAL, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
National ID No. 6110125312507 (Pakistan); alt. Muhammad; Linked To: LASHKAR E- PISHRO SYSTEMS RESEARCH COMPANY),
National ID No. 24492025390 (Pakistan) TAYYIBA). Tehran, Iran; Additional Sanctions Information -
(individual) [SDGT]. ASMA MONEY CHANGERS (a.k.a. ASMA Subject to Secondary Sanctions [NPWMD]
AUTHORISED MONEY EXCHANGERS; a.k.a. [IFSR].
January 26, 2018 - 207 -

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
ASSAD, Bashar); DOB 11 Sep 1965; POB AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Damascus, Syria; President of the Syrian Arab COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Republic (individual) [SYRIA]. COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
ASSAD, Maher); DOB 1968; Lieutenant SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
Colonel; Position: Brigade Commander in the PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
Syrian Army's 4th Armored Division (individual) Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
[SYRIA]. 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
ASSAD, Mahar); DOB 1968; Lieutenant 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Colonel; Position: Brigade Commander in the ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
Syrian Army's 4th Armored Division (individual) RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
[SYRIA]. a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
STATE OF IRAQ AND THE LEVANT). CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
ASSEMBLY FOR THE CALL OF THE KORAN AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
AND THE SUNNAH (a.k.a. JAMA'AT AD- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
SOCIETY FOR THE CALL/INVITATION TO CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Afghanistan [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
January 26, 2018 - 208 -

Postfach 406, Basel CH-4109, Switzerland To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661
[SDGT]. Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia)
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT).
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a.
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region,
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia)
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT).
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- TARAK, Musah; a.k.a. TARK, Musa), Songo,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL 1966; nationality Sudan (individual) [CAR]
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF (Linked To: LORD'S RESISTANCE ARMY).
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR ATAR, Oussama (a.k.a. ATAR, Oussama
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Usama), Raqqa, Syria; DOB 1983 to 1985; POB
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Belgium; nationality Belgium; alt. nationality
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Morocco; Gender Male (individual) [SDGT].
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL ATAR, Oussama Ahmad (a.k.a. ATAR,
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Usama), Raqqa, Syria; DOB 1983 to 1985; POB
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Belgium; nationality Belgium; alt. nationality
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Morocco; Gender Male (individual) [SDGT].
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business ATAR, Oussama Ahmad; a.k.a. ATTAR,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Usama), Raqqa, Syria; DOB 1983 to 1985; POB
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Belgium; nationality Belgium; alt. nationality
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Morocco; Gender Male (individual) [SDGT].
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 1966; nationality Sudan (individual) [CAR]
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Linked To: LORD'S RESISTANCE ARMY).
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region,
January 26, 2018 - 209 -

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al- ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2]. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Samsaeng), c/o DEHONG THAILONG HOTEL Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- 1973; POB Malindi, Kenya; nationality Kenya
CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; (individual) [SDGT].
Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 1960; POB Lebanon; citizen Lebanon;
May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) Additional Sanctions Information - Subject to
(Thailand) expires Sep 2006 (individual) [SDGT] [SDT]. Secondary Sanctions Pursuant to the Hizballah
[SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Financial Sanctions Regulations (individual)
ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- [SDGT].
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; AUC (a.k.a. AUTODEFENSAS UNIDAS DE
a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu COLOMBIA; a.k.a. UNITED SELF-DEFENSE
SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. FORCES OF COLOMBIA) [SDNTK] [SDGT].
THAILONG HOTEL CO., LTD., Yunnan "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB AUCHENBURG FARM, Nyamandlovu,
Province, China; 88/2 Soi Klong Nam Kaew, 1944; POB Alexandria, Egypt (individual) Zimbabwe [ZIMBABWE].
Tambon Sam Sen Nok, Huay Khwang, [SDGT] [SDT]. AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Bangkok, Thailand; DOB 09 Sep 1948; ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Tilos No. 1344 A, Col. Rancho Blanco,
Passport V487440 (Thailand) expires May a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Guadalajara, Jalisco C.P. 44890, Mexico; Calle
2007; National ID No. 3509900001907 Mustafa; a.k.a. HAMID, Mustafa Muhammad Paseo de los Tilos No. 1344, Colonia
(Thailand) expires Sep 2006 (individual) 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Tabachines, Zapopan, Jalisco C.P. 45188,
[SDNTK]. WALID, Abu"); DOB Mar 1945; POB Alexandria, Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
ATCHARA, Samsaeng (a.k.a. ATCHARA, Egypt; nationality Egypt; alt. nationality Pakistan Mercantil No. 10987-1 (Mexico) [SDNTK].
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; (individual) [SDGT]. AUDITORES ESPECIALIZADOS LTDA., Calle
a.k.a. PRAPATWORA, Atchara; a.k.a. ATLANTIC PELICAN COMPANY LTD, The 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
SAENGKHAM, Samsaeng), c/o DEHONG Gambia [GLOMAG] (Linked To: JAMMEH, 830041980-1 (Colombia) [SDNT].
THAILONG HOTEL CO., LTD., Yunnan Yahya). AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
Province, China; 88/2 Soi Klong Nam Kaew, ATLAS AIR CONDITIONING COMPANY Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Tambon Sam Sen Nok, Huay Khwang, LIMITED, 55 Roebuck House, Palace Street, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Bangkok, Thailand; DOB 09 Sep 1948; London, United Kingdom [IRAQ2]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
Passport V487440 (Thailand) expires May ATLAS EQUIPMENT COMPANY LIMITED, 55 Ahmed Ebni; a.k.a. OAF, Awad Mohamed
2007; National ID No. 3509900001907 Roebuck House, Palace Street, London, United Ahmed Ibn; a.k.a. OUF, Awad Mohamed
(Thailand) expires Sep 2006 (individual) Kingdom [IRAQ2]. Ahmed Ibn); DOB circa 1954; nationality Sudan;
[SDNTK]. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Head of Military Intelligence and Security
A-TEAM CHEMICALS COMPANY LTD., 95/53 Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), (individual) [DARFUR].
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Galgala, Puntland, Somalia; Badhan, Somalia; AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Khanong district, Bangkok, Thailand [SDNTK]. DOB circa 1966; POB Galgala, Puntland, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Awad Ibn; a.k.a. NAUF, Awad Mohammed
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB circa 1966; POB Galgala, Puntland, Ahmed Ibn); DOB circa 1954; nationality Sudan;
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Somalia (individual) [SOMALIA]. Head of Military Intelligence and Security
Alexandria, Egypt (individual) [SDGT] [SDT]. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 (individual) [DARFUR].
ATENCIA PITALUA, Rafael Dario, c/o Nov 1964; POB Lebanon; Additional Sanctions AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
FUNDACION PARA LA PAZ DE CORDOBA, Information - Subject to Secondary Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
Monteria, Cordoba, Colombia; DOB 04 Feb Pursuant to the Hizballah Financial Sanctions a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
1963; Cedula No. 6889653 (Colombia) Regulations (individual) [SDGT]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
(individual) [SDNTK]. ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ATIA, Hachim K., 2 Stratford Place, London W1N ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ibn; a.k.a. OUF, Awad Mohamed
9AE, United Kingdom (individual) [IRAQ2]. Raqqa, Syria; DOB 1983 to 1985; POB Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIA, Hachim K., Hay Al-Adil Mahala-645, Belgium; nationality Belgium; alt. nationality Head of Military Intelligence and Security
Zukak-8, No.-39, Baghdad, Iraq (individual) Morocco; Gender Male (individual) [SDGT]. (individual) [DARFUR].
[IRAQ2].
January 26, 2018 - 210 -

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, AUTO SERVICIO JATZIRY S.A. DE C.V., nationality Mexico; citizen Mexico; R.F.C.
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Guasave, Sinaloa, Mexico; Registration ID AEOM-681114-818 (Mexico) (individual)
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser 12577 (Mexico) [SDNTK] (Linked To: MEZA [SDNTK].
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB FLORES, Fausto Isidro). AVENDANO OJEDA, Hector Manuel, c/o
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AUTODEFENSAS UNIDAS DE COLOMBIA AUTODROMO CULIACAN, Culiacan, Sinaloa,
Cruces, New Mexico; citizen United States; alt. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE Mexico; Calle Antonio Caso No. 500, Colonia
citizen Yemen (individual) [SDGT]. FORCES OF COLOMBIA) [SDNTK] [SDGT]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
AULAQI, Anwar Nasser Abdulla (a.k.a. AL- AUTODROMO CULIACAN RACE PARK, Blvd. de Sab Gabriel Arcangel No 2335, Interior A,
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; Universitarios No. 196 Ote., Piso 4, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa,
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Tierra Blanca, Culiacan, Sinaloa, Mexico; Mexico; DOB 02 Nov 1971; POB Sinaloa,
Anwar Nasser; a.k.a. AULAQI, Anwar Carretera Libre, Culiacan-Mazatlan KM 8, Mexico; nationality Mexico; citizen Mexico;
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Culiacan, Sinaloa, Mexico; Constitucion No. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
1971; POB Las Cruces, New Mexico; citizen 1006 Pte., Esquina con Victoria, Colonia Jorge AEOH711102HSLVJC08 (Mexico) (individual)
United States; alt. citizen Yemen (individual) Almada, Culiacan, Sinaloa, Mexico [SDNTK]. [SDNTK].
[SDGT]. AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a.
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a.
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO,
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California,
Apr 1971; alt. DOB 22 Apr 1971; POB Las 129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN,
Cruces, New Mexico; citizen United States; alt. Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino,
citizen Yemen (individual) [SDGT]. Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada,
AUM SHINRIKYO (a.k.a. A.I.C. 1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja
COMPREHENSIVE RESEARCH INSTITUTE; 7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031,
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso
[SDGT]. Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
AUM SUPREME TRUTH (a.k.a. A.I.C. AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de
COMPREHENSIVE RESEARCH INSTITUTE; Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro,
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida
[SDGT]. (Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo,
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14
DOB 15 Apr 1952; nationality Mexico C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB
(individual) [SDNTK]. (Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico;
AUTO EXPRESS DORADOS S.A. DE C.V., AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
Panamericana 110 Colonia Altavista, Saucillo, OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
Chihuahua C.P. 33620, Mexico; Avenida Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Cristobal Colon, Saucillo, Chihuahua, Mexico OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
[SDNTK]. Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
AUTO HOTEL PUNTO CERO, Kilometro 49.5 AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Carretera A El Salvador, Aldea El Cerinal , Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
Barberena, Santa Rosa, Guatemala; Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Registration ID 404256 (Guatemala) [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
AUTO PARTES HANDAL S. DE R.L. DE C.V. Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
SUPERTIENDAS & AUTO PARTES HANDAL), Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
3 Ave y 14 Calle N.O., Barrio Las Acacias, Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Apartado Postal No 1018, San Pedro Sula, Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
Cortes, Honduras; 14 de Julio, La Ceiba, Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
Atlantida, Honduras; Ave Junior, Entre 7 y 6 No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Calle Sureste, San Pedero Sula, Cortes, California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
Honduras; Tax ID No. 3ET38QN (Honduras); 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
alt. Tax ID No. 05019001468346 (Honduras) California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
January 26, 2018 - 211 -

Mexico; San Bernardino, Colombia; Iguala, Secondary Sanctions; Government Gazette AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
Guerrero, Mexico; Ensenada, Baja California, Number 04937956 (Ukraine) [SDGT] [IFSR]. ZUBEYR, Muktar Abdirahman; a.k.a.
Mexico; Mexicali, Baja California, Mexico; La AVIANDINA S.A.C., Avenida Jose Pardo 601, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
Paz, Baja California Sur, Mexico; Avenida Jose Lima, Peru; RUC # 20423916541 (Peru) MOHAMED, Ahmed Abdi; a.k.a. AW-
Lopez Portillo No. 2031, Culiacan, Sinaloa, [SDNTK]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Mexico; Calle Antonio Caso No. 500, Colonia AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Aurora, Culiacan, Sinaloa, Mexico; Calle Leonards Road, Bexhill on Sea, East Sussex, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Amapola No. 12, Colonia 10 de Mayo, Culiacan, United Kingdom; Additional Sanctions Hargeysa, Somalia; nationality Somalia
Sinaloa, Mexico; Calle Venustiano Carranza Information - Subject to Secondary Sanctions (individual) [SOMALIA].
No. 34, Colonia Centro, Comondu, Baja [SDGT] [IFSR] (Linked To: MAHAN AIR). AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
California Sur, Mexico; Avenida Delante No. AVIATRANS ANSTALT (a.k.a. AVIATRANS Mohammed Reda Mohammed Anwar; a.k.a.
1806, Colonia Miguel Hidalgo, Ensenada, Baja ESTABLISHMENT), Ruggell, Liechtenstein "AWAD, Rida"; a.k.a. "REDA, Haj"), United
California, Mexico; DOB 14 Nov 1968; alt. DOB [IRAQ2]. Kingdom; DOB 24 Sep 1954; nationality Egypt
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AVIATRANS ESTABLISHMENT (a.k.a. (individual) [SDGT] (Linked To: HAMAS).
nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ANSTALT), Ruggell, Liechtenstein AWAD, Mohammed Reda Mohammed Anwar
AEOM-681114-818 (Mexico) (individual) [IRAQ2]. (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
[SDNTK]. AVICAL S.A., Transversal 72 No. 16 - 11, "AWAD, Rida"; a.k.a. "REDA, Haj"), United
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Glorieta de Milan, Manizales, Caldas, Colombia; Kingdom; DOB 24 Sep 1954; nationality Egypt
Terminal Aeroport Sheremetyevo Khimki, Carrera 18 No. 30 - 65, Manizales, Caldas, (individual) [SDGT] (Linked To: HAMAS).
141400 Moskovskaya obl. , Russia; Website Colombia; Calle 161 No. 91A - 53, Bogota, AWAD, Muhammad (a.k.a. ABBUD, Bin
http://www.avia-group.su/ [UKRAINE- Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ABUD, Sa'ad
EO13661]. Colombia; Dosquebradas, Risaralda, Colombia; Muhammad Awad; a.k.a. ADBUD, Muhammad
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), NIT # 810006556-9 (Colombia) [SDNTK]. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Terminal Aeroport Sheremetyevo Khimki, AVILES, Jesus Labra (a.k.a. LABRA AVILES, a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
141400 Moskovskaya obl. , Russia; Website Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
http://www.avia-group.su/ [UKRAINE- 1945; nationality Mexico (individual) [SDNTK]. DOB 1982; POB Saudi Arabia; nationality Saudi
EO13661]. AVINA BRIBIESCA, Jose, Avenida Santa Arabia; Passport 520951 (Sudan); alt. Passport
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , Margarita numero 4950-86, Zapopan, Jalisco, 530951 (Sudan) (individual) [SDGT].
Saint Petersburg, Russia; Website Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
http://www.ag-nord.ru [UKRAINE-EO13661]. de Atemajac, Zapopan, Jalisco CP 45178, a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
AVIA GROUP TERMINAL LIMITED LIABILITY Mexico; DOB 23 Apr 1977; POB Distrito Munir; a.k.a. AWAD, Munir Mamduh), Syria;
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. Federal, Mexico; R.F.C. AIBJ770423NG1 DOB 1966; POB Heet, Iraq; nationality Iraq
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S (Mexico); C.U.R.P. AIBJ770423HDFVRS07 (individual) [IRAQ2].
OGRANICHENNOI OTVETSTVENNOSTYU (Mexico) (individual) [SDNTK] (Linked To: AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО BONA-HABITAT, S.A. DE C.V.). Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AVUAR LLC (a.k.a. AVUAR OOO), 12/120, QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Komn 51, Ulitsa Demokraticheskaya, Samara Syria; DOB 1966; POB Heet, Iraq; nationality
Sheremetyevo, Khimki, Moscovskaya Oblast 443031, Russia; National ID No. Iraq (individual) [IRAQ2].
141400, Russia [UKRAINE-EO13661] (Linked 1036300456213 (Russia); alt. National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh;
To: AVIA GROUP LLC). 14565711 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., 6315565439 (Russia) [TCO]. Mombasa, Kenya; Passport A764712 (Kenya)
LTD.), Ibex House, The Minories, London EC3N AVUAR OOO (a.k.a. AVUAR LLC), 12/120, expires 27 Mar 2013; alt. Passport B002271
1DY, United Kingdom [CUBA]. Komn 51, Ulitsa Demokraticheskaya, Samara (Kenya); alt. Passport KE007776 expires Aug
AVIA TRUST FZE, P.O. Box 54541, Dubai, 443031, Russia; National ID No. 2009; Possibly Located in Kenya (individual)
United Arab Emirates [SDGT]. 1036300456213 (Russia); alt. National ID No. [SOMALIA].
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 14565711 (Russia); alt. National ID No. AWAN, Paul Malong (a.k.a. ANEI, Paul Malong
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. 6315565439 (Russia) [TCO]. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
TOVARYSTVO Z OBMEZHENOYU AW MOHAMMED, Ahmed Abdi (a.k.a. Paul; a.k.a. MALONG, Paul Awan), Warawar,
VIDPOVIDALNISTYU 'AVIAKOMPANIYA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Aweil County, Northern Bahr el-Ghazal, South
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 MOHAMED, Ahmed Abdi; a.k.a. "ABU Sudan; Juba, South Sudan; Kampala, Uganda;
Volunska Street, Kiev 03151, Ukraine; Bud. 34 ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Ukraini Bulvar 34, Kiev 252133, Ukraine; 1977; POB Hargeysa, Somalia; nationality Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Additional Sanctions Information - Subject to Somalia (individual) [SDGT]. Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
January 26, 2018 - 212 -

Sudan; alt. POB Warawar, South Sudan; nationality Somalia; citizen Somalia (individual) AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
nationality South Sudan; alt. nationality Uganda; [SOMALIA]. a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Gender Male; Passport S00004370 (South AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Sudan); alt. Passport D00001369 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Awad Ibn; a.k.a. NAUF, Awad Mohammed
Sudan); alt. Passport 003606 (Sudan); alt. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport 00606 (Sudan); alt. Passport B002606 a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn; a.k.a. OUF, Awad Mohamed
(Sudan); Former Sudan People's Liberation Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Ahmed Ibn); DOB circa 1954; nationality Sudan;
Army Chief of General Staff (individual) AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Head of Military Intelligence and Security
[SOUTH SUDAN]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed (individual) [DARFUR].
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
Figure of PALESTINIAN ISLAMIC JIHAD - UWAYS, Hassan Tahir; a.k.a. "HASSAN, AUF, Awad Muhammad Ibn; a.k.a. AUF,
SHIQAQI (individual) [SDT]. Sheikh"), Somalia; Eritrea; DOB 1935; Mohammed Ahmed Awad Ibn; a.k.a. AWF,
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; nationality Somalia; citizen Somalia (individual) Awad Ahmad Ibn; a.k.a. NAUF, Awad
nationality Syria; Scientific Studies and [SOMALIA]. Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Research Center Employee (individual) AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn; a.k.a. OUF, Awad
[SYRIA]. Hassan Dahir Aweys; a.k.a. AWES, Shaykh Mohamed Ahmed Ibn); DOB circa 1954;
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Hassan Dahir); DOB 1935; citizen Somalia nationality Sudan; Head of Military Intelligence
Dahir Aweys; a.k.a. AWES, Shaykh Hassan (individual) [SDGT]. and Security (individual) [DARFUR].
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AW-MOHAMED, Ahmed Abdi (a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan Dahir Aweys; a.k.a. AWES, Hassan ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; MOHAMMED, Ahmed Abdi; a.k.a. "ABU
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT].
Somalia; Eritrea; DOB 1935; nationality Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Somalia; citizen Somalia (individual) UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a.
[SOMALIA]. Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh nationality Somalia; citizen Somalia (individual) MOHAMMED, Ahmed Abdi; a.k.a. AW-
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan [SOMALIA]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Dahir); DOB 1935; citizen Somalia (individual) AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
[SDGT]. Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Hargeysa, Somalia; nationality Somalia
Hassan Dahir Aweys; a.k.a. AWES, Hassan Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; (individual) [SOMALIA].
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ZUBEYR, Muktar Abdirahman; a.k.a.
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMMED, Ahmed Abdi; a.k.a. AW-
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; Eritrea; DOB 1935; nationality a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Somalia; citizen Somalia (individual) a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Somalia; Eritrea; DOB 1935; nationality [SOMALIA]. Hargeysa, Somalia; nationality Somalia
Somalia; citizen Somalia (individual) AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh (individual) [SOMALIA].
[SOMALIA]. Hassan Dahir Aweys; a.k.a. AWES, Hassan AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh Dahir; a.k.a. AWES, Shaykh Hassan Dahir; HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad Ahmed; a.k.a. MAIMAITI,
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Hassan Tahir; a.k.a. "HASSAN, Sheikh"), HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; Eritrea; DOB 1935; nationality "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Somalia; citizen Somalia (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Sheikh"), Somalia; Eritrea; DOB 1935; [SOMALIA]. Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
January 26, 2018 - 213 -

National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Madame Curie St., Hamra St., Beirut, Lebanon
(individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben [SDNTK].
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben AYASH, Hassan (a.k.a. AYACHE, Mahmoud
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hassan), Beirut, Lebanon; DOB 1943; POB
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809, Miziara, Lebanon; nationality Lebanon
Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8, (individual) [SDNTK].
Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hassan Mohamad; a.k.a. AYASH, Hassan
[SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT]. Muhammad; a.k.a. AYASH, Hassane), Beirut,
AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Lebanon; DOB 01 May 1963; POB Beirut,
Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben Lebanon; nationality Lebanon; citizen Lebanon;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben Passport RL0361632 (Lebanon) (individual)
Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi [SDNTK].
Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8, Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille, a.k.a. AYACHE, Hassan Mohamad; a.k.a.
[SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60, AYASH, Hassan; a.k.a. AYASH, Hassane),
AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963; Beirut, Lebanon; DOB 01 May 1963; POB
Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT]. Beirut, Lebanon; nationality Lebanon; citizen
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb Lebanon; Passport RL0361632 (Lebanon)
Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK].
Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; LTDA.). AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov Hassan Mohamad; a.k.a. AYASH, Hassan;
[SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen a.k.a. AYASH, Hassan Muhammad), Beirut,
AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA Lebanon; DOB 01 May 1963; POB Beirut,
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; nationality Lebanon; citizen Lebanon;
Miziara, Lebanon; nationality Lebanon (Mexico) (individual) [SDNTK] (Linked To: Passport RL0361632 (Lebanon) (individual)
(individual) [SDNTK]. FLORES DRUG TRAFFICKING [SDNTK].
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; ORGANIZATION). AYDAH TRADING AL AIN (a.k.a. AYDAH
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, TRADING LLC), P.O. Box 89103, Dubai, United
Lebanon; nationality Philippines; alt. nationality Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Arab Emirates; P.O. Box 16524, Al Ain, Abu
Lebanon; Additional Sanctions Information - "HICHEM ABU HCHEM"), Via di Saliceto Dhabi, United Arab Emirates; Rm. 413, Jumma
Subject to Secondary Sanctions Pursuant to the n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Bldg., Naif Rd., Deira, Dubai, United Arab
Hizballah Financial Sanctions Regulations; Tunis, Tunisia; nationality Tunisia; Passport Emirates [TCO] (Linked To: ALTAF KHANANI
Gender Male (individual) [SDGT] (Linked To: L246084 issued 10 Jun 1996 expires 09 Jun MONEY LAUNDERING ORGANIZATION).
HIZBALLAH). 2001 (individual) [SDGT]. AYDAH TRADING LLC (a.k.a. AYDAH TRADING
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYASH EXCHANGE COMPANY SARL (a.k.a. AL AIN), P.O. Box 89103, Dubai, United Arab
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYASH XCHANGE CO.; a.k.a. HASSAN Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
Lebanon; nationality Philippines; alt. nationality AYACH EXCHANGE; a.k.a. HASSAN AYAS United Arab Emirates; Rm. 413, Jumma Bldg.,
Lebanon; Additional Sanctions Information - PARTNER EXCHANGE CO; a.k.a. HASSAN Naif Rd., Deira, Dubai, United Arab Emirates
Subject to Secondary Sanctions Pursuant to the AYASH EXCHANGE COMPANY; a.k.a. [TCO] (Linked To: ALTAF KHANANI MONEY
Hizballah Financial Sanctions Regulations; HASSANE AYASH EXCHANGE CO. SARL; LAUNDERING ORGANIZATION).
Gender Male (individual) [SDGT] (Linked To: a.k.a. MAKDESSI SAYRAFI COMPANY), AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
HIZBALLAH). Madame Curie St., Hamra St., Beirut, Lebanon 01 Jan 1961; POB Yanikses, Turkey; nationality
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. [SDNTK]. Turkey (individual) [SDNTK].
AYAD, Yosef de Castro); DOB 27 Jan 1989; AYASH XCHANGE CO. (a.k.a. AYASH AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
POB Lebanon; nationality Philippines; alt. EXCHANGE COMPANY SARL; a.k.a. HASSAN 01 Jan 1961; POB Yanikses, Turkey; nationality
nationality Lebanon; Additional Sanctions AYACH EXCHANGE; a.k.a. HASSAN AYAS Turkey (individual) [SDNTK].
Information - Subject to Secondary Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Pursuant to the Hizballah Financial Sanctions AYASH EXCHANGE COMPANY; a.k.a. Passport U04663595 (Turkey) (individual)
Regulations; Gender Male (individual) [SDGT] HASSANE AYASH EXCHANGE CO. SARL; [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
(Linked To: HIZBALLAH). a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: BLUE ENERGY TRADE LTD. CO.;
Linked To: ABDULKARIM GROUP).
January 26, 2018 - 214 -

AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a.
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE,
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt.
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria);
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria);
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria)
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT).
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas,
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT].
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand,
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT].
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines AYYUBI, Rashid, Syria; DOB 25 Jul 1954;
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. nationality Syria; Scientific Studies and
Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Research Center Employee (individual)
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, [SYRIA].
nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a. Azam), c/o A A TRADING FZCO, Dubai, United
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Arab Emirates; Dubai, United Arab Emirates;
Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim; DOB 02 Nov 1971; POB Chiswick, England;
Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, citizen United Arab Emirates; Passport
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, 039856039 (United Kingdom) (individual)
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, [SDNTK].
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso AZAROV, Mykola Nikolai Yanovych (a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Nikolai Yanovich); DOB 17 Dec 1947; POB
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Kaluga, Russia; Former Prime Minister of
Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Ukraine (individual) [UKRAINE-EO13660].
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AZAROV, Mykola Yanovych (a.k.a. AZAROV,
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Mykola Nikolai Yanovych; a.k.a. PAKHLO,
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Kaluga, Russia; Former Prime Minister of
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
January 26, 2018 - 215 -

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1981; alt. Passport A-333602 (India) issued 04 a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport A-501801 (India) issued DOB 1958; POB Tripoli, Libya; Passport
Bwawal Pur, Pakistan; alt. POB Bahawalpur, 26 Jul 1985; alt. Passport P-537849 (India) 87/437555 (Libya) (individual) [SDGT].
Pakistan (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098 AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; (India) issued 30 Jul 1975; alt. Passport V- Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 57865 (India) issued 03 Oct 1983; alt. Passport AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Bwawal Pur, Pakistan; alt. POB Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Pakistan (individual) [SDGT]. Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
AZHAR, Masud (a.k.a. ALVI, Mohammad 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport A-717288 (United Arab Emirates) DOB 1958; POB Tripoli, Libya; Passport
ISAH, Wali Adam), 1260/108, Block N0.6-B, issued 18 Aug 1985 (individual) [SDNTK] 87/437555 (Libya) (individual) [SDGT].
Kausar Colony, Model Town-B, Bahawalpur, [SDGT]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
District, Punjab Province, Pakistan; DOB 10 Jul AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Punjab Province, Pakistan; nationality Pakistan; POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
citizen Pakistan; Maulana (individual) [SDGT]. AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT].
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and
a.k.a. MAZHAR, Maulana Hakim Mohammad; Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual)
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (Pakistan); alt. National ID No. 26961341469 [SYRIA].
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. (Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand
Oct 1951; POB Azamgarh, Uttar Pradesh, India; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; Yatim Chah,
nationality Pakistan; Passport KZ 550207 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; Lashkar Gah, Helmand Province,
(Pakistan); alt. Passport KC550207 (Pakistan); a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
alt. Passport G154297 (Pakistan) (individual) a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 1952; POB Gereshk District, Helmund
[SDGT]. DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; alt. POB Kabul City,
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 87/437555 (Libya) (individual) [SDGT]. Afghanistan; citizen Afghanistan; Electoral
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Registry No. 07385114 (Afghanistan)
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (individual) [SDNTK].
Daud; a.k.a. HASSAN, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMARAI, Umar Siddique Kathio (a.k.a. AL-
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 87/437555 (Libya) (individual) [SDGT]. Umar; a.k.a. KATIO, Muhammad Umar
Berar Society, Block 7-8, Karachi, Pakistan; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Sidduque; a.k.a. OMER, Muhammad; a.k.a.
House No. 37, Street 30, Phase V, Defence Jul 1936; POB Mosul or Baghdad, Iraq; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Housing Authority, Karachi, Pakistan; White nationality Iraq; Passport NO34409/129 issued Karachi, Pakistan; Miram Shah, North
House, Al-Wassal Road, Jumeira, Dubai, United Jul 1997; Deputy Prime Minister (individual) Waziristan Agency, Federally Administered
Arab Emirates; 33-36, Pakmodiya Street, Haji [IRAQ2]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Arabia; nationality Pakistan; National ID No.
No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq; 466-77-221879 (Pakistan); alt. National ID No.
Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued 42201-015024707-7 (individual) [SDGT].
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual) AZMAT PAKISTAN TRUST (a.k.a.
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2]. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id AKHTAR MEDICAL CENTRE; a.k.a. AL-
India; nationality India; citizen India; alt. citiz en Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a.
Pakistan; alt. citizen United Arab Emirates; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMAT-E-PAKISTAN TRUST; a.k.a.
Passport M-110522 (India) issued 13 Nov 1978; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; PAKISTAN RELIEF FOUNDATION; a.k.a.
alt. Passport R-841697 (India) issued 26 Nov a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; PAKISTANI RELIEF FOUNDATION), ST-1/A,
January 26, 2018 - 216 -

Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Muhammad Awad; a.k.a. ADBUD, Muhammad
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration POB Saudi Arabia; nationality Saudi Arabia;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. Passport 520951 (Sudan); alt. Passport 530951
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; (Sudan) (individual) [SDGT].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central
offices worldwide [SDGT]. Sudan [DARFUR]. Java, Indonesia; nationality Indonesia
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT].
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611 BASHIR, Abdurrahim; a.k.a. BASHIR,
ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United Abdurrahman; a.k.a. BASHIR, Abdurrochim);
CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Solo, Indonesia; alt. POB Sukoharjo, Central
KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle Java, Indonesia; nationality Indonesia
PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT # (individual) [SDGT].
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT]. BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
Zaliznychna, Smt Azovske, Dzhankoisky R-N, B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Crimea 96178, Ukraine; 40 Railway St., Azov, HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Dzhankoy District 96178, Ukraine; 40 HOUSE; a.k.a. BELARUSIAN OIL TRADING BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Zeleznodorozhnaya str., Azov, Jankoysky HOUSE REPUBLICAN SUBSIDIARY UNITARY Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
District 96178, Ukraine; Registration ID ENTERPRISE; a.k.a. BELARUSIAN OIL a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
01271681 (Ukraine) [UKRAINE-EO13685]. TRADING HOUSE REPUBLICAN UNITARY 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
AZOVSKY LIKEROGORILCHANY ZAVOD, TRADE HOUSE; a.k.a. UNITED TRADING Abdul Rochim; a.k.a. BASHIR, Abdurochim;
KRYMSKE RESPUBLIKANSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
PIDPRYEMSTVO; a.k.a. CRIMEAN WWW.BNTDTORG.BY), Prospect Abdurrahman; a.k.a. BASHIR, Abdurrochim);
ENTERPRISE AZOV DISTILLERY PLANT; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Derzhinskiy Ave., Minsk 220116, Belarus; Solo, Indonesia; alt. POB Sukoharjo, Central
AZOV DISTILLERY; a.k.a. CRIMEAN Dzerzhinsky Avenue, 73, Minsk 220116, Java, Indonesia; nationality Indonesia
REPUBLICAN ENTERPRISE AZOVSKY Belarus; Business Registration Document # (individual) [SDGT].
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE UNP 101119568 (Belarus) [BELARUS]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
RESPUBLIKANSKE PIDPRYEMSTVO BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
AZOVSKY LIKEROGORILCHANY ZAVOD), Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
January 26, 2018 - 217 -

BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and
Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) [SYRIA].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT]. BABAKOV, Aleksandr Mikhailovich (a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Alexander Mihajlovich; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia;
Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 08 Feb 1963; POB Chisinau, Moldova;
(individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java, nationality Russia; Gender Male; Special
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual) Presidential Representative for Cooperation
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT]. with Organizations Representing Russians
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Living Abroad (individual) [UKRAINE-EO13661].
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; BABAKOV, Alexander Mihajlovich (a.k.a.
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Aleksandr Mikhailovich; a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mikhailovich), Serbia;
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT]. BABAKOV, Aleksandr Mikhailovich; a.k.a.
Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Alexander Mihajlovich), Serbia;
(individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; DOB 08 Feb 1963; POB Chisinau, Moldova;
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, nationality Russia; Gender Male; Special
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Presidential Representative for Cooperation
January 26, 2018 - 218 -

with Organizations Representing Russians Sanctions Regulations (individual) [SDGT] BAQIYATALLAH MEDICAL SCIENCES
Living Abroad (individual) [UKRAINE-EO13661]. [SYRIA] (Linked To: HIZBALLAH). UNIVERSITY; a.k.a. BAQIYATALLAH
BABBAR KHALSA INTERNATIONAL [SDGT]. BADREDDINE, Mustafa Youssef (a.k.a. AL UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; BAQIYATTALLAH UNIVERSITY OF MEDICAL
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); a.k.a. BADREDDINE, Mustafa Amine; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
DOB 30 Jun 1952; POB Nigeria (individual) ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SCIENCES UNIVERSITY), Vanak Square,
[SDNTK]. SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Molla-Sadra Avenue, Box number: 19945,
BABESTAN, Wole A. (a.k.a. ADEMULERO, 1961; POB Al-Ghobeiry, Beirut, Lebanon; Tehran, Iran; Website http://www.bmsu.ac.ir/;
Babestan Oluwole; a.k.a. OGUNGBUYI, Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions [SDGT] [NPWMD] [IRGC]
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Financial Sanctions Regulations (individual) [IFSR].
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); [SDGT] [SYRIA] (Linked To: HIZBALLAH). BAGHYATOLLAH MEDICAL SCIENCES
DOB 04 Mar 1953; POB Nigeria (individual) BADRI, Gabril Abdul Kareem (a.k.a. BAREY, UNIVERSITY (a.k.a. BAGHIATOLLAH
[SDNTK]. Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul MEDICAL SCIENCES UNIVERSITY; a.k.a.
BABIL INTERNATIONAL, Aeroport D'Orly, Orly Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, BAGIATOLLAH MEDICAL SCIENCES
Aerogare 94390, France [IRAQ2]. Sudan; DOB circa 1961; Colonel for the UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
BADEGE, Eric; DOB 1971; Lieutenant Colonel; National Movement for Reform and SCIENCES UNIVERSITY; a.k.a.
Alternate Title: Colonel (individual) Development (NMRD) (individual) [DARFUR]. BAQIYATALLAH MEDICAL SCIENCES
[DRCONGO]. BAEKSOL TRADING (a.k.a. BAEKSUL UNIVERSITY; a.k.a. BAQIYATALLAH
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; TRADING; a.k.a. KOREA PAEK SOL UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; TRADING; a.k.a. PAEK SOL TRADING BAQIYATTALLAH UNIVERSITY OF MEDICAL
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB CORPORATION; a.k.a. PAEKSO'L SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
New Jeshwang, Kanifang Municipality, The CORPORATION; a.k.a. PAEKSOL TRADING SCIENCES UNIVERSITY), Vanak Square,
Gambia; Gender Male (individual) [GLOMAG]. CORPORATION; a.k.a. PAEKSO'L TRADING Molla-Sadra Avenue, Box number: 19945,
BADICA (a.k.a. BUREAU D'ACHAT DE CORPORATION), Korea, North [DPRK3]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
DIAMANT EN CENTRAFRIQUE), BP 333, BAEKSUL TRADING (a.k.a. BAEKSOL Additional Sanctions Information - Subject to
Bangui, Central African Republic [CAR]. TRADING; a.k.a. KOREA PAEK SOL Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BADJI, Yankouba (a.k.a. BADGIE, Yankuba; TRADING; a.k.a. PAEK SOL TRADING [IFSR].
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; CORPORATION; a.k.a. PAEKSO'L BAGIATOLLAH MEDICAL SCIENCES
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB CORPORATION; a.k.a. PAEKSOL TRADING UNIVERSITY (a.k.a. BAGHIATOLLAH
New Jeshwang, Kanifang Municipality, The CORPORATION; a.k.a. PAEKSO'L TRADING MEDICAL SCIENCES UNIVERSITY; a.k.a.
Gambia; Gender Male (individual) [GLOMAG]. CORPORATION), Korea, North [DPRK3]. BAGHYATOLLAH MEDICAL SCIENCES
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
a.k.a. BADJI, Yankouba), Banjul, The Gambia; a.k.a. NTAGANDA, Jean Bosco; a.k.a. SCIENCES UNIVERSITY; a.k.a.
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; BAQIYATALLAH MEDICAL SCIENCES
New Jeshwang, Kanifang Municipality, The a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, UNIVERSITY; a.k.a. BAQIYATALLAH
Gambia; Gender Male (individual) [GLOMAG]. Bosco; a.k.a. TANGANDA, Bosco), Runyoni, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Rutshuru, North Kivu, Congo, Democratic BAQIYATTALLAH UNIVERSITY OF MEDICAL
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Republic of the; DOB 1973; POB Nord-Kivu, SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, DRC; alt. POB Rwanda; nationality Congo, SCIENCES UNIVERSITY), Vanak Square,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Democratic Republic of the (individual) Molla-Sadra Avenue, Box number: 19945,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB [DRCONGO]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
Al-Ghobeiry, Beirut, Lebanon; Additional BAGHBANI, Gholamreza (a.k.a. BAQBANI, Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Mohammad Akhusa; a.k.a. BAQBANI, Qolam Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Sanctions Pursuant to the Hizballah Financial Reza); DOB 05 Jan 1961; alt. DOB 1947; POB [IFSR].
Sanctions Regulations (individual) [SDGT] Zabol, Iran; citizen Iran; Additional Sanctions BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
[SYRIA] (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions; Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Islamic Revolutionary Guard Corps - Qods Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Force General (individual) [SDNTK]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BAGHIATOLLAH MEDICAL SCIENCES 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, UNIVERSITY (a.k.a. BAGHYATOLLAH "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB MEDICAL SCIENCES UNIVERSITY; a.k.a. 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Al-Ghobeiry, Beirut, Lebanon; Additional BAGIATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi
Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia; citizen Saudi Arabia; Passport C284181
Sanctions Pursuant to the Hizballah Financial SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19
January 26, 2018 - 219 -

Jun 2005; National ID No. 1004860324 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
Arabia); Registration ID 4-6032-0048-1 (Saudi SOTELO, Alfonso; a.k.a. "EL ATLANTE"), TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Arabia) (individual) [SDGT]. Mexico; DOB 24 May 1970; alt. DOB 02 Dec CENTER), Nizhnije Mnevniki, 110, Moscow,
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. 1970; POB Mexico City, D.F., Mexico; alt. POB Russia; ul. Nikitskaya B. D.11/4, korp. 3,
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Ixtlahuatenco Pedro Ascencio Alquisiras, Moscow 103009, Russia; 1 1/4, str.3 ul.
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Guerrero, Mexico; citizen Mexico; Gender Male; Nikitskaya B., Moscow 103009, Russia; Trade
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Passport G02447186 (Mexico) issued 01 Apr License No. 1037739620390 (Russia);
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. 2010 expires 01 Apr 2016; R.F.C. Government Gazette Number 54842899
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB LISA7005242Y8 (Mexico); National ID No. (Russia) [UKRAINE-EO13660].
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. 25887069638 (Mexico); C.U.R.P. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
DOB 21 Jun 1944; POB India; nationality Saudi LISA700524HDFRTL03 (Mexico) (individual) ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Arabia; citizen Saudi Arabia; Passport C284181 [SDNTK]. 426063, Russia; Website
(Saudi Arabia) issued 12 Aug 2000 expires 19 BAHMANYAR, Bahmanyar Morteza; DOB 31 http://www.baikalinc.ru [UKRAINE-EO13661].
Jun 2005; National ID No. 1004860324 (Saudi Dec 1952; POB Tehran, Iran; Additional BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
Arabia); Registration ID 4-6032-0048-1 (Saudi Sanctions Information - Subject to Secondary 06 Sep 1953; POB Vlasenica, Bosnia-
Arabia) (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt. Herzegovina (individual) [BALKANS].
BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD] BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
Morocco; Bunatwiete #23, Hamburg 21073, [IFSR]. PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Vladivostok, Russia; DOB 01 Jan 1970 to 31
Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq; Dec 1970; nationality Korea, North; Gender
Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2]. Male; Representative of Korea Ryonbong
Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah General Corporation in Vladivostok, Russia
alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (individual) [DPRK2].
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BAKE AND KITCHEN (a.k.a.
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla COMERCIALIZADORA TRADE CLEAR, S.A.
North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Jalisco 45017, Mexico; Patria No. 1347-1, Col.
Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Mirador del Sol, Zapopan, Jalisco CP 45054,
nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Mexico; Website www.bakeandkitchen.com;
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD R.F.C. CTC140807HHA (Mexico) [SDNTK].
Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a. BAKHAREV, Konstantin Mikhailovich; DOB 20
Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD Oct 1972; POB Ukraine; Gender Male
Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED (individual) [UKRAINE-EO13660].
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United Damascus, Syria; DOB 1941; Major General;
1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates; Director, Syria Ba'ath Party Regional Command
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab National Security Bureau (individual) [SYRIA].
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates; BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates) AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK]. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun CENTER), Nizhnije Mnevniki, 110, Moscow, Damascus, Syria; DOB 1941; Major General;
1944; POB India; nationality Saudi Arabia; Russia; ul. Nikitskaya B. D.11/4, korp. 3, Director, Syria Ba'ath Party Regional Command
citizen Saudi Arabia; Passport C284181 (Saudi Moscow 103009, Russia; 1 1/4, str.3 ul. National Security Bureau (individual) [SYRIA].
Arabia) issued 12 Aug 2000 expires 19 Jun Nikitskaya B., Moscow 103009, Russia; Trade BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
2005; National ID No. 1004860324 (Saudi License No. 1037739620390 (Russia); BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Arabia); Registration ID 4-6032-0048-1 (Saudi Government Gazette Number 54842899 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Arabia) (individual) [SDGT]. (Russia) [UKRAINE-EO13660]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
January 26, 2018 - 220 -

Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; BANGKOK ARTI-FLORA DESIGN LIMITED
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. PARTNERSHIP (a.k.a. HANG HUN SUAN
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHAMKAT BANG KOK ATHI-FLORA DISAIN),
DOB 1952; POB Kandahar, Afghanistan; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng
Passport 306749 (Afghanistan) expires 28 Jun PEOPLE'S RESISTANCE MOVEMENT OF precinct, Huai Khwang district, Bangkok,
2014; alt. Passport 47168 (Afghanistan) IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Thailand [SDNTK].
(individual) [SDGT]. a.k.a. THE POPULAR RESISTANCE BANGKOK SILK FLOWER COMPANY LTD.,
BALA, Haradin; DOB 10 Jun 1957; POB Gornja MOVEMENT OF IRAN), Iran; Pakistan; 277-279 Soi Thiam Ruammit, Ratchada Phisek
Koretica, Serbia and Montenegro; ICTY indictee Afghanistan [FTO] [SDGT]. Road, Huai Khwang district, Bangkok, Thailand
(individual) [BALKANS]. BAMBOO CREEK FARM, Shamva, Zimbabwe [SDNTK].
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; [ZIMBABWE]. BANIAS REFINERY COMPANY, Banias Refinery
POB Uzbekistan; Gender Male (individual) BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Building, 26 Latkia Main Road, Baniyas,
[UKRAINE-EO13660]. Austria; Company Number 94593 (Gibraltar) Tartous, Syria; Banias Refinery Building, Latkia
BALDENEGRO BASTIDAS, Manuel Dario, c/o [SDNTK]. Main Road, Banias Industrial Area, Banias,
AGRICOLA GAXIOLA S.A. DE C.V., BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Tartous, Syria; Postal Box 26, Tartous, Syria;
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; HAMANI, Mohammed; a.k.a. "DJANET, el Hadj P.O. Box 26, Banias, Syria [SYRIA].
POB Hermosillo, Sonora, Mexico; alt. POB Hama"); DOB 1967; POB Illizi, Algeria; BANK 'CENTER FOR INTERNATIONAL
Distrito Federal, Mexico, Mexico; nationality nationality Algeria (individual) [SDGT] [LIBYA3] SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
Mexico; citizen Mexico; Passport 260000406 (Linked To: ISLAMIC STATE OF IRAQ AND MEZHDUNARODNYKH RASCHETOV'
(Mexico); C.U.R.P. BABM630111HSLLSN16 THE LEVANT). OBSHCHESTVO S OGRANICHENNOI
(Mexico); alt. C.U.R.P. BANAGRICOLA S.A. (a.k.a. BANANERA OTVETSTVENNOSTYU; a.k.a. LLC
BABM630111HSLLSN08 (Mexico) (individual) AGRICOLA S.A.), Carrera 2B No. 26-12, Santa TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
[SDNTK]. Marta, Colombia; NIT # 800142651-6 Palikha, d. 10, Str. 7, Moscow 127055, Russia;
BALLEN SOLANO, German, Bogota, Colombia; (Colombia) [SDNT]. Website www.nko-cmr.ru; Email Address
DOB 13 Sep 1958; citizen Colombia; Cedula BANANERA AGRICOLA S.A. (a.k.a. cmr@cmrbank.ru; BIK (RU) 044525059;
No. 11254250 (Colombia) (individual) [SDNTK]. BANAGRICOLA S.A.), Carrera 2B No. 26-12, Registration ID 1157700005759 (Russia); Tax
BALLEN SOLANO, Manuel Humberto, Bogota, Santa Marta, Colombia; NIT # 800142651-6 ID No. 7750056670 (Russia); Government
Colombia; DOB 22 Sep 1956; citizen Colombia; (Colombia) [SDNT]. Gazette Number 45000256 (Russia)
Cedula No. 19295921 (Colombia) (individual) BANCO CONTINENTAL, S.A., Centro Comercial [UKRAINE-EO13660].
[SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes, BANK CHBRR, AO (a.k.a. AKTSIONERNOE
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Honduras; 9-10 Avenida NO, Boulevard OBSHCHESTVO CHERNOMORSKI BANK
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Morazan, San Pedro Sula, Cortes, Honduras; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
Oct 1954; Major General, Syrian Air Force and SWIFT/BIC CSPSHNTE; RTN CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
Air Defense Forces Commander (individual) 08019003077544 (Honduras); All branches in RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
[SYRIA] (Linked To: SYRIAN AIR FORCE; Honduras. [SDNTK]. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Linked To: SYRIAN ARAB AIR DEFENSE BANCO NACIONAL DE CUBA (a.k.a. NATIONAL JOINT STOCK COMPANY BLACK SEA BANK
FORCES). BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse OF DEVELOPMENT AND
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, 35, Zurich CH-8022, Switzerland; Avenida de RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Concha Espina 8, Madrid E-28036, Spain; Dai- BANK FOR DEVELOPMENT &
1954; Major General, Syrian Air Force and Air Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, RECONSTRUCTION'; f.k.a. OPEN JOINT
Defense Forces Commander (individual) Chuo-ku, Tokyo 103, Japan; Federico Boyd STOCK COMPANY BLACK SEA
[SYRIA] (Linked To: SYRIAN AIR FORCE; Avenue & 51 Street, Panama City, Panama DEVELOPMENT AND RECONSTRUCTION
Linked To: SYRIAN ARAB AIR DEFENSE [CUBA]. BANK), 24 ul. Bolshevistskaya, Simferopol,
FORCES). BANDA CRIMINAL DE URABA (a.k.a. CLAN Crimea 295001, Ukraine; BIK (RU) 043510101;
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. USUGA; a.k.a. LOS AUTODEFENSAS Registration ID 1149102030186 (Russia); Tax
BALLUL, Ahmad Muhammad); DOB 10 Oct GAITANISTAS DE COLOMBIA; a.k.a. LOS ID No. 9102019769 (Russia); Government
1954; Major General, Syrian Air Force and Air URABENOS (Latin: LOS URABEÑOS)), Gazette Number 00204814 (Russia); License
Defense Forces Commander (individual) Colombia; Honduras; Panama [SDNTK]. 3527 (Russia) [UKRAINE-EO13685].
[SYRIA] (Linked To: SYRIAN AIR FORCE; BANDERAS, Aracelly, c/o AGROPECUARIA LA BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
Linked To: SYRIAN ARAB AIR DEFENSE ROBLEDA S.A., Cali, Colombia; DOB 30 Nov OBSHCHESTVO CHERNOMORSKI BANK
FORCES). 1955 (individual) [SDNT]. RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
BALOCH PEOPLES RESISTANCE MOVEMENT BANDO, Haji; DOB 1971; POB Afghanistan; CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
(BPRM) (a.k.a. ARMY OF GOD (GOD'S nationality Afghanistan; citizen Afghanistan RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. (individual) [SDNTK]. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. JOINT STOCK COMPANY BLACK SEA BANK
January 26, 2018 - 221 -

OF DEVELOPMENT AND Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, AO), 36 ul. Chepalova, Yakutsk, Sakha
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Alrose Bldg, Verdun - Rashid Karame St, Beirut, (Yakutiya) Resp. 677018, Russia; Bld. 41,
BANK FOR DEVELOPMENT & Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Bolshaya Morskaya Street, Sevastopol, Crimea
RECONSTRUCTION'; f.k.a. OPEN JOINT Floor, Mteco Centre, Mar Elias, Facing Al 299011, Ukraine; Bld. 66, Kirova Avenue,
STOCK COMPANY BLACK SEA Hellow Barrak, POB 5126, Beirut, Lebanon; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
DEVELOPMENT AND RECONSTRUCTION Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Street, Sevastopol, Crimea, Ukraine;
BANK), 24 ul. Bolshevistskaya, Simferopol, Blvd, Beirut, Lebanon; PO Box 1269, Muscat SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Crimea 295001, Ukraine; BIK (RU) 043510101; 112, Oman; PO Box 4425, Salwa Rd, Doha, Registration ID 1021400000380 (Russia); Tax
Registration ID 1149102030186 (Russia); Tax Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, ID No. 1435126628 (Russia); Government
ID No. 9102019769 (Russia); Government No 181 Makhtoomgholi Ave, Ashgabat, Gazette Number 09287233 (Russia); License
Gazette Number 00204814 (Russia); License Turkmenistan; PO Box 700, Abu Dhabi, United 1249 (Russia) [UKRAINE-EO13685].
3527 (Russia) [UKRAINE-EO13685]. Arab Emirates; PO Box 16, Liwara Street, BANK TAATTA AKTSIONERNOE
BANK OF EAST LAND (a.k.a. DONGBANG Ajman, United Arab Emirates; PO Box 1140, Al- OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
BANK; a.k.a. TONGBANG BANK; a.k.a. Am Road, Al-Ein, Al Ain, Abu Dhabi, United JOINT STOCK COMPANY TAATTA BANK;
TONGBANG U'NHAENG), PO Box 32, BEL Arab Emirates; Bur Dubai, Khaled Bin Al Walid a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Building, Jonseung-Dong, Moranbong District, St, Dubai City, United Arab Emirates; Sheikh AO), 36 ul. Chepalova, Yakutsk, Sakha
Pyongyang, Korea, North; SWIFT/BIC BOEL Zayed Rd, Dubai City, United Arab Emirates; (Yakutiya) Resp. 677018, Russia; Bld. 41,
KP PY [DPRK]. PO Box 4182, Almaktoum Rd, Dubai City, Bolshaya Morskaya Street, Sevastopol, Crimea
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid 299011, Ukraine; Bld. 66, Kirova Avenue,
f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg, Street, Sevastopol, Crimea, Ukraine;
AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room, Registration ID 1021400000380 (Russia); Tax
Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat, ID No. 1435126628 (Russia); Government
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security Gazette Number 09287233 (Russia); License
Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul, 1249 (Russia) [UKRAINE-EO13685].
1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD, BANK 'TSENTR MEZHDUNARODNYKH
7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227, RASCHETOV' OBSHCHESTVO S
Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany; OGRANICHENNOI OTVETSTVENNOSTYU
EO13661]. Additional Sanctions Information - Subject to (a.k.a. BANK 'CENTER FOR INTERNATIONAL
BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR]. a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Str. 7, Moscow 127055, Russia; Website
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN www.nko-cmr.ru; Email Address
a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a. cmr@cmrbank.ru; BIK (RU) 044525059;
Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT Registration ID 1157700005759 (Russia); Tax
105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London ID No. 7750056670 (Russia); Government
Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box Gazette Number 45000256 (Russia)
Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr [UKRAINE-EO13660].
COUE RU MM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary ANSAR FINANCE AND CREDIT FUND; a.k.a.
ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618 ANSAR FINANCIAL AND CREDIT INSTITUTE;
Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN] f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
[UKRAINE-EO13685]. [SDGT] [IFSR]. LOAN INSTITUTE"; f.k.a. "ANSAR
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SEVERNY MORSKOY PUT (a.k.a. SMP INSTITUTE"; f.k.a. "ANSAR SAVING AND
BANK), PO Box 15745-631, Bank Saderat BANK; a.k.a. SMP BANK OPEN JOINT-STOCK INTEREST FREE-LOANS FUND"), Building No.
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street, 539, North Pasdaran Street, Tehran 19575-497,
rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC Iran; North Pasdaran St., No. 539, Before
160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email Sahebgharanieh, corner of Narenjestan dahom,
Main, Germany; PO Box 4308, 25-29 Venizelou Address smpbank@smpbank.ru [UKRAINE- Tehran, Iran; Additional Sanctions Information -
St, Athens, Attica GR 105 64, Greece; 3rd EO13661]. Subject to Secondary Sanctions [IRAN]
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK TAATTA (a.k.a. BANK TAATTA [NPWMD] [IFSR].
Baalbak, Lebanon; Saida Branch, Sida Riad AKTSIONERNOE OBSHCHESTVO; a.k.a. BANNA PROPERTIES (a.k.a. BENA; a.k.a.
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj JOINT STOCK COMPANY TAATTA BANK; BENA PROPERTIES), Cham Holding Building,
Albarajneh Branch - 20 Alholom Bldg, Sahat a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Daraa Highway, Sahnaya Area, P.O. Box 9525,
January 26, 2018 - 222 -

P.O. Box 9525, Damascus, Syria, Syria BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
[SYRIA]. UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
BANOVIC, Predrag; DOB 28 Oct 1969; POB MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Prijedor, Bosnia-Herzegovina; ICTY indictee in BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
custody (individual) [BALKANS]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
Emily), China; DOB 10 Sep 1981; POB BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH
Shandong, China; nationality China; Additional UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES),
Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box
Sanctions; Gender Female; Passport BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website
G28882492 (China) expires 04 May 2018 SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions
(individual) [NPWMD] [IFSR] (Linked To: SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions
SHIRAZ ELECTRONICS INDUSTRIES). Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR].
BAQBANI, Mohammad Akhusa (a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BARACO CO. (a.k.a. AL-BARAKAT
BAGHBANI, Gholamreza; a.k.a. BAQBANI, Additional Sanctions Information - Subject to INTERNATIONAL), Box 2923, Dubai, United
Qolam Reza); DOB 05 Jan 1961; alt. DOB Secondary Sanctions [SDGT] [NPWMD] [IRGC] Arab Emirates [SDGT].
1947; POB Zabol, Iran; citizen Iran; Additional [IFSR]. BARAHONA CORDOBEZ, Jaime (a.k.a.
Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL CORDOBEZ, Jaime), Km. 16.5 El Salvador
Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a. 169, Andalucia, Guatemala; Avenida Reforma
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, BAGHYATOLLAH MEDICAL SCIENCES 8-33 Zona 10, Guatemala City, Guatemala; 10
Gholamreza; a.k.a. BAQBANI, Mohammad UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala;
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
POB Zabol, Iran; citizen Iran; Additional BAQIATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960;
Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIYATALLAH POB Guatemala; Passport 16660729
Sanctions; Islamic Revolutionary Guard Corps - MEDICAL SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala)
Qods Force General (individual) [SDNTK]. BAQIYATTALLAH UNIVERSITY OF MEDICAL (individual) [SDNT].
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to Mohammed Naim; a.k.a. BARICH, Mohammad
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR]. BERICH, Naim; a.k.a. "HAJI GUL
DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
(individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province,
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt.
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village,
BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual)
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, [SDNTK].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARAKA TRADING COMPANY (a.k.a. BARAKO
Molla-Sadra Avenue, Box number: 19945, [IFSR]. TRADING COMPANY LLC), P.O. Box 3313,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Dubai, United Arab Emirates [SDGT].
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH BARAKAAT BANK OF SOMALIA (a.k.a. AL-
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES
January 26, 2018 - 223 -

Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
[SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
BARAKAAT GLOBETELCOMPANY (a.k.a. AL- AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
BARAKAT GLOBAL Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
TELECOMMUNICATIONS), P.O. Box 3313, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Dubai, United Arab Emirates; Mogadishu, Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Somalia; Hargeysa, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAKAAT GROUP OF COMPANIES, P.O. Box Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
3313, Dubai, United Arab Emirates; Mogadishu, Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Somalia [SDGT]. 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
BARAKAAT INTERNATIONAL COMPANIES Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
(a.k.a. "BICO"), Mogadishu, Somalia; Dubai, DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
BARAKAAT NORTH AMERICA, INC., 925 Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
Washington St., Dorchester, MA, United States; Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT,
2019 Bank St., Ottawa, Ontario, Canada BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
[SDGT]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
BARAKAAT RED SEA BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT,
TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
Somalia; Ticis, Somalia; Kowthar, Somalia; AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
Noobir, Somalia; Bubaarag, Somalia; Gufure, Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Somalia; Xuuxuule, Somalia; Ala Aamin, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Somalia; Guureeye, Somalia; Najax, Somalia; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Carafaat, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAKAAT TELECOMMUNICATIONS Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
COMPANY LIMITED (a.k.a. BTELCO), Bakara Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Market, Dar Salaam Buildings, Mogadishu, 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Somalia; Netherlands [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
BARAKAAT TELECOMMUNICATIONS DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
COMPANY SOMALIA, LIMITED, P.O. Box Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
3313, Dubai, United Arab Emirates [SDGT]. Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT BANK AND REMITTANCES, Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
Mogadishu, Somalia; Dubai, United Arab BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Emirates [SDGT]. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT COMPUTER CONSULTING (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
"BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon
BARAKAT CONSULTING GROUP (a.k.a. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT].
"BCG"), Mogadishu, Somalia [SDGT]. AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
BARAKAT GLOBAL TELEPHONE COMPANY, Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Mogadishu, Somalia; Dubai, United Arab Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Emirates [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
BARAKAT IMPORT EXPORT LTDA, Iquique, Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon
Chile; Additional Sanctions Information - Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Hizballah Financial Sanctions Regulations; Tax 111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze
ID No. AABA 670850 Y [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT POST EXPRESS (a.k.a. "BPE"), DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Mogadishu, Somalia [SDGT]. Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon
BARAKAT REFRESHMENT COMPANY, Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
January 26, 2018 - 224 -

POB Beirut, Lebanon; citizen Lebanon BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, 0093, Kandahar, Afghanistan; DOB 1964; POB
(individual) [SDGT]. Hatam Ahmad; a.k.a. BARAKAT, Hatem Mirmandaw Village, Nahr-e Saraj District,
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Helmand Province, Afghanistan; alt. POB Qilla
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; Abdullah, Pakistan; alt. POB Mirmadaw Village,
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. POB Mousaitbe, Lebanon; citizen Lebanon; alt. Gereshk District, Helmand Province,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; citizen Paraguay; Additional Sanctions Afghanistan; Passport AM5421691 (Pakistan)
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Information - Subject to Secondary Sanctions expires 11 Aug 2013; National ID No.
citizen Paraguay; Additional Sanctions Pursuant to the Hizballah Financial Sanctions 5420250161699 (Pakistan); alt. National ID No.
Information - Subject to Secondary Sanctions Regulations; Passport 183319 (Paraguay); alt. 585629 (Afghanistan) (individual) [SDGT]
Pursuant to the Hizballah Financial Sanctions Passport 148842 (Paraguay); alt. Passport (Linked To: HAJI KHAIRULLAH HAJI SATTAR
Regulations; Passport 183319 (Paraguay); alt. 106318 (Paraguay); Identification Number MONEY EXCHANGE; Linked To: TALIBAN).
Passport 148842 (Paraguay); alt. Passport 2.194.575 (Paraguay); alt. Identification Number BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
106318 (Paraguay); Identification Number 2.194.975 (Paraguay) (individual) [SDGT]. Abdullah; a.k.a. BARAKZAI ANSARI, Haji
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. Abdullah), c/o NEW ANSARI MONEY
2.194.975 (Paraguay) (individual) [SDGT]. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, EXCHANGE, Afghanistan; National ID No.
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10331 (Afghanistan) (individual) [SDNTK].
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; AHMAD"), Rue Taroba 1005, Beatriz Menez KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Building, Foz do Iguacu, Brazil; Rua Rio Branco a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
citizen Paraguay; Additional Sanctions Lote 682, Quadra 13, Foz do Iguacu, Brazil; Haji Khair), Abdul Manan Chowk, Pashtunabad,
Information - Subject to Secondary Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, Quetta, Pakistan; DOB 1965; POB Zumbaleh
Pursuant to the Hizballah Financial Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Village, Nahr-e Saraj District, Helmand
Regulations; Passport 183319 (Paraguay); alt. Jardim 290, Foz do Iguacu, Brazil; Arrecife Province, Afghanistan; alt. POB Qal'ah Abdulla,
Passport 148842 (Paraguay); alt. Passport Apartment Building, Iquique, Chile; Apartment Pakistan; alt. POB Mirmadaw Village, Gereshk
106318 (Paraguay); Identification Number 111, Panorama Building, Iquique, Chile; District, Helmand Province, Afghanistan;
2.194.575 (Paraguay); alt. Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Passport BP4199631 (Pakistan) expires 25 Jun
2.194.975 (Paraguay) (individual) [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional 2014; National ID No. 5440005229635
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Information - Subject to Secondary (Pakistan) (individual) [SDGT] (Linked To:
Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Pursuant to the Hizballah Financial TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. Sanctions Regulations (individual) [SDGT]. SATTAR MONEY EXCHANGE).
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; BARAKAT, Mohammad Fayez; DOB 11 Mar BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 1969; POB Rubtlatine, Lebanon; citizen a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.
citizen Paraguay; Additional Sanctions Lebanon; alt. citizen Paraguay; Additional MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary SATAR, Haji Abdul), Kachray Road,
Pursuant to the Hizballah Financial Sanctions Sanctions Pursuant to the Hizballah Financial Pashtunabad, Quetta, Balochistan Province,
Regulations; Passport 183319 (Paraguay); alt. Sanctions Regulations; Identification Number Pakistan; Nasrullah Khan Chowk, Pashtunabad
Passport 148842 (Paraguay); alt. Passport 2.121.948 (Paraguay) (individual) [SDGT]. Area, Balochistan Province, Pakistan; Chaman,
106318 (Paraguay); Identification Number BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar
2.194.575 (Paraguay); alt. Identification Number BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar,
2.194.975 (Paraguay) (individual) [SDGT]. 3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand
Hatam Ahmad; a.k.a. BARAKAT, Hatem ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan;
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug
citizen Paraguay; Additional Sanctions BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699
Information - Subject to Secondary Sanctions ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629
Pursuant to the Hizballah Financial Sanctions Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To:
Regulations; Passport 183319 (Paraguay); alt. Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY
Passport 148842 (Paraguay); alt. Passport Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN).
106318 (Paraguay); Identification Number Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan
2.194.575 (Paraguay); alt. Identification Number Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan;
2.194.975 (Paraguay) (individual) [SDGT]. Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK]
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.).
January 26, 2018 - 225 -

BARBARESCO RESTAURANT (a.k.a. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
RESTAURANT BAR LOS ANDARIEGOS, S.A. Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the
DE C.V.), Buenos Aires No. 3090, esq. Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and
Montevideo, Col. Providencia, Guadalajara, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR].
Jalisco 44630, Mexico; R.F.C. RBA0504194T6 Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
(Mexico) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport
Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt.
Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual)
[NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan, [SDGT].
BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK].
BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, (individual) [SDGT]. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK].
January 26, 2018 - 226 -

BARICH, Mohammad Naim (a.k.a. BARAICH, Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; BARQAWI, Ahmad Abed Allah (a.k.a. AL-
Mullah Naeem; a.k.a. BARECH AKHUND, POB Ordzhonikidzevskaya, Ingushetia, Russia; BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
Mullah Naim; a.k.a. BARECH, Mullah Naim; nationality Russia; Gender Male (individual) a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ BARQAWI, Ahmed; a.k.a. "BARQAWI,
Mullah Naeem; a.k.a. BARICH, Haji Gul AND THE LEVANT). Hamodeh"), Dubai, United Arab Emirates; DOB
Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARLY OFF-SHORE (a.k.a. BARLY OFF- 1985; POB Damascus, Syria; General Manager,
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL SHORE S.A.L.), Lebanon [SYRIA] (Linked To: Pangates International Corp. Ltd.; General
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ABBAS, Muhammad). Manager, Maxima Middle East Trading Co.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- (individual) [SYRIA] (Linked To: PANGATES
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft SHORE), Lebanon [SYRIA] (Linked To: ABBAS, INTERNATIONAL CORPORATION LIMITED;
Area, Garmsir District, Helmand Province, Muhammad). Linked To: MAXIMA MIDDLE EAST TRADING
Afghanistan; alt. POB Laki Village, Garmsir BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; CO.).
District, Helmand Province, Afghanistan; alt. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad Abedallah (a.k.a. AL-
POB Lakari Village, Garmsir District, Helmand BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
Province, Afghanistan; alt. POB Darvishan, a.k.a. USMAN, Mohammed), Nigeria; DOB a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
Garmsir District, Helmand Province, 1976; POB Maiduguri, Nigeria (individual) BARQAWI, Ahmed; a.k.a. "BARQAWI,
Afghanistan; alt. POB De Luy Wiyalah Village, [SDGT]. Hamodeh"), Dubai, United Arab Emirates; DOB
Garmsir District, Helmand Province, BARONA CORDOBES, Jaime (a.k.a. 1985; POB Damascus, Syria; General Manager,
Afghanistan; nationality Afghanistan (individual) BARAHONA CORDOBEZ, Jaime; a.k.a. Pangates International Corp. Ltd.; General
[SDNTK]. BARONA CORDOBEZ, Jaime), Km. 16.5 El Manager, Maxima Middle East Trading Co.
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Salvador 169, Andalucia, Guatemala; Avenida (individual) [SYRIA] (Linked To: PANGATES
Naeem; a.k.a. BARECH AKHUND, Mullah Reforma 8-33 Zona 10, Guatemala City, INTERNATIONAL CORPORATION LIMITED;
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Guatemala; 10 Calle 5-60 Zona 9, Guatemala Linked To: MAXIMA MIDDLE EAST TRADING
BAREH, Mullah Naim; a.k.a. BARIC, Mullah City, Guatemala; c/o OVERSEAS TRADING CO.).
Naeem; a.k.a. BARICH, Haji Gul Mohammed COMPANY S.A., Guatemala City, Guatemala; BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. DOB 01 Oct 1960; POB Guatemala; Passport Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL 16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abed Allah; a.k.a.
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); (Guatemala) (individual) [SDNT]. BARQAWI, Ahmad Abedallah; a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARONA CORDOBEZ, Jaime (a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAHONA CORDOBEZ, Jaime; a.k.a. Emirates; DOB 1985; POB Damascus, Syria;
Area, Garmsir District, Helmand Province, BARONA CORDOBES, Jaime), Km. 16.5 El General Manager, Pangates International Corp.
Afghanistan; alt. POB Laki Village, Garmsir Salvador 169, Andalucia, Guatemala; Avenida Ltd.; General Manager, Maxima Middle East
District, Helmand Province, Afghanistan; alt. Reforma 8-33 Zona 10, Guatemala City, Trading Co. (individual) [SYRIA] (Linked To:
POB Lakari Village, Garmsir District, Helmand Guatemala; 10 Calle 5-60 Zona 9, Guatemala PANGATES INTERNATIONAL
Province, Afghanistan; alt. POB Darvishan, City, Guatemala; c/o OVERSEAS TRADING CORPORATION LIMITED; Linked To: MAXIMA
Garmsir District, Helmand Province, COMPANY S.A., Guatemala City, Guatemala; MIDDLE EAST TRADING CO.).
Afghanistan; alt. POB De Luy Wiyalah Village, DOB 01 Oct 1960; POB Guatemala; Passport BARRAGAN BALDERAS, Gilberto (a.k.a.
Garmsir District, Helmand Province, 16660729 (Guatemala); NIT # 953243-9 "GILBERTO BARRAGAN"), Miguel Aleman,
Afghanistan; nationality Afghanistan (individual) (Guatemala) (individual) [SDNT]. Tamaulipas, Mexico; DOB 19 May 1970; POB
[SDNTK]. BAROON SHIPPING COMPANY LIMITED, Miguel Aleman, Tamaulipas, Mexico; nationality
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa Haven Court, 5 Library Ramp, Gibraltar, United Mexico; citizen Mexico (individual) [SDNTK].
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Kingdom [IRAQ2]. BARRAZA ACEVES, Jose Carlos (Latin:
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARQAWI, Ahmad (a.k.a. AL-BARQAWI, BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; 2525"), Mexico; DOB 06 Dec 1982; POB
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Guasave, Sinaloa, Mexico; nationality Mexico;
Bazaar, Chahgay, Pakistan; Haji Mohammed BARQAWI, Ahmed; a.k.a. "BARQAWI, Gender Male; R.F.C. BAAC821206RV9
Plaza, Tol Aram Road, Nearest Jamal Dean Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico); C.U.R.P. BAAC821206HSLRCR09
Afghani Road, Quetta, Pakistan; Dr Barno 1985; POB Damascus, Syria; General Manager, (Mexico) (individual) [SDNTK] (Linked To:
Road, Quetta, Pakistan; POB Pakistan; citizen Pangates International Corp. Ltd.; General RUELAS TORRES DRUG TRAFFICKING
Pakistan; Passport AD4756241 (Pakistan) Manager, Maxima Middle East Trading Co. ORGANIZATION).
issued 02 Nov 2008 expires 01 Nov 2013; (individual) [SYRIA] (Linked To: PANGATES BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
National ID No. 54101-6356624-9 (Pakistan) INTERNATIONAL CORPORATION LIMITED; BARRERA"), Colombia; DOB 06 Nov 1968; alt.
(individual) [SDGT]. Linked To: MAXIMA MIDDLE EAST TRADING DOB 15 Sep 1967; Cedula No. 18221599
BARKHANOEV, Malik Ruslanovish (a.k.a. CO.). (Colombia) (individual) [SDNTK].
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
January 26, 2018 - 227 -

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y
INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No.
CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751
COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT].
SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA
FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA
ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza;
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico;
Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico;
Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P.
(Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual)
(individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK].
BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA
BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK].
BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB
BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico);
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico)
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO
Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION).
DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de
citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima
BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13
[SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia,
BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau;
28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously
900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780
BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo
# 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual)
BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No. [SDNTK].
BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a.
Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de
BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo
January 26, 2018 - 228 -

Verde; alt. citizen Guinea-Bissau; Passport (Pakistan); National ID No. 5420124679187 a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
I066302 (Cabo Verde. Previously Cape (Pakistan) (individual) [SDGT]. Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
Verde.); alt. Passport CA0120780 (Guinea- BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Bissau) issued 08 Apr 2006 expires 07 Apr Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman;
2009; National ID No. 16128971 (Cabo Verde. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Previously Cape Verde.) (individual) [SDNTK]. Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo,
BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java,
de Vega No. 232, Arcos Vallarta, Guadalajara, [SYRIA]. Indonesia; nationality Indonesia (individual)
Jalisco 44130, Mexico; Folio Mercantil No. BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT].
23415-1 (Mexico) [SDNTK]. nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
BARTH, Frederik Heinz, Kientzheimer Strasse 1, Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Schwendi 88477, Germany; DOB 30 Aug 1965; [SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
POB Laupheim, Germany; citizen Germany; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Occupation: Chemist (individual) [SDNTK]. Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
de Vega No. 232, Arcos Vallarta, Guadalajara, Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Jalisco 44130, Mexico; Folio Mercantil No. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
23415-1 (Mexico) [SDNTK]. 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
Schmidener Street 98, Stuttgart 70374, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Germany; Stuttgart Prison, Stuttgart, Germany; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality
nationality Iraq; Travel Document Number Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT].
A0020375 (Germany) (individual) [SDGT]. a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
BASAL, Abd-al-Rahman, Syria; DOB 03 Mar BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
1958; nationality Syria; Scientific Studies and Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Research Center Employee (individual) BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
[SYRIA]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
BASALTOS TONALA, S.A. DE C.V., Zona BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Metropolitana, Guadalajara, Jalisco, Mexico; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung,
Camino a Colimilla Km. 6, Colonia San Gaspar, Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
BTO041104AH2 (Mexico); Folio Mercantil No. Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
24808 (Mexico) [SDNTK]. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
a.k.a. MOBILIZATION OF THE OPPRESSED BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
f.k.a. "NATIONAL MOBILIZATION Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
ORGANIZATION"; a.k.a. "NATIONAL BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
RESISTANCE MOBILIZATION"; a.k.a. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
"RESISTANCE MOBILIZATION FORCE"), Iran; BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
Additional Sanctions Information - Subject to Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Secondary Sanctions [SDGT] [IRGC] [IRAN- Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
HR]. Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
a.k.a. NOORZAI, Haji Basir), Chaman, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
1960; POB Balochistan Province, Pakistan; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
nationality Afghanistan; Passport AA3829182 a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
January 26, 2018 - 229 -

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan Syria; DOB 15 Dec 1978; POB Amman, Jordan;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, nationality Jordan (individual) [SDGT] (Linked
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB To: AL-NUSRAH FRONT).
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; a.k.a. MOBILIZATION OF THE OPPRESSED
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) f.k.a. "NATIONAL MOBILIZATION
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. ORGANIZATION"; a.k.a. "NATIONAL
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari RESISTANCE MOBILIZATION"; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; "RESISTANCE MOBILIZATION FORCE"), Iran;
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan Additional Sanctions Information - Subject to
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, Secondary Sanctions [SDGT] [IRGC] [IRAN-
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB HR].
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED
Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; f.k.a. "NATIONAL MOBILIZATION
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok ORGANIZATION"; a.k.a. "NATIONAL
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung, RESISTANCE MOBILIZATION"; a.k.a.
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan "RESISTANCE MOBILIZATION FORCE"), Iran;
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality Additional Sanctions Information - Subject to
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003 Secondary Sanctions [SDGT] [IRGC] [IRAN-
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT]. HR].
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOBILIZATION OF THE OPPRESSED
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI;
POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, f.k.a. "NATIONAL MOBILIZATION
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan ORGANIZATION"; a.k.a. "NATIONAL
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality RESISTANCE MOBILIZATION"; a.k.a.
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 "RESISTANCE MOBILIZATION FORCE"), Iran;
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. Additional Sanctions Information - Subject to
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Secondary Sanctions [SDGT] [IRGC] [IRAN-
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; HR].
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a. NOORZAI, Haji Basir), Chaman,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, 1960; POB Balochistan Province, Pakistan;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan nationality Afghanistan; Passport AA3829182
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality (Pakistan); National ID No. 5420124679187
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 (Pakistan) (individual) [SDGT].
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT].
January 26, 2018 - 230 -

BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul DOB 1978; alt. DOB 1980; POB Riyadh, Saudi AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Arabia; nationality Saudi Arabia (individual) Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, [SDGT]. BATYRASHVILI, Tarkhan Tayumurazovich;
Pakistan; DOB 1964; POB Nangarhar Province, BATARFI, Khalid Saeed (a.k.a. BATARFI, a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Afghanistan; nationality Afghanistan; Gender Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Male; Passport D000974 (Afghanistan) BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
(individual) [SDGT] (Linked To: TALIBAN). Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. "Umar the Chechen"); DOB 11 Jan 1986; alt.
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi DOB 1982; POB Akhmeta, Village Birkiani,
a.k.a. NOORZAI, Haji Basir), Chaman, Arabia; nationality Saudi Arabia (individual) Georgia; citizen Georgia; Passport 09AL14455
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB [SDGT]. (Georgia) expires 26 Jun 2019; National ID No.
1960; POB Balochistan Province, Pakistan; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- 08001007864 (Georgia) (individual) [SDGT].
nationality Afghanistan; Passport AA3829182 BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
(Pakistan); National ID No. 5420124679187 Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
(Pakistan) (individual) [SDGT]. BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BASQUE FATHERLAND AND LIBERTY (a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; 1946; alt. DOB 01 Jun 1946; POB Jeddah, Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
a.k.a. EPANASTATIKI PIRINES; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F 1946; alt. DOB 01 Jun 1946; POB Jeddah,
EUSKAL HERRITARROK; a.k.a. EUZKADI TA 572010 issued 22 Dec 2004 expires 28 Oct Saudi Arabia; citizen Saudi Arabia; Passport F
ASKATASUNA; a.k.a. HERRI BATASUNA; 2009; Email:adelb@shabakah.net.sa 572010 issued 22 Dec 2004 expires 28 Oct
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR (individual) [SDGT]. 2009; Email:adelb@shabakah.net.sa
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- (individual) [SDGT].
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
[MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; alt. DOB 01 Jun 1946; POB Jeddah, Saudi
Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires Arabia; citizen Saudi Arabia; Passport F 572010
EO13660]. 28 Oct 2009; Email:adelb@shabakah.net.sa issued 22 Dec 2004 expires 28 Oct 2009;
BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT]. Email:adelb@shabakah.net.sa (individual)
BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a. [SDGT].
Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich
EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA SHISHANI, Omar; a.k.a. BATIRASHVILI,
Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Tayumurazovich; a.k.a. SHISHANI, Omar;
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; a.k.a. SHISHANI, Umar; a.k.a. "Abu
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Arabia; nationality Saudi Arabia (individual) Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. "Omer the Chechen"; a.k.a. "Umar the
[SDGT]. BATIRASHVILI, Tarkhan Tayumurazovich; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BATARFI, Khaled Saeed (a.k.a. BATARFI, a.k.a. BATYRASHVILI, Tarkhan POB Akhmeta, Village Birkiani, Georgia; citizen
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Tayumurazovich; a.k.a. SHISHANI, Omar; Georgia; Passport 09AL14455 (Georgia)
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. SHISHANI, Umar; a.k.a. "Abu expires 26 Jun 2019; National ID No.
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen 08001007864 (Georgia) (individual) [SDGT].
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Omar"; a.k.a. "Omar the Chechen"; a.k.a. BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi "Omer the Chechen"; a.k.a. "Umar the 1983; nationality Syria; Scientific Studies and
Arabia; nationality Saudi Arabia (individual) Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Research Center Employee (individual)
[SDGT]. POB Akhmeta, Village Birkiani, Georgia; citizen [SYRIA].
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. Georgia; Passport 09AL14455 (Georgia) BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
BATARFI, Khaled Saeed; a.k.a. BATARFI, expires 26 Jun 2019; National ID No. alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
Khalid Saeed; a.k.a. "AL-KINDI, Abu al- 08001007864 (Georgia) (individual) [SDGT]. POB Hazar, Elazig, Turkey; citizen Turkey;
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
January 26, 2018 - 231 -

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;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions BESM781017HV1 (Mexico); alt. R.F.C.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions BESM781017162 (Mexico); C.U.R.P.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions BEMM781017MNLTRY05 (Mexico); I.F.E.
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. 0539041296164 (Mexico) (individual) [SDNTK].
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- BEATTIE DE BRIONES, Myriam Susana (a.k.a.
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEATTIE BRIONES, Myriam Susana; a.k.a.
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Segunda y Canales No. 10, Zona Centro,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). BESM781017HV1 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BESM781017162 (Mexico); C.U.R.P.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEMM781017MNLTRY05 (Mexico); I.F.E.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 0539041296164 (Mexico) (individual) [SDNTK].
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri BEATTIE MARTINEZ, Myriam Susana (a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; BEATTIE BRIONES, Myriam Susana; a.k.a.
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality BEATTIE DE BRIONES, Myriam Susana), Calle
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: Segunda y Canales No. 10, Zona Centro,
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). Matamoros, Tamaulipas, Mexico; DOB 17 Oct
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ BESM781017HV1 (Mexico); alt. R.F.C.
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO BESM781017162 (Mexico); C.U.R.P.
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), BEMM781017MNLTRY05 (Mexico); I.F.E.
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados 0539041296164 (Mexico) (individual) [SDNTK].
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza BEAUTY STATION, S.A., Panama City, Panama;
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, RUC # 2224264-1-776957 (Panama) [SDNTK].
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, BECERRA BECERRA, Alvaro, c/o
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 AGROPECUARIA LA ROBLEDA S.A., Cali,
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality Colombia; Cedula No. 2730788 (Colombia)
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 (individual) [SDNT].
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); BECERRA MIRELES, Martin (a.k.a. BECERRA,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) Martin; a.k.a. MACHERBE, Oscar; a.k.a.
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; MALERHBE DE LEON, Oscar; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946; MALERVA, Oscar; a.k.a. MALHARBE DE
CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK]. LEON, Oscar; a.k.a. MALHERBE DE LEON,
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad Oscar; a.k.a. MALHERBE DELEON, Oscar;
nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
(individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946; QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
Burj al-Barajinah, Lebanon; Sidon, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
Tyre, Lebanon; Al-Nabatiyah, Lebanon; Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
Ba'albak, Lebanon; Hirmil, Lebanon; Additional [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
January 26, 2018 - 232 -

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; [SDGT] [IFSR].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHZAD BSTAKI, Ahmad Abdullah Mohammed
MALERHBE DE LEON, Oscar; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Oscar; a.k.a. MALHERBE DELEON, Oscar; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 1964; POB Mexico nationality Somalia; alt. nationality Sweden Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. (individual) [SOMALIA]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
BECF CHARITABLE EDUCATIONAL CENTER BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; "ABDULLAH AHMAD ABDULLAH MOHAMAD
(a.k.a. BENEVOLENCE EDUCATIONAL a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
CENTER; a.k.a. BIF-BOSNIA; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED
BOSANSKA IDEALNA FUTURA; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHZA"; a.k.a. "AHMED MOHAMMED
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; GENERAL TRADING LLC, Dubai, United Arab
and Herzegovina; Sehidska, Street, Breza, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. CALI, Yasiin Baynax), Mogadishu, Dubai, United Arab Emirates; Dubai, United
72000, Bosnia and Herzegovina; Hamze, Somalia; Rinkeby, Stockholm, Sweden; DOB Arab Emirates; Sharjah, United Arab Emirates;
Celenke 35, Ilidza, Sarajevo, Bosnia and circa 1966; nationality Somalia; alt. nationality DOB 02 Nov 1971; POB Dubai, United Arab
Herzegovina [SDGT]. Sweden (individual) [SOMALIA]. Emirates; citizen United Arab Emirates;
BEDOYA ESPINOSA, Humberto Antonio; DOB BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Passport A1042768 (United Arab Emirates); alt.
14 Jan 1949; POB Jerico, Antioquia, Colombia; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Passport A0269124 (United Arab Emirates)
citizen Colombia; Cedula No. 8293921 a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, (individual) [SDNTK].
(Colombia) (individual) [SDNTK] (Linked To: Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Ahmad Abdullah Mohamed Abdullah; a.k.a.
Linked To: CANTERAS COPACABANA S.A.). BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Dec 1963; POB Abejorral, Antioquia, Colombia; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
citizen Colombia; Cedula No. 70560012 CALI, Yasiin Baynax), Mogadishu, Somalia; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
(Colombia) (individual) [SDNTK] (Linked To: Rinkeby, Stockholm, Sweden; DOB circa 1966; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
REPRESENTACIONES MIDAS; Linked To: nationality Somalia; alt. nationality Sweden Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
GARCES Y BEDOYA CIA. LTDA). (individual) [SOMALIA]. Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, "ABDULLAH AHMAD ABDULLAH MOHAMAD
Colombia; Carrera 1G No. 71-07, Cali, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH BAHZAD"; a.k.a. "AHMED
Colombia; alt. POB Armenia, Quindio, a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; BEHZA"; a.k.a. "AHMED MOHAMMED
Colombia; citizen Colombia; Cedula No. a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
16351225 (Colombia) issued 20 Jun 1977; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Passport AJ126708 (Colombia) issued 26 Mar a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; GENERAL TRADING LLC, Dubai, United Arab
2004; alt. Passport 16351225 (Colombia) a.k.a. CALI, Yasiin Baynax), Mogadishu, Emirates; c/o FMF GENERAL TRADING LLC,
issued 26 Mar 2004 expires 26 Mar 2014 Somalia; Rinkeby, Stockholm, Sweden; DOB Dubai, United Arab Emirates; Dubai, United
(individual) [SDNT]. circa 1966; nationality Somalia; alt. nationality Arab Emirates; Sharjah, United Arab Emirates;
BEDOYA VELEZ, Jose Roberto, c/o TECNICAR Sweden (individual) [SOMALIA]. DOB 02 Nov 1971; POB Dubai, United Arab
DIAGNOSTICENTRO S.A., Envigado, BEHINEH TRADING, Tehran, Iran; Additional Emirates; citizen United Arab Emirates;
Colombia; Carrera 28 No. 16-85, Casa 12, Sanctions Information - Subject to Secondary Passport A1042768 (United Arab Emirates); alt.
Medellin, Antioquia, Colombia; DOB 10 Oct Sanctions [SDGT] [IFSR]. Passport A0269124 (United Arab Emirates)
1960; POB Medellin, Antioquia, Colombia; BEHNAM SHAHRIYARI TRADING COMPANY, (individual) [SDNTK].
nationality Colombia; citizen Colombia; Cedula Ziba Building, 10th floor, North Sohrevardi BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
No. 15256905 (Colombia); Passport AI406455 Street, Tehran, Iran; Additional Sanctions BAHZAD, Ahmad Abdullah Mohamed Abdullah;
(Colombia) (individual) [SDNT]. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
January 26, 2018 - 233 -

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
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR].
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BEIJING CHENGXING TRADING CO. LTD.
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (Chinese Simplified: 北京成兴贸易有限公司),
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhaoyang District, Beijing, China [DPRK4].
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD (a.k.a. ALCO; a.k.a. BEIJING ALITE
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD Zhong Road, P.O. Box 3042, Beijing, China;
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Additional Sanctions Information - Subject to
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Secondary Sanctions; and all other locations
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED worldwide [NPWMD] [IFSR].
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Luis Fernando); DOB 04 Jul 1967; POB Rio de
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Janeiro (individual) [SDNTK].
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, BEIT AL MAL HOLDINGS (a.k.a. ARAB
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. PALESTINIAN ARAB BEIT EL MAL
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) CORPORATION, LTD.), P.O. Box 662,
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Ramallah, West Bank [SDGT] [SDT].
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. MUSHIMA AL-AAMA AL-MAHADUDA LTD.
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PALESTINIAN ARAB BEIT EL MAL
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad CORPORATION, LTD.), P.O. Box 662,
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ramallah, West Bank [SDGT] [SDT].
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA BEIT EL-MAL HOLDINGS (a.k.a. ARAB
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. AAMA AL-MAHADUDA LTD.; a.k.a.
January 26, 2018 - 234 -

PALESTINIAN ARAB BEIT EL MAL BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
CORPORATION, LTD.), P.O. Box 662, BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
Ramallah, West Bank [SDGT] [SDT]. Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
BEKTAS, Halis; DOB 13 Feb 1966; citizen Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE
Switzerland; Passport X0906223 (Switzerland) "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
(individual) [SYRIA] [FSE-SY]. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect
a.k.a. "Mrmagister"), 21 Karyakina St., B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus;
1987; POB Riga, Latvia; nationality Latvia; HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116,
Passport RU0313455106 (Russia); alt. Passport ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document #
0307609477 (Russia) (individual) [CYBER2]. TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS].
BELAN, Aleksey Alekseyevich (a.k.a. Abyr SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
a.k.a. "Mrmagister"), 21 Karyakina St., Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul
Apartment 205, Krasnodar, Russia; DOB 27 Jun UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine;
1987; POB Riga, Latvia; nationality Latvia; BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318,
Passport RU0313455106 (Russia); alt. Passport B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48
0307609477 (Russia) (individual) [CYBER2]. HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District,
BELAN, Aleksey Alexseyevich (a.k.a. Abyr HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS].
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN
a.k.a. "Mrmagister"), 21 Karyakina St., Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1,
1987; POB Riga, Latvia; nationality Latvia; Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul
Passport RU0313455106 (Russia); alt. Passport Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine;
0307609477 (Russia) (individual) [CYBER2]. UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318,
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48
BELAN, Aleksei; a.k.a. BELAN, Aleksey REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
Alekseyevich; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS].
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a.
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949;
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security
St., Apartment 205, Krasnodar, Russia; DOB 27 UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661].
Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Passport RU0313455106 (Russia); alt. Passport WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian
0307609477 (Russia) (individual) [CYBER2]. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District;
Derzhinskiy Ave., Minsk 220116, Belarus;
January 26, 2018 - 235 -

Member of the Russian Security Council Beijing 100027, China; GP 1 Apes Street, Riga Mexico; citizen Mexico; SSN 604-26-2627
(individual) [UKRAINE-EO13661]. LV-1039, Latvia [BELARUS]. (United States) (individual) [SDNTK].
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
POB Russia; Gender Male (individual) BELARUSIAN STATE CONCERN FOR OIL LEYVA, Arturo Guzman; a.k.a. BELTRAN
[UKRAINE-EO13660]. AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS a.k.a. "EL FANTASMA"), Avenida Juan de la
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73 Sinaloa, Mexico; Calle Francisco Marquez,
BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus; Colonia Chapultepec, Culiacan, Sinaloa,
BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow Mexico; Calle Cerro, Colinas de San Miguel,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am- Leon, Mexico; Nogales, Sonora, Mexico;
citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B Tijuana, Baja California, Mexico; Acapulco,
BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street, Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
[SDNTK]. Dongcheng District, Beijing 100027, China; GP Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB
Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., # Culiacan, Sinaloa, Mexico; alt. POB
1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US Badiraguato, Sinaloa, Mexico; nationality
citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS]. Mexico; citizen Mexico (individual) [SDNTK].
BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA, BELTRAN LEYVA, Arturo Guzman (a.k.a.
[SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium) LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
Central y Calle 4ta, Edificio Plaza Central, [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC Sinaloa, Mexico; Calle Francisco Marquez,
BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Colonia Chapultepec, Culiacan, Sinaloa,
BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway, Mexico; Calle Cerro, Colinas de San Miguel,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region, Leon, Mexico; Nogales, Sonora, Mexico;
citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824, Tijuana, Baja California, Mexico; Acapulco,
BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
[SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Jun 1962; alt. DOB 05 Feb 1958; POB
Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway, Culiacan, Sinaloa, Mexico; alt. POB
1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk Badiraguato, Sinaloa, Mexico; nationality
citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region, Mexico; citizen Mexico (individual) [SDNTK].
BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824, BELTRAN LEYVA, Hector (a.k.a. BELTRAN
[SDNTK]. Mogilevskaya oblast, Belarus [BELARUS]. LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a. Alonso), Mexico; DOB 01 Jan 1960; POB
POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC; Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP (individual) [SDNTK].
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector Alfredo (a.k.a.
BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev BELTRAN LEYVA, Alfredo), Mexico; DOB 21
CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk, Jan 1971; alt. DOB 15 Feb 1951; POB La
BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye Palma, Badiriguato, Sinaloa, Mexico; nationality
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast, Mexico; citizen Mexico; SSN 604-26-2627
Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS]. (United States) (individual) [SDNTK].
Room 536, Moscow 103789, Russia; ul BELTRAN LEYVA ORGANIZATION, Mexico BELTRAN LEYVA, Marcos Arturo (a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Oederweg 43, Frankfurt-am-Main D-60318, BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
Germany; Tower B 19-B Oriental Kenzo, 48 LEYVA, Hector Alfredo), Mexico; DOB 21 Jan a.k.a. "EL FANTASMA"), Avenida Juan de la
Dongzhimenwai Street, Dongcheng District, 1971; alt. DOB 15 Feb 1951; POB La Palma, Barrera No. 1970, Colonia Burocrata, Culiacan,
Badiriguato, Sinaloa, Mexico; nationality Sinaloa, Mexico; Calle Francisco Marquez,
January 26, 2018 - 236 -

Colonia Chapultepec, Culiacan, Sinaloa, 25 Jan 1970; POB Menzel Temine, Tunisia; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mexico; Calle Cerro, Colinas de San Miguel, nationality Tunisia; Passport M307968 issued CALI, Yasiin Baynax), Mogadishu, Somalia;
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo 08 Sep 2001 expires 07 Sep 2006; arrested 30 Rinkeby, Stockholm, Sweden; DOB circa 1966;
Leon, Mexico; Nogales, Sonora, Mexico; Sep 2002 (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
Tijuana, Baja California, Mexico; Acapulco, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, (individual) [SOMALIA].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tunisia; DOB 11 May 1966; POB Tunis, BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tunisia; nationality Tunisia; Passport L289032 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 issued 22 Aug 2001 expires 21 Aug 2006 a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDGT]. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Culiacan, Sinaloa, Mexico; alt. POB BEN HAMMEDI, Mohammed (a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Badiraguato, Sinaloa, Mexico; nationality BENHAMMEDI, Mohammed; a.k.a. BIN BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BELTRAN LEYVA, Mario Alberto (a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
POB Mexico; nationality Mexico; citizen Mexico "PANHAMMEDI"), Midlands, United Kingdom; nationality Somalia; alt. nationality Sweden
(individual) [SDNTK]. DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SOMALIA].
BELTRAN MEZA, Ramon (a.k.a. ARELLANO (individual) [SDGT]. BENAVIDES TORRES, Antonio Jose (Latin:
FELIX, Francisco Javier; a.k.a. ARELLANO BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BENAVIDES TORRES, Antonio José); DOB 13
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; DOB 05 Feb 1969; POB Libya; alt. POB Tripoli Jun 1961; POB Venezuela; citizen Venezuela;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 (individual) [SDGT]. Gender Male; Cedula No. 6.371.374
Nov 1969; alt. DOB 12 Dec 1969; POB BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); (Venezuela); Passport 026719333 (Venezuela)
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli expires 24 Aug 2014; Major General,
BELTRAN ROMERO, Mireya Denisse, Paseo (individual) [SDGT]. Commander of the Strategic Region for the
Estrella de Mar No. 1210, Seccion Coronado, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
Colonia Playas, Tijuana, Baja California, Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
Mexico; c/o OPERADORA INTEGRAL DE n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
COMERCIO, S.A. DE C.V., Tijuana, Baja Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
California, Mexico; c/o TECNOLOGIA DIGITAL issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
California, Mexico; DOB 11 Mar 1981; POB [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Tijuana, Baja California, Mexico; nationality BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Mexico; citizen Mexico; Passport 03900215458 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
(Mexico); R.F.C. BERM810311CF0 (Mexico) Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
(individual) [SDNTK]. Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BELTRAN SANCHEZ, Hector Manuel, Paseo issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Estrella Del Mar No. 1210, Playas de Tijuana, Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Tijuana, Baja California, Mexico; c/o [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
OPERADORA INTEGRAL DE COMERCIO, BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
S.A. DE C.V., Tijuana, Baja California, Mexico; BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
c/o TECNOLOGIA DIGITAL Y SERVICIOS, Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
S.A. DE C.V., Tijuana, Baja California, Mexico; P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Manuel M. Flores 20 Montebello, Tijuana, Baja [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
California, Mexico; DOB 02 Mar 1952; POB BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Culiacan, Sinaloa, Mexico; nationality Mexico; PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
citizen Mexico; R.F.C. BESH520302AS4 Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT].
(Mexico) (individual) [SDNTK]. Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR
BELVNESHPROMSERVICE, 2 Kazinets Street, Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL
Minsk 220099, Belarus; Additional Sanctions BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
Information - Subject to Secondary Sanctions ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
[NPWMD] [IFSR]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE;
SALMAN; a.k.a. AL-CHERIF, Said Ben BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH
January 26, 2018 - 237 -

PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND;
CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
(a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI,
24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a.
IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom;
IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya
Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT].
Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania
3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS].
3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania
Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS].
3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15
Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province,
January 26, 2018 - 238 -

Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual) Manila, Philippines; DOB 15 May 1972; POB
(individual) [SDGT]. [SDNT]. Punta, Santa Ana, Manila, Philippines;
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. nationality Philippines; SSN 33-3208848-3
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. (Philippines) (individual) [SDGT].
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA BESEDA, Sergei (a.k.a. BESEDA, Sergei
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL Orestovoch; a.k.a. BESEDA, Sergey); DOB
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA 1954; Commander of the Fifth Service of the
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o FSB; Commander of the Service for Operational
1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A., Information and International Communications
[UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A., of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal, BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
[UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Fifth Service of the FSB;
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo, Commander of the Service for Operational
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; Information and International Communications
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la of the FSB; FSB Colonel General; Colonel-
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas General (individual) [UKRAINE-EO13661].
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 BESEDA, Sergei Orestovoch); DOB 1954;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Fifth Service of the FSB;
United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB Commander of the Service for Operational
1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No. Information and International Communications
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349 of the FSB; FSB Colonel General; Colonel-
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico); General (individual) [UKRAINE-EO13661].
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800 BEXHETI, Nuri; DOB 1962; POB Tetovo,
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT]. Macedonia (individual) [BALKANS].
BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin: BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTÍNEZ, Manuel Gregorio); DOB ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131 BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela) BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director CALI, Yasiin Baynax), Mogadishu, Somalia;
POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National Rinkeby, Stockholm, Sweden; DOB circa 1966;
Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual) nationality Somalia; alt. nationality Sweden
Garmsir District, Helmand Province, [VENEZUELA]. (individual) [SOMALIA].
Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio, Caracas, BEZLER, Igor (a.k.a. BEZLER, Igor
Garmsir District, Helmand Province, Capital District, Venezuela; DOB 16 Jun 1962; Mykolaiovych; a.k.a. BEZLER, Igor
Afghanistan; nationality Afghanistan (individual) POB San Cristobal, Tachira State, Venezuela; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
[SDNTK]. Gender Male; Cedula No. 5665018 (individual) [UKRAINE-EO13660].
BERLIN INDUSTRIES, CORP., Panama City, (Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
Panama; RUC # 748891-1-479617 (Panama) Venezuela's Minister of Urban Agriculture Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
[SDNTK]. (individual) [SDNTK] [VENEZUELA]. BEZLER, Ihor); DOB 1965 (individual)
BERLIN INTERNACIONAL S.A., Colon, Panama; BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. [UKRAINE-EO13660].
RUC # 4392-35-59025 (Panama) [SDNTK]. ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
BERMUDEZ DURAN, Felipe, Camino a San Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
Mateo 41 Edif. Mackenzie - 1003, Lomas DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual)
Verdes, Naucalpan, Estado de Mexico C.P. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660].
53020, Mexico; Puerto de Palo No. 128, Col. DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
Residencial Colon, Toluca, Estado de Mexico Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual)
BEDF880703 (Mexico); C.U.R.P. 3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660].
January 26, 2018 - 239 -

BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Abdussalaam; a.k.a. BUDVI, Abdul Salam; a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. CHEEMA, Mohammed Azam; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
CHIMA, Azam; a.k.a. CHIMA, Azim), POB Gujranwala, Punjab Province, Pakistan; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Islamabad, Pakistan; Muzaffarabad, Pakistan; nationality Pakistan (individual) [SDGT]. Caracas, Venezuela; Additional Sanctions
Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Information - Subject to Secondary Sanctions
Faisalabad, Pakistan; nationality Pakistan; Abdul Salam; a.k.a. BHATTVI, Molvi Pursuant to the Hizballah Financial Sanctions
citizen Pakistan (individual) [SDGT]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul Regulations [SDGT].
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, MEZZANOTTE"); DOB 29 Jan 1951; POB
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Casal di Principe, Italy (individual) [TCO].
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIENES RAICES DEL CARIBE, S.A., Panama;
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province, RUC # 72212-1-374180 (Panama) [SDNTK].
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual) BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT]. Valle, Colombia; NIT # 800227340-7 (Colombia)
POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, [SDNTK].
nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BENEVOLENCE INTERNATIONAL
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. FOUNDATION; a.k.a. BIF-USA; a.k.a.
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB 60453, United States; (Formerly located at) 20-
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan; 24 Branford Place, Suite 705, Newark, NJ
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT]. 07102, United States; (Formerly located at)
POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar 9838 S. Roberts Road, Suite 1-W, Palos Hills,
nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed IL 60465, United States; P.O. Box 548, Worth,
BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. IL 60482, United States; Bashir Safar Ugli 69,
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe Baku, Azerbaijan; Sarajevo, Bosnia and
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT]. Herzegovina; Zenica, Bosnia and Herzegovina;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3 King Street, South Waterloo, Ontario N2J
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. 3Z6, Canada; P.O. Box 1508 Station B,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt, Mississauga, Ontario L4Y 4G2, Canada; 2465
1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB, Cawthra Rd., #203, Mississauga, Ontario L5A
Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional 3P2, Canada; Ottawa, Canada; Grozny,
[SDGT]. Sanctions Information - Subject to Secondary Chechnya, Russia; 91 Paihonggou, Lanzhou,
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial Gansu, China; Hrvatov 30, 41000, Zagreb,
Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT]. Croatia; Makhachkala, Daghestan, Russia;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Duisi, Georgia; Tbilisi, Georgia; Nazran,
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt, 40, Maastricht, Netherlands; House 111, First
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB, Floor, Street 64, F-10/3, Islamabad, Pakistan;
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional Azovskaya 6, km. 3, off. 401, Moscow, Russia;
1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
[SDGT]. Sanctions Regulations [SDGT]. Box 1937, Khartoum, Sudan; P.O. Box 7600,
BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt, Tajikistan; United Kingdom; Afghanistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB, Bangladesh; Bosnia and Herzegovina; Gaza
nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional Strip, undetermined; Yemen; US FEIN 36-
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary 3823186 [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial BIF-BOSNIA (a.k.a. BECF CHARITABLE
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT]. EDUCATIONAL CENTER; a.k.a.
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BENEVOLENCE EDUCATIONAL CENTER;
January 26, 2018 - 240 -

a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a. BILAL, Muhammad (a.k.a. BILAL, Muhammad
BOSNIAN IDEAL FUTURE), Salke Lagumdzije IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Gender Male; Syrian Air Force Intelligence
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Kalonge, Masisi, North Kivu, Congo, Colonel (individual) [SYRIA] (Linked To:
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; Kibua, Congo, SYRIAN AIR FORCE INTELLIGENCE).
Bosnia and Herzegovina; Kanal, 1, Zenica Democratic Republic of the; DOB 01 Jan 1966; BILAL, Muhammad Nafi (a.k.a. BILAL,
72000, Bosnia and Herzegovina; Hamze, alt. DOB 28 Aug 1966; alt. DOB 1967; POB Muhammad), Syria; DOB 25 May 1971; alt.
Celenke 35, Ilidza, Sarajevo, Bosnia and Mugusa (Butare), Rwanda; citizen Rwanda; DOB 1971; Gender Male; Syrian Air Force
Herzegovina [SDGT]. Brig. General; Deputy Overall Commander Intelligence Colonel (individual) [SYRIA] (Linked
BIF-CANADA (a.k.a. BENEVOLENCE FOCA (individual) [DRCONGO]. To: SYRIAN AIR FORCE INTELLIGENCE).
INTERNATIONAL FUND; a.k.a. BENEVOLENT BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
INTERNATIONAL FUND), 2465 Cawthra Rd., BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Unit 203, Mississauga, Ontario L5A 3P2, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Canada; P.O. Box 1508, Station B, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Afif); DOB 26 Apr 1952; POB Pacitan, East
Mississauga, Ontario L4Y 4G2, Canada; P.O. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Java, Indonesia; nationality Indonesia
Box 40015, 75 King Street South, Waterloo, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- (individual) [SDGT].
Ontario N2J 4V1, Canada; 92 King Street, 201, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
Waterloo, Ontario N2J 1P5, Canada [SDGT]. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ABDUL MAJID, Afif; a.k.a. BIN ABDUL
BENEVOLENCE INTERNATIONAL a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MADJID, Afief); DOB 26 Apr 1952; POB
FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Pacitan, East Java, Indonesia; nationality
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Indonesia (individual) [SDGT].
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
60453, United States; (Formerly located at) 20- Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
24 Branford Place, Suite 705, Newark, NJ 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Ramzi Mohammed Abdullah; a.k.a. OMAR,
07102, United States; (Formerly located at) "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Ramzi Mohammed Abdellah), Schleemer Ring
9838 S. Roberts Road, Suite 1-W, Palos Hills, Jamal Jaafar"), Al Fardoussi Street, Tehran, 2, Hamburg 22117, Germany; Billstedter
IL 60465, United States; P.O. Box 548, Worth, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih Hauptstr Apt. 14, Hamburg 22111, Germany;
IL 60482, United States; Bashir Safar Ugli 69, Base, Kenesht Mountain Pass, Northwest of Emil Anderson Strasse 5, Hamburg 22073,
Baku, Azerbaijan; 69 Boshir Safaroglu St., Kermanshah, Iran; Mehran, Iran; DOB 1953; Germany; Letzte Heller #109, Hamburg
Baku, Azerbaijan; Sarajevo, Bosnia and POB Ma'ghal, Basrah, Iraq; nationality Iraq; University, Hamburg 22111, Germany;
Herzegovina; Zenica, Bosnia and Herzegovina; citizen Iran; alt. citizen Iraq; Additional Marienstr #54, Hamburg 21073, Germany; DOB
3 King Street, South Waterloo, Ontario N2J Sanctions Information - Subject to Secondary 01 May 1972; alt. DOB 16 Sep 1973; POB
3Z6, Canada; P.O. Box 1508 Station B, Sanctions (individual) [IRAQ3]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
Mississauga, Ontario L4Y 4G2, Canada; 2465 BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. nationality Yemen; Passport R85243 (Yemen);
Cawthra Rd., #203, Mississauga, Ontario L5A BAIK. V. TSENTR, OOO; a.k.a. BIKE V. alt. Passport A755350 (Saudi Arabia); alt.
3P2, Canada; Ottawa, Canada; Grozny, CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 00085243 (Yemen) (individual)
Chechnya, Russia; 91 Paihonggou, Lanzhou, Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT].
Gansu, China; Hrvatov 30, 41000, Zagreb, Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
Croatia; Makhachkala, Daghestan, Russia; Nikitskaya B., Moscow 103009, Russia; Trade Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Duisi, Georgia; Tbilisi, Georgia; Nazran, License No. 1037739620390 (Russia); ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Ingushetia, Russia; Burgemeester Kessensingel Government Gazette Number 54842899 Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
40, Maastricht, Netherlands; House 111, First (Russia) [UKRAINE-EO13660]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Floor, Street 64, F-10/3, Islamabad, Pakistan; BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; district, Al-Jawf Governorate, Yemen; DOB 05
Azovskaya 6, km. 3, off. 401, Moscow, Russia; a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE Jun 1962; POB Yemen; citizen Yemen;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 02214513 (Yemen) (individual)
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT] (Linked To: AL-QA'IDA IN THE
Box 1937, Khartoum, Sudan; P.O. Box 7600, Moscow 103009, Russia; 1 1/4, str.3 ul. ARABIAN PENINSULA).
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Nikitskaya B., Moscow 103009, Russia; Trade BIN AL-SUAIY, Khalifa Turki bin Muhammad
Riyadh 11442, Saudi Arabia; Dushanbe, License No. 1037739620390 (Russia); (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
Tajikistan; United Kingdom; Afghanistan; Government Gazette Number 54842899 AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Bangladesh; Bosnia and Herzegovina; Gaza (Russia) [UKRAINE-EO13660]. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
Strip, undetermined; Yemen; US FEIN 36- BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. SUBAYI, Khalifa); DOB 01 Jan 1965; POB
3823186 [SDGT]. DOB 1958; POB Mumbai, India; nationality Doha, Qatar; citizen Qatar; Passport 00685868
India (individual) [SDNTK].
January 26, 2018 - 241 -

(Qatar); National ID No. 26563400140 (Qatar) AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARWAN, Bilal; DOB 1947 (individual)
(individual) [SDGT]. Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. [SDGT].
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh "AL-KAHTANE, Abdul Rahman"); DOB 1982; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- POB Saudi Arabia; nationality Saudi Arabia; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; Passport 520951 (Sudan); alt. Passport 530951 MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (Sudan) (individual) [SDGT]. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; nationality Malaysia (individual) [SDGT].
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN MOHAMMED, Abu Mohammed Abubakar
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BI MUHAMMED, Abu Muhammed
Abdullah Saleh al-Khazmari), Iran; Pakistan; LADIN, Usama; a.k.a. BIN LADIN, Usama bin Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
DOB 15 Sep 1978; POB Dammam, Saudi Muhammad bin Awad); DOB 30 Jul 1957; alt. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Arabia; Passport E126785 (Saudi Arabia) DOB 1958; POB Jeddah, Saudi Arabia; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
issued 27 May 2002 expires 03 Apr 2007; POB Yemen (individual) [SDGT] [SDT]. State, Nigeria (individual) [SDGT].
Interpol: Red Notice. File No. 2009/3599. March BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
24, 2009. Orange Notice. File No. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Ben Muhammad; a.k.a. AIADY, Ben
2009/52/OS/CCC. February 10, 2009. Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI CHAFIK, Ben
(individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad; a.k.a. AYADI SHAFIQ, Ben
BIN HAMMIDI, Muhammad Muhammad (a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt. Muhammad), Helene Meyer Ring 10-1415-
BEN HAMMEDI, Mohammed; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. 80809, Munich, Germany; 129 Park Road,
BENHAMMEDI, Mohammed; a.k.a. HANNADI, POB Yemen (individual) [SDGT] [SDT]. NW8, London, United Kingdom; 28 Chaussee
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad de Lille, Mouscron, Belgium; Darvingasse
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
a.k.a. "HAMMEDI, Ben"; a.k.a. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1963; POB Safais (Sfax), Tunisia (individual)
"PANHAMMEDI"), Midlands, United Kingdom; LADIN, Usama; a.k.a. BIN LADIN, Usama bin [SDGT].
DOB 22 Sep 1966; POB Libya; citizen Libya Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
(individual) [SDGT]. DOB 1958; POB Jeddah, Saudi Arabia; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, POB Yemen (individual) [SDGT] [SDT]. Johor, Malaysia; nationality Malaysia; Passport
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; A10472263 (Malaysia) (individual) [SDGT].
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965; Osama; a.k.a. BIN LADIN, Osama bin JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
alt. DOB 01 Mar 1964; POB Kuwait; citizen Muhammad bin Awad; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Kuwait (individual) [SDGT]. Usama bin Muhammad bin Awad); DOB 30 Jul ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT] 20 Jul 1966; POB Central Java, Indonesia;
Saudi Arabia; Gender Male (individual) [SDGT]. [SDT]. nationality Indonesia (individual) [SDGT].
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT].
DOB 1958; POB Jeddah, Saudi Arabia; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
POB Yemen (individual) [SDGT] [SDT]. POB Yemen (individual) [SDGT] [SDT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Muhammad Awad; a.k.a. ABUD, Sa'ad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Muhammad Awad; a.k.a. ADBUD, Muhammad MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
Rahman"); DOB 1982; POB Saudi Arabia; MANSOR, Amran); DOB 25 May 1965; POB CALI, Yasiin Baynax), Mogadishu, Somalia;
nationality Saudi Arabia; Passport 520951 Malaysia (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
(Sudan); alt. Passport 530951 (Sudan) BIN MANSOUR, Amran (a.k.a. BIN MANSOR, nationality Somalia; alt. nationality Sweden
(individual) [SDGT]. Amran; a.k.a. BIN MANSOR, Henry; a.k.a. (individual) [SOMALIA].
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad MANSOR, Amran); DOB 25 May 1965; POB BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; Malaysia (individual) [SDGT]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
January 26, 2018 - 242 -

Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL-
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION;
district, Al-Jawf Governorate, Yemen; DOB 05 Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Jun 1962; POB Yemen; citizen Yemen; alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Passport 02214513 (Yemen) (individual) Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE 01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
ARABIAN PENINSULA). (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BINALSHIBH, Ramzi Mohammed Abdullah; INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. OMAR, Ramzi Mohammed Abdellah), Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
Schleemer Ring 2, Hamburg 22117, Germany; BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
Billstedter Hauptstr Apt. 14, Hamburg 22111, S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
[SDGT]. (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Billstedter Hauptstr Apt. 14, Hamburg 22111, Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Germany; Emil Anderson Strasse 5, Hamburg Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
22073, Germany; Letzte Heller #109, Hamburg La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
University, Hamburg 22111, Germany; Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Marienstr #54, Hamburg 21073, Germany; DOB Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
01 May 1972; alt. DOB 16 Sep 1973; POB Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
Hadramawt, Yemen; alt. POB Khartoum Sudan; (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
nationality Yemen; Passport R85243 (Yemen); BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
alt. Passport A755350 (Saudi Arabia); alt. Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Passport 00085243 (Yemen) (individual) Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
[SDGT]. (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
BINGO INTERNACIONAL E.U., Avenida 19 No. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
(Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD,
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
January 26, 2018 - 243 -

Province, Afghanistan; Passport FU0152122 Iran; Additional Sanctions Information - Subject INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(Pakistan) expires 24 Apr 2017; alt. Passport to Secondary Sanctions [NPWMD] [IFSR]. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
FU0152121 (Pakistan) (individual) [SDGT] BLOCK WOOD MINING (a.k.a. MARANGE a.k.a. SINO METALLURGY & MINMETALS
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- RESOURCES; a.k.a. MARANGE RESOURCES INDUSTRY CO., LTD.; a.k.a. SINO
HADITH MADRASSA; Linked To: TALIBAN; (PRIVATE) LIMITED; a.k.a. MARANGE METALLURGY AND MINMETALS INDUSTRY
Linked To: LASHKAR E-TAYYIBA). RESOURCES LTD), MMCZ Building, 90 Mutare CO., LTD.; a.k.a. WEALTHY OCEAN
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Road, Harare, Zimbabwe; P.O. Box 4101, ENTERPRISES LTD.), 2501-2508 Yuexiu
Syria; Scientific Studies and Research Center Harare, Zimbabwe [ZIMBABWE]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Employee (individual) [SYRIA]. BLOTO INTERNATIONAL COMPANY (a.k.a. 116011, China; No. 10 Zhongshan Road,
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO Dalian, China; No. 08 F25, Yuexiu Mansion,
11037, Damascus, Syria; DOB 08 Mar 1947; INTERNATIONAL; a.k.a. PLUTO-DUBAI Xigang District, Dalian, China; No. 100
Managing Director of the Organization for TRADING COMPANY, LLC), Iraq; 131/13 Soi Zhongshan Road, Dalian, China; Additional
Technological Industries (individual) [NPWMD] 7/1 Sukhumvit Road, Wattana, Bangkok, Sanctions Information - Subject to Secondary
(Linked To: ORGANIZATION FOR Thailand; 131/13 Sukhumvit Road, Klongtoey Sanctions; and all other locations worldwide
TECHNOLOGICAL INDUSTRIES). Neua sub-district, Wattana District; Dubai, [NPWMD] [IFSR].
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, United Arab Emirates [IRAQ2]. BLUEMARINE AG (a.k.a. BLUE MARINE
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
BHEEL, Imam), Jiwani, Pakistan; Turbat, INTERNATIONAL COMPANY; a.k.a. BLUTO LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
Pakistan; Gwadar, Pakistan; DOB 1956; alt. INTERNATIONAL; a.k.a. PLUTO-DUBAI 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
DOB 1946; nationality Pakistan (individual) TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE LTD (a.k.a. BLUE MARINE
[SDNTK]. 7/1 Sukhumvit Road, Wattana, Bangkok, SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Thailand; 131/13 Sukhumvit Road, Klongtoey AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
Burundi; DOB 23 Apr 1968; Diplomatic Passport Neua sub-district, Wattana District; Dubai, Baar 6340, Switzerland [SYRIA] [FSE-SY].
DP0001520 (Burundi) issued 01 Aug 2012 United Arab Emirates [IRAQ2]. BLUEMARINE SA (a.k.a. BLUE MARINE
expires 01 Aug 2017 (individual) [BURUNDI]. BLUE ENERGY TRADE LTD. CO., P.O. Box SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; 556, Charlestown, Saint Kitts and Nevis AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
nationality Syria; Scientific Studies and [SYRIA] (Linked To: MILENYUM ENERGY 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Research Center Employee (individual) S.A.). BLUE-STAR SECCION HOSTELERIA S.L., Calle
[SYRIA]. BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
BJELICA, Milovan (a.k.a. "CICKO"), Starine BLUEMARINE AG; a.k.a. BLUEMARINE LTD; B84214477 (Spain) [SDNTK].
Novaka Street BB, Sokolac, Republika Srpska, a.k.a. BLUEMARINE SA), Lindenstrasse 2, BLUTO INTERNATIONAL (a.k.a. BLOTO
Bosnia and Herzegovina; DOB 19 Oct 1958; Baar 6340, Switzerland [SYRIA] [FSE-SY]. INTERNATIONAL COMPANY; a.k.a. BLOTO
POB Rogatica, Bosnia-Herzegovina; National BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
ID No. 1910958130007 (individual) [BALKANS]. No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok,
Bratunac, Bosnia-Herzegovina; ICTY indictee Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey
(individual) [BALKANS]. BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai,
BLANCO PUERTA, Edgar Fernando; DOB 19 BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2].
Jun 1946; POB Medellin, Antioquia, Colombia; Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
Cedula No. 13224238 (Colombia) (individual) 306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
[SDNTK]. BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
BLASKIC, Tihomir; DOB 02 Nov 1960; POB ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary
Brestovsko, Bosnia-Herzegovina; ICTY indictee a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
(individual) [BALKANS]. DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
BLISSEY PANAMA INC., Avenida Central y Calle LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
4ta, Edificio Plaza Central, Oficina 32, Panama TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
City, Panama; RUC # 2989391409828 INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
(Panama) [SDNTK]. LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU AND MINERALS CO., LTD.; a.k.a. LIMMT 44630, Mexico; R.F.C. BAU810024J4 (Mexico)
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit (DALIAN FTZ) MINMETALS AND [SDNTK].
7, No. 12, 13th Street, Mir-Emad St., Motahary METALLURGY CO., LTD.; a.k.a. LIMMT BOCHUANG CERAMIC, INC., A101 Songgang
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd (DALIAN) METALLURGY AND MINERALS Industry Park, No. 368 West Yindu Road,
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, CO., LTD.; a.k.a. LIMMT ECONOMIC AND Shanghai 201612, China; Website
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) http://www.boceramic.com; Additional Sanctions
January 26, 2018 - 244 -

Information - Subject to Secondary Sanctions POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
[NPWMD] [IFSR]. [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Mar 1975; POB Atschkoi, Chechen Republic, a.k.a. BOHATYRYOVA, Raisa; a.k.a.
9466199 (Colombia); alt. Cedula No. 9466833 Russia (individual) [MAGNIT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Colombia) (individual) [SDNTK]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, POB Bakal, Chelyabinsk, Russia (individual)
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [UKRAINE-EO13660].
BODDEN"), Roatan, Honduras; DOB 24 Apr BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
1956; POB Honduras; Passport A046090 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
(Honduras) (individual) [SDNT]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) a.k.a. BOHATYROVA, Raisa; a.k.a.
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual)
Colombia; Matricula Mercantil No 0081931 AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660].
(Colombia) [SDNTK]. a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a.
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
14, Centro Empresarial La Villa Bodega 23, 9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Guatemala City, Guatemala; Registration ID BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
71152 (Guatemala) [SDNTK]. apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BOGACHEV, Evgeniy Mikhailovich (a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660].
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), La Union, Valle, Colombia; c/o INDUSTRIAS BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
Lermontova Str., 120-101, Anapa, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
28 Oct 1983 (individual) [CYBER2]. Atlantico, Colombia; c/o FRUTAS DE LA AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
BOGACHEV, Evgeniy Mikhailovich; a.k.a. TARRITOS S.A., Cali, Colombia; c/o COMMITTED TO THE PROPHET'S
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; ASESORES CONSULTORES ASOCIADOS TEACHINGS FOR PROPAGATION AND
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), LTDA., Cali, Colombia; c/o JIHAD; a.k.a. SUNNI GROUP FOR
Lermontova Str., 120-101, Anapa, Russia; DOB CONSTRUCCIONES E INVERSIONES LTDA., PREACHING AND JIHAD), Nigeria [FTO]
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o FUNDACION [SDGT].
BOGATIROV, Letscha (a.k.a. BOGATYREV, CENTRO FRUTICOLA ANDINO, La Union, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., 30 Oct 1932 (individual) [TCO].
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
BOGATYREV, Lecha (a.k.a. BOGATIROV, (Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
14 Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOHATYRIOVA, Raisa Vasylivna; a.k.a. Central Equatoria, South Sudan; Juba, South
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 06 Jan 1953; POB Bakal, Chelyabinsk, Russia Sudan; alt. POB Warrap State, South Sudan;
a.k.a. BOHATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRIOVA, Raisa Vasylivna (a.k.a. Bahr al Ghazal, South Sudan; nationality South
POB Bakal, Chelyabinsk, Russia (individual) BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Sudan; alt. nationality Sudan; Gender Male;
[UKRAINE-EO13660]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Jul 2013 expires 26 Jul 2018; President of
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. ABMC Thai-South Sudan Construction
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Company (individual) [GLOMAG].
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual) BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
January 26, 2018 - 245 -

Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID;
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information -
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR].
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, TA'AVON-E; a.k.a. IRGC COOPERATIVE
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia FOUNDATION; a.k.a. SEPAH COOPERATIVE
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION), Niayes Highway, Seoul Street,
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Tehran, Iran; Additional Sanctions Information -
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB Subject to Secondary Sanctions [SDGT]
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality [NPWMD] [IRGC] [IFSR].
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 BONYAD-E SHAHID (a.k.a. AL-SHAHID
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. ASSOCIATION FOR MARTYRS AND
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. INTERNEES FAMILIES; a.k.a. AL-SHAHID
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- CORPORATION; a.k.a. BONYAD SHAHID;
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) SHAHID FOUNDATION; a.k.a. SHAHID
Company (individual) [GLOMAG]. (individual) [SDNTK]. FOUNDATION OF THE ISLAMIC
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; REVOLUTION), P.O. Box 15815-1394, Tehran
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. 15900, Iran; Additional Sanctions Information -
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. Subject to Secondary Sanctions; alt. Additional
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Sanctions Information - Subject to Secondary
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Pursuant to the Hizballah Financial
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. Sanctions Regulations [SDGT] [IFSR].
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID ASSOCIATION FOR MARTYRS AND
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. INTERNEES FAMILIES; a.k.a. AL-SHAHID
South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID;
County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION
President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box
Construction Company (individual) [GLOMAG]. [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 -
January 26, 2018 - 246 -

Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan BENEVOLENCE EDUCATIONAL CENTER;
[NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960; FUTURE), Salke Lagumdzije 12, Sarajevo
Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY 71000, Bosnia and Herzegovina; Hadzije,
nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS]. Mazica Put 16F, Zenica 72000, Bosnia and
Intelligence Organization (individual) BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Herzegovina; Sehidska, Street, Breza, Bosnia
[ZIMBABWE]. KAEW COMPANY LTD.; a.k.a. HATKAEW and Herzegovina; Kanal, 1, Zenica 72000,
BOONCHUA, Chanchira (a.k.a. BOONCHUA, COMPANY LTD.), 275 Soi Thiam Ruammit, Bosnia and Herzegovina; Hamze, Celenke 35,
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Ratchada Phisek Road, Huai Khwang district, Ilidza, Sarajevo, Bosnia and Herzegovina
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Bangkok, Thailand [SDNTK]. [SDGT].
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BOSHAB MABUDJ MA BILENGE, Evariste
THAW COMPANY LIMITED, Chiang Mai, (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
Thailand; c/o SANGSIRI KANKASET MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, BOSHAB MABUDJ-MA-BILENGE, Evariste;
COMPANY LIMITED, Chiang Mai, Thailand; Tambon Wiang Phang Kham, Mae Sai district, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
261, Wichayanon Road, Tambon Chang Moi, Chiang Rai, Thailand [SDNTK]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORISAT PROKRET SURAWI CHAMKAT (a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
May 1951; National Foreign ID Number PROGRESS SURAWEE COMPANY LTD.), 275 du Rail 5, Ngaliema, Kinshasa, Congo,
350991386390 (Thailand) issued 28 Oct 1952 Soi Thiam Ruammit, Ratchada Phisek Road, Democratic Republic of the; DOB 12 Jan 1956;
expires 14 May 2009 (individual) [SDNTK]. Huai Khwang district, Bangkok, Thailand POB Teke-Kalamba, Democratic Republic of
BOONCHUA, Chanjira (a.k.a. BOONCHUA, [SDNTK]. the Congo; alt. POB Kasai Occidentale
Chanchira; a.k.a. CHANCHIRA, Boochuea; BORISAT RATTANA WICHAI CHAMKAT (a.k.a. Province, Democratic Republic of the Congo;
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; RATTANA VICHAI COMPANY LTD.), 339 Soi nationality Congo, Democratic Republic of the;
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o Lat Phrao 23, Lat Phrao Road, Chatuchak Gender Male; Passport DB0007366 (Congo,
KHUM THAW COMPANY LIMITED, Chiang district, Bangkok, Thailand [SDNTK]. Democratic Republic of the) issued 07 May
Mai, Thailand; c/o SANGSIRI KANKASET BORISAT RUNGRIN CHAMKAT (a.k.a. 2014 expires 06 May 2019; Deputy Prime
COMPANY LIMITED, Chiang Mai, Thailand; RUNGRIN COMPANY LTD.), 275 Soi Thiam Minister, Vice Prime Minister, Minister of Interior
261, Wichayanon Road, Tambon Chang Moi, Ruammit, Ratchada Phisek Road, Huai Khwang and Security (individual) [DRCONGO].
Amphur Muang, Chiang Mai, Thailand; DOB 15 district, Bangkok, Thailand [SDNTK]. BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
May 1951; National Foreign ID Number BORISAT SAKO KHOMMOESIAN CHAMKAT MABUDJ MA BILENGE, Evariste; a.k.a.
350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. SCORE COMMERCIAL COMPANY BOSHAB MABUDJ-MA-BILENGE, Evariste;
expires 14 May 2009 (individual) [SDNTK]. LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Phisek Road, Huai Khwang district, Bangkok, BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. du Rail 5, Ngaliema, Kinshasa, Congo,
CHENG YU"), Shan, Burma; 199/132, Mu 8, FRUIT COMPANY), 125 Mu 2, Tambon Mae Democratic Republic of the; DOB 12 Jan 1956;
Tambon Non Jom, Amphur San Sai, Chiang Kha, Hang Dong district, Chiang Mai, Thailand POB Teke-Kalamba, Democratic Republic of
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, [SDNTK]. the Congo; alt. POB Kasai Occidentale
Amphur Chaiprakan, Chiang Mai, Thailand; BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo;
DOB 06 Jun 1961; Passport X638456 Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the;
(Thailand); National ID No. 5502100007251 Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo,
(Thailand) (individual) [SDNTK]. BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May
BOR, Benjamin (a.k.a. BOL MEL KUOL, Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. (individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior
BOL MOL KUOT, Benjamin; a.k.a. BOL, BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO].
Benjamin), Othaya Road, Othaya Villas House Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre [UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE,
Street, Juba, Central Equatoria, South Sudan; BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
24 Dec 1978; POB Awiil, Sudan; alt. POB [BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Rialdit, South Sudan; alt. POB Warrap State, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue
South Sudan; alt. POB Abiem, Aweil East indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo,
County, Northern Bahr al Ghazal, South Sudan; BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
nationality South Sudan; alt. nationality Sudan; YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of
Gender Male; Passport B00000006 (South BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
January 26, 2018 - 247 -

nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Passport R10789966; Managing Director, TESA
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. (individual) [NPWMD] [IFSR].
Democratic Republic of the) issued 07 May BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
2014 expires 06 May 2019; Deputy Prime (individual) [BALKANS]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
Minister, Vice Prime Minister, Minister of Interior BOSNIAN IDEAL FUTURE (a.k.a. BECF a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
and Security (individual) [DRCONGO]. CHARITABLE EDUCATIONAL CENTER; a.k.a. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Pakistan; DOB 13 Feb 1970; POB Rouiba,
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB IDEALNA FUTURA), Salke Lagumdzije 12, Algiers, Algeria; nationality Algeria; Gender
MABUDJ-MA-BILENGE, Evariste; a.k.a. Sarajevo 71000, Bosnia and Herzegovina; Male (individual) [SDGT].
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
a.k.a. MULUMBU BOSHAB, Evariste), Avenue and Herzegovina; Sehidska, Street, Breza, Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
du Rail 5, Ngaliema, Kinshasa, Congo, Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Democratic Republic of the; DOB 12 Jan 1956; 72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
POB Teke-Kalamba, Democratic Republic of Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
the Congo; alt. POB Kasai Occidentale Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba,
Province, Democratic Republic of the Congo; BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender
nationality Congo, Democratic Republic of the; (a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT].
Gender Male; Passport DB0007366 (Congo, and Herzegovina [BALKANS]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
Democratic Republic of the) issued 07 May BOSQUE DE SANTA TERESITA LTDA., Avenida Guadalajara, Jalisco, Mexico; Folio Mercantil
2014 expires 06 May 2019; Deputy Prime 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT No. 18740 (Jalisco) (Mexico) [SDNTK].
Minister, Vice Prime Minister, Minister of Interior # 800117606-9 (Colombia) [SDNT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
and Security (individual) [DRCONGO]. BOSQUES DE AGUA SOCIEDAD POR Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA ACCIONES SIMPLIFICADA, Carrera 43A No. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, 23-14, Medellin, Colombia; NIT # 900320463-4 DOB 1958 to 1960; POB Cap Djinet, Algeria
Evariste; a.k.a. BOSHAB MABUDJ-MA- (Colombia) [SDNT]. (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
du Rail 5, Ngaliema, Kinshasa, Congo, Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
Democratic Republic of the; DOB 12 Jan 1956; Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
POB Teke-Kalamba, Democratic Republic of issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
the Congo; alt. POB Kasai Occidentale Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Province, Democratic Republic of the Congo; (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
nationality Congo, Democratic Republic of the; BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
Gender Male; Passport DB0007366 (Congo, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
Democratic Republic of the) issued 07 May Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
2014 expires 06 May 2019; Deputy Prime Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
Minister, Vice Prime Minister, Minister of Interior Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
and Security (individual) [DRCONGO]. Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
BILENGE, Evariste; a.k.a. BOSHAB Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
a.k.a. MULUMBU BOSHAB, Evariste), Avenue nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
du Rail 5, Ngaliema, Kinshasa, Congo, BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
Democratic Republic of the; DOB 12 Jan 1956; BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
POB Teke-Kalamba, Democratic Republic of Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
the Congo; alt. POB Kasai Occidentale DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE MARLLORY, KM 54.5 Carretera Al
Province, Democratic Republic of the Congo; nationality Tunisia; Italian Fiscal Code Salvador, Santa Rosa, Barberena, Guatemala;
nationality Congo, Democratic Republic of the; BGHFCL66R28Z352G (individual) [SDGT]. Registration ID 159497A (Guatemala) [SDNTK].
Gender Male; Passport DB0007366 (Congo, BOUJAR, Farhad (a.k.a. BUJAR, Farhad); BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
Democratic Republic of the) issued 07 May nationality Iran; Additional Sanctions DE C.V.), Calle Miguel Hgo No. 302, Col.
2014 expires 06 May 2019; Deputy Prime Information - Subject to Secondary Sanctions; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
January 26, 2018 - 248 -

Obregon No. 1800, 74M, Col. Colinas de San BOZIZE, Francois (a.k.a. BOZIZE, Francois BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Yangouvonda; a.k.a. YANGOUVONDA, LIMITED), New Boundary House, London
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Bozize); DOB 14 Oct 1946; POB Gabon; Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
Mexico; Calle Benito Juarez, No. 302, Col. Former President of the Central African United Kingdom; Business Registration
Centro, Culiacan, Sinaloa, Mexico; Calle Benito Republic (individual) [CAR]. Document # 2969104 (United Kingdom)
Juarez 302 A altos S/N, Col. Centro, Culiacan, BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, [ZIMBABWE].
Sinaloa, Mexico; Alvaro Obregon y Cerro de Francois; a.k.a. YANGOUVONDA, Bozize); BRECO GROUP, Thetford Farm, P.O. Box HP86,
Montelargo Local 74M, 75M, 76M, 7 Colinas de DOB 14 Oct 1946; POB Gabon; Former Mount Pleasant, Harare, Zimbabwe; 10
San Miguel, Culiacan 80228, Mexico; Ave President of the Central African Republic Montpelier Square, London SW7 1JU, United
Alvaro Obregon No. 1800, 74M, Col. Colinas de (individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst,
San Miguel, Culiacan, Sinaloa 80228, Mexico; BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United
Cll Jose Diego Valadez Rios 16, Plaza Patraca Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road,
PB-24, Proyecto Urbano Tres Rios, Culiacan Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United
Rosales, Culiacan 80000, Mexico; Cll Jose (individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road,
Diego Valadez Rios 16, Plaza Patraca PB-16, SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United
Proyecto Urbano Tres Rios, Culiacan Rosales, BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill,
Culiacan 80000, Mexico; Cll Jose Diego Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE,
Valadez Rios 16, Plaza Patraca PB-39, (individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten,
Proyecto Urbano Tres Rios, Culiacan Rosales, BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE].
Culiacan 80000, Mexico; Cll Jose Diego 990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St.
Valadez Rios No. 1676, Col. Proyecto Urbano BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE].
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll 1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House,
Jose Diego Valadez Rios No. 1676, 16, Col. [BALKANS]. London Road, Sunningdale, Ascot, Berkshire
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business
80000, Mexico; Avenida Jose Maria Morelos Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United
302 Pte, Local 3, Col. Sector Culiacan Centro, (individual) [BALKANS]. Kingdom) [ZIMBABWE].
Culiacan, Sinaloa 80000, Mexico; R.F.C. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO
PAT040318GF7 (Mexico) [SDNTK]. Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House,
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United
May 1966; POB Tunisia; nationality Tunisia; BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE].
Passport L723315 issued 05 May 1998 expires Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO
04 May 2003; arrested 30 Sep 2002 (individual) Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House,
[SDGT]. Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE].
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP,
Garowe, Somalia; DOB circa 1966; POB Eyl, Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold),
Somalia (individual) [SOMALIA]. Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount
BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier
SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom;
Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading,
Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom;
ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road,
SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United
Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road,
Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United
135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill,
Shanghai 200120, China; Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE,
http://www.boylechem.com; alt. Website LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten,
http://annaboylechem.globalimporter.net; Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United
Registration ID 310106000205236 (China) Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen
[SDNTK]. 2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
January 26, 2018 - 249 -

Suriname; Passport ND1285143 (Netherlands); BRIGADE OF THE EMIGRANTS AND HELPERS BIRC811001MTSRZL05 (Mexico); I.F.E.
alt. Passport Z01024064 (Netherlands); alt. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY 0516041106955 (Mexico) (individual) [SDNTK].
Passport Z153612 (Netherlands); alt. Passport OF FOREIGN FIGHTERS AND BRODWAY COMMERCE INC., 17 Calle A 7-21,
367537C (Suriname) (individual) [ZIMBABWE]. SUPPORTERS; a.k.a. ARMY OF THE Zona 10, Guatemala City , Guatemala;
BREDENKAMP, John A. (a.k.a. BREDENKAMP, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Registration ID 60832 (Guatemala) [SDNTK].
John; a.k.a. BREDENKAMP, John Arnold), MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BROKER CMS EL AGRARIO S.A., Carrera 43A
Thetford Farm, P.O. Box HP86, Mount MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- No. 23 Sur-15, Envigado, Antioquia, Colombia;
Pleasant, Harare, Zimbabwe; 10 Montpelier MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. NIT # 900185889-9 (Colombia) [SDNT].
Square, London SW7 1JU, United Kingdom; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE,
Hurst Grove, Sanford Lane, Hurst, Reading, KATEEB AL MUHAJIREEN WAL ANSAR; Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Berkshire RG10 0SQ, United Kingdom; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Middleton House, Titlarks Hill Road, MUHAJIRIN AND ANSAR ARMY), Syria KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Sunningdale, Ascot, Berkshire SL5 0JB, United [SDGT]. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Kingdom; New Boundary House, London Road, BRIGADE OF THE YARMOUK MARTYRS (a.k.a. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Sunningdale, Ascot, Berkshire SL5 0DJ, United AL YARMUK BRIGADE; a.k.a. ARMY OF alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Kingdom; Mapstone House, Mapstone Hill, KHALED BIN ALWALEED; a.k.a. JAISH POB Roubaix, France (individual) [SDGT].
Lustleigh, Newton Abbot, Devon TQ13 9SE, KHALED BIN ALWALEED; a.k.a. JAYSH BRUGERE, Jacques (a.k.a. BROUGERE,
United Kingdom; Dennerlei 30, Schoten, KHALED BIN AL WALID; a.k.a. JAYSH KHALID Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Belgium; 62 Chester Square, London, United BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Kingdom; DOB 11 Aug 1940; citizen AL-YARMOUK; a.k.a. KHALID BIN AL- KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Netherlands; alt. citizen Zimbabwe; alt. citizen WALEED ARMY; a.k.a. KHALID BIN AL-WALID KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Suriname; Passport ND1285143 (Netherlands); ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. Passport Z01024064 (Netherlands); alt. a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Passport Z153612 (Netherlands); alt. Passport LIWA' SHUHADA' AL-YARMOUK; a.k.a. POB Roubaix, France (individual) [SDGT].
367537C (Suriname) (individual) [ZIMBABWE]. MARTYRS OF YARMOUK; a.k.a. SHOHADAA BTELCO (a.k.a. BARAKAAT
BREDENKAMP, John Arnold (a.k.a. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL TELECOMMUNICATIONS COMPANY
BREDENKAMP, John; a.k.a. BREDENKAMP, YARMOUK BRIGADE; a.k.a. SHUHDA AL- LIMITED), Bakara Market, Dar Salaam
John A.), Thetford Farm, P.O. Box HP86, Mount YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Buildings, Mogadishu, Somalia; Netherlands
Pleasant, Harare, Zimbabwe; 10 Montpelier BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. [SDGT].
Square, London SW7 1JU, United Kingdom; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Hurst Grove, Sanford Lane, Hurst, Reading, a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Syria; Scientific Studies and
Berkshire RG10 0SQ, United Kingdom; Syria [SDGT]. Research Center Employee (individual)
Middleton House, Titlarks Hill Road, BRILLIANCE BANKING CORPORATION, LTD. [SYRIA].
Sunningdale, Ascot, Berkshire SL5 0JB, United (a.k.a. GORGEOUS BANK OF NORTH BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Kingdom; New Boundary House, London Road, KOREA; a.k.a. HANA BANKING Abdul Salam; a.k.a. BHATTVI, Molvi
Sunningdale, Ascot, Berkshire SL5 0DJ, United CORPORATION LTD; a.k.a. HUALI BANK Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Kingdom; Mapstone House, Mapstone Hill, (Chinese Simplified: 朝鲜华丽银行); a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Lustleigh, Newton Abbot, Devon TQ13 9SE, HWARYO BANK (Korean: 화려은행)), BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
United Kingdom; Dennerlei 30, Schoten, Haebangsan Hotel, Jungsong-Dong, Sungri Abdul Salam; a.k.a. BHUTVI, Hafiz
Belgium; 62 Chester Square, London, United Street, Central District, Pyongyang, Korea, Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
Kingdom; DOB 11 Aug 1940; citizen North; Dandong, China; SWIFT/BIC DOB 1940; POB Gujranwala, Punjab Province,
Netherlands; alt. citizen Zimbabwe; alt. citizen BRBKKPP1XXX [DPRK3]. Pakistan; nationality Pakistan (individual)
Suriname; Passport ND1285143 (Netherlands); BRIONES RUIZ, Abel, Calle Bustamante No. [SDGT].
alt. Passport Z01024064 (Netherlands); alt. 187, Matamoros, Tamaulipas, Mexico; DOB 31 BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
Passport Z153612 (Netherlands); alt. Passport Oct 1973; POB Matamoros, Tamaulipas, Abdul Salam; a.k.a. BHATTVI, Molvi
367537C (Suriname) (individual) [ZIMBABWE]. Mexico; R.F.C. BIRA731031BU4 (Mexico); Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BRIC INMOBILIARIA, Naciones Unidas # 6875, C.U.R.P. BIRA731031HTSRZB03 (Mexico); Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
local 8a, Fracc. Vista del Tule, Zapopan, I.F.E. 05116040222575 (Mexico) (individual) BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Jalisco, Mexico; Website [SDNTK]. Abdul Salam; a.k.a. BHUTVI, Hafiz
www.bricinmobiliaria.com [SDNTK]. BRIONES RUIZ, Claudia Aide, Calle Bustamante Abdussalaam; a.k.a. BUDVI, Abdul Salam);
BRICENO SUAREZ, German (a.k.a. SUAREZ 19 y 20, No. 187, Zona Centro, Matamoros, DOB 1940; POB Gujranwala, Punjab Province,
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 Tamaulipas 87300, Mexico; DOB 01 Oct 1981; Pakistan; nationality Pakistan (individual)
Dec 1953; Cedula No. 347943 (Colombia) POB Matamoros, Tamaulipas, Mexico; R.F.C. [SDGT].
(individual) [SDNTK]. BIRC811001A56 (Mexico); C.U.R.P.
January 26, 2018 - 250 -

BUENDIA CUELLAR, Luis Alfonso, c/o Cedula No. 31132922 (Colombia) (individual) No. 5502100007251 (Thailand) (individual)
GALAPAGOS S.A., Cali, Colombia; Cedula No. [SDNT]. [SDNTK].
6044411 (Colombia) (individual) [SDNT]. BUITRAGO PARADA, Hector German (a.k.a. BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
BUENO GARCIA, Santos, c/o NUEVA "MARTIN LLANOS"); DOB 21 Jan 1968; POB Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
INDUSTRIA DE GANADEROS DE CULIACAN Monterrey, Casanare, Colombia; Cedula No. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o 79436816 (Colombia) (individual) [SDNTK]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
ESTABLO PUERTO RICO S.A. DE C.V., BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Tambon Non Jom, Amphur San Sai, Chiang
Culiacan, Sinaloa, Mexico; Calle Granate 816, nationality Iran; Additional Sanctions Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Information - Subject to Secondary Sanctions; Amphur Chaiprakan, Chiang Mai, Thailand;
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; Passport R10789966; Managing Director, TESA DOB 06 Jun 1961; Passport X638456
DOB 27 Mar 1964; POB Sinaloa, Mexico; (individual) [NPWMD] [IFSR]. (Thailand); National ID No. 5502100007251
nationality Mexico; citizen Mexico; Passport BUKA, Flora; DOB 25 Feb 1968; Minister of State (Thailand) (individual) [SDNTK].
040035868 (Mexico); C.U.R.P. for Special Affairs, Land and Resettlement BUNYONI, Alain Guillaume (a.k.a. BUNYONI,
BUGS640327MSLNRN01 (Mexico) (individual) Program (individual) [ZIMBABWE]. Allain Guillaume), 143 Avenue Gasekebuye,
[SDNTK]. BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Commune Urbaine de Musaga, Bujumbura,
BUENOS AIRES SERVICIOS, S.A. DE C.V. Ahmed Abu), Benghazi, Libya; DOB 1970 to Bujumbura 1870, Burundi; DOB 02 Jan 1972;
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE 1972; POB Libya (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi;
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, BULGAKOV, Vadim Viktorovich, Crimea, National ID No. 0201184751 (Burundi);
Col. Buenos Aires, Culiacan, Sinaloa C.P. Ukraine; DOB 30 Jan 1969; POB Simferopol, Diplomatic Passport DP0001842 (Burundi)
80199, Mexico; R.F.C. BAS-960417-PY6 Crimea, Ukraine; Gender Male (individual) issued 08 Apr 2013 expires 08 Apr 2018;
(Mexico) [SDNTK]. [UKRAINE-EO13660]. Minister of Public Security (individual)
BUENROSTRO VILLA, Denisse, Circuito BULGARSKIY, Salman (a.k.a. BULGARSKY, [BURUNDI].
Madrigal 4236-05, Zapopan 45510, Mexico; Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
DOB 22 Mar 1980; POB Guadalajara, Jalisco, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Alain Guillaume), 143 Avenue Gasekebuye,
Mexico; C.U.R.P. BUVD800322MJCNLN06 Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Commune Urbaine de Musaga, Bujumbura,
(Mexico) (individual) [SDNTK] (Linked To: EL a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Bujumbura 1870, Burundi; DOB 02 Jan 1972;
BANO DE MARIA, S. DE R.L. DE C.V.). WAKHITOV, Airat); DOB 27 Mar 1977; POB POB Bujumbura, Burundi; nationality Burundi;
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,
1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
January 26, 2018 - 251 -

POB Tashkent, Uzbekistan; nationality Emirates; Baghdad, Iraq; DOB 1967; nationality y 402, Bogota, Colombia; Calle 126 No. 11-63,
Uzbekistan (individual) [SDGT]. Iraq (individual) [IRAQ2]. Bogota, Colombia; Carrera 22 No. 122-31 Apto.
BURANOV, Suhail Fatilloyevich (a.k.a. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO 304, Bogota, Colombia; DOB 11 Sep 1963;
BURANOV, Mansur; a.k.a. BURANOV, Suhail; CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Cedula No. 79283879 (Colombia) (individual)
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. POB San Rafael, Antioquia, Colombia; Cedula [SDNTK].
BURANOV, Sukhail Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK]. BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Butembo, Congo, Democratic Republic of the;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Russia; South Africa; DOB 18 Jan 1973; Bunia, Congo, Democratic Republic of the
Building 12, Apartment 59, Tashkent, Gender Female (individual) [DPRK3] (Linked [DRCONGO].
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; To: VELMUR MANAGEMENT PTE LTD). BUTKA, Spiro; DOB 29 May 1949 (individual)
POB Tashkent, Uzbekistan; nationality BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, [BALKANS].
Uzbekistan (individual) [SDGT]. Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BUTT, Abdul Majid (a.k.a. LOAN, Waseem
BURANOV, Suhayl Fatilloevich (a.k.a. Oct 1958; POB Lopatino, Sergachiisky Region, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
BURANOV, Mansur; a.k.a. BURANOV, Suhail; Russia; Deputy Speaker of the Federation RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Council of the Russian Federation; Chairman of Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a. the Council of the Federation Budget and LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab
Building 12, Apartment 59, Tashkent, BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03
POB Tashkent, Uzbekistan; nationality 10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen
Uzbekistan (individual) [SDGT]. Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan);
BURANOV, Sukhail Fatilloevich (a.k.a. Federation Council of the Russian Federation; Identification Number 35200-5407888-5
BURANOV, Mansur; a.k.a. BURANOV, Suhail; Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK].
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Budget and Financial Markets Committee BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
BURANOV, Suhayl Fatilloevich; a.k.a. (individual) [UKRAINE-EO13661]. nationality Syria; Scientific Studies and
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Research Center Employee (individual)
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [SYRIA].
Building 12, Apartment 59, Tashkent, Oct 1958; POB Lopatino, Sergachiisky Region, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Russia; Deputy Speaker of the Federation Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
POB Tashkent, Uzbekistan; nationality Council of the Russian Federation; Chairman of Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Uzbekistan (individual) [SDGT]. the Council of the Federation Budget and RUMURI, Victor), Kibua, North Kivu, Congo,
BUREAU 39 (a.k.a. CENTRAL COMMITTEE Financial Markets Committee (individual) Democratic Republic of the; DOB 1948; POB
BUREAU 39; a.k.a. DIVISION 39; a.k.a. [UKRAINE-EO13661]. Musanze District (Northern Province) Rwanda;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, alt. POB Nyakinama, Ruhengeri, Rwanda;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; FDLR President; FDLR 2nd Vice President;
Government Building (Korean - Ch'o'ngsa), a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Brigadier General (individual) [DRCONGO].
Chungso'ng, Urban Town (Korean - Dong), n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Chung Ward, Pyongyang, Korea, North; Chung- POB Tunisia; nationality Tunisia; Passport Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
Guyok (Central District), Sosong Street, K754050 issued 26 May 1999 expires 25 May a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Kyongrim-Dong, Pyongyang, Korea, North; 2004; Italian Fiscal Code "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Changgwang Street, Pyongyang, Korea, North BCHMHT69R13Z352T (individual) [SDGT]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
[DPRK]. BUSINESS LAB, Maysat Square Al Rasafi Street Yurt, Ackhoy-Martanovskiy District, the Republic
BUREAU D'ACHAT DE DIAMANT EN Bldg. 9, PO Box 7155, Damascus, Syria of Chechnya, Russia; DOB 22 Oct 1974; POB
CENTRAFRIQUE (a.k.a. BADICA), BP 333, [NPWMD]. Kitaevka, Novoselitskiy Region, Stavropol
Bangui, Central African Republic [CAR]. BUSTAMANTE JARAMILLO, Luis Carlos; DOB Territory, the Russian Federation (individual)
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher 04 Mar 1967; POB Apartado, Antioquia, [SDGT].
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Colombia; Cedula No. 71976633 (Colombia) BYUTUKAEV, Aslan Avgazarovich (a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (individual) [SDNTK]. BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
United Arab Emirates; Baghdad, Iraq; DOB BUSTOS SUAREZ, Danilo, c/o Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
1967; nationality Iraq (individual) [IRAQ2]. COMERCIALIZADORA E INVERSIONES "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; BUSTOS ARIZA Y CIA. S.C.S., Bogota, "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Colombia; c/o MODERNA EXPRESS Yurt, Ackhoy-Martanovskiy District, the Republic
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab TRANSPORTE DE CARGA LTDA., Bogota, of Chechnya, Russia; DOB 22 Oct 1974; POB
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 Kitaevka, Novoselitskiy Region, Stavropol
January 26, 2018 - 252 -

Territory, the Russian Federation (individual) Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6
[SDGT]. (Colombia) [SDNTK]. (Colombia) [SDNTK].
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, C.I. DISTRIBUIDORA DE SERVICIOS C.I. STONES AND BYPRODUCTS TRADING
Aslan; a.k.a. BYUTUKAEV, Aslan COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. S.A., Transversal 14 No. 119-67 Interior 4,
Avgazarovich; a.k.a. "CHECHENSKY, DISERCOM S.A.; a.k.a. C.I. DISERCOM Bogota, Colombia; NIT # 830003485-3
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho DISTRIBUIDORA DE SERVICIOS Y C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy COMBUSTIBLES S.A.), Autopista Bogota- MERCEDES VARGAS GIRALDO SOCIEDAD
District, the Republic of Chechnya, Russia; Medellin Km. 7, Parque Industrial Celta Lote 41 POR ACCIONES SIMPLIFICADA), Calle 8 B 65
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Bodega 8, Funza, Cundinamarca, Colombia; 191, Of. 519, Medellin, Antioquia, Colombia;
Region, Stavropol Territory, the Russian Carrera 13 No. 29-21, Manzana 1 Oficina 401, NIT # 900392593-1 (Colombia) [SDNTK].
Federation (individual) [SDGT]. Bogota, Colombia; NIT # 830046009-5 C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
C M F INTERNACIONAL, INC., Panama; RUC # (Colombia) [SDNTK]. Barranquilla, Colombia; NIT # 802002664-9
669832-1-462619 (Panama) [SDNTK]. C.I. GLOBAL INVESTMENTS S.A., Carrera 48 (Colombia) [SDNT].
C.A.D. S.A. (a.k.a. CORPORACION DE No. 38-46, Medellin, Colombia; NIT # CABANA GUILLEN, Sixto Antonio (a.k.a.
ALMACENES POR DEPARTAMENTOS S.A.), 811039750-7 (Colombia) [SDNTK]. "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. DOB 15 Jun 1955; POB Orihueca Cienaga,
NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD Magdalena, Colombia; nationality Colombia;
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA citizen Colombia; Cedula No. 19500634
Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01 (Colombia) (individual) [SDNTK].
Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia; CABANAS LA LOMA (a.k.a. CABANAS LAS
Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT]. FLORES; a.k.a. LAS FLORES CABANAS), Km
[SDNTK]. C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) CABANAS LAS FLORES (n.k.a. CABANAS LA
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. LOMA; a.k.a. LAS FLORES CABANAS), Km
9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I. 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA Jalisco 49340, Mexico; Website
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista 2003 (individual) [SDGT].
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta CABLES NACIONALES S.A. (a.k.a. CANAL
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, S.A.), Calle 111 No. 34-139, Barranquilla,
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) Colombia; NIT # 802005017-7 (Colombia)
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. [SDNT].
S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. CABOMARZO, 3A Calle 3-46, Zona 2 ,
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista Residenciales Valles De Maria, Villa Nueva,
COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta Guatemala; Registration ID 89276 (Guatemala)
Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca, [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia) CABRASA (a.k.a. COMERCIALIZADORA
Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK]. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. 82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.), (Colombia) [SDNT].
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque CABRERA CUEVAS, Jose Benito (a.k.a.
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza, CABRERA, Jose Benito; a.k.a. "EL MONO
SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6 FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. Caqueta, Colombia; Cedula No. 96329309
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.), (Colombia) (individual) [SDNTK].
Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza, Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
Carrera 13 No. 29-21, Manzana 1 Oficina 401, 1941; POB Huila, Colombia; nationality
January 26, 2018 - 253 -

Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked
9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.).
CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27
RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan)
[SDNTK]. (individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013;
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait);
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued
Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan
Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT].
(Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN
CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA,
(Mexico) (individual) [SDNTK]. [SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA,
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., CALDERON DE TRUJILLO, Nubia (a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM "ESPERANZA"), Colombia; DOB 25 Mar 1956;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; citizen Colombia; Cedula No. 36159126
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia); International FARC Commission
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # Member for Ecuador (individual) [SDNTK].
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. CALDERON SANCHEZ, Erick Rene (a.k.a.
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC VILLA SANCHEZ, Arnoldo), Calle Paseo San
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.
January 26, 2018 - 254 -

Member for Argentina, Chile, Uruguay, and Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Paraguay (individual) [SDNTK]. Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
CALI @ TELE.COM LTDA. (a.k.a. HOLA 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
TELECOMUNICACIONES), Calle 13 No. 80-60 May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
Loc. 224, Cali, Colombia; NIT # 805021515-1 alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
(Colombia) [SDNT]. May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; "COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.).
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney),
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12
nationality Somalia; alt. nationality Sweden 1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita,
(individual) [SOMALIA]. May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P.
DOO BEOGRAD; a.k.a. TECHNOGLOBAL May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual)
SYSTEMS DOO BEOGRAD), Maglajska 19 [SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE
11000, Beograd 6, Beograd, Serbia; CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE
Registration ID 20295066 (Serbia); Tax ID No. LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R.
105012258 [GLOMAG] (Linked To: TESIC, ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA
Slobodan). Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.).
CALIDUS TRADE DOO BEOGRAD (a.k.a. ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU
CALIDUS TRADE DOO; a.k.a. Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980;
TECHNOGLOBAL SYSTEMS DOO Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716
BEOGRAD), Maglajska 19 11000, Beograd 6, (individual) [SDNT]. (Colombia) (individual) [SDNTK].
Beograd, Serbia; Registration ID 20295066 CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
(Serbia); Tax ID No. 105012258 [GLOMAG] DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB
(Linked To: TESIC, Slobodan). Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea-
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- (Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD (individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier
AL-JAZAYER; a.k.a. JUND AL-KHILAFA CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea-
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK].
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
ALGERIA; a.k.a. SOLDIERS OF THE Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
OF THE CALIPHATE IN THE LAND OF Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
ALGERIA; a.k.a. "JAK-A"), Kabylie region, de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National
Algeria [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier
CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea-
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK].
POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES
(individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO";
CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia;
"COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula
Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK].
56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney), CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. TRIANA, Hermer; a.k.a. "JAMES
Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc, PATAMALA"; a.k.a. "JAMES PATAPALO";
January 26, 2018 - 255 -

a.k.a. "MUERTA PARADO"); DOB 05 Aug CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
1965; POB El Paujil, Caqueta, Colombia; DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
nationality Colombia; citizen Colombia; Cedula Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
No. 17702895 (Colombia) (individual) [SDNTK]. CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
CAMBIOS EL TREBOL, Avenida Calle 26 No CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
69C-03 Local 214, Bogota, Colombia; [SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981;
Commercial Registry Number 1404087 TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula
(Colombia) [SDNTK]. CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
Local F-109, Bogota, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a.
830102482-6 (Colombia) [SDNTK]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No.
CAMBIOS PALMILLA S.A. DE C.V., Calle a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira,
Francisco Moreno S/N, Hidalgo del Parral, Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967,
Chihuahua 33800, Mexico; Calle Maclovio Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional
Herrera 97A, Hidalgo del Parral, Chihuahua 703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary
33800, Mexico; Avenida Ortiz Mena 34A, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR].
Hidalgo del Parral, Chihuahua 33800, Mexico; 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID
Carretera Santa Barbara KM 3, Colonia POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office
Almancena, Hidalgo del Parral, Chihuahua Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street
33800, Mexico [SDNTK]. Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary
& CANTINA; a.k.a. RESTAURANTE BAR LA V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, 202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information -
Jalisco, Mexico; Lazaro Cardenas 2729 y (Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U
Arboledas, Guadalajara, Jalisco, Mexico; CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card
Mariano Otero 1499, Col. Verde Valle, S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK
Guadalajara, Jalisco, Mexico; Folio Mercantil Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR].
No. 26075 (Jalisco) (Mexico) [SDNTK]. [SDNT]. CANO AGUDELO S EN C, Finca La Alambra,
CAMELIAS BAR, S.A. DE C.V. (a.k.a. CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7
CAMELIAS BAR; a.k.a. LA CAMELIA RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT].
RESTAURANTE & CANTINA; a.k.a. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608
Chapalita 50, Guadalajara, Jalisco, Mexico; CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia)
Lazaro Cardenas 2729 y Arboledas, LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT].
Guadalajara, Jalisco, Mexico; Mariano Otero Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO,
1499, Col. Verde Valle, Guadalajara, Jalisco, (Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
Mexico; Folio Mercantil No. 26075 (Jalisco) CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
(Mexico) [SDNTK]. LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle,
CAMORRA, Naples, Italy; Campania, Italy [TCO]. Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila,
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. (Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia);
No. 27-33, Yumbo, Valle, Colombia; NIT # GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport
805026848-1 (Colombia) [SDNT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214
CAMPO VERDE LTDA., Carrera 54 No. 75-97 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT].
piso 2, Barranquilla, Colombia; NIT # a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ
800204479-2 (Colombia) [SDNT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman,
CAMPOS ARREDONDO, Humberto (a.k.a. Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas,
DUARTE MUNOZ, Roque), c/o COMPANIA 703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972;
MINERA DEL RIO CIANURY S.A. DE C.V., Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico;
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK].
POB Mexico (individual) [SDNTK]. POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS,
January 26, 2018 - 256 -

Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
7-35, Cali, Colombia; Calle 18 No. 8-16, [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
Cartago, Valle, Colombia; DOB 13 Dec 1963; CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
POB El Aguila, Valle, Colombia; nationality Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
Colombia; citizen Colombia; Cedula No. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
16217170 (Colombia); alt. Cedula No. Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
16455750 (Colombia); Passport AF133955 [UKRAINE-EO13660]. [SDNTK].
(Colombia); alt. Passport AC877214 (Colombia) CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
(individual) [SDNT]. CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
CANTERAS COPACABANA S.A. (a.k.a. CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
9901, Medellin, Colombia; NIT # 811035366-3 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio
(Colombia) [SDNTK]. Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB
CAPACITACION AERONAUTICA Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico;
PROFESIONAL S.C., La Avendia Vicente Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P.
Guerrero No. 749, Colonia Prados Cuernavaca, Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
Cuernavaca, Morelos, Mexico; R.F.C. EVC- C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK].
040524-CH8 (Mexico) [SDNTK]. Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
CAPRIKAT AND FOXWHELP SARL, Congo, (Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Democratic Republic of the [GLOMAG] (Linked (Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
To: FLEURETTE PROPERTIES LIMITED; CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Linked To: CAPRIKAT LIMITED; Linked To: CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
FOXWHELP LIMITED). GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a.
CAPRIKAT LIMITED, Akara Building, 24 Castro Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Street, Wickhams Cay 1, P.O. Box 3136, Road a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Town, Tortola, Virgin Islands, British; Public CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
Registration Number 1577164 (Virgin Islands, CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].
British) [GLOMAG] (Linked To: FLEURETTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a.
PROPERTIES LIMITED). Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a.
CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico
[SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK].
CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a.
Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
[SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Additional Sanctions Information - Subject to (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
(Linked To: HIZBALLAH). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA
OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
January 26, 2018 - 257 -

Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 CARNES CUERNAVACA (a.k.a. HERJEZ
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. Local-06, Bogota, Colombia; NIT # 900083653-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- 1 (Colombia) [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # CARNES EL PROVEEDOR C F P (a.k.a.
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. COMERCIALIZADORA DE CARNES
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of 78 of. 74, Bogota, Colombia; NIT # 830108927-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of 9 (Colombia) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. PROVEEDOR C F P; a.k.a.
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. COMERCIALIZADORA DE CARNES
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of 78 of. 74, Bogota, Colombia; NIT # 830108927-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO]. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. CARIATIDE GRUPO INMOBILIARIO, S.A. DE CARO ELENES, Hector Rafael (a.k.a. CARO
CARDENAS GUILLEN, Oziel; a.k.a. C.V., Av. Vallarta No. 3216, Col. Vallarta San HELENES, Hector Rafael), Callejon del Serrano
CARDENAS GULLEN, Osiel; a.k.a. SALINA Jorge, Guadalajara, Jalisco 44690, Mexico; 4361, Guadalajara, Jalisco, Mexico; Loreto
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, R.F.C. CGI0501197ST (Mexico) [SDNTK]. Mendez #4432, Guadalajara, Jalisco, Mexico;
Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN BEACH PARK, 1137 Sugar Mill San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK]. Road, Montego Bay, Jamaica; Rosehall Main Zapopan, Jalisco C.P. 45110, Mexico; Calle
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Road, Rosehall, Jamaica [SDNTK]. Circuito Madrigal No. 4236 Interior 5, Colonia
BVBA), Hoveniersstraat 30, Box 145, Antwerp CARIBBEAN EXPORT ENTERPRISE (a.k.a. Santa Isabel, Zapopan, Jalisco C.P. 45110,
2018, Belgium; Email Address CARIBEX; a.k.a. EMPRESA CUBANA DE Mexico; Avenida Acueducto No. 5056, Colonia
kardiam.bvba@skynet.be; V.A.T. Number PESCADOS Y MARISCOS), Paris, France; Jardines de la Patria, Zapopan, Jalisco, Mexico;
0430.033.662 (Belgium); Branch Unit Number Milan, Italy; Moscow, Russia; Madrid, Spain; DOB 18 Dec 1975; POB Culiacan, Sinaloa,
2030.515.945 (Belgium); Enterprise Number Cologne, Germany; Downsview, Ontario, Mexico; R.F.C. CAEH751218JT4 (Mexico);
0430.033.662 (Belgium) [CAR]. Canada; Tokyo, Japan [CUBA]. C.U.R.P. CAEH751218HSLRLC01 (Mexico)
CARDONA DE IBARRA, Mayela (a.k.a. CARIBBEAN SHOWPLACE LTD (f.k.a. (individual) [SDNTK] (Linked To: BLUE POINT
CARDONA MARTINEZ, Mayela), Calle Lago de FLAMINGO CLUB), Tropigala Night Club, SALT, S.A. DE C.V.; Linked To:
La Doga 5312, Tijuana, Baja California, Mexico; Ironshore, Montego Bay, Jamaica; Rosehall DESARROLLOS BIO GAS, S.A. DE C.V.;
DOB 24 Feb 1961; POB Coahuila, Mexico; Main Road, Rosehall, Jamaica [SDNTK]. Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Passport 99020046985 (Mexico); R.F.C. CARIBE SOL (a.k.a. 2904977 CANADA, INC.; Linked To: ORGANIC SALT, S.A. DE C.V.;
CAIM610224 (Mexico) (individual) [SDNTK]. a.k.a. HAVANTUR CANADA INC.), 818 rue Linked To: PETRO BIO, S. DE R.L. DE C.V.;
CARDONA MARTINEZ, Mayela (a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3, Linked To: PRONTO SHOES, S.A. DE C.V.;
CARDONA DE IBARRA, Mayela), Calle Lago Canada [CUBA]. Linked To: ARRENDADORA TURIN, S.A.;
de La Doga 5312, Tijuana, Baja California, CARIBEX (a.k.a. CARIBBEAN EXPORT Linked To: BARSAT, S.A. DE C.V.; Linked To:
Mexico; DOB 24 Feb 1961; POB Coahuila, ENTERPRISE; a.k.a. EMPRESA CUBANA DE DESARROLLADORA SAN FRANCISCO DEL
Mexico; Passport 99020046985 (Mexico); PESCADOS Y MARISCOS), Paris, France; RINCON, S.A. DE C. V.; Linked To:
R.F.C. CAIM610224 (Mexico) (individual) Milan, Italy; Moscow, Russia; Madrid, Spain; DINERMAS, S. DE R.L. DE C.V.; Linked To:
[SDNTK]. Cologne, Germany; Downsview, Ontario, ENERGETICOS VAGO, S.A. DE C.V.; Linked
CARDONA MARTINEZ, Pedro, Calle Lago La Canada; Tokyo, Japan [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC,
Doga 5301 , Tijuana , Baja California, Mexico; CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE
DOB 30 Jun 1963; POB Coahuila, Mexico; Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO
Passport 100024252 (Mexico) (individual) (Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To:
[SDNTK]. CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.;
CARDONA RIBILLAS, Alejandro (a.k.a. CANO AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A.
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO,
Colombia; Calle 18 No. 8-16, Cartago, Valle, [SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L.
Colombia; DOB 13 Dec 1963; POB El Aguila, CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Valle, Colombia; nationality Colombia; citizen Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Colombia; Cedula No. 16217170 (Colombia); Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y
alt. Cedula No. 16455750 (Colombia); Passport 3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.;
January 26, 2018 - 258 -

Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A.
CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE
COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L.
Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.;
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE
Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL
Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.).
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK].
Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK].
(individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO
SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK].
Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis;
To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA,
To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB
S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK].
GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000-
NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara,
To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col.
PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco,
To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col.
To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av.
To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia,
S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av.
C.V.). Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia,
CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni
Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria,
Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San
C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas,
C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
(individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen
S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C.
January 26, 2018 - 259 -

CAUE740411RG0 (Mexico); C.U.R.P. C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
CAUE740411HJCRRF07 (Mexico) (individual) Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
TRAFFICKING ORGANIZATION; Linked To: (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
LOLA LOLITA 1110, S. DE R.L. DE C.V.; CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
Linked To: MARIMBA ENTERTAINMENT, 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Franz Schubert 5373, Col. La Estancia, [SDNTK].
S. DE R.L. DE C.V.). Zapopan, Jalisco 45030, Mexico; Franz CARRERA ILLADES, Marisela (a.k.a. CARRERA
CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan, YLLADES, Marisela), c/o CAMBIOS PALMILLA
43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco, Decima No. 14, Hidalgo del Parral, Chihuahua,
Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Mexico; DOB 02 Feb 1968; POB Hidalgo del
Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Parral, Chihuahua, Mexico; nationality Mexico;
Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen citizen Mexico; R.F.C. CATM-680202-T88
4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAYM680202MCHRLR06
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P.
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico) (individual)
Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual) [SDNTK].
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG CARRERA YLLADES, Marisela (a.k.a.
1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS
Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral,
(Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To: Mexico; Calle Decima No. 14, Hidalgo del
(Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO, POB Hidalgo del Parral, Chihuahua, Mexico;
ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO nationality Mexico; citizen Mexico; R.F.C.
1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To: CATM-680202-T88 (Mexico); C.U.R.P.
NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked CAYM680202MCHRLR06 (Mexico); alt.
CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To: C.U.R.P. CAIM680202MCHRLR08 (Mexico)
Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked (individual) [SDNTK].
Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.; CARRILLO FUENTES ORGANIZATION (a.k.a.
C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.; JUAREZ CARTEL; a.k.a. "CFO"), Mexico
Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE [SDNTK].
DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT CARRILLO FUENTES, Andres (a.k.a. CARRILLO
Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB
C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked Mexico (individual) [SDNTK].
(individual) [SDNTK] (Linked To: PETRO BIO, To: SERVICIOS EMPRESARIALES SODA, CARRILLO FUENTES, Vicente (a.k.a.
S. DE R.L. DE C.V.; Linked To: PRONTO S.A. DE C.V.). CARRILLO FUENTES, Andres); DOB 16 Oct
SHOES, S.A. DE C.V.; Linked To: CARRANZA ZEPEDA, Victor Manuel, Av. Rio 1962; POB Mexico (individual) [SDNTK].
REFORESTACIONES CARELES, S. DE P.R. Nilo 69, Col. Camichines, Tonala, Jalisco, CARRILLO, Abel (a.k.a. RODRIGUEZ
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Linked To: DINERMAS, S. DE R.L. DE C.V.; Estancia, Zapopan, Jalisco, Mexico; Calle Valparaiso, Caqueta, Colombia; Cedula No.
Linked To: NUEVA TERRA, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial 16191270 (Colombia) (individual) [SDNTK].
C.V.; Linked To: PETRO MAS, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570, CARTAGENA BENITEZ, Octavio (a.k.a. "DON
C.V.; Linked To: PROMI FEL, S. DE R.L. DE Mexico; Av. Lazaro Cardenas 3050, Col. El GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico; 18 Oct 1956; POB Urrao, Antioquia, Colombia;
CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez, Cedula No. 15481237 (Colombia) (individual)
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; [SDNTK].
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen CARTEL DE JALISCO NUEVA GENERACION
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 (a.k.a. CJNG; a.k.a. NEW GENERATION
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 CARTEL OF JALISCO), Mexico [SDNTK].
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: CARVAJAL BARRIOS, Hugo Armando,
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING Venezuela; DOB 01 Apr 1960; POB La Cruz,
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). Venezuela; Director, Venezuelan Military
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o Intelligence Directorate ("DGIM") (individual)
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE [SDNTK].
January 26, 2018 - 260 -

CARVAJAL REYES, Ramon Ulises (a.k.a. (Mexico); Folio Mercantil No. 4495-1 (Mexico) TEQUILA EL VIEJO LUIS), El Paraiso No.
CARBAJAL REYES, Ramon Ulises; a.k.a. [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARRAJAL REYES, Ramon Ulises), Calle CASA DEL GANADERO S.A., Almacen Troncal 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Michoacan No. 42, Int. 02, Zono Central, Principal la Costa Jardin, Caceres, Antioquia, Bonfil, Cancun, Quintana Roo, Mexico; RFC
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Colombia; Carrera 49A No. 61Sur-540 Bod. CVL090120UT2 (Mexico); Folio Mercantil No.
Nov 1974; alt. DOB 23 Dec 1974; POB 137, Medellin, Colombia; Carrera 49A No. 46920 (Mexico) [SDNTK].
Guanajuato, Mexico; alt. POB Salamanca, 48Sur-60 Bod. 102, Medellin, Colombia; NIT # CASA VOGUE, Km 14.1 Carretera El Salvador,
Guanajuato, Mexico; nationality Mexico; citizen 811034345-4 (Colombia) [SDNT]. Centro Comercial Paseo San Sebastian Local
Mexico; R.F.C. CARR741122 (Mexico); CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO 92, Guatemala City, Guatemala [SDNTK].
C.U.R.P. CARR741122HGTRYM01 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASANOVA ORDONEZ, Hermes Alirio; DOB 02
Cartilla de Servicio Militar Nacional B-8134996 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Oct 1973; POB Policarpa, Narino, Colombia;
(Mexico); C.U.I.P. CARR741122H11270693 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Cedula No. 98390155 (Colombia) (individual)
(Mexico) (individual) [SDNTK]. No. 6848, Col. Ciudad Granja, Zapopan, [SDNTK].
CARVAJAL TAFURT, Hector Fabio (a.k.a. Jalisco 45010, Mexico; Blvd. Luis Donaldo CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
MONTOYA SANCHEZ, Eugenio), Diagonal 27 Colosio s/n Bonfil, Cancun, Quintana Roo, FARD, Ali Pejman Mahmud; a.k.a.
No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mexico; RFC CVL090120UT2 (Mexico); Folio KOSARAYANIFARD, Pejman Mahmood; f.k.a.
Cali, Colombia; c/o LADRILLERA LA Mercantil No. 46920 (Mexico) [SDNTK]. KOSARIAN FARD; a.k.a. KOSARIAN FARD,
CANDELARIA LTDA., Cali, Colombia; DOB 17 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
Valle, Colombia; Cedula No. 94307307 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Dubai, United Arab Emirates; DOB 27 Feb
(Colombia); alt. Cedula No. 16836750 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso 1973; Passport C20423657 (individual) [SDGT].
(Colombia); Passport AC814028 (Colombia); No. 6848, Col. Ciudad Granja, Zapopan, CASAS LINARES, Miguel (a.k.a. FLORES
alt. Passport 94307307 (Colombia); alt. Jalisco 45010, Mexico; Blvd. Luis Donaldo HERNANDEZ, Raul), Distrito Federal, Mexico;
Passport 16836750 (Colombia) (individual) Colosio s/n Bonfil, Cancun, Quintana Roo, Guadalajara, Jalisco, Mexico; Calle Piotr
[SDNT]. Mexico; RFC CVL090120UT2 (Mexico); Folio Tchaikovski 474, Col. Arcos de Guadalupe,
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Mercantil No. 46920 (Mexico) [SDNTK]. Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Andres"); DOB 15 Mar 1955; POB Bogota, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Bach 5115, Col. Residencial La Estancia,
Colombia; Cedula No. 3228737 (Colombia); Aereo 250752, Bogota, Colombia; Avenida 15 Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Passport AC192015 (Colombia) (individual) No. 123-30, Local 1-13, Bogota, Colombia; Col. Jardines Plaza del Sol, Guadalajara,
[SDNTK]. Calle 53 No. 25-30, Bogota, Colombia; Calle Jalisco, Mexico; Calle 72, Panfilo Perez, 750
CARVANA COMPANY, Number 39, Alvand St., 164 No. 40-40, Bogota, Colombia; Carrera 65 Sector Libertad, Col. Blanco y Cuellar,
1st Floor, Argentine Square, Tehran No. 71-74, Barranquilla, Colombia; Centro Guadalajara, Jalisco 44730, Mexico; Calle
1516674311, Iran; 1st Apadana St., Number Comercial Chipichape, Cali, Colombia; Centro Llamarada 193, Fracc. Residencial Sumiya,
478, Esfahan 81658, Iran; Additional Sanctions Comercial Galerias, Bogota, Colombia; Centro Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
Information - Subject to Secondary Sanctions Comercial Unicentro, Local 1-13, Bogota, 201, Col. Centro, San Martin Texmelucan,
[NPWMD] [IFSR]. Colombia; Centro Comercial Unicentro, Local Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
CASA APOLLO, Galeria Page, Ciudad del Este, 209, Cali, Colombia; Diagonal 127A No. 17-34 DOB 05 Mar 1951; POB Autlan de Navarro,
Paraguay; Additional Sanctions Information - Piso 5, Bogota, Colombia; NIT # 800023807-8 Jalisco, Mexico; alt. POB San Martin
Subject to Secondary Sanctions Pursuant to the (Colombia) [SDNT]. Texmelucan, Puebla, Mexico; citizen Mexico;
Hizballah Financial Sanctions Regulations CASA GRAJALES S.A., Apartado Aereo 20288, Gender Male; R.F.C. FOHR521003SF7
[SDGT]. Cali, Colombia; Calle 96 No. 11B-39, Bogota, (Mexico); alt. R.F.C. FOHR510305SF7
CASA COMERCIAL UNI QUINCE Colombia; Carrera 10 No. 31-01, Cali, (Mexico); C.U.R.P. FOHR521003HJCLRL07
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Factoria La Rivera, La Union, Valle, (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
Bogota, Colombia; Matricula Mercantil No Colombia; Zona Industrial Los Mangos, Cali, (Mexico) (individual) [SDNTK] (Linked To:
00666561 (Colombia) [SDNTK]. Colombia; NIT # 891902138-1 (Colombia) FLORES DRUG TRAFFICKING
CASA DE CUBA, Spain; Mexico [CUBA]. [SDNT]. ORGANIZATION).
CASA DE EMPENO PRENDA TODO (a.k.a. CASA HAMZE, Number 313, Fourth Floor, CASH & CARRY RETAIL STORES (a.k.a. AFRI
PRENDA TODO, S.A. DE C.V.), Andador Galeria Page, Regimiento Piribebuy Avenue, BELG; a.k.a. AFRI BELG COMMERCIO E
Medrano 2845, Guadalajara Centro, Ciudad del Este, Paraguay; Paraguayan tax INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Guadalajara, Jalisco 44100, Mexico; Medrano # identification number BAHA 6301000 [SDGT]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
2845, Col. San Andres, Guadalajara, Jalisco CASA V, Av. Vallarta 1339, Colonia Americana, CONTRUCTION; a.k.a. AFRI-BELG
C.P. 44410, Mexico; Zacarias Rubio No. 1609, Guadalajara, Jalisco, Mexico [SDNTK]. SUPERMERCADOS), Rua Comandante
San Miguel de Huentitan El Alto, Guadalajara, CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Valodia 266-268, Sao Paulo, Luanda, Angola;
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, Avenida Comandante De Valodia n. 0.67, 1
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Andar, Luanda, Angola; Website
January 26, 2018 - 261 -

www.grupoarosfran.net; Email Address RECREO S.A.; Linked To: SUBASTA CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
afribelg@snte.co.ao; (Afri-Belg Supermercados, GANADERA DE CAUCASIA S.A.; Linked To: 1960; POB Medellin, Colombia; Cedula No.
Cash & Carry Retail Stores, Afri-belg FRIGORIFICO DEL CAUCA S.A.S.; Linked To: 71603587 (Colombia) (individual) [SDNT]
Construction and Afri-Belg Agriculture are DYSTRY PANAMA S.A.; Linked To: LA (Linked To: HOTEL LA CASCADA S.A.; Linked
subsidiaries of Afri Belg Commercio E Industria ALIANZA GANADERA LTDA.; Linked To: To: INVERSIONES Y REPRESENTACIONES
Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO S.A.).
address) [SDGT]. S.A.S.). CASTRO CURE Y CIA. S. EN C., Calle 111 No.
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 34-139, Barranquilla, Colombia; NIT #
Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No. 802001885-5 (Colombia) [SDNT].
No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK]. CASTRO GARZON, Ricardo (a.k.a. LINEROS
Iran; Email Address casp_avia@hotmail.com; CASTILLO RODRIGUEZ, Julio Alberto, Mexico; GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTRO CURE Y CIA. S.C.S., Barranquilla,
Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P. Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o FUDIA LTDA.,
Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO Barranquilla, Colombia; c/o CABLES
No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS NACIONALES S.A., Barranquilla, Colombia; c/o
Iran; Email Address casp_avia@hotmail.com; CUINIS; Linked To: J & P ADVERTISING, S.A. INVERSIONES AGROPECUARIA ARIZONA
Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS, LTDA., Barranquilla, Colombia; DOB 13 Dec
Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.). 1960; POB Barranquilla, Colombia; Cedula No.
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTREJON PENA, Victor Nazario, Mexico; 8715520 (Colombia) (individual) [SDNT].
Amalfi, Antioquia, Colombia; Cedula No. DOB 05 May 1972; POB Iguala, Guerrero, CASTRO GARZON, Victor Hugo (a.k.a.
70564150 (Colombia) (individual) [SDNTK]. Mexico; nationality Mexico; citizen Mexico "CABEZON"), Guadalajara, Jalisco, Mexico;
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; (individual) [SDNTK]. DOB 10 May 1965; POB Barranquilla,
Cedula No. 3370637 (Colombia) (individual) CASTREJON PENA, Victor Nazario (a.k.a. Colombia; Cedula No. 72137257 (Colombia)
[SDNTK]. MORENO GONZALEZ, Nazario; a.k.a. (individual) [SDNT].
CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a. CASTRO JARAMILLO, Monica Maria, c/o
Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose; COMERCIALIZADORA DE GANADO Y
27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL RENTAS DE CAPITAL S.A., Medellin,
[SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; c/o FUMIGACIONES Y
CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), REPRESENTACIONES AGROPECUARIAS
"COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio S.A., Medellin, Colombia; c/o LUIS B MEJIA
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon ASOCIADOS Y CIA LTDA., Medellin, Colombia;
1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera, DOB 27 Oct 1971; Cedula No. 43574795
No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray (Colombia); Passport AK476053 (Colombia)
CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan, (individual) [SDNT].
Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de CASTRO MONTOTO, Norman Douglas; DOB 06
Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Jul 1962; citizen Panama; Passport 1871296
OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico; (Panama) (individual) [SDNTK] (Linked To:
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. WAKED MONEY LAUNDERING
POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. ORGANIZATION).
[SDNT]. DOB 02 Feb 1982; POB Ario de Rosales, CASTRO PAEZ, Gerardo, c/o CABLES
CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo, NACIONALES CANAL S.A., Barranquilla,
MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; c/o ORIMAR LTDA., Bogota,
CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C. Colombia; DOB 16 Mar 1974; POB
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C. Barranquilla, Colombia; Cedula No. 72196638
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C. (Colombia) (individual) [SDNT].
DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P. CASTRO PAEZ, Jhon Paul, c/o CABLES
Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico); NACIONALES CANAL S.A., Barranquilla,
CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico) Colombia; POB Colombia; Cedula No.
CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK]. 72223501 (Colombia) (individual) [SDNT].
14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali, FELIX, Victor Manuel), Callejon Hortensias No.
C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No. 320, Colonia Ciudad Bugambilias, Zapopan,
[SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT]. Jalisco, Mexico; Calle Madero No. 39 Poniente,
TROPPO SOCIEDAD ANONIMA; Linked To: Lote 51, Colonia Centro, Culiacan, Sinaloa
January 26, 2018 - 262 -

Codigo Postal 80000, Mexico; Privada San CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Geronimo No. 1801, Fraccionamiento San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Jeronimo, Mexicali, Baja California Codigo CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
177, Interior 12, Colonia Portales, Delegacion AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Benito Juarez, Distrito Federal Codigo Postal (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
03300, Mexico; Circuito de las Flores Norte (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2252, Fraccionamiento Ciudad Bugambilias, CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Mexico; Boulevard Francisco I. Madero 39 CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Poniente Despacho 501, Colonia Centro, CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
82110, Mexico; Privada de San Jeronimo, San SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Jeronimo, Algodones, Baja California CP Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
21298, Mexico; Privada Puerta de Roble CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; alt. POB Baja, California, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Credencial electoral FLFLVC57111025H101 GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) (individual) [SDNTK]. Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNTK]. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Abubakar; a.k.a. DELOS REYES Y Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Feleciano Semborio; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
POB Arco, Lamitan, Basilan Province, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Philippines; nationality Philippines (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
[SDGT]. Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
EMIRATE OF THE CAUCASUS) [SDGT]. 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
OF IRAQ AND THE LEVANT - CAUCASUS Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
WILAYAH QAWKAZ; a.k.a. WILAYAT CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
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.
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
January 26, 2018 - 263 -

CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita;
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte,
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o Clancey Avenue, Downey, CA 90240, United
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; Mexico; alt. citizen United States; R.F.C.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918LVI (Mexico); C.U.R.P.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
January 26, 2018 - 264 -

Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
January 26, 2018 - 265 -

Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
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
January 26, 2018 - 266 -

www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
January 26, 2018 - 267 -

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai CENTER FOR INSPECTING ORGANISED
Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road CRIMES (a.k.a. CENTER FOR THE STUDY OF
www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website ORGANIZED CRIME; a.k.a. CENTER TO
Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website INVESTIGATE ORGANIZED CRIME; a.k.a.
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK]. CYBER CRIME OFFICE), Tehran, Iran;
May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC Website http://www.gerdab.ir; Additional
53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions Information - Subject to Secondary
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; Sanctions [IRAN-TRA].
G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR THE STUDY OF ORGANIZED
INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD; CRIME (a.k.a. CENTER FOR INSPECTING
To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ORGANISED CRIMES; a.k.a. CENTER TO
S.A.). PHARMTECH CO LTD), Room 807, 8/F INVESTIGATE ORGANIZED CRIME; a.k.a.
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai CYBER CRIME OFFICE), Tehran, Iran;
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Website http://www.gerdab.ir; Additional
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions Information - Subject to Secondary
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website Sanctions [IRAN-TRA].
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CENTER OF CALL FOR WISDOM (a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ADMINISTRATION OF THE REVIVAL OF
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, ISLAMIC HERITAGE SOCIETY COMMITTEE;
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) a.k.a. CCFW; a.k.a. COMMITTEE FOR
200233, China; 401, No.23, Changning Road [SDNT]. EUROPE AND THE AMERICAS; a.k.a. DORA
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE E MIRESISE; a.k.a. GENERAL KUWAIT
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. HERITAGE RESTORATION SOCIETY; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; Odzak, Bosnia-Herzegovina (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [BALKANS]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F CENIHF (a.k.a. FUNDACION CENTRO DE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Building 6, No.333 Guiping Road , Shanghai INVESTIGACION HORTIFRUTICOLA DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
200233, China; 401, No.23, Changning Road COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL IHYA UL TURATH; a.k.a.
1277, Shanghai 200051, China; Website Valle, Colombia; NIT # 821002640-1 (Colombia) JAMIATUL-YAHYA UT TURAZ; a.k.a.
www.cecchem.com; alt. Website [SDNT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. CENTER FOR ADVANCED SYSTEMS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; RESEARCH (a.k.a. ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO RESEARCH COMPANY; a.k.a. ASRC; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
CHINA ENRICHING CHEMISTRY; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), ISLAMI; a.k.a. KJRC-BOSNIA AND
HANGZHOU HONGYAN TRADING CO., LTD; Tehran, Iran; Additional Sanctions Information - HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Subject to Secondary Sanctions [NPWMD] COMMITTEE FOR AID; a.k.a. KUWAITI
PHARMTECH CO LTD), Room 807, 8/F [IFSR]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND COMMITTEE, BOSNIA AND HERZEGOVINA;
200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND ISLAMI; a.k.a. NARA WELFARE AND
www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND TURATH; a.k.a. ORGANIZACIJA
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY PREPORODA ISLAMSKE TRADICIJE
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
PHARMTECH CO LTD), Room 807, 8/F a.k.a. REVIVAL OF ISLAMIC SOCIETY
January 26, 2018 - 268 -

HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Government Building (Korean - Ch'o'ngsa),
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Chungso'ng, Urban Town (Korean - Dong),
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Chung Ward, Pyongyang, Korea, North; Chung-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Guyok (Central District), Sosong Street,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Kyongrim-Dong, Pyongyang, Korea, North;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Changgwang Street, Pyongyang, Korea, North
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; [DPRK].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Address bank@crb-dnr.ru [UKRAINE-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EO13660].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NATIONAL BANK OF THE DONETSK
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, PEOPLE'S REPUBLIC), Prospekt Mira 8a,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Donetsk 83015, Ukraine; Website www.crb-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and dnr.ru; Email Address bank@crb-dnr.ru
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13660].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CENTRE DE LOISIR SAFARI CLUB (a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; SAFARI CLUB; a.k.a. "SAFARI BEACH"),
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Nsele, Kinshasa, Congo, Democratic Republic
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, of the; Gombe, Kinshasa, Congo, Democratic
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Republic of the; Registration ID 1322 (Congo,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Democratic Republic of the) [DRCONGO]
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; (Linked To: OLENGA, Francois).
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; CENTRE D'ETUDES ET RECHERCHES (a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SCIENTIFIC STUDIES AND RESEARCH
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTER; a.k.a. "SSRC"), P.O. Box 4470,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Damascus, Syria [NPWMD].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, CENTRO COLOMBIANO DE ESTUDIOS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, No. 29A-67, Cali, Colombia; NIT # 890315495-4
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa (Colombia) [SDNT].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRO COMERCIAL Y HABITACIONAL
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LOMAS, S.A. DE C.V., Boulevard Emiliano
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Zapata #3125, Colonia Lomas Del Boulevard,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Culiacan, Sinaloa 80110, Mexico [SDNTK].
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED CENTRO DE BELLEZA SHARY VERGARA,
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING Carrera 54 No. 72-80 Local 25, Barranquilla,
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Colombia [SDNT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. CENTRO DE DIAGNOSTICO AUTOMOTOR
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; DEL SUR LTDA. (a.k.a. ENVICENTRO),
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional Carrera 48 No. 49 Sur 45, Envigado, Antioquia,
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary Colombia; NIT # 800233878-1 (Colombia)
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. [SDNTK].
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF THE DEMOCRATIC CENTRO DE DIAGNOSTICO AUTOMOTRIZ
RIHS YOUTH CENTER COMMITTEE; a.k.a. PEOPLE'S REPUBLIC OF KOREA, 58-1 EJE BANANERO S.A., Carrera 104 No. 96-97,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mansu-dong, Sungri Street, Central District, Apartado, Antioquia, Colombia; NIT #
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Pyongyang, Korea, North [DPRK3]. 900228328 (Colombia) [SDNTK].
BENIN; a.k.a. RIHS-BOSNIA AND CENTRAL COMMITTEE BUREAU 39 (a.k.a. CENTRO INFANTIL RM (a.k.a. FUNDACION
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; BUREAU 39; a.k.a. DIVISION 39; a.k.a. FUTBOL Y CORAZON, A.C.; a.k.a.
January 26, 2018 - 269 -

FUNDACION RAFA MARQUEZ; a.k.a. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), COMPANY LTD., Bangkok, Thailand; c/o NICE
FUNDACION RAFA MARQUEZ FUTBOL Y Beijing, China; DOB 04 Jun 1966; nationality FANTASY GARMENT COMPANY LTD.,
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Korea, North; Passport 472434355 (individual) Bangkok, Thailand; c/o PLOYDAENG
A.C.; a.k.a. FUTBOL Y CORAZON, [DPRK4]. JEWELRY SHOP, Bangkok, Thailand; c/o
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), PROGRESS SURAWEE COMPANY LTD.,
FOUNDATION), Guadalajara, Jalisco, Mexico; Beijing, China; DOB 04 Jun 1966; nationality Bangkok, Thailand; c/o RATTANA VICHAI
Av. Xochitl 4262-6, Prados del Tepeyac, Korea, North; Passport 472434355 (individual) COMPANY LTD., Bangkok, Thailand; c/o
Zapopan, Jalisco 45050, Mexico; Popocatepetl [DPRK4]. RUNGRIN COMPANY LTD., Bangkok,
2907, Col. Ciudad del Sol, Zapopan, Jalisco CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. Thailand; c/o SCORE COMMERCIAL
45050, Mexico; Santa Isabel 62, Col. Santa CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; COMPANY LTD., Bangkok, Thailand; c/o SIAM
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
Garcia Robles 74, Col. Adolfo Lopez Mateos, "TA FA"), Burma; 29, Wawi Sub-district, Mae DOB 09 Jan 1956; Passport N302083
Zamora, Michoacan, Mexico; Privada Primitivo Suai District, Chiang Rai, Thailand; DOB 05 Mar (Thailand); National ID No. 3101701873838
Torres 52, Col. El Terrero, El Quince, El Salto, 1958; National ID No. 3501000250521 (Thailand) (individual) [SDNTK].
Jalisco 45680, Mexico; Website (Thailand) (individual) [SDNTK]. CHAIJAMROONPHAN, Warin (a.k.a.
www.fundacionrafamarquez.org; R.F.C. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAICHAMRUNPHAN, Warin; a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAIWORASILP, Warin; a.k.a.
10328 (Jalisco) (Mexico) [SDNTK]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRO RECREACIONAL LA CASCADA Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Warin; a.k.a. VORAWATVICHAI, Hataiwan;
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), DOB 17 May 1964; alt. DOB 1961; POB a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, Baabda, Lebanon; Additional Sanctions VORAWATVICHAI, Suravee; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Information - Subject to Secondary Sanctions VORAWATVICHAI, Surawee; a.k.a.
[SDNT]. Pursuant to the Hizballah Financial Sanctions VORAWATVICHAI, Varin; a.k.a.
CENTROPARTES CALI (a.k.a. Regulations (individual) [SDGT] (Linked To: WORAWATVICHAI, Hataiwan; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera HIZBALLAH). WORAWATVICHAI, Hathaiwan; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- CHABANI, Slimane (a.k.a. ABDALLAH AL- WORAWATVICHAI, Suravee; a.k.a.
3 (Colombia) [SDNT]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said WORAWATVICHAI, Surawee; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Mohamed; a.k.a. GHARIB, Omar; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; WORAWATWICHAI, Hathaiwan; a.k.a.
[BALKANS]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec WORAWATWICHAI, Surawee; a.k.a.
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1965; POB Oran, Algeria; nationality Algeria WORAWATWICHAI, Warin), c/o HATKAEW
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (individual) [SDGT]. COMPANY LTD., Bangkok, Thailand; c/o NICE
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHACON ROSSELL, Marllory Dadiana; DOB 04 FANTASY GARMENT COMPANY LTD.,
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Oct 1972; POB Guatemala City, Guatemala; Bangkok, Thailand; c/o PLOYDAENG
Mar 1959; alt. DOB 09 Oct 1956; POB San nationality Guatemala (individual) [SDNTK]. JEWELRY SHOP, Bangkok, Thailand; c/o
Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha); PROGRESS SURAWEE COMPANY LTD.,
Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual) Bangkok, Thailand; c/o RATTANA VICHAI
(individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM). COMPANY LTD., Bangkok, Thailand; c/o
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok,
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand;
Mar 1959; alt. DOB 09 Oct 1956; POB San Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083
Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838
Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK].
(individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
Bosnia-Herzegovina; ICTY indictee in custody WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
(individual) [BALKANS]. WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual)
Posulje, Bosnia-Herzegovina (individual) WORAWATVICHAI, Surawee; a.k.a. [GLOMAG].
[BALKANS]. WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
[BALKANS]. WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
January 26, 2018 - 270 -

Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (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.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), 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, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
January 26, 2018 - 271 -

DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. [SDNTK]. Chairman of the Coordination Council for the
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Establishment of the Sevastopol Municipal
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Administration (individual) [UKRAINE-
HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building, EO13660].
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
FRUIT COMPANY, Chiang Mai, Thailand; DOB Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a.
1953; Passport B272327 (Thailand); National ID Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
No. 3570900519762 (Thailand) (individual) Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
[SDNTK]. EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
CHAIWORASIN, Wimonsri (a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of
CHAIVORASILP, Vimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination
CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
CHAIWORASIN, Vimonsi; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
CHAIWORASIN, Vimonsri; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
CHAIWORASIN, Wimonsi), c/o A-TEAM a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Thailand; c/o HATKAEW COMPANY LTD., POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o MAESAI K.D.P. Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
NICE FANTASY GARMENT COMPANY LTD., Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
Bangkok, Thailand; c/o PLUS TECH AUTO EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
c/o RATTANA VICHAI COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
LTD., Bangkok, Thailand; c/o SIAM NICE CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
COMPANY LTD., Bangkok, Thailand; c/o V.R. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
FRUIT COMPANY, Chiang Mai, Thailand; DOB a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
January 26, 2018 - 272 -

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, SHAM WINGS; a.k.a. CHAM WINGS (Arabic: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Fardous Street, Damascus, Syria; Saadoon a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Chairman of the Coordination Council for the Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Establishment of the Sevastopol Municipal Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Administration (individual) [UKRAINE- Damascus, Syria; Registration ID 14683 (Syria) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
EO13660]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
POB Sevastopol, Ukraine; Mayor of Sevastopol; Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
Chairman of the Coordination Council for the Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Establishment of the Sevastopol Municipal Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Administration (individual) [UKRAINE- Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
EO13660]. National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
Square, Damascus, Syria; All offices worldwide a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
[SYRIA]. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
INVESTMENT GROUP; a.k.a. SHAM [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
HOLDING COMPANY SAL; a.k.a. "CHAM"; CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
a.k.a. "SHAM HOLDING"), Cham Holding CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
CHAM INVESTMENT GROUP (a.k.a. AL SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
CHAM HOLDING; a.k.a. SHAM HOLDING Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
HOLDING"), Cham Holding Building, Daraa a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Highway, Sahnaya Area, P.O. Box 9525, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
Damascus, Syria [SYRIA]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered
CHAM ISLAMIC BANK (a.k.a. AL-CHAM a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi
ISLAMIC BANK; a.k.a. CHAM BANK), Al- Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No.
Najmeh Square, Damascus, Syria; All offices 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
worldwide [SYRIA]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique
‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al (China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Fardous Street, Damascus, Syria; Saadoon Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Street, Baghdad, Iraq; 8 March Street, Lattakia, 750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar
Syria; Hai Al Gharbi-Alraees Street, Kamishli, [SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North
January 26, 2018 - 273 -

Waziristan Agency, Federally Administered CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Tribal Areas, Pakistan; DOB 1977; POB Saudi DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
Arabia; nationality Pakistan; National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
42201-015024707-7 (individual) [SDGT]. HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
Abdullah; a.k.a. AZMARAI, Umar Siddique China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
CHANDUO, Umar; a.k.a. KATHIO, Muhammad CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
Arabia; nationality Pakistan; National ID No. 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
466-77-221879 (Pakistan); alt. National ID No. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
42201-015024707-7 (individual) [SDGT]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTRAPRAPAPORN, Arrin; a.k.a.
DOB 10 Jan 1964; President of Second SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHATARAPRAPAPORN, Arin; a.k.a.
Academy of Natural Sciences (individual) alt. DOB 12 Feb 1932; POB Burma (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
[DPRK2] (Linked To: SECOND ACADEMY OF [SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP,
NATURAL SCIENCES). CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; ZHANG, Wen-Fu); DOB 01 Apr 1965; FLOWER COMPANY LTD., Bangkok, Thailand;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; nationality Taiwan; Passport 211606395 DOB 05 May 1954; Passport M93116
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
alt. DOB 12 Feb 1932; POB Burma (individual) ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin; a.k.a.
[SDNTK]. nationality Taiwan; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
Luang; a.k.a. "AH SUNG"), Shan State, Burma; CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
1959; National ID No. 3550700628151 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
(Thailand) (individual) [SDNTK]. 12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK].
POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Apinya; a.k.a.
(China); National ID No. 320202197601030513 North [NPWMD]. CHANTRAPRAPAPORN, Apinya; a.k.a.
(China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION CHATARAPRAPAPORN, Apinya; a.k.a.
(individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT JUNTARAPRAPORN, Aping), c/o BANGKOK
LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL ARTI-FLORA DESIGN LIMITED
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION; PARTNERSHIP, Bangkok, Thailand; c/o
DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING BANGKOK SILK FLOWER COMPANY LTD.,
of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING Bangkok, Thailand; DOB 14 Jan 1955
(Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION; (individual) [SDNTK].
NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"), CHANTRAPRAPAPORN, Arrin; a.k.a.
Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North; CHATARAPRAPAPORN, Arin; a.k.a.
China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran; JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
January 26, 2018 - 274 -

Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
BANGKOK SILK FLOWER COMPANY LTD., [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
(individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Secretary, Zimbabwean Ministry of Information SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
and Publicity (individual) [ZIMBABWE]. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Center, Mcharrafieh, Beirut, Lebanon; Verdun FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
732 Center, 17th Floor, Verdun, Rachid KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Lebanon; DOB 25 Sep 1968; POB Sidon, CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; Additional Sanctions Information - STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Subject to Secondary Sanctions Pursuant to the CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Hizballah Financial Sanctions Regulations; CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Gender Male (individual) [SDGT] (Linked To: (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
Hsiung), c/o A-TEAM CHEMICALS COMPANY CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
LTD., Bangkok, Thailand; c/o PLUS TECH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AUTO SUPPLY COMPANY LTD., Bangkok, SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
January 26, 2018 - 275 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH
January 26, 2018 - 276 -

PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office>
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT].
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
January 26, 2018 - 277 -

AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan).
January 26, 2018 - 278 -

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202-
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
January 26, 2018 - 279 -

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
DOB 01 Jan 1978; POB Lahore, Pakistan; MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
nationality Pakistan; Passport KE381676 Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
(Pakistan) issued 14 Oct 2004; National ID No. Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
3520163573447 (Pakistan) (individual) [SDGT]. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
BN4196361 (Pakistan) issued 28 Oct 2008 Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
expires 27 Oct 2013; National ID No. 33202- Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
7126636-9 (Pakistan) (individual) [SDGT]. Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Punjab Province, Pakistan; citizen Pakistan; (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Passport BE4196581 (Pakistan) issued 01 Dec (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
2007 expires 29 Nov 2012; National ID No. FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
3520162456585 (Pakistan); alt. National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
22058321812 (Pakistan) (individual) [SDGT]. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
nationality Pakistan; Passport DG5149481 Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
issued 22 Aug 2006 expires 21 Aug 2011; alt. Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
Passport A2815665; National ID No. 35202- Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
4135948-7; alt. National ID No. 29553654234; Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
Professor; Doctor (individual) [SDGT]. Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Guadalajara, Jalisco, Mexico; Cam 1, Col. San [NPWMD].
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Patricio o Melaque, San Patricio o Melaque, CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
03 Aug 1986; nationality Pakistan; Passport Jalisco 48980, Mexico; DOB 07 Nov 1967; POB ACADEMY OF NATURAL SCIENCES; a.k.a.
BN4196361 (Pakistan) issued 28 Oct 2008 Guadalajara, Jalisco, Mexico; citizen Mexico; ACADEMY OF NATURAL SCIENCES; a.k.a.
expires 27 Oct 2013; National ID No. 33202- Gender Female; R.F.C. CAMI671107GZA CHAYON KWAHAK-WON; a.k.a. KUKPANG
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); alt. R.F.C. CAMI671107MY5 KWAHAK-WON; a.k.a. NATIONAL DEFENSE
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); C.U.R.P. CAMI671107MJCHRC07 ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a.
BETANIA LTDA., Cali, Colombia; c/o (Mexico) (individual) [SDNTK] (Linked To: SECOND ACADEMY OF NATURAL
INVERSIONES VILLA PAZ S.A., Cali, FLORES DRUG TRAFFICKING SCIENCES RESEARCH INSTITUTE),
Colombia; DOB 28 Sep 1959; Cedula No. ORGANIZATION; Linked To: A & S CARRIER Pyongyang, Korea, North [NPWMD].
16263212 (Colombia) (individual) [SDNT]. INTERNACIONAL, S.A. DE C.V.; Linked To: CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
CHAVEZ FRIAS, Adan Coromoto (Latin: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
CHÁVEZ FRÍAS, Adán Coromoto), Barinas, Linked To: CLUB DEPORTIVO MORUMBI, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Venezuela; DOB 11 Apr 1953; citizen ASOCIACION CIVIL). Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Maria Isela (a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
(Venezuela); Constituent of Venezuela's CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ Lebanon; citizen Lebanon; Additional Sanctions
Constituent Assembly for Barinas Municipality in MARTINEZ, Maria Icela), Tchaikovsky 474, Col. Information - Subject to Secondary Sanctions
Barinas State; Secretary of Venezuela's Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Pursuant to the Hizballah Financial Sanctions
Piotr Tchaikovski 474, Col. Arcos de
January 26, 2018 - 280 -

Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon)
[SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT]. (individual) [SDGT].
INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan
Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania;
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT].
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center,
(individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai,
INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, Safi, Morocco (individual) [SDGT].
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, Viktorovich); DOB 20 Aug 1952; POB
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan Cheremkhovo, Irkutsk, Russia (individual)
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. [UKRAINE-EO13661].
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEMEZOV, Sergey Viktorovich (a.k.a.
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Cheremkhovo, Irkutsk, Russia (individual)
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, [UKRAINE-EO13661].
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMICAL GROUP (a.k.a. CHEMICAL
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, INDUSTRIES & DEVELOPMENT OF
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan MATERIALS GROUP; a.k.a. CHEMICAL
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. Box 19585/311, Tehran, Iran, Tehran, Iran;
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. Pasdaran Street, Tehran 19585311, Iran;
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. Khavarah Road Km 35, Parchin, Iran; Zarrin
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, Box 16765-368, Department 146-42, Parchin,
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Iran; Additional Sanctions Information - Subject
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: DEFENSE INDUSTRIES
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. ORGANIZATION).
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) CHEMICAL INDUSTRIES & DEVELOPMENT OF
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. MATERIALS GROUP (a.k.a. CHEMICAL
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, GROUP; a.k.a. CHEMICAL INDUSTRIES
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Tehran, Iran, Tehran, Iran; Pasdaran Street,
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Tehran 19585311, Iran; Khavarah Road Km 35,
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Esfahan, Iran; P.O. Box 16765-368, Department
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions 146-42, Parchin, Iran; Additional Sanctions
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) [NPWMD] [IFSR] (Linked To: DEFENSE
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. INDUSTRIES ORGANIZATION).
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; CHEMICAL INDUSTRIES GROUP (a.k.a.
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES & DEVELOPMENT OF
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
January 26, 2018 - 281 -

19585/311, Tehran, Iran, Tehran, Iran; Information - Subject to Secondary Sanctions; CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
Pasdaran Street, Tehran 19585311, Iran; Passport G22168109 expires 26 Apr 2017; a.k.a. CHEREZOV, Andrey Vladimirovich),
Khavarah Road Km 35, Parchin, Iran; Zarrin Identification Number 341181198004300019 Russia; DOB 12 Oct 1967; POB Salair,
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. (China) (individual) [NPWMD] [IFSR] (Linked Kemerovsakya Oblast, Russia; nationality
Box 16765-368, Department 146-42, Parchin, To: NAVID COMPOSITE MATERIAL Russia; Gender Male; Deputy Minister of
Iran; Additional Sanctions Information - Subject COMPANY). Energy in the Department of Operational
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Control and Management in the Electric Power
(Linked To: DEFENSE INDUSTRIES a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Industry (individual) [UKRAINE-EO13661].
ORGANIZATION). Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. CHEREZOV, Andrey Vladimirovich),
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Kemerovsakya Oblast, Russia; nationality
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Russia; Gender Male; Deputy Minister of
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; WONG, Kamkong; a.k.a. WONG, Moon Chi; Energy in the Department of Operational
a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Control and Management in the Electric Power
Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Industry (individual) [UKRAINE-EO13661].
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; CHEREZOV, Andrey Vladimirovich (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Andrey), Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kemerovsakya Oblast, Russia; nationality
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Russia; Gender Male; Deputy Minister of
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Energy in the Department of Operational
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Control and Management in the Electric Power
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C Industry (individual) [UKRAINE-EO13661].
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) 1982 to 31 Dec 1982; nationality France
(China); National ID No. D489833(9) (Hong [SDNTK]. (individual) [SDGT].
Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHERNOMORNEFTEGAZ (a.k.a.
750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; CHORNOMORNAFTOGAZ; a.k.a. NJSC
[SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu CHORNOMORNAFTOGAZ), Kirova / per.
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Sovnarkomovskaya, 52/1, Simferopol, Crimea
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. 95000, Ukraine; This designation refers to the
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi; entity in Crimea at the listed address only, and
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG, does not include its parent company.
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. [UKRAINE-EO13660].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, REKONSTRUKTSII, OTKRYTOE
WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. AKTSIONERNOE OBSHCHESTVO' (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong AKTSIONERNOE OBSHCHESTVO
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21 CHERNOMORSKI BANK RAZVITIYA I
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen STOCK COMPANY BLACK SEA BANK OF
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport DEVELOPMENT AND RECONSTRUCTION;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C a.k.a. JSC 'BLACK SEA BANK FOR
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong DEVELOPMENT & RECONSTRUCTION'; f.k.a.
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport OPEN JOINT STOCK COMPANY BLACK SEA
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) DEVELOPMENT AND RECONSTRUCTION
(China); National ID No. D489833(9) (Hong [SDNTK]. BANK), 24 ul. Bolshevistskaya, Simferopol,
Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Crimea 295001, Ukraine; BIK (RU) 043510101;
750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Registration ID 1149102030186 (Russia); Tax
[SDNTK]. 1982 to 31 Dec 1982; nationality France ID No. 9102019769 (Russia); Government
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT]. Gazette Number 00204814 (Russia); License
China; citizen China; Additional Sanctions 3527 (Russia) [UKRAINE-EO13685].
January 26, 2018 - 282 -

CHERNYKH, Tatiana (a.k.a. CHERNYKH, CHI, Yupeng, Room 301, Unit 1, No. 129 Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Tatiana V); DOB 25 Sep 1972; nationality Jiangcheng Street, Yuanbao District, Dandong Poniente 140 No. 639, Col. Industrial Vallejo,
Russia; Passport 712491743 (Russia) expires City, Liaoning Province, China; DOB 22 May Delegacion Azcapotzalco, Distrito Federal,
17 Nov 2020; Foreign Relations Manager at 1969; nationality China; Gender Male; Passport Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Izhevsky Mekhanichesky Zavod JSC E27979708 (China); National ID No. de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
(individual) [UKRAINE-EO13661] (Linked To: 210602196905220510 (China); Chairman and Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Majority Owner, Dandong Zhicheng Metallic 104, Col. Colonia Toluca de Lerdo Centro,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Material Co., Ltd. (individual) [DPRK3] (Linked Toluca, Estado de Mexico 50000, Mexico;
Tatiana); DOB 25 Sep 1972; nationality Russia; To: DANDONG ZHICHENG METALLIC Avenida Rayon 140 D, Col. Colonia Toluca de
Passport 712491743 (Russia) expires 17 Nov MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
2020; Foreign Relations Manager at Izhevsky CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Mekhanichesky Zavod JSC (individual) DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
[UKRAINE-EO13661] (Linked To: IZHEVSKY nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
MEKHANICHESKY ZAVOD JSC). CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Mingshang GE Shenganghao Yuan Building, CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Bao An Nan Road, Luohu District, Shenzhen, Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Guangdong, China; 1/F, Bei Fang Building, CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Shennan Zhong Road, Shenzhen, Guangdong, Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
China; Flat/Room 1610, Nan Fung Tower, 173 Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Des Voeux Road Central, Hong Kong; Cherri CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Building, Main Street, Beer Al Salasel, Kherbet COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
POB Beirut, Lebanon; Additional Sanctions Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Information - Subject to Secondary Sanctions Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco,
Pursuant to the Hizballah Financial Sanctions No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Regulations; Gender Male; Passport Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida
RL2566575 (Lebanon) expires 03 Jul 2018 Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios,
(individual) [SDGT] (Linked To: HIZBALLAH). No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Mingshang GE Shenganghao Yuan Building, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Bao An Nan Road, Luohu District, Shenzhen, Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Guangdong, China; 1/F, Bei Fang Building, No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
Shennan Zhong Road, Shenzhen, Guangdong, Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
China; Flat/Room 1610, Nan Fung Tower, 173 Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Des Voeux Road Central, Hong Kong; Cherri Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Building, Main Street, Beer Al Salasel, Kherbet Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
POB Beirut, Lebanon; Additional Sanctions Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Information - Subject to Secondary Sanctions Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Pursuant to the Hizballah Financial Sanctions Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Regulations; Gender Male; Passport Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
RL2566575 (Lebanon) expires 03 Jul 2018 Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
(individual) [SDGT] (Linked To: HIZBALLAH). Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Cheng), c/o TET KHAM (S) PTE. LTD., Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Singapore; c/o VEST SPECTRUM (S) PTE. Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
LTD., Singapore, Singapore; 9 Haig Avenue, Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Singapore 438864, Singapore; National ID No. Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
S1199192J (Singapore) (individual) [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Russia; DOB 03 May 1971 (individual) 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
[DPRK4]. Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
January 26, 2018 - 283 -

IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA DANDONG KUMSANG TRADE
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria COMPANY, LIMITED (a.k.a. DANDONG
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; JINXIANG TRADE CO., LTD.; a.k.a.
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La DANDONG METAL COMPANY; a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador JINXIANG TRADING COMPANY), Room 303,
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Unit 2, Building Number 3, Number 99 Binjiang
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Lu (Road), Zhenxing District, Dandong, China;
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Room 303-01, Number 99-3, Binjiang Zhong Lu
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Road), Dandong, China; Number 5, Tenth
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Street, Zhenxing District, Dandong, Liaoning,
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de China; 245-11, Number 1 Wanlian Road,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Shenhe District, Shenyang, China; Room 1101,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez No B, Jiadi Building, Business and Tourist,
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; China; Room 303, Unit 2, 3 Haolou, Building 99
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los Binjiang Middle Rd., Zhenxing, Dandong,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, Liaoning 118000, China; Nationality of
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort Registration China [DPRK4].
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los CHINA ENRICHING CHEMISTRY (a.k.a. CEC
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. a.k.a. CEC PHARMATECH LTD; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. HANGZHOU HONGYAN TRADING CO., LTD;
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. PHARMTECH CO LTD), Room 807, 8/F
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial Building 6, No.333 Guiping Road , Shanghai
Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle 200233, China; 401, No.23, Changning Road
Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo 1277, Shanghai 200051, China; Website
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle www.cecchem.com; alt. Website
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La www.eric1234.com [SDNTK].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada CHINA JMM IMPORT & EXPORT SHANGHAI
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de PUDONG CORPORATION (a.k.a. CHINA JMM
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, IMPORT AND EXPORT SHANGHAI PUDONG
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) CORPORATION; a.k.a. CPMIEC SHANGHAI
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. PUDONG COMPANY), 13/F Yuhang Building
Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. No. 525, Sichuan Road (North), Shanghai,
[SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; Additional Sanctions Information -
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Subject to Secondary Sanctions [NPWMD]
CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad, [IFSR].
JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHINA JMM IMPORT AND EXPORT SHANGHAI
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad, PUDONG CORPORATION (a.k.a. CHINA JMM
Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan IMPORT & EXPORT SHANGHAI PUDONG
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. CORPORATION; a.k.a. CPMIEC SHANGHAI
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. PUDONG COMPANY), 13/F Yuhang Building
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. No. 525, Sichuan Road (North), Shanghai,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed China; Additional Sanctions Information -
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, Subject to Secondary Sanctions [NPWMD]
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, [IFSR].
January 26, 2018 - 284 -

CHINA NATIONAL PRECISION MACHINERY I/E DOB 01 Jan 1960; POB Yirol, Lakes State; CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
CORP. (a.k.a. CHINA NATIONAL PRECISION Commander, Presidential Guard Unit; Major 04 Apr 1960; Chairman of the Second
MACHINERY IMPORT/EXPORT General, Sudan People's Liberation Army Economic Committee (individual) [DPRK2]
CORPORATION; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN]. (Linked To: SECOND ECONOMIC
MACHINERY IMPORT/EXPORT CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, COMMITTEE).
CORPORATION; a.k.a. CPMIEC; a.k.a. Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
ZHONGGUO JINGMI JIXIE JINCHUKOU Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; U; a.k.a. JO, Chol), Korea, North; DOB 10 May
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. PRASIT, Cheewinnittipanya; a.k.a. 1945; POB Musan, North Hamgyo'ng Province,
China; Additional Sanctions Information - PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh North Korea; nationality Korea, North; Passport
Subject to Secondary Sanctions; and all other Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- 736410010 (Korea, North); Director of the Fifth
locations worldwide [NPWMD] [IFSR]. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; Bureau of the Reconnaissance General Bureau
CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061 (individual) [DPRK2].
IMPORT/EXPORT CORPORATION (a.k.a. (Thailand); alt. Passport E091929 (Thailand) CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
CHINA NATIONAL PRECISION MACHINERY (individual) [SDNTK]. Woo; a.k.a. JO, Chol), Korea, North; DOB 10
I/E CORP.; a.k.a. CHINA PRECISION CHIWENGA, Constantine Gureya; DOB 25 Aug May 1945; POB Musan, North Hamgyo'ng
MACHINERY IMPORT/EXPORT 1956; Passport AD000263 (Zimbabwe); Lt. Province, North Korea; nationality Korea, North;
CORPORATION; a.k.a. CPMIEC; a.k.a. General, Commander of Zimbabwe Defense Passport 736410010 (Korea, North); Director of
ZHONGGUO JINGMI JIXIE JINCHUKOU Forces (individual) [ZIMBABWE]. the Fifth Bureau of the Reconnaissance
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHIWESHE, George; DOB 04 Jun 1953; General Bureau (individual) [DPRK2].
China; Additional Sanctions Information - Chairman of Zimbabwe Electoral Commission CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
Subject to Secondary Sanctions; and all other (individual) [ZIMBABWE]. Korea, North; DOB 1944 to 1945; POB Korea,
locations worldwide [NPWMD] [IFSR]. CHIWEWE, Willard, Private Bag 7713, North; nationality Korea, North; DPRK Director
CHINA PRECISION MACHINERY Causeway, Harare, Zimbabwe; DOB 19 Mar of Military Security Command (individual)
IMPORT/EXPORT CORPORATION (a.k.a. 1949; Masvingo Provincial Governor (individual) [DPRK2].
CHINA NATIONAL PRECISION MACHINERY [ZIMBABWE]. CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
I/E CORP.; a.k.a. CHINA NATIONAL CHIWINNITIPANYA, Charnchai (a.k.a. North; DOB 28 Sep 1937; First Vice Director of
PRECISION MACHINERY IMPORT/EXPORT CHARNCHAI, Chiwinnitipanya; a.k.a. the Organization and Guidance Department
CORPORATION; a.k.a. CPMIEC; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. (individual) [DPRK2].
ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Cheewinnittipanya; a.k.a. PRASIT, DOB 30 Sep 1973; nationality Korea, North;
China; Additional Sanctions Information - Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. North Korea's Ministry of State Security Official
Subject to Secondary Sanctions; and all other WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. (individual) [DPRK2].
locations worldwide [NPWMD] [IFSR]. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
CHINAMASA, Gamuchirai, 2 Honeybear Lane, May 1952; Passport Q081061 (Thailand); alt. North; DOB 24 Oct 1957; Gender Male; Vice
Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport E091929 (Thailand) (individual) Director of the Organization and Guidance
Passport AN634603 (Zimbabwe); Child of [SDNTK]. Department (individual) [DPRK2].
Patrick Chinamasa (individual) [ZIMBABWE]. CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad CHOE, Chang Pong, Korea, North; DOB 02 Jun
CHINAMASA, Monica, 6B Honeybear Lane, Muhawad); DOB 01 Apr 1959; POB Tehran, 1964; Passport 381320227 (Korea, North)
Borrowdale, Zimbabwe; DOB circa 1950; Iran; Commander of IRGC-Qods Force expires 29 Jul 2016; Director of the
Spouse of Patrick Chinamasa (individual) Operations and Training (individual) [SYRIA]. Investigation Bureau of the Ministry of People's
[ZIMBABWE]. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Security (individual) [DPRK2].
CHINAMASA, Patrick, 6B Honeybear Lane, U; a.k.a. JO, Chol), Korea, North; DOB 10 May CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
Borrowdale, Zimbabwe; DOB 25 Jan 1947; 1945; POB Musan, North Hamgyo'ng Province, CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Minister of Justice, Legal and Parliamentary North Korea; nationality Korea, North; Passport 1954; nationality Korea, North (individual)
Affairs (individual) [ZIMBABWE]. 736410010 (Korea, North); Director of the Fifth [NPWMD] (Linked To: SECOND ACADEMY OF
CHINOUM, Marial (a.k.a. CHINUONG, Marial; Bureau of the Reconnaissance General Bureau NATURAL SCIENCES).
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. (individual) [DPRK2]. CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Moscow, Russia; nationality Korea, North;
DOB 01 Jan 1960; POB Yirol, Lakes State; Dandong, China; DOB 25 Sep 1984; nationality Gender Male; Passport 654410078 (Korea,
Commander, Presidential Guard Unit; Major Korea, North; Gender Male; Passport North); Ilsim International Bank representative
General, Sudan People's Liberation Army 654320502 expires 16 Sep 2019; Korea (individual) [DPRK3] (Linked To: ILSIM
(individual) [SOUTH SUDAN]. Kwangson Banking Corporation Deputy INTERNATIONAL BANK).
CHINUONG, Marial (a.k.a. CHINOUM, Marial; Representative (individual) [NPWMD] (Linked CHOE, Chun-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). CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); 1954; nationality Korea, North (individual)
January 26, 2018 - 285 -

[NPWMD] (Linked To: SECOND ACADEMY OF CHOL, James Koang (a.k.a. CHUAL, James CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
NATURAL SCIENCES). Koang; a.k.a. CHUOL, James Koang; a.k.a. 586; a.k.a. RECONNAISSANCE GENERAL
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
CHOE, Chun-sik), Korea, North; DOB 12 Oct Koang Chuol); DOB 1961; Passport R00012098 Pyongyang, Korea, North; Nungrado,
1954; nationality Korea, North (individual) (South Sudan); Major General (individual) Pyongyang, Korea, North [DPRK] [DPRK2].
[NPWMD] (Linked To: SECOND ACADEMY OF [SOUTH SUDAN]. CHONGCHONGANG SHIPPING CO LTD (a.k.a.
NATURAL SCIENCES). CH'OLHYO'N OVERSEAS CONSTRUCTION CHONG CHON GANG SHIPPING CO. LTD;
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), COMPANY, Kuwait; Algeria [DPRK3]. a.k.a. CHONGCHONGANG SHIPPING
Moscow, Russia; nationality Korea, North; CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, COMPANY LIMITED), 817, Haeun, Donghung-
Gender Male; Passport 654410078 (Korea, Roberto Albertovich; a.k.a. KARAKEYAN, dong, Central District, Pyongyang, Korea,
North); Ilsim International Bank representative Ruben Albertovich; a.k.a. TATULIAN, Ruben North; 817, Haeun, Tonghun-dong, Chung-gu,
(individual) [DPRK3] (Linked To: ILSIM Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Pyongyang, Korea, North; Identification Number
INTERNATIONAL BANK). АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben IMO 5342883 [DPRK].
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" CHONGCHONGANG SHIPPING COMPANY
31 Dec 1955; Gender Male; First Vice Director (Cyrillic: "РОБСОН")), Trident Grand LIMITED (a.k.a. CHONG CHON GANG
of the Workers' Party of Korea Propaganda and Residence, Unit 604, Dubai Marina, Dubai SHIPPING CO. LTD; a.k.a.
Agitation Department (individual) [DPRK2]. 93743, United Arab Emirates; DOB 08 Dec CHONGCHONGANG SHIPPING CO LTD),
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, 1969; POB Sochi, Russia; Gender Male; 817, Haeun, Donghung-dong, Central District,
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Passport 710091868 (Russia); Tax ID No. Pyongyang, Korea, North; 817, Haeun,
of People's Security (individual) [DPRK3] 231704411067 (Russia); Identification Number Tonghun-dong, Chung-gu, Pyongyang, Korea,
(Linked To: MINISTRY OF PEOPLE'S 312236712500061 (Russia); alt. Identification North; Identification Number IMO 5342883
SECURITY). Number 0184214173 (Russia) (individual) [DPRK].
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, [TCO] (Linked To: VESNA HOTEL AND SPA; CHO'NGSONG UNITED TRADING COMPANY
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Linked To: NOVYI VEK - MEDIA; Linked To: (a.k.a. CHONGSONG YONHAP; a.k.a.
of People's Security (individual) [DPRK3] THIEVES-IN-LAW). CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
(Linked To: MINISTRY OF PEOPLE'S CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
SECURITY). Passport AD000500 (Zimbabwe); Minister of GREEN PINE ASSOCIATED CORPORATION;
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Local Government, Public Works and National a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
1978; nationality Korea, North; Foreign Trade Housing (individual) [ZIMBABWE]. COMPANY LTD; a.k.a. NATURAL
Bank of the Democratic People's Republic of CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; RESOURCES DEVELOPMENT AND
Korea representative (individual) [DPRK2]. a.k.a. JON, Yong Sang), Syria; DOB 18 Oct INVESTMENT CORPORATION; a.k.a.
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; 1976; alt. DOB 25 Aug 1976; Passport SAENGP'IL COMPANY), c/o Reconnaissance
citizen Korea, North; Passport 472320665 4721202031 (Korea, North) expires 21 Feb General Bureau Headquarters, Hyongjesan-
(Korea, North) expires 26 Sep 2017; alt. 2017; Diplomatic Passport 836110035 expires Guyok, Pyongyang, Korea, North; Nungrado,
Passport 563120356 (Korea, North) issued 19 01 Jan 2020; Tanchon Commercial Bank Pyongyang, Korea, North [DPRK].
Mar 2018; Tanchon Commercial Bank Representative in Syria (individual) [NPWMD] CHONGSONG YONHAP (a.k.a. CHO'NGSONG
Representative in Vietnam (individual) (Linked To: TANCHON COMMERCIAL BANK). UNITED TRADING COMPANY; a.k.a.
[NPWMD] (Linked To: TANCHON CHONG CHON GANG SHIPPING CO. LTD CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
COMMERCIAL BANK). (a.k.a. CHONGCHONGANG SHIPPING CO CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), LTD; a.k.a. CHONGCHONGANG SHIPPING GREEN PINE ASSOCIATED CORPORATION;
Shenyang, China; DOB 07 Jan 1979; Passport COMPANY LIMITED), 817, Haeun, Donghung- a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
563320192 expires 09 Aug 2018; Korea dong, Central District, Pyongyang, Korea, COMPANY LTD; a.k.a. NATURAL
Daesong Bank Representative (individual) North; 817, Haeun, Tonghun-dong, Chung-gu, RESOURCES DEVELOPMENT AND
[DPRK4]. Pyongyang, Korea, North; Identification Number INVESTMENT CORPORATION; a.k.a.
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), IMO 5342883 [DPRK]. SAENGP'IL COMPANY), c/o Reconnaissance
Shenyang, China; DOB 07 Jan 1979; Passport CHO'NG, Man-pok (a.k.a. JONG, Man Bok), General Bureau Headquarters, Hyongjesan-
563320192 expires 09 Aug 2018; Korea Dandong, China; DOB 23 Dec 1958; nationality Guyok, Pyongyang, Korea, North; Nungrado,
Daesong Bank Representative (individual) Korea, North; Gender Male; Korea Ryonbong Pyongyang, Korea, North [DPRK].
[DPRK4]. General Corporation Representative in CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Dandong, China (individual) [DPRK2]. UNITED TRADING COMPANY; a.k.a.
Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHONGBONG SHIPPING CO LTD, Room 502, CHONGSONG YONHAP; a.k.a. CHOSUN
of People's Security (individual) [DPRK3] 90, Ponghak-dong, Pyongchon-guyok, CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
(Linked To: MINISTRY OF PEOPLE'S Pyongyang, Korea, North; Vessel Registration GREEN PINE ASSOCIATED CORPORATION;
SECURITY). Identification IMO 5878589 [DPRK3]. a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
January 26, 2018 - 286 -

RESOURCES DEVELOPMENT AND CHOSUN INTERNATIONAL CHEMICALS JOINT expires 20 Jun 2011; Assocated with Islamic
INVESTMENT CORPORATION; a.k.a. OPERATION COMPANY (a.k.a. CHOSON Movement of Uzbekistan (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance INTERNATIONAL CHEMICALS JOINT CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
General Bureau Headquarters, Hyongjesan- OPERATION COMPANY; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
Guyok, Pyongyang, Korea, North; Nungrado, INTERNATIONAL CHEMICAL JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Pyongyang, Korea, North [DPRK]. VENTURE CORPORATION; a.k.a. KOREA GERMANY"), Afghanistan; Pakistan;
CHORNOMORNAFTOGAZ (a.k.a. INTERNATIONAL CHEMICAL JOINT Ungartenstrasse 6, Bonn 53229, Germany;
CHERNOMORNEFTEGAZ; a.k.a. NJSC VENTURE COMPANY), Hamhung, South DOB 30 Jul 1981; POB Bonn, Germany;
CHORNOMORNAFTOGAZ), Kirova / per. Hamgyong Province, Korea, North; Man nationality Germany; alt. nationality Morocco;
Sovnarkomovskaya, 52/1, Simferopol, Crimea gyongdae-kuyok, Pyongyang, Korea, North; Passport 5208323009 (Germany) issued 02
95000, Ukraine; This designation refers to the Mangyungdae-gu, Pyongyang, Korea, North Feb 2007 expires 01 Feb 2012; National ID No.
entity in Crimea at the listed address only, and [NPWMD]. 5209530116 (Germany) issued 21 Jun 2006
does not include its parent company. CHOSUN OIL EXPLORATION COMPANY (a.k.a. expires 20 Jun 2011; Assocated with Islamic
[UKRAINE-EO13660]. KOREA OIL EXPLORATION COMPANY; a.k.a. Movement of Uzbekistan (individual) [SDGT].
CHOSON COMPUTER CENTER (a.k.a. CHUNG KOREA OIL EXPLORATION CORPORATION; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
SUN COMPUTER CENTER; a.k.a. KOREA a.k.a. "KOEC"), Ulam Dong, Taedonggang "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
COMPUTER COMPANY), Pyongyang, Korea, CHOSUN YUNHA MACHINERY JOINT Pakistan; Afghanistan; Karl-Barth-Strasse 14,
North; Germany; China; Syria; India; United OPERATION COMPANY (a.k.a. KOREA Bonn 53129, Germany; DOB 11 Dec 1984;
Arab Emirates [DPRK3]. RYENHA MACHINERY J/V CORPORATION; POB Bonn, Germany; nationality Germany; alt.
CHOSON INTERNATIONAL CHEMICALS JOINT a.k.a. KOREA RYONHA MACHINERY JOINT nationality Morocco; Passport 5204893014
OPERATION COMPANY (a.k.a. CHOSUN VENTURE CORPORATION; a.k.a. RYONHA (Germany) issued 05 Oct 2000 expires 05 Oct
INTERNATIONAL CHEMICALS JOINT MACHINERY JOINT VENTURE 2005; National ID No. 5209445304 (Germany)
OPERATION COMPANY; a.k.a. CORPORATION), Mangungdae-gu, issued 05 Sep 2005 expires 04 Sep 2010;
INTERNATIONAL CHEMICAL JOINT Pyongyang, Korea, North; Mangyongdae Associated with Islamic Movement of
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North; Central Uzbekistan (individual) [SDGT].
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
VENTURE COMPANY), Hamhung, South CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Hamgyong Province, Korea, North; Man Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
gyongdae-kuyok, Pyongyang, Korea, North; Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Mangyungdae-gu, Pyongyang, Korea, North LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984;
[NPWMD]. Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
CHOSON TAESONG UNHAENG (a.k.a. KOREA S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
DAESONG BANK; a.k.a. TAESONG BANK), CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct
Segori-dong, Gyongheung St., Potonggang United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany)
District, Pyongyang, Korea, North; SWIFT/BIC Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010;
KDBK KP PY; PHONE 850 2 381 8221; London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 Male (individual) [SDGT]. Uzbekistan (individual) [SDGT].
4576; TELEX 360230 and 37041 KDP KP; CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
TGMS daesongbank; EMAIL Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No.
kdb@co.chesin.com [DPRK]. CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT].
CHOSUN CHAWO'N KAEBAL T'UJA HOESA 03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
(a.k.a. CHO'NGSONG UNITED TRADING BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Passport
COMPANY; a.k.a. CHONGSONG YONHAP; expires 27 Oct 2013; National ID No. 33202- E09598913 (China) issued 14 Apr 2014 expires
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN 7126636-9 (Pakistan) (individual) [SDGT]. 13 Apr 2024; National Foreign ID Number
PINE ASSOCIATED CORPORATION; a.k.a. CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. 210602197107153012 (China); General
JINDALLAE; a.k.a. KU'MHAERYONG "ABU ADAM"; a.k.a. "ABU ADAM AUS Manager, Dandong Hongxiang Industrial
COMPANY LTD; a.k.a. NATURAL DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Development Co Ltd (individual) [NPWMD]
RESOURCES DEVELOPMENT AND GERMANY"), Afghanistan; Pakistan; (Linked To: DANDONG HONGXIANG
INVESTMENT CORPORATION; a.k.a. Ungartenstrasse 6, Bonn 53229, Germany; INDUSTRIAL DEVELOPMENT CO LTD).
SAENGP'IL COMPANY), c/o Reconnaissance DOB 30 Jul 1981; POB Bonn, Germany; CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,
General Bureau Headquarters, Hyongjesan- nationality Germany; alt. nationality Morocco; Russia; DOB 23 Nov 1986; nationality Korea,
Guyok, Pyongyang, Korea, North; Nungrado, Passport 5208323009 (Germany) issued 02 North; Gender Male; Passport 836420186
Pyongyang, Korea, North [DPRK]. Feb 2007 expires 01 Feb 2012; National ID No. (Korea, North) issued 28 Oct 2016 expires 28
5209530116 (Germany) issued 21 Jun 2006 Oct 2021; Foreign Trade Bank of the
January 26, 2018 - 287 -

Democratic People's Republic of Korea 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL
representative (individual) [DPRK4]. (Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o
JU, Kyu-Chang); DOB 25 Nov 1928; POB MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali,
Hamju County, South Hamgyong Province, WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No.
Democratic People's Republic of Korea Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT].
(individual) [NPWMD]. Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
JU, Kyu-Chang); DOB 25 Nov 1928; POB 0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Hamju County, South Hamgyong Province, CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia);
Democratic People's Republic of Korea COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual)
(individual) [NPWMD]. COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT].
CHUAL, James Koang (a.k.a. CHOL, James Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
Koang; a.k.a. CHUOL, James Koang; a.k.a. Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE
RANLEY, James Koang Chol; a.k.a. RANLEY, [SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur
Koang Chuol); DOB 1961; Passport R00012098 CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan
(South Sudan); Major General (individual) Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No.
[SOUTH SUDAN]. 1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual)
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK].
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
01 Jan 1978; POB Lahore, Pakistan; nationality Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C
Pakistan; Passport KE381676 (Pakistan) issued Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
14 Oct 2004; National ID No. 3520163573447 Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No.
(Pakistan) (individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P.
CHUNG SUN COMPUTER CENTER (a.k.a. 146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
CHOSON COMPUTER CENTER; a.k.a. Information - Subject to Secondary Sanctions [SDNTK].
KOREA COMPUTER CENTER; a.k.a. KOREA [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
COMPUTER COMPANY), Pyongyang, Korea, INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
North; Germany; China; Syria; India; United CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Arab Emirates [DPRK3]. AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
CHUOL, James Koang (a.k.a. CHOL, James 3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
Koang; a.k.a. CHUAL, James Koang; a.k.a. CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion
RANLEY, James Koang Chol; a.k.a. RANLEY, FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal
Koang Chuol); DOB 1961; Passport R00012098 DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
(South Sudan); Major General (individual) COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia
[SOUTH SUDAN]. Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon,
CHVK VAGNER (a.k.a. CHASTNAYA S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210,
VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
PMC WAGNER; a.k.a. PRIVATE MILITARY FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
COMPANY 'WAGNER'), Russia [UKRAINE- PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
EO13660]. GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 ,
CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
NIT # 8000689284 (Colombia) [SDNT]. CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
B Ofc. 414, Villavicencio, Colombia; NIT # Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
900197835-3 (Colombia) [SDNTK]. CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias,
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May
(individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
January 26, 2018 - 288 -

1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 INTERIOR, MERCADO EXTERIOR; a.k.a.
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o CORPORACION CIMEX S.A.), Edificio Sierra
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Maestra, Avenida Primera entre 0 y 2, Miramar
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, Playa, Ciudad de la Habana, Cuba; and all
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, other locations worldwide [CUBA].
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 CIMEX IBERICA, Spain [CUBA].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMEX, S.A., Panama [CUBA].
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. ACTIVOS PARA EL DESARROLLO ISLA
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS BLANCA S.A. DE C.V.), Calle San Uriel 690,
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, Interior 10, Piso 4, Colonia Chapalita,
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, Guadalajara, Jalisco, Mexico [SDNT].
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, CIRCUITO ELECTRONICO S.A. DE C.V.,
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, Tijuana, Baja California Norte, Mexico [SDNTK].
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, CIRCULO COMERCIAL TOTAL DE
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas Hierro No. 5210, Puerta de Hierro, Zapopan,
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, (Mexico) [SDNTK].
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, CIRCULO REPRESENTACIONES
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); INTERNACIONALES, S. DE R.L. DE C.V.,
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. Zapopan, Jalisco, Mexico; Folio Mercantil No.
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. 42993 (Jalisco) (Mexico) [SDNTK].
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. DOB 30 Aug 1967; POB Germany; nationality
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. Turkey; Passport 778456 (Turkey) issued 14
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. May 1997 expires 13 May 2007 (individual)
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS [NPWMD].
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Turkey; Passport 778456 (Turkey) issued 14
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, May 1997 expires 13 May 2007 (individual)
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, [NPWMD].
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas CISNEROS, Jose Misal; a.k.a. "HALF
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, 1976; POB Agua Caliente, Chalatenango, El
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, Salvador; nationality El Salvador (individual)
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); [TCO].
S.A.). Passport AJ111604 (Colombia); R.F.C. CISNEROS, Jose Misal (a.k.a. CISNEROS
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. RODRIGUEZ, Jose Misael; a.k.a. "HALF
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
DISTRIBUIDORA DE SERVICIOS [SDNTK]. 1976; POB Agua Caliente, Chalatenango, El
COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. Salvador; nationality El Salvador (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA]. [TCO].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y CITICAR LTDA., Calle 15 No. 10-52, La Union,
COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA]. Valle, Colombia; NIT # 800026660-6 (Colombia)
OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO [SDNT].
Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a. CJNG (a.k.a. CARTEL DE JALISCO NUEVA
S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra GENERACION; a.k.a. NEW GENERATION
BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar CARTEL OF JALISCO), Mexico [SDNTK].
INVERPUNTO DEL VALLE S.A., Cali, Playa, Ciudad de la Habana, Cuba; and all CJSC ABR MANAGEMENT (a.k.a. ABR
Colombia; c/o PARQUES TEMATICOS S.A., other locations worldwide [CUBA]. MANAGEMENT CJSC; a.k.a. ZAKRYTOE
Medellin, Colombia; c/o PROMO RAIZ S.A., AKTSIONERNOE OBSHCHESTVO ABR
January 26, 2018 - 289 -

MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAN USUGA (a.k.a. BANDA CRIMINAL DE KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; URABA; a.k.a. LOS AUTODEFENSAS IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg GAITANISTAS DE COLOMBIA; a.k.a. LOS ZAKRYTOE AKTSIONERNOE
197022, Russia [UKRAINE-EO13661] (Linked URABENOS (Latin: LOS URABEÑOS)), OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
To: BANK ROSSIYA). Colombia; Honduras; Panama [SDNTK]. ZAKRYTOE AKTSIONERNOE
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CLAUDIA MERCEDES VARGAS GIRALDO OBSHCHESTVO IFD KARITAL), 6
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy SOCIEDAD POR ACCIONES SIMPLIFICADA naberezhnaya, Krasnopresnenskaya, Moscow
House, Moscow 127994, Russia; Email Address (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 123100, Russia; Website www.ifdk.com; Email
smt@sovmortrans.com [UKRAINE-EO13685]. 191, Of. 519, Medellin, Antioquia, Colombia; Address info@ifdk.com; Registration ID
CJSC VAD (a.k.a. AKTSIONERNOE NIT # 900392593-1 (Colombia) [SDNTK]. 1027703007452 (Russia); Tax ID No.
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE 7703354743 (Russia); Government Gazette
JOINT STOCK COMPANY VAD; a.k.a. JSC ELECTRICAL AND INDUSTRIAL Number 59109241 (Russia) [UKRAINE-
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig EO13685].
"HIGH-QUALITY HIGHWAYS"), 133, ul. Verdauguer, 120, Igualada (Barcelona) 08700, CLUB DE PESCA VERANILLO (a.k.a.
Chernyshevskogo, Vologda, Vologodskaya Obl Spain; Additional Sanctions Information - VERANILLO DIVE CENTER LTDA.), Via 40 No.
160019, Russia; 122 Grazhdanskiy Prospect, Subject to Secondary Sanctions [NPWMD] 67-42, Barranquilla, Colombia; NIT #
Suite 5, Liter A, St. Petersburg 195267, Russia; [IFSR]. 802008393-5 (Colombia) [SDNT].
Website www.zaovad.com; Email Address CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
office@zaovad.com; Registration ID C.V.), 2 Nivel, Mall Galerias del Valle, San DEPORTIVO MORUMBI; a.k.a. CLUB
1037804006811 (Russia); Tax ID No. Pedro Sula, Cortes, Honduras; Mall Megaplaza, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
7802059185 (Russia); Government Gazette La Ceiba, Cortes, Honduras; Santa Rosa de DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Number 34390716 (Russia) [UKRAINE- Copan, Copan, Honduras [SDNTK]. a.k.a. GUERREROS DE AUTLAN; a.k.a.
EO13685]. CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
OBSCHESTVO 'YALTINSKAYA BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
FILM; a.k.a. JOINT STOCK COMPANY YALTA INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
FILM STUDIOS), Ulitsa Mukhina, Building 3, 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
Yalta, Crimea 298063, Ukraine; Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Registration ID 30993572 [UKRAINE- Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
EO13685]. Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No.
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov SWIFT/BIC RISB RU MM; BIK (RU) 4123 (Jalisco) (Mexico) [SDNTK].
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 044525349; Registration ID 1027739339715 CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
Rastrelli, St. Petersburg 191124, Russia; (Russia); Tax ID No. 7744001673 (Russia); CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
Website http://www.zest-leasing.ru; Registration Government Gazette Number 40199908 DEPORTIVO MORUMBI; a.k.a. CLUB
ID 1027809190507; Government Gazette (Russia) [UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Number 44323193 [UKRAINE-EO13661]. CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a.
CK INTERNATIONAL LTD, c/o Korea Uljibong (a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA
Shipping Co., Jongbaek 1-dong, Rakrang- GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
guyok, Pyongyang, Korea, North; Room 9, Unit ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
A, 3rd Floor, Cheong Sun Tower, 116-118, (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Wing Lok Street, Sheung Wan, Hong Kong; COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK].
Company Number IMO 5980332 [DPRK4]. Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, 115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
Medellin, Antioquia, Colombia; La Granja La Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.
Primavera, Km. 13 Via Angelopolis-Municipio GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
Amaga, Antioquia, Colombia; Granja Terranova, Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a.
Via Caracoli-Municipio de San Roque, 1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA
Antioquia, Colombia; NIT # 811039334-6 CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan,
(Colombia) [SDNTK]. KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
January 26, 2018 - 290 -

Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE].
CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico) COLOMBIANA DE BOLSAS S.A. (a.k.a.
Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK]. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Colombia; NIT # 890931876-9 (Colombia)
(Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE [SDNT].
COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE COLOMBIANA DE CERDOS LTDA. (a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez COLCERDOS LTDA.), Km. 3 Via Marsella
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de Parque Industrial, Pereira, Colombia; Apartado
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana, Aereo 3786, Pereira, Colombia; NIT #
Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria 800018928-0 (Colombia) [SDNT].
Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja COLOMBIANO LATIN SHOP GMBH,
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451, Dienerstrasse 72, Zurich 8004, Switzerland;
To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a Commercial Registry Number CH-
To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C. 020.4.053.829-6 (Switzerland); Company
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. Number CHE-336.114.192 (Switzerland)
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. [SDNTK].
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., COLOMBO ANDINA COMERCIAL COALSA
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja Colombia; NIT # 800084516-0 (Colombia)
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 [SDNT].
[SDGT]. (Mexico) [SDNTK]. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE COPETE S.A.), Calle 23A No. 69B-19, Bogota,
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 8001711408 (Colombia);
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, Matricula Mercantil No 513540 (Colombia)
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 [SDNTK].
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, POB South Kivu, DRC; nationality Congo,
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) Democratic Republic of the (individual)
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. [DRCONGO].
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS COLORADO CESSA, Francisco Antonio, C Rio
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Tonala #3, Colonia Jardines, Tuxpan, Veracruz
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 92890, Mexico; Rio Palma 10, Jardines,
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. Tuxpan, Veracruz 92890, Mexico; La Flor De
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Maria, Carretera Mexico-Tuxpan, Tuxpan,
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. Veracruz, Mexico; DOB 10 Oct 1960; POB
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Tuxpan, Veracruz, Mexico; nationality Mexico;
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA citizen Mexico; Passport 04060004616
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- (Mexico); C.U.R.P. COCF601010HVZLSR05
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Mexico) (individual) [SDNTK] (Linked To: ADT
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. PETROSERVICIOS, S.A. DE C.V.).
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle Angel; a.k.a. LADINO AVILA, Jaime Arturo;
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No ROLA S.A. DE C.V., Colima, Colima, Mexico;
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. Calle Jesus Ponce 1083, Colonia Jardin Vista
147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo 1964; nationality Mexico; citizen Mexico; R.F.C.
Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0 LAAJ640724 (Mexico); C.U.R.P.
Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT]. LAAJ640724HCMDVM07 (Mexico) (individual)
Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO- [SDNTK].
08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
January 26, 2018 - 291 -

COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CAFE DEL
ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico; OCCIDENTE CODECAFE LTDA. (a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; Pereira, Risaralda, Colombia; NIT #
COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C. 816004106-0 (Colombia) [SDNT].
OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK]. COMERCIALIZADORA DE CAPITALES
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, LIMITADA, Carrera 48C No. 15 Sur-68,
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No Medellin, Colombia; Carrera 43C No. 70-73,
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. Piso 2, Medellin, Colombia; NIT # 811032525-4
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS (Colombia) [SDNT].
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA COMERCIALIZADORA DE CARNES
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. CONTINENTAL MGCI LTDA. (a.k.a. CARNES
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., EL PROVEEDOR C F P; a.k.a. CARNES LA
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, Bogota, Colombia; NIT # 830108927-9
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) (Colombia) [SDNTK].
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. COMERCIALIZADORA DE CARNES LTDA.
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA (a.k.a. COMECARNES LTDA.), Km. 3 Via
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Marsella, Pereira, Colombia; NIT # 800076369-
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 0 (Colombia) [SDNT].
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. COMERCIALIZADORA DE GANADO Y RENTAS
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. Calle 7 Sur No. 42-70 of. 1105, Medellin,
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. Colombia; NIT # 811035501-1 (Colombia)
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- [SDNT].
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 COMERCIALIZADORA E IMPORTADORA
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Mexico; Folio Mercantil No. 43753 (Jalisco)
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge (Mexico) [SDNTK].
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. COMERCIALIZADORA E INVERSIONES
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK]. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V., TRANSCIBA), Avenida Ciudad de Cali No. 10A-
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja 42, Bogota, Colombia; Calle 20 No. 82-52 of.
6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC 454, Bogota, Colombia; Transversal 49B No.
COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT #
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a. 830084978-9 (Colombia) [SDNTK].
Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EMPRESARIAL TEAM
(Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia) BUSINESS S.A., Av. de los Shyris N35-174 y
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A. RUC # 1792167248001 (Ecuador) [SDNTK].
639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA EXPERTA Y CIA. S. EN
COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico) C., Avenida Caracas No. 59-77 of. 201A, 401B,
Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK]. 405B y 407B, Bogota, Colombia; NIT #
13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY 800075687-3 (Colombia) [SDNT].
NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10 COMERCIALIZADORA GERMAY DE SONORA
Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No. S.A. DE C.V., San Luis Rio Colorado, Sonora
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15 83450 , Mexico [SDNTK].
COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT # COMERCIALIZADORA GONRA, Carrera 8A No.
COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK]. 38-53, Cali, Colombia; Matricula Mercantil No
Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y 560835-2 (Colombia) [SDNTK].
NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y COMERCIALIZADORA INTERNACIONAL
COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y ANDINA LIMITADA (a.k.a. COINTERANDINA),
Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25 Calle 14 No. 64-56, Bogota, Colombia; NIT #
Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6 8605112278 (Colombia); Matricula Mercantil No
Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT]. 183816 (Colombia) [SDNTK].
January 26, 2018 - 292 -

COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE
#47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av.
Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco
57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador
COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier Website www.bakeandkitchen.com; R.F.C.
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios, CTC140807HHA (Mexico) [SDNTK].
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan COMERCIALIZADORA TROPPO SOCIEDAD
Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico 42 70 603, Medellin, Antioquia, Colombia; NIT #
Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria 800142500-2 (Colombia) [SDNTK].
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA
Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V.
Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK].
Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT].
Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro, COMERCIO INTERIOR, MERCADO EXTERIOR
Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico; CORPORACION CIMEX S.A.), Edificio Sierra
Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los Maestra, Avenida Primera entre 0 y 2, Miramar
Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000, Playa, Ciudad de la Habana, Cuba; and all
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort other locations worldwide [CUBA].
Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los COMITE' DE BIENFAISANCE ET DE SECOURS
Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000, AUX PALESTINIENS (a.k.a. AL AQSA
Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro, ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK]. AL-AQSA; a.k.a. BENEVOLENCE
Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A. COMMITTEE FOR SOLIDARITY WITH
184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE PALESTINE; a.k.a. BENEVOLENT
Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SUPPORT OF PALESTINE;
Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo, FOR PALESTINE; a.k.a. CHARITABLE
496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC # COMMITTEE FOR SOLIDARITY WITH
Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida FOR SUPPORTING PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio CHARITABLE ORGANIZATION IN SUPPORT
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F, OF PALESTINE; f.k.a. COMITE' DE
January 26, 2018 - 293 -

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].
PALESTINE), 68 Rue Jules Guesde, Lille 2231, Moawiya St., Damascus, Syria; COMMITTEE FOR AID AND SOLIDARITY WITH
59000, France; 10 Rue Notre Dame, Lyon SWIFT/BIC CMSY SY DA; all offices worldwide PALESTINE (a.k.a. AL AQSA ASSISTANCE
69006, France; 37 Rue de la Chapelle, Paris [NPWMD]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
75018, France [SDGT]. COMMERCIAL JOINT-STOCK BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM VERHNEVOLGSKY (a.k.a. OAO KB BENEVOLENCE COMMITTEE FOR
LIBAN (a.k.a. EMDAD ASSISTANCE VERKHNEVOLZHSKIY; a.k.a. OJSC CB SOLIDARITY WITH PALESTINE; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT BENEVOLENT COMMITTEE FOR SUPPORT
FOR ISLAMIC CHARITY; a.k.a. IMAM STOCK COMPANY COMMERCIAL BANK OF PALESTINE; a.k.a. CBSP; a.k.a.
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM VERKHNEVOLZHSKY; a.k.a. OTKRYTOE CHARITABLE COMMITTEE FOR PALESTINE;
KHOMEINI FOUNDATION; a.k.a. IMAM AKTSIONERNOE OBSHCHESTVO a.k.a. CHARITABLE COMMITTEE FOR
January 26, 2018 - 294 -

SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CHARITABLE COMMITTEE FOR WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SUPPORTING PALESTINE; a.k.a. ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
BIENFAISANCE ET DE SECOURS AUX COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
BIENFAISANCE POUR LA SOLIDARITE' COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
COUNCIL OF CHARITY AND SOLIDARITY; OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL
RELIEF COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND
PALESTINE), 68 Rue Jules Guesde, Lille AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL
59000, France; 10 Rue Notre Dame, Lyon FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI
69006, France; 37 Rue de la Chapelle, Paris PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
75018, France [SDGT]. ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR ASSISTANCE AND PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
SOLIDARITY WITH PALESTINE (a.k.a. AL DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AQSA ASSISTANCE CHARITABLE COUNCIL; COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR SOLIDARITY WITH RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE
PALESTINE; a.k.a. BENEVOLENT PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR SUPPORT OF PALESTINE; 59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
FOR PALESTINE; a.k.a. CHARITABLE 75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY
PALESTINE; a.k.a. CHARITABLE COMMITTEE OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
FOR SUPPORTING PALESTINE; a.k.a. COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
CHARITABLE ORGANIZATION IN SUPPORT OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF
OF PALESTINE; a.k.a. COMITE' DE IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a.
BIENFAISANCE ET DE SECOURS AUX UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS
BIENFAISANCE POUR LA SOLIDARITE' OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
FOR AID AND SOLIDARITY WITH CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE
CHARITY AND SOLIDARITY WITH CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR
PALESTINE; a.k.a. COMPANIE BENIFICENT DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DE SOLIDARITE AVEC PALESTINE; a.k.a. CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
COUNCIL OF CHARITY AND SOLIDARITY; Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
PALESTINE), 68 Rue Jules Guesde, Lille AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
59000, France; 10 Rue Notre Dame, Lyon REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
75018, France [SDGT]. CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
January 26, 2018 - 295 -

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. Additional Sanctions Information - Subject to
#7, Uttara, Dhaka, Bangladesh; Number 28 KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA].
Mula Mustafe Baseskije Street, Sarajevo, KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE
Street, Sarajevo, Bosnia and Herzegovina; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS
M.M. Baseskije Street, No. 28p, Sarajevo, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Bosnia and Herzegovina; Number 6 Donji a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Hotonj Street, Sarajevo, Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
Herzegovina; RIHS Office, Ilidza , Bosnia and REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST
Herzegovina; RIHS Alija House, Ilidza, Bosnia OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
January 26, 2018 - 296 -

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, COMPANY GAZ-ALLIANCE LLC (a.k.a.
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C. KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI
COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES, OTVETSTVENNOSTYU KOMPANIYA GAZ-
Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a. Nizhegorodskaya Obl. 603003, Russia;
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES; Registration ID 1142311010885 (Russia)
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 [UKRAINE-EO13660] (Linked To: DONETSK
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. PEOPLE'S REPUBLIC; Linked To: LUHANSK
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE PEOPLE'S REPUBLIC; Linked To: ZAO
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al VNESHTORGSERVIS).
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila COMPLEJO TURISTICO OASIS, S.A. DE C.V.
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico; (a.k.a. OASIS BEACH RESORT &
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera, CONVENTION CENTER; a.k.a. OASIS BEACH
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C. RESORT AND CONVENTION CENTER), Km
800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja
C., Cl 57 No. 24-72 Local 102, Bogota, DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK].
Colombia; NIT # 800007394-0 (Colombia) Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28,
[SDNTK]. R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No
COMPANIA AGROINVERSORA HENAGRO COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK].
LTDA., Carrera 1 No. 13-08, Cartago, City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY
Colombia; Hacienda Coque, Cartago, (Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
January 26, 2018 - 297 -

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].
January 26, 2018 - 298 -

CONSORCIO LUNALO, S.A. DE C.V., Calle 12A No. 26-22, Puerto Tejada, Colombia; CONSTRUCTORA DIMISA LTDA., Calle 70N
Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez NIT # 817000779-2 (Colombia) [SDNT]. No. 14-31, Cali, Colombia [SDNT].
Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSTRUCTION FOR THE SAKE OF THE CONSTRUCTORA E INMOBILIARIA URVALLE
Guadalajara, Jalisco 44600, Mexico; R.F.C. HOLY STRUGGLE (a.k.a. CONSTRUCTION CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
CLU140217RX4 (Mexico); Folio Mercantil No. JIHAD; a.k.a. HOLY CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
79775 (Jalisco) (Mexico) [SDNTK]. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDNT].
CONSORCIO NUJOMA, S.C. (a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTRUCTION; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
Torreon, Coahuila, Mexico; Guadalajara, CONSTRUCTION FOUNDATION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
Jalisco, Mexico; Juan Salvador Agraz 1179-13, CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 65A-110, apto. 501 B3, Cali, Colombia; NIT #
Col. Moderna, Guadalajara, Jalisco 44190, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 800051378-9 (Colombia) [SDNT].
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA F.R. DE VENEZUELA, C.A.
Mercantil No. 28153 (Jalisco) (Mexico) RECONSTRUCTION), Beirut, Lebanon; Bekaa (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
[SDNTK]. Valley, Lebanon; Southern Lebanon, Lebanon; C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
CONSORCIO NUJOMA, SOCIEDAD CIVIL Additional Sanctions Information - Subject to Chacao, Caracas, Venezuela; Sector los
(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, Secondary Sanctions Pursuant to the Hizballah Montones, Galpon 2, Puerto La Cruz,
Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Financial Sanctions Regulations [SDGT]. Venezuela; RIF # J-31327555-7 (Venezuela)
Juan Salvador Agraz 1179-13, Col. Moderna, CONSTRUCTION HOLDING COMPANY OLD [SDNTK].
Guadalajara, Jalisco 44190, Mexico; R.F.C. CITY - KARST (a.k.a. KARST, OOO; a.k.a. CONSTRUCTORA FR DE VENEZUELA, C.A.
CNU130416UJ3 (Mexico); Folio Mercantil No. OBSHCESTVO S OGRANICHENNOI (a.k.a. CONSTRUCTORA F.R. DE
28153 (Jalisco) (Mexico) [SDNTK]. OTVETSTVENNOSTYU KARST; a.k.a. VENEZUELA, C.A.), Calle Paez, Edf. Gisage
CONSORCIO RIRFUS, S.A. DE C.V., "KARST LTD."; a.k.a. "LLC KARST"), D. 4 PB, Ofic 1, Chacao, Caracas, Venezuela;
Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Sector los Montones, Galpon 2, Puerto La Cruz,
Col. Americana, Guadalajara, Jalisco 44160, Petersburg 199397, Russia; 4 Kapitanskaya Venezuela; RIF # J-31327555-7 (Venezuela)
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio Street, Unit A, Office 69-N, St. Petersburg [SDNTK].
Mercantil No. 72346 (Jalisco) (Mexico) 199397, Russia; Website CONSTRUCTORA GUADALEST S.A., Correg.
[SDNTK]. http://www.oldcitykarst.ru; Registration ID San Cristobal Vereda El Llano, Medellin,
CONSORCIO VINICOLA DE OCCIDENTE, S.A. 1037800012711; Tax ID No. 7801106690; Colombia; NIT # 800147514-8 (Colombia)
DE C.V., Zapopan, Jalisco, Mexico; Folio Government Gazette Number 48937526 [SDNT].
Mercantil No. 10740 (Jalisco) (Mexico) [UKRAINE-EO13685]. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
[SDNTK]. CONSTRUCTION JIHAD (a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La
CONSPIRACY OF CELLS OF FIRE (a.k.a. CONSTRUCTION FOR THE SAKE OF THE Reforma, Zacapa, Guatemala; NIT # 557109K
CONSPIRACY OF FIRE NUCLEI; a.k.a. HOLY STRUGGLE; a.k.a. HOLY (Guatemala) [SDNTK].
CONSPIRACY OF THE NUCLEI OF FIRE; CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA H.L.T., La Reforma, Zacapa,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION; a.k.a. JIHAD (Guatemala) [SDNTK].
CONSPIRACY), Greece [SDGT]. CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA HENA LTDA. (a.k.a.
CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- INVERSIONES Y COMERCIALIZADORA
CONSPIRACY OF CELLS OF FIRE; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSPIRACY OF THE NUCLEI OF FIRE; BINAA; a.k.a. STRUGGLE FOR Colombia; NIT # 890329658-9 (Colombia)
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; RECONSTRUCTION), Beirut, Lebanon; Bekaa [SDNT].
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSPIRACY), Greece [SDGT]. Additional Sanctions Information - Subject to DE C.V., Guasave, Sinaloa, Mexico;
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Secondary Sanctions Pursuant to the Hizballah Registration ID 13554 [SDNTK] (Linked To:
CONSPIRACY OF CELLS OF FIRE; a.k.a. Financial Sanctions Regulations [SDGT]. MEZA FLORES, Fausto Isidro).
CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA PIEDRA DEL CASTILLO
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia; S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
THESSALONIKI-ATHENS FIRE NUCLEI Carrera 4 No. 86-88, Bogota, Colombia; Envigado, Antioquia, Colombia; NIT #
CONSPIRACY), Greece [SDGT]. Transversal 3 No. 85-10 apt. 401 Interior 1, 900848164-4 (Colombia) [SDNTK].
CONSTRUCCIONES E INVERSIONES LTDA., Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA UNIVERSAL LTDA., Carrera
Calle 15 No. 10-52, La Union, Valle, Colombia; (Colombia) [SDNT]. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
NIT # 800154939-3 (Colombia) [SDNT]. CONSTRUCTORA AMERICA S.A., Carrera 63 No. 28E-30, Cali, Colombia; NIT # 800112051-9
CONSTRUCCIONES PROGRESO DEL No. 17-07, Bogota, Colombia; NIT # (Colombia) [SDNT].
PUERTO S.A. (a.k.a. CONPUERTO S.A.), 830125002-3 (Colombia) [SDNT]. CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
LA GRAN VIA), La Reforma, Zacapa,
January 26, 2018 - 299 -

Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN COOTRANSMULTI H.H. LTDA. (a.k.a.
[SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom COOPERATIVA DE SERVICIO DE
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT]. TRANSPORTE DE CARGA DE COLOMBIA
CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. LTDA.; a.k.a. COOPERATIVA DE SERVICIO
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a. DE TRANSPORTE DE CARGA MULTIMODAL
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN DE COLOMIBA LTDA.), Calle 30 No. 10-50,
# 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] Barranquilla, Colombia; Calle 35 No. 36-68,
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT]. Barranquilla, Colombia; NIT # 802019665-0
521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO, (Colombia) [SDNT].
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo; COPA DE PLATA S.A. DE C.V., Culiacan,
Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Sinaloa, Mexico; R.F.C. CPL9103222F5
[SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico; (Mexico) [SDNTK].
CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista COPETE S.A. (a.k.a. COLOMBO PERUANA DE
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Colombia; NIT # 8001711408 (Colombia);
(Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C. Matricula Mercantil No 513540 (Colombia)
CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P. [SDNTK].
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual) COPROVA (a.k.a. COMERCIALIZACION DE
P.A., Boulevard Interlomas 5, Colonia La [SDNTK]. PRODUCTOS VARIOS; a.k.a. COPROVA
Herradura, Huixquilucan, Estado de Mexico CONTRERAS NOVOA, Hector, Avenida SARL), Paris, France [CUBA].
C.P. 52784, Mexico; Paseo de la Herradura No. Chapalita No. 1015, Zapopan, Jalisco, Mexico; COPROVA SARL (a.k.a. COMERCIALIZACION
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, DOB 16 Sep 1968; Passport 03140180849 DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Estado de Mexico C.P. 52784, Mexico; R.F.C. (Mexico); C.U.R.P. CONH680916HJCNVC05 Paris, France [CUBA].
CCF-020819-183 (Mexico) [SDNT]. (Mexico) (individual) [SDNTK]. COPY RED S.A. DE C.V., Tijuana, Baja
CONSULTORIA INTEGRAL LA FUENTE, CONTRERAS, Luis C. (a.k.a. AMEZCUA California Norte, Mexico [SDNTK].
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, CORADO ORTILLO, Jenny Judith (a.k.a.
Folio Mercantil No. 26736 (Mexico) [SDNTK]. Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, CORADO PORTILLO, Jeni Judith; a.k.a.
CONSULTORIA INTEGRAL Y ASESORIA Eduardo; a.k.a. OCHOA, Salvador; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb CORADO PORTILLO, Jenny Uvique; a.k.a.
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb CORADO PORTILLO, Jenny Yudith; a.k.a.
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 1974; POB Mexico (individual) [SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a.
(Colombia) [SDNT]. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO, Jenny Judith; a.k.a. CORANADO
CONSULTORIAS FINANCIERAS S.A. (a.k.a. R.L. DE C.V., Av. Prolongacion Vallarta No. 600 PORTILLO, Jenny Judith; a.k.a. CORODO
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORTILLO, Jenny Judith; a.k.a. PORTILLO
Cali, Colombia; NIT # 805017446-6 (Colombia) C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO, Jeny Judith); DOB 07 Dec 1980
[SDNT]. 1 (Mexico) [SDNTK]. (individual) [TCO].
CONTE, Ousman (a.k.a. CONTE, Ousmane); COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jeni Judith (a.k.a.
DOB 09 Sep 1963; nationality Guinea; citizen TRANSPORTE DE CARGA DE COLOMBIA CORADO ORTILLO, Jenny Judith; a.k.a.
Guinea; Diplomatic Passport 00085498 LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Judith; a.k.a.
(Guinea) (individual) [SDNTK]. DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTE, Ousmane (a.k.a. CONTE, Ousman); DE COLOMIBA LTDA.; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
DOB 09 Sep 1963; nationality Guinea; citizen COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO PORTILLO, Jenny Yulith; a.k.a.
Guinea; Diplomatic Passport 00085498 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO, Jenny Judith; a.k.a. CORANADO
(Guinea) (individual) [SDNTK]. 68, Barranquilla, Colombia; NIT # 802019665-0 PORTILLO, Jenny Judith; a.k.a. CORODO
CONTINENTE MOVIL Y SERVICIOS S.R.L., (Colombia) [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
Urb. Residencial Santa Rosa, MZ G Lt. 20, COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980
Callao, Peru; RUC # 20383848483 (Peru) TRANSPORTE DE CARGA MULTIMODAL DE (individual) [TCO].
[SDNTK]. COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Judith (a.k.a.
CONTINUITY ARMY COUNCIL (a.k.a. SERVICIO DE TRANSPORTE DE CARGA DE CORADO ORTILLO, Jenny Judith; a.k.a.
CONTINUITY IRA; a.k.a. CONTINUITY IRISH COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jeni Judith; a.k.a.
REPUBLICAN ARMY; a.k.a. REPUBLICAN H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Uvique; a.k.a.
SINN FEIN; a.k.a. "CIRA"), United Kingdom Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Yudith; a.k.a.
[FTO] [SDGT]. Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Yulith; a.k.a.
CONTINUITY IRA (a.k.a. CONTINUITY ARMY [SDNT]. CORADO, Jenny Judith; a.k.a. CORANADO
COUNCIL; a.k.a. CONTINUITY IRISH PORTILLO, Jenny Judith; a.k.a. CORODO
January 26, 2018 - 300 -

CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a.
(individual) [TCO]. (individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980
PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2 CORONA ROBLES, Edgar Alfonso (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral "Ponchito Corona"), C. Rejoneador 6811, Col.
(individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P. Hacienda del Tepeyac, Zapopan, Jalisco
CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A,
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico;
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To:
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS).
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To:
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS).
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE CORONEL BARRERAS, Ines, La Angostura,
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. Canelas, Durango 34500, Mexico; Avenida
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, Puebla A No. 2209, Colonia Federal, San Luis
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) Rio Colorado, Sonora 83489, Mexico; DOB 21
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. Jan 1968; POB Durango, Mexico; nationality
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mexico; citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL"), Manzanillo, Colima, Mexico; DOB
PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB
PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala; Canelas, Durango, Mexico; nationality Mexico;
PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso, citizen Mexico (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen CORPORACION CIMEX S.A. (a.k.a. CIMEX;
CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK a.k.a. CIMEX CUBA; a.k.a. COMERCIO
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. INTERIOR, MERCADO EXTERIOR), Edificio
CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Sierra Maestra, Avenida Primera entre 0 y 2,
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. Miramar Playa, Ciudad de la Habana, Cuba;
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. and all other locations worldwide [CUBA].
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA].
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. CORPORACION DAIMEX S.A., 14 Avenida 7-12,
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun Zona 14, Bodega No. 22 , Empresarial La Villa,
CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico Guatemala City, Guatemala; Registration ID
CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. 36397 (Guatemala) [SDNTK].
January 26, 2018 - 301 -

CORPORACION DE ALMACENES POR CORPORATIVO FEARFI, S.A. DE C.V., Jalisco, Mexico; Diagonal San Jorge 100,
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco, Mexico; Av. Americas
Diagonal 127A No. 17-34, Bogota, Colombia; No. 88504 (Jalisco) (Mexico) [SDNTK]. 1417-B, Col. Providencia 2A Seccion,
NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE Guadalajara, Jalisco 44630, Mexico; Website
CORPORACION DE CONSULTORIA C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), www.cortez.com.mx; RFC NIN130327JBO
ASESORIA Y DOTACION DE ELEMENTOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de (Mexico); Folio Mercantil No. 74711 (Jalisco)
SUMINISTROS CIA. LIMITADA (a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico; (Mexico) [SDNTK].
CORDES CIA. LIMITADA; a.k.a. Avenida Angel Garcia Aburto #62, Colonia CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
CORPORACION DE CONSULTORIA, Loma Linda, Hermosillo, Sonora, Mexico; Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
ASESORIA, PRESTACION DE SERVICIOS Y Colonizadores No. 83D, Colonia Las Quintas, INVERSIONES EL PENON S.A., Cali,
DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora Colombia; c/o CONSTRUCTORA DIMISA
SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col LTDA., Cali, Colombia; c/o AGROPECUARIA
4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C. BETANIA LTDA., Cali, Colombia; c/o
(Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA VALLADARES LTDA., Cali, Colombia; c/o
CORPORACION DE CONSULTORIA, PAINTBALL" [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO INMOBILIARIO UNIVERSAL, c/o W. HERRERA Y CIA. S. EN C., Cali,
DOTACION DE ELEMENTOS Y S.A. DE C.V., Zapopan, Jalisco, Mexico; Colombia; Calle 18A No. 8A-20, Jamundi,
SUMINISTROS CIA. LIMITADA (a.k.a. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; c/o INVERSIONES EL GRAN
CORDES CIA. LIMITADA; f.k.a. 45050, Mexico; Juan Sebastian Bach 5187, Col. CRISOL LTDA., Cali, Colombia; DOB 20 Aug
CORPORACION DE CONSULTORIA Residencial La Estancia, Zapopan, Jalisco, 1956; Cedula No. 3002003 (Colombia);
ASESORIA Y DOTACION DE ELEMENTOS Y Mexico; Folio Mercantil No. 19451 (Jalisco) Passport AF368431 (Colombia) (individual)
SUMINISTROS CIA. LIMITADA), Calle 71C No. (Mexico) [SDNTK]. [SDNT].
4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO SOSVAL, S.A. DE C.V., CORYBANTES LTD, New Boudary House,
(Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Nebulosa 2781, London Road, Sunningdale, Ascot, Berkshire
CORPORACION DE INVERSIONES Col. Jardines del Bosque, Guadalajara, Jalisco SL5 0DJ, United Kingdom; Middleton House,
EMPRESARIALES S.A., Jr. Bolognesi 125, 44520, Mexico; Nebulosa. 2781-14, Col. Titlarks Hill Road, Sunningdale, Ascot,
Oficina 1002, Lima, Peru; RUC # 20503541727 Jardines del Bosque, Guadalajara, Jalisco Berkshire SL5 0JB, United Kingdom; Business
(Peru) [SDNTK]. 44520, Mexico; R.F.C. CSO130410P32 Registration Document # FC21190 (United
CORPORACION HANDAL S. DE R.L., 3 Ave y (Mexico); Folio Mercantil No. 73550 (Jalisco) Kingdom) [ZIMBABWE].
14 Calle N.O., Barrio Las Acacias, Apartado (Mexico) [SDNTK]. COSAILING BUSINESS TRADING COMPANY
Postal No 1018, San Pedro Sula, Cortes, CORRALES SAN IGNACIO S.P.R. DE R.L. DE LIMITED, 2808 Number 1 Building, 98 Nanjing
Honduras [SDNTK]. C.V., Domicilio en Ejido Ancon de Carros, Road, Shinan District, Qingdao, China;
CORPORACION HOTELERA DEL CARIBE Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to
LIMITADA (a.k.a. APARTAHOTEL TRES 000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR].
CASITAS; a.k.a. "TRES CASITAS"), Avenida CORREA PULGARIN, Ernesto, c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
Colombia No. 1-60, San Andres, Providencia, AGROPECUARIA LA ROBLEDA S.A., Cali, SANCHEZ, Jorge Eduardo), Mexico; Andador 2
Colombia; NIT # 800104679-1 (Colombia) Colombia; Cedula No. 2510585 (Colombia) o 20, No. 13, Fraccionamiento Los Sauces,
[SDNT]. (individual) [SDNT]. Matamoros, Tamaulipas, Mexico; Playa
CORPORACION MARITIMA DE COLON, S.A., CORREDOR IBAGUE, Jose Maria (a.k.a. Mocamba y Playa Encantada No. 14, Colonia
Panama; RUC # 44053-63-293930 (Panama); "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico;
alt. RUC # 44503-63-293930 (Panama) "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; Calle Sierra Nevada No. 633, Fraccionamiento
[SDNTK]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. Fuentes, Seccion Lomas, Reynosa,
CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO"; Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; DOB 06 Jun 1971; POB Mexico; nationality
Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca, Mexico; citizen Mexico; Electoral Registry No.
44680, Mexico; R.F.C. CAR130927UU3 Colombia; nationality Colombia; citizen CSSNJR71010628H801 (Mexico) (individual)
(Mexico) [SDNTK]. Colombia; Cedula No. 4241983 (Colombia) [SDNTK].
CORPORATIVO ARZACA, SOCIEDAD CIVIL (individual) [SDNTK]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
(a.k.a. CORPORATIVO ARZACA, S.C.), Av. CORTEZ COCINA AUTENTICA (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador
Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. 2 o 20, No. 13, Fraccionamiento Los Sauces,
Circunvalacion Guevara, Guadalajara, Jalisco NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. Matamoros, Tamaulipas, Mexico; Playa
44680, Mexico; R.F.C. CAR130927UU3 "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Mocamba y Playa Encantada No. 14, Colonia
(Mexico) [SDNTK]. "RESTAURANT CORTEZ"; a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico;
"RESTAURANTE CORTEZ"), Guadalajara, Calle Sierra Nevada No. 633, Fraccionamiento
January 26, 2018 - 302 -

Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other Colombia; NIT # 805014721-3 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR]. [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY CRIMEAN ENTERPRISE AZOV DISTILLERY
DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT PLANT (a.k.a. AZOVSKY
Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a. LIKEROGORILCHANY ZAVOD, KRYMSKE
CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
[SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F AZOVSKY LIKEROVO-DOCHNY ZAVOD;
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions AZOV DISTILLERY; a.k.a. CRIMEAN
HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions REPUBLICAN ENTERPRISE AZOVSKY
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR]. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
(Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS RESPUBLIKANSKE PIDPRYEMSTVO
COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. AZOVSKY LIKEROGORILCHANY ZAVOD),
COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS Bud. 40 vul. Zaliznychna, Smt Azovske,
(a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. Dzhankoisky R-N, Crimea 96178, Ukraine; 40
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY), Railway St., Azov, Dzhankoy District 96178,
LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information - Ukraine; 40 Zeleznodorozhnaya str., Azov,
BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD] Jankoysky District 96178, Ukraine; Registration
SOLIDARITY WITH PALESTINE; a.k.a. [IFSR]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a. CRIMEAN PORTS (a.k.a. STATE UNITARY
OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd ENTERPRISE OF THE REPUBLIC OF
CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago; Kirov Street, Kerch, Republic of Crimea 98312,
CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT]. Ukraine; Email Address crimeaport@mail.ru;
SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a. Registration ID 1149102012620; V.A.T. Number
CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu 9111000450 [UKRAINE-EO13685].
OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT]. CRIMEA), 34 Pavlenko Street, Simferopol,
AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website
FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address
PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77, ngkkjd@mail.ru; Registration ID
ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, 1159102022738; V.A.T. Number 9102157783
PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia) [UKRAINE-EO13685].
CHARITY AND SOLIDARITY WITH [SDNT]. CRIMEAN REPUBLICAN ENTERPRISE AZOV
PALESTINE; a.k.a. COMPANIE BENIFICENT CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE
BIENFAISANCE ET DE COMMITE LE [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
SOLIDARITE AVEC LA PALESTINE; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV
PALESTINE), 68 Rue Jules Guesde, Lille Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN
59000, France; 10 Rue Notre Dame, Lyon Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY
69006, France; 37 Rue de la Chapelle, Paris Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
75018, France [SDGT]. [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO
CPMIEC (a.k.a. CHINA NATIONAL PRECISION CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD),
MACHINERY I/E CORP.; a.k.a. CHINA AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske,
NATIONAL PRECISION MACHINERY Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178,
CHINA PRECISION MACHINERY Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov,
IMPORT/EXPORT CORPORATION; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration
ZHONGGUO JINGMI JIXIE JINCHUKOU [SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE
China; Additional Sanctions Information - Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
January 26, 2018 - 303 -

AZOVSKY LIKEROGORILCHANY ZAVOD, Sanctions Information - Subject to Secondary CUBANACAN (a.k.a. CUBANACAN GROUP;
KRYMSKE RESPUBLIKANSKE Sanctions [NPWMD] [IFSR]. a.k.a. EL GRUPO CUBANACAN), Calle 68
PIDPRYEMSTVO; a.k.a. AZOVSKY CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. e/5ta A, Apartado 16046, Ciudad de La
LIKEROVO-DOCHNY ZAVOD; a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Habana, Cuba [CUBA].
CRIMEAN ENTERPRISE AZOV DISTILLERY CRUISE MISSILE INDUSTRY GROUP; a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN;
PLANT; a.k.a. CRIMEAN REPUBLICAN NAVAL DEFENCE MISSILE INDUSTRY a.k.a. EL GRUPO CUBANACAN), Calle 68
ENTERPRISE AZOV DISTILLERY; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH e/5ta A, Apartado 16046, Ciudad de La
KRYMSKE RESPUBLIKANSKE INDUSTRIES GROUP), Tehran, Iran; Additional Habana, Cuba [CUBA].
PIDPRYEMSTVO AZOVSKY Sanctions Information - Subject to Secondary CUBANACAN INTERNATIONAL B.V,
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Sanctions [NPWMD] [IFSR]. Visseringlaan 24, 2288 ER Rijswijk,
Zaliznychna, Smt Azovske, Dzhankoisky R-N, CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Zevenhuizen, Netherlands; Registration ID
Crimea 96178, Ukraine; 40 Railway St., Azov, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 27134614 (Netherlands) [CUBA].
Dzhankoy District 96178, Ukraine; 40 103, Japan; Director, Banco Nacional de Cuba CUBANACAN U.K. LIMITED, Unit 49 Skylines
Zeleznodorozhnaya str., Azov, Jankoysky (individual) [CUBA]. Village, Limeharbour, Docklands, United
District 96178, Ukraine; Registration ID CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom; Registration ID 2720485 (United
01271681 (Ukraine) [UKRAINE-EO13685]. MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Kingdom) [CUBA].
CRIMEAN STATE AVIATION ENTERPRISE 6, Madrid 28016, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B.
UNIVERSAL-AVIA (a.k.a. CRYMSA - ARGENTINA, S.A., Buenos Aires, Oficina 103, Condesa, Mexico, D.F. 06500,
GOSUDARSTVENNOE UNITARNOE Argentina [CUBA]. Mexico [CUBA].
PREDPRIYATIE RESPUBLIKI KRYM CUARTES MORALES, Juan Carlos, c/o CUBATABACO, Spain [CUBA].
UNIVERSAL; a.k.a. GOSUDARSTVENNOE INVERSIONES Y CONSTRUCCIONES VALLE CUBATUR (a.k.a. EMPRESA DE TURISMO
UNITARNOE PREDPRIYATIE RESPUBLIKI S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula NACIONAL Y INTERNACIONAL), Buenos
KRYM UNIVERSAL-AVIA; a.k.a. No. 16757375 (Colombia) (individual) [SDNT]. Aires, Argentina [CUBA].
GOSUDARSTVENOYE PREDPRIYATIYE CUBACANCUN CIGARS AND GIFT SHOPS, CUBI CAFE CLICK CUBE MEXICO, S.A. DE
UNIVERSAL-AVIA; a.k.a. STATE Cancun, Mexico [CUBA]. C.V., Montecito No. 38 Piso 21 Of. 29, Col.
ENTERPRISE UNIVERSAL-AVIA; a.k.a. CUBAEXPORT, Spain [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City,
UNIVERSAL-AVIA, CRIMEA STATE AVIATION CUBAFRUTAS, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C.
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP CUBAN CIGARS TRADE, Italy [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
RK), 5, Aeroflotskaya Street, Simferopol, CUBAN FREIGHT ENTERPRISE (a.k.a. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
Crimea 95024, Ukraine; Registration ID CUFLET; a.k.a. LA EMPRESA CUBANA DE OK COFFEE), Autopista Bogota-Medellin Km.
1159102026742; Tax ID No. 9102159300; FLETES), Pyongyang, Korea, North; Moscow, 7, Parque Industrial Celta Lote 41 Bodega 8,
Government Gazette Number 00830954 Russia; Barcelona, Spain; Rostock, Germany; Funza, Cundinamarca, Colombia; Calle 65 Bis
[UKRAINE-EO13685]. Genoa, Italy; Syczecin, Poland; Rotterdam, No. 89A-73, Bogota, Colombia; NIT #
CROCKER JEANS CORP. S.A., Panama City, Netherlands; Mexico; Buenos Aires, Argentina; 830136426-1 (Colombia) [SDNTK].
Panama; RUC # 721135-1-473097 (Panama) Montreal, Canada; Varna, Bulgaria [CUBA]. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
[SDNTK]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA OK COFFEE), Autopista Bogota-Medellin Km.
CROCKER JEANS STATION CORPORATION, DE AVIACION), 32 Main Street, Georgetown, 7, Parque Industrial Celta Lote 41 Bodega 8,
Panama City, Panama; RUC # 744528-1- Guyana; 24 Rue Du Quatre Septembre, Paris, Funza, Cundinamarca, Colombia; Calle 65 Bis
478564 (Panama) [SDNTK]. France; Belas Airport, Luanda, Angola; No. 89A-73, Bogota, Colombia; NIT #
CROSS WINDS, S.A., Panama City, Panama; Dobrininskaya No. 7, Sec 5, Moscow, Russia; 830136426-1 (Colombia) [SDNTK].
RUC # 1303425-1-607081-77 (Panama) Corrientes 545 Primer Piso, Buenos Aires, CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
[SDNTK]. Argentina; Frankfurter TOR 8-A, Berlin, 1972; POB Valparaiso, Caqueta, Colombia;
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) Germany; 1 Place Ville Marie, Suite 3431, Cedula No. 12257081 (Colombia) (individual)
[BALKANS]. Montreal, Canada; Parizska 17, Prague, Czech [SDNTK].
CRUDE OIL INDUSTRY MINISTRY (a.k.a. Republic; Paseo de la Republica 126, Lima, CUELLAR HURTADO, Hugo, Av. Artesanos
GENERAL BUREAU OF PETROLEUM Peru; Piarco Airport, Port au Prince, Haiti; c/o 1498, Colonia Oblatos, Zapopan, Jalisco,
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; Anglo-Caribbean Shipping Co. Ltd., Ibex House, Mexico; Calle Paseo de la Pradera 23,
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), The Minories, London EC3N 1DY, United Fraccionamiento Royal Country, Zapopan,
Pyongyang, Korea, North [DPRK3]. Kingdom; Norman Manley International Airport, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
CRUISE MISSILE INDUSTRY GROUP (a.k.a. Kingston, Jamaica; Melchor Ocampo 469, 5DF, Colombia; Trv 176 N 56 25, Bogota, Colombia;
8TH IMAM INDUSTRIES GROUP; a.k.a. Mexico City, Mexico; Calle 29 y Avda Justo DOB 18 May 1947; POB Florencia, Caqueta,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Arosemena, Panama City, Panama; Grantley Colombia; Cedula No. 17622278 (Colombia);
NAVAL DEFENCE MISSILE INDUSTRY Adams Airport, Christ Church, Barbados; C.U.R.P. CUHH470518HNELRG00 (Mexico)
GROUP; a.k.a. SAMEN AL-A'EMMEH Madrid, Spain [CUBA]. (individual) [SDNTK] (Linked To: AGRICOLA Y
INDUSTRIES GROUP), Tehran, Iran; Additional GANADERA CUEMIR, S.P.R. DE R.I.; Linked
January 26, 2018 - 304 -

To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District, "TALHA THE GERMAN, Abu"), Syria
INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of (individual) [SDGT].
CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO]. CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
COMPRAVENTA). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB PRONTO SHOES, S.A. DE C.V.), 16 de
Mexico 3335, Vallarta San Jorge, Guadalajara, 23 Sep 1979; POB El Castillo, Meta, Colombia; Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, nationality Colombia; citizen Colombia; Cedula Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Colombia; Cometa # 2910, Col. Jardines del No. 86068233 (Colombia) (individual) [SDNTK]. Jardin, Fracc. Moderno, Veracruz, Veracruz,
Bosque, Guadalajara, Jalisco 44520, Mexico; CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Mexico; Comercio No. 172, Col. Mexicaltzingo,
Prados de los Lirios # 4142, Casa 6, Col. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Prados Tepeyac, Zapopan, Jalisco 45050, 23 Sep 1979; POB El Castillo, Meta, Colombia; Mier 185, Col. Centro, Monterrey, Nuevo Leon
Mexico; DOB 11 Jul 1980; POB Florencia, nationality Colombia; citizen Colombia; Cedula C.P. 64000, Mexico; San Lorenzo 31 Entre
Caqueta, Colombia; Cedula No. 52708729 No. 86068233 (Colombia) (individual) [SDNTK]. Calzada la Ermita y Rueda Pastor, Col. 8va.
(Colombia) (individual) [SDNTK] (Linked To: CULZAT LUGSIR, Rafael Alberto, c/o Amplicacion Iztapalapa, Mexico, Distrito
AGRO Y COMERCIO DE SANTA BARBARA CONSTRUCTORA ALTOS DEL RETIRO Federal, Mexico; Tecnologico 210, Esq.
LAGROMER S. EN C.; Linked To: COMPANIA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Cortador, Fracc. Industrial Julian de Obregon,
AGRO COMERCIAL CUETA S. EN C.; Linked 228, Cali, Colombia; Transversal 3 No. 86-73, Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
To: INVERSIONES HUNEL LTDA.; Linked To: Bogota, Colombia; c/o INVERSIONES CULZAT PSH081211I53 (Mexico) [SDNTK].
PRENDA TODO, S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Oct 1940; Cedula No. 14962523 (Colombia); a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
1985; POB Bogota, Colombia; Cedula No. Passport P551220 (Colombia) (individual) PRONTO SHOES, S.A. DE C.V.), 16 de
1032359750 (Colombia) (individual) [SDNTK] [SDNT]. Septiembre 635, Casi Esq. la Paz, Guadalajara,
(Linked To: AGRO Y COMERCIO DE SANTA CUMBRES SOLUCIONES INMOBILIARIAS S.A. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
BARBARA LAGROMER S. EN C.; Linked To: DE C.V., Avenida Miguel Angel 18, Colonia Jardin, Fracc. Moderno, Veracruz, Veracruz,
COMPANIA AGRO COMERCIAL CUETA S. EN Real Vallarta, Zapopan, Jalisco, Mexico; Calle Mexico; Comercio No. 172, Col. Mexicaltzingo,
C.; Linked To: INVERSIONES HUNEL LTDA.; del Menhir Sur 661-2, Colonia Altamira, Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Linked To: HOTEL PARAISO RESORT EN Zapopan, Jalisco, Mexico [SDNT]. Mier 185, Col. Centro, Monterrey, Nuevo Leon
ARRENDAMIENTO; Linked To: PRENDA CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del C.P. 64000, Mexico; San Lorenzo 31 Entre
TODO, S.A. DE C.V.). Valle, Mexico City, Mexico [CUBA]. Calzada la Ermita y Rueda Pastor, Col. 8va.
CUERO MARTINEZ, Otalvaro, c/o INVHERESA CURE SABAGH Y CIA. S.C.S., Calle 32 No. Amplicacion Iztapalapa, Mexico, Distrito
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS 43A-89, Barranquilla, Colombia; NIT # Federal, Mexico; Tecnologico 210, Esq.
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 802000463-6 (Colombia) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon,
No. 16599979 (Colombia) (individual) [SDNT]. CURE SABAGH, Diana Maria, c/o CASTRO Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE Y CIA. S.C.S., Barranquilla, Colombia; PSH081211I53 (Mexico) [SDNTK].
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan c/o CURE SABAGH Y CIA. S.C.S., CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN
1970; POB Ubala, Cundinamarca, Colombia; Barranquilla, Colombia; c/o FUDIA LTDA., GUADALAJARA; a.k.a. CX-SHOES; a.k.a.
nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o CABLES PRONTO SHOES, S.A. DE C.V.), 16 de
No. 97610086 (Colombia) (individual) [SDNTK]. NACIONALES CANAL S.A., Barranquilla, Septiembre 635, Casi Esq. la Paz, Guadalajara,
CUEVAS CABRERA, Erminso (a.k.a. Colombia; DOB 24 Oct 1967; POB Barranquilla, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; Cedula No. 22443685 (Colombia) Jardin, Fracc. Moderno, Veracruz, Veracruz,
Caqueta, Colombia; nationality Colombia; (individual) [SDNT]. Mexico; Comercio No. 172, Col. Mexicaltzingo,
citizen Colombia; Cedula No. 96328518 CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
(Colombia) (individual) [SDNTK]. a.k.a. CUSPERT, Denis Mamadou; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
CUFLET (a.k.a. CUBAN FREIGHT DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre
ENTERPRISE; a.k.a. LA EMPRESA CUBANA a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va.
DE FLETES), Pyongyang, Korea, North; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito
Moscow, Russia; Barcelona, Spain; Rostock, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq.
Germany; Genoa, Italy; Syczecin, Poland; "TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon,
Rotterdam, Netherlands; Mexico; Buenos Aires, (individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Argentina; Montreal, Canada; Varna, Bulgaria CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK].
[CUBA]. Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
January 26, 2018 - 305 -

CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX Studies and Research Center Employee BASE OF OPERATIONS IN THE LAND OF
MILAN GUADALAJARA; a.k.a. CX MODA; (individual) [SYRIA]. THE TWO RIVERS; a.k.a. THE
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de DABUL, Samir; DOB 04 Sep 1965; Scientific ORGANIZATION OF JIHAD'S BASE IN THE
Septiembre 635, Casi Esq. la Paz, Guadalajara, Studies and Research Center Brigadier General COUNTRY OF THE TWO RIVERS) [FTO]
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo (individual) [NPWMD] (Linked To: SCIENTIFIC [SDGT].
Jardin, Fracc. Moderno, Veracruz, Veracruz, STUDIES AND RESEARCH CENTER). DAESONG CREDIT DEVELOPMENT BANK
Mexico; Comercio No. 172, Col. Mexicaltzingo, DAEDONG CREDIT BANK (a.k.a. DAE-DONG (a.k.a. KORYO CREDIT DEVELOPMENT
Guadalajara, Jalisco C.P. 44180, Mexico; Padre CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
Mier 185, Col. Centro, Monterrey, Nuevo Leon CREDIT BANK), Suite 401, Potonggang Hotel, a.k.a. KORYO GLOBAL TRUST BANK),
C.P. 64000, Mexico; San Lorenzo 31 Entre Ansan-Dong, Pyongchon District, Pyongyang, Yanggakdo International Hotel, RYUS,
Calzada la Ermita y Rueda Pastor, Col. 8va. Korea, North; Ansan-dong, Botongang Hotel, Pyongyang, Korea, North; SWIFT/BIC
Amplicacion Iztapalapa, Mexico, Distrito Pongchon, Pyongyang, Korea, North; KGCBKPPY; all offices worldwide [DPRK3].
Federal, Mexico; Tecnologico 210, Esq. SWIFT/BIC DCBK KPPY [NPWMD]. DAESONG TRADING (a.k.a. DAESONG
Cortador, Fracc. Industrial Julian de Obregon, DAE-DONG CREDIT BANK (a.k.a. DAEDONG TRADING COMPANY; a.k.a. KOREA
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG DAESONG GENERAL TRADING
PSH081211I53 (Mexico) [SDNTK]. CREDIT BANK), Suite 401, Potonggang Hotel, CORPORATION; a.k.a. KOREA DAESONG
CYBER CRIME OFFICE (a.k.a. CENTER FOR Ansan-Dong, Pyongchon District, Pyongyang, TRADING COMPANY; a.k.a. KOREA
INSPECTING ORGANISED CRIMES; a.k.a. Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING CORPORATION),
CENTER FOR THE STUDY OF ORGANIZED Pongchon, Pyongyang, Korea, North; Pulgan Gori Dong 1, Potonggang District,
CRIME; a.k.a. CENTER TO INVESTIGATE SWIFT/BIC DCBK KPPY [NPWMD]. Pyongyang City, Korea, North; PHONE 850 2
ORGANIZED CRIME), Tehran, Iran; Website DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI 18111 8204/8208; PHONE 850 2 381
http://www.gerdab.ir; Additional Sanctions AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 8208/4188; FAX 850 2 381 4431/4432; EMAIL
Information - Subject to Secondary Sanctions ESTABLISHMENT FOR MEDIA daesong@co.chesin.com [DPRK].
[IRAN-TRA]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAESONG TRADING COMPANY (a.k.a.
D.G.D. INVESTMENTS LTD. (f.k.a. DAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF DAESONG TRADING; a.k.a. KOREA
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat JIHAD IN THE LAND OF THE TWO RIVERS; DAESONG GENERAL TRADING
Gan 5252238, Israel; P.O. Box 101, Ramat Gan a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN CORPORATION; a.k.a. KOREA DAESONG
5210002, Israel; Public Registration Number MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TRADING COMPANY; a.k.a. KOREA
512253352 (Israel) [GLOMAG] (Linked To: LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING CORPORATION),
GERTLER, Dan). OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Pulgan Gori Dong 1, Potonggang District,
D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan ORGANIZATION IN THE LAND OF THE TWO Pyongyang City, Korea, North; PHONE 850 2
5252238, Israel; P.O. Box 101, Ramat Gan RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 18111 8204/8208; PHONE 850 2 381
5210002, Israel; Public Registration Number THE LAND OF THE TWO RIVERS; a.k.a. AL- 8208/4188; FAX 850 2 381 4431/4432; EMAIL
513686220 (Israel) [GLOMAG] (Linked To: TAWHID; a.k.a. AL-ZARQAWI NETWORK; daesong@co.chesin.com [DPRK].
GERTLER, Dan). a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC INDUSTRY COMPANY; a.k.a. TAEWO'N
Fernandinho); DOB 04 Jul 1967; POB Rio de STATE OF IRAQ; a.k.a. ISLAMIC STATE OF INDUSTRIES), Pyongyang, Korea, North
Janeiro (individual) [SDNTK]. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE [DPRK3].
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE DAEWON INDUSTRY COMPANY (a.k.a.
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL DAEWON INDUSTRIES; a.k.a. TAEWO'N
Omar), Antakya, Hatay, Turkey; DOB 08 Jan TAWHID WA'AL-JIHAD; a.k.a. TANZEEM INDUSTRIES), Pyongyang, Korea, North
1983; alt. DOB 01 Aug 1983; Passport QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; [DPRK3].
N006951090 (Syria); National ID No. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD DAGHIR, Ali Ashour, 2 Western Road, Western
00413L0105232 (individual) [SDGT] (Linked To: AL-RAFIDAYN; a.k.a. THE MONOTHEISM Green, Thames Ditton, Surrey, United Kingdom
ISLAMIC STATE OF IRAQ AND THE LEVANT). AND JIHAD GROUP; a.k.a. THE (individual) [IRAQ2].
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION BASE OF JIHAD/COUNTRY DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; OF THE TWO RIVERS; a.k.a. THE Mumtaz Muhammad Jum'ah; a.k.a.
a.k.a. DAMUSH, Ali; a.k.a. MUSA ORGANIZATION BASE OF DUGHMISH, Mumtaz Muhammad Jum'ah;
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. DUGHMUSH, Mumtaz; a.k.a.
POB Sidon, Lebanon; Additional Sanctions ORGANIZATION OF AL-JIHAD'S BASE IN DUGHMUSH, Mumtaz Muhammad Jum'ah;
Information - Subject to Secondary Sanctions IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Pursuant to the Hizballah Financial Sanctions JIHAD'S BASE IN THE LAND OF THE TWO Palestinian (individual) [SDGT].
Regulations; Gender Male (individual) [SDGT]. RIVERS; a.k.a. THE ORGANIZATION OF AL- DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
DABBAGH, Muhammad Nazmi 'Ulwani, Syria; JIHAD'S BASE OF OPERATIONS IN IRAQ; DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
DOB 01 Jan 1959; nationality Syria; Scientific a.k.a. THE ORGANIZATION OF AL-JIHAD'S Mumtaz Muhammad Jum'ah; a.k.a.
January 26, 2018 - 306 -

DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, DALIAN CARBON CO. LTD. (a.k.a. ANSI (DALIAN) METALLURGY AND MINERALS
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT METALLURGY INDUSTRY CO. LTD.; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
ABIR"); DOB 1977; nationality Palestinian BLUE SKY INDUSTRY CORPORATION; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
(individual) [SDGT]. DALIAN SUNNY INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD.; a.k.a. SC
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND (DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; TRADE CO., LTD.; a.k.a. LIAONING a.k.a. SINO METALLURGY & MINMETALS
a.k.a. DAMUSH, Ali; a.k.a. MUSA INDUSTRY & TRADE CO., LTD.; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; LIAONING INDUSTRY AND TRADE CO., LTD.; METALLURGY AND MINMETALS INDUSTRY
POB Sidon, Lebanon; Additional Sanctions a.k.a. LIMMT (DALIAN FTZ) METALLURGY CO., LTD.; a.k.a. WEALTHY OCEAN
Information - Subject to Secondary Sanctions AND MINERALS CO., LTD.; a.k.a. LIMMT ENTERPRISES LTD.), 2501-2508 Yuexiu
Pursuant to the Hizballah Financial Sanctions (DALIAN FTZ) MINMETALS AND Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Regulations; Gender Male (individual) [SDGT]. METALLURGY CO., LTD.; a.k.a. LIMMT 116011, China; No. 10 Zhongshan Road,
DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. (DALIAN) METALLURGY AND MINERALS Dalian, China; No. 08 F25, Yuexiu Mansion,
DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Xigang District, Dalian, China; No. 100
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Zhongshan Road, Dalian, China; Additional
Shiekh Ali); DOB 21 Oct 1962; POB Sidon, INDUSTRY & TRADE CO., LTD.; a.k.a. SC Sanctions Information - Subject to Secondary
Lebanon; Additional Sanctions Information - (DALIAN) INDUSTRY AND TRADE CO., LTD.; Sanctions; and all other locations worldwide
Subject to Secondary Sanctions Pursuant to the a.k.a. SINO METALLURGY & MINMETALS [NPWMD] [IFSR].
Hizballah Financial Sanctions Regulations; INDUSTRY CO., LTD.; a.k.a. SINO DALIAN SUNNY INDUSTRY AND TRADE CO.,
Gender Male (individual) [SDGT]. METALLURGY AND MINMETALS INDUSTRY LTD. (a.k.a. ANSI METALLURGY INDUSTRY
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN CO. LTD.; a.k.a. BLUE SKY INDUSTRY
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; ENTERPRISES LTD.), 2501-2508 Yuexiu CORPORATION; a.k.a. DALIAN CARBON CO.
a.k.a. DAMUSH, Ali; a.k.a. MUSA Mansion, No. 82 Xinkai Road, Dalian, Liaoning LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; 116011, China; No. 10 Zhongshan Road, TRADE CO., LTD.; a.k.a. LIAONING
POB Sidon, Lebanon; Additional Sanctions Dalian, China; No. 08 F25, Yuexiu Mansion, INDUSTRY & TRADE CO., LTD.; a.k.a.
Information - Subject to Secondary Sanctions Xigang District, Dalian, China; No. 100 LIAONING INDUSTRY AND TRADE CO., LTD.;
Pursuant to the Hizballah Financial Sanctions Zhongshan Road, Dalian, China; Additional a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Regulations; Gender Male (individual) [SDGT]. Sanctions Information - Subject to Secondary AND MINERALS CO., LTD.; a.k.a. LIMMT
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender Sanctions; and all other locations worldwide (DALIAN FTZ) MINMETALS AND
Male; Brigadier General (individual) [SYRIA] [NPWMD] [IFSR]. METALLURGY CO., LTD.; a.k.a. LIMMT
(Linked To: SYRIAN MILITARY DALIAN GLOBAL UNITY SHIPPING AGENCY (DALIAN) METALLURGY AND MINERALS
INTELLIGENCE). (a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; CO., LTD. (Chinese Simplified: TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
nationality Syria; Scientific Studies and 大连宁联船务有限公司)), Dalian, China; INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Research Center Employee (individual) Pyongyang, Korea, North; Chongjin, Korea, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
[SYRIA]. North; Najin, Korea, North; Hungnam, Korea, a.k.a. SINO METALLURGY & MINMETALS
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh North [DPRK3]. INDUSTRY CO., LTD.; a.k.a. SINO
Hassan Dahir Aweys; a.k.a. AWES, Hassan DALIAN GLOBAL UNITY SHIPPING CO., LTD. METALLURGY AND MINMETALS INDUSTRY
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; (Chinese Simplified: 大连宁联船务有限公司) CO., LTD.; a.k.a. WEALTHY OCEAN
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, (a.k.a. DALIAN GLOBAL UNITY SHIPPING ENTERPRISES LTD.), 2501-2508 Yuexiu
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; AGENCY), Dalian, China; Pyongyang, Korea, Mansion, No. 82 Xinkai Road, Dalian, Liaoning
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh North; Chongjin, Korea, North; Najin, Korea, 116011, China; No. 10 Zhongshan Road,
Hassan Dahir; a.k.a. IBRAHIM, Mohammed North; Hungnam, Korea, North [DPRK3]. Dalian, China; No. 08 F25, Yuexiu Mansion,
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
UWAYS, Hassan Tahir; a.k.a. "HASSAN, LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
Sheikh"), Somalia; Eritrea; DOB 1935; CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
nationality Somalia; citizen Somalia (individual) CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
[SOMALIA]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
ABDURRAHMAN THE MOROCCAN"; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN
"ABU ABDURRAHMAN THE NORWEGIAN"; LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions
1978; alt. DOB 1979; POB Oslo, Norway; AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR].
nationality Norway (individual) [SDGT]. (DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN
METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING
January 26, 2018 - 307 -

CO., LTD.), Dalian, China; Additional Sanctions 512253352 (Israel) [GLOMAG] (Linked To: DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
Information - Subject to Secondary Sanctions GERTLER, Dan). Zhenba Street, Zhenxing District, Dandong
[NPWMD] [IFSR]. DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. 118001, China; Rm 3002 No 99 3 1 Binjiang
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Middle Rd, Zhenxing District, Dandong, China;
LTD., 2501-2508 Yuexiu Mansion, No. 82 a.k.a. ASYAF GROUP; a.k.a. ASYAF D-U-N-S Number 542957624 [DPRK4].
Xinkai Road, Dalian, Liaoning Province 11601, INTERNATIONAL HOLDING GROUP; a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.
China; Additional Sanctions Information - ASYAF INTERNATIONAL HOLDING GROUP (a.k.a. DANDONG DONGYUAN INDUSTRIAL
Subject to Secondary Sanctions [NPWMD] FOR TRADING & INVESTMENT; a.k.a. ASYAF CO.; a.k.a. DANDONG DONGYUAN
[IFSR]. INTERNATIONAL HOLDING GROUP FOR INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and TRADING AND INVESTMENT; a.k.a. M/S Street, Zhenxing District, Dandong 118001,
Montenegro (individual) [BALKANS]. OSAMA KHAIRY HAFEZ TRADING EST.; China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
DAMASANE, Abigail; DOB 27 May 1952; Deputy a.k.a. OSAMA TRADING COMPANY LTD; Zhenxing District, Dandong, China; D-U-N-S
Minister for Women's Affairs, Gender and a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Number 542957624 [DPRK4].
Community Development (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a. DANDONG HONGDA TRADE CO. LTD., China;
[ZIMBABWE]. "ASAMA COMPANY"; a.k.a. "NURIN Room 301, No. 1 Building, Business & Tourist
D'AMELIO CARDIET, Tania, Vargas, Venezuela; COMPANY"), P.O. Box 8800, Jeddah 21492, Section, Dandong, Liaoning, China [DPRK4].
DOB 05 Dec 1971; Gender Female; Cedula No. Saudi Arabia; 504 & 7102, Ibrahim Shakir DANDONG HONGXIANG INDUSTRIAL
11691429 (Venezuela); Rector of Venezuela's Building, Hail Street Rowais, Near Caravan DEVELOPMENT CO LTD, Dandong, China
National Electoral Council (individual) Center, Jeddah 21492, Saudi Arabia; Pr. Amir [NPWMD].
[VENEZUELA]. Sultan Street, Khalidiya Business Center, 3rd DANDONG JINXIANG TRADE CO., LTD. (a.k.a.
DAMIAN RAMIREZ, Irma Lizet, Dominico Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh CHINA DANDONG KUMSANG TRADE
Scarlatti 260, Col. Vallarta La Patria, Zapopan, 14213, Saudi Arabia; Dammam, Saudi Arabia; COMPANY, LIMITED; a.k.a. DANDONG
Jalisco, Mexico; Montevideo 2590, Col. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; METAL COMPANY; a.k.a. JINXIANG TRADING
Providencia, Guadalajara, Jalisco, Mexico; Av. Khartoum, Sudan [SDGT] (Linked To: AL- COMPANY), Room 303, Unit 2, Building
Universidad 1151 Int. 3-H, Col. Puerta Aqua, AGHA, Abu Ubaydah Khayri Hafiz; Linked To: Number 3, Number 99 Binjiang Lu (Road),
Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; HAMAS). Zhenxing District, Dandong, China; Room 303-
POB Tecuala, Nayarit, Mexico; citizen Mexico; DANDONG CHENGTAI (a.k.a. DANDONG 01, Number 99-3, Binjiang Zhong Lu (Road),
Gender Female; R.F.C. DARI810404P98 CHISONG METAL MATERIALS COMPANY; Dandong, China; Number 5, Tenth Street,
(Mexico); C.U.R.P. DARI810404MJCMMR00 a.k.a. DANDONG ZHICHENG METAL Zhenxing District, Dandong, Liaoning, China;
(Mexico); alt. C.U.R.P. MATERIALS CO., LTD; a.k.a. DANDONG 245-11, Number 1 Wanlian Road, Shenhe
DARI810404MNTMMR04 (Mexico) (individual) ZHICHENG METALLIC MATERIAL CO., LTD. District, Shenyang, China; Room 1101, No B,
[SDNTK] (Linked To: FLORES DRUG (Chinese Simplified: Jiadi Building, Business and Tourist, China;
TRAFFICKING ORGANIZATION; Linked To: 丹东至诚金属材料有限公司); a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99
CONSORCIO VINICOLA DE OCCIDENTE, ZHICHENG METALLIC MINERAL CO., Binjiang Middle Rd., Zhenxing, Dandong,
S.A. DE C.V.). LIMITED), Dandong, Liaoning, China [DPRK3]. Liaoning 118000, China; Nationality of
DAMIANI BUSTILLOS, Luis Fernando, Caracas, DANDONG CHISONG METAL MATERIALS Registration China [DPRK4].
Capital District, Venezuela; DOB 27 Apr 1946; COMPANY (a.k.a. DANDONG CHENGTAI; DANDONG KEHUA ECONOMIC AND TRADE
POB Caracas, Capital District, Venezuela; a.k.a. DANDONG ZHICHENG METAL CO. LTD. (a.k.a. DANDONG KEHUA
citizen Venezuela; Gender Male; Cedula No. MATERIALS CO., LTD; a.k.a. DANDONG ECONOMY & TRADE CO., LTD.), China; Room
2940803 (Venezuela); Passport 103679620 ZHICHENG METALLIC MATERIAL CO., LTD. 102, 1/F, Antai Garden, Zhenxing District,
(Venezuela); Magistrate of the Constitutional (Chinese Simplified: Dandong, Liaoning 118000, China [DPRK4].
Chamber of Venezuela's Supreme Court of 丹东至诚金属材料有限公司); a.k.a. DANDONG DANDONG KEHUA ECONOMY & TRADE CO.,
Justice (individual) [VENEZUELA]. ZHICHENG METALLIC MINERAL CO., LTD. (a.k.a. DANDONG KEHUA ECONOMIC
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. LIMITED), Dandong, Liaoning, China [DPRK3]. AND TRADE CO. LTD.), China; Room 102, 1/F,
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; DANDONG DONGYUAN INDUSTRIAL CO. Antai Garden, Zhenxing District, Dandong,
a.k.a. DAGMUSH, Ali; a.k.a. MUSA (a.k.a. DANDONG DONGYUAN INDUSTRIAL Liaoning 118000, China [DPRK4].
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG METAL COMPANY (a.k.a. CHINA
POB Sidon, Lebanon; Additional Sanctions INDUSTRY CO., LTD.), No. 34-7, Zhenba DANDONG KUMSANG TRADE COMPANY,
Information - Subject to Secondary Sanctions Street, Zhenxing District, Dandong 118001, LIMITED; a.k.a. DANDONG JINXIANG TRADE
Pursuant to the Hizballah Financial Sanctions China; Rm 3002 No 99 3 1 Binjiang Middle Rd, CO., LTD.; a.k.a. JINXIANG TRADING
Regulations; Gender Male (individual) [SDGT]. Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building
DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. Number 542957624 [DPRK4]. Number 3, Number 99 Binjiang Lu (Road),
INVESTMENTS LTD.), 23 Tuval, Ramat Gan DANDONG DONGYUAN INDUSTRIAL CO., Zhenxing District, Dandong, China; Room 303-
5252238, Israel; P.O. Box 101, Ramat Gan LTD. (a.k.a. DANDONG DONGYUAN 01, Number 99-3, Binjiang Zhong Lu (Road),
5210002, Israel; Public Registration Number INDUSTRIAL CO.; a.k.a. DANDONG Dandong, China; Number 5, Tenth Street,
January 26, 2018 - 308 -

Zhenxing District, Dandong, Liaoning, China; CO., LIMITED), Dandong, Liaoning, China Lebanon; Additional Sanctions Information -
245-11, Number 1 Wanlian Road, Shenhe [DPRK3]. Subject to Secondary Sanctions Pursuant to the
District, Shenyang, China; Room 1101, No B, DANDONG ZHICHENG METALLIC MATERIAL Hizballah Financial Sanctions Regulations
Jiadi Building, Business and Tourist, China; CO., LTD. (Chinese Simplified: (individual) [SDGT].
Room 303, Unit 2, 3 Haolou, Building 99 丹东至诚金属材料有限公司) (a.k.a. DANDONG DARDAKIL, Abdelmalek (a.k.a. ABD AL-
Binjiang Middle Rd., Zhenxing, Dandong, CHENGTAI; a.k.a. DANDONG CHISONG WADOUB, Abdou Moussa; a.k.a. ABD EL
Liaoning 118000, China; Nationality of METAL MATERIALS COMPANY; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
Registration China [DPRK4]. DANDONG ZHICHENG METAL MATERIALS OUADOUD, Abou Mousab; a.k.a. ABD EL-
DANDONG RICH EARTH TRADING CO., LTD., CO., LTD; a.k.a. DANDONG ZHICHENG OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Jiadi Square, Number 64, Binjiang Middle Road, METALLIC MINERAL CO., LIMITED), WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Room 1001, Building B, Dandong City, Dandong, Liaoning, China [DPRK3]. WADOUD, Abu Mossaab; a.k.a. ABDEL
Liaoning, China [NPWMD] (Linked To: KOREA DANDONG ZHICHENG METALLIC MINERAL WADOUD, Abou Mossab; a.k.a. ABDEL
KUMSAN TRADING CORPORATION). CO., LIMITED (a.k.a. DANDONG CHENGTAI; WADOUD, Abou Moussaab; a.k.a.
DANDONG TIANFU TRADE CO., LTD. (Chinese a.k.a. DANDONG CHISONG METAL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Simplified: 丹东天富贸易有限公司), No. 5, MATERIALS COMPANY; a.k.a. DANDONG Droukdal; a.k.a. ABDELMALEK, Droukdel;
Shiwei Road, Zhenxing District, Dandong City, ZHICHENG METAL MATERIALS CO., LTD; a.k.a. ABDELOUADODUD, Abu Mussaab;
China [DPRK3]. a.k.a. DANDONG ZHICHENG METALLIC a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DANDONG XIANGHE TRADING CO., LTD. MATERIAL CO., LTD. (Chinese Simplified: ABDELOUADOUD, Abou Mossaab; a.k.a.
(a.k.a. DANDONG XIANGHE TRADING 丹东至诚金属材料有限公司)), Dandong, ABDELOUADOUD, Abou Mossab; a.k.a.
CORPORATION; a.k.a. DANDONG XIANGHE Liaoning, China [DPRK3]. ABDELOUADOUD, Abou Mousaab; a.k.a.
TRADING LTD. CO; a.k.a. XIANGHE TRADE DANESHGAH-E SANA'TI-YE MALEK-E ABDELOUADOUD, Abou Moussab; a.k.a.
CO., LTD.), China; No. 603, 2F, Jiadi Square, ASHTAR (a.k.a. MALEK ASHTAR AVIATION ABDELOUADOUD, Abou Musab; a.k.a.
Developing Zone, Dandong, Liaoning, China; UNIVERSTIY COMPLEX; a.k.a. MALEK ABDELOUADOUD, Abu Mossab; a.k.a.
Beida Rd., Pingxiang City, Chongzuo, Guangxi ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
532600, China; Room 703, No. 7 Building, MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUDE, Abou Moussaab; a.k.a.
Fangba, Yanjiang Development Zone, ASHTAR UNIVERSITY OF DEFENSE ABDELOUDOUD, Abu Musab; a.k.a.
Dandong, China [DPRK4]. TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELWADOUD, Abou Mossab; a.k.a.
DANDONG XIANGHE TRADING UNIVERSITY OF TECHNOLOGY; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
CORPORATION (a.k.a. DANDONG XIANGHE MALEK-E ASHTAR TECHNICAL UNIVERSITY; MOSSAAB, Abdelwadoud; a.k.a. ABOU
TRADING CO., LTD.; a.k.a. DANDONG a.k.a. MALEK-E ASHTAR UNIVERSITY), MOSSAAH, Abdelouadoud; a.k.a. ABOU
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE Shahid Baba'i Highway, Lavizan, Tehran, Iran; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
TRADE CO., LTD.), China; No. 603, 2F, Jiadi Alt. Location: Shahin Shahr Township, End of Abdelwadoud; a.k.a. DERDOUKAL,
Square, Developing Zone, Dandong, Liaoning, Ferdowsi Avenue, PO Box 83154/115, Esfahan, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
China; Beida Rd., Pingxiang City, Chongzuo, Iran; Alt. Address: Adjacent to Mehrabad a.k.a. DOURKDAL, Abdelmalek; a.k.a.
Guangxi 532600, China; Room 703, No. 7 Airport, Karaj Expressway, Tehran, Iran; Alt. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
Building, Fangba, Yanjiang Development Zone, Address: Shahin Shar bei, Isfahan, Iran; Alt. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
Dandong, China [DPRK4]. Address: Shahin Shar Township, End of a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DANDONG XIANGHE TRADING LTD. CO (a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
DANDONG XIANGHE TRADING CO., LTD.; Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
a.k.a. DANDONG XIANGHE TRADING Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DROUKDAL, Abdelmalik; a.k.a.
CORPORATION; a.k.a. XIANGHE TRADE CO., Additional Sanctions Information - Subject to DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
LTD.), China; No. 603, 2F, Jiadi Square, Secondary Sanctions [NPWMD] [IFSR]. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
Developing Zone, Dandong, Liaoning, China; DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
Beida Rd., Pingxiang City, Chongzuo, Guangxi Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
532600, China; Room 703, No. 7 Building, Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"),
Fangba, Yanjiang Development Zone, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB
Dandong, China [DPRK4]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna,
DANDONG ZHICHENG METAL MATERIALS Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT].
CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
DANDONG CHISONG METAL MATERIALS Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
COMPANY; a.k.a. DANDONG ZHICHENG LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
METALLIC MATERIAL CO., LTD. (Chinese alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
Simplified: 丹东至诚金属材料有限公司); a.k.a. alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
DANDONG ZHICHENG METALLIC MINERAL alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
January 26, 2018 - 309 -

POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054,
Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036,
[IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Ukraine; Additional Sanctions Information -
DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Subject to Secondary Sanctions; Tax ID No.
DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered 252030326052 (Ukraine); Government Gazette
Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB Number 25203037 (Ukraine) [SDGT] [IFSR].
to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya; DART UKRAINIAN AIRLINES (a.k.a. DART
expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT]. AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
[IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI, TOVARYSTVO Z OBMEZHENOYU
DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; VIDPOVIDALNISTYU 'DART'; a.k.a. "DART,
EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo
MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Opolchenyia Street, Kiev 03151, Ukraine; Kv.
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054,
Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036,
DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Ukraine; Additional Sanctions Information -
SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; Subject to Secondary Sanctions; Tax ID No.
COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 252030326052 (Ukraine); Government Gazette
IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered Number 25203037 (Ukraine) [SDGT] [IFSR].
Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB DARWISH, Ali, Syria; DOB 02 Mar 1966;
[SDGT]. Darnah, Libya; alt. POB Danar, Libya; nationality Syria; Scientific Studies and
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT]. Research Center Employee (individual)
22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed [SYRIA].
POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;
(Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Gender Male; Major General, Syrian Air Force
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality (individual) [SYRIA] (Linked To: SYRIAN AIR
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995 FORCE).
DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code DARWISH, Samir Sakhir, Mezzah, Damascus,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code Syria; DOB 1971; alt. DOB 1970; alt. DOB
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT]. 1972; Head of Al-Bustan Charity (individual)
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben [SYRIA] (Linked To: AL-BUSTAN CHARITY).
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto DARWISH-FAWAZ, Fawzy Reda (a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia; Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code 1968; alt. DOB 24 Mar 1973; POB Jwaya,
nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT]. Lebanon; alt. POB Sierra Leone; citizen
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. DART AIRLINES; Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Leone; Additional Sanctions Information -
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- TOVARYSTVO Z OBMEZHENOYU Subject to Secondary Sanctions Pursuant to the
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Hizballah Financial Sanctions Regulations;
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Passport 0107516 (Lebanon); alt. Passport
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Opolchenyia Street, Kiev 03151, Ukraine; Kv. 0258649 (individual) [SDGT] (Linked To:
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, HIZBALLAH).
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, DARWISH-FAWAZ, Fouzi Reda (a.k.a.
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Ukraine; Additional Sanctions Information - DARWISH-FAWAZ, Fawzy Reda; a.k.a.
Hamid), Waziristan, Federally Administered Subject to Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
Tribal Areas, Pakistan; DOB 1976; POB 252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Number 25203037 (Ukraine) [SDGT] [IFSR]. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
nationality Libya (individual) [SDGT]. DART AIRLINES (a.k.a. DART AIRCOMPANY; 12 Feb 1968; alt. DOB 24 Mar 1973; POB
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Jwaya, Lebanon; alt. POB Sierra Leone; citizen
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- TOVARYSTVO Z OBMEZHENOYU Lebanon; alt. citizen Nigeria; alt. citizen Sierra
DARNAWI, Hamza; a.k.a. AL-DARNAWI, VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Leone; Additional Sanctions Information -
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Subject to Secondary Sanctions Pursuant to the
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Opolchenyia Street, Kiev 03151, Ukraine; Kv. Hizballah Financial Sanctions Regulations;
January 26, 2018 - 310 -

Passport 0107516 (Lebanon); alt. Passport Administration for the Russian North Caucasus JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
0258649 (individual) [SDGT] (Linked To: Region of Chechnya (individual) [MAGNIT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
HIZBALLAH). DAUDOV, Magomed Khozhakhmedovich (a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
DARWISH-FAWAZ, Moustafa Reda (a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, DAUDOV, Magomed Hozhahmedovich); DOB OF JIHAD/COUNTRY OF THE TWO RIVERS;
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 26 Feb 1980; POB Shpakovskoe, Shpakovsky a.k.a. THE ORGANIZATION BASE OF
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, District, Stravopol, Russia; Chief of Staff of the JIHAD/MESOPOTAMIA; a.k.a. THE
Mustapha; a.k.a. FAWAZ, Mustapha Reda Executive Office of Head and Government of ORGANIZATION OF AL-JIHAD'S BASE IN
Darwish; a.k.a. FAWAZ, Mustapha Rhoda the Chechen Republic; Chief of Presidential IRAQ; a.k.a. THE ORGANIZATION OF AL-
Darwich; a.k.a. FAWAZ, Mustapha Rida Administration for the Russian North Caucasus JIHAD'S BASE IN THE LAND OF THE TWO
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Region of Chechnya (individual) [MAGNIT]. RIVERS; a.k.a. THE ORGANIZATION OF AL-
Blantyre Street, Behind Amigo Supermarket, DAVALOS TORRES, Jorge, Colombia; DOB 14 JIHAD'S BASE OF OPERATIONS IN IRAQ;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Dec 1972; citizen Colombia; Cedula No. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 94377215 (Colombia); International FARC BASE OF OPERATIONS IN THE LAND OF
1964; POB Jwaya, Lebanon; alt. POB Koidu Commission Member for Canada (individual) THE TWO RIVERS; a.k.a. THE
Town, Sierra Leone; citizen Lebanon; alt. citizen [SDNTK]. ORGANIZATION OF JIHAD'S BASE IN THE
Nigeria; alt. citizen Sierra Leone; Additional DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA COUNTRY OF THE TWO RIVERS) [FTO]
Sanctions Information - Subject to Secondary LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, [SDGT].
Sanctions Pursuant to the Hizballah Financial David; a.k.a. TORRES HERNANDEZ, Antonio), DAWN MARINE MANAGEMENT CO LTD,
Sanctions Regulations; Gender Male; Passport Mexico; Calle 22, Valle Hermoso, Tamaulipas, Changgyong 2-dong, Sosong-guyok,
RL 2101602 (Lebanon); alt. Passport RL Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar Pyongyang, Korea, North; Nationality of
0148105 (Lebanon); alt. Passport 0168459 1979; POB Tijuana, Baja, Mexico; nationality Registration Korea, North; Company Number
(Sierra Leone); alt. Passport 0257909 (Sierra Mexico; citizen Mexico (individual) [SDNTK]. 5926921 [DPRK4].
Leone); SSN 418-15-2837 (United States) DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D
(individual) [SDGT] (Linked To: HIZBALLAH). LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, COMPANY"), India; Pakistan; United Arab
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, David; a.k.a. TORRES HERNANDEZ, Antonio), Emirates [SDNTK].
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Mexico; Calle 22, Valle Hermoso, Tamaulipas, DAYENI, Mahmoud Mohammadi; Additional
Sanctions Information - Subject to Secondary Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran) 1979; POB Tijuana, Baja, Mexico; nationality Sanctions; Passport J16661804 (Iran)
(individual) [NPWMD] [IFSR]. Mexico; citizen Mexico (individual) [SDNTK]. (individual) [NPWMD] [IFSR] (Linked To: NEKA
DATAK TELECOM, No. 14, Enbe E Yamin DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; NOVIN).
Street, North Sohrevardi Ave., Tehran, Iran; nationality Syria; Scientific Studies and DAYRI, Ammar, Syria; DOB 06 Mar 1967;
Additional Sanctions Information - Subject to Research Center Employee (individual) nationality Syria; Scientific Studies and
Secondary Sanctions [HRIT-IR]. [SYRIA]. Research Center Employee (individual)
DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SYRIA].
nationality Syria; Scientific Studies and ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAYYUB, Rajab, Syria; DOB 01 Jan 1963;
Research Center Employee (individual) AL-FURQAN ESTABLISHMENT FOR MEDIA nationality Syria; Scientific Studies and
[SYRIA]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF Research Center Employee (individual)
DAUDOV, Magomed Hojahmedovich (a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF [SYRIA].
DAUDOV, Magomed Hozhahmedovich; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;
DAUDOV, Magomed Khozhakhmedovich); DOB a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN nationality Syria; Scientific Studies and
26 Feb 1980; POB Shpakovskoe, Shpakovsky MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Research Center Employee (individual)
District, Stravopol, Russia; Chief of Staff of the LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SYRIA].
Executive Office of Head and Government of OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P.
the Chechen Republic; Chief of Presidential ORGANIZATION IN THE LAND OF THE TWO 44540, Mexico; Folio Mercantil No. 4867-1
Administration for the Russian North Caucasus RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico) [SDNTK].
Region of Chechnya (individual) [MAGNIT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a.
DAUDOV, Magomed Hozhahmedovich (a.k.a. TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAE-DONG CREDIT BANK; a.k.a. TAEDONG
DAUDOV, Magomed Hojahmedovich; a.k.a. a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. CREDIT BANK), Suite 401, Potonggang Hotel,
DAUDOV, Magomed Khozhakhmedovich); DOB ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Ansan-Dong, Pyongchon District, Pyongyang,
26 Feb 1980; POB Shpakovskoe, Shpakovsky IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Korea, North; Ansan-dong, Botongang Hotel,
District, Stravopol, Russia; Chief of Staff of the AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Pongchon, Pyongyang, Korea, North;
Executive Office of Head and Government of AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ SWIFT/BIC DCBK KPPY [NPWMD].
the Chechen Republic; Chief of Presidential AND THE LEVANT; a.k.a. JAM'AT AL TAWHID DCB FINANCE LIMITED, Akara Building, 24 de
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL Castro Street, Wickhams Cay I, Road Town,
January 26, 2018 - 311 -

Tortola, Virgin Islands, British; Dalian, China Medellin, Colombia; NIT # 900328871-2 Omar), 10th Avenue, Caloocan City, Manila,
[NPWMD]. (Colombia) [SDNTK]. Philippines; Sitio Banga Maiti, Barangay
DE BIENFAISANCE ET DE COMMITE LE DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga
AQSA ASSISTANCE CHARITABLE COUNCIL; Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE National ID No. 72.253.056 (Spain); Member of (individual) [SDGT].
COMMITTEE FOR SOLIDARITY WITH the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
PALESTINE; a.k.a. BENEVOLENT a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
COMMITTEE FOR SUPPORT OF PALESTINE; DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y
FOR PALESTINE; a.k.a. CHARITABLE Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COMMITTEE FOR SOLIDARITY WITH Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES,
PALESTINE; a.k.a. CHARITABLE COMMITTEE National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
FOR SUPPORTING PALESTINE; a.k.a. the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar;
CHARITABLE ORGANIZATION IN SUPPORT a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
OF PALESTINE; a.k.a. COMITE' DE DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province,
BIENFAISANCE ET DE SECOURS AUX (a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual)
PALESTINIENS; f.k.a. COMITE' DE Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT].
BIENFAISANCE POUR LA SOLIDARITE' "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH,
FOR AID AND SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS
ASSISTANCE AND SOLIDARITY WITH detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a.
CHARITY AND SOLIDARITY WITH (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
COUNCIL OF CHARITY AND SOLIDARITY; Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. RELIEF COMMITTEE FOR SOLIDARITY No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines
WITH PALESTINE), 68 Rue Jules Guesde, Lille Fatherland and Liberty (ETA) and currently (individual) [SDGT].
59000, France; 10 Rue Notre Dame, Lyon detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a.
69006, France; 37 Rue de la Chapelle, Paris DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin,
75018, France [SDGT]. Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia)
DE CORTEZ, Vanessa (a.k.a. VALENZUELA Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT].
VALENZUELA, Vanessa); DOB 16 Nov 1985; Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,
POB Culiacan, Sinaloa, Mexico; C.U.R.P. (Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VAVV851116MSLLLN05 (Mexico) (individual) E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
[SDNTK] (Linked To: BUENOS AIRES DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
SERVICIOS, S.A. DE C.V.; Linked To: EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
ESTACIONES DE SERVICIOS CANARIAS, Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion,
S.A. DE C.V.; Linked To: GASODIESEL Y No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines;
SERVICIOS ANCONA, S.A. DE C.V.; Linked Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok,
To: GASOLINERA ALAMOS COUNTRY, S.A. Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality
DE C.V.; Linked To: GASOLINERA Y Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT].
SERVICIOS VILLABONITA, S.A. DE C.V.; citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,
Linked To: PETROBARRANCOS, S.A. DE IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
C.V.). [SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
DE EXPOMINERIA S.A. (a.k.a. DE DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio
EXPOMINERIA S.A.S.), Calle 40, 81 a 15, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Medellin, Colombia; NIT # 900328871-2 LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
(Colombia) [SDNTK]. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec
DE EXPOMINERIA S.A.S. (a.k.a. DE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes
EXPOMINERIA S.A.), Calle 40, 81 a 15, a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT].
January 26, 2018 - 312 -

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, FLEURETTE PROPERTIES LIMITED; Linked Yunnan Province, China; No. 58, Mangshi
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, To: GERTLER FAMILY FOUNDATION). Avenue, Luxi City, Yunnan, China [SDNTK].
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
VERA, Pio Abogne; a.k.a. DE VERA, Pio Sep 1952; Gender Male (individual) [UKRAINE- DEHONG TAILONG INDUSTRY COMPANY
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, EO13661]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEEP OFFSHORE TECHNOLOGY COMPANY, LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Nueva Ecija Province, Philippines; DOB 19 Dec P.J.S., 1st Floor, Sadra Building, No. 3, a.k.a. THAILONG HOTEL), Mang Shih
1969; POB Bagac, Bagamanok, Catanduanes Shafagh Street, Shahid Dadman Boulevard, Economic Development Zone, De Hong District,
Province, Philippines; nationality Philippines Paknejad Boulevard, 7th Phase, Shahrake-E- Yunnan Province, China; No. 58, Mangshi
(individual) [SDGT]. Quds, Tehran, Iran; Additional Sanctions Avenue, Luxi City, Yunnan, China [SDNTK].
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Information - Subject to Secondary Sanctions DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. AL-MASRI, Mohammed), Gaza,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEFENCE INDUSTRIES ORGANISATION Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
VERA, Pio Abogne; a.k.a. DE VERA, Pio (a.k.a. DEFENSE INDUSTRIES POB Khan Younis, Gaza; nationality Palestinian
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN (individual) [SDGT] (Linked To: HAMAS).
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, SANAJE DEFA; a.k.a. SAZEMANE SANAYE DEL NORTES CARNES FINAS SAN IGNACIO
Nueva Ecija Province, Philippines; DOB 19 Dec DEFA; a.k.a. "SASADJA"), P.O. Box 19585- S.A. DE C.V., Chihuahua, Chihuahua, Mexico
1969; POB Bagac, Bagamanok, Catanduanes 777, Pasdaran Street, Entrance of Babaie [SDNTK].
Province, Philippines; nationality Philippines Highway, Permanent Expo of Defence DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
(individual) [SDGT]. Industries Organization, Tehran, Iran; Additional ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
DE VERA, Pio Abagne (a.k.a. DE VERA Y Sanctions Information - Subject to Secondary ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Sanctions [NPWMD] [IFSR]. Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFENDERS OF THE FAITH (a.k.a. ANCAR Purdue Street, Cubao Quezon City, Philippines;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DOB 1971; POB Manila, Phillipines; RSM
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR leader (individual) [SDGT].
"ART, Tito"; a.k.a. "MANEX"), Concepcion, EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
Zaragosa, Nueva Ecija Province, Philippines; Northern Mali [FTO] [SDGT]. DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DOB 19 Dec 1969; POB Bagac, Bagamanok, DEFENSE HOLDING STRUCTURE 'WOLF' DEL ROSARIO SANTOS, Hilarion; a.k.a.
Catanduanes Province, Philippines; nationality (a.k.a. HOLDING SECURITY STRUCTURE SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Philippines (individual) [SDGT]. WOLF; a.k.a. KHOLDING OKHRANNYKH Abu"), No. 50 Purdue Street, Cubao Quezon
DE VERA, Pio Abogne (a.k.a. DE VERA Y STRUKTUR VOLK; a.k.a. WOLF HOLDING City, Philippines; DOB 1971; POB Manila,
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. COMPANY; a.k.a. 'WOLF' HOLDING OF Phillipines; RSM leader (individual) [SDGT].
DE VERA, Ismael; a.k.a. DE VERA, Ismail; SECURITY STRUCTURES), ul. Panferova d. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 18, Moscow 119261, Russia; Nizhniye ROSARIO SANTOS III, Hilarion; a.k.a. DEL
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Mnevniki, 110, Moscow, Russia; Tax ID No. ROSARIO SANTOS, Ahmad Islam; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 7736640919 (Russia) [UKRAINE-EO13660]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Zaragosa, Nueva Ecija Province, Philippines; DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon
DOB 19 Dec 1969; POB Bagac, Bagamanok, DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila,
Catanduanes Province, Philippines; nationality a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT].
Philippines (individual) [SDGT]. a.k.a. SAZEMANE SANAYE DEFA; a.k.a. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
DE VERA, Pio Abogue (a.k.a. DE VERA Y "SASADJA"), P.O. Box 19585-777, Pasdaran ELEMENTOS PARA LA CONSTRUCCION
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Street, Entrance of Babaie Highway, Permanent S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
DE VERA, Ismael; a.k.a. DE VERA, Ismail; Expo of Defence Industries Organization, NIT # 800117780-2 (Colombia) [SDNT].
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Tehran, Iran; Additional Sanctions Information - DELGADO ROSALES, Arcadio de Jesus (Latin:
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. Subject to Secondary Sanctions [NPWMD] DELGADO ROSALES, Arcadio de Jesús),
"ART, Tito"; a.k.a. "MANEX"), Concepcion, [IFSR]. Caracas, Capital District, Venezuela; DOB 23
Zaragosa, Nueva Ecija Province, Philippines; DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; Sep 1954; POB Maracaibo, Zulia, Venezuela;
DOB 19 Dec 1969; POB Bagac, Bagamanok, a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; citizen Venezuela; Gender Male; Cedula No.
Catanduanes Province, Philippines; nationality POB Anser, Jijel, Algeria (individual) [SDGT]. 4159158 (Venezuela); Passport 001875223
Philippines (individual) [SDGT]. DEHONG TAILONG INDUSTRY COMPANY (Venezuela); Vice President of the
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; LIMITED (a.k.a. DEHONG THAILONG HOTEL Constitutional Chamber of Venezuela's
POB Roeselare, Flanders, Belgium; nationality CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI Supreme Court of Justice (individual)
Belgium; Gender Male (individual) [GLOMAG] LUNG HOTEL; a.k.a. THAI LONG HOTEL; [VENEZUELA].
(Linked To: GERTLER, Dan; Linked To: a.k.a. THAILONG HOTEL), Mang Shih DELIC, Hazim; DOB 13 May 1964; ICTY indictee
Economic Development Zone, De Hong District, (individual) [BALKANS].
January 26, 2018 - 313 -

DELIMKHANOV, Adam Sultanovich; DOB 25 Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a.
Sep 1969; POB Nozhai-Yurtsky District, nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Chechen Republic, Russia (individual) [TCO]. (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
Campania, Italy (individual) [TCO]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a.
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a.
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Province, Philippines; nationality Philippines
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, (individual) [SDGT].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa II, Apt. 800, Guatemala City, Guatemala;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; Registration ID 200766 (Guatemala) [SDNTK].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING COMPANY (a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 DELVEST HOLDING, S.A.), Case Postale 236,
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. 10 Bis Rue Du Vieux College 12-11, Geneva,
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Switzerland [CUBA].
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, DELVEST HOLDING, S.A. (a.k.a. DELVEST
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. HOLDING COMPANY), Case Postale 236, 10
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Bis Rue Du Vieux College 12-11, Geneva,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS Switzerland [CUBA].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES, Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Ukraine (individual) [UKRAINE-EO13660].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan DEMOCRATIC FORCES FOR THE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines LIBERATION OF RWANDA (a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. COMBATANT FORCE FOR THE LIBERATION
Manila, Philippines; DOB 15 May 1972; POB OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
January 26, 2018 - 314 -

COMBATTANTE ABACUNGUZI; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
DU RWANDA; a.k.a. "FOCA"), North and South ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
Kivu, Congo, Democratic Republic of the ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
[DRCONGO]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DEMOCRATIC FRONT FOR THE LIBERATION MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU
OF PALESTINE (a.k.a. DEMOCRATIC FRONT MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
FOR THE LIBERATION OF PALESTINE - MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
HAWATMEH FACTION; a.k.a. DFLP; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
RED STAR BATTALIONS; a.k.a. RED STAR a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
FORCES) [SDT]. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DEMOCRATIC FRONT FOR THE LIBERATION Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
OF PALESTINE - HAWATMEH FACTION a.k.a. DROKDAL, Abdelmalek; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
(a.k.a. DEMOCRATIC FRONT FOR THE DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
LIBERATION OF PALESTINE; a.k.a. DFLP; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. RED STAR BATTALIONS; a.k.a. RED a.k.a. DROUKDAL, Abdelmalek; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
STAR FORCES) [SDT]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Valentinovich); DOB 28 Nov 1976; POB a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Ukraine (individual) [UKRAINE-EO13660]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah,
2nd Floor, Beirut, Lebanon [NPWMD]. Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; DOB 20 Apr 1970; POB Meftah,
DEPARTMENT OF SPACE TECHNOLOGY OF Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; alt. POB Khemis El Khechna, Algeria;
NORTH KOREA (a.k.a. COMMITTEE FOR nationality Algeria (individual) [SDGT]. nationality Algeria (individual) [SDGT].
SPACE TECHNOLOGY; a.k.a. DPRK DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DERZHAVNE PIDPRYEMSTVO AGROFIRMA
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH NATSIONALNOGO INSTYTUTU
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Governor of the Central Bank of Syria VYNOGRADU I VYNA MAGARACH (a.k.a.
FOR SPACE TECHNOLOGY), Pyongyang, (individual) [SYRIA]. AGROFIRMA MAGARACH NATSIONALNOGO
Korea, North [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; INSTYTUTU VYNOGRADU I VYNA
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH, DP; a.k.a.
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria GOSUDARSTVENOYE PREDPRIYATIYE
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. AGRO-FIRMA MAGARACH NACIONALNOGO
DOB 07 Jun 1954; POB Tighennif, Algeria; DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH;
Italian Fiscal Code: DRMTMN54H07Z301T Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL
(individual) [SDGT]. (individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
Droukdal; a.k.a. ABDELMALEK, Droukdel; Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
January 26, 2018 - 315 -

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.
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION
Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT].
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
Ukraine; Website Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
http://nsvet.com.ua/en/contacts; Email Address [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
boss@nsvet.com.ua; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT].
RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV
[SDNTK]. Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI-
URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT].
DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL
(Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS
DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S
DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT].
Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata,
S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281
AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI-
No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
DESARROLLO AGRICULTURA VERDE DE [SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT].
S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a.
Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
January 26, 2018 - 316 -

REVOLUTIONARY PEOPLE'S LIBERATION Iraq; DOB 24 Jun 1983; POB Edmonton, DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
PARTY/FRONT) [FTO] [SDGT]. London, United Kingdom; citizen United MINERALES NUEVA ERA, S.A. DE C.V.), Calle
DEWBELLE CENTRO DE ESTETICA Y Kingdom (individual) [SDGT]. San Antonio No. 70, Col. Las Fuentes,
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
Colombia; NIT # 900049690-9 (Colombia) ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
[SDNTK]. SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli
DEYNEGO, Vladislav Nykolayevich (a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio
DEYNEGO, Vladyslav Nykolayevych); DOB 12 KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
Mar 1964 (individual) [UKRAINE-EO13660]. DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
DEYNEGO, Vladyslav Nykolayevych (a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S MINERALES NUEVA ERA, S.A. DE C.V.), Calle
DEYNEGO, Vladislav Nykolayevich); DOB 12 LIBERATION PARTY/FRONT) [FTO] [SDGT]. San Antonio No. 70, Col. Las Fuentes,
Mar 1964 (individual) [UKRAINE-EO13660]. DI LAURO, Marco; DOB 16 Jun 1980; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Naples, Italy (individual) [TCO]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
LIBERATION OF PALESTINE; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB Mexico; Volcan Paricutin 6277, Col. El Colli
DEMOCRATIC FRONT FOR THE LIBERATION Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio
OF PALESTINE - HAWATMEH FACTION; DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
a.k.a. RED STAR BATTALIONS; a.k.a. RED DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
STAR FORCES) [SDT]. OUMSEN, Omar), Syria; DOB 1976; POB Colonia Hipodromo, Nuevo Laredo,
DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT]. Tamaulipas, Mexico; Calle Tiera Del Soconusco
438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur,
Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle
Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas,
GERTLER, Dan). Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro
DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No.
DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500
EL-AHOUAL BATTALION; a.k.a. GROUP OF DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo,
SUPPORTERS OF THE SALAFIST TREND; Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805
a.k.a. GROUP OF SUPPORTERS OF THE C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz
SALAFISTE TREND; a.k.a. GROUP Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico;
PROTECTORS OF SALAFIST PREACHING; Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico;
a.k.a. HOUMATE EL DA'AWAA ES- MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
a.k.a. KATIBAT EL AHOUEL; a.k.a. Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX,
PROTECTORS OF THE SALAFIST CALL; DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov
PREDICATION; a.k.a. SALAFIST CALL MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
PROTECTORS; a.k.a. THE HORROR DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK].
SQUADRON), Algeria [SDGT]. Brazil (individual) [SDNTK]. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONCA, Leonardo; a.k.a. DIAS
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. 366, Planta Alta, Colonia Narvarte, Delegacion MENDONA, Leonardo); DOB 12 Jan 1963; alt.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. Benito Juarez, Distrito Federal Codigo Postal DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; 03020, Mexico; Calle Sor Juana Ines de la Cruz Brazil (individual) [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, No. 144, Departamento 124, Colonia Miguel DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
London, United Kingdom; citizen United Hidalgo Codigo Postal 14410, Mexico; DOB 05 EURO LTDA, Bogota, Colombia; c/o DIZRIVER
Kingdom (individual) [SDGT]. Sep 1966; POB Acambaro, Guanajuato, Y CIA. S. EN C., Bogota, Colombia; DOB 15
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. May 1963; POB Bogota, Colombia; nationality
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Colombia; citizen Colombia; Cedula No.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIPR660905HGTSNG05 (Mexico) (individual) 17412428 (Colombia); Passport AI481119
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; [SDNTK]. (Colombia) (individual) [SDNTK].
January 26, 2018 - 317 -

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.
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 INTERNATIONAL KAHANE MOVEMENT; SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Los Nogales, Ciudad Juarez, Chihuahua, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
Mexico; Luz Savinon 718-C Colonia del Valle, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 19585-777, Pasdaran Street, Entrance of
Mexico City, Distrito Federal, Mexico; P.O. Box a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Babaie Highway, Permanent Expo of Defence
434440, San Ysidro, CA 92173, United States; THE RABBI MEIR DAVID KAHANE Industries Organization, Tehran, Iran; Additional
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. MEMORIAL FUND; a.k.a. THE VOICE OF Sanctions Information - Subject to Secondary
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., JUDEA; a.k.a. THE WAY OF THE TORAH; Sanctions [NPWMD] [IFSR].
Calle 1A Sur No. 43A-49 of. 201, Medellin, a.k.a. THE YESHIVA OF THE JEWISH IDEA; DIODATO DEL GALLO, Marco Marino (a.k.a.
Colombia; NIT # 890931281-7 (Colombia) a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") "RENATO"), Bolivia; DOB 28 Jan 1957; POB
[SDNT]. [FTO] [SDGT] [SDT]. Italy; nationality Italy; citizen Italy; alt. citiz en
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Bolivia; Passport 072130-A (Italy) (individual)
Golestan Alley, Ghasemi St., Sharif University a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. [SDNTK].
of Technology, Tehran, Iran; Additional EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
Sanctions Information - Subject to Secondary Daud; a.k.a. HASSAN, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Sanctions [NPWMD] [IFSR]. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT].
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
January 26, 2018 - 318 -

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador,
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579
POB Somalia (individual) [SDGT]. DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua,
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box
DARNAWI, Hamza; a.k.a. AL-DARNAWI, S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States;
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas
Waziristan, Federally Administered Tribal Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes
Areas, Pakistan; DOB 1976; POB Darnah, Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan,
Libya; alt. POB Danar, Libya; nationality Libya Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
(individual) [SDGT]. R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador,
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Parque Industrial Puebla 2000, Puebla, Puebla S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua,
72226, Mexico; RFC DID100927249 (Mexico) DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle,
[SDNTK]. COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States;
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Valle, Colombia; Calle 15 No. 11-34, Pasto, 8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama;
Narino, Colombia; Carrera 1D Bis. No. 15-55, No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK].
Neiva, Huila, Colombia; Calle 39 No. 17-42, Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama;
Neiva, Huila, Colombia; Apartado Aereo 30530, [SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK].
Cali, Colombia; NIT # 800058576-2 (Colombia) DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
[SDNT]. PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana
DISTRIBUIDORA DE SERVICIOS Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
DISTRIBUIDORA DE SERVICIOS Y Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
COMBUSTIBLES S.A.), Autopista Bogota- Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
Medellin Km. 7, Parque Industrial Celta Lote 41 Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA ROSSELL, Calzada Roosevelt
Bodega 8, Funza, Cundinamarca, Colombia; Leon 64299, Mexico; Folio Mercantil No. KM, 13 40-31, Zona 11 , Guatemala City,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, 117592 (Mexico) issued 11 Nov 2009; SRE Guatemala; Registration ID 388221
Bogota, Colombia; NIT # 830046009-5 Permit No. 1909004 (Mexico) [SDNTK]. (Guatemala) [SDNTK].
(Colombia) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare,
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center,
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE].
(Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare,
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE].
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
January 26, 2018 - 319 -

Government Building (Korean - Ch'o'ngsa), HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DOCHERNEE AKTSIONERNOE
Chungso'ng, Urban Town (Korean - Dong), AHOUAL BATTALION; a.k.a. GROUP OF OBSHCHESTVO OTKRYTOGO TIPA
Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFIST TREND; VOLGOGRADNEFTEMASH ROSSIISKOGO
Guyok (Central District), Sosong Street, a.k.a. GROUP OF SUPPORTERS OF THE AKTSIONERNOGO OBSHCHESTVA
Kyongrim-Dong, Pyongyang, Korea, North; SALAFISTE TREND; a.k.a. GROUP GAZPROM (a.k.a. JSC
Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a. OAO
[DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH; a.k.a.
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OTKRYTOE AKTSIONERNOE
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. Ulitsa Elektrolesovskaya, Volgograd,
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; Volgogradskaya Oblast 400011, Russia
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST [UKRAINE-EO13661] (Linked To:
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL STROYGAZMONTAZH).
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria Africa; nationality South Africa; Passport
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. 446333407 (South Africa) expires 26 May 2014;
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- National ID No. 5902285162089/055 (South
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. Africa) (individual) [SDGT].
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
PROTECTORS; a.k.a. THE HORROR [BALKANS]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel 386 Swanepoel Street, Erasmia, Pretoria, South
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; DOB 28 Feb 1959; POB Pretoria, South
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality Africa; nationality South Africa; Passport
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. 446333407 (South Africa) expires 26 May 2014;
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. National ID No. 5902285162089/055 (South
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB Africa) (individual) [SDGT].
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS OF THE SALAFIST CALL; DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST Golestan Alley, Ghasemi St., Sharif University Africa; nationality South Africa; Passport
PREDICATION; a.k.a. SALAFIST CALL of Technology, Tehran, Iran; Additional 446333407 (South Africa) expires 26 May 2014;
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary National ID No. 5902285162089/055 (South
SQUADRON), Algeria [SDGT]. Sanctions [NPWMD] [IFSR]. Africa) (individual) [SDGT].
DJAMAATT HOUMAT ED DAAWA ES DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA RESPONSABLE C.I. S.A.S.); NIT # 900386627- a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
SALAFIA; a.k.a. DJAMAAT HOUMAT ED 9 (Colombia) [SDNTK]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
DAAWA ES SALAFIYA; a.k.a. DJAMAAT Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
January 26, 2018 - 320 -

a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South Address dnpp@orc.ru; Registration ID
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport 1025001202544; Tax ID No. 5008000322;
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; Government Gazette Number 07504318
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South [UKRAINE-EO13661].
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. DOLGOPRUDNY (a.k.a.
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, DOLGOPRUDNY RESEARCH PRODUCTION
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. RESEARCH PRODUCTION ENTERPRISE';
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, a.k.a. OTKRYTOE AKTSIONERNOE
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 OBSHCHESTVO DOIGOPRUDNENSKOE
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South NAUCHNO PROIZVODSTVENNOE
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport Moskovskaya obl. 141700, Russia; Proshchad
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; Sobina 1, Dolgoprudny 141700, Russia; Email
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South Address dnpp@orc.ru; Registration ID
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. 1025001202544; Tax ID No. 5008000322;
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Government Gazette Number 07504318
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. [UKRAINE-EO13661].
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOLGOPRUDNY RESEARCH PRODUCTION
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, ENTERPRISE (a.k.a.
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar DOLGOPRUDNY; a.k.a. OAO
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South 'DOLGOPRUDNY RESEARCH PRODUCTION
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. ENTERPRISE'; a.k.a. OTKRYTOE
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODIK, Milorad, Republika Srpska, Bosnia and AKTSIONERNOE OBSHCHESTVO
386 Swanepoel Street, Erasmia, Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male DOIGOPRUDNENSKOE NAUCHNO
Africa; DOB 28 Feb 1959; POB Pretoria, South (individual) [BALKANS]. PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Africa; nationality South Africa; Passport DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Sobina, Dolgoprudny, Moskovskaya obl.
446333407 (South Africa) expires 26 May 2014; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, 141700, Russia; Proshchad Sobina 1,
National ID No. 5902285162089/055 (South Denis Mamadou; a.k.a. "AL ALMANI, Abu Dolgoprudny 141700, Russia; Email Address
Africa) (individual) [SDGT]. Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; dnpp@orc.ru; Registration ID 1025001202544;
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Tax ID No. 5008000322; Government Gazette
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Number 07504318 [UKRAINE-EO13661].
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "TALHA THE GERMAN, Abu"), Syria DOLL EXPORT LTDA., Carrera 69C No. 9D-85
Johannesburg, South Africa; 71 Fifth Avenue, (individual) [SDGT]. Int. 3 apto. 308, Bogota, Colombia; Sartrouville
Mayfair 2108, South Africa; P.O. Box 42928, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. 78500, France; NIT # 800212502-8 (Colombia)
Fordsburg 2033, South Africa; DOB 16 Mar AL-HASSAN, Anas Malik Dohan; a.k.a. [SDNTK].
1971; National ID No. 7103165178083 (South DOHAN, Anas Malik; a.k.a. MALIK, Anas), DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
Africa) (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2]. 39-45, Cartagena, Colombia; Isla Pavito,
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; Cartagena, Colombia; NIT # 806008379-6
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. (Colombia) [SDNTK].
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, DONASHELL (a.k.a. DONNA SHELL; a.k.a.
Johannesburg, South Africa; 71 Fifth Avenue, Iraq; Jordan (individual) [IRAQ2]. N.P.T.T. DONA-SHELL), Pec, Kosovo;
Mayfair 2108, South Africa; P.O. Box 42928, DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Company Number 80386621 (Kosovo)
Fordsburg 2033, South Africa; DOB 16 Mar DOLGOPRUDNY; a.k.a. DOLGOPRUDNY [SDNTK].
1971; National ID No. 7103165178083 (South RESEARCH PRODUCTION ENTERPRISE; DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
Africa) (individual) [SDGT]. a.k.a. OAO 'DOLGOPRUDNY RESEARCH Montenegro; Company Number 50461890
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, PRODUCTION ENTERPRISE'; a.k.a. [SDNTK].
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. OTKRYTOE AKTSIONERNOE DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, OBSHCHESTVO DOIGOPRUDNENSKOE MILITIA OF DONBASS), Prospect
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; NAUCHNO PROIZVODSTVENNOE Zasyadko.13, Donetsk, Ukraine; Email Address
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, voenkom.dnr@mail.ru; alt. Email Address
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Moskovskaya obl. 141700, Russia; Proshchad mobilisation@novorossia.co; alt. Email Address
386 Swanepoel Street, Erasmia, Pretoria, South Sobina 1, Dolgoprudny 141700, Russia; Email novoross24@mail.ru [UKRAINE-EO13660].
January 26, 2018 - 321 -

DONCOALTRADE SP Z O O, Ul. Barbary 21, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Katowice, woj. Slaskie, pow. M. Katowice 40- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
053, Poland; Registration ID 0000421465 a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
(Poland) [UKRAINE-EO13660] (Linked To: ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
MELNYCHUK, Oleksandr). ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
DONETSK PEOPLE'S REPUBLIC, Donetsk EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Region, Ukraine [UKRAINE-EO13660]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
DONGBANG BANK (a.k.a. BANK OF EAST PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
LAND; a.k.a. TONGBANG BANK; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Building, Jonseung-Dong, Moranbong District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Pyongyang, Korea, North; SWIFT/BIC BOEL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
KP PY [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
January 26, 2018 - 322 -

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,
Sinaloa 80060, Mexico; Carretera Augstin DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah,
Olachea Local 30, Colonia Pericues, La Paz, Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria;
Baja California Sur 23090, Mexico; Avenida (individual) [BALKANS]. nationality Algeria (individual) [SDGT].
Vallarta 2141, Colonia Centro, Culiacan, DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE
Sinaloa 80060, Mexico; Carretera A Navolato, Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN
Colonia Bachigualato, Culiacan, Sinaloa 80060, Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a.
Avenida Xicotencalth # 1795, Colonia Las DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH
Quintas, Culiacan, Sinaloa 80060, Mexico; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a.
Calle Central Local A10, Colonia Mercado Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Abastos, Cajeme, Sonora 85000, Mexico; Calle Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND
DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
January 26, 2018 - 323 -

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,
TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah,
Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT].
Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL-
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
[SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
TECHNOLOGIES S.A.), Virgin Islands, British; Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
Company Number 394678 (Virgin Islands, 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
British) [SYRIA]. DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
DREX TECHNOLOGIES S.A. (a.k.a. DREX POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
TECHNOLOGIES), Virgin Islands, British; Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Company Number 394678 (Virgin Islands, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
British) [SYRIA]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
January 26, 2018 - 324 -

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,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
January 26, 2018 - 325 -

ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
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
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, 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, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (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
January 26, 2018 - 326 -

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;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Aug 1958; POB China; nationality China; citizen
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; China; alt. citizen Cambodia; Passport
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 611657479 (China); alt. Passport 2355009C
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, (China); National ID No. D489833(9) (Hong
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kong); British National Overseas Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. 750200421 (United Kingdom) (individual)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DUAL, Simon Gatwec (a.k.a. DUAL, Simon
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Getwech; a.k.a. GARWICH,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Simon; a.k.a. GATWEACH, Simon; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. GATWECH, Simon; a.k.a. GATWICK, Simon;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, Sudan; alt. POB Uror County,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Uror
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. County, Jonglei State, Sudan; SPLA in
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County,
WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror
WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in
WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN].
Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon
a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH,
January 26, 2018 - 327 -

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; DUGHMUSH, Mumtaz Muhammad Jum'ah Aguadas, Caldas, Colombia; Cedula No.
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei (a.k.a. DAGHMASH, Mumtaz; a.k.a. 10241940 (Colombia) (individual) [SDNTK].
State, South Sudan; DOB 1953; POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes
Jonglei State, South Sudan; alt. POB Akobo, a.k.a. DUGHMISH, Mumtaz Muhammad Brahams #355, Interior 10, Fraccionamiento La
Jonglei State, Sudan; alt. POB Uror County, Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Estancia, Zapopan, Jalisco, Mexico; DOB 29
Jonglei State, South Sudan; alt. POB Uror "ABOUT ABIR"); DOB 1977; nationality Jun 1967; POB Guadalajara, Jalisco; R.F.C.
County, Jonglei State, Sudan; SPLA in Palestinian (individual) [SDGT]. DUNJ670629IL4 (Mexico); C.U.R.P.
Opposition Chief of General Staff; Major DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr DUNJ670629HJCRXN08 (Mexico) (individual)
General (individual) [SOUTH SUDAN]. Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); [SDNTK] (Linked To: GRUPO COMERCIAL
DUARTE MUNOZ, Roque (a.k.a. CAMPOS DOB 07 Jan 1962 (individual) [UKRAINE- ROOL, S.A. DE C.V.; Linked To: RANCHO EL
ARREDONDO, Humberto), c/o COMPANIA EO13660]. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, To: ASESORIA Y SERVICIOS
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); ADMINISTRATIVOS, TECNICOS Y
POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE- OPERATIVOS DUREL, S.A. DE C.V.).
DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660]. DURAN PORRAS, Gloria Amparo, c/o FRANZUL
TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Alexander Gelyevich (a.k.a. DUGIN, S.A., Medellin, Colombia; c/o HIERROS DE
Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); JERUSALEM S.A., Medellin, Colombia; DOB 11
Manzana V, Coyoacan, Mexico City, Distrito DOB 07 Jan 1962 (individual) [UKRAINE- Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
Federal, Mexico; DOB 26 Aug 1964; POB EO13660]. 42895110 (Colombia) (individual) [SDNT].
Mexico; nationality Mexico; citizen Mexico DUKUZOV, Kazbek; DOB 1974; POB Urus- DURAND PROPERTIES LIMITED, Haven Court,
(individual) [SDNTK]. Martan District, Chechen Republic, Russia 5 Library Ramp, Gibraltar, United Kingdom
DUARTE TORRES, Rafael (a.k.a. DUARTE (individual) [MAGNIT]. [IRAQ2].
TORRES, Orlando), Lomas de Anahuac No. 86, DUMIT, Salim, Syria; DOB 11 Jul 1967; DURANGO RESTREPO, Jairo de Jesus (a.k.a.
Mexico City, Distrito Federal, Mexico; Calle nationality Syria; Scientific Studies and "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Manzana V, Coyoacan, Mexico City, Distrito Research Center Employee (individual) Antioquia, Colombia; citizen Colombia; Cedula
Federal, Mexico; DOB 26 Aug 1964; POB [SYRIA]. No. 3484676 (Colombia) (individual) [SDNTK]
Mexico; nationality Mexico; citizen Mexico DUMONT, Lionel (a.k.a. BROUGERE, Jacques; (Linked To: COMERCIALIZADORA J
(individual) [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANGO).
DUBAI TRADING COMPANY, 44 - 45, Royal HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU DURANSOY, Cagri; DOB 04 Aug 1985; POB
Shopping Plaza, Industrial Estate, Hayatabad, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Kadikoy, Turkey; Additional Sanctions
Peshawar, Pakistan; 53 Royal Shopping Plaza, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Information - Subject to Secondary Sanctions;
Industrial Estate, Hayatabad, Peshawar, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Passport TR-T 577847 (Turkey); alt. Passport
Pakistan [SDNTK]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; 31/2857612/2007 (Turkey) (individual)
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey POB Roubaix, France (individual) [SDGT]. [NPWMD] [IFSR].
Grigoryevich); DOB 19 Apr 1948; Chairman of DUNIA LIMITED LIABILITY COMPANY FOR DURANSOY, Muammer Kuntay; DOB 03 Jun
Supervisory Board, Tempbank (individual) INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. 1953; POB Eskisehir, Turkey; Additional
[SYRIA] (Linked To: TEMPBANK). AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions Information - Subject to Secondary
DUBINYAK, Andrey Grigoryevich (a.k.a. CHANNEL; a.k.a. AL-DUNYA TELEVISION; Sanctions (individual) [NPWMD] [IFSR].
DUBINYAK, Andrey); DOB 19 Apr 1948; a.k.a. DUNIA TELEVISION), Information Free DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid
Chairman of Supervisory Board, Tempbank Zone, Damascus, Syria [SYRIA]. Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
(individual) [SYRIA] (Linked To: TEMPBANK). Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
January 26, 2018 - 328 -

DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; Algeria; alt. POB Khemis El Khechna, Algeria; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
Director of the External Security Organization nationality Algeria (individual) [SDGT]. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
(individual) [LIBYA2]. DUWAYR, Ruba, Syria; DOB 19 Apr 1985; AND RESISTANCE TO LIES; a.k.a.
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; nationality Syria; Scientific Studies and ASSOCIATION FOR EDUCATION,
a.k.a. DERGHAM, Duraid); DOB 1964; Research Center Employee (individual) CULTURAL, AND TO CREATE SOCIETY -
Governor of the Central Bank of Syria [SYRIA]. SIRAT; a.k.a. ASSOCIATION FOR
(individual) [SYRIA]. DUZCAN, Ceylan, United Arab Emirates; DOB 01 EDUCATION, CULTURE AND BUILDING
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Mar 1975; POB Savsat, Turkey; citizen Turkey; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
10 May 1967; POB Orahovac, Kosovo; Passport 315408 (Turkey); Driver's License No. CITIZENS FOR THE SUPPORT OF TRUTH
Passport 1144602 (Bosnia and Herzegovina); 11550 (Turkey) (individual) [SDNTK]. AND SUPPRESSION OF LIES; a.k.a.
Bosnian Personal ID No. 1005967953038 DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
(individual) [SDGT]. (individual) [SYRIA] (Linked To: MILENYUM FURKAN; a.k.a. IN SIRATEL; a.k.a.
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- ENERGY S.A.). ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADOUB, Abdou Moussa; a.k.a. ABD EL DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 Muslimana 30a, Sarajevo 71 000, Bosnia and
OUADOUD, Abou Mossab; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM Herzegovina; ul. Strossmajerova 72, Zenica,
OUADOUD, Abou Mousab; a.k.a. ABD EL- ENERGY S.A.). Bosnia and Herzegovina; Muhameda
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DWIKARNA, Agus; DOB 11 Aug 1964; POB Hadzijahica #42, Sarajevo, Bosnia and
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Makassar, South Sulawesi, Indonesia; Herzegovina [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL nationality Indonesia; currently incarcerated in DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
WADOUD, Abou Mossab; a.k.a. ABDEL the Philippines (individual) [SDGT]. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
WADOUD, Abou Moussaab; a.k.a. DYILO, Thomas Lubanga (a.k.a. LUBANGA, AND RESISTANCE TO LIES; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Thomas); DOB 29 Dec 1960; POB Djiba, Utcha ASSOCIATION FOR EDUCATION,
Droukdal; a.k.a. ABDELMALEK, Droukdel; Sector, Djugu Territory, Ituri District, Orientale CULTURAL, AND TO CREATE SOCIETY -
a.k.a. ABDELOUADODUD, Abu Mussaab; Province, DRC; nationality Congo, Democratic SIRAT; a.k.a. ASSOCIATION FOR
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Republic of the (individual) [DRCONGO]. EDUCATION, CULTURE AND BUILDING
ABDELOUADOUD, Abou Mossaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey CITIZENS FOR THE SUPPORT OF TRUTH
ABDELOUADOUD, Abou Mousaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy AND SUPPRESSION OF LIES; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
ABDELOUADOUD, Abou Musab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- FURQAN; a.k.a. IN SIRATEL; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. EO13660]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
ABDELOUADOUD, Abu Mus'ab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias Muslimana 30a, Sarajevo 71 000, Bosnia and
ABDELOUADOUDE, Abou Moussaab; a.k.a. Malina, Primer Piso, Ciudad de Panama, Herzegovina; ul. Strossmajerova 72, Zenica,
ABDELOUDOUD, Abu Musab; a.k.a. Panama; Calle Calderon de La Barca 1315, Bosnia and Herzegovina; Muhameda
ABDELWADOUD, Abou Mossab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1- Hadzijahica #42, Sarajevo, Bosnia and
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 402386 (Panama) [SDNTK]. Herzegovina [SDGT].
MOSSAAB, Abdelwadoud; a.k.a. ABOU DZEMIJETUL FURKAN (a.k.a. AL FURQAN; DZHABAROV, Vladimir Michailovich; DOB 29
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Sep 1952; First Deputy Chairman of the
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, AND RESISTANCE TO LIES; a.k.a. International Affairs Committee of the
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ASSOCIATION FOR EDUCATION, Federation Council of the Russian Federation
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. CULTURAL, AND TO CREATE SOCIETY - (individual) [UKRAINE-EO13661].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, SIRAT; a.k.a. ASSOCIATION FOR DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; EDUCATION, CULTURE AND BUILDING DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, CITIZENS FOR THE SUPPORT OF TRUTH UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND SUPPRESSION OF LIES; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, FURKAN; a.k.a. IN SIRATEL; a.k.a. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ISTIKAMET; a.k.a. SIRAT), Put Mladih ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Muslimana 30a, Sarajevo 71 000, Bosnia and MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Herzegovina; ul. Strossmajerova 72, Zenica, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Bosnia and Herzegovina; Muhameda [FTO] [SDGT].
a.k.a. "ABDELWADOUD, Abou"), Meftah, Hadzijahica #42, Sarajevo, Bosnia and DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Herzegovina [SDGT]. ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
January 26, 2018 - 329 -

a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Afghanistan; Near old Badar Hospital in Registration Document # 9429033056678 (New
Jun 1983; POB Stavropol Region, Russia; University Town, Peshawar, Pakistan; Chinar Zealand) [SDNTK].
nationality Russia; Passport 620169661 Road, University Town, Peshawar, Pakistan; EASTNINE INTERNATIONAL TRADING CO.,
(Russia); alt. Passport 9103314932 (Russia) 218 Khyber View Plaza, Jamrud Road, LTD. (a.k.a. EASTNINE CHEMICALS CO.,
issued 16 Aug 2003 (individual) [SDGT] (Linked Peshawar, Pakistan; 216 Khyber View Plaza, LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
To: ISLAMIC STATE OF IRAQ AND THE Jamrud Road, Peshawar, Pakistan [SDGT]. a.k.a. NANJING KAIKAI POLYURETHANE
LEVANT). EAST SEA SHIPPING COMPANY (a.k.a. CO., LTD.; a.k.a. NANJING KAIKAI
E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY; TECHNOLOGY CO., LTD.), No. 3 Fangcao
COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.; Garden, Longjiang District, Nanjing, Jiangsu
39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT 210038, China; Des Voeux Road, Hong Kong;
817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong No. 2, Zhongxin Group, Yanshanhe Village,
E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125, Yangmiao Town, Yangzhou, Jiangsu 210038,
Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong, China; Goldencard Building, No. 83 Suojing
3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang, Road, Nanjing, Jiangsu 210000, China; 334 Te
[SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Atatu Road, Te Atatu South, Auckland, New
EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Zealand; Website http://www.kk-pu.com; Email
Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan Address info@kk-pu.com; alt. Email Address
EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- kaikaitech@gmail.com; alt. Email Address
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box kktech12345@gmail.com; Business
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, Registration Document # 9429033056678 (New
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; Zealand) [SDNTK].
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, EASY CASH S. DE R.L., San Pedro Sula,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number Cortes, Honduras [SDNTK].
FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH Beirut, Lebanon; Nakhle Center, Property
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH Number: 295/24, Baabda, Furn, Chebbak,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Lebanon [SYRIA] (Linked To: MILENYUM
WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH CO.), Unit 5, Third Floor, 15th Street, ENERGY S.A.; Linked To: BLUE ENERGY
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Bokharest Avenue, Tehran, Iran; Additional TRADE LTD. CO.).
a.k.a. FORKHAN RELIEF ORGANIZATION; Sanctions Information - Subject to Secondary EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions [NPWMD] [IFSR]. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (a.k.a. EASTERN TURKISTAN ISLAMIC HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT; REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTNINE CHEMICALS CO., LTD. (f.k.a. Iqbal), 617 CP Berar Society, Block 7-8,
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTNINE INTERNATIONAL TRADING CO., Karachi, Pakistan; House No. 37, Street 30,
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Phase V, Defence Housing Authority, Karachi,
ORGANIZATION FOR PEACE AND a.k.a. NANJING KAIKAI POLYURETHANE Pakistan; White House, Al-Wassal Road,
DEVELOPMENT PAKISTAN; a.k.a. RAIES CO., LTD.; a.k.a. NANJING KAIKAI Jumeira, Dubai, United Arab Emirates; 33-36,
KHILQATUL QURANIA FOUNDATION OF TECHNOLOGY CO., LTD.), No. 3 Fangcao Pakmodiya Street, Haji Musafirkhana, Dongri,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Garden, Longjiang District, Nanjing, Jiangsu Bombay, India; House No. 10, Hill Top Arcade,
HERITAGE SOCIETY; a.k.a. REVIVAL OF 210038, China; Des Voeux Road, Hong Kong; Defence Housing Authority, Karachi, Pakistan;
ISLAMIC SOCIETY HERITAGE ON THE No. 2, Zhongxin Group, Yanshanhe Village, Moin Palace, 2nd Floor, Opp. Abdullah Shah
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Yangmiao Town, Yangzhou, Jiangsu 210038, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- China; Goldencard Building, No. 83 Suojing 26 Dec 1955; alt. DOB 31 Dec 1955; POB
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Road, Nanjing, Jiangsu 210000, China; 334 Te Ratnagiri, Maharashtra, India; nationality India;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Atatu Road, Te Atatu South, Auckland, New citizen India; alt. citizen Pakistan; alt. citizen
AL-FURQAN"; a.k.a. "MOASSESA AL- Zealand; Website http://www.kk-pu.com; Email United Arab Emirates; Passport M-110522
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Address info@kk-pu.com; alt. Email Address (India) issued 13 Nov 1978; alt. Passport R-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT kaikaitech@gmail.com; alt. Email Address 841697 (India) issued 26 Nov 1981; alt.
FOUNDATION"), House Number 56, E. Canal kktech12345@gmail.com; Business Passport A-333602 (India) issued 04 Jun 1985;
Road, University Town, Peshawar, Pakistan; alt. Passport A-501801 (India) issued 26 Jul
January 26, 2018 - 330 -

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 - S.A., Buenaventura, Colombia; Cedula No. SHINING PATH OF JOSE CARLOS
Subject to Secondary Sanctions; Gender Male; 1625525 (Colombia) (individual) [SDNT]. MARIATEGUI); a.k.a. PEOPLE'S AID OF
Passport U19707756 (Iran) issued 12 May 2011 ECHO DELTA HOLDINGS LTD, Thetford Farm, PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
expires 11 May 2016 (individual) [SDGT] [IRGC] P.O. Box HP86, Mount Pleasant, Harare, a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
[IFSR]. Zimbabwe; Hurst Grove, Sandford Lane, Hurst, SENDERO LUMINOSO; a.k.a. SHINING PATH;
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Reading, Berkshire RG10 0SQ, United a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Kingdom; Newboudary House, London Road, SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Sunningdale, Ascot, Berkshire SL5 0DJ, United [SDNTK] [FTO] [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Kingdom [ZIMBABWE]. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Bosnia-Herzegovina; National ID No. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 601964100083 (Bosnia and Herzegovina) GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu (individual) [BALKANS]. [SDT].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- POB Bogota, Colombia; Cedula No. 16588834 AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- (Colombia) (individual) [SDNTK] (Linked To: a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, LILIANA ESQUENAZI M. & CIA. S. C. S.; INTERNATIONAL FRONT FOR FIGHTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, Linked To: BIESTRA S.A.; Linked To: JEWS AND CRUSADES; a.k.a. ISLAMIC
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far AGROPECUARIA LA PERLA LTDA.; Linked ARMY; a.k.a. ISLAMIC ARMY FOR THE
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. To: KPD S.A.). LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, EDICIONES CUBANAS, Spain [CUBA]. SALVATION FOUNDATION; a.k.a. NEW
Jamal Jaafar"), Al Fardoussi Street, Tehran, EDIFICACIONES DEL CARIBE LTDA. (a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EDIFICAR), Calle 74 No. 53-30, Barranquilla, FOR THE PRESERVATION OF THE HOLY
Base, Kenesht Mountain Pass, Northwest of Colombia; NIT # 890108103-5 (Colombia) SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Kermanshah, Iran; Mehran, Iran; DOB 1953; [SDNT]. LIBERATION OF THE HOLY PLACES; a.k.a.
POB Ma'ghal, Basrah, Iraq; nationality Iraq; EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE THE JIHAD GROUP; a.k.a. THE WORLD
citizen Iran; alt. citizen Iraq; Additional LTDA.), Calle 74 No. 53-30, Barranquilla, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Sanctions Information - Subject to Secondary Colombia; NIT # 890108103-5 (Colombia) AND CRUSADERS; a.k.a. USAMA BIN LADEN
Sanctions (individual) [IRAQ3]. [SDNT]. NETWORK; a.k.a. USAMA BIN LADEN
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo EDITORA TRANSPARENCIA S.A., Jr. Bolognesi ORGANIZATION) [FTO] [SDGT] [SDT].
B. Horn No. 1437, Col. Pueblo Toluquilla, 125, Dpto. 301, Lima, Peru; RUC # EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
Tlaquepaque, Jalisco C.P. 45610, Mexico; 20508146885 (Peru) [SDNTK]. a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. EDUCATIONAL DEVELOPMENT JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec ASSOCIATION (f.k.a. AL-SHAHID SOCIAL INTERNATIONAL FRONT FOR FIGHTING
1977; POB Basauri (Vizcaya Province), Spain; ASSOCIATION; a.k.a. GOODWILL JEWS AND CRUSADES; a.k.a. ISLAMIC
D.N.I. 45.625.646; member ETA (individual) CHARITABLE ORGANIZATION, INC.), 13106 ARMY; a.k.a. ISLAMIC ARMY FOR THE
[SDGT]. Warren Ave. Suite #4, Dearborn, MI 48126, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan United States; PO Box 1794 , Dearborn, MI SALVATION FOUNDATION; a.k.a. NEW
1958; POB Plencia (Vizcaya Province), Spain; 48126, United States; Additional Sanctions JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
D.N.I. 16.027.051; member ETA (individual) Information - Subject to Secondary Sanctions FOR THE PRESERVATION OF THE HOLY
[SDGT]. Pursuant to the Hizballah Financial Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ECHEVERRI HERRERA, Hernando (a.k.a. Regulations [SDGT]. LIBERATION OF THE HOLY PLACES; a.k.a.
ECHEVERRY HERRERA, Hernando), c/o EDYJU, S.A., Panama [CUBA]. THE JIHAD GROUP; a.k.a. THE WORLD
INDUSTRIA DE PESCA SOBRE EL PACIFICO ISLAMIC FRONT FOR JIHAD AGAINST JEWS
January 26, 2018 - 331 -

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,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE; Jeddah, Saudi Arabia; Ar Rawdah Quarter,
POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Near Mosque Mujib Al Maddah, Jeddah, Saudi
COMUNISTA DEL PERU (COMMUNIST [SDGT]. Arabia; DOB 03 May 1964; alt. DOB 02 May
PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD 1964; POB Taif, Saudi Arabia; nationality Saudi
COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND Arabia; Passport H376590 (Saudi Arabia)
LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT expires 16 Oct 2012; alt. Passport B912630
(COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To:
MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT AND INVESTMENT HAMAS).
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY (a.k.a. EKO DEVELOPMENT & EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
SENDERO LUMINOSO; a.k.a. SHINING PATH; IMPORT AND EXPORT COMPANY), 35 St. Venezuela; DOB 12 Nov 1974; POB El Vigia,
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt Merida, Venezuela; citizen Venezuela; Gender
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2]. Male; Passport C1668015 (Venezuela);
[SDNTK] [FTO] [SDGT]. EKO IMPORT AND EXPORT COMPANY (a.k.a. Identification Number 12.354.211 (Venezuela);
EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD Executive Vice President; Former Governor of
COMMUNIST PARTY OF PERU; a.k.a. COMPANY; a.k.a. EKO DEVELOPMENT AND Aragua State (individual) [SDNTK].
COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY), 35 St. Abd al-Aziz EL AISSAMI, Tareck (a.k.a. EL AISSAMI
SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
GUERRILLERO POPULAR; a.k.a. PARTIDO Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
COMUNISTA DEL PERU (COMMUNIST ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
PARTY OF PERU); a.k.a. PARTIDO "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
COMUNISTA DEL PERU EN EL SENDERO Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
LUMINOSO DE JOSE CARLOS MARIATEGUI Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
(COMMUNIST PARTY OF PERU ON THE a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI
SHINING PATH OF JOSE CARLOS Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
MARIATEGUI); a.k.a. PEOPLE'S AID OF Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
SENDERO LUMINOSO; a.k.a. SHINING PATH; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
[SDNTK] [FTO] [SDGT]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
EJERCITO REVOLUCIONARIO POPULAR Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ANTITERRORISTA DE COLOMBIA (a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
ANTI-TERRORIST ARMY OF COLOMBIA), AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
Colombia [SDNTK]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
YEKATOM SARAGBA, Alfred; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
January 26, 2018 - 332 -

Abderrahmane), Gao, Mali; DOB 1977; POB Identification Number 09036271 (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Mali; nationality Mali (individual) [SDGT]. [SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL- 1944; POB Alexandria, Egypt (individual)
DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; [SDGT] [SDT].
nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah EL KHAIRY, Hamad (a.k.a. KHAIRY,
(individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Abderrahmane Ould Mohamed Lemine Ould
EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu Mohamed; a.k.a. KHEIROU, Amada Ould;
Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. KHEIROU, Hamada Ould Mohamed;
Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Nouakchott, Mauritania; nationality Mauritania;
Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun alt. nationality Mali; Passport A1447120 (Mali)
Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah, expires 19 Oct 2011; Identification Number
Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097 47911 (Mali) issued 17 Oct 2006 (individual)
Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19 [SDGT].
Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi EL KHANSA, Ahmad, c/o GLOBAL
Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT]. TECHNOLOGY IMPORT & EXPORT, S.A.
Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA, (GTI); DOB 04 Oct 1967; POB Ghobeiry,
Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Lebanon; Passport RL 0884631 (Lebanon)
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality (individual) [SDNTK].
Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT]. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 09 Jan 1970; POB Barranquilla, Colombia;
Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; alt. POB Ghobeiri, Lebanon; Cedula No.
[SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 84077765 (Colombia); alt. Cedula No. E311790
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih (Colombia); Passport RL 0736643 (Lebanon)
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (individual) [SDNTK] (Linked To: GLOBANTY
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- S.A.S.; Linked To: ALMACEN ELECTRO SONY
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu STAR; Linked To: GLOBAL TECHNOLOGY
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To:
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. MICRO EMPRESA ASHQUI).
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KHARMOUSH, Muwaffaq Mustafa
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Mohammad (a.k.a. AL KASAB, Muwafaq
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Mustafa Muhammad Ali; a.k.a. AL-
[CUBA]. [SDGT]. KARMOUSH, Muafaq Mustafa Mohammed;
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; AL-KARMUSH, Muwafaq Mustafa Muhammad
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Mustafa Muhammad 'Ali Mahmud; a.k.a.
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT].
(individual) [SDGT]. [SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK,
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad;
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
1983; POB Paris, France; citizen Tunisia; alt. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
citizen France; Passport W752198; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
January 26, 2018 - 333 -

'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND;
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST
EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
(individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No.
RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT].
AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT].
AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional
WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary
WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR].
CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470,
City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD].
(Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL-
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
January 26, 2018 - 334 -

a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 119458128 (Jamaica) (individual) [SDGT]
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; THE LEVANT).
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- citizen France; Passport W752198;
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Identification Number 09036271 (individual)
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- [SDGT].
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, POB El Dibabiya, Saudi Arabia; citizen Saudi
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX Arabia (individual) [SDGT].
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco POB El Dibabiya, Saudi Arabia; citizen Saudi
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro Arabia (individual) [SDGT].
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, ELISSA EXCHANGE (a.k.a. ELESSA
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, EXCHANGE; a.k.a. ELLISSA EXCHANGE
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, COMPANY), Sarafand, Lebanon [SDNTK].
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, ELIZONDO CASTANEDA, Andres Martin,
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); Guadalajara, Jalisco, Mexico; DOB 14 Nov
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) 1961; C.U.R.P. EICA611114HJCLSN03
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA (Mexico) (individual) [SDNTK] (Linked To:
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; DE C.V.; Linked To: GRUPO COMERCIAL
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). ROOL, S.A. DE C.V.; Linked To: RANCHO EL
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. NUEVO PACHON, S. DE R.L. DE C.V.; Linked
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo To: OPERADORA Y ADMINISTRADORA DE
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, RESTAURANTES Y BARES RUDU, S.A. DE
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro C.V.; Linked To: ROOL EUROPE AG; Linked
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, To: ASESORIA Y SERVICIOS
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, ADMINISTRATIVOS, TECNICOS Y
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, OPERATIVOS DUREL, S.A. DE C.V.).
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, EL-JBURI, Mash'an (a.k.a. AL JABBURY,
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico); Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico) Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA Riqardh Damin; a.k.a. AL JABURI, Misham;
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.; JABBURI, Mish'an Rakkad Damin; a.k.a.
CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Ramallah, West Bank, Palestinian; Tulkarm, EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
West Bank, Palestinian; Lebanon; P.O. BOX Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
398, Hebron, West Bank, Palestinian [SDGT]. FORREST, Trevor William), 8 Windsor Road, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
AHSAN CHARITABLE ORGANIZATION; a.k.a. DOB 10 Sep 1963; POB Jamaica; Gender 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Male; Passport A2791188; National ID No. Syria; Passport 01374026 (individual) [IRAQ3].
January 26, 2018 - 335 -

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou,
(individual) [LIBYA2]. (individual) [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB CONGO), Avenir Lassy Zephyr, Immeuble
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; of the) [SDNTK].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269,
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin [SDNTK].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HOLDING), Atrium Building, Weygand Street,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Central District, Beirut, Lebanon [SDNTK].
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou,
(individual) [LIBYA2]. [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELMABRUK, Maftah Mohamed (a.k.a. AL
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT].
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK,
a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad;
Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL
Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya
a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT].
GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION
Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT].
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
[LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
January 26, 2018 - 336 -

Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, issued 14 Feb 1995 expires 13 Feb 2000;
MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed; Italian Fiscal Code SSDSBN68B10Z352F
1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a. (individual) [SDGT].
Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI, ZAOURA NETWORK; a.k.a. AL ZAWRAH
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad; TELEVISION; a.k.a. AL ZOURA TV STATION;
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB STATION; a.k.a. AL-ZAWRA TELEVISION
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, EMAM HOSEYN COMPREHENSIVE
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN
123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2]. UNIVERSITY COMPLEX; a.k.a. IMAM
ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. OF IMAM HOSEYN), Near Fourth Square,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Tehran Pars, Shahid Babaie Highway, near
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran;
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Website www.ihu.ac.ir; Additional Sanctions
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport Information - Subject to Secondary Sanctions
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) [SDGT] [NPWMD] [IRGC] [IFSR].
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
(individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Kamel), 9 Albourne Road, Shepherds Bush,
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif London W12 OLW, United Kingdom; 8 Adie
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Road, Hammersmith, London W6 OPW, United
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Kingdom; DOB 15 Apr 1958 (individual)
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB [SDGT].
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB EMAXON FINANCE INTERNATIONAL INC.
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. (a.k.a. INTERNATIONAL FINANCIAL
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, CORPORATION EMAXON INC.), 8356 Rue
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Labarre, Montreal, Quebec H4P2E7, Canada;
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Business Number 1160199932 (Canada)
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [GLOMAG] (Linked To: GERTLER, Dan).
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. EMDAD ASSISTANCE FOUNDATION (a.k.a.
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMITE ISLAMIQUE DAIDES ET DE BIEM
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB LIBAN; a.k.a. EMDAD COMMITTEE FOR
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
(individual) [LIBYA2]. ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Reka, Serbia and Montenegro (individual) COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Muammar; a.k.a. AL-QADHAFI, Muammar; [BALKANS]. COMMITTEE (LEBANON BRANCH); a.k.a.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; a.k.a. IMAM KHOMEINI SUPPORT
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. POB Sudan; citizen United Kingdom; Gender COMMITTEE; a.k.a. IMAM KHOMEINY AID
GADHAFI, Muammar; a.k.a. GHADAFFI, Male (individual) [SDGT]. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Muammar Muhammad; a.k.a. GHATHAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE;
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3, a.k.a. IMDAD COMMITTEE FOR ISLAMIC
QADHAFI, Muammar); DOB 1942; POB Sirte, Gallarate, VA, Italy; DOB 10 Feb 1968; POB CHARITY; a.k.a. IMDAD ISLAMIC
Libya (individual) [LIBYA2]. Tunisia; nationality Tunisia; Passport K929139 ASSOCIATION COMMITTEE FOR CHARITY;
January 26, 2018 - 337 -

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. No. 08011900307609 (Honduras); RTN PALESTINIAN AND LEBANESE FAMILIES
ISLAMIC CHARITY EMDAD COMMITTEE; 080119003076090 (Honduras) [SDNTK]. WELFARE TRUST; a.k.a. THE ASSOCIATION
a.k.a. ISLAMIC EMDAD CHARITABLE EMPRESA CUBANA DE AVIACION (a.k.a. FOR THE WELFARE OF PALESTINIAN AND
COMMITTEE; a.k.a. KHOMEINI CHARITABLE CUBANA AIRLINES), 32 Main Street, LEBANESE FAMILIES; a.k.a. THE
FOUNDATION; a.k.a. KHOMEINI SOCIAL Georgetown, Guyana; 24 Rue Du Quatre ASSOCIATION TO DEAL WITH PALESTINIAN
HELP COMMITTEE; a.k.a. KOMITE EMDAD Septembre, Paris, France; Belas Airport, AND LEBANESE PRISONERS; a.k.a. THE
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Luanda, Angola; Dobrininskaya No. 7, Sec 5, PALESTINIAN AND LEBANESE FAMILIES
Beirut AiRabi' Building, 2nd Floor,, Mokdad Moscow, Russia; Corrientes 545 Primer Piso, WELFARE ASSOCIATION; a.k.a. WAKFIA
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Buenos Aires, Argentina; Frankfurter TOR 8-A, RAAIA ALASRA ALFALESTINIA
25/221 El Ghobeiry, Beirut, Lebanon; Additional Berlin, Germany; 1 Place Ville Marie, Suite WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Sanctions Information - Subject to Secondary 3431, Montreal, Canada; Parizska 17, Prague, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Sanctions; alt. Additional Sanctions Information Czech Republic; Paseo de la Republica 126, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
- Subject to Secondary Sanctions Pursuant to Lima, Peru; Piarco Airport, Port au Prince, Haiti; FILISTINYA WA AL-LUBNANYA; a.k.a.
the Hizballah Financial Sanctions Regulations c/o Anglo-Caribbean Shipping Co. Ltd., Ibex WELFARE ASSOCIATION FOR PALESTINIAN
[SDGT] [IFSR]. House, The Minories, London EC3N 1DY, AND LEBANESE FAMILIES; a.k.a. WELFARE
EMDAD COMMITTEE FOR ISLAMIC CHARITY United Kingdom; Norman Manley International OF THE PALESTINIAN AND LEBANESE
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Airport, Kingston, Jamaica; Melchor Ocampo FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 469, 5DF, Mexico City, Mexico; Calle 29 y Avda 6028, Beirut, Lebanon; P.O. Box 13-7692,
FOUNDATION; a.k.a. IMAM KHOMEINI Justo Arosemena, Panama City, Panama; Beirut, Lebanon; Email Address
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Grantley Adams Airport, Christ Church, Wakf_osra@hotmail.com; alt. Email Address
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Barbados; Madrid, Spain [CUBA]. Wakf_oara@yahoo.com; alt. Email Address
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF EMPRESA CUBANA DE PESCADOS Y Wrfl77@hotmail.com; alt. Email Address
COMMITTEE (LEBANON BRANCH); a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT wafla@terra.net.lb; Registered Charity No.
IMAM KHOMEINI RELIEF ORGANIZATION; ENTERPRISE; a.k.a. CARIBEX), Paris, France; 1455/99; alt. Registered Charity No. 1155/99
a.k.a. IMAM KHOMEINI SUPPORT Milan, Italy; Moscow, Russia; Madrid, Spain; [SDGT].
COMMITTEE; a.k.a. IMAM KHOMEINY AID Cologne, Germany; Downsview, Ontario, ENDSHIRE EXPORT MARKETING, United
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Canada; Tokyo, Japan [CUBA]. Kingdom [IRAQ2].
THE ISLAMIC PHILANTHROPIC COMMITTEE; EMPRESA DE EMPLEOS TEMPORALES LA ENERGETICOS VAGO, S.A. DE C.V.,
a.k.a. IMDAD COMMITTEE FOR ISLAMIC UNICA LTDA., Calle 38 No. 30A-31 of. 902, Cuauhtemoc No. 252, Valle de San Sebastian,
CHARITY; a.k.a. IMDAD ISLAMIC Villavicencio, Colombia; NIT # 822000687-1 Tlajomulco de Zuniga, Jalisco 45650, Mexico;
ASSOCIATION COMMITTEE FOR CHARITY; (Colombia) [SDNTK]. Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPRESA DE TRANSPORTES CHULUCANAS ENERGY GLOBAL INTERNATIONAL FZE, P.O.
ISLAMIC CHARITY EMDAD COMMITTEE; 2000 S.A., Jr. Augusto Gonzales, Olaechea Box 1245, Dubai, United Arab Emirates; Email
a.k.a. ISLAMIC EMDAD CHARITABLE 1311, Urb. Elio, Lima, Peru; RUC # Address MD@energyglobal.info; Additional
COMMITTEE; a.k.a. KHOMEINI CHARITABLE 20458820989 (Peru) [SDNTK]. Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. KHOMEINI SOCIAL EMPRESA DE TURISMO NACIONAL Y Sanctions [NPWMD] [IFSR].
HELP COMMITTEE; a.k.a. KOMITE EMDAD INTERNACIONAL (a.k.a. CUBATUR), Buenos ENFARRADOS COMPANY S.A.S., Carrera 48
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Aires, Argentina [CUBA]. No. 46 Sur 150, Envigado, Antioquia, Colombia;
Beirut AiRabi' Building, 2nd Floor,, Mokdad EMPRESA EDITORA CONTINENTE PRESS NIT # 900347098-6 (Colombia) [SDNTK].
Street, Haret Hreik, Beirut, Lebanon; P.O. Box S.A., Avenida Javier Prado, Oeste 640, Lima, ENNOUINI, Mohamed (a.k.a. LAHBOUS,
25/221 El Ghobeiry, Beirut, Lebanon; Additional Peru; RUC # 20381427391 (Peru) [SDNTK]. Mohamed), Algeria; Mali; DOB 1978; nationality
Sanctions Information - Subject to Secondary ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Mali (individual) [SDGT].
Sanctions; alt. Additional Sanctions Information Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), ENSAMBLADORA COLOMBIANA
- Subject to Secondary Sanctions Pursuant to Pakistan; DOB 1972; POB Chahar Darah AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
the Hizballah Financial Sanctions Regulations District, Kunduz Province, Afghanistan; Gender Carrera 39 No. 43-75, Barranquilla, Colombia;
[SDGT] [IFSR]. Male; Maulawi (individual) [SDGT] (Linked To: NIT # 817000791-1 (Colombia) [SDNT].
EMPACADORA CONTINENTAL, S.A. DE C.V. TALIBAN). ENVICENTRO (a.k.a. CENTRO DE
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE ENDOWMENT FOR CARE OF LEBANESE AND DIAGNOSTICO AUTOMOTOR DEL SUR
C.V.), Carretera Campo 2, San Pedro Sula, PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA LTDA.), Carrera 48 No. 49 Sur 45, Envigado,
Cortes, Honduras; P.O. Box 605, San Pedro AL USRAH AL FILASTINIA; a.k.a. AL- Antioquia, Colombia; NIT # 800233878-1
Sula, Cortes, Honduras; Zona Industrial WAQFIYA ASSOCIATION; a.k.a. AL- (Colombia) [SDNTK].
Continental, La Lima, San Pedro Sula, Cortes, WAQFIYYAH FOR THE FAMILIES OF THE ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL
Honduras; Lomas del Toncontin, Carretera MARTYRS AND DETAINEES IN LEBANON; CLUB S.A.), Carrera 48 No. 46 Sur 150,
Hacia Villeda Morales a 150 metros de Tipicos a.k.a. LEBANESE AND PALESTINIAN Envigado, Antioquia, Colombia; Website
La Costa, Tegucigalpa, Honduras; National ID FAMILIES ENTITLEMENT; a.k.a.
January 26, 2018 - 338 -

www.envigadofutbolclub.net; NIT # 900470848- ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO (Russia); Tax ID No. 7704813260 (Russia); alt.
9 (Colombia) [SDNTK]. DE WESTER"); DOB 09 Jul 1972; POB San Tax ID No. 7704010041 (Russia) [CYBER2].
ENVIGADO FUTBOL CLUB S.A. (a.k.a. Salvador, El Salvador; citizen El Salvador ESAH, Wali Adam (a.k.a. ALVI, Mohammad
ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, (individual) [TCO]. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
Envigado, Antioquia, Colombia; Website ERDEM, Selahattin (a.k.a. KALKAN, Duran); ISAH, Wali Adam), 1260/108, Block N0.6-B,
www.envigadofutbolclub.net; NIT # 900470848- DOB 1954; alt. DOB 1958; POB Adana, Kausar Colony, Model Town-B, Bahawalpur,
9 (Colombia) [SDNTK]. Tufanbeyli, Turkey; alt. POB Derik, Turkey; Punjab Province, Pakistan; Lahore City, Lahore
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; citizen Turkey; Turkish Identificiation Number District, Punjab Province, Pakistan; DOB 10 Jul
a.k.a. BASQUE FATHERLAND AND LIBERTY; 18538165962 (Turkey) (individual) [SDNTK]. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERDOGAN, Emrah (a.k.a. "AL-KURDI, Punjab Province, Pakistan; nationality Pakistan;
HERRITARROK; a.k.a. EUZKADI TA Salahuddin"); DOB 1987 to 1989; POB Turkey; citizen Pakistan; Maulana (individual) [SDGT].
ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Germany (individual) [SDGT]. ESBATI, Mostafa; DOB 17 Jul 1961; Additional
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR ERPAC (a.k.a. EJERCITO REVOLUCIONARIO Sanctions Information - Subject to Secondary
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; POPULAR ANTITERRORISTA DE COLOMBIA; Sanctions; Passport D9004869 (Iran)
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. PEOPLE'S REVOLUTIONARY ANTI- (individual) [NPWMD] [IFSR].
EPANASTATIKOS AGHONAS (a.k.a. TERRORIST ARMY OF COLOMBIA), Colombia ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
REVOLUTIONARY STRUGGLE), Greece [FTO] [SDNTK]. ESCUELA DE FUTBOL RAFAEL MARQUEZ;
[SDGT]. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 a.k.a. ESCUELA DE FUTBOL RAFAEL
EPANASTATIKOS LAIKOS AGONAS (a.k.a. Salehi Boulevard, Tarasht, Tehran, Iran; MARQUEZ, ASOCIACION CIVIL), Guadalajara,
LIBERATION STRUGGLE; a.k.a. Additional Sanctions Information - Subject to Jalisco, Mexico; Av. del Bajio 1134, Col. El
ORGANIZATION OF REVOLUTIONARY Secondary Sanctions [NPWMD] [IFSR]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
INTERNATIONALIST SOLIDARITY; a.k.a. ERTEBATE EGHTESSADE MONIR (a.k.a. 1134, San Juan de Ocotan, Guadalajara,
POPULAR REVOLUTIONARY STRUGGLE; NEGIN PARTO; a.k.a. NEGIN PARTO Jalisco, Mexico; Folio Mercantil No. 23461
a.k.a. REVOLUTIONARY CELLS; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. (Jalisco) (Mexico) [SDNTK].
REVOLUTIONARY NUCLEI; a.k.a. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi ESCARRA MALAVE, Hermann Eduardo,
REVOLUTIONARY PEOPLE'S STRUGGLE; Gharabi Street, between Sindokht and Etemad Miranda, Venezuela; DOB 08 Apr 1952; citizen
a.k.a. REVOLUTIONARY POPULAR Zadeh, Block 307, Floor 3, Unit 7, Tehran Venezuela; Gender Male; Cedula No. 3820195
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 1411816191, Iran; Unit 7, No. 279 West Fatemi (Venezuela); Constituent of Venezuela's
[SDGT]. Street, Tehran 1411816191, Iran; Additional Constituent Assembly for Zamora Municipality
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Sanctions Information - Subject to Secondary in Miranda State; Member of Venezuela's
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Sanctions [NPWMD] [IFSR]. Presidential Commission for the Constituent
Colombia; NIT # 800231392-5 (Colombia) ERVIN DANESH (a.k.a. ERVIN DANESH Assembly (individual) [VENEZUELA].
[SDNT]. ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCOBAR BUITRAGO, Walter, c/o
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Shirazi Street, North Kargar Street, Tehran, INMOBILIARIA BOLIVAR LTDA., Cali,
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Iran; Additional Sanctions Information - Subject Colombia; c/o SERVIAUTOS UNO A 1A
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; to Secondary Sanctions [NPWMD] [IFSR]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971;
POB Iran; Additional Sanctions Information - ERVIN DANESH ARYAN COMPANY (a.k.a. Cedula No. 16785833 (Colombia); Passport
Subject to Secondary Sanctions; Lieutenant ERVIN DANESH), 5th Floor, No. 78, Forsat AD254557 (Colombia) (individual) [SDNT].
Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran, ESCUELA DE FUTBOL RAFAEL MARQUEZ
Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ;
General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. ESCUELA DE FUTBOL RAFAEL
Mohammad Rasulollah IRGC; Former Chief, ES SAYED, Abdelkader Mahmoud (a.k.a. ES MARQUEZ, ASOCIACION CIVIL), Guadalajara,
Greater Tehran Revolutionary Guards SAYED, Kader), Via del Fosso di Centocelle Jalisco, Mexico; Av. del Bajio 1134, Col. El
(individual) [SDGT] [IRGC] [IRAN-HR]. n.66, Roma, Italy; DOB 26 Dec 1962; POB Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Egypt; Italian Fiscal Code SSYBLK62T26Z336L 1134, San Juan de Ocotan, Guadalajara,
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, (individual) [SDGT]. Jalisco, Mexico; Folio Mercantil No. 23461
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; ES SAYED, Kader (a.k.a. ES SAYED, (Jalisco) (Mexico) [SDNTK].
POB Iran; Additional Sanctions Information - Abdelkader Mahmoud), Via del Fosso di ESCUELA DE FUTBOL RAFAEL MARQUEZ,
Subject to Secondary Sanctions; Lieutenant Centocelle n.66, Roma, Italy; DOB 26 Dec ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL
Commander, IRGC Ground Force; Deputy 1962; POB Egypt; Italian Fiscal Code RAFAEL MARQUEZ; a.k.a. ESCUELA DE
Commander, IRGC Ground Forces; Brigadier SSYBLK62T26Z336L (individual) [SDGT]. FUTBOL RAFAEL MARQUEZ), Guadalajara,
General; Former Commander, Greater Tehran's ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Jalisco, Mexico; Av. del Bajio 1134, Col. El
Mohammad Rasulollah IRGC; Former Chief, ZORSECURITY), Luzhnetskaya Embankment Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Greater Tehran Revolutionary Guards 2/4, Building 17, Office 444, Moscow 119270, 1134, San Juan de Ocotan, Guadalajara,
(individual) [SDGT] [IRGC] [IRAN-HR]. Russia; Registration ID 1127746601817
January 26, 2018 - 339 -

Jalisco, Mexico; Folio Mercantil No. 23461 ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender
(Jalisco) (Mexico) [SDNTK]. Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico);
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
Tehran, Iran; Additional Sanctions Information - City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS
Subject to Secondary Sanctions; Passport Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION).
ESPARRAGOZA GASTELUM, Brenda Morelos No. 2223, Colonia Arcos Vallarta, ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA,
Guadalupe, Calle Calkini Manzana 11 Lote 1, Guadalajara, Jalisco C.P. 44130, Mexico; Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o
Colonia Residencia Sol del Mayab, Benito Avenida de la Patria No. 685 Interior 1, M S CONSTRUCTORES LTDA., Cali,
Juarez, Quintana Roo C.P. 77533, Mexico; Fraccionamiento Jardines Universidad, Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Calle Morelos No. 2223, Colonia Arcos Vallarta, Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; Colombia; c/o ARQUITECTOS UNIDOS LTDA.,
Guadalajara, Jalisco C.P. 44130, Mexico; POB Guadalajara, Jalisco, Mexico; R.F.C. Cali, Colombia; Carrera 25 F No. 7-15 Oeste,
Circuito Fuentes de Pedregal No. 478 Interior EAGN760419LC8 (Mexico); C.U.R.P. Cali, Colombia; Carrera 42 No. 8-36, Cali,
1103, Colonia Fuentes de Pedregal, Delegacion EAGN760419MJCSSD05 (Mexico) (individual) Colombia; Spain; c/o GRUPO INVERSOR
Tlalpan, Mexico City, Distrito Federal C.P. [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE PRINCIPE DE VERGARA S.L., Madrid, Spain;
14140, Mexico; Avenida de la Patria No. 685 C.V.; Linked To: GRUPO IMPERGOZA, S.A. Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB
Interior 1, Fraccionamiento Jardines DE C.V.). 29 Dec 1959; POB Barranquilla, Colombia;
Universidad, Zapopan, Jalisco, Mexico; DOB 27 ESPARRAGOZA MORENO, Juan Jose, Avenida Cedula No. 16634827 (Colombia); Passport
Mar 1978; POB Guadalajara, Jalisco, Mexico; Los Angeles No. 5183, Colonia Las Palmas, AJ424421 (Colombia) (individual) [SDNT].
R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Tijuana, Baja California CP 22440, Mexico; ESQUERRA ESQUER, Jorge Enrique; DOB 25
EAGB780327MJCSSR11 (Mexico) (individual) Calle Colima 2316, Colonia Francisco I. Mar 1980; POB Culiacan, Sinaloa, Mexico;
[SDNTK] (Linked To: GRUPO IMPERGOZA, Madero, Tijuana, Baja California CP 22150, C.U.R.P. EUEJ800325HSLSSR02 (Mexico)
S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Mexico; Calle 8 8988, Colonia Zona Este, (individual) [SDNTK] (Linked To: GRUPO
Y CATERING, S.A. DE C.V.). Tijuana, Baja California CP 22000, Mexico; CINJAB, S.A. DE C.V.; Linked To: GRUPO
ESPARRAGOZA GASTELUM, Cristian Ivan, Cjon. Quintana Roo 8220, Colonia Zona Este, IMPERGOZA, S.A. DE C.V.).
Avenida de la Patria No. 685 Interior 1, Tijuana, Baja California, Mexico; Predio Rustico ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela
Fraccionamiento Jardines Universidad, en Km. 42 - 43 de la Carretera, Tijuana- Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;
Zapopan, Jalisco, Mexico; Calle Bulgaria No. Ensenada, Baja California, Mexico; DOB 03 a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
139 Interior 4, Colonia Portales, Delegacion Feb 1949; alt. DOB 02 Mar 1949; POB Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Benito Juarez, Mexico City, Distrito Federal Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality
C.P. 03300, Mexico; Calle Rumania No. 10, [SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan
Colonia Portales, Delegacion Benito Juarez, ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and
Mexico City, Distrito Federal C.P. 03300, ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of
Mexico; Calle Sierra Gorda No. 37 Interior 60, AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3].
Colonia Lomas de Chapultepec, Delegacion POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
Miguel Hidalgo, Mexico City, Distrito Federal EIAD700717MCHSGN09 (Mexico) (individual) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
C.P. 11000, Mexico; DOB 17 Jan 1981; POB [SDNTK] (Linked To: CARO QUINTERO, "DAH DAH"), Via Milano n.108, Brescia, Italy;
Guadalajara, Jalisco, Mexico; R.F.C. Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia;
EAGC810117AY8 (Mexico); C.U.R.P. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08
EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Altagracia; a.k.a. ESPINOZA Nov 1996 expires 07 Nov 2001 (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [SDGT].
C.V.; Linked To: GRUPO IMPERGOZA, S.A. POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
DE C.V.). EIAD700717MCHSGN09 (Mexico) (individual) Dortmunder Strasse 38, Hamburg 22419,
ESPARRAGOZA GASTELUM, Juan Ignacio, [SDNTK] (Linked To: CARO QUINTERO, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Avenida de la Patria No. 685 Interior 1, Rafael). 1977; POB Essaouria, Morocco (individual)
Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Diana Altagracia (a.k.a. [SDGT].
Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Altagracia; a.k.a. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Zamora No. 223, Fraccionamiento Las Aguilas, ESPINOZA AGUILAR, Diana); DOB 17 Jul Dortmunder Strasse 38, Hamburg 22419,
Delegacion Alvaro Obregon, Mexico City, 1970; POB Matachi, Chihuahua, Mexico; Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Distrito Federal C.P. 01020, Mexico; DOB 12 C.U.R.P. EIAD700717MCHSGN09 (Mexico) 1977; POB Essaouria, Morocco (individual)
Nov 1972; POB San Luis Rio Colorado, (individual) [SDNTK] (Linked To: CARO [SDGT].
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 QUINTERO, Rafael). ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
(Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: FOR MARTYRS AND INTERNEES FAMILIES;
GRUPO IMPERGOZA, S.A. DE C.V.). ESPINOZA RODRÍGUEZ, María de Jesús), a.k.a. AL-SHAHID CORPORATION; a.k.a.
Mexico; DOB 30 Aug 1990; POB Sinaloa, BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
January 26, 2018 - 340 -

a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT # P.O. Box 136301, Jeddah 21313, Saudi Arabia
a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK]. [SDGT].
MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A. ETILAFU EL-KHAIR (a.k.a. 101 DAYS
FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES CAMPAIGN; a.k.a. CHARITY COALITION;
OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro a.k.a. COALITION OF GOOD; a.k.a. ETELAF
15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios, AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
- Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida [SDGT].
the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro, ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
[SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK]. MOVEMENT; a.k.a. EASTERN TURKISTAN
ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. ISLAMIC PARTY; a.k.a. ETIP) [SDGT].
Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco MOVEMENT; a.k.a. EASTERN TURKISTAN
Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250, ISLAMIC PARTY; a.k.a. ETIM) [SDGT].
issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico; EURASIAN YOUTH UNION, Russia 3,
Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK]. Bagrationovskiy Proezd, House 7, Area 20 B,
(individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Office 405, Moscow 121087, Russia; Website
ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines, http://rossia3.ru; Email Address
ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. esm@rossia3.ru [UKRAINE-EO13660].
Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil EURO EXCHANGE Y FINANCIAL COMMERCE,
Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009 INC. (a.k.a. "EUREX"), Avenida Eusebio A
Interior 20230, Colonia Miguel Hidalgo, [SDNTK]. Morales y Via Veneto - Hotel Veneto, Planta
Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a. Baja, Local 6, Panama City, Panama; Edificio
Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion Servicios Aeroportuarios, Segundo Piso, Local
Sinaloa 80129, Mexico; R.F.C. EPR-000322- No. 5250, Colonia Valle Real, Zapopan, Jalisco 12, Panama City, Panama; RUC # 1652278-1-
UM9 (Mexico) [SDNTK]. C.P. 45019, Mexico; Av. de la Aviacion #5250, 675861 (Panama) [SDNTK].
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Col. Palma Real, Zapopan, Jalisco, Mexico; EURO FINANCING, CORP., Panama; RUC #
ESTABLO LECHERO PUERTO RICO), R.F.C. ECW030227L81 (Mexico) [SDNTK]. 1579574-1-662275 (Panama) [SDNTK].
Carretera El Salado, Quila KM 4, Culiacan, ESTRADA GONZALEZ, Eduardo, Mexico; DOB EUROCAMBIO INVESTMENT S.A., Panama;
Sinaloa, Mexico; Calle Indio De Guelatao 01 May 1974; POB Tamaulipas; nationality RUC # 1561469-1-659119 (Panama) [SDNTK].
Interior 20230, Colonia Miguel Hidalgo, Mexico; citizen Mexico; R.F.C. EAGE740501 EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
Culiacan, Sinaloa, Mexico; Avenida Manuel (Mexico); C.U.R.P. EAGE740501HTSSND02 EUROCAMBIO"), Calle Ricardo Arias, Edificio
Vallarta 2141, Colonia Centro, Culiacan, (Mexico) (individual) [SDNTK]. Macondo, Local 2-A, Panama City, Panama;
Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTRADA GUTIERREZ, Julio Cesar, Calle RUC # 17762-1-366473 (Panama) [SDNTK].
UM9 (Mexico) [SDNTK]. Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
ESTACION DE SERVICIO ATEMAJAC, S.A. DE Mexico; DOB 03 Oct 1981; POB Ocotlan, a.k.a. BASQUE FATHERLAND AND LIBERTY;
C.V., Calle Mar Baltico # 2240-408, Colonia Jalisco, Mexico (individual) [SDNTK] (Linked a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
Country Club, Guadalajara, Jalisco, Mexico; To: GRUPO CINJAB, S.A. DE C.V.; Linked To: EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.). ASKATASUNA; a.k.a. HERRI BATASUNA;
ESTACION DE SERVICIO LA FLORESTA DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
FUENTE DE ORO, Casco Urbano Salida No. 8-36, Cali, Colombia; NIT # 805019977-4 REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Puerto Lleras, Fuente de Oro, Meta, Colombia; (Colombia) [SDNT]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
Matricula Mercantil No 00017159 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD., EUZKADI TA ASKATASUNA (a.k.a.
[SDNTK]. Devonshire House, 1 Devonshire Street, ASKATASUNA; a.k.a. BASQUE FATHERLAND
ESTACION DE SERVICIO LA TURQUESA, Calle London, United Kingdom [CUBA]. AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMPANY, LIMITED, a.k.a. EPANASTATIKI PIRINES; a.k.a.
Matricula Mercantil No 00091367 (Colombia) Kawabe Building, 1-5 Kanda Nishiki-Cho, EUSKAL HERRITARROK; a.k.a. HERRI
[SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA]. BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
ESTACION DE SERVICIO SERVIAGRICOLA ETELAF AL-KHAIR (a.k.a. 101 DAYS POPULAR REVOLUTIONARY STRUGGLE;
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, CAMPAIGN; a.k.a. CHARITY COALITION; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
Meta, Colombia; Matricula Mercantil No a.k.a. COALITION OF GOOD; a.k.a. ETILAFU [SDGT].
00029517 (Colombia) [SDNTK]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. EVCOMER, S.A. DE C.V., Independencia Sur
ESTACION GUADALUPE (a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), No. 185, Col. Analco, Guadalajara, Jalisco C.P.
ADMINISTRADORA DEL ORIENTE; a.k.a.
January 26, 2018 - 341 -

44450, Mexico; R.F.C. EVC080410DE6 EXPLOTACIONES AGRICOLAS Y DEVELOPMENT CORPORATION; a.k.a.

(Mexico) [SDNTK]. GANADERAS LA LORENA S.C.S. (a.k.a. NORTH KOREAN MINING DEVELOPMENT
EVENTOS LA MORA (a.k.a. EVENTOS LA EXAGAN), Calle 5 No. 22-39 of. 205, Cali, TRADING CORPORATION; a.k.a. "KOMID"),
MORA, S.A. DE C.V.), Zapopan, Jalisco, Colombia; Calle 52 No. 28E-30, Cali, Colombia; Central District, Pyongyang, Korea, North;
Mexico; Lopez Mateos Sur 4527, Col. La NIT # 800083192-3 (Colombia) [SDNT]. Beijing, China; Moscow, Russia; Tehran, Iran;
Calma, Zapopan, Jalisco 45070, Mexico; Lopez EXTERNAL CONSTRUCTION BUREAU (a.k.a. Damascus, Syria [NPWMD] [DPRK2].
Mateos Sur 4527, Col. Residencial Loma EXTERNAL CONSTRUCTION GENERAL EYRIE FARM, Mashvingo, Zimbabwe
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez COMPANY; a.k.a. EXTERNAL [ZIMBABWE].
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, CONSTRUCTION GUIDANCE BUREAU), EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
Mexico; Folio Mercantil No. 29070 (Jalisco) Korea, North; Kuwait; Qatar; United Arab INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
(Mexico) [SDNTK]. Emirates; Oman [DPRK3]. TECHNIC MANUFACTURING COMPANY),
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. EXTERNAL CONSTRUCTION GENERAL Sharia'ati St., Shahid Hamid Sadik Alley,
EVENTOS LA MORA), Zapopan, Jalisco, COMPANY (a.k.a. EXTERNAL Building 3, Number 3, Tehran, Iran; Additional
Mexico; Lopez Mateos Sur 4527, Col. La CONSTRUCTION BUREAU; a.k.a. EXTERNAL Sanctions Information - Subject to Secondary
Calma, Zapopan, Jalisco 45070, Mexico; Lopez CONSTRUCTION GUIDANCE BUREAU), Sanctions [NPWMD] [IFSR].
Mateos Sur 4527, Col. Residencial Loma Korea, North; Kuwait; Qatar; United Arab EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez Emirates; Oman [DPRK3]. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EXTERNAL CONSTRUCTION GUIDANCE TECHNIC MANUFACTURING COMPANY),
Mexico; Folio Mercantil No. 29070 (Jalisco) BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sharia'ati St., Shahid Hamid Sadik Alley,
(Mexico) [SDNTK]. BUREAU; a.k.a. EXTERNAL CONSTRUCTION Building 3, Number 3, Tehran, Iran; Additional
EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; GENERAL COMPANY), Korea, North; Kuwait; Sanctions Information - Subject to Secondary
a.k.a. OBSHCHESTVO S OGRANICHENNOI Qatar; United Arab Emirates; Oman [DPRK3]. Sanctions [NPWMD] [IFSR].
OTVETSTVENNOSTYU EVRO POLIS), d. 1A EXTERNAL SECURITY ORGANIZATION OF EYVAZ TECHNIC MANUFACTURING
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
Krasnogorski Raion, Moskovskaya Obl. 143409, FOLLOWERS OF THE PROPHET EYVAZ TECHNIC INDUSTRIAL COMPANY
Russia; Registration ID 1165024055613 MUHAMMED; a.k.a. HIZBALLAH; a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, HIZBALLAH ESO; a.k.a. HIZBALLAH Building 3, Number 3, Tehran, Iran; Additional
Yevgeniy Viktorovich). INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Sanctions Information - Subject to Secondary
EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Sanctions [NPWMD] [IFSR].
a.k.a. OBSHCHESTVO S OGRANICHENNOI OF PALESTINE; a.k.a. ISLAMIC JIHAD EZEGOO INVESTMENTS LTD, 1 Logothetou,
OTVETSTVENNOSTYU EVRO POLIS), d. 1A ORGANIZATION; a.k.a. LEBANESE Lemesos 4043, Cyprus; National ID No.
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; C310521 (Cyprus) [SYRIA] (Linked To:
Krasnogorski Raion, Moskovskaya Obl. 143409, a.k.a. ORGANIZATION OF RIGHT AGAINST IOANNOU, Ioannis; Linked To: KHURI,
Russia; Registration ID 1165024055613 WRONG; a.k.a. ORGANIZATION OF THE Mudalal; Linked To: NICOLAOU, Nicos; Linked
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, OPPRESSED ON EARTH; a.k.a. PARTY OF To: PRIMAX BUSINESS CONSULTANTS
Yevgeniy Viktorovich). GOD; a.k.a. REVOLUTIONARY JUSTICE LIMITED).
EXAGAN (a.k.a. EXPLOTACIONES ORGANIZATION; a.k.a. "ESO"; a.k.a. FAATER INSTITUTE (a.k.a. FATER
AGRICOLAS Y GANADERAS LA LORENA "EXTERNAL SECURITY ORGANIZATION"; ENGINEERING COMPANY; a.k.a. FATER
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, a.k.a. "EXTERNAL SERVICES ENGINEERING INSTITUTE; a.k.a.
Colombia; Calle 52 No. 28E-30, Cali, Colombia; ORGANIZATION"; a.k.a. "FOREIGN ACTION GHARARGAH GHAEM FAATER INSTITUTE),
NIT # 800083192-3 (Colombia) [SDNT]. UNIT"; a.k.a. "FOREIGN RELATIONS No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
EXCHANGE CENTER LTDA, Avenida Carrera DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; NE, Tehran, Iran; Additional Sanctions
19 No. 122-49 Local 13, Bogota, Colombia; a.k.a. "SPECIAL OPERATIONS BRANCH"); Information - Subject to Secondary Sanctions
Calle 183 No 45-03 Local 328, Bogota, Additional Sanctions Information - Subject to [SDGT] [NPWMD] [IRGC] [IFSR].
Colombia; NIT # 830003608-2 (Colombia) Secondary Sanctions Pursuant to the Hizballah FACHRI, Muhammad (a.k.a. FACHRIA,
[SDNTK]. Financial Sanctions Regulations [FTO] [SDGT] Muhammad; a.k.a. FACHRY, Muhammad;
EXPERT PARTNERS (a.k.a. EXPERTS [SDT] [SYRIA]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
PARTNERS), Rukn Addin, Saladin Street, EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
Building 5, PO Box 7006, Damascus, Syria CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
[NPWMD]. SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
EXPERTS PARTNERS (a.k.a. EXPERT MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang
PARTNERS), Rukn Addin, Saladin Street, COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18
Building 5, PO Box 7006, Damascus, Syria TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality
[NPWMD]. DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No.
a.k.a. KOREAN MINING AND INDUSTRIAL
January 26, 2018 - 342 -

09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION- FADLALLATH CHEAITILLY, Fatima (a.k.a.
[SDGT]. MACHINERY; a.k.a. INSTRUMENTATION FADLALLAH CHEAITELLY, Fatima), c/o
FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY; ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT; CORPORATION OF PANAMA, S.A.; c/o
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; GIORGIO CHEAITELLY INVESTMENT, S.A.;
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box c/o SILVER HOUSE, INC.; c/o ALMACEN
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions ELECTRO SONY STAR; c/o COMERCIAL
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao,
Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR]. La Guajira, Colombia; Cedula No. 56083194
Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a. (Colombia) (individual) [SDNTK].
Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o FADUL, Farhub, Syria; DOB 15 Jul 1951;
Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO nationality Syria; Scientific Studies and
09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o Research Center Employee (individual)
[SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.; [SYRIA].
FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL Additional Sanctions Information - Subject to
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao, Secondary Sanctions; Islamic Revolutionary
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194 Guards Corps Navy Commander (individual)
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK]. [NPWMD] [IFSR].
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
Selatan, Banten Province, Indonesia; DOB 18 "GIORGIO"); DOB 20 Dec 1960; POB Maicao, FORREST, Trevor William), 8 Windsor Road,
Feb 1968; POB Jakarta, Indonesia; nationality La Guajira, Colombia; Cedula No. 17849451 Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Indonesia; National ID No. (Colombia) (individual) [SDNTK] (Linked To: DOB 10 Sep 1963; POB Jamaica; Gender
09.5004.180268.0074 (Indonesia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE Male; Passport A2791188; National ID No.
[SDGT]. C.V.; Linked To: BODEGA ELECTRO 119458128 (Jamaica) (individual) [SDGT]
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.; (Linked To: ISLAMIC STATE OF IRAQ AND
Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE THE LEVANT).
Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO ALA AL-AHD ORGANIZATION), Algeria
[NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO [SDGT].
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To: FAJR INDUSTRIES GROUP (a.k.a. FADJR
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.; INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III INDUSTRIAL FACTORIES OF PRECISION-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H. MACHINERY; a.k.a. INSTRUMENTATION
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To: FACTORIES OF PRECISION MACHINERY;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING a.k.a. INSTRUMENTATION FACTORY PLANT;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.; 1985-777, Tehran, Iran; Additional Sanctions
Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.). Information - Subject to Secondary Sanctions
201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o [NPWMD] [IFSR].
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB Additional Sanctions Information - Subject to
FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No. Secondary Sanctions; Passport A0009228; alt.
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK]. Passport 4229533 (individual) [NPWMD] [IFSR].
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf FAKHRIZADEH, Mohsen; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information - "FAKHRIZADEH"); Additional Sanctions
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions;
Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations; Passport A0009228; alt. Passport 4229533
201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH (individual) [NPWMD] [IFSR].
FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDT]. FALAH INSANIA (a.k.a. AL MANSOOREEN;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
January 26, 2018 - 343 -

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
FOUNDATION (FIF); a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
INSANIYAT; a.k.a. HUMAN WELFARE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FALAH-E-INSANIYAT (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;
WELFARE OF HUMANITY; a.k.a. "JUD"), THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Pakistan [FTO] [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION; INSANIAT FOUNDATION (FIF); a.k.a. HUMAN
Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. WELFARE FOUNDATION; a.k.a.
Taha Sobhi), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- HUMANITARIAN WELFARE FOUNDATION;
Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
[SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
Abu-Muhammad al-Adnani; a.k.a. FALAH, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Jaber Taha), Syria; Iraq; DOB 1977; POB PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Banash, Syria; nationality Syria (individual) AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
[SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
FALAH-E-INSANIAT FOUNDATION (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
THE PURE; a.k.a. ARMY OF THE PURE AND AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr
January 26, 2018 - 344 -

1943; POB Tehran, Iran; Additional Sanctions www.fanamoj.com; Email Address St., North Karegar St., Tehran, Iran; Website
Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions www.fanamoj.com; Email Address
Passport S2662712 (Iran) expires 16 Apr 2002 Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions
(individual) [NPWMD] [IFSR]. Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR].
Harare, Zimbabwe; P.O. Box CH273, Chisipite, FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;
Harare, Zimbabwe [ZIMBABWE]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAMOJ COMPANY; a.k.a. FANAVARI
Guajira, Colombia; NIT # 72204490-4 KHAVAR GROUP; a.k.a. FANAVARI MOWJ MODJ KHAVAR; a.k.a. FANAVARI MOJ
(Colombia) [SDNTK]. KHAVAR), No. 90, 15th St., North Kargar KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP), No. 90, 15th St., North
Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316- Kargar Avenue, Tehran 1439763111, Iran; No
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website 19316-63381, Iran; No. 7, 15th St., North Amir
Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address Abad St., North Karegar St., Tehran, Iran;
Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions Website www.fanamoj.com; Email Address
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions
FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR].
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon;
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions
KHAVAR), No. 90, 15th St., North Kargar KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions
Ave, Semiari Ave, Shariati St, Tehran 19316- Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT]
63381, Iran; No. 7, 15th St., North Amir Abad Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH).
St., North Karegar St., Tehran, Iran; Website 63381, Iran; No. 7, 15th St., North Amir Abad FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
www.fanamoj.com; Email Address St., North Karegar St., Tehran, Iran; Website Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
info@fanamoj.com; Additional Sanctions www.fanamoj.com; Email Address DOB 15 Mar 1963; POB Alexandria, Egypt
Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions (individual) [SDGT].
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
FANA MOWJ (a.k.a. FANA MOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. Mohamed; a.k.a. FARAG, Mostafa Mohamed;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ KHAVAR CO. (a.k.a. FANA a.k.a. MAHAMED, Mostafa; a.k.a. "AL
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; AUSTRALI, Abu Sulayman"; a.k.a. "AL
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MUHAJIR, Abu Sulayman"; a.k.a. "AL
KHAVAR GROUP; a.k.a. FANAVARI MOWJ MODJ KHAVAR; a.k.a. FANAVARI MOUDJ USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
KHAVAR), No. 90, 15th St., North Kargar KHAVAR GROUP; a.k.a. FANAVARI MOWJ Abu Sulayman"); DOB 14 Feb 1984; POB Port
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR), No. 90, 15th St., North Kargar Said, Egypt; nationality Australia; alt. nationalit y
Ave, Semiari Ave, Shariati St, Tehran 19316- Avenue, Tehran 1439763111, Iran; No 1, Sartipi Egypt; Passport M1898709 (Australia) expires
63381, Iran; No. 7, 15th St., North Amir Abad Ave, Semiari Ave, Shariati St, Tehran 19316- 11 Oct 2012; Driver's License No. 13652517
St., North Karegar St., Tehran, Iran; Website 63381, Iran; No. 7, 15th St., North Amir Abad (Australia) expires 19 Apr 2014 (individual)
www.fanamoj.com; Email Address St., North Karegar St., Tehran, Iran; Website [SDGT] (Linked To: AL-NUSRAH FRONT).
info@fanamoj.com; Additional Sanctions www.fanamoj.com; Email Address FARAG, Mostafa Mohamed (a.k.a. ABDEL
Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions HAMID, Mostafa Mohamed; a.k.a. FARAG,
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA Registration ID 171433 (Iran) [NPWMD] [IFSR]. AUSTRALI, Abu Sulayman"; a.k.a. "AL
MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOUDJ KHAVAR GROUP (a.k.a. MUHAJIR, Abu Sulayman"; a.k.a. "AL
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANA MOJ; a.k.a. FANA MOWJ; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Abu Sulayman"); DOB 14 Feb 1984; POB Port
KHAVAR GROUP; a.k.a. FANAVARI MOWJ FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Said, Egypt; nationality Australia; alt. nationalit y
KHAVAR), No. 90, 15th St., North Kargar MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ Egypt; Passport M1898709 (Australia) expires
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR), No. 90, 15th St., North Kargar 11 Oct 2012; Driver's License No. 13652517
Ave, Semiari Ave, Shariati St, Tehran 19316- Avenue, Tehran 1439763111, Iran; No 1, Sartipi (Australia) expires 19 Apr 2014 (individual)
63381, Iran; No. 7, 15th St., North Amir Abad Ave, Semiari Ave, Shariati St, Tehran 19316- [SDGT] (Linked To: AL-NUSRAH FRONT).
St., North Karegar St., Tehran, Iran; Website 63381, Iran; No. 7, 15th St., North Amir Abad
January 26, 2018 - 345 -

FARAH SARKIS, Nazira; DOB 1962; POB TRADING CO.; a.k.a. IRAN SAFFRON REVOLUTIONARY ARMED FORCES OF
Aleppo, Syria; Minister of State for Environment COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. COLOMBIA) [SDNTK] [FTO] [SDGT].
Affairs (individual) [SYRIA]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; GAFAS"), Colombia; DOB 12 Feb 1973; POB
"HUSSEIN, Hussein"); DOB 05 Nov 1980; a.k.a. YASA PART), West Lavansai, Tehran San Jose del Guaviare, Guaviare, Colombia;
citizen Australia; alt. citizen Lebanon; Additional 009821, Iran; Sa'adat Abaad, Shahrdari Sq nationality Colombia; citizen Colombia; Cedula
Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran; No. 86007030 (Colombia) (individual) [SDNTK].
Sanctions Pursuant to the Hizballah Financial No 17, Balooch Alley, Vaezi St, Shariati Ave, FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22,
Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - Empresarial La Villa, Guatemala City,
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD] Guatemala; Registration ID 75563 (Guatemala)
Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR]. [SDNTK].
Additional Sanctions Information - Subject to FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahim Reza (a.k.a.
Secondary Sanctions; Passport G9321488 Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960;
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
DEFENSE FOR ARMED FORCES FARATECH COMPANY (a.k.a. FARATECH), Sanctions; Passport 5671711 (Iran) (individual)
LOGISTICS). Ghezelbash 15, Tohid St. , Isfahan, Iran; [NPWMD] [IFSR].
FARAJ, Hala, Syria; DOB 22 Mar 1987; Additional Sanctions Information - Subject to FARGHADANI, Rahimreza (a.k.a.
nationality Syria; Scientific Studies and Secondary Sanctions [NPWMD] [IFSR]. FARGHADANI, Rahim Reza); DOB 16 Aug
Research Center Employee (individual) FARAYAND TECHNIC (a.k.a. FARAYAND 1960; alt. DOB 17 Aug 1960; citizen Iran;
[SYRIA]. TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to
FARAJ, Samal Majid, Iraq; Former Minister of Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions; Passport 5671711 (Iran)
Planning (individual) [IRAQ2]. Tehran, Iran; Esfahan, Iran; Isfahan, Iran; (individual) [NPWMD] [IFSR].
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, Additional Sanctions Information - Subject to FARHAT, Mohammad (a.k.a. FARHAT,
Sayyad Medhi), Iran; DOB 30 Sep 1960; Secondary Sanctions [NPWMD] [IFSR]. Mohammad Abdul Amir; a.k.a. FARHAT,
Additional Sanctions Information - Subject to FARAYAND TECHNIQUE (a.k.a. FARAYAND Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Secondary Sanctions; Passport G9321488 TECHNIC), End of North Karegar Avenue, POB Kuwait; Additional Sanctions Information -
(Iran) expires 10 Oct 2016 (individual) Shomali, Tehran, Iran; P.O. Box 14155-1339, Subject to Secondary Sanctions; Gender Male;
[NPWMD] [IFSR] (Linked To: MINISTRY OF Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Passport RL 2325452 (Lebanon) expires 31 Jul
DEFENSE FOR ARMED FORCES Additional Sanctions Information - Subject to 2017 (individual) [SDGT] [IRGC] [IFSR].
LOGISTICS). Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad Abdul Amir (a.k.a.
FARASAKHT INDUSTRIES, P.O. Box 83145- FARAZ ROYAL QESHM LLC (a.k.a. TIDE FARHAT, Mohammad; a.k.a. FARHAT,
311, Kilometer 28, Esfahan - Tehran Freeway, WATER COMPANY; a.k.a. TIDE WATER Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Shahin Shahr, Esfahan, Iran; Additional MIDDLE EAST MARINE SERVICE; a.k.a. POB Kuwait; Additional Sanctions Information -
Sanctions Information - Subject to Secondary TIDEWATER CO. (MIDDLE EAST MARINE Subject to Secondary Sanctions; Gender Male;
Sanctions [NPWMD] [IFSR]. SERVICES); a.k.a. TIDEWATER MIDDLE Passport RL 2325452 (Lebanon) expires 31 Jul
FARASATPOUR, Morteza (a.k.a. FARASATPUR, EAST CO.), No. 80, Tidewater Building, Vozara 2017 (individual) [SDGT] [IRGC] [IFSR].
Morteza); DOB 16 Nov 1964; nationality Iran; Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
Additional Sanctions Information - Subject to www.tidewaterco.com; Email Address FARHAT, Mohammad; a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 info@tidewaterco.com; alt. Email Address Mohammad Abdul Amir); DOB 23 Aug 1969;
(Iran); Deputy Director for Commerce, Defense info@tidewaterco.ir; IFCA Determination - Port POB Kuwait; Additional Sanctions Information -
Industries Organization (individual) [NPWMD] Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
[IFSR] (Linked To: DEFENSE INDUSTRIES Subject to Secondary Sanctions; Business Passport RL 2325452 (Lebanon) expires 31 Jul
ORGANIZATION). Registration Document # 18745 (Iran); 2017 (individual) [SDGT] [IRGC] [IFSR].
FARASATPUR, Morteza (a.k.a. FARASATPOUR, Telephone: 982188553321; Alt. Telephone: FARI, Adil Muhammad Abdu (a.k.a. AL-
Morteza); DOB 16 Nov 1964; nationality Iran; 982188554432; Fax: 982188717367; Alt. Fax: DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Additional Sanctions Information - Subject to 982188708761; Alt. Fax: 982188708911 MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Secondary Sanctions; Passport G9329851 [SDGT] [NPWMD] [IRGC] [IFSR]. Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
(Iran); Deputy Director for Commerce, Defense FARBE COMUNICACIONES LTDA, Carrera 81 A a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
Industries Organization (individual) [NPWMD] 34, No. C-43, Medellin, Colombia; NIT # AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
[IFSR] (Linked To: DEFENSE INDUSTRIES 811030724-4 (Colombia); Matricula Mercantil a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
ORGANIZATION). No 21-290521-03 (Colombia) [SDNTK]. FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
FARASEPEHR ENGINEERING COMPANY FARC (a.k.a. FUERZAS ARMADAS "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH REVOLUCIONARIAS DE COLOMBIA; a.k.a. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
COMPANY; a.k.a. HOSSEINI NEJAD "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
January 26, 2018 - 346 -

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
(Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARIAS PENA, Erika del Valle (Latin: FARÍAS Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
(individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
January 26, 2018 - 347 -

Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, Sheikh (individual) [SDGT] (Linked To: AL
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las QA'IDA).
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941, DOB 17 Jun 1963; POB Olaqloo Sharbajer
California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y Village, al-Sulaymaniyah Governorate, Iraq;
4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California, citizen Iraq (individual) [SDGT].
Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana, FARTRADE HOLDINGS S.A., Switzerland
Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez [IRAQ2].
California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd. FARZAT, Hussein Mahmoud; DOB 1957; POB
131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja Hama, Syria; Minister of State (individual)
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417, [SYRIA].
Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300- Nasrallah Av, MEAB Building, 1st Floor, Beirut,
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, Lebanon; Cendrella Street, Dalas Center,
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida Chyah, Baabda, Lebanon; Dallas, 6th Floor,
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon;
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Additional Sanctions Information - Subject to
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Secondary Sanctions Pursuant to the Hizballah
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita Financial Sanctions Regulations [SDGT]
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: STARS GROUP HOLDING).
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, Nasrallah Av, MEAB Building, 1st Floor, Beirut,
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Lebanon; Cendrella Street, Dalas Center,
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Chyah, Baabda, Lebanon; Dallas, 6th Floor,
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon;
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. Additional Sanctions Information - Subject to
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Secondary Sanctions Pursuant to the Hizballah
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Financial Sanctions Regulations [SDGT]
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja (Linked To: STARS GROUP HOLDING).
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. FATA POLICE (a.k.a. IRANIAN CYBER
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, POLICE); Website http://www.cyberpolice.ir;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- Additional Sanctions Information - Subject to
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja Secondary Sanctions [IRAN-TRA].
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FATAH AL-ISLAM, Nahr al-Barid Palestinian
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. refugee camp, Lebanon [SDGT].
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. FRONT IN LEBANON; a.k.a. CONQUEST OF
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; THE LEVANT FRONT; a.k.a. FATEH AL-SHAM
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 FRONT; a.k.a. FRONT FOR THE CONQUEST
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. OF SYRIA; a.k.a. FRONT FOR THE
C.V.), Blvd. Agua Caliente 1381, Colonia FAROUK, Shaykh Imran (a.k.a. AL-HABABI, CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Revolucion, Tijuana, Baja California, Mexico; Nayef Salam Muhammad Ujaym; a.k.a. AL- FRONT FOR THE LIBERATION OF THE
Avenida Constitucion No. 1300, Tijuana, Baja HABABI, Nayf Salam Muhammad Ujaym; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
California, Mexico; Avenida Negrete No. 1200, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-SHAM MIN MUJAHEDI AL-SHAM FI
Tijuana, Baja California, Mexico; Avenida QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Segunda No. 1702, Tijuana, Baja California, Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Mexico; Avenida 16 de Septiembre No. 1100, QATARI, Sheikh Farooq), Afghanistan; DOB 01 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Jan 1979 to 31 Dec 1981; POB Saudi Arabia; JABHAT FATH AL SHAM; a.k.a. JABHAT
y 'G', Tijuana, Baja California, Mexico; Blvd. D. nationality Qatar; alt. nationality Saudi Arabia; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Ordaz No. 700-316, Tijuana, Baja California, Passport 592667 (Qatar) issued 03 May 2007; a.k.a. THE FRONT FOR THE LIBERATION OF
January 26, 2018 - 348 -

AL SHAM; a.k.a. "SUPPORT FRONT FOR THE (individual) [CYBER2] (Linked To: ITSEC Nigeria; alt. citizen Sierra Leone; Additional
PEOPLE OF THE LEVANT"; a.k.a. "THE TEAM). Sanctions Information - Subject to Secondary
VICTORY FRONT") [FTO] [SDGT]. FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Pursuant to the Hizballah Financial
FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Regulations; Passport 0107516
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 15 Mar 1963; POB Alexandria, Egypt (Lebanon); alt. Passport 0258649 (individual)
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH (individual) [SDGT]. [SDGT] (Linked To: HIZBALLAH).
FRONT IN LEBANON; a.k.a. CONQUEST OF FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Jordan (individual) [IRAQ2]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
FRONT; a.k.a. FRONT FOR THE CONQUEST FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
OF SYRIA; a.k.a. FRONT FOR THE Parviz); DOB 1961; alt. DOB 1962; POB Urmia, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FRONT FOR THE LIBERATION OF THE to Secondary Sanctions (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya,
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL [NPWMD] [IRGC] [IFSR]. Lebanon; alt. POB Sierra Leone; citizen
AL-SHAM MIN MUJAHEDI AL-SHAM FI FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
SAHAT AL-JIHAD; a.k.a. JABHAT AL- Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Leone; Additional Sanctions Information -
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions Pursuant to the
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. to Secondary Sanctions (individual) [SDGT] Hizballah Financial Sanctions Regulations;
JABHAT FATH AL SHAM; a.k.a. JABHAT [NPWMD] [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To:
a.k.a. THE FRONT FOR THE LIBERATION OF FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH).
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE 'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
PEOPLE OF THE LEVANT"; a.k.a. "THE EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH-
VICTORY FRONT") [FTO] [SDGT]. STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
17 Oct 1967; POB Morocco (individual) [SDGT]. building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Maulawi; a.k.a. INAYATULLAH; a.k.a. 10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen
"Ghowya"), Pakistan; DOB 1972; POB Chahar Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Darah District, Kunduz Province, Afghanistan; info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information -
Gender Male; Maulawi (individual) [SDGT] FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the
(Linked To: TALIBAN). DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations;
FATER ENGINEERING COMPANY (a.k.a. nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport
FAATER INSTITUTE; a.k.a. FATER Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To:
ENGINEERING INSTITUTE; a.k.a. Pursuant to the Hizballah Financial Sanctions HIZBALLAH).
GHARARGAH GHAEM FAATER INSTITUTE), Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
NE, Tehran, Iran; Additional Sanctions FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
Information - Subject to Secondary Sanctions 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
[SDGT] [NPWMD] [IRGC] [IFSR]. (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATER ENGINEERING INSTITUTE (a.k.a. FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FAATER INSTITUTE; a.k.a. FATER Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
ENGINEERING COMPANY; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
GHARARGAH GHAEM FAATER INSTITUTE), Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
NE, Tehran, Iran; Additional Sanctions Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
[SDGT] [NPWMD] [IRGC] [IFSR]. Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
12, Saremi Street, Nejatollahi Street, Tehran, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Iran; Gharani St., Besharat St., Saremi Alley, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
1978; nationality Iran; Additional Sanctions a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
Information - Subject to Secondary Sanctions; DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Identification Number 5725729366035 (Iran) POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
January 26, 2018 - 349 -

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
January 26, 2018 - 350 -

0148105 (Lebanon); alt. Passport 0168459 FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual )
(Sierra Leone); alt. Passport 0257909 (Sierra Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC].
Leone); SSN 418-15-2837 (United States) a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
(individual) [SDGT] (Linked To: HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information -
Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the
Senegal; DOB 07 Aug 1978; POB Jwaya, Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations
Lebanon; alt. POB Dakar, Senegal; citizen Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
Lebanon; alt. citizen Senegal; Additional Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Sanctions Information - Subject to Secondary (Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Sanctions Pursuant to the Hizballah Financial alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3,
Sanctions Regulations; Personal ID Card 142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB
096574S (Senegal) (individual) [SDGT]. (Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb 20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay);
1968; alt. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport
Lebanon; alt. POB Sierra Leone; citizen Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT].
Leone; Additional Sanctions Information - Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the (Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Hizballah Financial Sanctions Regulations; alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Passport 0107516 (Lebanon); alt. Passport 142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
0258649 (individual) [SDGT] (Linked To: (Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU
HIZBALLAH). FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa 1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
FAWAZ, Mustapha Reda Darwish; a.k.a. Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
FAWAZ, Mustapha Rhoda Darwich; a.k.a. Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Regulations; Passport 1035562 Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay); Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport Taiz Governorate, Yemen; DOB 15 Jul 1963;
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585 alt. DOB 1971; POB Ta'izz, Yemen; nationality
1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT]. Yemen; Gender Male; National ID No.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 01010013602 (Yemen) (individual) [SDGT]
Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
Sanctions Information - Subject to Secondary FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, PENINSULA; Linked To: ISIL-YEMEN).
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
Sanctions Regulations; Gender Male; Passport "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Sarkan, Hamedan Province, Iran;
RL 2101602 (Lebanon); alt. Passport RL Central Headquarters, Former U.S. Embassy Additional Sanctions Information - Subject to
0148105 (Lebanon); alt. Passport 0168459 Compound, Tehran, Iran; DOB circa 1960; alt. Secondary Sanctions; Rank Brigadier General;
(Sierra Leone); alt. Passport 0257909 (Sierra DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual)
Leone); SSN 418-15-2837 (United States) 1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA].
(individual) [SDGT] (Linked To: HIZBALLAH). alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(individual) [SDGT]. Commander of the Ramazan Headquarters; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
January 26, 2018 - 351 -

Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon; District, Pamulang District, Tangerang Selatan,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Banten Province, Indonesia; DOB 18 Feb 1968;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a. POB Jakarta, Indonesia; nationality Indonesia;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a. National ID No. 09.5004.180268.0074
1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a. (Indonesia) (individual) [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. FACHRY, Muhammad; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSAH, Tuwah; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH BIN ARIF HASRUDIN,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Tuah), Jalan Baru LUK, No. 1 RT 05/07,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Kelurahan Bhakti Jaya, Setu Sub-District,
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Pamulang District, Tangerang Selatan, Banten
MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Province, Indonesia; DOB 18 Feb 1968; POB
MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; Jakarta, Indonesia; nationality Indonesia;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. National ID No. 09.5004.180268.0074
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; (Indonesia) (individual) [SDGT].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB (GOD'S ARMY); a.k.a. BALOCH PEOPLES
1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya; RESISTANCE MOVEMENT (BPRM); a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. FORMER JUNDALLAH OF IRAN; a.k.a.
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC GRUPO EMPRESARIAL, S.A. DE C.V., JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Guadalajara, Jalisco, Mexico; Folio Mercantil PEOPLE'S RESISTANCE MOVEMENT OF
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; No. 42946 (Jalisco) (Mexico) [SDNTK]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. MOHAMMED, Fazul; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE a.k.a. THE POPULAR RESISTANCE
MOHAMMED, Fazul Abdilahi; a.k.a. LIBERATION OF RWANDA; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
MOHAMMED, Fazul Abdullah; a.k.a. DEMOCRATIC FORCES FOR THE Afghanistan [FTO] [SDGT].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil LIBERATION OF RWANDA; a.k.a. FORCE FEDCO IMPORT & EXPORT, S.A., La Calle 16
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. COMBATTANTE ABACUNGUZI; a.k.a. Avenue, Santa Isabel, P.O. Box 3114, Zona
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug FORCES DEMOCRATIQUES DE LIBERATION Libre, Colon, Panama; RUC # 660249-1-
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DU RWANDA; a.k.a. "FOCA"), North and South 461129 (Panama) [SDNTK].
1974; POB Moroni, Comoros Islands; citizen Kivu, Congo, Democratic Republic of the FEDERAL AUTONOMOUS INSTITUTION 'MAIN
Comoros; alt. citizen Kenya (individual) [SDGT]. [DRCONGO]. DIRECTORATE OF STATE EXAMINATION'
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI, (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; a.k.a. GENERAL BOARD OF STATE EXPERT
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. FACHRY, Muhammad; a.k.a. REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Furkasovskiy Lane, building 6, Moscow 101000,
Abdallah Mohammed; a.k.a. FAZUL, Harun; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Russia; 13 Demidova Street, Sevastopol,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Crimea, Ukraine; 10 Vokzalnaya Street,
a.k.a. MOHAMMED, Fazul; a.k.a. Setu Sub-District, Pamulang District, Tangerang Sevastopol, Crimea, Ukraine; Website
MOHAMMED, Fazul Abdilahi; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 http://gge.ru; Email Address info@gge.ru
MOHAMMED, Fazul Abdullah; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality [UKRAINE-EO13685].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Indonesia; National ID No. FEDERAL CAPITAL GROUP, S.A. (f.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) GARIZIM CAPITAL GROUP, S.A.), Panama
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug [SDGT]. City, Panama; RUC # 1149963-1-571540
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Panama) [SDNTK].
January 26, 2018 - 352 -

FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE C.U.R.P. FEBV870418HSLLLC07 (Mexico)
FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia, (individual) [SDNTK].
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website FELIX FELIX, Manuel (a.k.a. TORRES FELIX,
Moscow 107031, Russia; Lubyanskaya http://moreship.ru/; Email Address Manuel; a.k.a. TORRES FELIX, Manuel De
Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685]. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
[CYBER2]. FEDERALNAYA SLUZHBA BEZOPASNOSTI TORRES, Manuel J; a.k.a. "EL ONDEADO";
FEDERAL STATE INSTITUTION (a.k.a. FEDERAL SECURITY SERVICE; a.k.a. a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
MANAGEMENT OF FEDERAL ROADS FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 1954; POB Sinaloa, Mexico; nationality Mexico;
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 107031, Russia; Lubyanskaya Ploschad, Dom citizen Mexico (individual) [SDNTK].
Revolution Avenue, Anapa, Krasnodar 353440, 2, Moscow 107031, Russia [CYBER2]. FELIX FELIX, Victor Manuel (a.k.a. CASTRO
Russia; Website http://fkutaman.ru/; Email FEDERALNOE GOSUDARSTVENNOE RODRIGUEZ, Raul), Callejon Hortensias No.
Address office@fkutaman.ru [UKRAINE- BYUDZHETNOE UCHREZHDENIE SANATORI 320, Colonia Ciudad Bugambilias, Zapopan,
EO13685]. NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jalisco, Mexico; Calle Madero No. 39 Poniente,
FEDERAL STATE UNITARY ENTERPRISE FEDERALNOE GOSUDARSTVENNOE Lote 51, Colonia Centro, Culiacan, Sinaloa
'CRIMEAN RAILWAY' (a.k.a. CRIMEAN BYUDZHETNOE UCHREZHDENIE SANATORI Codigo Postal 80000, Mexico; Privada San
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE NIZHNYAYA OREANDA UPRAVLENIYA Geronimo No. 1801, Fraccionamiento San
RAILWAYS OF CRIMEA), 34 Pavlenko Street, DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo
Simferopol, Republic of Crimea 95006, Ukraine; FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No.
Website http://www.crimearw.ru; Email Address a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion
ngkkjd@mail.ru; Registration ID SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal
1159102022738; V.A.T. Number 9102157783 Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte
[UKRAINE-EO13685]. Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias,
FEDERAL STATE UNITARY ENTERPRISE Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla
STATE RESEARCH AND PRODUCTION 298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa,
ENTERPRISE BAZALT (a.k.a. FEDERAL http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39
STATE UNITARY ENTERPRISE, STATE info@oreanda.biz; Registration ID Poniente Despacho 501, Colonia Centro,
RESEARCH AND PRODUCTION 1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
ENTERPRISE BAZALT; a.k.a. FSUE SRPE Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP
BAZALT; a.k.a. STATE RESEARCH AND [UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San
PRODUCTION ENTERPRISE BAZALT), 32 FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP
Velyaminovskaya, Moscow 105318, Russia; BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble
Website www.bazalt.ru; Email Address NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de
moscow@bazalt.ru [UKRAINE-EO13661]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
FEDERAL STATE UNITARY ENTERPRISE SZ FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan,
MORYE (a.k.a. FEDERAL SUE SHIPYARD BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California,
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico);
MORYE SHIPYARD; a.k.a. "MORE FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101
SHIPYARD"), 1 Desantnikov Street, Feodosia, a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08
Crimea 98176, Ukraine; Website SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK].
http://moreship.ru/; Email Address Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO
office@moreship.ru [UKRAINE-EO13685]. Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX,
FEDERAL STATE UNITARY ENTERPRISE, Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
STATE RESEARCH AND PRODUCTION 298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia
ENTERPRISE BAZALT (a.k.a. FEDERAL http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales,
STATE UNITARY ENTERPRISE STATE info@oreanda.biz; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB
RESEARCH AND PRODUCTION 1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico
ENTERPRISE BAZALT; a.k.a. FSUE SRPE Government Gazette Number 00705605 (individual) [SDNTK].
BAZALT; a.k.a. STATE RESEARCH AND [UKRAINE-EO13685]. FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
PRODUCTION ENTERPRISE BAZALT), 32 FELIX B. MADURO S.A., Panama; RUC # MECHANICS CO. LTD.), 19, Chin Ho Lane,
Velyaminovskaya, Moscow 105318, Russia; 811226-1-498041 (Panama); alt. RUC # 78- Chung Cheng Rd., Taya District, Taichung City,
Website www.bazalt.ru; Email Address 273-13798 (Panama) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
moscow@bazalt.ru [UKRAINE-EO13661]. FELIX BELTRAN, Victor Manuel; DOB 18 Apr Daya District, Taichung City, Taiwan [NPWMD].
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. 1987; POB Culiacan, Sinaloa, Mexico; citizen FENTEX PROPERTIES LTD., Tortola, Virgin
FEDERAL STATE UNITARY ENTERPRISE SZ Mexico; Gender Male; Passport 07040063285 Islands, British [UKRAINE-EO13661].
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. (Mexico); R.F.C. FEBV870418DW2 (Mexico);
January 26, 2018 - 353 -

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), FERNANDEZ DE LUNA, Gerardo, Calle 6140103492 (Mexico); alt. Passport
Colombia; DOB 16 Jun 1967; POB El Paso, Zaragoza No. 105, Centro, Morelos, Coahuila, 96340014324 (Mexico) (individual) [SDNTK].
Cesar, Colombia; citizen Colombia; Cedula No. Mexico; Allende, Coahuila, Mexico; Morelos, FERNANDEZ GONZALEZ, Carolina, Cinco
77162067 (Colombia) (individual) [SDNTK] Coahuila, Mexico; DOB 18 Jul 1957; POB Manantiales, Coahuila, Mexico; Rosa 700, Col.
(Linked To: LOS URABENOS). Coahuila, Mexico; citizen Mexico; R.F.C. Los Colorines, San Pedro Garza Garcia, Nuevo
FEODOSIA OIL PRODUCTS SUPPLY CO. FELG570718192 (Mexico); C.U.R.P. Leon C.P. 66275, Mexico; Allende, Coahuila,
(a.k.a. FEODOSIYA ENTERPRISE; a.k.a. FELG570718HCLRNR04 (Mexico) (individual) Mexico; DOB 16 Dec 1992; POB Nuevo Leon,
FEODOSIYA ENTERPRISE ON PROVIDING [SDNTK] (Linked To: COMPANIA GANADERA Mexico; alt. POB Coahuila, Mexico; nationality
OIL PRODUCTS; a.k.a. FEODOSIYSKE 5 MANANTIALES S. DE P.R. DE R.L.). Mexico; citizen Mexico; C.U.R.P.
COMPANY FOR THE OIL; a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel FEGC921216MNLRNR07 (Mexico) (individual)
THEODOSIYA OIL TERMINAL), Feodosiya, Hidalgo, No. 212, Centro, Allende, Coahuila, [SDNTK].
Geologicheskaya str. 2, Crimea 98107, Ukraine; Mexico; Calle Espiridion Pena y Calle Miguel FERNANDEZ MELENDEZ, Manuel Angel (Latin:
Feodosia, Str. Geological 2, Crimea 98107, Hidalgo, Allende, Coahuila, Mexico; Mexico; FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
Ukraine [UKRAINE-EO13660]. Cinco Manantiales, Coahuila, Mexico; DOB 10 Miranda, Venezuela; DOB 11 Jun 1966; citizen
FEODOSIA STATE OPTICAL PLANT (a.k.a. Oct 1969; POB Coahuila, Mexico; nationality Venezuela; Gender Male; Cedula No. 6873122
STATE OPTICAL PLANT - FEODOSIA; a.k.a. Mexico; citizen Mexico; C.U.R.P. (Venezuela) (individual) [VENEZUELA].
SUE RC 'FEODOSIA OPTICAL PLANT'), FELJ691014HCLRNS07 (Mexico); RFC FERNANDEZ SANTANA, Mario Alberto, Av.
Feodosia State Optical Plant, 11 Moskovskaya FELJ691014AV2 (Mexico) (individual) [SDNTK] Moctezuma 4297, Col. Jardines del Sol,
Street, Feodosia, Crimea 98100, Ukraine; (Linked To: COMPANIA GANADERA 5 Zapopan, Jalisco, Mexico; DOB 09 May 1977;
Website http://www.fkoz.feodosia.com.ua/; MANANTIALES S. DE P.R. DE R.L.). POB Guadalajara, Jalisco, Mexico; citizen
Email Address optic_plant_sbut@bk.ru FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO Mexico; Gender Male; R.F.C.
[UKRAINE-EO13685]. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509RQ7 (Mexico); C.U.R.P.
FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FESM770509HJCRNR06 (Mexico) (individual)
OIL PRODUCTS SUPPLY CO.; a.k.a. Edward), Las Cortes 2935, Barajas Villasenor, [SDNTK] (Linked To: FLORES DRUG
FEODOSIYA ENTERPRISE ON PROVIDING Guadalajara, Jalisco, Mexico; Tlajomulco de TRAFFICKING ORGANIZATION; Linked To:
OIL PRODUCTS; a.k.a. FEODOSIYSKE Zuniga, Paseo de los Bosquez 115, El Palomar, EVENTOS LA MORA, S.A. DE C.V.; Linked To:
COMPANY FOR THE OIL; a.k.a. Jalisco, Mexico; Benito Juarez, Valentin Gomez MONTALVA INMOBILIARIA, S.A. DE C.V.).
THEODOSIYA OIL TERMINAL), Feodosiya, Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Guadalupe (a.k.a.
Geologicheskaya str. 2, Crimea 98107, Ukraine; Puerta de Hierro 5594, Colonia Puerta de FERNANDEZ VALENCIA, Ma. Guadalupe;
Feodosia, Str. Geological 2, Crimea 98107, Hierro, Zapopan, Jalisco, Mexico; Donato a.k.a. FERNANDEZ VALENCIA, Maria
Ukraine [UKRAINE-EO13660]. Guerra 227, Colonia Centro, Guadalajara, Guadalupe; a.k.a. "DON JULIO"; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING Jalisco, Mexico; San Aristeo 2323, Colonia "JULIA"); DOB 29 Oct 1960; POB Aguililla,
OIL PRODUCTS (a.k.a. FEODOSIA OIL Popular, Guadalajara, Jalisco, Mexico; Michoacan de Ocampo, Mexico; citizen Mexico;
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA Acueducto 2200, Casa 2, Zapopan, Jalisco, Gender Female; R.F.C. FEVM601029EN3
ENTERPRISE; a.k.a. FEODOSIYSKE Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
COMPANY FOR THE OIL; a.k.a. Mexico; Marina Heights Tower Penthouse 4902 (Mexico); alt. C.U.R.P.
THEODOSIYA OIL TERMINAL), Feodosiya, , Dubai Marina, Dubai, United Arab Emirates; FEVG601029MMNRLD02 (Mexico) (individual)
Geologicheskaya str. 2, Crimea 98107, Ukraine; c/o DESARROLLOS INMOBILIARIOS [SDNTK].
Feodosia, Str. Geological 2, Crimea 98107, CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
Ukraine [UKRAINE-EO13660]. TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Guadalupe; a.k.a.
FEODOSIYSKE COMPANY FOR THE OIL SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FERNANDEZ VALENCIA, Maria Guadalupe;
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY ABARROTERO DE JALISCO S.C. DE R.L. DE a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Oct 1960; POB Aguililla, Michoacan de
FEODOSIYA ENTERPRISE ON PROVIDING C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Ocampo, Mexico; citizen Mexico; Gender
OIL PRODUCTS; a.k.a. THEODOSIYA OIL GEOFARMA S.A. DE C.V.; c/o GRUPO Female; R.F.C. FEVM601029EN3 (Mexico);
TERMINAL), Feodosiya, Geologicheskaya str. COMERCIAL SAN BLAS, S.A. DE C.V.; c/o C.U.R.P. FEVG601029MMNRLD10 (Mexico);
2, Crimea 98107, Ukraine; Feodosia, Str. GRUPO F Y F MEDICAL INTERNACIONAL DE alt. C.U.R.P. FEVG601029MMNRLD02
Geological 2, Crimea 98107, Ukraine EQUIPOS; c/o PROMOCIONES CITADEL, S.A. (Mexico) (individual) [SDNTK].
[UKRAINE-EO13660]. DE C.V.; c/o PUNTO FARMACEUTICO S.A. FERNANDEZ VALENCIA, Maria Guadalupe
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. DE C.V.; c/o DESARROLLO (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
"FERCHO"), c/o GIMNASIO BODY AND ARQUITECTONICO FORTIA, S.A. DE C.V.; a.k.a. FERNANDEZ VALENCIA, Ma.
HEALTH, Barranquilla, Colombia; DOB 12 May DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalupe; a.k.a. "DON JULIO"; a.k.a.
1966; POB Colombia; Cedula No. 72137518 Guadalajara, Jalisco, Mexico; Passport "JULIA"); DOB 29 Oct 1960; POB Aguililla,
(Colombia) (individual) [SDNT]. 01140311083 (Mexico); alt. Passport Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
January 26, 2018 - 354 -

(Mexico); C.U.R.P. FEVG601029MMNRLD10 Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C.
(Mexico); alt. C.U.R.P. Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR
FEVG601029MMNRLD02 (Mexico) (individual) 5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
[SDNTK]. Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
A, Zona 18, Guatemala City, Guatemala; Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL
Registration ID 188919A (Guatemala) [SDNTK]. Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o
FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
San Pedro Sula, Cortes, Honduras; Registration Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o
ID 160766 (Panama) [SDNTK]. Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA,
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico;
"AMOR"), Via Toscana n.46, Bologna, Italy; Via DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport
1969; POB Baja, Tunisia; Passport L497470 c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK].
issued 03 Jun 1997 expires 02 Jun 2002 DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
(individual) [SDGT]. WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela);
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American
(individual) [SDGT]. INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK].
FGBU SANATORI NIZHNYAYA OREANDA PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
(f.k.a. FEDERALNOE GOSUDARSTVENNOE PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
BYUDZHETNOE UCHREZHDENIE SANATORI DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco,
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara,
FEDERALNOE GOSUDARSTVENNOE May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5,
BYUDZHETNOE UCHREZHDENIE SANATORI Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
NIZHNYAYA OREANDA UPRAVLENIYA 6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan,
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2,
RESORT NIZHNYAYA OREANDA; a.k.a. FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San
SANATORIUM NIZHNYAYA OREANDA), Pgt HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan,
Oreanda, Dom 12, Yalta, Crimea 298658, INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas
Yalta 08655, Crimea; Oreanda - 12, Yalta 29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco,
298658, Crimea; Website FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
http://www.oreanda.biz; Email Address FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
info@oreanda.biz; Registration ID FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
1149102054221; Tax ID No. 9103006321; FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria
Government Gazette Number 00705605 Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal,
[UKRAINE-EO13685]. Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de
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
January 26, 2018 - 355 -

TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Beijing, China; Shenyang, China; Shanghai,
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; FIRST OF OCTOBER ANTIFASCIST
c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA RESISTANCE GROUP (a.k.a. "GRAPO"),
HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3, Spain [SDGT].
GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine; FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine; Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE- FIROUZABADI, Hassan); DOB 03 Feb 1951;
EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685]. POB Mashhad, Iran; Additional Sanctions
DE C.V.; DOB 20 Jun 1952; POB Mexico; FIMESA DE COLOMBIA S.A., Transversal 14 Information - Subject to Secondary Sanctions;
Passport 94330015931 (Mexico); alt. Passport No. 119-67 Interior 4, Oficina 203, Bogota, Chief of Staff of the Joint Armed Forces of the
GO1814955 (Mexico); alt. Passport Colombia; NIT # 830129115-5 (Colombia) Islamic Republic of Iran; Chairman of the Armed
05140035482 (Mexico); alt. Passport [SDNTK]. Forces' Joint Chiefs of Staff; Major General
07140276330 (Mexico); VisaNumberID FINANCIERA DE INVERSIONES LTDA. (a.k.a. (individual) [IRAN-HR].
GDL000506209 (Mexico) (individual) [SDNTK]. FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, FISHING ENTERPRISE HOLDING, INC.,
FIGUEROA, Edward (a.k.a. FERNANDEZ Bogota, Colombia; Calle 93N No. 14-20 Ofc. Avenida Samuel Lewis, Edificio Comosa, Piso
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, 601, Bogota, Colombia; NIT # 860074650-5 16, Panama City, Panama; RUC #
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, (Colombia) [SDNT]. 2120741397076 (Panama) [SDNT].
Hassein Eduardo), Las Cortes 2935, Barajas FINCA LOS TRES REYES, Aldea Espiritu Santo, FITCH PARENTE, Jose Elmer, c/o COMPANIA
Villasenor, Guadalajara, Jalisco, Mexico; Municipio de Florida, Departamento de Copan, MINERA DEL RIO CIANURY S.A. DE C.V.,
Tlajomulco de Zuniga, Paseo de los Bosquez Honduras [SDNTK]. Culiacan, Sinaloa, Mexico; c/o MINERA RIO
115, El Palomar, Jalisco, Mexico; Benito FINVE S.A. (f.k.a. FINANCIERA DE PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Juarez, Valentin Gomez Farias 120A, Puerto INVERSIONES LTDA.), Calle 93A No. 14-17 Mexico; c/o MINERA LA CASTELLANA Y
Vallarta, Jalisco, Mexico; Puerta de Hierro Ofc. 711, Bogota, Colombia; Calle 93N No. 14- ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
5594, Colonia Puerta de Hierro, Zapopan, 20 Ofc. 601, Bogota, Colombia; NIT # Mexico; Francisco I. Madero Numero 145 al
Jalisco, Mexico; Donato Guerra 227, Colonia 860074650-5 (Colombia) [SDNT]. Oriente, Colonia Centro, Culiacan, Sinaloa,
Centro, Guadalajara, Jalisco, Mexico; San FIROOZABADI, Hassan (a.k.a. AQAI- Mexico; DOB 27 Jan 1965; POB Mazatlan,
Aristeo 2323, Colonia Popular, Guadalajara, FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Sinaloa, Mexico; nationality Mexico; citizen
Jalisco, Mexico; Acueducto 2200, Casa 2, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Feb 1951; POB Mashhad, Iran; Additional FIPE650127HSLTRL05 (Mexico) (individual)
Zapopan, Jalisco, Mexico; Marina Heights Sanctions Information - Subject to Secondary [SDNTK].
Tower Penthouse 4902 , Dubai Marina, Dubai, Sanctions; Chief of Staff of the Joint Armed FITCH PARENTE, Pablo Antonio, c/o
United Arab Emirates; c/o DESARROLLOS Forces of the Islamic Republic of Iran; COMPANIA MINERA DEL RIO CIANURY S.A.
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Chairman of the Armed Forces' Joint Chiefs of DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
DESARROLLOS TURISTICOS FORTIA, S.A. Staff; Major General (individual) [IRAN-HR]. Francisco I. Madero Numero 145 al Oriente,
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Colonia Centro, Culiacan, Sinaloa, Mexico;
c/o UNION ABARROTERO DE JALISCO S.C. 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
DE R.L. DE C.V.; c/o EL PALOMAR CAR 01 Jan 1980; nationality Iran; Additional Mexico; nationality Mexico; citizen Mexico;
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Sanctions Information - Subject to Secondary R.F.C. FIPP660324 (Mexico); C.U.R.P.
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; Sanctions (individual) [CYBER2] (Linked To: FIPP660324HSLTRB07 (Mexico) (individual)
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE ITSEC TEAM). [SDNTK].
C.V.; c/o GRUPO F Y F MEDICAL FIROUZABADI, Hassan (a.k.a. AQAI- FITCH TOVAR, Jose Manuel, c/o COMPANIA
INTERNACIONAL DE EQUIPOS; c/o FIRUZABADI, Hassan; a.k.a. FIROOZABADI, MINERA DEL RIO CIANURY S.A. DE C.V.,
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Culiacan, Sinaloa, Mexico; c/o MINERA LA
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Feb 1951; POB Mashhad, Iran; Additional CASTELLANA Y ANEXAS S.A. DE C.V.,
DESARROLLO ARQUITECTONICO FORTIA, Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA RIO
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Sanctions; Chief of Staff of the Joint Armed PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
May 1973; POB Guadalajara, Jalisco, Mexico; Forces of the Islamic Republic of Iran; Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Passport 01140311083 (Mexico); alt. Passport Chairman of the Armed Forces' Joint Chiefs of Culiacan, Sinaloa, Mexico; Rio de la Plata,
6140103492 (Mexico); alt. Passport Staff; Major General (individual) [IRAN-HR]. numero 28, Campo Bello de Mazatlan, Sinaloa,
96340014324 (Mexico) (individual) [SDNTK]. FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Mexico; DOB 28 Dec 1936; POB Panuco,
FILM STUDIO YALTA-FILM (a.k.a. BANK; f.k.a. "KYONGYONG CREDIT BANK"), Concordia, Sinaloa, Mexico; nationality Mexico;
AKTSIONERNOE OBSCHESTVO 3-18 Pyongyang Information Center, citizen Mexico; R.F.C. FITM361228 (Mexico)
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Potonggang District, Pyongyang, Korea, North; (individual) [SDNTK].
YALTA-FILM; a.k.a. JOINT STOCK COMPANY
January 26, 2018 - 356 -

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL FLORBEL OPERADORA DE RESTAURANTES, Mexico; citizen Mexico; Passport 01350202554
STATE INSTITUTION MANAGEMENT OF S.A. DE C.V., Mexico City, Mexico; Folio (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
FEDERAL ROADS 'TAMAN'), 3 Revolution Mercantil No. 310801 (Mexico) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
Avenue, Anapa, Krasnodar 353440, Russia; FLORES APODACA, Angelina; DOB 21 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
Website http://fkutaman.ru/; Email Address 1958; Passport 040068785 (Mexico) (individual) 640326 (Mexico); C.U.R.P.
office@fkutaman.ru [UKRAINE-EO13685]. [SDNTK]. FOCA630326HMCLCL05 (Mexico); Electoral
FLAMINGO CLUB (a.k.a. CARIBBEAN FLORES APODACA, Augustin (a.k.a. "EL Registry No. FLCCAL64032609H300 (Mexico);
SHOWPLACE LTD), Tropigala Night Club, BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL C.U.I.P. FOCA640326H14506669 (Mexico)
Ironshore, Montego Bay, Jamaica; Rosehall NINO"), Calle Sierra Madre Occidental No. (individual) [SDNTK].
Main Road, Rosehall, Jamaica [SDNTK]. 1280, Colonia Canadas, Culiacan, Sinaloa FLORES CACHO, Javier, Avenida del Taller No.
FLEMING CABRERA, Alejandro Antonio, 8000, Mexico; DOB 09 Jun 1964; Passport 23, Ret. 17, Colonia Jardin Balbuena,
Caracas, Capital District, Venezuela; DOB 03 040070827 (Mexico) (individual) [SDNTK]. Delegacion Venustiano Carranza, Mexico City,
Oct 1973; Gender Male; Cedula No. 11953485 FLORES APODACA, Panfilo; DOB 01 Jun 1969; Distrito Federal, Mexico; Martin Luis Guzman
(Venezuela); Vice Minister for Europe of Passport G00527961 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
Venezuela's Ministry of Foreign Affairs; Former [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
Vice Minister for North America of Venezuela's FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
Ministry of Foreign Affairs; Former President of FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
Venezuela's National Center for Foreign Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
Commerce (CENCOEX); Former President for Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
Suministros Venezolanos Industriales, C.A. alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
(SUVINCA) of Venezuela's Ministry of Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
Commerce; Former Ambassador of Venezuela nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
to Luxembourg and Chief Ambassador of the FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Venezuelan Mission to the European Union FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
(individual) [VENEZUELA]. [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
FLETES Y TRANSPORTES GAXGAR S.A. DE FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
C.V., Boulevard Luis Encinas No 581-B Esquina CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
Alberto Truqui, Colonia Pimentel, Hermosillo, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Sonora, Mexico; Guadalajara, Jalisco, Mexico; "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
Alberto Truqui 581, Col. Pimentel, CP 83188, "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
Hermosillo, Sonora, Mexico, Hermosillo, Sonora California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
83188, Mexico; R.F.C. FTG950807F20 KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
(Mexico) [SDNTK]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
FLEURETTE HOLDINGS NETHERLANDS B.V., Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
LK, Netherlands; Chamber of Commerce City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
Number 55389694 (Netherlands); Legal Entity Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
Number 851683897 (Netherlands) [GLOMAG] Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
(Linked To: FLEURETTE PROPERTIES 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
LIMITED). Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
FLEURETTE PROPERTIES LIMITED, Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
Strawinskylaan 335, WTC, B-Tower 3rd floor, Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
Amsterdam 1077 XX, Netherlands; Gustav La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
Mahlerplein 60, 7th Floor, ITO Tower, City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
Amsterdam 1082 MA, Netherlands; 70 Batetela 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
Avenue, Tilapia Building, 5th floor, Kinshasa, Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
Gombe, Congo, Democratic Republic of the; Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750,
57/63 Line Wall Road, Gibraltar GX11 1AA, Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Gibraltar; Public Registration Number 99450 Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona
(Gibraltar) [GLOMAG] (Linked To: GERTLER, Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Dan). Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan,
No. 8-36, Cali, Colombia; NIT # 805019977-4 DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col.
(Colombia) [SDNT]. Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030,
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col.
January 26, 2018 - 357 -

Residencial La Estancia, Zapopan, Jalisco, ORGANIZATION; Linked To: BOUNGALOWS FLORES SOTO, Mario (a.k.a. FLORES SOTO,
Mexico; Av. Chapalita 50, Col. Jardines Plaza VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Mario Alberto), Privada A2 28, Colonia
del Sol, Guadalajara, Jalisco, Mexico; Abraham DEPORTIVO MORUMBI, ASOCIACION CIVIL). Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES HALA, Florindo Eleuterio (a.k.a. Calle Tierra del Soconusco 252, Nuevo Laredo,
Jalisco, Mexico; DOB 10 Mar 1981; POB "COMRADE ARTEMIO"); DOB 08 Sep 1961; Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico; POB San Juan de Siguas, Arequipa, Peru; Durango; nationality Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836 citizen Peru (individual) [SDNTK]. C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(Mexico); C.U.R.P. FOCS810310MJCLSN09 FLORES HERNANDEZ, Raul (a.k.a. CASAS (individual) [SDNTK].
(Mexico); alt. C.U.R.P. LINARES, Miguel), Distrito Federal, Mexico; FLORES SOTO, Mario Alberto (a.k.a. FLORES
FOCS810301MJCLSN00 (Mexico) (individual) Guadalajara, Jalisco, Mexico; Calle Piotr SOTO, Mario), Privada A2 28, Colonia Infonavit,
[SDNTK] (Linked To: FLORES DRUG Tchaikovski 474, Col. Arcos de Guadalupe, Nuevo Laredo, Tamaulipas, Mexico; Calle
TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tierra del Soconusco 252, Nuevo Laredo,
& S CARRIER INTERNACIONAL, S.A. DE Bach 5115, Col. Residencial La Estancia, Tamaulipas, Mexico; DOB 31 Oct 1967; POB
C.V.; Linked To: BOUNGALOWS VILLA AZUL, Zapopan, Jalisco, Mexico; Av. Chapalita 50, Durango; nationality Mexico; citizen Mexico;
S.A. DE C.V.). Col. Jardines Plaza del Sol, Guadalajara, C.U.R.P. FOSM671031HDGLTR03 (Mexico)
FLORES CHAVEZ, Kevin Sebastian, Calle Jalisco, Mexico; Calle 72, Panfilo Perez, 750 (individual) [SDNTK].
Tchaikovsky 474, Col. Arcos de Guadalupe, Sector Libertad, Col. Blanco y Cuellar, FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Guadalajara, Jalisco 44730, Mexico; Calle 1975; POB Guadalajara, Jalisco, Mexico; citizen
POB Jalisco, Mexico; citizen Mexico; Gender Llamarada 193, Fracc. Residencial Sumiya, Mexico; Gender Male; R.F.C. FOTS7508237W0
Male; R.F.C. FOCK950301E94 (Mexico); Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico); C.U.R.P. FOTS750823HJCLNL01
C.U.R.P. FOCK950301HJCLHV00 (Mexico) 201, Col. Centro, San Martin Texmelucan, (Mexico) (individual) [SDNTK] (Linked To:
(individual) [SDNTK] (Linked To: FLORES Puebla 74000, Mexico; DOB 03 Oct 1952; alt. FLORES DRUG TRAFFICKING
DRUG TRAFFICKING ORGANIZATION; Linked DOB 05 Mar 1951; POB Autlan de Navarro, ORGANIZATION).
To: BOUNGALOWS VILLA AZUL, S.A. DE Jalisco, Mexico; alt. POB San Martin FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
C.V.). Texmelucan, Puebla, Mexico; citizen Mexico; LAS DOS PALMAS), Carrera 65 No. 34-35,
FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7 Medellin, Colombia; NIT # 8000902368
ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7 (Colombia) [SDNT].
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07 FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 No. 74-44 Apto. 401, Medellin, Colombia; DOB
FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To: 08 Apr 1962; Cedula No. 70300929 (Colombia)
TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING (individual) [SDNTK].
Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION). FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Jalisco, Mexico [SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO "DON PACHO"), c/o FLOREZ HERMANOS
FLORES ESPARZA, Moises, C Playa Santiago VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. LTDA., Medellin, Colombia; c/o CANALES
6041, Dep. 3, Rdcial Moctezuma PTE, "CHEKO"); DOB 13 Nov 1974; citizen Mexico VENECIA LTDA., Envigado, Antioquia,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec (individual) [SDNTK]. Colombia; Calle 4 Sur No. 43B-60, Medellin,
1977; POB Tepic, Nayarit, Mexico; citizen FLORES SALINAS, Mario Antonio, C. Las Colombia; DOB 10 May 1950; nationality
Mexico; Gender Male; R.F.C. FOEM7712145E7 Palmas No. 2700 Int. 14, Colonia Atlas Colombia; citizen Colombia; Cedula No.
(Mexico); Credencial electoral Colomos, Zapopan, Jalisco, Mexico; Paseo 8308988 (Colombia); Passport AG708213
FLESMS77121418H100 (Mexico); C.U.R.P. Lomas del Bosque No. 2700 Int. 14, Colonia (Colombia) (individual) [SDNT].
FOEM771214HNTLSS07 (Mexico) (individual) Lomas del Bosque, Guadalajara, Jalisco, FMF GENERAL TRADING LLC, Ahmad Abdulla
[SDNTK] (Linked To: FLORES DRUG Mexico; Avenida Hidalgo 1890, Colonia Ladron Bahzad Building, Al Qusais Street, Al Qusais
TRAFFICKING ORGANIZATION). de Guevara, Guadalajara, Jalisco, Mexico; Industrial Area, Dubai, United Arab Emirates;
FLORES GOMEZ, Felipe, Mariano Abasolo 87, Tarascos No. 3469-114, Fraccionamiento P.O. Box 16542, Dubai, United Arab Emirates;
Autlan de Navarro Centro, Autlan de Navarro, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 C.R. No. 66488 (United Arab Emirates)
Jalisco 48900, Mexico; Av. Fray Junipero Serra Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 [SDNTK].
843, Col. Alcalde Barranquitas, Guadalajara, Mar 1940; POB Zacatecas, Mexico; nationality FOLLOWERS OF THE PROPHET MUHAMMED
Jalisco 44270, Mexico; Paulino Navarro 42, Col. Mexico; citizen Mexico; Passport 98140065448 (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
Centro, Casimiro Castillo, Jalisco 48930, (Mexico); R.F.C. FOSM-370316-K24 (Mexico); SECURITY ORGANIZATION OF HEZBOLLAH;
Mexico; DOB 20 Sep 1953; POB Villa alt. R.F.C. FOSM-400316-K27 (Mexico); alt. a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Purificacion, Jalisco, Mexico; citizen Mexico; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Gender Male; R.F.C. FOGF530920KX7 FOSM-400316 (Mexico); C.U.R.P. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
(Mexico); C.U.R.P. FOGF530920HJCLML09 FOSM370316HZSLLR06 (Mexico) (individual) THE LIBERATION OF PALESTINE; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: [SDNT]. ISLAMIC JIHAD ORGANIZATION; a.k.a.
FLORES DRUG TRAFFICKING LEBANESE HEZBOLLAH; a.k.a. LEBANESE
January 26, 2018 - 358 -

HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE
RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e A.S.B.L. (a.k.a. FONDATION SECOURS
ORGANIZATION OF THE OPPRESSED ON Kavajes, Building No. 3, Apartment No. 61, P.O. MONDIAL A.S.B.L.; a.k.a. FONDATION
EARTH; a.k.a. PARTY OF GOD; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, 29, SECOURS MONDIAL VZW; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; Putte 2580, Belgium; Rue des Bataves 69, 1040 FONDATION SECOURS MONDIAL 'WORLD
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 RELIEF'; a.k.a. FONDATION SECOURS
ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a.
SERVICES ORGANIZATION"; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a.
RELATIONS DEPARTMENT"; a.k.a. "FRD"; 30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.),
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No.
BRANCH"); Additional Sanctions Information - Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania;
Subject to Secondary Sanctions Pursuant to the Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Hizballah Financial Sanctions Regulations Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[FTO] [SDGT] [SDT] [SYRIA]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL A.S.B.L. Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72,
(a.k.a. FONDATION SECOURS MONDIAL China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih
VZW; a.k.a. FONDATION SECOURS Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and
MONDIAL 'WORLD RELIEF'; a.k.a. undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh;
a.k.a. STICHTING WERELDHULP-BELGIE, RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
V.Z.W.), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759
Brussels, Belgium; Mula Mustafe Baseskije a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT].
Street No. 72, Sarajevo, Bosnia and a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA
Herzegovina; Put Mladih Muslimana Street a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL
30/A, Sarajevo, Bosnia and Herzegovina; Rr. V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION
Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL-
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.),
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania;
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels,
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. 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;
January 26, 2018 - 359 -

Chechnya, Russia; China; Eritrea; Ethiopia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Georgia; India; Ingushetia, Russia; Iraq; Jordan; REPRESSION OF TRAITORS; a.k.a. STATE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Kashmir, undetermined; Lebanon; Gaza Strip, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
undetermined; Sierra Leone; Somalia; Syria; 49 THE COMMITTEE AGAINST RACISM AND SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
rue du Lazaret, Strasbourg 67100, France; DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. CHARITABLE AL-AQSA
West Bank; V.A.T. Number BE 454,419,759 JEWISH IDENTITY CENTER; a.k.a. THE ESTABLISHMENT; a.k.a. CHARITABLE
[SDGT]. INTERNATIONAL KAHANE MOVEMENT; SOCIETY TO HELP THE NOBLE AL-AQSA;
FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH; CHARITABLE FOUNDATION; a.k.a.
(Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA; STICHTING AL-AQSA; a.k.a. SWEDISH
TRADING & INVESTMENT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") CHARITABLE AQSA EST.) [SDGT].
FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT] [SDT]. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE ASBL; a.k.a. AL-AQSA CHARITABLE
FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF FOUNDATION; a.k.a. AL-AQSA CHARITABLE
COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building, INTERNATIONAL FOUNDATION; a.k.a. AL-
FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
LIBERATION DU RWANDA; a.k.a. "FOCA"), Korea, North; SWIFT/BIC FTBD KP PY AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
North and South Kivu, Congo, Democratic [NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Republic of the [DRCONGO]. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FORCES DEMOCRATIQUES ALLIEES-ARMEE ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NATIONALE DE LIBERATION DE L'OUGANDA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC ALLIANCE OF DEMOCRATIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
North Kivu Province, Congo, Democratic AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Republic of the [DRCONGO]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FORCES DEMOCRATIQUES DE LIBERATION AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
DU RWANDA (a.k.a. COMBATANT FORCE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOR THE LIBERATION OF RWANDA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
DEMOCRATIC FORCES FOR THE a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse
FORCE COMBATTANTE ABACUNGUZI; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office>
"FOCA"), North and South Kivu, Congo, a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT].
Democratic Republic of the [DRCONGO]. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
FOREFRONT OF THE IDEA (a.k.a. AMERICAN KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
FRIENDS OF THE UNITED YESHIVA; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AMERICAN FRIENDS OF YESHIVAT RAV AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MEIR; a.k.a. COMMITTEE FOR THE SAFETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KAHANE LIVES; a.k.a. KAHANE TZADAK; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. KAHANE.ORG; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
a.k.a. NEW KACH MOVEMENT; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
January 26, 2018 - 360 -

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany;
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
January 26, 2018 - 361 -

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; THE LEVANT). 096574S (Senegal) (individual) [SDGT].
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC
FOUNDATION"), House Number 56, E. Canal Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF
Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH
Afghanistan; Near old Badar Hospital in No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
University Town, Peshawar, Pakistan; Chinar Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
Road, University Town, Peshawar, Pakistan; FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
218 Khyber View Plaza, Jamrud Road, 39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul,
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT].
OF GOD (GOD'S ARMY); a.k.a. BALOCH Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe
PEOPLES RESISTANCE MOVEMENT "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE].
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: 四代目山健組) (a.k.a. YAMAKEN-
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: 山健組); a.k.a. YONDAIME
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan
PEOPLE'S RESISTANCE MOVEMENT OF Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE
a.k.a. THE POPULAR RESISTANCE Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE,
MOVEMENT OF IRAN), Iran; Pakistan; Iranian Islamic Revolutionary Guard Corps- Kunio).
Afghanistan [FTO] [SDGT]. Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY;
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall,
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, [SDGT] [IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama)
Central Headquarters, Former U.S. Embassy FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK].
Compound, Tehran, Iran; DOB circa 1960; alt. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.;
DOB 1957; alt. DOB circa 1955; alt. DOB circa "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall,
1958; alt. DOB circa 1959; alt. DOB circa 1961; Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook
alt. DOB circa 1962; alt. DOB circa 1963; POB Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama;
Kermanshah, Iran; Additional Sanctions DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama;
Information - Subject to Secondary Sanctions; 1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama)
Brigadier General, Commanding Officer of the alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK].
Iranian Islamic Revolutionary Guard Corps- Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION,
Qods Force Ramazan Corps; Deputy Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall,
Commander of the Ramazan Headquarters; Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook
Chief of Staff of the Iraq Crisis Staff (individual ) Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama;
[SDGT] [IRAQ3] [IRGC]. Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama;
FORPRES, S.C., Tijuana, Baja California, Mexico Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama)
[SDNTK]. Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK].
FORREST, Trevor William (a.k.a. AL-FAISAL, [SDGT] [IRAQ3] [IRGC]. FOXWHELP LIMITED, Akara Building, 24 Castro
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; Street, Wickhams Cay 1, P.O. Box 3136, Road
a.k.a. FAISAL, Abdullah), 8 Windsor Road, a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Town, Tortola, Virgin Islands, British; Public
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Senegal; DOB 07 Aug 1978; POB Jwaya, Registration Number 1577165 (Virgin Islands,
DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. POB Dakar, Senegal; citizen British) [GLOMAG] (Linked To: FLEURETTE
Male; Passport A2791188; National ID No. Lebanon; alt. citizen Senegal; Additional PROPERTIES LIMITED).
119458128 (Jamaica) (individual) [SDGT] Sanctions Information - Subject to Secondary FRANCO RUIZ, Ruben Alberto, c/o CAMPO
Sanctions Pursuant to the Hizballah Financial LIBRE A LA DIVERSION E.U., Yumbo, Valle,
January 26, 2018 - 362 -

Colombia; Avenida 5N No. 51-57, Cali, Sep 1978; POB Zapopan, Jalisco, Mexico; FRONT FOR THE CONQUEST OF SYRIA
Colombia; Calle 34N No. 3CN-62, Cali, citizen Mexico; Gender Male; Passport (a.k.a. AL NUSRAH FRONT FOR THE
Colombia; DOB 18 Feb 1964; POB Cali, G01106795 (Mexico); R.F.C. FEGM780923PH4 PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Colombia; Cedula No. 16702454 (Colombia); (Mexico); C.U.R.P. FEGM780923HJCRNR01 FRONT; a.k.a. AL-NUSRAH FRONT IN
Passport AH070927 (Colombia) (individual) (Mexico); alt. C.U.R.P. LEBANON; a.k.a. CONQUEST OF THE
[SDNT]. FEGM780923HJCRNR19 (Mexico) (individual) LEVANT FRONT; a.k.a. FATAH AL-SHAM
FRANQUICIAS MULTIPLES S.A., Panama; RUC [SDNTK] (Linked To: GRUPO NUTRICIONAL FRONT; a.k.a. FATEH AL-SHAM FRONT;
# 1874692-1-717842 (Panama) [SDNTK]. ALHOMA, S.A. DE C.V.). a.k.a. FRONT FOR THE CONQUEST OF
FRANZUL S.A., Calle 16 No. 41-210 of. 802, FRESCOS EL PACHON (a.k.a. RANCHO EL SYRIA/THE LEVANT; a.k.a. FRONT FOR THE
Medellin, Colombia; NIT # 811044587-2 NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 LIBERATION OF THE LEVANT; a.k.a. JABHAT
(Colombia) [SDNT]. Camino Viejo a San Isidro Mazatepec, Tala, AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI
FREE LIFE PARTY OF KURDISTAN (a.k.a. Jalisco 45340, Mexico; Folio Mercantil No. 6022 AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT
KURDISTAN FREE LIFE PARTY; a.k.a. (Mexico) [SDNTK]. AL-NUSRAH; a.k.a. JABHAT FATAH AL-
PARTIYA JIYANA AZAD A KURDISTANE; FREXCO S.A. (a.k.a. FRUTAS EXOTICAS SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
a.k.a. PARTY OF FREE LIFE OF KURDISTAN; COLOMBIANOS S.A.), Factoria La Rivera, La JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), Union, Valle, Colombia; NIT # 800183514-0 FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Qandil Mountain, Irbil Governorate, Iraq; (Colombia) [SDNT]. a.k.a. THE FRONT FOR THE LIBERATION OF
Razgah, Iran [SDGT]. FRIENDS OF THE JEWISH IDEA YESHIVA AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
FREEDOM AND DEMOCRACY CONGRESS OF (a.k.a. AMERICAN FRIENDS OF THE UNITED PEOPLE OF THE LEVANT"; a.k.a. "THE
KURDISTAN (a.k.a. HALU MESRU SAVUNMA YESHIVA; a.k.a. AMERICAN FRIENDS OF VICTORY FRONT") [FTO] [SDGT].
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMITTEE FRONT FOR THE CONQUEST OF SYRIA/THE
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM FOR THE SAFETY OF THE ROADS; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
AND DEMOCRACY CONGRESS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
KURDISTAN PEOPLE'S CONGRESS; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH FRONT; a.k.a. AL-NUSRAH FRONT IN
KURDISTAN WORKERS' PARTY; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. LEBANON; a.k.a. CONQUEST OF THE
PARTIYA KARKERAN KURDISTAN; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LEVANT FRONT; a.k.a. FATAH AL-SHAM
PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE a.k.a. FRONT FOR THE CONQUEST OF
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] TZADAK; a.k.a. KAHANE.ORG; a.k.a. SYRIA; a.k.a. FRONT FOR THE LIBERATION
[FTO] [SDGT]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH OF THE LEVANT; a.k.a. JABHAT AL-NUSRA
FREEZER AIR CONTRACTOR S.A., Panama FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI
City, Panama; RUC # 916848-1-518421 a.k.a. NEW KACH MOVEMENT; a.k.a. SAHAT AL-JIHAD; a.k.a. JABHAT AL-
[SDNTK]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
FREGOSO AMEZQUITA, Maria Antonieta, Calle REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Jerez 538, Fraccionamiento Chapultepec, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
Tijuana, Baja California, Mexico; Calle Jerez THE COMMITTEE AGAINST RACISM AND FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
552-B, Fraccionamiento Chapultepec, CP DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. THE FRONT FOR THE LIBERATION OF
22420, Tijuana, Baja California, Mexico; c/o JEWISH IDENTITY CENTER; a.k.a. THE AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Administradora De Inmuebles Vida, S.A. de INTERNATIONAL KAHANE MOVEMENT; PEOPLE OF THE LEVANT"; a.k.a. "THE
C.V., Tijuana, Baja California, Mexico; c/o ADP, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE VICTORY FRONT") [FTO] [SDGT].
S.C., Tijuana, Baja California, Mexico; c/o JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE
Forpres, S.C., Tijuana, Baja California, Mexico; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
c/o Accesos Electronicos, S.A. de C.V., Tijuana, THE RABBI MEIR DAVID KAHANE PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Baja California, Mexico; c/o Operadora Valpark, MEMORIAL FUND; a.k.a. THE VOICE OF FRONT; a.k.a. AL-NUSRAH FRONT IN
S.A. de C.V., Tijuana, Baja California, Mexico; JUDEA; a.k.a. THE WAY OF THE TORAH; LEBANON; a.k.a. CONQUEST OF THE
DOB 29 Oct 1952; POB Guadalajara, Jalisco; a.k.a. THE YESHIVA OF THE JEWISH IDEA; LEVANT FRONT; a.k.a. FATAH AL-SHAM
R.F.C. AEL-980417-S51 (Mexico); Driver's a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") FRONT; a.k.a. FATEH AL-SHAM FRONT;
License No. 180839 (Mexico); Credencial [FTO] [SDGT] [SDT]. a.k.a. FRONT FOR THE CONQUEST OF
electoral 088455751391 (Mexico) (individual) FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 SYRIA; a.k.a. FRONT FOR THE CONQUEST
[SDNTK]. A 14, Kilometro 1 Via Monteria, Caucasia, OF SYRIA/THE LEVANT; a.k.a. JABHAT AL-
FREGOSO GONZALEZ, Marco Antonio, Av. Antioquia, Colombia; NIT # 811017934-0 NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Patria 2085, Mezzanine, Col. Puerta de Hierro, (Colombia) [SDNTK]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Guadalajara, Jalisco 45116, Mexico; Francisco FRONT FOR ALBANIAN NATIONAL UNITY NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Javier Gamboa 388-201, Col. Americana, (a.k.a. FBKSH) [BALKANS]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Guadalajara, Jalisco 44110, Mexico; DOB 23 JABHAT FATH AL SHAM; a.k.a. JABHAT
January 26, 2018 - 363 -

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most, FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia; nationality Syria; Scientific Studies and
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow Research Center Employee (individual)
PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2]. [SYRIA].
VICTORY FRONT") [FTO] [SDGT]. FSM (a.k.a. FONDATION SECOURS MONDIAL FUDIA LTDA., Calle 111 No. 36B-17,
FROSCH, Daniel; DOB 26 Apr 1982; POB A.S.B.L.; a.k.a. FONDATION SECOURS Barranquilla, Colombia; NIT # 800230555-4
Austria; citizen Austria; Additional Sanctions MONDIAL VZW; a.k.a. FONDATION (Colombia) [SDNT].
Information - Subject to Secondary Sanctions; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FUERZAS ARMADAS REVOLUCIONARIAS DE
Passport LO798512 (Austria) (individual) FONDATION SECOURS MONDIAL- COLOMBIA (a.k.a. FARC; a.k.a.
[NPWMD] [IFSR]. BELGIQUE A.S.B.L.; a.k.a. FONDATION REVOLUTIONARY ARMED FORCES OF
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA SECOURS MONDIAL-KOSOVA; a.k.a. COLOMBIA) [SDNTK] [FTO] [SDGT].
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
SANTO S.A.), Carretera Oriental Km. 2 Via SECOURS MONDIAL DE FRANCE; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
Barranquilla, Malambo, Atlantico, Colombia; NIT STICHTING WERELDHULP-BELGIE, V.Z.W.), (individual) [TCO] (Linked To: SUMIYOSHI-
# 821002015-8 (Colombia) [SDNT]. Rruga e Kavajes, Building No. 3, Apartment No. KAI).
FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, 61, P.O. Box 2892, Tirana, Albania; FULMEN COMPANY (a.k.a. FULMEN GROUP),
Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba Vaatjesstraat, 29, Putte 2580, Belgium; Rue des 167, Darya Blvd, Saadat Abad, 1466983565,
Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Bataves 69, 1040 Etterbeek, Brussels, Belgium; Iran; No. 167 Darya Blvd, Sharak Ghods,
Vizcaya, Spain; nationality Spain; National ID P.O. Box 6, 1040 Etterbeek 2, Brussels, Tehran, Iran; P.O. Box 19395/1371, Tehran,
No. 72.253.056 (Spain); Member of the Basque Belgium; Mula Mustafe Baseskije Street No. 72, Iran; No 57, Lida St, Valiassr Ave, 19697,
Fatherland and Liberty (ETA) and is a fugitive Sarajevo, Bosnia and Herzegovina; Put Mladih Tehran, Iran; No. 57, Lida St, After Vanak Sq,
(individual) [SDGT]. Muslimana Street 30/A, Sarajevo, Bosnia and Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
FRUMINETI INVESTMENTS LTD., Logothetou, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Abad, Shahra Qod (Shahrak Gharb), Darya
1, Germasogeia, Limassol 4043, Cyprus; Gjakova, Serbia; Ylli Morina Road, Djakovica, Ave, 19697, Tehran, Iran; Additional Sanctions
Registration ID HE 291043 [SYRIA]. Serbia; House 267 Street No. 54, Sector F-11/4, Information - Subject to Secondary Sanctions
FRUTAS DE LA COSTA S.A. (a.k.a. Islamabad, Pakistan; Saray Cad. No. 37 B Blok, [NPWMD] [IFSR].
FRUCOSTA; a.k.a. INDUSTRIAS DEL Yesilyurt Apt. 2/4, Sirinevler, Turkey; FULMEN GROUP (a.k.a. FULMEN COMPANY),
ESPIRITU SANTO S.A.), Carretera Oriental Afghanistan; Azerbaijan; Bangladesh; 167, Darya Blvd, Saadat Abad, 1466983565,
Km. 2 Via Barranquilla, Malambo, Atlantico, Chechnya, Russia; China; Eritrea; Ethiopia; Iran; No. 167 Darya Blvd, Sharak Ghods,
Colombia; NIT # 821002015-8 (Colombia) Georgia; India; Ingushetia, Russia; Iraq; Jordan; Tehran, Iran; P.O. Box 19395/1371, Tehran,
[SDNT]. Kashmir, undetermined; Lebanon; Gaza Strip, Iran; No 57, Lida St, Valiassr Ave, 19697,
FRUTAS EXOTICAS COLOMBIANOS S.A. undetermined; Sierra Leone; Somalia; Syria; 49 Tehran, Iran; No. 57, Lida St, After Vanak Sq,
(a.k.a. FREXCO S.A.), Factoria La Rivera, La rue du Lazaret, Strasbourg 67100, France; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Union, Valle, Colombia; NIT # 800183514-0 West Bank; V.A.T. Number BE 454,419,759 Abad, Shahra Qod (Shahrak Gharb), Darya
(Colombia) [SDNT]. [SDGT]. Ave, 19697, Tehran, Iran; Additional Sanctions
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FSUE SRPE BAZALT (a.k.a. FEDERAL STATE Information - Subject to Secondary Sanctions
a.k.a. FOROOZANDEH, Ahmad; a.k.a. UNITARY ENTERPRISE STATE RESEARCH [NPWMD] [IFSR].
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, AND PRODUCTION ENTERPRISE BAZALT; FUMAGRO S.A. (a.k.a. FUMIGACIONES Y
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. a.k.a. FEDERAL STATE UNITARY REPRESENTACIONES AGROPECUARIAS
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force ENTERPRISE, STATE RESEARCH AND S.A.), Calle 11 Sur No. 29D-27 Suite 702,
Central Headquarters, Former U.S. Embassy PRODUCTION ENTERPRISE BAZALT; a.k.a. Medellin, Colombia; NIT # 890402231-1
Compound, Tehran, Iran; DOB circa 1960; alt. STATE RESEARCH AND PRODUCTION (Colombia) [SDNT].
DOB 1957; alt. DOB circa 1955; alt. DOB circa ENTERPRISE BAZALT), 32 Velyaminovskaya, FUMIGACIONES Y REPRESENTACIONES
1958; alt. DOB circa 1959; alt. DOB circa 1961; Moscow 105318, Russia; Website AGROPECUARIAS S.A. (a.k.a. FUMAGRO
alt. DOB circa 1962; alt. DOB circa 1963; POB www.bazalt.ru; Email Address S.A.), Calle 11 Sur No. 29D-27 Suite 702,
Kermanshah, Iran; Additional Sanctions moscow@bazalt.ru [UKRAINE-EO13661]. Medellin, Colombia; NIT # 890402231-1
Information - Subject to Secondary Sanctions; FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE (Colombia) [SDNT].
Brigadier General, Commanding Officer of the UNITARY ENTERPRISE SZ MORYE; a.k.a. FUNDACION CENTRO DE INVESTIGACION
Iranian Islamic Revolutionary Guard Corps- FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a.
Qods Force Ramazan Corps; Deputy MORYE SHIPYARD; a.k.a. "MORE CENIHF), Km. 2 La Victoria, La Union, Valle,
Commander of the Ramazan Headquarters; SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 821002640-1 (Colombia)
Chief of Staff of the Iraq Crisis Staff (individual ) Crimea 98176, Ukraine; Website [SDNT].
[SDGT] [IRAQ3] [IRGC]. http://moreship.ru/; Email Address FUNDACION CENTRO FRUTICOLA ANDINO,
FSB (a.k.a. FEDERAL SECURITY SERVICE; office@moreship.ru [UKRAINE-EO13685]. Km. 2 Via La Victoria, La Union, Valle,
a.k.a. FEDERALNAYA SLUZHBA
January 26, 2018 - 364 -

Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol, FURSENKO, Andrei Alexandrovich (a.k.a.
[SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel FURSENKO, Andrei; a.k.a. FURSENKO,
FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg,
CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo Russia; Aide to the President of the Russian
RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico; Federation (individual) [UKRAINE-EO13661].
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico; a.k.a. FURSENKO, Andrei Alexandrovich); DOB
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org; 17 Jul 1949; POB St. Petersburg, Russia; Aide
MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio to the President of the Russian Federation
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico) (individual) [UKRAINE-EO13661].
Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK]. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y Travnik, Bosnia-Herzegovina; ICTY indictee
Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL (individual) [BALKANS].
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad 1968; alt. DOB 14 Jul 1969; POB Tunis,
[SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco, nationality Tunisia; Passport G737411 (Tunisia)
RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col. issued 24 Oct 1990 expires 20 Sep 1997; alt.
FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan, Passport 0801888 (Bosnia and Herzegovina)
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El (individual) [SDGT].
Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680, FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
1333398-1-28957 (Panama) [SDNTK]. Mexico; Website PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C. 24A-05, Bogota, Colombia; Matricula Mercantil
900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No. No 1323961 (Colombia) [SDNTK].
FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT # Prijedor, Bosnia-Herzegovina; ICTY indictee in
No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK]. custody (individual) [BALKANS].
900310323-9 (Colombia) [SDNTK]. FUNDAZCOR (a.k.a. FUNDACION PARA LA FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO
FUNDACION PARA LA PAZ DE CORDOBA PAZ DE CORDOBA; a.k.a. FUNDACION POR INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
(a.k.a. FUNDACION POR LA PAS DE LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), CORAZON, A.C.; a.k.a. FUNDACION RAFA
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Carrera 6 No. 29-12, Monteria, Cordoba, MARQUEZ; a.k.a. FUNDACION RAFA
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Colombia; NIT # 830054536-9 (Colombia) MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
Cordoba, Colombia; NIT # 830054536-9 [SDNTK]. FUTBOL Y CORAZON, ASOCIACION CIVIL;
(Colombia) [SDNTK]. FUNPAZCOR (a.k.a. FUNDACION PARA LA a.k.a. RAFA MARQUEZ FOUNDATION),
FUNDACION POR LA PAS DE CORDOBA PAZ DE CORDOBA; a.k.a. FUNDACION POR Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
(a.k.a. FUNDACION PARA LA PAZ DE LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), 6, Prados del Tepeyac, Zapopan, Jalisco
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Carrera 6 No. 29-12, Monteria, Cordoba, 45050, Mexico; Popocatepetl 2907, Col. Ciudad
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, Colombia; NIT # 830054536-9 (Colombia) del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Cordoba, Colombia; NIT # 830054536-9 [SDNTK]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
(Colombia) [SDNTK]. FUNPORVENIR (a.k.a. FUNDACION PARA EL Mexico; Lic. Alfonso Garcia Robles 74, Col.
FUNDACION RAFA MARQUEZ (a.k.a. CENTRO BIENESTAR Y EL PORVENIR), Calle 6 No. 32- Adolfo Lopez Mateos, Zamora, Michoacan,
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 39, Medellin, Colombia; NIT # 900310323-9 Mexico; Privada Primitivo Torres 52, Col. El
CORAZON, A.C.; a.k.a. FUNDACION RAFA (Colombia) [SDNTK]. Terrero, El Quince, El Salto, Jalisco 45680,
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Mexico; Website
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Alexandrovich; a.k.a. FURSENKO, Andrey); www.fundacionrafamarquez.org; R.F.C.
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA DOB 17 Jul 1949; POB St. Petersburg, Russia; FCO0505306V0 (Mexico); Folio Mercantil No.
MARQUEZ FOUNDATION), Guadalajara, Aide to the President of the Russian Federation 10328 (Jalisco) (Mexico) [SDNTK].
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del (individual) [UKRAINE-EO13661]. FUTBOL Y CORAZON, ASOCIACION CIVIL
Tepeyac, Zapopan, Jalisco 45050, Mexico; (a.k.a. CENTRO INFANTIL RM; a.k.a.
January 26, 2018 - 365 -

FUNDACION FUTBOL Y CORAZON, A.C.; GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL-
a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
FUNDACION RAFA MARQUEZ FUTBOL Y [SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI,
6, Prados del Tepeyac, Zapopan, Jalisco FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal
45050, Mexico; Popocatepetl 2907, Col. Ciudad Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977;
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya)
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2].
Mexico; Lic. Alfonso Garcia Robles 74, Col. Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
Adolfo Lopez Mateos, Zamora, Michoacan, 660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Mexico; Privada Primitivo Torres 52, Col. El (218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Terrero, El Quince, El Salto, Jalisco 45680, 7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
Mexico; Website (022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
www.fundacionrafamarquez.org; R.F.C. GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual)
10328 (Jalisco) (Mexico) [SDNTK]. INTERNATIONAL CHARITY AND [LIBYA2].
G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI,
S.A.C.), Copacabana 162, La Molina, Lima 12, Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar;
Peru; RUC # 20513664339 (Peru) [SDNTK]. Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
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].
January 26, 2018 - 366 -

QADHAFI, Mutassim); DOB 1975 (individual) GADHAFFI, Mohammad Moammar (a.k.a. AL- GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
[LIBYA2]. GADDAFI, Muhammad; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GADDAFI, Muhammad; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADDAFI, Mutassim; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mohammed Muammar); DOB 1970; POB 010433 (Libya); alt. Passport 014797 (Libya)
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Tripoli, Libya (individual) [LIBYA2]. (individual) [LIBYA2].
QADHAFI, Mutassim); DOB 1975 (individual) GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
[LIBYA2]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Aisha); DOB 1977; alt. DOB 1976 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB
25 May 1973; POB Tripoli, Libya; Passport [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
010433 (Libya); alt. Passport 014797 (Libya) GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
(individual) [LIBYA2]. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. QADHAFI, Khamis); DOB 1980 (individual) al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mohammed (a.k.a. AL-GADDAFI, [LIBYA2].
1979; alt. DOB 1982; alt. DOB 1983; POB Muhammad; a.k.a. AL-QADHAFI, Mohammed; GAGAKWAVU, Jerome (a.k.a. GAKWAVU
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BOKANDE, Jerome; a.k.a. KAKAWAVU
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, QADDAFI, Muhammad; a.k.a. GADDAFI, BAKONDE, Jerome; a.k.a. KAKWAVU
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Muhammad; a.k.a. GADHAFFI, Mohammad BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; Aru, Congo,
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Democratic Republic of the; DOB 1964; POB
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Mohammed Muammar); DOB 1970; POB Masisi, Nord-Kivu, DRC; nationality Congo,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Tripoli, Libya (individual) [LIBYA2]. Democratic Republic of the (individual)
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GADHAFI, Muammar (a.k.a. AL-GADDAFI, [DRCONGO].
25 Jun 1972; POB Tripoli, Libya (individual) Muammar; a.k.a. AL-QADHAFI, Muammar; GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
[LIBYA2]. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgievich; a.k.a. GAGLOYEV, Mikhail
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Georgiyevich); DOB 17 Feb 1966; citizen
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Muammar; a.k.a. GADDAFI, Russia; Chairman of the Management
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Committee, Tempbank (individual) [SYRIA]
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHADAFFI, Muammar Muhammad; a.k.a. (Linked To: TEMPBANK).
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail Georgievich (a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muammar; a.k.a. QADHAFI, Muammar); DOB GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1942; POB Sirte, Libya (individual) [LIBYA2]. Georgiyevich); DOB 17 Feb 1966; citizen
1979; alt. DOB 1982; alt. DOB 1983; POB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Russia; Chairman of the Management
Tripoli, Libya (individual) [LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; Committee, Tempbank (individual) [SYRIA]
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- (Linked To: TEMPBANK).
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
to 1959; POB Mayon County Unity State; alt. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
POB Mayan, Unity State; General (individual) QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
[SOUTH SUDAN]. [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
January 26, 2018 - 367 -

Vladimir Georgiyevich); DOB 14 Jan 1974; GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300
Supervisory Board Member, Tempbank Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT].
(individual) [SYRIA] (Linked To: TEMPBANK). Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o
GAGLOYEV, Mikhail Georgiyevich (a.k.a. Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o
GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali,
Georgievich); DOB 17 Feb 1966; citizen Russia; Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y
Chairman of the Management Committee, Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali,
Tempbank (individual) [SYRIA] (Linked To: Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA
TEMPBANK). (Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GAGLOYEV, Vladimir Georgiyevich (a.k.a. (Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
GAGLOEV, Vladimir; a.k.a. GAGLOEV, GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA
Vladimir Georgyevich); DOB 14 Jan 1974; LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o
Supervisory Board Member, Tempbank Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
(individual) [SYRIA] (Linked To: TEMPBANK). GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No.
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678
Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA]. (Colombia) (individual) [SDNT].
(individual) [SDGT]. GALEANO RESTREPO, Diego Mauro, c/o GALINDO MELLADO, Cruz (a.k.a. MELLADO
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- ADMINISTRADORA GANADERA EL 45 LTDA., CRUZ, Galdino; a.k.a. MELLADO CRUZ,
in-law of Slobodan Milosevic (individual) Medellin, Colombia; c/o CASA DEL Galindo; a.k.a. "EL MELLADO"), Calle Llano
[BALKANS]. GANADERO S.A., Medellin, Colombia; c/o Grande, Tampico Alto, Veracruz C.P. 92040,
GAKWAVU BOKANDE, Jerome (a.k.a. GANADERIA LUNA HERMANOS LTDA., Mexico; DOB 18 Apr 1973; POB Tampico,
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Medellin, Colombia; c/o INVERSIONES EL Veracruz; nationality Mexico; citizen Mexico;
BAKONDE, Jerome; a.k.a. KAKWAVU MOMENTO S.A., Medellin, Colombia; c/o R.F.C. MECC730418 (Mexico); C.U.R.P.
BUKANDE, Jerome), Kinshasa, Congo, INVERSIONES LICOM LTDA., Medellin, MECG730418HVZLRL05 (Mexico) (individual)
Democratic Republic of the; Aru, Congo, Colombia; DOB 17 Mar 1976; POB Medellin, [SDNTK].
Democratic Republic of the; DOB 1964; POB Colombia; Cedula No. 98626113 (Colombia) GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
Masisi, Nord-Kivu, DRC; nationality Congo, (individual) [SDNT]. Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Democratic Republic of the (individual) GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 SOCIEDAD SUPERDEPORTES LTDA.,
[DRCONGO]. Calle Regimento Pirebebuy, Ciudad del Este, Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Paraguay; Additional Sanctions Information - Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; Carrera 115 No. 16B-121, Cali, Subject to Secondary Sanctions Pursuant to the Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; NIT # 800183712-2 (Colombia) Hizballah Financial Sanctions Regulations Colombia; nationality Colombia; citizen
[SDNT]. [SDGT]. Colombia; Cedula No. 16774828 (Colombia);
GALARZA CORONADO, Antonio (a.k.a. GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Passport AF869394 (Colombia); alt. Passport
GALARZA CORONADO, Jose Antonio), Calle Regimento Pirebebuy, Ciudad del Este, AE047754 (Colombia) (individual) [SDNT].
Privada Los Ebanos 105, Fraccionamiento Paraguay; Additional Sanctions Information - GALINDO, Gilmer Antonio (a.k.a. GUZMAN
Pedregal, San Nicholas de Los Garza, Nuevo Subject to Secondary Sanctions Pursuant to the TRUJILLO, Carlos Arturo), c/o
Leon, Mexico; Espana Street, Col. Buena Vista, Hizballah Financial Sanctions Regulations CONSTRUEXITO S.A., Cali, Colombia; c/o
Matamoros, Tamaulipas, Mexico; Nuevo [SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Laredo, Tamaulipas, Mexico; DOB 13 Nov GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
1960; POB Matamoros, Tamaulipas, Mexico; Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS
nationality Mexico; citizen Mexico; C.U.R.P. (individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o
GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota,
[SDNTK]. INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA
GALARZA CORONADO, Jose Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GALARZA CORONADO, Antonio), Privada Los PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188
Ebanos 105, Fraccionamiento Pedregal, San COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia)
Nicholas de Los Garza, Nuevo Leon, Mexico; CIA., Bogota, Colombia; c/o (individual) [SDNT].
Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
January 26, 2018 - 368 -

Medellin, Colombia; Calle 79A Sur No. 46-53, GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE,
Sabaneta, Antioquia, Colombia; Avenida a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Homero No. 136, Interior 10, Colonia ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa,
Chapultepec Morales, Delegacion Miguel ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan
Hidalgo, Mexico City, Distrito Federal, Mexico; [SDGT] [SDT]. Boulevard, San Pedro Sula, Cortes, Honduras;
Calle Rio Elba No. 56, Interior 6, Colonia GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula,
City, Distrito Federal C.P. 06170, Mexico; c/o Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678
INTERNATIONAL GROUP OIRALIH, S.A. DE May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK].
C.V., Huixquilucan, Estado de Mexico, Mexico; Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
c/o NEGOCIOS INTERNACIONALES DEL 04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
ECUADOR NIDEGROUP S.A., Quito, [SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
No. 98522962 (Colombia) (individual) [SDNTK]. R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina,
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building
POB Acacias, Meta, Colombia; nationality R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas,
Colombia; citizen Colombia; Cedula No. MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb
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].
January 26, 2018 - 369 -

Tote Rd. at the intersection near the Ganj Gate, Cedula No. 43732323 (Colombia) (individual) Calle Simon Bleyy Manuel I. Loaiza, Colonia
Peshawar, Pakistan [SDGT]. [SDNTK] (Linked To: COMERCIALIZADORA Olivaries, Hermosillo, Sonora, Mexico; Calle
GANJOO MADRASSA (a.k.a. GANJ TROPPO SOCIEDAD ANONIMA; Linked To: Zaragoza No. 166-2, al Poniente de la Col.
MADRASSA; a.k.a. JAMIA MADRASSA DUR RECREO S.A.). Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. No. 1406, Esquina con Calle Rosa, Colonia
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. 37-35, Medellin, Colombia; NIT # 800119082-9 Margarita, Culiacan, Sinaloa, Mexico; Rafael
MADRASA TALEEMUL QURAN WAL HADITH; (Colombia) [SDNTK]. Campoy #307, Colonia Pitic, Hermosillo,
a.k.a. MADRASA TALEEMUL QURAN WAL GARCIA ALBERT, Maria Remedios (a.k.a. Sonora, Mexico; Calle de Anza Numero 210,
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
MOW-YA MADRASSA; a.k.a. TALALIM Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Uvalama 15, Hermosillo, Sonora, Mexico;
QURAN MADRASSA; a.k.a. TALEEM UL- (Spain); International FARC Commission Alamos 40, Colonia Modelo, Hermosillo,
QURAN MADRASSA; a.k.a. TASIN AL-QURAN Member for Spain (individual) [SDNTK]. Sonora, Mexico; Ave Eduardo Villa 333, Col
ABU HAMZA), Gunj Gate, Phandu Road, GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Oliv., Hermosillo, Sonora, Mexico; Calle
Peshawar, Pakistan; Near the Baron Gate, Ganj DOB 04 Jun 1975; POB Urrao, Antioquia, Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
area, Peshawar, Pakistan; Lahori and Yaka Colombia; citizen Colombia; Cedula No. Sonora, Mexico; Uvalama 15 y Sabinos, Col
Tote Rd. at the intersection near the Ganj Gate, 98624193 (Colombia) (individual) [SDNTK] Sabin, Hermosillo, Sonora, Mexico; DOB 12
Peshawar, Pakistan [SDGT]. (Linked To: LA TIENDA DE MINGO; Linked To: Sep 1953; POB Culiacan, Sinaloa, Mexico;
GAO, Yan, Beijing, China; DOB Apr 1963; POB INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). nationality Mexico; citizen Mexico; R.F.C.
Hongtong, Shanxi, China; Gender Male GARCIA BUITRAGO, Miyer Alberto (a.k.a. GADR530912 (Mexico); alt. R.F.C.
(individual) [GLOMAG]. "CHIQUI"); DOB 13 Jul 1970; POB GADR521211 (Mexico) (individual) [SDNTK].
GAP, Gure (a.k.a. MAHAMOUD, Bashir Manzanares, Caldas, Colombia; Cedula No. GARCIA GARCIA, Jairo (a.k.a. GARCIA
Mohamed; a.k.a. MAHMOUD, Bashir 10287969 (Colombia); Passport AH132212 VARELA, Wilber Alirio; a.k.a. VARELA
Mohamed; a.k.a. MOHAMMED, Bashir (Colombia) (individual) [SDNT]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
Mahmud; a.k.a. MOHAMOUD, Bashir GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Mohamed; a.k.a. MOHAMUD, Bashir GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53,
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B-
"QORGAB"), Mogadishu, Somalia; nationality (Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57,
Somalia; DOB circa 1979-1982; alt. DOB 1982 Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722,
(individual) [SOMALIA]. Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB
GARAAD, Mohamed Abdi (a.k.a. GARAAD, Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia,
Mohamud Mohamed; a.k.a. GARAD, Abdi; Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula
a.k.a. GARAD, Mohamed), Eyl, Somalia; GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No.
Garowe, Somalia; DOB circa 1973; POB Eyl, GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757
Somalia (individual) [SOMALIA]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT].
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
GARAD, Mohamed), Eyl, Somalia; Garowe, LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
Somalia; DOB circa 1973; POB Eyl, Somalia Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
(individual) [SOMALIA]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
GARAD, Mohamed), Eyl, Somalia; Garowe, DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
Somalia; DOB circa 1973; POB Eyl, Somalia HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
(individual) [SOMALIA]. Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
GARAD, Mohamed (a.k.a. GARAAD, Mohamed S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
Abdi; a.k.a. GARAAD, Mohamud Mohamed; TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Somalia; DOB circa 1973; POB Eyl, Somalia TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
(individual) [SOMALIA]. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
GARAVITO, Doris Amelia, c/o GALAPAGOS MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
S.A., Cali, Colombia; Cedula No. 31233463 Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(Colombia) (individual) [SDNT]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
1971; POB Envigado, Antioquia, Colombia; Hermosillo, Sonora, Mexico; Preferico Poniente,
January 26, 2018 - 370 -

510903 (Mexico); Driver's License No. 16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual)
N36064231 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.).
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual)
40"); DOB 23 Aug 1963; POB San Martin, Meta, No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS].
Colombia; Cedula No. 17353242 (Colombia) PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
(individual) [SDNTK]. S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
GARCIA PIZARRO, Gentil Velez, Cali, Colombia (Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
(individual) [SDNT] (Linked To: GALAPAGOS GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT].
S.A). COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
Colonia Chapultepec, Culiacan, Sinaloa, No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col.
Mexico; DOB 07 Mar 1971; POB Culiacan, PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Mexico; C.U.R.P. GART710307MSLRSM00 (Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE
(Mexico) (individual) [SDNTK]. GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS
GARCIA RODRIGUEZ, Martha, c/o Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
TRANSPORTES MICHAEL LTDA., Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos,
Barranquilla, Colombia; c/o COOPERATIVA DE GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
SERVICIO DE TRANSPORTE DE CARGA DE FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK].
COLOMBIA LTDA., Barranquilla, Colombia; c/o City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES,
CENTRO DE BELLEZA SHARY VERGARA, (Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS
Barranquilla, Colombia; POB Colombia; Cedula GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
No. 32761805 (Colombia) (individual) [SDNT]. a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
GARCIA ROMERO, Audra Yamile, c/o Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las
INVHERESA S.A., Cali, Colombia; c/o ALKALA a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1,
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
1971; Cedula No. 66765096 (Colombia) a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK].
(individual) [SDNT]. Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a.
GARCIA SANCHEZ, Ricardo, c/o South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a.
MANTENIMIENTO, AERONAUTICA, Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa,
TRANSPORTE, Y SERVICIOS AEREOS S.A. South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala)
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, State, Sudan; SPLA in Opposition Chief of [SDNTK].
Mexico, Mexico; El Oro, Mexico, Mexico; General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
Oct 1974; POB Mexico City, Distrito Federal, GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Mexico; nationality Mexico; citizen Mexico; (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Passport 99370022520 (Mexico); C.U.R.P. Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GASR741005HDFRNC06 (Mexico) (individual) Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
[SDNTK]. Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA, Jairo; a.k.a. VARELA FAJARDO, POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
Quindio, Colombia; Calle 30 No. 23B-22, Cali, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Colombia; Carrera 85 No. 14A-57, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; DOB 06 Nov 1954; POB Roldanillo, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Valle, Colombia; alt. POB Armenia, Quindio, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Colombia; citizen Colombia; Cedula No. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
16891223 (Colombia); alt. Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
GARB481114965 (Mexico); C.U.R.P.
January 26, 2018 - 371 -

Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a.
T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a.
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a.
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G.
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico;
[SDNTK]. CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan,
GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No.
GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan,
Mexico; R.F.C. GSV-100224-773 (Mexico) 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,
GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio
Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa,
Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366,
Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de
GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX
Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
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;
January 26, 2018 - 372 -

nationality Mexico; C.U.R.P. Simon; a.k.a. GATWECH, Simon; a.k.a. Sonora, Mexico; DOB 02 Mar 1978; POB
GASC680430HSLSRS07 (Mexico) (individual) "Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; nationality Mexico;
[SDNTK]. South Sudan; DOB 1953; POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75
GASTELUM SERRANO, Francisco Javier; DOB State, South Sudan; alt. POB Akobo, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00
02 Dec 1964; POB Culiacan, Sinaloa, Mexico; State, Sudan; alt. POB Uror County, Jonglei (Mexico) (individual) [SDNTK].
citizen Mexico; C.U.R.P. State, South Sudan; alt. POB Uror County, GAXIOLA GARCIA, Maria Elena, c/o
GASF641202HSLSRR09 (Mexico) (individual) Jonglei State, Sudan; SPLA in Opposition Chief INMOBILIARIA GAXIOLA HERMANOS S.A. DE
[SDNTK]. of General Staff; Major General (individual) C.V., Hermosillo, Sonora, Mexico; c/o
GASTELUM SERRANO, Guadalupe Candelario; [SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
DOB 02 Feb 1964; POB Culiacan, Sinaloa, GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Hermosillo, Sonora, Mexico; Calle Rafael
Mexico; nationality Mexico; C.U.R.P. Alexandra); DOB 29 Mar 1975 (individual) Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
GASG640202HSLSRD01 (Mexico) (individual) [MAGNIT]. Mexico; Rafael Campoy Num 307, Hermosillo,
[SDNTK]. GAUSS, Alexandra (a.k.a. GAUS, Alexandra Sonora, Mexico; Priv. Bugambilia 55, Colonia
GASTELUM SERRANO, Jaime (a.k.a. "KIO"); Viktorovna); DOB 29 Mar 1975 (individual) Bugambilia, Hermosillo, Sonora, Mexico; DOB
DOB 28 Nov 1972; POB Culiacan, Sinaloa, [MAGNIT]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
Mexico; nationality Mexico; C.U.R.P. GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality
GASJ721128HSLSRM06 (Mexico) (individual) PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C.
[SDNTK]. a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C.
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C.
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; 800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P.
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt.
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico)
to 1959; POB Mayon County Unity State; alt. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK].
POB Mayan, Unity State; General (individual) MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o
[SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
GATWEACH, Simon (a.k.a. DUAL, Simon GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V.,
DUAL, Simon Gatwich; a.k.a. DUAL, Simon Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
Getwech; a.k.a. GARWICH, Simon; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
GATWECH, Simon; a.k.a. GATWICK, Simon; Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
State, South Sudan; DOB 1953; POB Akobo, African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Jonglei State, South Sudan; alt. POB Akobo, (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
Jonglei State, Sudan; alt. POB Uror County, GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Jonglei State, South Sudan; alt. POB Uror Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
County, Jonglei State, Sudan; SPLA in Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Opposition Chief of General Staff; Major MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
General (individual) [SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
a.k.a. "General Gaduel"), Jonglei State, South Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
Sudan; DOB 1953; POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
South Sudan; alt. POB Akobo, Jonglei State, (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
Sudan; alt. POB Uror County, Jonglei State, GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
South Sudan; alt. POB Uror County, Jonglei INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
State, Sudan; SPLA in Opposition Chief of Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
General Staff; Major General (individual) DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
[SOUTH SUDAN]. Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
January 26, 2018 - 373 -

Mexico; Uvalama No. 19, Col Los Sabinos, GCT (a.k.a. GROUPE COMBATTANT GEIGES, Daniel; DOB 25 Jan 1938; POB
Hermosillo, Sonora, Mexico; Avenida Adolfo de TUNISIEN; a.k.a. JAMA'A COMBATTANTE Lachen, Switzerland; nationality Switzerland;
la Huerta 401, Colonia Pitic, Hermosillo, TUNISIEN; a.k.a. TUNISIAN COMBAT Passport 8071366 (Switzerland) (individual)
Sonora, Mexico; Ave Colonizadores 830, GROUP; a.k.a. TUNISIAN COMBATANT [NPWMD].
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GROUP; a.k.a. "JCT") [SDGT]. GELERI IMPORT EXPORT S.R.L., 3 Str.
alt. DOB 26 Jan 1973; POB CULIACAN, GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Clinceni Depozitul, C10, Ilfov 70000, Romania;
SINALOA, MEXICO; nationality Mexico; citizen a.k.a. GELOWICZ, Fritz Martin; a.k.a. Romanian C.R. J23/242/2004 (Romania)
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. GELOWICZ, Fritz Martin Abdullah; a.k.a. [SDNTK].
R.F.C. GACR730125 (Mexico); alt. R.F.C. GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o
GAGP730125 (Mexico); C.U.R.P. KONARS, Robert; a.k.a. "BENZL"), Boefinger MEGA GROUP S.R.L.; c/o GELRO IMPEX
GAGR730125HSLXRG08 (Mexico) (individual) Weg 20, Ulm 89075, Germany; S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
[SDNTK]. Eberhardstrasse 70, Ulm 89073, Germany; nationality Turkey; CNP (Personal Numerical
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Code) 7460301380011 (Romania); Romanian
SAENZ, Enrique; a.k.a. MORALES Munich, Germany; alt. POB Liege, Belgium; Permanent Resident CAN 0125477 (Romania)
GUERRERO, Juan Antonio; a.k.a. SAENZ citizen Germany; Passport 7020069907 issued 13 Jul 2007 (individual) [SDNTK].
MEDINA, Enrique), Calle Clavel No. 1406, (Germany); Personal ID Card 7020783883; GELERI, Zeyneddin, c/o GELERI IMPORT
Colonia Margarita, Culiacan, Sinaloa, Mexico; currently incarcerated at Stuttgart-Stammheim, EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Germany (individual) [SDGT]. DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; GEBRE AB, Yemane (a.k.a. GEBREAB, Mardin, Turkey; nationality Turkey; citizen
nationality Mexico; citizen Mexico; R.F.C. Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Turkey (individual) [SDNTK].
GAMR-501027 (Mexico); C.U.R.P. YOHANNES, Yemane Ghebreab W.), 12 Keren GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
GAMR501027HSLXDG00 (Mexico) (individual) Street, Asmara, Eritrea; Tegadelti Street, a.k.a. GELOWICZ, Fritz Martin; a.k.a.
[SDNTK]. Asmara, Eritrea; DOB 21 Jul 1951; POB GELOWICZ, Fritz Martin Abdullah; a.k.a.
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea); GELOWITZ, Fritz Martin Abdullah; a.k.a.
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. alt. Passport D001082 (Eritrea) (individual) KONARS, Robert; a.k.a. "BENZL"), Boefinger
GUEYE, Haroun), Bangui, Central African [SOMALIA]. Weg 20, Ulm 89075, Germany;
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GEBREAB, Yemane (a.k.a. GEBRE AB, Eberhardstrasse 70, Ulm 89073, Germany;
1969; Passport O00065872 (Central African Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Republic) expires 30 Dec 2019 (individual) YOHANNES, Yemane Ghebreab W.), 12 Keren Munich, Germany; alt. POB Liege, Belgium;
[CAR]. Street, Asmara, Eritrea; Tegadelti Street, citizen Germany; Passport 7020069907
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Asmara, Eritrea; DOB 21 Jul 1951; POB (Germany); Personal ID Card 7020783883;
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. Asmara, Eritrea; Passport D000901 (Eritrea); currently incarcerated at Stuttgart-Stammheim,
GUEYE, Haroun), Bangui, Central African alt. Passport D001082 (Eritrea) (individual) Germany (individual) [SDGT].
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan [SOMALIA]. GELOWICZ, Fritz Martin (a.k.a. GEBERT,
1969; Passport O00065872 (Central African GEBREDENGEL, Simon (a.k.a. GOITOM, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
Republic) expires 30 Dec 2019 (individual) Taeme Abraham; a.k.a. GOITOM, Te'ame; GELOWICZ, Fritz Martin Abdullah; a.k.a.
[CAR]. a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. GELOWITZ, Fritz Martin Abdullah; a.k.a.
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, KONARS, Robert; a.k.a. "BENZL"), Boefinger
Nov 1965; POB Itum-Kale District, Chechen Te'ame Abraham; a.k.a. TA'AME, Abraham Weg 20, Ulm 89075, Germany;
Ingush; alt. POB Chechen Republic, Russia; Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Eberhardstrasse 70, Ulm 89073, Germany;
nationality Russia (individual) [SDGT]. a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Munich, Germany; alt. POB Liege, Belgium;
ENERGY; a.k.a. GENERAL DEPARTMENT OF "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. citizen Germany; Passport 7020069907
ATOMIC ENERGY), Haeudong, Pyongchen DOB 1956; POB Akale Guzay (Shemejena); (Germany); Personal ID Card 7020783883;
District, Pyongyang, Korea, North [NPWMD]. Diplomatic Passport Laissez-Passer 02154; currently incarcerated at Stuttgart-Stammheim,
GBS TRADING S.A., Carrera 85 No. 15-110, Colonel; Head of Eritrean External Intelligence Germany (individual) [SDGT].
Cali, Colombia; NIT # 805026824-5 (Colombia) Operation; Brigadier General (individual) GELOWICZ, Fritz Martin Abdullah (a.k.a.
[SDNT]. [SOMALIA]. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
GCH & SONS CO., INC. (a.k.a. GCH AND SONS GEFEST-M LLC, Office 401, Structure 1, Building a.k.a. GELOWICZ, Fritz Martin; a.k.a.
CO. INC.), Panama City, Panama; RUC # 1, Chermyanskaya Street, Moscow 127081, GELOWITZ, Fritz Martin Abdullah; a.k.a.
1164157-1-574556 (Panama) [SDNTK]. Russia; Office Space 5, Room 18, Building 5/7 KONARS, Robert; a.k.a. "BENZL"), Boefinger
GCH AND SONS CO. INC. (a.k.a. GCH & SONS Rozhdestvenka Street, Moscow 107031, Russia Weg 20, Ulm 89075, Germany;
CO., INC.), Panama City, Panama; RUC # [NPWMD] (Linked To: KOREA TANGUN Eberhardstrasse 70, Ulm 89073, Germany;
1164157-1-574556 (Panama) [SDNTK]. TRADING CORPORATION). DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
January 26, 2018 - 374 -

citizen Germany; Passport 7020069907 a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), KUVAJT; a.k.a. PLANDISTE SCHOOL,
(Germany); Personal ID Card 7020783883; Pyongyang, Korea, North [DPRK3]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
currently incarcerated at Stuttgart-Stammheim, GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Germany (individual) [SDGT]. Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GELOWITZ, Fritz Martin Abdullah (a.k.a. A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL COMPANY FOR HOMS REFINERY a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
GELOWICZ, Fritz Martin Abdullah; a.k.a. (a.k.a. HOMS REFINERY COMPANY), General ADMINISTRATION FOR THE BUILDING OF
KONARS, Robert; a.k.a. "BENZL"), Boefinger Company for Homs Refinery Building, 352 MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Weg 20, Ulm 89075, Germany; Tripoli Street, Homs, Syria; P.O. Box 352, RIHS ADMINISTRATION FOR THE
Eberhardstrasse 70, Ulm 89073, Germany; Trablus (Tripoli) Street, Homs, Syria; Postal Box COMMITTEES OF ALMSGIVING; a.k.a. RIHS
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 352, Homs, Syria [SYRIA]. AFRICAN CONTINENT COMMITTEE; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; GENERAL DEPARTMENT OF ATOMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
citizen Germany; Passport 7020069907 ENERGY (a.k.a. GBAE; a.k.a. GENERAL AUDIO RECORDINGS COMMITTEE; a.k.a.
(Germany); Personal ID Card 7020783883; BUREAU OF ATOMIC ENERGY), Haeudong, RIHS CAMBODIA-KUWAIT ORPHANAGE
currently incarcerated at Stuttgart-Stammheim, Pyongchen District, Pyongyang, Korea, North CENTER; a.k.a. RIHS CENTER FOR
Germany (individual) [SDGT]. [NPWMD]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS
16, Municipiul Buzau, Buzau 120164, Romania; (a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS
C.R. No. J10/623/1997 (Romania); Fiscal Code PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
9896460 (Romania) [SDNTK]. [SYRIA]. COMMITTEE FOR ALMSGIVING AND
GEMUHO HOLDING, INC, Costa de Este, P.H. GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Sevilla, Torre 1, apartamento 43B, Panama ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
City, Panama; RUC # 2388488-1-803204 ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
(Panama) [SDNTK]. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AKTSIONERNOE OBSHCHESTVO GENBANK AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
COMPANY GENBANK; a.k.a. JOINT STOCK IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
COMPANY GENBANK; a.k.a. JSC GENBANK), HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Ozerkovskaya Naberezhnaya 12, Moscow ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
115184, Russia; Ulitsa Sevastopolskaya 13, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Simferopol 295011, Ukraine; SWIFT/BIC JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
GEOORUMM; Website www.genbank.ru; Email HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Address info@genbank.ru; Registration ID JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
1137711000074 (Russia) [UKRAINE-EO13685]. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
GENERAL BOARD OF STATE EXPERT JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ROSSII'; a.k.a. FEDERAL AUTONOMOUS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
INSTITUTION 'MAIN DIRECTORATE OF JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
STATE EXAMINATION'; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
building 6, Moscow 101000, Russia; 13 a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Demidova Street, Sevastopol, Crimea, Ukraine; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
10 Vokzalnaya Street, Sevastopol, Crimea, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Ukraine; Website http://gge.ru; Email Address COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
info@gge.ru [UKRAINE-EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
GENERAL BUREAU OF ATOMIC ENERGY COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF ATOMIC ENERGY), Haeudong, Pyongchen ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
District, Pyongyang, Korea, North [NPWMD]. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
GENERAL BUREAU OF PETROLEUM EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
INDUSTRY (a.k.a. CRUDE OIL INDUSTRY TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
January 26, 2018 - 375 -

RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. nationality Mexico; citizen Mexico; R.F.C.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Box 250, Damascus, Syria [SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK].
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- GENERAL PETROLEUM CORPORATION GERTLER FAMILY FOUNDATION (a.k.a. LA
BENIN; a.k.a. RIHS-BOSNIA AND (a.k.a. "GPC"), New Sham- Building of Syrian FONDATION FAMILLE GERTLER), Congo,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Oil Company, PO Box 60694, Damascus, Syria Democratic Republic of the [GLOMAG] (Linked
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SYRIA]. To: GERTLER, Dan).
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- GENERAL RADIO AND TELEVISION GERTLER, Dan, 17 Daniel Street, Bnei Brak,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL Israel; 28 Daniel Street, Bnei Brak, Israel;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a. Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION; Democratic Republic of the; DOB 23 Dec 1973;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. RTV SYRIA; a.k.a. SYRIAN POB Tel Aviv, Israel; nationality Israel; alt.
SOCIETY FOR THE REVIVAL OF ISLAMIC DIRECTORATE GENERAL OF RADIO & nationality Congo, Democratic Republic of the;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA TELEVISION EST; a.k.a. "GORT"), Al Gender Male; Passport 10945182 (Israel)
ISLAMIC CULTURAL TRAINING CENTER; Oumaween Square, P.O. Box 250, Damascus, issued 28 Jun 2010 expires 27 Jun 2020; alt.
a.k.a. THE KUWAITI-CAMBODIAN Syria [SYRIA]. Passport 10926248 (Israel) issued 25 Feb 2008
ORPHANAGE CENTER; a.k.a. THIRRJA PER GENETICA GANADERA RANCHO ALEJANDRA expires 27 Feb 2018; alt. Passport DB0009084
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, S.P.R. DE R. L. DE C.V., Calle Alvarado No. (Congo, Democratic Republic of the) issued 28
Kuwait; House #40, Lake Drive Road, Sector 143, Local 5-J, Zona Centro, Ojos Negros, May 2015 expires 27 May 2020; National ID No.
#7, Uttara, Dhaka, Bangladesh; Number 28 Domicilio Conocido, Ensenada, Baja California 027100619 (Israel) (individual) [GLOMAG].
Mula Mustafe Baseskije Street, Sarajevo, Norte, Mexico; Carretera Ensenada, San Felipe, GESTORA MERCANTIL S.A., Avenida 7 Norte
Bosnia and Herzegovina; Number 2 Plandiste Baja California Norte, Mexico [SDNTK]. No. 23N-81, Cali, Colombia; Avenida 7 Norte
Street, Sarajevo, Bosnia and Herzegovina; GENETICA IMPORT-EXPORT S.P.R. DE R.L. No. 23-77, Cali, Colombia; NIT # 800154869-6
M.M. Baseskije Street, No. 28p, Sarajevo, DE C.V., Calle Alvarado No. 143, Local 5-J, (Colombia) [SDNT].
Bosnia and Herzegovina; Number 6 Donji Zona Centro, Ojos Negros, Domicilio Conocido, GESTORAS PRO-AMNISTIA (a.k.a.
Hotonj Street, Sarajevo, Bosnia and Ensenada, Baja California Norte, Mexico; ASKATASUNA), Spain [SDGT].
Herzegovina; RIHS Office, Ilidza , Bosnia and Carretera Ensenada, San Felipe, Baja GESTORES DEL ECUADOR GESTORUM S.A.,
Herzegovina; RIHS Alija House, Ilidza, Bosnia California Norte, Mexico; Avenida Iturbide No. Av. de los Shyris No. 35-174, Barrio Suecia,
and Herzegovina; RIHS Office, Tirana, Albania; 648-3, Ensenada, Baja California Norte, Quito, Ecuador; RUC # 1792141214001
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Mexico; Segunda No. 1576, Colonia Obrera, (Ecuador) [SDNTK].
City of Sidon, Lebanon; Dangkor District, Ensenada, Baja California Norte, Mexico; GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
Phnom Penh, Cambodia; Kismayo, Somalia; R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, GEOFARMA S.A. DE C.V., Colonias No. 269, GHUMAYN, Abu Bakr Muhammad Muhammad;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle a.k.a. GUEMMANE, Aboubakir; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Nueva York No. 304, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Mexico; Wisconsin No. 68, Col. Napoles, Benito Muhammad Muhammad; a.k.a. JAMIN, Abu
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Juarez, Mexico City, Distrito Federal 03810, Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Mexico; Uno No. 110, Col. Revoluciones, Boca Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Kuwait; Sabah Al-Salim, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- GEO000810UD5 (Mexico); Folio Mercantil No. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 265072 (Mexico) [SDNTK]. Mar 1981; POB Algeria; nationality Algeria;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE Passport 98LH90556 (France) (individual)
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- BOLSAS S.A.), Calle 24 No. 4-31, Cali, [SDGT] (Linked To: AL QA'IDA).
Nuzhah, Kuwait; Kifan, Kuwait; Website Colombia; NIT # 890931876-9 (Colombia) GEX EXPLORE S. DE R.L. DE C.V., Avenida
www.alturath.org. Revival of Islamic Heritage [SDNT]. David Alfaro Siqueiros 2789-102, Colonia Zona
Society Offices Worldwide. [SDGT]. GERENCIA DE PROYECTOS Y SOLUCIONES Rio, Tijuana, Baja California, Mexico; Avenida
GENERAL NICKEL SA (a.k.a. LA COMPANIA LTDA., Avenida 13 No. 100-12 Ofc. 302, David Alfaro 25, Tijuana, Baja California CP
GENERAL DE NIQUEL), Cuba [CUBA]. Bogota, Colombia; NIT # 800231600-2 22320, Mexico; Calle Nezahualcoyotyl No.
GENERAL ORGANIZATION OF RADIO AND TV (Colombia) [SDNT]. 1660, Colonia Zona Rio, Tijuana, Baja
(a.k.a. GENERAL RADIO AND TELEVISION GERESANO ESCRIBANO, Gonzalo (a.k.a. California CP 22320, Mexico [SDNTK].
CORPORATION; a.k.a. RADIO AND "CERESANO ESCRIBANO"; a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
TELEVISION CORPORATION; a.k.a. RTV "GERESANO ESCRIBAJO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
SYRIA; a.k.a. SYRIAN DIRECTORATE "GERESANO ESCRINAO"; a.k.a. "JEREZANO Haroun), Bangui, Central African Republic; DOB
GENERAL OF RADIO & TELEVISION EST; ESCRIBANO"), Mexico; DOB 28 Feb 1974; 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
January 26, 2018 - 376 -

O00065872 (Central African Republic) expires GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
30 Dec 2019 (individual) [CAR]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Zanzibar, Tanzania; citizen Tanzania
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (individual) [SDGT].
[IFSR]. QADHAFI, Mutassim); DOB 1975 (individual) GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2]. a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Aug 1957; POB Mashhad, Iran; Additional QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Sanctions Information - Subject to Secondary al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Sanctions; Passport D9003033 (Iran); alt. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Passport D9008347 (Iran) issued 18 Jul 2010 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
expires 18 Jul 2015 (individual) [SDGT] [IRGC] 25 Jun 1972; POB Tripoli, Libya (individual) Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
[IFSR]. [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHADER, El Hadj Ould Abdel (a.k.a. JELIL, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Youssef Ould Abdel; a.k.a. KHADER, Abdel; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. SALEM, Abdarrahmane ould Mohamed el a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Houcein ould Mohamed; a.k.a. SALEM, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Apr 1974; alt. DOB 01 Aug 1970; POB
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Muhammad al-Husayn Ould Muhammad; a.k.a. Zanzibar, Tanzania; citizen Tanzania
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, (individual) [SDGT].
Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
[LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GADDAFI, Hannibal Muammar; a.k.a. GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GHATHAFI, Hannibal; a.k.a. QADDAFI, nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
Hannibal; a.k.a. QADHAFI, Hannibal Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Muammar); DOB 20 Sep 1975; alt. DOB 1977; (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
POB Tripoli, Libya; Passport B/002210 (Libya) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
(individual) [LIBYA2]. ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
a.k.a. QADHAFI, Khamis); DOB 1980 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
(individual) [LIBYA2]. GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
GHADAFFI, Muammar Muhammad (a.k.a. AL- AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
EL-QADDAFI, Muammar; a.k.a. GADDAFI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
January 26, 2018 - 377 -

Services Affairs; Minister of Local Research Center Employee (individual) Subject to Secondary Sanctions; National ID
Administration (individual) [SYRIA]. [SYRIA]. No. 004-3-94558-9 (Iran); Chief Executive
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB GHARARGAH GHAEM (a.k.a. GHARARGAHE Officer, Rayan Roshd Afzar Company;
1954; POB Abeibara, Kidal Region, Mali; SAZANDEGI GHAEM), No. 25, Valiasr St., Managing Director, Rayan Roshd Afzar
nationality Mali (individual) [SDGT]. Azadi Sq., Tehran, Iran; Additional Sanctions Company (individual) [NPWMD] [IFSR] (Linked
GHALIB, Nayif Shindakh Thamir; nationality Iraq; Information - Subject to Secondary Sanctions To: RAYAN ROSHD AFZAR COMPANY).
Ba'th party regional command chairman, an- [SDGT] [NPWMD] [IRGC] [IFSR]. GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Najaf; member; Iraqi National Assembly GHARARGAH GHAEM FAATER INSTITUTE a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
(individual) [IRAQ2]. (a.k.a. FAATER INSTITUTE; a.k.a. FATER Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB ENGINEERING COMPANY; a.k.a. FATER GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
1954; POB Abeibara, Kidal Region, Mali; ENGINEERING INSTITUTE), No. 25, Valiasr a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
nationality Mali (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Aisha; a.k.a. GHATHAFI, Aisha Muammer;
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Iran; Additional Sanctions Information - Subject a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; to Secondary Sanctions [SDGT] [NPWMD] Aisha); DOB 1977; alt. DOB 1976 (individual)
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- [IRGC] [IFSR]. [LIBYA2].
ANAS"), Gaza, Palestinian; DOB 1967; POB GHARARGAH KARBALA (a.k.a. GHARARGAH GHATHAFI, Aisha Muammer (a.k.a. AL-
Jaffa, Israel; Gender Male (individual) [SDGT]. SAZANDEGI KARBALA-MOASSESEH TAHA; GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, a.k.a. GHORB KARBALA), No. 2 Firouzeh a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; Alley, Shahid Hadjipour St., Resalat Highway, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- Tehran, Iran; Additional Sanctions Information - GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
ANAS"), Gaza, Palestinian; DOB 1967; POB Subject to Secondary Sanctions [SDGT] a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Jaffa, Israel; Gender Male (individual) [SDGT]. [NPWMD] [IRGC] [IFSR]. Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
GHANEM, Ali; DOB 1963; POB Damascus, GHARARGAH SAZANDEGI KARBALA- Aisha); DOB 1977; alt. DOB 1976 (individual)
Syria; Minister of Oil; Minister of Petroleum and MOASSESEH TAHA (a.k.a. GHARARGAH [LIBYA2].
Mineral Wealth; Minister of Petroleum and KARBALA; a.k.a. GHORB KARBALA), No. 2 GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
Mineral Resources (individual) [SYRIA]. Firouzeh Alley, Shahid Hadjipour St., Resalat Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR]. GADDAFI, Hannibal Muammar; a.k.a.
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI,
DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St., Hannibal; a.k.a. QADHAFI, Hannibal
Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions Muammar); DOB 20 Sep 1975; alt. DOB 1977;
Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions POB Tripoli, Libya; Passport B/002210 (Libya)
(Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [LIBYA2].
Jul 2010 expires 18 Jul 2015 (individual) GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
[SDGT] [IRGC] [IFSR]. Gharib Muhammad Fazel); DOB 1944; POB Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Dujail, Iraq; nationality Iraq; Ba'th party regiona l QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB command chairman, Babil; chairman, General a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
1967; POB Faisalabad, Pakistan; alt. POB Jeda Federation of Iraqi Trade Unions (individual) Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
Walah, Punjab Province, Pakistan (individual) [IRAQ2]. GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
[SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. QADHAFI, Khamis); DOB 1980
GHANI, Mohamed Nadim (a.k.a. GHANI, a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; (individual) [LIBYA2].
Mohammad Nadeem), c/o ZULEKHA a.k.a. CHABANI, Slimane; a.k.a. GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
GENERAL TRADING LLC, Ajman, United Arab "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Muammar; a.k.a. AL-QADHAFI, Muammar;
Emirates; United Kingdom; citizen United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Kingdom) (individual) [SDNTK]. (individual) [SDGT]. QADDAFI, Muammar; a.k.a. GADDAFI,
GHANI, Mohammad Nadeem (a.k.a. GHANI, GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Mohamed Nadim), c/o ZULEKHA GENERAL QASEMI, Rostam), Iran; nationality Iran; citizen GADHAFI, Muammar; a.k.a. GHADAFFI,
TRADING LLC, Ajman, United Arab Emirates; Iran; Additional Sanctions Information - Subject Muammar Muhammad; a.k.a. QADDAFI,
United Kingdom; citizen United Kingdom; to Secondary Sanctions; Passport A2463775 Muammar; a.k.a. QADHAFI, Muammar); DOB
Passport 093055372 (United Kingdom) (Iran) (individual) [SDGT] [NPWMD] [IRGC] 1942; POB Sirte, Libya (individual) [LIBYA2].
(individual) [SDNTK]. [IFSR]. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
GHANIM, Ma'n, Syria; DOB 03 May 1970; GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Muhammad; a.k.a. AL-QADHAFI, Mohammed;
nationality Syria; Scientific Studies and Reza); Additional Sanctions Information - a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
January 26, 2018 - 378 -

QADDAFI, Muhammad; a.k.a. GADDAFI, GHEBREAB, Yemane (a.k.a. GEBRE AB, GHORB NOOH, P.O. Box 16765-3476, Tehran,
Muhammad; a.k.a. GADHAFFI, Mohammad Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Iran; Additional Sanctions Information - Subject
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. YOHANNES, Yemane Ghebreab W.), 12 Keren to Secondary Sanctions [SDGT] [NPWMD]
QADDAFI, Muhammad; a.k.a. QADHAFI, Street, Asmara, Eritrea; Tegadelti Street, [IRGC] [IFSR].
Mohammed Muammar); DOB 1970; POB Asmara, Eritrea; DOB 21 Jul 1951; POB GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Tripoli, Libya (individual) [LIBYA2]. Asmara, Eritrea; Passport D000901 (Eritrea); a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, alt. Passport D001082 (Eritrea) (individual) KHAN, Mustafa Hajji Muhammad; a.k.a.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; [SOMALIA]. MAHMUD, Khalid; a.k.a. MUHAMMAD,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
QADDAFI, Mutassim; a.k.a. GADDAFI, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Province, Pakistan; nationality Pakistan; alt.
QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, nationality Saudi Arabia (individual) [SDGT].
[LIBYA2]. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, MOHAMMED, Shariff Omar; a.k.a. ""AHMED GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Aboubekr; a.k.a. GUEMMANE, Abu Bakr
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu
25 May 1973; POB Tripoli, Libya; Passport ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
010433 (Libya); alt. Passport 014797 (Libya) 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
(individual) [LIBYA2]. 1974; alt. DOB 01 Aug 1970; POB Zanzibar, a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Tanzania; citizen Tanzania (individual) [SDGT]. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GHODS AVIATION INDUSTRIES (a.k.a. QODS Mar 1981; POB Algeria; nationality Algeria;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- AVIATION INDUSTRIES; a.k.a. QODS Passport 98LH90556 (France) (individual)
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif RESEARCH CENTER), P.O. Box 15875-1834, [SDGT] (Linked To: AL QA'IDA).
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Km 5 Karaj Special Road, Tehran, Iran; Unit (or GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Tarajit Maydane Taymori (or Teimori) Square, GHAWIL, Khalifa Mohamed Ahmed), Kaser
1979; alt. DOB 1982; alt. DOB 1983; POB Basiri Building, Tarasht, Tehran, Iran; Additional Ahmet Street, Ras Al Sayah District, Misurata,
Tripoli, Libya (individual) [LIBYA2]. Sanctions Information - Subject to Secondary Libya; DOB 01 Jan 1956; POB Misurata, Libya;
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Sanctions [NPWMD] [IFSR]. nationality Libya; Passport A005465 (Libya)
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; GHOLAMI, Ali; Additional Sanctions Information - issued 12 Apr 2015 expires 11 Apr 2017; Prime
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Subject to Secondary Sanctions; Passport Minister and Defense Minister of the National
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif 24471008 (Iran); Managing Director (individual) Salvation Government (individual) [LIBYA3].
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. [NPWMD] [IFSR] (Linked To: SAZEH GICM (a.k.a. GROUPE ISLAMIQUE
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif MORAKAB CO. LTD). COMBATTANT MAROCAIN; a.k.a.
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHORB KARBALA (a.k.a. GHARARGAH MOROCCAN ISLAMIC COMBATANT GROUP)
25 Jun 1972; POB Tripoli, Libya (individual) KARBALA; a.k.a. GHARARGAH SAZANDEGI [SDGT].
[LIBYA2]. KARBALA-MOASSESEH TAHA), No. 2 GIL GARCIA, Jose Alejandro, Avenida Ejercito
GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- Firouzeh Alley, Shahid Hadjipour St., Resalat Trigarante 7865-J, Infonavit Cuchanilla 22680,
GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, Highway, Tehran, Iran; Additional Sanctions Tijuana, Baja California, Mexico; Avenida
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet Information - Subject to Secondary Sanctions Altabrisa 15401, Fraccionamiento Altabrisa,
Street, Ras Al Sayah District, Misurata, Libya; [SDGT] [NPWMD] [IRGC] [IFSR]. Otay Universidad, Tijuana, Baja California,
DOB 01 Jan 1956; POB Misurata, Libya; GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Mexico; c/o Farmacia Vida Suprema, S.A. DE
nationality Libya; Passport A005465 (Libya) a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL C.V., Tijuana, Baja California, Mexico; c/o
issued 12 Apr 2015 expires 11 Apr 2017; Prime ANBIA GHARARGAH SAZANDEGI NOOH), Distribuidora Imperial De Baja California, S.A.
Minister and Defense Minister of the National No. 221, Phase 4, North Falamak-Zarafshan de C.V., Tijuana, Baja California, Mexico; c/o
Salvation Government (individual) [LIBYA3]. Intersection, Shahrak-E-Ghods, Tehran 14678, Administradora De Inmuebles Vida, S.A. de
GHAZALI, Rustum, Syria; DOB circa 1949; Iran; Additional Sanctions Information - Subject C.V., Tijuana, Baja California, Mexico; c/o ADP,
nationality Syria; Chief of Syrian Military to Secondary Sanctions [SDGT] [NPWMD] S.C., Tijuana, Baja California, Mexico; DOB 22
Intelligence for Lebanon (individual) [SYRIA]. [IRGC] [IFSR]. Jan 1952; POB Culiacan, Sinaloa, Mexico;
R.F.C. GIGA-520122 (Mexico); Credencial
January 26, 2018 - 379 -

electoral 103624690069 (Mexico) (individual) Cedula No. 70556353 (Colombia) (individual) GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
[SDNTK]. [SDNTK]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GIRALDO SARRIA, Octavio, c/o INMOBILIARIA Presidential Advisor (individual) [UKRAINE-
GILBOA, Joseph; a.k.a. GILBOA, Joseph U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; EO13661].
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16281770 (Colombia) (individual) GLBC (a.k.a. GREAT LAKES BUSINESS
1943; POB Israel (individual) [SDNTK]. [SDNT]. COMPANY), P. O. Box 315, Goma , Congo,
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Democratic Republic of the; Gisenyi, Rwanda
GILBOA, Joseph; a.k.a. GILBOA, Joseph Cedula No. 12531356 (Colombia) (individual) [DRCONGO].
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNTK]. GLENDOR FINANCE S.A., Panama; RUC #
1943; POB Israel (individual) [SDNTK]. GIRALDO VELASCO, Hector Fabio, c/o 2041747-1-746484 (Panama) [SDNTK].
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A., GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
GILBERT, Joseph; a.k.a. GILBOA, Joseph Jamundi, Valle, Colombia; DOB 17 Mar 1965; CLEANERS, INC.), Center Mzannar, Main
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual) Street, Second Floor, Baabda, Lebanon; Airport
1943; POB Israel (individual) [SDNTK]. [SDNT]. Road, Beirut, Lebanon; Street 21, Section 929,
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Al Karrada Area, Baghdad, Iraq; Additional
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Sanctions Information - Subject to Secondary
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage Sanctions Pursuant to the Hizballah Financial
1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Regulations [SDGT] (Linked To:
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Russia; DOB 17 Dec 1970; citizen Russia; HIZBALLAH; Linked To: TABAJA, Adham
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Passport 4506460961 (individual) [UKRAINE- Husayn).
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr EO13660]. GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey CLEANERS S.A.R.L.), Center Mzannar, Main
GILL, Muhammad Hussain (a.k.a. AL WAFA, Aleksandrovich); DOB 18 Oct 1956; Passport Street, Second Floor, Baabda, Lebanon; Airport
Yahya Abu; a.k.a. GILL, Muhammad Hussein; 4501712967 (Russia); Deputy Chief of GRU Road, Beirut, Lebanon; Street 21, Section 929,
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- (individual) [CYBER2] (Linked To: MAIN Al Karrada Area, Baghdad, Iraq; Additional
Lake Road, Lahore, Pakistan; DOB 07 Apr INTELLIGENCE DIRECTORATE). Sanctions Information - Subject to Secondary
1937; nationality Pakistan; National ID No. GIZUNOV, Sergey Aleksandrovich (a.k.a. Sanctions Pursuant to the Hizballah Financial
35202-8457000-3 (Pakistan) (individual) GIZUNOV, Sergey); DOB 18 Oct 1956; Sanctions Regulations [SDGT] (Linked To:
[SDGT]. Passport 4501712967 (Russia); Deputy Chief of HIZBALLAH; Linked To: TABAJA, Adham
GILL, Muhammad Hussein (a.k.a. AL WAFA, GRU (individual) [CYBER2] (Linked To: MAIN Husayn).
Yahya Abu; a.k.a. GILL, Muhammad Hussain; INTELLIGENCE DIRECTORATE). GLOBAL INTERFACE COMPANY INC. (f.k.a.
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GLAVGOSEKSPERTIZA (a.k.a. FAU TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Lake Road, Lahore, Pakistan; DOB 07 Apr 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
1937; nationality Pakistan; National ID No. FEDERAL AUTONOMOUS INSTITUTION No. 49, Lane 280, Kuang Fu S. Road, Taipei,
35202-8457000-3 (Pakistan) (individual) 'MAIN DIRECTORATE OF STATE Taiwan; Business Registration Document #
[SDGT]. EXAMINATION'; a.k.a. GENERAL BOARD OF 12873346 (Taiwan) [NPWMD].
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, STATE EXPERT REVIEW), Furkasovskiy Lane, GLOBAL RELIEF FOUNDATION, INC., P.O. Box
Colombia; Cedula No. 22103099 (Colombia) building 6, Moscow 101000, Russia; 13 1406, Bridgeview, IL 60455, United States; US
(individual) [SDNT]. Demidova Street, Sevastopol, Crimea, Ukraine; FEIN 36-3804626 [SDGT].
GIMNASIO BODY AND HEALTH, Calle 80 No. 10 Vokzalnaya Street, Sevastopol, Crimea, GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
75-210, Barranquilla, Colombia [SDNT]. Ukraine; Website http://gge.ru; Email Address FONDATION SECOURS MONDIAL A.S.B.L.;
GIORGINO CORPORATION OF PANAMA, S.A., info@gge.ru [UKRAINE-EO13685]. a.k.a. FONDATION SECOURS MONDIAL
Panama; RUC # 27216-2-227535 (Panama) GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE VZW; a.k.a. FONDATION SECOURS
[SDNTK]. (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ MONDIAL 'WORLD RELIEF'; a.k.a.
GIORGIO CHEAITELLY INVESTMENT, S.A., УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN FONDATION SECOURS MONDIAL-
Panama; RUC # 31850-2-245132 (Panama) INTELLIGENCE DEPARTMENT; a.k.a. MAIN BELGIQUE A.S.B.L.; a.k.a. FONDATION
[SDNTK]. INTELLIGENCE DIRECTORATE), SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
GIORGIOTELLY, S.A., Panama; RUC # 33518- Khoroshevskoye Shosse 76, Khodinka, a.k.a. SECOURS MONDIAL DE FRANCE;
38-252229 (Panama) [SDNTK]. Moscow, Russia; Ministry of Defence of the a.k.a. STICHTING WERELDHULP-BELGIE,
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Russian Federation, Frunzenskaya nab., 22/2, V.Z.W.), Rruga e Kavajes, Building No. 3,
No. 26-12, El Aguila, Valle, Colombia; DOB 10 Moscow 119160, Russia [CYBER2]. Apartment No. 61, P.O. Box 2892, Tirana,
Jun 1971; Cedula No. 16791184 (Colombia) GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(individual) [SDNT]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Rue des Bataves 69, 1040 Etterbeek, Brussels,
GIRALDO OCHOA, Hugo Humberto; DOB 03 Presidential Advisor (individual) [UKRAINE- Belgium; P.O. Box 6, 1040 Etterbeek 2,
Sep 1962; POB Envigado, Antioquia, Colombia; EO13661]. Brussels, Belgium; Mula Mustafe Baseskije
January 26, 2018 - 380 -

Street No. 72, Sarajevo, Bosnia and Spain; D.N.I. 16.282.556 (Spain); Member ETA [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Herzegovina; Put Mladih Muslimana Street (individual) [SDGT]. AND THE LEVANT).
30/A, Sarajevo, Bosnia and Herzegovina; Rr. GOITOM, Taeme Abraham (a.k.a. GOLDI ELECTRONICS S.A., Colon, Panama;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; GEBREDENGEL, Simon; a.k.a. GOITOM, RUC # 1476422-1-642962 (Panama) [SDNTK].
Ylli Morina Road, Djakovica, Serbia; House 267 Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
Street No. 54, Sector F-11/4, Islamabad, a.k.a. SELASSIE, Te'ame Abraha; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt SELASSIE, Te'ame Abraham; a.k.a. TA'AME, GOLFRATE FOOD INDUSTRIES; a.k.a.
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Abraham Selassie; a.k.a. "DA'AME"; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; GOLFRATE HPC INDUSTRIES; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Ingushetia, Russia; Iraq; Jordan; Kashmir, "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
undetermined; Lebanon; Gaza Strip, DOB 1956; POB Akale Guzay (Shemejena); de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
undetermined; Sierra Leone; Somalia; Syria; 49 Diplomatic Passport Laissez-Passer 02154; Fevereiro no 13 R/C, Luanda, Angola; Website
rue du Lazaret, Strasbourg 67100, France; Colonel; Head of Eritrean External Intelligence www.golfrateangola.com; Email Address
West Bank; V.A.T. Number BE 454,419,759 Operation; Brigadier General (individual) qassim@golfrate.com; alt. Email Address
[SDGT]. [SOMALIA]. golfrategrupo@ebonet.net; alt. Email Address
GLOBAL SEA LINE CO LTD, 10 Anson Road GOITOM, Te'ame (a.k.a. GEBREDENGEL, info@golfrateangola.com; (Golfrate Distribution,
#31-10 International Plaza, Singapore; Email Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. Golfrate Food Industries, Golfrate HPC
Address globalsealine@gmail.com; Additional SELASSIE, Ta'ame Abraham; a.k.a. Industries and Golfrate Paints are subsidiaries
Sanctions Information - Subject to Secondary SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, of Golfrate Holdings (Angola) Lda and operate
Sanctions [NPWMD] [IFSR]. Te'ame Abraham; a.k.a. TA'AME, Abraham from the same business address as Golfrate
GLOBAL TECHNOLOGY IMPORT & EXPORT, Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Holdings (Angola) Lda.) [SDGT].
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
Plaza 2000, Piso 7, Panama City, Panama; "MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
RUC # 1061547-1-549692 (Panama) [SDNTK]. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLFRATE FOOD INDUSTRIES; a.k.a.
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, DOB 1956; POB Akale Guzay (Shemejena); GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Maicao, Guajira, Colombia; NIT # 900467096-6 Diplomatic Passport Laissez-Passer 02154; GOLFRATE HPC INDUSTRIES; a.k.a.
(Colombia) [SDNTK]. Colonel; Head of Eritrean External Intelligence GOLFRATE PAINTS), Avenida 4 de Fevereiro
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Operation; Brigadier General (individual) No. 13, C.P. 6172, Luanda, Angola; Avenida 4
1946; Minister of Public Works, Labour and [SOMALIA]. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Social Welfare (individual) [ZIMBABWE]. GOKUDO (a.k.a. BORYOKUDAN; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; YAKUZA), Japan [TCO]. www.golfrateangola.com; Email Address
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GOLD MOUNT INDUSTRIAL COMPANY qassim@golfrate.com; alt. Email Address
Kantake Kokurakita-ku, Kitakyushu City, LIMITED (a.k.a. HONG PANG ELECTRONIC golfrategrupo@ebonet.net; alt. Email Address
Fukuoka, Japan [TCO]. INDUSTRIES LIMITED; a.k.a. HONG PANG info@golfrateangola.com; (Golfrate Distribution,
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ ELECTRONIC INDUSTRY CO., LTD.), 216, Golfrate Food Industries, Golfrate HPC
GUERRERO, Ismael), Nuevo Laredo, Corner of 49th St. and Maha Bandoola Rd., Industries and Golfrate Paints are subsidiaries
Tamaulipas, Mexico; DOB 01 Jun 1978; POB Pazundaung, Yangon, Burma; Hong Pang Wire of Golfrate Holdings (Angola) Lda and operate
Nuevo Laredo, Tamaulipas, Mexico; nationality Showroom, Room D, 80-81 35th Street, from the same business address as Golfrate
Mexico; citizen Mexico; Passport A085434793 Mandalay, Burma [SDNTK]. Holdings (Angola) Lda.) [SDGT].
(Mexico); C.U.R.P. LOGI780601HTSPRS05 GOLDBERG, Marina Samuilovna (a.k.a. GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
(Mexico) (individual) [SDNTK] (Linked To: LOS KALASHOV, Marina; a.k.a. KALASHOVA, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
ZETAS). Marina), Burj Khalifa, Dubai, United Arab FOOD INDUSTRIES; a.k.a. GOLFRATE
GOGEASCOECHEA ARRONATEGUI, Eneko; Emirates; DOB 15 Sep 1979; Passport HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
DOB 29 Apr 1967; POB Guernica, Vizacaya 514763020 (Russia) (individual) [TCO]. HPC INDUSTRIES; a.k.a. GOLFRATE
Province, Spain; D.N.I. 44.556.097 (Spain); GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
Member ETA (individual) [SDGT]. SILSILAH AL DHAHABA; a.k.a. SELSELAT AL 6172, Luanda, Angola; Avenida 4 de Fevereiro
GOHARDASHT PRISON (a.k.a. RAJAEE THAHAB; a.k.a. SELSELAT AL THAHAB FOR 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
SHAHR PRISON; a.k.a. RAJAEI SHAHR MONEY EXCHANGE; a.k.a. SILSALAT AL 13 R/C, Luanda, Angola; Website
PRISON; a.k.a. RAJAI-SHAHR PRISON), DHAB; a.k.a. SILSILAH MONEY EXCHANGE www.golfrateangola.com; Email Address
Karaj, Iran; Additional Sanctions Information - COMPANY; a.k.a. SILSILAT MONEY qassim@golfrate.com; alt. Email Address
Subject to Secondary Sanctions [IRAN-HR]. EXCHANGE COMPANY; a.k.a. SILSILET AL golfrategrupo@ebonet.net; alt. Email Address
GOIRICELAYA GONZALEZ, Cristina; DOB 23 THAHAB), Al-Kadhumi Complex, al Harthia, info@golfrateangola.com; (Golfrate Distribution,
Dec 1967; POB Vergara, Guipuzcoa Province, Baghdad, Iraq; al Abbas Street, Karbala, Iraq Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
January 26, 2018 - 381 -

of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS].
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952;
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. 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 PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
info@golfrateangola.com; (Golfrate Distribution, (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
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-
January 26, 2018 - 382 -

ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o
BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
"GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct
Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia)
http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT].
info@raspletin.ru; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
almaz_zakupki@mail.ru [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE
a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago,
Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL
08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia;
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, 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;
January 26, 2018 - 383 -

Avenida de los Estudiantes No. 21-54, Pasto, LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia;
Narino, Colombia; Calle 20 No. 21-54, Pasto, ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula
Narino, Colombia; c/o COMERCIALIZADORA GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No.
EMPRESARIAL TEAM BUSINESS S.A., Quito, S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK].
Pichincha, Ecuador; DOB 14 Aug 1977; POB (Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda
Pasto, Narino, Colombia; Cedula No. 98398142 GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04
(Colombia); alt. Cedula No. 171984116-3 AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA
(Ecuador) (individual) [SDNTK]. Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA.
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS [ZIMBABWE]. S.C.S., Cartago, Colombia; c/o
AEREAS ANDINAS LINCANDISA S.A., Quito, GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E
Ecuador; c/o OBRAS Y PROYECTOS Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA.
PIQUEHERVA S.L., Madrid, Spain; Calle San Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste
Jose, No. 20, Urbanizacion El Berrocal I y II, El GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o
Boalo, Mataelpino, Madrid, Spain; DOB 25 May Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO
1941; POB Barcelona, Spain; Passport PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965;
BC045629 (Spain); Tax ID No. 02681293-E TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No.
(Spain) (individual) [SDNTK]. TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983
GOMEZ QUINTERO, Carlos Alberto, Calle 14 IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia)
No. 4-124, La Union, Valle, Colombia; Factoria TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT].
La Rivera, La Union, Valle, Colombia; c/o CASA SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o
GRAJALES S.A., La Union, Valle, Colombia; PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC.,
c/o FREXCO S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA
c/o GRAJALES S.A., La Union, Valle, SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION,
Colombia; c/o INVERSIONES SANTA CECILIA Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA.
S.C.S., La Union, Valle, Colombia; c/o 1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
INVERSIONES SANTA MONICA LTDA., La [SDNTK]. POB Colombia; Cedula No. 6465085
Union, Valle, Colombia; c/o GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT].
CONSTRUCCIONES E INVERSIONES LTDA., MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle
La Union, Valle, Colombia; c/o FUNDACION DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion
CENTRO FRUTICOLA ANDINO, La Union, citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal
Valle, Colombia; DOB 23 Jan 1957; POB (Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43,
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez,
(Colombia); Passport AH411417 (Colombia) GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico;
(individual) [SDNT]. ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37,
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza,
VELAZQUEZ, Daniela), Cuernavaca, Morelos, Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico;
Hidalgo, Veracruz, Mexico; citizen Mexico; GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C.
Gender Female; R.F.C. GOVD891125EK6 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
(Mexico); National ID No. 96088982044 Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); alt. National ID No. 96098907692 GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
(Mexico); C.U.R.P. GOVD891125MVZMLN04 [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
ORGANIZATION). GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
Mexico; DOB 25 Nov 1989; POB Poza Rica de "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Hidalgo, Veracruz, Mexico; citizen Mexico; Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
Gender Female; R.F.C. GOVD891125EK6 Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
(Mexico); National ID No. 96088982044 77, Maracaibo, Zulia, Venezuela; Maracaibo, Daniel), Fraccionamiento Santa Isabel,
(Mexico); alt. National ID No. 96098907692 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Merida, Merida, Venezuela; Maicao, Guajira, San Cristobal, Comapa, Jutiapa, Guatemala;
(Mexico) (individual) [SDNTK] (Linked To: Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Valle Hermoso, Tamaulipas, Mexico;
19 Oct 1959; POB Maicao, Guajira, Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb
January 26, 2018 - 384 -

1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila,
1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila,
nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C.
U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P.
1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual)
2010 (individual) [SDNTK]. GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA
GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.).
Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico;
San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO
C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO
Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To:
(Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE
(Mexico) (individual) [SDNTK]. (individual) [VENEZUELA]. C.V.).
GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK].
GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a.
Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a.
2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros,
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico;
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street
(Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria,
(Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen
URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK].
C.V.). GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
(individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
C.V.). Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende,
January 26, 2018 - 385 -

GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) GOVA680622HMNNLR02 (Mexico) (individual)
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Edgar Eden, Mexico;
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; DOB 08 Oct 1984; POB Aguililla, Michoacan de
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual) GOVE841008HMNNLD01 (Mexico) (individual)
Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, FLORES, Luis Angel; a.k.a. GONZALEZ CASTRO, Alejandro), Mexico; DOB 12 Oct
Venezuela; Caja Seca, Zulia, Venezuela; VALENCIA, Abigail; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla,
Merida, Merida, Venezuela; Maicao, Guajira, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Michoacan de Ocampo, Mexico; C.U.R.P.
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Jonathan Paul; a.k.a. TAK TOLEDO, Paul GOVE801012HMNNLL03 (Mexico); alt.
19 Oct 1959; POB Maicao, Guajira, Colombia; Jonathan), Paseo Royal Country 5395-31, C.U.R.P. TACA790318HJCPSL08 (Mexico);
nationality Venezuela; alt. nationality Colombia; Fraccionamiento Royal Country, Zapopan, I.F.E. TPCSAL79031814H401 (Mexico)
citizen Venezuela; alt. citizen Colombia; Cedula Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK] (Linked To: CARTEL DE
No. 7789819 (Venezuela); alt. Cedula No. 5687, Fraccionamiento Puerta de Hierro, JALISCO NUEVA GENERACION; Linked To:
84041400 (Colombia) (individual) [SDNTK]. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; LOS CUINIS).
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES alt. DOB 28 Oct 1979; POB Aguililla, GONZALEZ VALENCIA, Luis Angel (a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Michoacan, Mexico; alt. POB Guadalajara, GOMEZ FLORES, Luis Angel; a.k.a.
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigael; a.k.a.
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Michoacan, Mexico; Gender Male; Passport GONZALEZ VALENCIA, Abigail; a.k.a. TAK
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, JX755855 (Canada); C.U.R.P. TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; GOVA721018HMNNLB07 (Mexico); alt. Paul Jonathan), Paseo Royal Country 5395-31,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, C.U.R.P. GOFL721018HJCMLS02 (Mexico); Fraccionamiento Royal Country, Zapopan,
Alcedis; a.k.a. RAMON MAGANA, Alcides; alt. C.U.R.P. GOVL721018HMNNLS08 Jalisco, Mexico; Boulevard Puerta de Hierro
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Mexico) (individual) [SDNTK] (Linked To: LOS 5687, Fraccionamiento Puerta de Hierro,
(individual) [SDNTK]. CUINIS; Linked To: VALGO GRUPO DE Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ QUIRARTE, Eduardo (a.k.a. INVERSION S.A. DE C.V.; Linked To: alt. DOB 28 Oct 1979; POB Aguililla,
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ ASESORES TURISTICOS S.A. DE C.V.). Michoacan, Mexico; alt. POB Guadalajara,
LOPEZ, Gregorio; a.k.a. GONZALEZ GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan,
QUIRARTE, Jose; a.k.a. GONZALEZ FLORES, Luis Angel; a.k.a. GONZALEZ Michoacan, Mexico; Gender Male; Passport
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, VALENCIA, Abigael; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVA721018HMNNLB07 (Mexico); alt.
Aug 1962; POB Jalisco Mexico; Passport Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. GOFL721018HJCMLS02 (Mexico);
96140045817 (Mexico); alt. Passport Jonathan), Paseo Royal Country 5395-31, alt. C.U.R.P. GOVL721018HMNNLS08
97380018185 (Mexico); SSN 550-63-9593 Fraccionamiento Royal Country, Zapopan, (Mexico) (individual) [SDNTK] (Linked To: LOS
(United States) (individual) [SDNTK]. Jalisco, Mexico; Boulevard Puerta de Hierro CUINIS; Linked To: VALGO GRUPO DE
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);
January 26, 2018 - 386 -

GONZALEZ ZAMORANO, Ivan, Zurich, 화려은행)), Haebangsan Hotel, Jungsong- 9 Chapayeva str., Vilino, Bakhchisaray Region,
Switzerland; DOB 19 Jul 1983; POB Cali, Dong, Sungri Street, Central District, Crimea 98433, Ukraine; 9 Chapayeva str.,
Colombia; citizen Colombia; Cedula No. Pyongyang, Korea, North; Dandong, China; Vilino, Bakhchisarayski district 98433, Ukraine;
14621505 (Colombia) (individual) [SDNTK]. SWIFT/BIC BRBKKPP1XXX [DPRK3]. 9, Chapaeva Str., Vilino, Bakhchisaray Region,
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address
Carlos Mario; a.k.a. OCHOA VASCO, Fabio UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID
Enrique; a.k.a. VEGA TOBON, Carlos Mario; AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
"KIKO EL CHIQUITO"), Medellin, Antioquia, PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
Colombia; Av Miguel Angel 18, Real Vallarta, UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
Zapopan, Jalisco 44020, Mexico; Av Mexico GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
2867-17, Col Vallarta, Norte, Guadalajara, UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
DOB 20 Nov 1963; POB Medellin, Colombia; UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
Cedula No. 79281039 (Colombia); alt. Cedula ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
No. 15508422 (Colombia); Passport AE063894 RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
(Colombia) (individual) [SDNT]. Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
GOODWILL CHARITABLE ORGANIZATION, 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
INC. (f.k.a. AL-SHAHID SOCIAL Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ASSOCIATION; f.k.a. EDUCATIONAL [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
DEVELOPMENT ASSOCIATION), 13106 GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
Warren Ave. Suite #4, Dearborn, MI 48126, PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
United States; PO Box 1794 , Dearborn, MI UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
48126, United States; Additional Sanctions AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
Information - Subject to Secondary Sanctions a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
Pursuant to the Hizballah Financial Sanctions PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
Regulations [SDGT]. UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
GOODY PET S.A.S. (f.k.a. PET TREATS PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
FACTORY COLOMBIA S.A.S.), Av. 36 C DG STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
No. 42 CC 20, Bello, Antioquia, Colombia; a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
Ciudad de Guatemala, Guatemala; NIT # AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
900713562-2 (Colombia) [SDNTK]. AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
GOORYONG SHIPPING BANGKOK (a.k.a. Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
GOORYONG SHIPPING CO LTD), Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
Changgyong 2-dong, Sosong-guyok, 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
Pyongyang, Korea, North; Warranton Ville 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
458Soi 5Pattanakan Soi 44Suanluang, Bangkok GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
10250, Thailand; Company Number IMO AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
5055293 [DPRK4]. INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
GOORYONG SHIPPING CO LTD (f.k.a. (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
GOORYONG SHIPPING BANGKOK), NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
Changgyong 2-dong, Sosong-guyok, I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
Pyongyang, Korea, North; Warranton Ville PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
458Soi 5Pattanakan Soi 44Suanluang, Bangkok NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
10250, Thailand; Company Number IMO I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: 後藤忠正;
5055293 [DPRK4]. AGRICULTURAL COMPANY OF NATIONAL Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;
GORDIEVSKY, Stanislav Evgenievich, Russia; INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
DOB 09 Sep 1977; Gender Male (individual) MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
[MAGNIT]. AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep
GORGEOUS BANK OF NORTH KOREA (a.k.a. NATIONAL INSTITUTE OF VINE AND WINE 1942; POB Tokyo, Japan; citizen Cambodia
BRILLIANCE BANKING CORPORATION, LTD.; MAGARACH; a.k.a. STATE ENTERPRISE (individual) [TCO] (Linked To: YAKUZA).
a.k.a. HANA BANKING CORPORATION LTD; MAGARACH OF THE NATIONAL INSTITUTE GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
a.k.a. HUALI BANK (Chinese Simplified: OF WINE), Bud. 9 vul. Chapaeva, S.Viline, (Japanese: 後藤忠正; Japanese: 後藤忠政);
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Bakhchysaraisky R-N, Crimea 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
January 26, 2018 - 387 -

a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. Labinsk, Krasnodar Region, Russia; nationality Union, Valle, Colombia; Cedula No. 94273951
"OKNHA, Chuei"), Cambodia; DOB 16 Sep Russia; Gender Male; Head of the Department (Colombia) (individual) [SDNT].
1942; POB Tokyo, Japan; citizen Cambodia of Operational Control and Management in the GRAJALES LEMOS, Raul Alberto, Carrera 15
(individual) [TCO] (Linked To: YAKUZA). Electric Power Industry in the Energy Ministry of No. 13-39, La Union, Valle, Colombia; Carrera
GOURGEN HOUSE LTD (a.k.a. GURGEN the Russian Federation (individual) [UKRAINE- 10 Norte No. 31-01, Cali, Colombia; c/o
HOUSE CO LTD; a.k.a. GURGEN HOUSE EO13661]. AGRONILO S.A., Toro, Valle, Colombia; c/o
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
GURGEN HOUSE OOO; a.k.a. GURGEN S.A., Bogota, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o ALMACAES S.A., Bogota,
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Bogota, Colombia; c/o GRAJALES S.A., La Colombia; c/o ARMAGEDON S.A., La Union,
Shymkent 160000, Kazakhstan; Ulitsa Union, Valle, Colombia; c/o ILOVIN S.A., Valle, Colombia; c/o C.A.D. S.A., Bogota,
Angarskaya, 22.1, Moscow 125635, Russia; Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Colombia; c/o CASA GRAJALES S.A., La
Ulitsa General Dorokhova, A 6 A, Moscow Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o CRETA S.A., La
121357, Russia; Ulitsa Letnikovskaya, 13 A, Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La
Office 1, Moscow 115114, Russia; Al Quds Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o GAD S.A., La
Street, Dubai Airport Free Zone, Dubai, United GRAJALES Y CIA. LTDA., Bogota, Colombia; Union, Valle, Colombia; c/o G.L.G. S.A.,
Arab Emirates; Office 210, Building 3E, Dubai c/o ASESORES CONSULTORES ASOCIADOS Bogota, Colombia; c/o GRAJALES S.A., La
Airport Free Zone, P.O. Box 293751, Dubai, LTDA., Cali, Colombia; c/o CALI@TELE.COM Union, Valle, Colombia; c/o HEBRON S.A.,
United Arab Emirates; P.O. Box 777, Jumeirah, LTDA., Cali, Colombia; c/o COMUNICACIONES Tulua, Valle, Colombia; c/o HOTEL LOS
Dubai, United Arab Emirates; Ulitsa Jami, 5, ABIERTAS CAMARY LTDA., Cali, Colombia; VINEDOS, La Union, Valle, Colombia; c/o
Tashkent 100057, Uzbekistan; National ID No. c/o FUNDACION CENTRO FRUTICOLA IBADAN LTDA., Tulua, Valle, Colombia; c/o
40788618 (Kazakhstan); alt. National ID No. ANDINO, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
582100259386 (Kazakhstan); Tax ID No. JEHOVA LTDA., Tulua, Valle, Colombia; INDUSTRIAS DEL ESPIRITU SANTO S.A.,
7743693291 (Russia); Company Number Cedula No. 29613767 (Colombia) (individual) Malambo, Atlantico, Colombia; c/o
86483143 (Russia); Public Registration Number [SDNT]. INTERNATIONAL FREEZE DRIED S.A.,
1087746669845 (Russia) [TCO]. GRAJALES HERNANDEZ, Agustin, c/o CASA Bogota, Colombia; c/o INVERSIONES AGUILA
GPO AZOT OJSC (f.k.a. GRODNESKOYE GRAJALES S.A., La Union, Valle, Colombia; LTDA., La Union, Valle, Colombia; c/o
PROZVODSTVENNOYE OBYEDINENYE c/o FREXCO S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO c/o GRAJALES S.A., La Union, Valle, Valle, Colombia; c/o INVERSIONES LOS
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Colombia; Cedula No. 2697864 (Colombia) POSSO LTDA. S.C.S., La Union, Valle,
GRODNENSKOYE PO AZOT), Prospekt (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA CECILIA
Kosmanovtov 100, 230013, Grodno, Belarus; GRAJALES LEMOS, Javier (a.k.a. GRAJALES S.C.S., La Union, Valle, Colombia; c/o
100 Kosmonavtov Avenue, 230013, Grodno, LEMOS, Juan Jacobo), c/o CRETA S.A., La INVERSIONES SANTA MONICA LTDA., La
Belarus; 100 Kosmonavtov pr., 230013, Union, Valle, Colombia; c/o GRAJALES S.A., Union, Valle, Colombia; c/o JOSAFAT S.A.,
Grodno, Belarus [BELARUS]. La Union, Valle, Colombia; c/o HOTEL LOS Tulua, Valle, Colombia; c/o MACEDONIA
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, VINEDOS, La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o
Evgeniy Petrovich; a.k.a. GRABCHAK, SALIM S.A., La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- TRANSPORTES DEL ESPIRITU SANTO S.A., RAMAL S.A., Bogota, Colombia; c/o SALIM
Labinsk, Krasnodar Region, Russia; nationality La Union, Valle, Colombia; c/o JEHOVA LTDA., S.A., La Union, Valle, Colombia; c/o SALOME
Russia; Gender Male; Head of the Department Tulua, Valle, Colombia; c/o FUNDACION GRAJALES Y CIA. LTDA., Bogota, Colombia;
of Operational Control and Management in the CENTRO FRUTICOLA ANDINO, La Union, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Electric Power Industry in the Energy Ministry of Valle, Colombia; DOB 28 Oct 1972; POB La LTDA., La Union, Valle, Colombia; c/o
the Russian Federation (individual) [UKRAINE- Union, Valle, Colombia; Cedula No. 94273951 TRANSPORTES DEL ESPIRITU SANTO S.A.,
EO13661]. (Colombia) (individual) [SDNT]. La Union, Valle, Colombia; c/o FRUTAS DE LA
GRABCHAK, Evgeniy Petrovich (a.k.a. GRAJALES LEMOS, Juan Jacobo (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A., CONFECCIONES LINA MARIA LTDA., La
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o GRAJALES Union, Valle, Colombia; c/o FUNDACION
Labinsk, Krasnodar Region, Russia; nationality S.A., La Union, Valle, Colombia; c/o HOTEL CENTRO FRUTICOLA ANDINO, La Union,
Russia; Gender Male; Head of the Department LOS VINEDOS, La Union, Valle, Colombia; c/o Valle, Colombia; c/o FUNDACION CENTRO DE
of Operational Control and Management in the SALIM S.A., La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
Electric Power Industry in the Energy Ministry of TRANSPORTES DEL ESPIRITU SANTO S.A., COLOMBIA, La Union, Valle, Colombia; DOB
the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o JEHOVA LTDA., 13 Dec 1957; POB La Union, Valle, Colombia;
EO13661]. Tulua, Valle, Colombia; c/o FUNDACION Cedula No. 6356044 (Colombia) (individual)
GRABCHAK, Evgeny (a.k.a. GRABCHAK, CENTRO FRUTICOLA ANDINO, La Union, [SDNT].
Evgeniy; a.k.a. GRABCHAK, Evgeniy Valle, Colombia; DOB 28 Oct 1972; POB La GRAJALES LONDONO, Lina Maria, c/o
Petrovich), Russia; DOB 18 Jul 1981; POB Ust- AGRONILO S.A., Toro, Valle, Colombia; c/o
January 26, 2018 - 388 -

HEBRON S.A., Tulua, Valle, Colombia; c/o Colombia; c/o INVERSIONES LOS POSSO Building, Hanouay, Sour (Tyre), Lebanon; 30
HOTEL LOS VINEDOS, La Union, Valle, LTDA. S.C.S., La Union, Valle, Colombia; c/o Sani Abacha Street, Freetown, Sierra Leone;
Colombia; c/o JOSAFAT S.A., Tulua, Valle, PLAZA REAL LTDA., Cali, Colombia; Cedula Website www.tajco-ltd.com; alt. Website
Colombia; c/o SALIM S.A., La Union, Valle, No. 29613013 (Colombia) (individual) [SDNT]. www.tajcogambia.com; Additional Sanctions
Colombia; c/o CITICAR LTDA., La Union, Valle, GRAJALES PUENTES, Diana Carolina, Information - Subject to Secondary Sanctions
Colombia; c/o CONFECCIONES LINA MARIA Transversal 13A No. 123-10 Int. 2 apt. 203, Pursuant to the Hizballah Financial Sanctions
LTDA., La Union, Valle, Colombia; c/o DOXA Bogota, Colombia; DOB 15 Mar 1979; POB La Regulations; (Tradex Co. is a subsidiary of
S.A., La Union, Valle, Colombia; c/o GBS Victoria, Valle, Colombia; Cedula No. 52455790 Tajco Company and operates from the same
TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., (Colombia) (individual) [SDNT] (Linked To: business address in Freetown, Sierra Leone as
Cali, Colombia; DOB 13 Mar 1979; POB SALIM S.A.; Linked To: HEBRON S.A.; Linked Tajco Company.) [SDGT].
Bogota, Colombia; Cedula No. 29567575 To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
(Colombia) (individual) [SDNT]. Linked To: JOSAFAT S.A.; Linked To: DOXA Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. S.A.; Linked To: CITICAR LTDA.; Linked To: "GONZALEZ, Ricardo"), Avenida Victoria No.
33A-53, Cali, Colombia; c/o INVERSIONES AGROPECUARIA EL NILO S.A.). 36, Urbanizacion Bolivar La Victoria, Jose Felix
SANTA CECILIA S.C.S., La Union, Valle, GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Rivas, Estado de Aragua, Venezuela; DOB 09
Colombia; c/o INVERSIONES SANTA MONICA Colombia; Factoria La Rivera, La Union, Valle, Apr 1949; POB Frontino, Antioquia, Colombia;
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Via Roldanillo Finca La Palmera, La Cedula No. 171493523-4 (Ecuador); alt. Cedula
21236002 (Colombia) (individual) [SDNT]. Union, Valle, Colombia; NIT # 891900090-8 No. 19104578 (Colombia); Passport PO16104
GRAJALES MARIN, Carlos Arturo, c/o (Colombia) [SDNT]. (Colombia); Electoral Registry No. 22942118
INVERSIONES SANTA CECILIA S.C.S., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a. (Venezuela) (individual) [SDNTK].
Union, Valle, Colombia; c/o INVERSIONES GRANCO), Calle 74 No. 53-30, Barranquilla, GRANDEUR GENERAL TRADING FZE, P.O.
SANTA MONICA LTDA., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia) Box 5480, Fujairah, United Arab Emirates;
Colombia; Cedula No. 63568339 (Colombia) [SDNT]. Additional Sanctions Information - Subject to
(individual) [SDNT]. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Secondary Sanctions [SDGT] [IFSR] (Linked
GRAJALES MEJIA, Hugo Marino, c/o FREXCO Buenaventura, Colombia; Carrera 3 No. 7-42, To: MAHAN AIR).
S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Calle 6 Km 5 GRANJA LA SIERRA LTDA., Carrera 85C No.
INVERSIONES GRAME LTDA., La Union, Kennedy, Buenaventura, Colombia; Calle 7A 43-22, Cali, Colombia; Callejon El Dinamo
Valle, Colombia; c/o PANAMERICANA LTDA., No. 3-73 Piso 3, Buenavetura, Colombia; Av. V/Gorgona, Candelaria, Colombia; NIT #
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS Simon Bolivar Km 4 El Pinal, Buenaventura, 800253142-5 (Colombia) [SDNT].
SAN AGUSTIN LTDA., La Union, Valle, Colombia; Av. Simon Bolivar Km 5, GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
Colombia; Cedula No. 6355130 (Colombia) Buenaventura, Colombia; Av. Portuaria Edif. Malakhova, Donetsk, Donetsk Region, Ukraine;
(individual) [SDNT]. Colfecar B-B Modulo 38, Buenaventura, DOB 03 Nov 1973; Gender Male (individual)
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colombia; NIT # 800173054-1 (Colombia) [UKRAINE-EO13660] (Linked To: DONETSK
GRAJALES Y CIA. LTDA., La Union, Valle, [SDNT]. PEOPLE'S REPUBLIC).
Colombia; c/o FREXCO S.A., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Colombia; c/o GRAJALES S.A., La Union, HOTELES LTDA.), Calle 74 No. 53-30, 210, Makariou III Limassol, 3030, Limassol,
Valle, Colombia; c/o INVERSIONES GRAME Barranquilla, Colombia; NIT # 800011606-2 Cyprus; Registration ID HE272654 (Cyprus)
LTDA., La Union, Valle, Colombia; c/o (Colombia) [SDNT]. [GLOMAG] (Linked To: TESIC, Slobodan).
SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAND CASINO (a.k.a. GRAND CASINO GREAT LAKES BUSINESS COMPANY (a.k.a.
LTDA., La Union, Valle, Colombia; c/o ZAPOPAN), Av. Adolfo Lopez Mateos Sur GLBC), P. O. Box 315, Goma , Congo,
FUNDACION CENTRO FRUTICOLA ANDINO, 4527, Col. La Calma, Zapopan, Jalisco 45070, Democratic Republic of the; Gisenyi, Rwanda
La Union, Valle, Colombia; c/o FUNDACION Mexico [SDNTK]. [DRCONGO].
CENTRO DE INVESTIGACION GRAND CASINO ZAPOPAN (a.k.a. GRAND GREEN CAR RENT LIMITED PARTNERSHIP
HORTIFRUTICOLA DE COLOMBIA, La Union, CASINO), Av. Adolfo Lopez Mateos Sur 4527, (a.k.a. HANG HUN SUAN CHAMKAT KRIN
Valle, Colombia; Cedula No. 14961290 Col. La Calma, Zapopan, Jalisco 45070, Mexico KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
(Colombia) (individual) [SDNT]. [SDNTK]. Phrao Road, Wang Thong Lang, Bang Kapi
GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND STORES (THE GAMBIA LOCATION district, Bangkok, Thailand [SDNTK].
LTDA., Tulua, Valle, Colombia; c/o ONLY) (a.k.a. TAJCO; a.k.a. TAJCO GREEN ISLAND S.A., Avenida El Dorado
INVERSIONES AGUILA LTDA., La Union, COMPANY; a.k.a. TAJCO COMPANY LLC; Entrada 2 Int. 6, Bogota, Colombia; NIT #
Valle, Colombia; Cedula No. 29613755 a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. 830067456-4 (Colombia) [SDNT].
(Colombia) (individual) [SDNT]. TRADEX CO), 62 Buckle Street, Banjul, The GREEN LEAF GENERAL TRADING LLC (f.k.a.
GRAJALES POSSO, Maria Nancy, c/o CASA Gambia; 1 Picton Street, Banjul, The Gambia; GREEN LEAF TRADING LLC), P.O. Box
GRAJALES S.A., La Union, Valle, Colombia; Dohat Building 1st Floor, Liberation Avenue, 56351, Dubai, United Arab Emirates; Hamad
c/o FREXCO S.A., La Union, Valle, Colombia; Banjul, The Gambia; Tajco Building, Main Bin Ali Alowais Building, Al Suq Al Kabeer
c/o GRAJALES S.A., La Union, Valle, Street, Hannawiyah, Tyre, Lebanon; Tajco Street, Deira, Dubai, United Arab Emirates;
January 26, 2018 - 389 -

Humaid Bin Ali Alowais Building, Al Suq Al COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Kabeer Street, Deira, Al Bateen, Dubai, United Mutiara, Bangsar, Jalan Liku, Off Jalan DOB 01 Jan 1951 (individual) [MAGNIT].
Arab Emirates; Gargash Center, Shop No 114, Bangsar, Kuala Lumpur 59100, Malaysia; GRODNESKOYE PROZVODSTVENNOYE
Dubai, United Arab Emirates; Dubai Chamber of Website gwt.com.my; Additional Sanctions OBYEDINENYE AZOT (f.k.a. GPO AZOT
Commerce Membership No. 42988 (United Information - Subject to Secondary Sanctions; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Arab Emirates) [SDNTK]. Registration ID 880140-W (Malaysia) [NPWMD] AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GREEN LEAF TRADING LLC (a.k.a. GREEN [IFSR]. GRODNENSKOYE PO AZOT), Prospekt
LEAF GENERAL TRADING LLC), P.O. Box GREEN WAVE TELECOMMUNICATION SDN Kosmanovtov 100, 230013, Grodno, Belarus;
56351, Dubai, United Arab Emirates; Hamad BHD (a.k.a. GREEN WAVE TECHNOLOGIES; 100 Kosmonavtov Avenue, 230013, Grodno,
Bin Ali Alowais Building, Al Suq Al Kabeer a.k.a. GREEN WAVE TELECOMMUNICATION; Belarus; 100 Kosmonavtov pr., 230013,
Street, Deira, Dubai, United Arab Emirates; a.k.a. GREENWAVE TELECOM; a.k.a. Grodno, Belarus [BELARUS].
Humaid Bin Ali Alowais Building, Al Suq Al "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Kabeer Street, Deira, Al Bateen, Dubai, United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRODNESKOYE PROZVODSTVENNOYE
Arab Emirates; Gargash Center, Shop No 114, Mutiara, Bangsar, Jalan Liku, Off Jalan OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Dubai, United Arab Emirates; Dubai Chamber of Bangsar, Kuala Lumpur 59100, Malaysia; OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Commerce Membership No. 42988 (United Website gwt.com.my; Additional Sanctions GRODNENSKOYE PO AZOT), Prospekt
Arab Emirates) [SDNTK]. Information - Subject to Secondary Sanctions; Kosmanovtov 100, 230013, Grodno, Belarus;
GREEN PINE ASSOCIATED CORPORATION Registration ID 880140-W (Malaysia) [NPWMD] 100 Kosmonavtov Avenue, 230013, Grodno,
(a.k.a. CHO'NGSONG UNITED TRADING [IFSR]. Belarus; 100 Kosmonavtov pr., 230013,
COMPANY; a.k.a. CHONGSONG YONHAP; GREENWAVE TELECOM (a.k.a. GREEN WAVE Grodno, Belarus [BELARUS].
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; TELECOMMUNICATION; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TELECOMMUNICATION SDN BHD; a.k.a. PROZVODSTVENNOYE OBYEDINENYE
COMPANY LTD; a.k.a. NATURAL "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
RESOURCES DEVELOPMENT AND COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT; f.k.a. RUP GRODNENSKOYE PO
INVESTMENT CORPORATION; a.k.a. Mutiara, Bangsar, Jalan Liku, Off Jalan AZOT), Prospekt Kosmanovtov 100, 230013,
SAENGP'IL COMPANY), c/o Reconnaissance Bangsar, Kuala Lumpur 59100, Malaysia; Grodno, Belarus; 100 Kosmonavtov Avenue,
General Bureau Headquarters, Hyongjesan- Website gwt.com.my; Additional Sanctions 230013, Grodno, Belarus; 100 Kosmonavtov
Guyok, Pyongyang, Korea, North; Nungrado, Information - Subject to Secondary Sanctions; pr., 230013, Grodno, Belarus [BELARUS].
Pyongyang, Korea, North [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO CHEMICAL FIBRE OJSC (a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO JSC; a.k.a.
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) GRODNO KHIMVOLOKNO), 4 Slavinskogo
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Street, 230026, Grodno, Belarus; ulitsa
Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus; str.
Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom; Slavinskogo 4, 230026, Grodno, Belarus
Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28 [BELARUS].
MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO KHIMVOLOKNO JSC (a.k.a.
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979 GRODNO CHEMICAL FIBRE OJSC; a.k.a.
WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep GRODNO KHIMVOLOKNO), 4 Slavinskogo
a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No. Street, 230026, Grodno, Belarus; ulitsa
"GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus; str.
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL; Slavinskogo 4, 230026, Grodno, Belarus
Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked [BELARUS].
Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO KHIMVOLOKNO OAO (a.k.a.
Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL GRODNO KHIMVOLOKNO), 4 Slavinskogo
[IFSR]. ANDINA LIMITADA; Linked To: COMPANIA Street, 230026, Grodno, Belarus; ulitsa
GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus; str.
GREEN WAVE TECHNOLOGIES; a.k.a. S.A.). Slavinskogo 4, 230026, Grodno, Belarus
GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); [BELARUS].
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT]. GROMOV, Alexei; DOB 1960; POB Zagorsk
"GREEN WAVE"; a.k.a. "GREEN WAVE (Sergiev, Posad), Moscow Region, Russia; First
January 26, 2018 - 390 -

Deputy Chief of Staff of the Presidential DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT GROUPE ISLAMIQUE COMBATTANT
Executive Office; First Deputy Head of ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Presidential Administration; First Deputy HOUMAT ED DAWA ESSALAFIA; a.k.a. ISLAMIC COMBATANT GROUP) [SDGT].
Presidential Chief of Staff (individual) DJAMAATT HOUMAT ED DAAWA ES GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
[UKRAINE-EO13661]. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, SALAFIST TREND; a.k.a. GROUP [SDGT].
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, PROTECTORS OF SALAFIST PREACHING; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; UPRAVLENIE (Cyrillic: ГЛАВНОЕ
PUGACHEV, Alexei Pavlovich; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. MAIN INTELLIGENCE DEPARTMENT;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Khoroshevskoye Shosse 76, Khodinka,
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow, Russia; Ministry of Defence of the
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF THE SALAFIST CALL; Russian Federation, Frunzenskaya nab., 22/2,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Moscow 119160, Russia [CYBER2].
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir PREDICATION; a.k.a. SALAFIST CALL GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Anatolievich; a.k.a. TYURIN, Vladimir PROTECTORS; a.k.a. THE HORROR Serb; ICTY indictee in custody (individual)
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР SQUADRON), Algeria [SDGT]. [BALKANS].
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP PROTECTORS OF SALAFIST GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAN; a.k.a. GRUPO
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT AROSFRAN EMPREENDIMENTOS E
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT PARTICIPACOES SARL), 1st Floor, Avenida
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. Comandante Valodia, No. 65, Luanda, Angola;
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES Rua Clube Maritimo Africano, No 22 r/c,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Luanda, Angola; Rua Comandante de Volodia,
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE No 67, Premiero Andar, Luanda, Angola;
Kazakhstan; Gender Male; Passport EA804478 SALAFIST TREND; a.k.a. GROUP OF Avenida Comandante de Valodia, No. 0.67, 1
(Belgium); alt. Passport 432062125 (Russia); SUPPORTERS OF THE SALAFISTE TREND; Andar, Luanda, Angola; Rua General Rocadas
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 5, Luanda, Angola; Website
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; www.grupoarosfran.net; Email Address
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; arosfram@netangola.com; alt. Email Address
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- arosfran@netangola.com; alt. Email Address
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; info@grupoarosfran.net [SDGT].
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; GRUPO AROSFRAM; a.k.a. GRUPO
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST AROSFRAN EMPREENDIMENTOS E
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL PARTICIPACOES SARL), 1st Floor, Avenida
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. Rua Clube Maritimo Africano, No 22 r/c,
SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a. Luanda, Angola; Rua Comandante de Volodia,
PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT]. 5, Luanda, Angola; Website
a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO www.grupoarosfran.net; Email Address
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. arosfram@netangola.com; alt. Email Address
a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462 arosfran@netangola.com; alt. Email Address
PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa, info@grupoarosfran.net [SDGT].
a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du GRUPO AROSFRAN EMPREENDIMENTOS E
PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic PARTICIPACOES SARL (a.k.a. AROSFRAN;
PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
SQUADRON), Algeria [SDGT]. [SDGT]. AROSFRAN), 1st Floor, Avenida Comandante
GROUP OF SUPPORTERS OF THE Valodia, No. 65, Luanda, Angola; Rua Clube
SALAFISTE TREND (a.k.a. DHAMAT HOUMET Maritimo Africano, No 22 r/c, Luanda, Angola;
January 26, 2018 - 391 -

Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010, GRUPO FALCON S.A., Calle 16 No. 41-210 of.
Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey, 801, Medellin, Colombia; NIT # 800214711-1
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco (Colombia) [SDNT].
Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1 GRUPO FINANCIERO CONTINENTAL (a.k.a.
Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) INVERSIONES CONTINENTAL, S.A. DE C.V.;
arosfram@netangola.com; alt. Email Address [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
arosfran@netangola.com; alt. Email Address GRUPO CONSTRUCTOR SEGUNDO MILENIO, Avenida, 1ra Calle, Boulevard Morazan, CC
info@grupoarosfran.net [SDGT]. S.A. DE C.V., Av. Acueducto, s/n Col. Nova, San Pedro Sula, Honduras; National ID
GRUPO BARSATERRA S.A. DE C.V., Fraccionamiento Jardines del Country, No. 0101999501331 (Honduras); RTN
Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco C.P. 44210, Mexico; Folio 01019995013319 (Honduras) [SDNTK].
No. 25296-1 (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK]. GRUPO FRACSA, S.A. DE C.V. (a.k.a.
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CRISTAL CORONA S.A. DE C.V., PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
2039933-1-746238 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso Vallarta No. 3060, Col. Vallarta Norte,
GRUPO CIMA PANAMA, S.A., Calle 15 Y 5, Colonia San Rafael, Delegacion Guadalajara, Jalisco, Mexico; Acueducto 5300,
Avenida Roosevelt, Colon Free Zone, Panama; Cuauhtemoc, Mexico City, Distrito Federal, Zapopan, Jalisco, Mexico; Acueducto 5151,
PO Box 3294, Panama City, Panama; RUC # Mexico; Avenida Fuentes de Piramides No. 1- Zapopan, Jalisco, Mexico; Folio Mercantil No.
408392-1-425571 (Panama); alt. RUC # 604, Oficina 17, Tecamachalco, Naucalpan, 19730-1 (Mexico) [SDNTK].
425571-1-408392 (Panama) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA GRUPO GASOLINERO COJIM, S.A. DE C.V.
GRUPO CINJAB, S.A. DE C.V. (a.k.a. (Mexico) [SDNTK]. (a.k.a. GRUPO COJIM, S.A. DE C.V.),
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO DE ALTA ESPECIALIDAD Guadalajara, Jalisco, Mexico; KM 39 700
Mateos No. 5555, Col. Santa Anita, Tlajomulco FARMACEUTICA, S.A. DE C.V., Av. Vallarta Carretera Jalostotitlan, San Julian, San Miguel
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. No. 3133, Col. Vallarta Poniente, Guadalajara, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GCI-080604-891 (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia San Julian KM 39.70, San Miguel El Alto,
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Jalisco, Mexico; KM 1.5 Carretera San Julian a
GASOLINERO COJIM, S.A. DE C.V.), GAE-060123-3TA (Mexico) [SDNTK]. San Miguel El Alto, San Julian, Jalisco 47140,
Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DEPORTIVO ALVANER, S.A. DE C.V., Mexico; Folio Mercantil No. 79563 (Jalisco)
Carretera Jalostotitlan, San Julian, San Miguel Guadalajara, Jalisco, Mexico; Folio Mercantil (Mexico) [SDNTK].
El Alto, Jalisco, Mexico; Carretera Jalostotitlan No. 72016 (Jalisco) (Mexico) [SDNTK]. GRUPO GUADALEST S.A. DE C.V., Calle
San Julian KM 39.70, San Miguel El Alto, GRUPO DEPORTIVO MARQUEZ PARDO, S. Enrique Wallon 424 Alts. Hab. 13, Rincon del
Jalisco, Mexico; KM 1.5 Carretera San Julian a DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Bosque y Presidente Mazarik, Colonia Polanco,
San Miguel El Alto, San Julian, Jalisco 47140, Popocatepetl 2907-1, Col. Ciudad del Sol, Mexico City, Distrito Federal 11560, Mexico;
Mexico; Folio Mercantil No. 79563 (Jalisco) Zapopan, Jalisco 45050, Mexico; R.F.C. Naucalpan de Juarez, Estado de Mexico,
(Mexico) [SDNTK]. GDM090907NE0 (Mexico); Folio Mercantil No. Mexico; R.F.C. GGU040603B20 (Mexico)
GRUPO COMERCIAL ROOL, S.A. DE C.V. 51360 (Jalisco) (Mexico) [SDNTK]. [SDNT].
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO DIJEMA, S.A. DE C.V., Guadalajara, GRUPO HORTA ZAVALA S.A. DE C.V.,
VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Folio Mercantil No. 46092-1 Boulevard Aguacaliente No. 4558-1602,
Jardines de Providencia, Guadalajara, Jalisco (Mexico) [SDNTK]. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
44630, Mexico; Acueducto No. 2380, Col. GRUPO EGMONT, S.A. DE C.V., Guadalajara, California Norte, Mexico; R.F.C. GHZ-051111-
Colinas de San Javier, Guadalajara, Jalisco Jalisco, Mexico; Fernando de Alba 765-3, Col. 8B3 (Mexico) [SDNTK].
44660, Mexico; Lazaro Cardenas No. 3430, Chapalita, Guadalajara, Jalisco 44500, Mexico; GRUPO ILC (a.k.a. ILC CONSULTORES
Desp. 403 and 404, Piso 4, Zapopan, Jalisco R.F.C. GEG130219MY1 (Mexico); Folio ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
45040, Mexico; Av. Mexico No. 2798, Col. Mercantil No. 72549 (Jalisco) (Mexico) ILC EXPORTACIONES, S. DE R.L. DE C.V.;
Terranova, Guadalajara, Jalisco 44689, Mexico; [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A.
RFC GCR990628KR9 (Mexico); Folio Mercantil GRUPO ESPANOL ELCAR, S.A. DE C.V., DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
No. 38347 [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil "PERFECT SILHOUETTE"; a.k.a.
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., No. 23416-1 (Mexico) [SDNTK]. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
Colonias 269 , Guadalajara, Jalisco 44160, GRUPO F Y F MEDICAL INTERNACIONAL DE General Victoriano Cepeda 2, Colonia
Mexico; Avenida Vallarta Edif. Concentro, No. EQUIPOS, Mexico City, Distrito Federal, Observatorio, Miguel Hidalgo, Mexico, Distrito
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Federal 11860, Mexico; Louisiana No. 24, Esq.
45010, Mexico; Homero No. 418, Sexto Piso, [SDNTK]. Montana, Col. Napoles, Del. Benito Juarez,
Col. Polanco, Del Miguel Hidalgo, Mexico City, GRUPO FALCON DE PANAMA, S.A., PH Centro Mexico, Distrito Federal 03810, Mexico;
Distrito Federal 11570, Mexico; Benjamin Hill Comercial Los Pueblos Albrook, Local 47-D, Periferico Sur #102, Col. Observatorio, Del.
No. 178, Colonia Condesa, Cuauhtemoc, Panama City, Panama; RUC # 556350-1- Miguel Hidalgo, Mexico, Distrito Federal,
Mexico City, Distrito Federal 06140, Mexico; 444254-07 (Panama) [SDNT]. Mexico; Huixquilucan, Estado de Mexico,
Vicente Guerrero No. 1261, Colonia Molino de
January 26, 2018 - 392 -

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo, GRUPO TERAPEUTICO DE VALLARTA, S.A.
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836, DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho, PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo, PROSPORT & HEALTH), Puerto Vallarta,
PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao Jalisco, Mexico; Lisboa 175, Col. Versalles,
Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique) Puerto Vallarta, Jalisco 48320, Mexico; Folio
de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK]. Mercantil No. 16405 (Jalisco) (Mexico)
Camino A La Tijera No. 806, Col. La Tijera, GRUPO MPV, Km 14.1 Carretera El Salvador, [SDNTK].
Tlajomulco de Zuniga, Jalisco C.P. 45645, Centro Comercial Paseo San Sebastian Local GRUPO TERAPEUTICO HERMORAL, S.A. DE
Mexico; R.F.C. GIM-081015-SIA (Mexico) 92, Guatemala City, Guatemala; Registration ID C.V. (a.k.a. GRUPO TERAPEUTICO
[SDNTK]. 55544 (Guatemala) [SDNTK]. HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GRUPO MUNDO MARINO, S.A., Panama; & HEALTH; a.k.a. PROSPORT & HEALTH;
INDUSTRIAL GAXIOLA HERMANOS S.A. DE Business Registration Document # 383112 a.k.a. PROSPORT&HEALTH), Guadalajara,
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. (Panama) [SDNTK]. Jalisco, Mexico; Av. General Eulogio Parra
Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., 3200-21, Fracc. Terrazas Monraz, Guadalajara,
Sonora 83299, Mexico; Luis Encinas y Alberto Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Truqui, Hermosillo, Sonora, Mexico; Sur 1710-4, Fracc. El Palomar, Tlajomulco de Versalles, Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C. Zuniga, Jalisco 45643, Mexico; R.F.C. Website www.prosport.mx; R.F.C.
GIG910522BR8 (Mexico) [SDNTK]. GNA120828LL8 (Mexico); Folio Mercantil No. GTH1206069J8 (Mexico); Folio Mercantil No.
GRUPO INDUSTRIAL GAXIOLA HERMANOS 69366 (Jalisco) (Mexico) [SDNTK]. 68188 (Jalisco) (Mexico) [SDNTK].
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE GRUPO TERAPEUTICO HORMARAL, S.A. DE
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE C.V. (a.k.a. GRUPO TERAPEUTICO
Vinedo, Colonia Parque Industrial, Hermosillo, R.L. DE C.V.), Guadalajara, Jalisco, Mexico; HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT
Sonora 83299, Mexico; Luis Encinas y Alberto Paseo de la Arboleda 768-10, Col. Jardines del & HEALTH; a.k.a. PROSPORT & HEALTH;
Truqui, Hermosillo, Sonora, Mexico; Bosque, Guadalajara, Jalisco 44520, Mexico; a.k.a. PROSPORT&HEALTH), Guadalajara,
Guadalajara, Jalisco, Mexico; R.F.C. R.F.C. GPR140605GC0 (Mexico); Folio Jalisco, Mexico; Av. General Eulogio Parra
GIG910522BR8 (Mexico) [SDNTK]. Mercantil No. 83061 (Jalisco) (Mexico) 3200-21, Fracc. Terrazas Monraz, Guadalajara,
GRUPO INMOBILIARIO SEGTAC (a.k.a. [SDNTK]. Jalisco 44670, Mexico; Calle Lisboa 175, Col.
GRUPO SEGTAC INMOBILIARIA; a.k.a. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Versalles, Puerto Vallarta, Jalisco, Mexico;
GRUPO SEGTAC, S.A. DE C.V.), Av. (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE Website www.prosport.mx; R.F.C.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia R.L. DE C.V.), Guadalajara, Jalisco, Mexico; GTH1206069J8 (Mexico); Folio Mercantil No.
Ladron de Guevara, Guadalajara, Jalisco, Paseo de la Arboleda 768-10, Col. Jardines del 68188 (Jalisco) (Mexico) [SDNTK].
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Bosque, Guadalajara, Jalisco 44520, Mexico; GRUPO TERAPEUTICO PUERTO VALLARTA,
Mercantil No. 66501 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO INVERSOR PRINCIPE DE VERGARA Mercantil No. 83061 (Jalisco) (Mexico) DE VALLARTA, S.A. DE C.V.; a.k.a.
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, [SDNTK]. PROSPORT & HEALTH), Puerto Vallarta,
Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO SAHECT, C.A., Av. Guaicaipuro, con Jalisco, Mexico; Lisboa 175, Col. Versalles,
GRUPO LA RIVIERA PANAMA, S.A., Panama; Calle Urdaneta, Edificio San Marco, piso 9, Puerto Vallarta, Jalisco 48320, Mexico; Folio
RUC # 2038708-1-745998 (Panama) [SDNTK]. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # Mercantil No. 16405 (Jalisco) (Mexico)
GRUPO MBS - KAYUM CENTRE, Avenida Karl J-29620174-9 (Venezuela) [SDNTK]. [SDNTK].
Marx 1464/82, Maputo, Mozambique; P.O. Box GRUPO SEGTAC INMOBILIARIA (a.k.a. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
2274, Maputo, Mozambique; Numero Unico de GRUPO INMOBILIARIO SEGTAC; a.k.a. Nuevo Calle 22 Edificio La Galera Local 8,
Identificacao Tributaria (NUIT) 300000436 GRUPO SEGTAC, S.A. DE C.V.), Av. Panama, Panama; RUC # 4067941425327
(Mozambique) [SDNTK]. Chapultepec No. 15, Piso 16-A Of. 1, Colonia (Panama) [SDNTK].
GRUPO MBS LDA (a.k.a. GRUPO MBS Ladron de Guevara, Guadalajara, Jalisco, GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle
LIMITADA), Avenida Karl Marx 1464/82, Mexico; R.F.C. GSE1111188QA (Mexico); Folio 15 entre Avenida Santa Isabel y Avenida
Maputo, Mozambique; P.O. Box 2274, Maputo, Mercantil No. 66501 (Mexico) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon,
Mozambique; Avenida Vlademir Lenin 2836, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Panama; Torre Generali, Piso 11 y 12, Calle 54
Maputo, Mozambique; Avenida 24 de Julho, INMOBILIARIO SEGTAC; a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama,
Maputo, Mozambique; Benefica, Maputo, SEGTAC INMOBILIARIA), Av. Chapultepec No. Panama; Colombia; Guatemala; Belize; Costa
Mozambique; Numero Unico de Identificacao 15, Piso 16-A Of. 1, Colonia Ladron de Rica; El Salvador; Mexico; Bolivia; Honduras;
Tributaria (NUIT) 300000436 (Mozambique) Guevara, Guadalajara, Jalisco, Mexico; R.F.C. Nicaragua; Uruguay; RUC # 645451-1-458900
[SDNTK]. GSE1111188QA (Mexico); Folio Mercantil No. (Panama) [SDNTK].
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS 66501 (Mexico) [SDNTK]. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
LDA), Avenida Karl Marx 1464/82, Maputo, MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
January 26, 2018 - 393 -

SALAFISTE POUR LA PREDICATION ET LE 1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE
COMBAT; a.k.a. SALAFIST GROUP FOR alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL
CALL AND COMBAT; a.k.a. SALAFIST (Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.).
GROUP FOR PREACHING AND COMBAT; alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a.
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- 313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota,
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia;
S.A.), Avenue 11 de Septiembre 2155, Edificio COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656
Panoramico, Torre C, Oficina 805, Providencia, HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia);
Santiago, Chile [CUBA]. COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No.
GUANGZHOU SYRISS LOGISTICS & ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked
SERVICES (a.k.a. SYRISS; a.k.a. SYRISS S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To:
GROUP LIMITED; a.k.a. SYRISS LOGISTICS MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING
AND SERVICE COMPANY), Head Office, Suite To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL
707, Oriental Finance Building, 140 Dong Feng S.A.). HORIZONS CORP.; Linked To:
Xi Road, Guangzhou 510000, China; Marine GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL
Logistics Office, Suite 912, Nan You Building, GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL,
142 Dongfeng Xi Road, Guangzhou, China; Air 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
Logistics Office, Suite 419, Nan You Building, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
142 Dongfeng Xi Road, Guangzhou, China; Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Marine Warehouse, Baiyun Area, ShiJing Town, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
20 Qingfeng Qinglong Road, Guangzhou, Linked To: I&S HOLDING COMPANY, S.A.; GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,
China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT 1975; POB Chegem/Kabardino-Balkaria, Russia
United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA (individual) [SDGT] (Linked To: CAUCASUS
Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES EMIRATE).
Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION 1975; POB Chegem/Kabardino-Balkaria, Russia
GUARIN LOAIZA, Jose Berley (Latin: GUARÍN ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS
LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA EMIRATE).
DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
[SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I. a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To: GHUMAYN, Abu Bakr Muhammad Muhammad;
Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.). GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Abu Bakr Muhammad Muhammad; a.k.a.
GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar JAMIN, Abu Bakr Muhammad Muhammad;
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK] Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
[CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria;
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To: nationality Algeria; Passport 98LH90556
DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS (France) (individual) [SDGT] (Linked To: AL
Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.; QA'IDA).
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
[UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To: GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To: Bakr Muhammad Muhammad; a.k.a.
Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
[UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr
GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu
GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
January 26, 2018 - 394 -

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN;
Mar 1981; POB Algeria; nationality Algeria; GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA).
Passport 98LH90556 (France) (individual) GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
[SDGT] (Linked To: AL QA'IDA). GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. 1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan;
Bakr Muhammad Muhammad; a.k.a. [CAR]. nationality Afghanistan (individual) [SDGT].
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
Muhammad Muhammad; a.k.a. JAMIN, Abu Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, (Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT].
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
Mar 1981; POB Algeria; nationality Algeria; (Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
Passport 98LH90556 (France) (individual) GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
[SDGT] (Linked To: AL QA'IDA). Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
GUEMMANE, Abu Bakr Muhammad Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Muhammad Muhammad; a.k.a. GUEMMANE, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt.
Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT].
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Abu Bakr Muhammad Muhammad; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
al-Din; a.k.a. "LESAGE, Carol Jacques ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Iran; DOB 31 Mar 1981; POB Algeria; PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
nationality Algeria; Passport 98LH90556 Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
(France) (individual) [SDGT] (Linked To: AL GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
QA'IDA). 519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt.
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT].
Aug 1973; POB Chiapas; nationality Mexico; GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
citizen Mexico; R.F.C. GURR730821 (Mexico); Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
C.U.R.P. GURR730821HCLRMG (Mexico); alt. Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
C.U.R.P. GURR730821HCLRMG01 (Mexico); PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
alt. C.U.R.P. GURR730821HCLRMG01 a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
(Mexico); Cartilla de Servicio Militar Nacional a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
B7384371 (Mexico) (individual) [SDNTK]. Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN
"CUCHILLO"), Colombia; DOB 28 Feb 1970; Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK].
POB San Martin, Meta, Colombia; Cedula No. Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON,
17355451 (Colombia) (individual) [SDNTK]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUERREROS DE AUTLAN (a.k.a. CLUB AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
DEPORTIVO AUTLAN; a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
a.k.a. PROMOTORA CULTURAL Y Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, (Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
January 26, 2018 - 395 -

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa
PEREZ, Jorge); DOB 25 Dec 1954; POB Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia;
Mexico (individual) [SDNTK]. Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, 40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar 582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds
1940; Minister of Economic Development 7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United
(individual) [ZIMBABWE]. 86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
336, Envigado, Antioquia, Colombia; NIT # GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
811002414-7 (Colombia) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUNAWAN, Gun Gun Rusman (a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
Jul 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Office 1, Moscow 115114, Russia; Al Quds GORDO DUFFAY"), Bogota, Colombia; DOB 16
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Street, Dubai Airport Free Zone, Dubai, United Sep 1968; POB Buga, Valle, Colombia; Cedula
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Arab Emirates; Office 210, Building 3E, Dubai No. 14892384 (Colombia); Matricula Mercantil
1977; POB Cianjur, West Java, Indonesia; Airport Free Zone, P.O. Box 293751, Dubai, No 01302280 (Colombia) (individual) [SDNT].
nationality Indonesia (individual) [SDGT]. United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ ALVARADO, Gladys Maria (Latin:
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIÉRREZ ALVARADO, Gladys María),
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. Caracas, Capital District, Venezuela; DOB 16
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Apr 1962; POB Punto Fijo, Falcon, Venezuela;
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. citizen Venezuela; Gender Female; Cedula No.
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number 7525777 (Venezuela); Passport 1122011
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number (Venezuela); alt. Passport 4532006
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. (Venezuela); Magistrate of the Constitutional
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN Chamber of Venezuela's Supreme Court of
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO Justice; Former President of Venezuela's
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Supreme Court of Justice (individual)
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN [VENEZUELA].
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GUTIERREZ BARBOZA, Maureen Patricia, c/o
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa ILC EXPORTACIONES, S. DE R.L. DE C.V.,
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; Mexico, Distrito Federal, Mexico; Mexico; DOB
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 11 Jun 1972; POB Carmen Central San Jose,
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Costa Rica; nationality Costa Rica; citizen
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds Costa Rica; Cedula No. 108390780 (Costa
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Rica) (individual) [SDNTK].
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai GUTIERREZ GARAVITO, Armando, c/o BLUE-
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, STAR SECCION HOSTELERIA S.L., Parla,
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Madrid, Spain; c/o EMPRESA DE EMPLEOS
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, TEMPORALES LA UNICA LTDA., Villavicencio,
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; c/o INVERSIONES GANADERAS Y
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. PALMERAS S.A., Bogota, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. INVERSIONES GANAGRO LTDA.,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Villavicencio, Colombia; c/o INVERSIONES
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number TALADRO LTDA., Villavicencio, Colombia;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN No. 78-30 Castilla Real, Bogota, Colombia;
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO Calle 23F No. 73F-03, Bogota, Colombia; Calle
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Hacienda de Pavones, No. 48, Madrid, Spain;
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia;
January 26, 2018 - 396 -

DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a.
[SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK].
Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
(Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK]. (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
January 26, 2018 - 397 -

SERVICIOS VILLABONITA, S.A. DE C.V.; POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Linked To: PETROBARRANCOS, S.A. DE C.V.; Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
C.V.). GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. #16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; #5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PEREZ, Jorge); DOB 25 Dec 1954; POB Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Mexico (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Ciudad del Sol, Zapopan, Jalisco 45050, GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; Calle Quebec 606 B, Prados CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Providencia, Guadalajara, Jalisco, Mexico; INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
Mexico Independiente #733, Colonia Conjunto INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Patria, Zapopan, Jalisco, Mexico; Rincon del Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Abedul 126, Colonia Rinconada Guadalupe, EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Zapopan, Jalisco, Mexico; Avenida Guadalupe DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
#5105, Colonia Jardines Guadalupe, Zapopan, (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Jalisco, Mexico; Empresarios 35, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
(individual) [SDNTK]. LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
POB Sinaloa, Mexico; nationality Mexico; citizen PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
January 26, 2018 - 398 -

GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer Mexico; R.F.C. HLI040211HK3 (Mexico)
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR [SDNTK].
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL). HACIENDA PAULISTA, S.A., Panama; RUC #
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. 466985-1-433708 (Panama) [SDNTK].
Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA SANTA INES, 3 Avenida 13-46 Zona
Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United 1, Guatemala City, Guatemala; Registration ID
2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el- 319945 (Guatemala) [SDNTK].
Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria; HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb HAT KAEO CHAMKAT; a.k.a. HATKAEW
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General COMPANY LTD.), 275 Soi Thiam Ruammit,
Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer Ratchada Phisek Road, Huai Khwang district,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR Bangkok, Thailand [SDNTK].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL). HADDAD, Fethi Ben Assen Ben Salem, Via
Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Fulvio Testi, 184, Cinisello Balsamo, Milan,
Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates; DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria; Tataouene, Tunisia; nationality Tunisia;
Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport Passport L 183017 issued 14 Feb 1996 expires
H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023; 13 Feb 2001; Italian Fiscal Code
METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General HDDFTH63H28Z352V (individual) [SDGT].
Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR 1979; POB Nawzad District of Helmand
H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL). Province; citizen Afghanistan (individual)
METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. [SDNTK].
Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), HADI, Mizban Khadr; DOB 1938; POB Mandali
Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African District, Diyala, Iraq; nationality Iraq; member,
H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central Ba'th party regional command and
LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR]. Revolutionary Command Council since 1991
Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, (individual) [IRAQ2].
Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS]. HADZIC, Goran; DOB 07 Sep 1958; POB
[SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE Municipality of Vinkovci, Croatia (individual)
HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE [BALKANS].
Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez POB Zvornik, Bosnia-Herzegovina; ICTY
[SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de indictee (individual) [BALKANS].
HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana, HAEGU'MGANG TRADING COMPANY (a.k.a.
Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria KOREA HAEGUMGANG TRADING
THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja CORPORATION; a.k.a. KOREA RIMYONGSU
[SDT]. California, Mexico; Sanchez Taboada 10451, TRADING CORPORATION; a.k.a.
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a NAEGU'NGANG TRADING COMPANY), Korea,
MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C. North [DPRK2].
MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C. HAEJIN SHIP MANAGEMENT COMPANY
Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK]. LIMITED, Tonghung-dong, Chung-guyok,
(individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Pyongyang, Korea, North; Tonghung-dong,
HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES Central District, Pyongyang, Korea, North;
(individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, Email Address haejinsm@silibank.net.kp;
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Apto. 502, Medellin, Colombia; Vereda la Identification Number IMO 5814866 [DPRK].
Minister of Justice (individual) [SYRIA]. Playita, Barbosa, Antioquia, Colombia; NIT # HAEYANG CREW MANAGEMENT COMPANY
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. 811035877-5 (Colombia) [SDNTK]. (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA LAS LIMAS, S.A. DE C.V., Carretera KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
Jumeirah 3, P.O. Box 127074, Dubai, United a Ciudad Guzman Km. 49, entre de crucero de OCEAN MARITIME MANAGEMENT
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Atoyac y crucero de Amacueca, Acatlan, COMPANY LIMITED), Dongheung-dong
Karm, Syria; citizen France; alt. citizen Syria; Jalisco, Mexico; Callejon del Sereno #4361, Changgwang Street, Chung-ku, PO Box 125,
Passport 13AF69606 (France) expires 06 Feb Colonia Villa Universitaria, Zapopan, Jalisco, Pyongyang, Korea, North; Donghung Dong,
2023; Position: Owner; Alt. Position: General Central District, PO Box 120, Pyongyang,
January 26, 2018 - 399 -

Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Sultan Street, Khalidiya Business Center, 3rd
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Jeddah, Saudi Arabia; Ar Rawdah Quarter,
39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, Near Mosque Mujib Al Maddah, Jeddah, Saudi
120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Arabia; DOB 03 May 1964; alt. DOB 02 May
Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi
Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Arabia; Passport H376590 (Saudi Arabia)
China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, expires 16 Oct 2012; alt. Passport B912630
IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; (Saudi Arabia); National ID No. 1020539712
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu HAMAS).
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
(Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
January 26, 2018 - 400 -

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta,
1979; POB Mamondzowi Village, Orakzai AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
Agency, Pakistan; nationality Pakistan HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi
(individual) [SDGT]. HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan;
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
USMAN, Mohammed), Nigeria; DOB 1976; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
POB Maiduguri, Nigeria (individual) [SDGT]. Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
[SDNTK]. Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
[SYRIA]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
January 26, 2018 - 401 -

Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan; Province, Afghanistan; Dubai, United Arab
Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT]. Emirates; Iran [SDGT].
Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY HAJI HAKIM HAWALA (a.k.a. HAJI ALIM
Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL SERVICE; a.k.a. HAJI KHAIRULLAH AND
Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND KHAIRULLAH HAJI SATTAR MONEY
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; MONEY EXCHANGE; a.k.a. HAJI
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY HAJI SALAM HAWALA), Chohar Mir Road,
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Qandahari Bazaar, Quetta, Balochistan
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Province, Pakistan; Room Number 1, Abdul
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Sattar Plaza, Hafiz Saleem Street, Munsafi
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Pakistan; Office Number 3, Dr. Bano Road,
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Near Fatima Jinnah Road, Quetta, Pakistan;
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Kachara Road, Naserullah Khan Chawk,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Pakistan; Wazir Mohammad Road,
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Quetta, Balochistan Province, Pakistan;
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Moishah Chowk Road, Lahore, Punjab
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Province, Pakistan; Karachi, Sindh Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Province, Pakistan; Chaman Central Bazaar,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Chaman, Balochistan Province, Pakistan; Shah
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Zada Market, Shop Number 237, Kabul,
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Number 257, Kabul, Afghanistan; Sharai
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Shahzada Market, Kabul, Afghanistan;
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Kandahar City Sarafi Market, 2nd Floor, Shop
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; 21 and 22, Kandahar City, Kandahar Province,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Afghanistan; New Sarafi Market, 2nd Floor,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Kandahar City, Kandahar Province,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Afghanistan; Safi Market, Kandahar City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Kandahar Province, Afghanistan; Gereshk City,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Nahr-e Saraj District, Helmand Province,
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Afghanistan; Lashkar Gah Bazaar, Lashkar
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Gah, Lashkar Gah District, Helmand Province,
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Afghanistan; Haji Ghulam Nabi Market, 2nd
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Floor, Lashkar Gah District, Helmand Province,
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Afghanistan; Khorasan Market, 3rd Floor, Suite
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Number 196-197, Herat, Afghanistan; Shahre
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Naw, District 5, Khorasan Market, Herat,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Afghanistan; Sarafi Market, Zaranj District,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, Nimroz Province, Afghanistan; Ansari Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Wesh, Afghanistan; Wesh, Spin Boldak District,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Kandahar Province, Afghanistan; Sarafi Market,
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Farah, Afghanistan; Dubai, United Arab
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, Khyber Paktunkhwa Province, Pakistan; Tax ID
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand 0980338 (Pakistan); alt. Tax ID No. 3187777
Province, Afghanistan; Herat Province, (Pakistan); Afghan Money Service Provider
January 26, 2018 - 402 -

License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID
(Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No.
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777
ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider
ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT]
[SDNTK]. (Linked To: TALIBAN). (Linked To: TALIBAN).
HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
January 26, 2018 - 403 -

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 LAL MOHAMMAD MONEY SERVICE
(Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY
HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange,
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18-
SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan;
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada,
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan)
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK].
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD;
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT].
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD;
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
January 26, 2018 - 404 -

HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI (individual) [NPWMD] [IFSR] (Linked To:
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND RAYAN ROSHD AFZAR COMPANY).
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI HALAVANAU, Viktar Grigoriyevich (a.k.a.
SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY GOLOVANOV, Viktar Grigoriyevich; a.k.a.
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL GOLOVANOV, Viktar Hryhoryavich; a.k.a.
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR GOLOVANOV, Viktar Ryhoravich; a.k.a.
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, GOLOVANOV, Viktor Ryhoravich; a.k.a.
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; HALAVANAU, Viktar Hryhoryavich; a.k.a.
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; HALAVANAU, Viktar Ryhoravich; a.k.a.
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, HALAVANAU, Viktor Grigoriyevich; a.k.a.
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; HALAVANAU, Viktor Hryhoryavich; a.k.a.
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United HALAVANAU, Viktor Ryhoravich); DOB 1952;
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. POB Borisov, Belarus; Minister of Justice
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; (individual) [BELARUS].
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali HALAVANAU, Viktar Hryhoryavich (a.k.a.
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Grigoriyevich; a.k.a.
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Ryhoravich; a.k.a.
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Grigoriyevich; a.k.a.
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Hryhoryavich; a.k.a.
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; POB Borisov, Belarus; Minister of Justice
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali (individual) [BELARUS].
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. HALAVANAU, Viktar Ryhoravich (a.k.a.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktar Ryhoravich; a.k.a.
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); GOLOVANOV, Viktor Ryhoravich; a.k.a.
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktar Hryhoryavich; a.k.a.
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Grigoriyevich; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Hryhoryavich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar POB Borisov, Belarus; Minister of Justice
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; (individual) [BELARUS].
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) HALAVANAU, Viktor Grigoriyevich (a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). GOLOVANOV, Viktar Hryhoryavich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 1962; nationality Syria; Scientific Studies and GOLOVANOV, Viktor Grigoriyevich; a.k.a.
(Pakistan); Afghan Money Service Provider Research Center Employee (individual) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [SYRIA]. GOLOVANOV, Viktor Ryhoravich; a.k.a.
(Linked To: TALIBAN). HAKEMZADEH, Farshad; Additional Sanctions HALAVANAU, Viktar Grigoriyevich; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER Information - Subject to Secondary Sanctions; HALAVANAU, Viktar Hryhoryavich; a.k.a.
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR National ID No. 005-1-61706-4 (Iran) HALAVANAU, Viktar Ryhoravich; a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI HALAVANAU, Viktor Hryhoryavich; a.k.a.
January 26, 2018 - 405 -

HALAVANAU, Viktor Ryhoravich); DOB 1952; HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
POB Borisov, Belarus; Minister of Justice MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB
(individual) [BELARUS]. a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich (a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
GOLOVANOV, Viktar Grigoriyevich; a.k.a. FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Ryhoravich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Hryhoryavich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Ryhoravich; a.k.a. Macedonia (individual) [BALKANS]. [SDGT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Hryhoryavich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Ryhoravich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktor Grigoriyevich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Ryhoravich); DOB 1952; alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
POB Borisov, Belarus; Minister of Justice Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
(individual) [BELARUS]. (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktor Ryhoravich (a.k.a. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Ryhoravich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Ryhoravich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
POB Borisov, Belarus; Minister of Justice PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Yousef; a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusif ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP),
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website
1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps;
Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax:
Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT].
Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
(individual) [SDGT]. HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
MARTYR ABU-ALI MUSTAFA BATTALION; HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
a.k.a. PALESTINIAN POPULAR RESISTANCE Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan;
FORCES; a.k.a. PFLP; a.k.a. POPULAR (individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No.
FRONT FOR THE LIBERATION OF HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual)
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Hamid Yusif), Iraq; Former Minister of Culture [SDGT].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
EAGLES) [FTO] [SDGT] [SDT]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
January 26, 2018 - 406 -

Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; (Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan);
nationality Iraq; Travel Document Number HIZBALLAH). Identification Number 99652828346; alt.
A0139243 (Germany) (individual) [SDGT]. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual)
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK).
nationality Syria; Scientific Studies and HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
Research Center Employee (individual) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
[SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMCHO INTERNATIONAL (a.k.a. HAMSHO 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
GROUP; a.k.a. HAMSHO GROUP Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
INTERNATIONAL; a.k.a. HAMSHO Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
INTERNATIONAL GROUP), Baghdad Street, (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Building No. 31, P.O. Box 8254, Damascus, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Syria; Hamsho Building, Free Zone Area, P.O. HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Box 8254, Syria [SYRIA]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Muhammad Sabir); DOB 20 May 1966; POB DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Damascus, Syria; nationality Syria; Passport Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
002954347 (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
[SYRIA]. To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
(individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Finance (individual) [SYRIA]. HIZBALLAH). 1938 (individual) [SDNTK].
HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
Information - Subject to Secondary Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Pursuant to the Hizballah Financial Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Regulations; Gender Male; Passport E0063360 Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
January 26, 2018 - 407 -

HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; nationality Afghanistan; Gender
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Male; Passport OR944957 (Afghanistan);
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Identification Number 99652828346; alt.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number A387489 (individual)
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; [SDGT] (Linked To: HAQQANI NETWORK).
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Afghanistan; Istanbul, Turkey; DOB 1976; POB
January 26, 2018 - 408 -

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.
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.
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, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; 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. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
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
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal (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.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, 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, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, 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, HAMIEL, 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,
HAMIEH, Jamiel (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.
January 26, 2018 - 409 -

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Yahia Abou); DOB 1979; nationality Algeria
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. (individual) [SDGT].
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 1984; POB Alabama, USA; Passport
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 403062567 (United States); SSN 423-31-3021
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1984; POB Alabama, USA; Passport
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, 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; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMID, Mohammed Tahir (a.k.a.
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. "ABDELHAMID AL KURDI"), Via della
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Martinella 132, Parma, Italy; DOB 01 Nov 1975;
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Poshok, Iraq; nationality Iraq; Kurdish;
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul arrested 31 Mar 2003 (individual) [SDGT].
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Minister of Transport (individual) [SYRIA].
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Hamid); DOB circa 1957; POB al-Awja, near
Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip Tikriti's presidential secretary and key advisor
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC]. (individual) [IRAQ2].
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; Minister of Transport (individual) [SYRIA].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC]. a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, of Industry (individual) [SYRIA].
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Minister of Transport (individual) [SYRIA].
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual) HAMRAOUI, Kamel Ben Mouldi Ben Hassan
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT]. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Cremona, Italy; DOB 21 Oct 1977; POB Beja,
January 26, 2018 - 410 -

Tunisia; nationality Tunisia; Passport P229856 HAMSHOU, Mohammed (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
issued 01 Nov 2002 expires 31 Oct 2007; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
arrested 1 Apr 2003 (individual) [SDGT]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Pakistan; Passport AB6217491 issued 01 Jun
HAMSHO GROUP (a.k.a. HAMCHO Muhammad; a.k.a. HAMSHU, Muhammad 2006 expires 01 Jun 2011; National ID No.
INTERNATIONAL; a.k.a. HAMSHO GROUP Sabir); DOB 20 May 1966; POB Damascus, 3520149847497 (Pakistan) (individual) [SDGT].
INTERNATIONAL; a.k.a. HAMSHO Syria; nationality Syria; Passport 002954347 HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
INTERNATIONAL GROUP), Baghdad Street, HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
Building No. 31, P.O. Box 8254, Damascus, nationality Syria; Scientific Studies and HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
Syria; Hamsho Building, Free Zone Area, P.O. Research Center Employee (individual) MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Box 8254, Syria [SYRIA]. [SYRIA]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
GROUP; a.k.a. HAMSHO INTERNATIONAL; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sudan (individual) [SDGT].
a.k.a. HAMSHO INTERNATIONAL GROUP), Muhammad; a.k.a. HAMSHOU, Mohammed); HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Baghdad Street, Building No. 31, P.O. Box DOB 20 May 1966; POB Damascus, Syria; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
8254, Damascus, Syria; Hamsho Building, Free nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Zone Area, P.O. Box 8254, Syria [SYRIA]. (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. HAMSHO INTERNATIONAL GROUP), MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
8254, Damascus, Syria; Hamsho Building, Free [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
HAMSHO INTERNATIONAL GROUP (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GROUP; a.k.a. HAMSHO GROUP Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
INTERNATIONAL; a.k.a. HAMSHO nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
INTERNATIONAL), Baghdad Street, Building HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
No. 31, P.O. Box 8254, Damascus, Syria; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
8254, Syria [SYRIA]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
Mohamed; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
a.k.a. HAMSHO, Muhammad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
Damascus, Syria; nationality Syria; Passport HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
002954347 (individual) [SYRIA]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang;
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; Passport
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 745420176 expires 19 Oct 2020; Foreign Trade
HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Bank chief representative (individual)
Mohammed; a.k.a. HAMSHU, Muhammad Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [NPWMD].
Sabir); DOB 20 May 1966; POB Damascus, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,
Syria; nationality Syria; Passport 002954347 1938 (individual) [SDNTK]. Russia; DOB 08 Nov 1969; POB Pyongyang;
(individual) [SYRIA]. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), nationality Korea, North; Gender Male; Passport
HAMSHO, Muhammad (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk, 745420176 expires 19 Oct 2020; Foreign Trade
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB Bank chief representative (individual)
HAMSHO, Mohammed Saber; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen [NPWMD].
HAMSHOU, Mohammed; a.k.a. HAMSHU, Pakistan; Passport AB6217491 issued 01 Jun HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Muhammad Sabir); DOB 20 May 1966; POB 2006 expires 01 Jun 2011; National ID No. Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
Damascus, Syria; nationality Syria; Passport 3520149847497 (Pakistan) (individual) [SDGT]. DOB 21 Aug 1962; Passport 745434880; Korea
002954347 (individual) [SYRIA]. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Ryonbong General Corporation Representative
Jamia Masjid, al Qadsia, Chauburji Chowk, in Zhuhai, China (individual) [DPRK2].
January 26, 2018 - 411 -

HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, ELECTRONICS JVC), Pyongyang, Korea, CENTER; a.k.a. RIHS CENTER FOR
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; North [DPRK4]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DOB 21 Aug 1962; Passport 745434880; Korea HANA ELECTRONICS JVC (a.k.a. HANA CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Ryonbong General Corporation Representative ELECTRONIC JV COMPANY; a.k.a. HANA CHAOM CHAU CENTER; a.k.a. RIHS
in Zhuhai, China (individual) [DPRK2]. ELECTRONICS), Pyongyang, Korea, North COMMITTEE FOR AFRICA; a.k.a. RIHS
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, [DPRK4]. COMMITTEE FOR ALMSGIVING AND
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
DOB 21 Aug 1962; Passport 745434880; Korea THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Ryonbong General Corporation Representative SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
in Zhuhai, China (individual) [DPRK2]. CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
DOB 21 Aug 1962; Passport 745434880; Korea GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
Ryonbong General Corporation Representative a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
in Zhuhai, China (individual) [DPRK2]. TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
SHAHBAZ KOOCHI"), Dubai, United Arab JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Emirates; Peshawar, Pakistan; Hanover, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Germany; c/o DUBAI TRADING COMPANY, SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GMBH, Weisbaden, Germany; c/o SAF TECH a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
GENERAL TRADING LLC, Dubai, United Arab HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Emirates; c/o SHAHBAZ TV CENTER, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Peshawar, Pakistan; c/o SHAHNAWAZ HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
TRADERS, Peshawar, Pakistan; c/o SHER COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Peshawar, Pakistan; DOB 01 Jan 1948; POB ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Landi Kotal, Pakistan; citizen Pakistan; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Passport AB4106401 (Pakistan) (individual) EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
[SDNTK]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
HANA BANKING CORPORATION LTD (a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
BRILLIANCE BANKING CORPORATION, LTD.; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. GORGEOUS BANK OF NORTH KOREA; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. HUALI BANK (Chinese Simplified: OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
화려은행)), Haebangsan Hotel, Jungsong- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Dong, Sungri Street, Central District, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Pyongyang, Korea, North; Dandong, China; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SWIFT/BIC BRBKKPP1XXX [DPRK3]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
HANA ELECTRONIC JV COMPANY (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
HANA ELECTRONICS; a.k.a. HANA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ELECTRONICS JVC), Pyongyang, Korea, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
North [DPRK4]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
HANA ELECTRONICS (a.k.a. HANA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ELECTRONIC JV COMPANY; a.k.a. HANA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
January 26, 2018 - 412 -

ORPHANAGE CENTER; a.k.a. THIRRJA PER precinct, Huai Khwang district, Bangkok, JUBAYR AL-RAWI, Fawaz Muhammad; Linked
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Thailand [SDNTK]. To: ISLAMIC STATE OF IRAQ AND THE
Kuwait; House #40, Lake Drive Road, Sector HANG HUN SUAN CHAMKAT KRIN KHA REN LEVANT).
#7, Uttara, Dhaka, Bangladesh; Number 28 (a.k.a. GREEN CAR RENT LIMITED HANIFEH EXCHANGE (a.k.a. HANIFA
Mula Mustafe Baseskije Street, Sarajevo, PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFA MONEY
Bosnia and Herzegovina; Number 2 Plandiste 39 Lat Phrao Road, Wang Thong Lang, Bang EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
Street, Sarajevo, Bosnia and Herzegovina; Kapi district, Bangkok, Thailand [SDNTK]. ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
M.M. Baseskije Street, No. 28p, Sarajevo, HANGZHOU HONGYAN TRADING CO., LTD EXCHANGE; a.k.a. HANIFAH EXCHANGE
Bosnia and Herzegovina; Number 6 Donji (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Hotonj Street, Sarajevo, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM Kamal, Syria; Albu Kamal Branch only [SDGT]
Herzegovina; RIHS Office, Ilidza , Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; (Linked To: JUBAYR AL-RAWI, Fawaz
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. Muhammad; Linked To: ISLAMIC STATE OF
and Herzegovina; RIHS Office, Tirana, Albania; IAN LIMITED; a.k.a. SHANGHAI CANHE IRAQ AND THE LEVANT).
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PHARMTECH CO LTD), Room 807, 8/F HANNA, Bassam; DOB 1954; POB Aleppo,
City of Sidon, Lebanon; Dangkor District, Building 6, No.333 Guiping Road , Shanghai Syria; Minister of Water Resources (individual)
Phnom Penh, Cambodia; Kismayo, Somalia; 200233, China; 401, No.23, Changning Road [SYRIA].
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1277, Shanghai 200051, China; Website HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.cecchem.com; alt. Website Mohammed; a.k.a. BENHAMMEDI,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.eric1234.com [SDNTK]. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIFA EXCHANGE (a.k.a. HANIFA MONEY Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY a.k.a. "HAMMEDI, Ben"; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EXCHANGE; a.k.a. HANIFAH EXCHANGE "PANHAMMEDI"), Midlands, United Kingdom;
Kuwait; Sabah Al-Salim, Kuwait; Al- COMPANY; a.k.a. HANIFEH EXCHANGE; DOB 22 Sep 1966; POB Libya; citizen Libya
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; (individual) [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Albu Kamal Branch only [SDGT] (Linked To: HANSURI, Muhammad Muhawad (a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JUBAYR AL-RAWI, Fawaz Muhammad; Linked CHIZARI, Mohsen); DOB 01 Apr 1959; POB
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- To: ISLAMIC STATE OF IRAQ AND THE Tehran, Iran; Commander of IRGC-Qods Force
Nuzhah, Kuwait; Kifan, Kuwait; Website LEVANT). Operations and Training (individual) [SYRIA].
www.alturath.org. Revival of Islamic Heritage HANIFA MONEY EXCHANGE OFFICE (Arabic: HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
Society Offices Worldwide. [SDGT]. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HANIFAH CURRENCY EXCHANGE; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Bella Vista, Casa No. 09 , Camino a Rotulo de HANIFEH EXCHANGE; a.k.a. HUNAIFA 1967; POB Bulanza, Lantawan, Basilan, the
Coca Cola, San Pedro Sula, Cortes, Honduras; OFFICE), Albu Kamal, Syria; Albu Kamal Philippines; nationality Philippines (individual)
DOB 14 May 1974; POB Honduras; nationality Branch only [SDGT] (Linked To: JUBAYR AL- [SDGT].
Honduras; citizen Honduras; National ID No. RAWI, Fawaz Muhammad; Linked To: ISLAMIC HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
0501-1974-03523 (Honduras); Tax ID No. STATE OF IRAQ AND THE LEVANT). Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
ERQ1IZE (Honduras) (individual) [SDNTK] HANIFAH CURRENCY EXCHANGE (a.k.a. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
(Linked To: CORPORACION HANDAL S. DE HANIFA EXCHANGE; a.k.a. HANIFA MONEY ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
R.L.; Linked To: EASY CASH S. DE R.L.; EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ 1967; POB Bulanza, Lantawan, Basilan, the
Linked To: AUTO PARTES HANDAL S. DE R.L. ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE Philippines; nationality Philippines (individual)
DE C.V.; Linked To: SUPERTIENDAS HANDAL COMPANY; a.k.a. HANIFEH EXCHANGE; [SDGT].
S. DE R.L.; Linked To: JM TROYA). a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
HANDASIEH (a.k.a. ORGANIZATION FOR Albu Kamal Branch only [SDGT] (Linked To: Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
ENGINEERING INDUSTRIES), PO Box 21120 JUBAYR AL-RAWI, Fawaz Muhammad; Linked MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
Baramkeh, Damascus, Syria; PO Box 2849, Al To: ISLAMIC STATE OF IRAQ AND THE ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
Moutanabi Street, Damascus, Syria; PO Box LEVANT). 1967; POB Bulanza, Lantawan, Basilan, the
5966, Abou Bakr Al Seddeq St., Damascus, HANIFAH EXCHANGE COMPANY (a.k.a. Philippines; nationality Philippines (individual)
Syria [NPWMD]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY [SDGT].
HANG HUN SUAN CHAMKAT BANG KOK ATHI- EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HAPPY DAYS S. DE H., Calle 78 No. 53-70,
FLORA DISAIN (a.k.a. BANGKOK ARTI- ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Locales 315 y 316, Barranquilla, Colombia; NIT
FLORA DESIGN LIMITED PARTNERSHIP), EXCHANGE; a.k.a. HANIFEH EXCHANGE; # 802003826-1 (Colombia) [SDNT].
812/89 Ratchada Phisek Road, Din Daeng a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Albu Kamal Branch only [SDGT] (Linked To: HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
January 26, 2018 - 413 -

JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of 1960; alt. DOB 1959; alt. DOB 1958; nationality
Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP, Afghanistan; Haji (individual) [SDGT].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town), Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil ur Rahman), Peshawar,
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Pakistan; Near Dirgha Mundei Madrassa, in
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Dirgha Mundei Village, near Miram Shah, North
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Kayla Village, near Miram Shah, North
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), Sarana Zadran Village, Paktia, Afghanistan;
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. 1960; alt. DOB 1959; alt. DOB 1958; nationality
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, Afghanistan; Haji (individual) [SDGT].
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Pakistan; Near Dirgha Mundei Madrassa, in
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Dirgha Mundei Village, near Miram Shah, North
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Waziristan Agency (NWA), FATA, Pakistan;
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Kayla Village, near Miram Shah, North
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Waziristan Agency (NWA), FATA, Pakistan;
NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan;
(North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. 1960; alt. DOB 1959; alt. DOB 1958; nationality
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Afghanistan; Haji (individual) [SDGT].
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual) HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
POB Khowst Province, Afghanistan; alt. POB [SDGT]. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, DOB 1972; POB Afghanistan (individual)
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in [SDGT].
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan; DOB 1972; POB Afghanistan (individual)
NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB [SDGT].
(North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT]. Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, HAQQANI, Nassir; a.k.a. "NASERUDDIN");
1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual)
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT].
Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
Miramshah, North Waziristan, FATA, NWFP, a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
January 26, 2018 - 414 -

Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Pakistan; citizen Afghanistan (individual) YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Haqqani Jalaluddin Khwasa), Manba'ul uloom [SDGT]. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
NWFP, Pakistan; Dergey Manday Madrasa a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The WING"), Somalia [FTO] [SDGT] [SOMALIA].
(North of Miramsha), North Waziristan, FATA, Haqqani Madrassa Compound, Miram Shah, HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
NWFP, Pakistan; Kela neighborhood/Danda North Waziristan Agency (NWA), Federally SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
neighborhood (2 km NW from Miramshah town), Administered Tribal Areas (FATA), Pakistan; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Miram Shah, NWA, FATA, Pakistan; Danda SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
1970; POB Danda, Miramshah, Afghanistan; alt. Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. HARAKAT AL-SHABAAB AL-
POB Khowst Province, Afghanistan; alt. POB DOB 1982; alt. DOB 1978; POB Miram Shah, MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
Neka District, Paktika, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual) AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Srana Village, Garda Saray District, Paktya [SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Province, Afghanistan (individual) [SDGT]. HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HAQQANI, Yahyah; a.k.a. "HAROON"), The YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; Haqqani Madrassa Compound, Miram Shah, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, North Waziristan Agency (NWA), Federally YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Administered Tribal Areas (FATA), Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Haqqani Jalaluddin Khwasa), Manba'ul uloom Miram Shah, NWA, FATA, Pakistan; Danda YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Madrasa, Miramshah, North Waziristan, FATA, Village, Miram Shah, NWA, FATA, Pakistan; WING"), Somalia [FTO] [SDGT] [SOMALIA].
NWFP, Pakistan; Dergey Manday Madrasa DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
(North of Miramsha), North Waziristan, FATA, Pakistan; citizen Afghanistan (individual) SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
NWFP, Pakistan; Kela neighborhood/Danda [SDGT]. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
neighborhood (2 km NW from Miramshah town), HARA COMPANY (a.k.a. HARA INSTITUTE), [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Tehran, Iran; Additional Sanctions Information - HARAKAT UL JIHAD AL ISLAMI (a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. Subject to Secondary Sanctions [SDGT] HARAKAT UL JIHAD ISLAMI BANGLADESH;
POB Khowst Province, Afghanistan; alt. POB [NPWMD] [IRGC] [IFSR]. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Neka District, Paktika, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Srana Village, Garda Saray District, Paktya Tehran, Iran; Additional Sanctions Information - ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Province, Afghanistan (individual) [SDGT]. Subject to Secondary Sanctions [SDGT] JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; [NPWMD] [IRGC] [IFSR]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, HARADINAJ, Daut; DOB 06 Apr 1978; POB HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. Glodjane, Serbia and Montenegro (individual) a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
HAQQANI, Siraj; a.k.a. MUHAMMAD, [BALKANS]. [FTO] [SDGT].
Sirajuddin Haqqani Jalaluddin Khwasa), HARAKAT AL-MUQAWAMA AL-ISLAMIYA HARAKAT UL JIHAD ISLAMI BANGLADESH
Manba'ul uloom Madrasa, Miramshah, North (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
Waziristan, FATA, NWFP, Pakistan; Dergey MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT UL-JIHAD E ISLAMI
Manday Madrasa (North of Miramsha), North BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Waziristan, FATA, NWFP, Pakistan; Kela BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMI/BANGLADESH; a.k.a. HARKAT UL
neighborhood/Danda neighborhood (2 km NW FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
from Miramshah town), Pakistan; DOB 1977; BATTALIONS; 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, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Miramshah, Afghanistan; alt. POB Khowst FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Province, Afghanistan; alt. POB Neka District, a.k.a. STUDENTS OF THE ENGINEER; a.k.a. [FTO] [SDGT].
Paktika, Afghanistan; alt. POB Srana Village, YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
Garda Saray District, Paktya Province, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Afghanistan (individual) [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
Haqqani Madrassa Compound, Miram Shah, SHABAB; a.k.a. HARAKAT SHABAB AL- HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
North Waziristan Agency (NWA), Federally MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Pakistan [SDGT].
Administered Tribal Areas (FATA), Pakistan; MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN UL-UMMAH; a.k.a. HARAKAT UL-
DOB 1982; alt. DOB 1978; POB Miram Shah, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAHIDEEN; a.k.a. HARAKAT UL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
January 26, 2018 - 415 -

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela);
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia)
HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK].
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
HARAKAT UL JIHAD ISLAMI BANGLADESH; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira,
a.k.a. HARAKAT UL-JIHAD-I- [SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao,
ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt.
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela);
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia)
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK].
[FTO] [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT,
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. (individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN
HARAKAT UL JIHAD ISLAMI BANGLADESH; HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
a.k.a. HARAKAT UL-JIHAD E ISLAMI Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
BANGLADESH; a.k.a. HARKAT UL JIHAD AL No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
[SDGT]. Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 6390001813 (Colombia); 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. 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
"HUM") [FTO] [SDGT]. No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
"HUM") [FTO] [SDGT]. Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
WAR; a.k.a. "HUJI"), Afghanistan; India; Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
Pakistan [SDGT]. 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
HARAKATUL-SHABAAB AL MUJAAHIDIIN 21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- 22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Number 264521 (Colombia); 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 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT].
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN (Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual)
"MYM"; a.k.a. "THE UNITY OF ISLAMIC La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON].
DOB 19 Aug 1976; nationality Lebanon;
January 26, 2018 - 416 -

HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
Rashia al Foukhar, Lebanon; alt. POB HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
[LEBANON]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
HARDAN, Assaad Halim); DOB 31 Jul 1951; HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Rashia al Foukhar, Lebanon; alt. POB BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen
Rashayya al-Fuqhar, Lebanon (individual) ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT].
[LEBANON]. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
HARINGHTON PADRON, Katherine Nayarith; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977;
DOB 05 Dec 1971; POB Caracas, Venezuela; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany;
citizen Venezuela; Gender Female; Cedula No. KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07
10.548.414 (Venezuela); Passport 042677664 HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
(Venezuela) expires 25 Feb 2016; National HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires
Level Prosecutor, 20th District, Venezuela's HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the
Public Ministry (individual) [VENEZUELA]. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual)
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT].
nationality Syria; Scientific Studies and ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed
Research Center Employee (individual) Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed
[SYRIA]. HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan,
HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR].
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN,
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN,
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
[SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
January 26, 2018 - 417 -

Kordofan, Sudan; nationality Sudan; State Bassam); DOB 1961; alt. DOB 1960; alt. DOB a.k.a. HESWANI, George; a.k.a. HEWANI,
Minister for Humanitarian Affairs; former State 1962; POB Homs, Syria; Brigadier General; George; a.k.a. KHESOUANI, George; a.k.a.
Minister for the Interior; former Coordinator of Syrian Presidential Advisor (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946;
the Popular Police Forces (individual) HASAN, Bilal, Syria; DOB 01 Jan 1978; POB Yabrud, Syria; nationality Syria; alt.
[DARFUR]. nationality Syria; Scientific Studies and nationality Russia (individual) [SYRIA].
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Research Center Employee (individual) HASHAN, Sayed Mohammad (a.k.a. AGHA,
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB [SYRIA]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
09 Mar 1986; POB Tunis, Tunisia; Passport HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad,
W342058 (Tunisia) (individual) [SDGT]. 1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province,
DOB 09 Mar 1986; POB Tunis, Tunisia; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan
Passport W342058 (Tunisia) (individual) a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number
[SDGT]. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual)
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN).
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a.
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions
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
January 26, 2018 - 418 -

(Pakistan) issued 24 Mar 2007 expires 22 Mar Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
2012 (individual) [SDGT] (Linked To: LASHKAR Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
E-TAYYIBA). Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
(individual) [TCO]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hassan El Hajj (a.k.a. HASSAN,
HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. Hassan el-Hajj); DOB 22 Mar 1988; citizen
EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Canada; alt. citizen Lebanon; Additional
XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sanctions Information - Subject to Secondary
PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Pursuant to the Hizballah Financial
AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sanctions Regulations (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600 HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania); Hassan El Hajj); DOB 22 Mar 1988; citizen
Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt. Canada; alt. citizen Lebanon; Additional
[SDNTK]. Passport A0389018 (Tanzania); alt. Passport Sanctions Information - Subject to Secondary
HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sanctions Pursuant to the Hizballah Financial
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. Sanctions Regulations (individual) [SDGT].
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. 1953; POB Syria; Head of Syrian Air Force
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; Intelligence; Major General (individual) [SYRIA].
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
(a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HAMDOUNI, Meherez; a.k.a. "ABU THALE");
AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood Algeria; nationality Tunisia; Passport G737411
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; (Tunisia) issued 24 Oct 1990 expires 20 Sep
HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1997; alt. Passport 0801888 (Bosnia and
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society, Herzegovina) (individual) [SDGT].
SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37, HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
[SDNTK]. Street 30, Phase V, Defence Housing Authority, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates; AL-SHAMMARI; a.k.a. AL-SHAMMARI,
SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana, Muyassir; a.k.a. HARARA, Muyassir); DOB 01
[SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi, Harara, Ninawa Province, Iraq; citizen Iraq
HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp. (individual) [SDGT].
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi, HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl
07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Hasan), Syria; DOB 1964; Gender Male; Syrian
Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India; Air Force Intelligence Colonel (individual)
[SDGT]. nationality India; citizen India; alt. citizen [SYRIA] (Linked To: SYRIAN AIR FORCE
HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates; INTELLIGENCE).
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04 Germany; DOB 01 Feb 1966; POB Hashmija,
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued Iraq; nationality possibly Palestinian;arrested 23
1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India) Apr 2002 (individual) [SDGT].
(individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098 HASSANE AYASH EXCHANGE CO. SARL
HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V- (a.k.a. AYASH EXCHANGE COMPANY SARL;
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
January 26, 2018 - 419 -

PARTNER EXCHANGE CO; a.k.a. HASSAN Ratchada Phisek Road, Huai Khwang district, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
AYASH EXCHANGE COMPANY; a.k.a. Bangkok, Thailand [SDNTK]. 68074603-2 (Argentina) [CUBA].
MAKDESSI SAYRAFI COMPANY), Madame HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; HAVANTUR CANADA INC. (a.k.a. 2904977
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
HASSAYN, Sayf Allah 'Umar bin (a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3,
AAYADH, Abou; a.k.a. HASSINE, Saifallah WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Canada [CUBA].
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. Burma; DOB 01 Jan 1960; Passport P403726 HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, (Thailand); National ID No. 3570700443258 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; (Thailand) (individual) [SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Faransi"), Syria; DOB 17 Mar 1992; POB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
DOB 08 Nov 1965 (individual) [SDGT]. Normandy, France; nationality France a.k.a. "HSIO HO"), c/o HONG PANG
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; (individual) [SDGT]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HAVANA INTERNATIONAL BANK, LTD., 20 Burma; c/o HONG PANG GEMS &
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Ironmonger Lane, London EC2V 8EY, United JEWELLERY COMPANY LIMITED, Mandalay,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Kingdom [CUBA]. Burma; c/o HONG PANG GENERAL TRADING
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HAVANATUR, 54 Rue Richelieu, Paris, France COMPANY, LIMITED, Kyaington, Burma; c/o
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAVANATUR BAHAMAS LTD., East Bay Street, COMPANY LIMITED, Burma; c/o HONG PANG
1965 (individual) [SDGT]. Nassau, Bahamas, The [CUBA]. MINING COMPANY LIMITED, Yangon, Burma;
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR c/o HONG PANG TEXTILE COMPANY
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio LIMITED, Yangon, Burma; c/o TET KHAM (S)
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Panoramico, Torre C, Oficina 805, Providencia, PTE. LTD., Singapore; c/o TET KHAM
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Santiago, Chile [CUBA]. CONSTRUCTION COMPANY LIMITED,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Mandalay, Burma; c/o TET KHAM GEMS CO.,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Gerardo Medina No. 633, e/Avenue Borregos y LTD., Yangon, Burma; No. 7 Oo Yim Road
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Carretera de Vinales, Pinar del Rio, Cuba; Kamayut TSP, Rangoon, Burma; 7, Corner of
1965 (individual) [SDGT]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Inya Road and Oo Yin street, Kamayut
HASWANI, George (a.k.a. AL HASAWANI, Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; The Anchorage,
George; a.k.a. HASAWANI, George; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Alexandra Road, Apt. 370G, Cowry Building
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Rotonda Cayo Coco, Moron, Ciego de Avila, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
a.k.a. HESWANI, George; a.k.a. HEWANI, Cuba; Monteagudo e/Cuba y Carretera Central, Township, Rangoon, Burma; 11 Ngu Shwe Wah
George; a.k.a. KHESOUANI, George; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales Road, Between 64th and 65th Streets, Chan
KHESOUANI, Georges); DOB 26 Sep 1946; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Mya Thar Zan Township, Mandalay, Burma;
POB Yabrud, Syria; nationality Syria; alt. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, DOB 18 Jul 1965; Passport A043850 (Burma);
nationality Russia (individual) [SYRIA]. Santiago de Cuba, Cuba; Hialeah, FL, United National ID No. 029430 (Burma); alt. National
HASWANI, Jurj (a.k.a. AL HASAWANI, George; States; Maipu 464, Piso 10, Buenos Aires 1006, ID No. 176089 (Burma); alt. National ID No.
a.k.a. HASAWANI, George; a.k.a. HASWANI, Argentina; Panama City, Panama; Avenue 3era 272851 (Singapore); alt. National ID No.
George; a.k.a. HESSWANI, Georges; a.k.a. e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- 000016 (Burma) (individual) [SDNTK].
HESWANI, George; a.k.a. HEWANI, George; 68074603-2 (Argentina) [CUBA]. HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
a.k.a. KHESOUANI, George; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
KHESOUANI, Georges); DOB 26 Sep 1946; Gerardo Medina No. 633, e/Avenue Borregos y DOB 1933; Secretary General of
POB Yabrud, Syria; nationality Syria; alt. Carretera de Vinales, Pinar del Rio, Cuba; DEMOCRATIC FRONT FOR THE LIBERATION
nationality Russia (individual) [SYRIA]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2, OF PALESTINE - HAWATMEH FACTION
HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue (individual) [SDT].
ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila, a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
TARAK, Musah; a.k.a. TARK, Musa), Songo, Cuba; Monteagudo e/Cuba y Carretera Central, DOB 1933; Secretary General of
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Camaguey, Cuba; Frexes no. 172 e/Morales DEMOCRATIC FRONT FOR THE LIBERATION
1966; nationality Sudan (individual) [CAR] Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 OF PALESTINE - HAWATMEH FACTION
(Linked To: LORD'S RESISTANCE ARMY). no. 56 e/1era. y 3ra. Rpto., Vista Allegre, (individual) [SDT].
HATKAEW COMPANY LTD. (a.k.a. BORISAT Santiago de Cuba, Cuba; Hialeah, FL, United HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
HAT KAEO CHAMKAT; a.k.a. HAD KAEW States; Maipu 464, Piso 10, Buenos Aires 1006, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
COMPANY LTD.), 275 Soi Thiam Ruammit, Argentina; Panama City, Panama; Avenue 3era DOB 1933; Secretary General of
DEMOCRATIC FRONT FOR THE LIBERATION
January 26, 2018 - 420 -

OF PALESTINE - HAWATMEH FACTION ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
(individual) [SDT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT).
HAWRANI, Habib; DOB 25 Mar 1969; Scientific ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT
Studies and Research Center Colonel DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
(individual) [NPWMD] (Linked To: SCIENTIFIC KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
STUDIES AND RESEARCH CENTER). PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN
HAWWAT, Muhammad, Syria; DOB 10 Mar HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL-
1966; nationality Syria; Scientific Studies and ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Research Center Employee (individual) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN
[SYRIA]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL-
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL
Debar, Macedonia (individual) [BALKANS]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE
HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Saeedabad, Pagi Road, Peshawar, Pakistan; FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a.
Saeedabad, Pachagi Road, Peshawar, Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; DOB 1957 to 1959; POB Nangalam Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Village, Dar-e-Pech, Kunar, Afghanistan; University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Gender Male; Passport TR030544 Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
(Afghanistan); alt. Passport TR035506 218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
(Afghanistan) (individual) [SDGT] (Linked To: Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
LASHKAR E-TAYYIBA; Linked To: TALIBAN; HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Linked To: ISIL KHORASAN; Linked To: AL a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
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-
January 26, 2018 - 421 -

FURQAN KHARIA; a.k.a. AL-FURQAN UL 1949; POB St Kitts and Nevis; Passport 03574 HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
KHAIRA; a.k.a. AL-FURQAN WELFARE (United Kingdom) (individual) [SDNTK]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
FOUNDATION; a.k.a. AL-TURAZ HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Colombia; NIT # 800107304-7 (Colombia) a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. [SDNT]. POB Esfahan, Iran; citizen Iran; Additional
FORKHAN RELIEF ORGANIZATION; a.k.a. HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
HAYATURAS; a.k.a. HIYAT ORAZ AL Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
LAJNATUL FURQAN; a.k.a. ORGANIZATION a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
FOR PEACE AND DEVELOPMENT a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
PAKISTAN; a.k.a. RAIES KHILQATUL ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
QURANIA FOUNDATION OF PAKISTAN; a.k.a. Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
REVIVAL OF ISLAMIC HERITAGE SOCIETY; JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
a.k.a. REVIVAL OF ISLAMIC SOCIETY Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
HERITAGE ON THE AFRICAN CONTINENT; COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
DEVELOPMENT FOUNDATION"), House CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
Number 56, E. Canal Road, University Town, Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a.
Peshawar, Pakistan; Afghanistan; Near old LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
Badar Hospital in University Town, Peshawar, Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Pakistan; Chinar Road, University Town, Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
Peshawar, Pakistan; 218 Khyber View Plaza, Township, Rangoon, Burma; The Anchorage, a.k.a. HIKMETYAR, Golboddin; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber Alexandra Road, Apt. 370G, Cowry Building KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
View Plaza, Jamrud Road, Peshawar, Pakistan (Lobby 2, Singapore; 89 15th Street, Lanmadaw 1949; POB Konduz Province, Afghanistan
[SDGT]. Township, Rangoon, Burma; 11 Ngu Shwe Wah (individual) [SDGT].
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Road, Between 64th and 65th Streets, Chan HEKMATYAR, Gulabudin (a.k.a.
Studies and Research Center Colonel Mya Thar Zan Township, Mandalay, Burma; HEKHMARTYAR, Gulbuddin; a.k.a.
(individual) [NPWMD] (Linked To: SCIENTIFIC DOB 18 Jul 1965; Passport A043850 (Burma); HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
STUDIES AND RESEARCH CENTER). National ID No. 029430 (Burma); alt. National Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- 272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
UBAYDI, Ahmad Hassan Kaka), Al Humayra 000016 (Burma) (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan
Village, Taza sub district, Iraq; Kurdi Al Nasir HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; (individual) [SDGT].
village, Iraq; DOB 1949; POB Baghdad, Iraq; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. HEKMATYAR, Gulbuddin (a.k.a.
nationality Iraq; Passport F032516 (Iraq) issued MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKHMARTYAR, Gulbuddin; a.k.a.
04 May 1976 (individual) [IRAQ3]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HD COLLECTION, S.A. DE C.V., Boulevard POB Esfahan, Iran; citizen Iran; Additional Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
Puerta de Hierro # 5210 8C, Col. Puerta de Sanctions Information - Subject to Secondary a.k.a. HIKMETYAR, Golboddin; a.k.a.
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. Sanctions; Security Deputy of Supreme Leader; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HCO0911242K8 (Mexico) [SDNTK]. Member of the Leader's Planning Chamber; 1949; POB Konduz Province, Afghanistan
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Head of Security of Supreme Leader's Office; (individual) [SDGT].
Heath; a.k.a. ZAMBO, Noel Heath), Cardin Deputy Chief of Staff of the Supreme Leader's HEKMETYAR, Gulbudin (a.k.a.
Avenue, Saint Kitts and Nevis; DOB 16 Dec Office (individual) [IRAN-HR]. HEKHMARTYAR, Gulbuddin; a.k.a.
January 26, 2018 - 422 -

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, CIA. S.C.S., Cartago, Colombia; c/o HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; AGROPECUARIA MIRALINDO S.A., Cartago, HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. HIKMETYAR, Golboddin; a.k.a. Colombia; c/o ARIZONA S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; Carrera 8N No. 17A-12, Cartago, Muhammad Ahmed; a.k.a. MAIMAITI,
1949; POB Konduz Province, Afghanistan Colombia; Carrera 42 No. 5B-81, Cali, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(individual) [SDGT]. Colombia; DOB 07 Oct 1954; POB Cartago, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
HELAL, Mounir Ben Dhaou Ben Brahim Ben Valle, Colombia; Cedula No. 16215230 Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; (Colombia); Passport 16215230 (Colombia); HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. NIT # 16215230-1 (Colombia) (individual) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Chele County, Khuttan Area, Xinjiang Uighur
Tunisia; Gender Male (individual) [SDGT]. 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, Autonomous Region, China; nationality China;
HELEL, Mounir (a.k.a. HELAL, Mounir Ben Cali, Colombia; c/o AGROINVERSORA National ID No. 653225197110100533 (China)
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; URDINOLA HENAO Y CIA. S.C.S., Cali, (individual) [SDGT].
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Colombia; c/o CONSTRUCTORA UNIVERSAL HEREDIA HORNER, Mauricio, Calle Ceja de la
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, LTDA., Cali, Colombia; c/o EXPLOTACIONES Barranca 500-4, Fracc. Loma Real, Zapopan,
Abu"); DOB 10 May 1983; POB Ben Guerdane, AGRICOLAS Y GANADERAS LA LORENA Jalisco 45110, Mexico; Blvd. Puerta de Hierro
Tunisia; Gender Male (individual) [SDGT]. S.C.S., Cali, Colombia; c/o INDUSTRIAS 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
HELFORD DIRECTORS LIMITED, Haven Court, AGROPECUARIAS DEL VALLE LTDA., Cali, 45116, Mexico; J.J. Martinez Aguirre 4248,
5 Library Ramp, Gibraltar, United Kingdom Colombia; c/o INVERSIONES EL EDEN S.C.S., Ciudad de los Ninos, Zapopan, Jalisco 45040,
[IRAQ2]. Cali, Colombia; c/o CASA GRAJALES S.A., La Mexico; Toltecas 3134, Fracc. Monraz,
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Union, Valle, Colombia; c/o FREXCO S.A., La Guadalajara, Jalisco 44670, Mexico; Eulogio
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o GRAJALES S.A., Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Ahmed Mohammed; a.k.a. ALI, Ahmed La Union, Valle, Colombia; c/o HOTEL LOS Guadalajara, Jalisco 44670, Mexico;
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. VINEDOS, La Union, Valle, Colombia; c/o Popocatepetl 2907-1, Col. Ciudad del Sol,
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu IBADAN LTDA., Tulua, Valle, Colombia; c/o Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, POB Guadalajara, Jalisco, Mexico; citizen
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Valle, Colombia; c/o INVERSIONES GRAME Mexico; Gender Male; R.F.C. HEHM780729FZ5
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. LTDA., La Union, Valle, Colombia; c/o (Mexico); alt. R.F.C. HEHM780729HJC
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), INVERSIONES LOS POSSO LTDA. S.C.S., La (Mexico); C.U.R.P. HEHM780729HJCRRR07
Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES (Mexico) (individual) [SDNTK] (Linked To:
Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle, ESCUELA DE FUTBOL RAFAEL MARQUEZ,
HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA ASOCIACION CIVIL; Linked To: FUTBOL Y
Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o CORAZON, ASOCIACION CIVIL; Linked To:
Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o GRUPO DEPORTIVO ALVANER, S.A. DE
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN C.V.; Linked To: GRUPO DEPORTIVO
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o MARQUEZ PARDO, S. DE R.L. DE C.V.;
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN Linked To: GRUPO NUTRICIONAL ALHOMA,
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB S.A. DE C.V.; Linked To: GRUPO
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) TERAPEUTICO HORMARAL, S.A. DE C.V.;
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. Linked To: GRUPO TERAPEUTICO PUERTO
(Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; VALLARTA, S.A. DE C.V.; Linked To:
HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE
Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, C.V.; Linked To: SERVICIOS EDUCATIVOS Y
No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 DE NEGOCIOS, S. DE R.L. DE C.V.).
AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait HERJEZ LTDA. (a.k.a. CARNES
Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT]. CUERNAVACA), Avenida Ciudad de Cali No.
COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique 15A-91 Local-06, Bogota, Colombia; NIT #
LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. 900083653-1 (Colombia) [SDNTK].
DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE HERMANOS WAKED, S.A., Panama; RUC #
INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL 466694-1-433666 (Panama) [SDNTK].
S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El HANDAL, Ena), San Pedro Sula, Cortes,
Colombia; c/o ORGANIZACION Salvador (individual) [TCO]. Honduras; DOB 03 Sep 1978; nationality
EMPRESARIAL A DE J HENAO M E HIJOS Y Honduras; National ID No. 0501-1978-08173
January 26, 2018 - 423 -

(Honduras) (individual) [SDNTK] (Linked To: J & Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria
E S. DE R.L. DE C.V.). citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35,
HERNANDEZ ARBOLEDA, Sandra Milena, c/o HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Condominio Malaga, Colonia Parques de la
COMERCIALIZADORA DE CAFE DEL HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Lucio), Mexico; Calle Zona E, Plaza Universidad, Zapopan, Jalisco,
Risaralda, Colombia; c/o INVERSIONES Astros 7, Col. Praxedis Balboa, Matamoros, Mexico; Avenida Nayar #222, Colonia Ciudad
MACARNIC PATINO Y CIA S.C.S., Pereira, Tamaulipas, Mexico; DOB 08 Feb 1976; POB del Sol, Zapopan, Jalisco, Mexico; Avenida
Risaralda, Colombia; Cedula No. 42109136 Hidalgo, Mexico; alt. POB Piedras Negras, Pablo Neruda #4341-E9, Colonia Villa
(Colombia) (individual) [SDNT]. Coahuila, Mexico; nationality Mexico; citizen Universitaria, Guadalajara, Jalisco, Mexico;
HERNANDEZ BARRON, Raul, Calle Mexico (individual) [SDNTK]. Calle Mexico Independiente #733, Colonia
Congregacion Troncones y Potrerillos, Colonia HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Conjunto Patria, Zapopan, Jalisco, Mexico;
Congrecaciones Troncones y Potrerillos, DE COMPETENCIA Y CIA. S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco,
Coatzintla, Veracruz C.P. 93160, Mexico; DOB Colombia; c/o FRANZUL S.A., Medellin, Mexico; Hidalgo 20 Naucalpan, Mexico City,
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico;
Veracruz; alt. POB Veracruz, Mexico; nationality ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6,
Mexico; citizen Mexico; C.U.R.P. 15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara,
HEBR770204HVZRRL02 (Mexico); Electoral (individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6,
Registry No. HRBRRL77020430H900 (Mexico); HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara,
Cartilla de Servicio Militar Nacional C-528381 NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul
(Mexico); C.U.I.P. HEBR770204H30271467 DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan,
(Mexico) (individual) [SDNTK]. INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas
HERNANDEZ CANOBAS, Hector Fabio, c/o S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco,
INVERSIONES BETANIA LTDA., Cali, INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan,
Colombia; c/o INVERSIONES EL PENON S.A., Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico);
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
16615804 (Colombia) (individual) [SDNT]. 1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual)
HERNANDEZ DE HERNANDEZ, Socorro Mexico; nationality Mexico; citizen Mexico; [SDNTK].
Elizabeth (Latin: HERNÁNDEZ DE R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de
HERNÁNDEZ, Socorro Elizabeth), Caracas, [SDNTK]. Mulege 2993, Colonia Zona Urbana Rio
Capital District, Venezuela; DOB 11 Mar 1952; HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico;
citizen Venezuela; Gender Female; Cedula No. LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio
3977396 (Venezuela); Rector of Venezuela's Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California,
National Electoral Council; Member of INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia
Venezuela's National Electoral Board Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja
(individual) [VENEZUELA]. Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640,
HERNANDEZ GRISALES, Jesus David (a.k.a. 140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja
"CHAPARRO"); DOB 25 Nov 1975; POB HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
Medellin, Colombia; citizen Colombia; Cedula [SDNT]. Rancho El Grande CP 22000, Tijuana, Baja
No. 98658284 (Colombia) (individual) [SDNTK]. HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
HERNANDEZ LECHUGA, Luciano (a.k.a. de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
HERNANDEZ LECHUGA, Lucio; a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
Calle Astros 7, Col. Praxedis Balboa, California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
1976; POB Hidalgo, Mexico; alt. POB Piedras California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
Negras, Coahuila, Mexico; nationality Mexico; Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
citizen Mexico (individual) [SDNTK]. [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
HERNANDEZ LECHUGA, Lucio (a.k.a. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Raul Lucio), Mexico; SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
January 26, 2018 - 424 -

C.U.R.P. # HESU430525HBCRMR05 (Mexico); 1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY
alt. C.U.R.P. # HEXU430525HBCRXR07 (individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
(Mexico); Immigration No. A38839964 (United HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT].
States) (individual) [SDNTK]. 25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a.
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
53-53, Bogota, Colombia; c/o DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN
INTERCONTINENTAL DE AVIACION S.A., (Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT
DE FINANCIACION AEREA S.A., Bogota, a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a.
Colombia; c/o GREEN ISLAND S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; DOB 28 Dec 1949; POB Tibasosa, 16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a.
alt. Passport AC594144 (Colombia); alt. LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Passport AE591041 (Colombia) (individual) GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway,
[SDNT]. CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
CAPITAN"), Carrera 53 No. 35-35, Bogota, LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935,
Colombia; c/o INTERCONTINENTAL DE REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone,
AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107
AEROVIAS ATLANTICO LTDA. Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran;
AEROATLANTICO LTDA., Baranquilla, EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to
Colombia; c/o ASOCIACION TURISTICA c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR].
INTERNACIONAL S.C.S., Bogota, Colombia; Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a.
c/o CIA CONSTRUCTORA Y PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
COMERCIALIZADORA DEL SUR LTDA., COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN
Bogota, Colombia; c/o GREEN ISLAND S.A., CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o INTERCONTINENTAL 1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT
DE FINANCIACION AEREA S.A., Bogota, DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a.
Colombia; c/o INVERSIONES Y (Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE
COMERCIALIZADORA INCOM LTDA., Cali, (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Colombia; c/o LARGO LEASING LTD., George HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Town, Cayman Islands; c/o TRANS PACIFIC HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a.
WORLD LEASING LIMITED, Port Vila, DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway,
Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Passport P006320 (Colombia); alt. Passport HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
PE022166 (Colombia) (individual) [SDNT]. VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935,
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone,
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. [SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107
AMEZCUA CONTRERAS, Jose de Jesus; HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran;
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR].
1964; alt. DOB 31 Jul 1965; POB Mexico INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO
(individual) [SDNTK]. Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a.
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND
Fernando, Pereira, Colombia; c/o TAURA S.A., HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al
Cali, Colombia; Cedula No. 6157940 INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street,
(Colombia) (individual) [SDNT]. Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
HERRAN SAAVEDRA, Victor Hugo, c/o HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
GALAPAGOS S.A., Cali, Colombia; Cedula No. BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
16447166 (Colombia) (individual) [SDNT]. BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
HERRENO BARRERA, Alejandro, c/o MOJETE EPANASTATIKI PIRINES; a.k.a. EUSKAL HESCO ENGINEERING & CONSTRUCTION CO
PARRILLA, Bogota, Colombia; DOB 13 May HERRITARROK; a.k.a. EUZKADI TA (a.k.a. HESCO ENG & CON. CO; a.k.a.
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HESCO ENGINEERING AND
January 26, 2018 - 425 -

CONSTRUCTION COMPANY LIMITED), Al President of Venezuela's Constituent Assembly HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
Horani Building, Abdullah Ben Omer Street, (individual) [VENEZUELA]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
Damascus, Syria; Suite 351, 10 Great Russell HIERROS DE JERUSALEM S.A., Calle 16 No. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Street, London WC1B 3BQ, United Kingdom; 41-210 of. 801, Medellin, Colombia; NIT # Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
Company Number 05527424 (United Kingdom) 830513468-6 (Colombia) [SDNT]. 1968; POB California, USA; SSN 548-91-5411
[SYRIA] (Linked To: HASWANI, George). HIGHER INSTITUTE OF APPLIED SCIENCE (United States) (individual) [SDGT].
HESCO ENGINEERING AND CONSTRUCTION AND TECHNOLOGY (a.k.a. HIAST; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
COMPANY LIMITED (a.k.a. HESCO ENG & INSTITUT DES SCIENCES APPLIQUEES ET a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
CON. CO; a.k.a. HESCO ENGINEERING & DE TECHNOLOGIE; a.k.a. INSTITUT MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
CONSTRUCTION CO), Al Horani Building, SUPERIEUR DES SCIENCES APPLIQUEES Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
Abdullah Ben Omer Street, Damascus, Syria; ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. 1968; POB California, USA; SSN 548-91-5411
Suite 351, 10 Great Russell Street, London ISSAT), P.O. Box 31983, Barzeh, Damascus, (United States) (individual) [SDGT].
WC1B 3BQ, United Kingdom; Company Syria [NPWMD]. HIJAZI, Umar, Syria; DOB 01 Jun 1962;
Number 05527424 (United Kingdom) [SYRIA] HIGUERA GUERRERO, Gilberto (a.k.a. "EL nationality Syria; Scientific Studies and
(Linked To: HASWANI, George). GILILLO"); DOB 14 Apr 1968; nationality Research Center Employee (individual)
HESONG TRADING CORPORATION, Mexico (individual) [SDNTK]. [SYRIA].
Pyongyang, Korea, North [NPWMD]. HIGUERA GUERRERO, Ismael; DOB 17 Mar HIKMETYAR, Golboddin (a.k.a.
HESSWANI, Georges (a.k.a. AL HASAWANI, 1961; POB Mexico (individual) [SDNTK]. HEKHMARTYAR, Gulbuddin; a.k.a.
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HASWANI, George; a.k.a. HASWANI, Jurj; HERNANDEZ, Javier; a.k.a. LOAIZA Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. HESWANI, George; a.k.a. HEWANI, AVENDANO, Jesus; a.k.a. LOPEZ a.k.a. HEKMETYAR, Gulbudin; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
KHESOUANI, Georges); DOB 26 Sep 1946; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, 1949; POB Konduz Province, Afghanistan
POB Yabrud, Syria; nationality Syria; alt. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle (individual) [SDGT].
nationality Russia (individual) [SYRIA]. Presa Humaya #104, Fraccionamiento Las HILAL AHMAR SOCIETY INDONESIA (a.k.a.
HESWANI, George (a.k.a. AL HASAWANI, Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 HILAL AHMAR SOCIETY OF INDONESIA;
George; a.k.a. HASAWANI, George; a.k.a. 2212, Cuchilla Del Tesoro, Delegacion Gustavo a.k.a. INDONESIA HILAL AHMAR SOCIETY
HASWANI, George; a.k.a. HASWANI, Jurj; A Madero, Distrito Federal, Mexico; Calle Juan FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Jose Rios, Culiacan, Mexico; Bahia de San Lampung, Indonesia; Jakarta, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan, Semarang, Indonesia; Yogyakarta, Indonesia;
KHESOUANI, Georges); DOB 26 Sep 1946; Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Solo, Indonesia; Surabaya, Indonesia;
POB Yabrud, Syria; nationality Syria; alt. alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Makassar, Indonesia [SDGT].
nationality Russia (individual) [SYRIA]. POB Sinaloa, Mexico; alt. POB Costa Rica, HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
HEWANI, George (a.k.a. AL HASAWANI, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HILAL AHMAR SOCIETY INDONESIA; a.k.a.
George; a.k.a. HASAWANI, George; a.k.a. Mexico; alt. POB Guadalajara, Jalisco, Mexico; INDONESIA HILAL AHMAR SOCIETY FOR
HASWANI, George; a.k.a. HASWANI, Jurj; R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. SYRIA; a.k.a. YAYASAN HILAL AHMAR),
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Lampung, Indonesia; Jakarta, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. 510903 (Mexico); Driver's License No. Semarang, Indonesia; Yogyakarta, Indonesia;
KHESOUANI, Georges); DOB 26 Sep 1946; N36064231 (Mexico) (individual) [SDNTK]. Solo, Indonesia; Surabaya, Indonesia;
POB Yabrud, Syria; nationality Syria; alt. HIJAZ PROVINCE OF THE ISLAMIC STATE Makassar, Indonesia [SDGT].
nationality Russia (individual) [SYRIA]. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. SAUDI ARABIA; a.k.a. ISLAMIC STATE OF C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED IRAQ AND THE LEVANT IN SAUDI ARABIA; Esquina Maderero, Edificio Santa Isabel,
SCIENCE AND TECHNOLOGY; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND THE Caracas, Venezuela; Avenida Baralt , Esquina
INSTITUT DES SCIENCES APPLIQUEES ET LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Maderero, Edificio Santa Isabel, PB, Local 1,
DE TECHNOLOGIE; a.k.a. INSTITUT OF THE ARABIAN PENINSULA; a.k.a. Caracas, Venezuela; Additional Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Information - Subject to Secondary Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Pursuant to the Hizballah Financial Sanctions
ISSAT), P.O. Box 31983, Barzeh, Damascus, "PROVINCE OF THE TWO HOLY PLACES"; Regulations; Business Registration Document #
Syria [NPWMD]. a.k.a. "WILAYAT NAJD"), Hijaz and Asir 80074366 (Venezuela) [SDGT].
HIDROBO AMOROSO, Elvis Eduardo, Aragua, Provinces, Najd region, Saudi Arabia; Kuwait HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
Venezuela; DOB 04 Aug 1963; POB Caracas, [SDGT]. AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Venezuela; citizen Venezuela; Gender Male; HIJAZI, Hassan; DOB 1964; POB Quneitra, Baralt, Esquina Maderero, Edificio Santa Isabel,
Cedula No. 7659695 (Venezuela); Second Vice Syria; Minister of Labor (individual) [SYRIA]. Caracas, Venezuela; Avenida Baralt , Esquina
Maderero, Edificio Santa Isabel, PB, Local 1,
January 26, 2018 - 426 -

Caracas, Venezuela; Additional Sanctions JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
Information - Subject to Secondary Sanctions AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Pursuant to the Hizballah Financial Sanctions HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE,
Regulations; Business Registration Document # HARAKATUL-SHABAAB AL MUJAAHIDIIN; Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
80074366 (Venezuela) [SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN RAMADANE, Abdoulaye Issene (Latin:
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa YOUTH MOVEMENT; a.k.a. MUJAHIDEEN RAMADANE, Abdoulaye Issène)), KM5,
1960; POB Kutum, North Darfur, Sudan; Sheikh YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Bangui, Central African Republic; Ndele,
and Paramount Chief of the Jalul Tribe in North SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Bamingui-Bangoran Prefecture, Central African
Darfur (individual) [DARFUR]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
1960; POB Kutum, North Darfur, Sudan; Sheikh YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
and Paramount Chief of the Jalul Tribe in North WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
Darfur (individual) [DARFUR]. HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
HILALI, Muhammad Jalal, Syria; DOB 10 Nov Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
1960; nationality Syria; Scientific Studies and Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
Research Center Employee (individual) al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki SUPPORT COMMITTEE; a.k.a. AHIYAHU
[SYRIA]. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. Badran Turki Hayshan; a.k.a. "ABU AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), CHARITABLE FOUNDATION; a.k.a. AL-
DOB 10 May 1983; POB Ben Guerdane, Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN FOUNDATION WELFARE TRUST;
Tunisia; Gender Male (individual) [SDGT]. DOB 1979; POB Mosul, Iraq (individual) a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu HISHAN, Badran Turki (a.k.a. AL MAZIDIH, WELFARE FOUNDATION; a.k.a. AL-TURAZ
Souleymane al-Faransi"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Souleymane the Frenchman"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HAYAT UR RAS AL-FURQAN; a.k.a.
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- SHALASH, Badran Turki Hayshan; a.k.a. "ABU JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Morocco; nationality France (individual) [SDGT]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
1957; nationality Syria; Scientific Studies and DOB 1979; POB Mosul, Iraq (individual) UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Research Center Employee (individual) [SDGT]. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
[SYRIA]. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, EIDATUL AFGHANIA; a.k.a. LAJNATUL
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FURQAN; a.k.a. ORGANIZATION FOR PEACE
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AND DEVELOPMENT PAKISTAN; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Mushari Abd Aziz Saleh"), Zabadani, Syria; RAIES KHILQATUL QURANIA FOUNDATION
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1974; alt. DOB 1975 (individual) [SDGT]. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
05 Oct 1966; POB Malaysia (individual) [SDGT]. HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HERITAGE SOCIETY; a.k.a. REVIVAL OF
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HISSENE, Abdoulaye; a.k.a. ISSENE, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB RAMADANE, Abdoulaye Issene (Latin: FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
05 Oct 1966; POB Malaysia (individual) [SDGT]. RAMADANE, Abdoulaye Issène)), KM5, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; Bangui, Central African Republic; Ndele, AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Bamingui-Bangoran Prefecture, Central African FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui- a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Bangoran Prefecture, Central African Republic; FOUNDATION"), House Number 56, E. Canal
05 Oct 1966; POB Malaysia (individual) [SDGT]. nationality Central African Republic; Gender Road, University Town, Peshawar, Pakistan;
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Male; Passport D00000897 (Central African Afghanistan; Near old Badar Hospital in
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic) issued 05 Apr 2013 expires 04 Apr University Town, Peshawar, Pakistan; Chinar
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- 2018 (individual) [CAR]. Road, University Town, Peshawar, Pakistan;
January 26, 2018 - 427 -

218 Khyber View Plaza, Jamrud Road, KARBALAH"), Iraq; Najaf, Iraq; HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Peshawar, Pakistan; 216 Khyber View Plaza, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ALLAH; a.k.a. EXTERNAL SECURITY
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES IN IRAQ (a.k.a. ORGANIZATION OF HEZBOLLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; HIZBALLAH BRIGADES; a.k.a. HIZBALLAH FOLLOWERS OF THE PROPHET
a.k.a. HAYATOLLAH, Haji; a.k.a. BRIGADES-IRAQ; a.k.a. KATA'IB MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
Ullah Ghulam), Saeedabad, Pagi Road, a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB ISLAMIC JIHAD FOR THE LIBERATION OF
Peshawar, Pakistan; Saeedabad, Pachagi HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; PALESTINE; a.k.a. ISLAMIC JIHAD
Road, Peshawar, Pakistan; DOB 1957 to 1959; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE ORGANIZATION; a.k.a. LEBANESE
POB Nangalam Village, Dar-e-Pech, Kunar, ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Afghanistan; Gender Male; Passport TR030544 "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
(Afghanistan); alt. Passport TR035506 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
JAMA'AT UL DAWA AL-QU'RAN; Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT GOD; a.k.a. REVOLUTIONARY JUSTICE
LASHKAR E-TAYYIBA; Linked To: TALIBAN; KARBALAH"), Iraq; Najaf, Iraq; ORGANIZATION; a.k.a. "ESO"; a.k.a.
Linked To: ISIL KHORASAN; Linked To: AL www.aleseb.com [FTO] [SDGT] [IRAQ3]. "EXTERNAL SECURITY ORGANIZATION";
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES-IRAQ (a.k.a. a.k.a. "EXTERNAL SERVICES
AND THE LEVANT). HIZBALLAH BRIGADES; a.k.a. HIZBALLAH ORGANIZATION"; a.k.a. "FOREIGN ACTION
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. BRIGADES IN IRAQ; a.k.a. KATA'IB UNIT"; a.k.a. "FOREIGN RELATIONS
EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB a.k.a. "SPECIAL OPERATIONS BRANCH");
PROPHET MUHAMMED; a.k.a. HIZBALLAH HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Additional Sanctions Information - Subject to
ESO; a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Secondary Sanctions Pursuant to the Hizballah
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Financial Sanctions Regulations [FTO] [SDGT]
FOR THE LIBERATION OF PALESTINE; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SDT] [SYRIA].
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
HIZBALLAH; a.k.a. ORGANIZATION OF "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT SHAHID CHARITABLE AND SOCIAL
RIGHT AGAINST WRONG; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; ORGANIZATION; a.k.a. AL-SHAHID
ORGANIZATION OF THE OPPRESSED ON www.aleseb.com [FTO] [SDGT] [IRAQ3]. FOUNDATION; a.k.a. AL-SHAHID
EARTH; a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. ORGANIZATION; a.k.a. ISLAMIC
REVOLUTIONARY JUSTICE ORGANIZATION; EXTERNAL SECURITY ORGANIZATION OF REVOLUTION MARTYRS FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR ASSOCIATION;
ORGANIZATION"; a.k.a. "EXTERNAL PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. LEBANESE MARTYR FOUNDATION;
SERVICES ORGANIZATION"; a.k.a. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS FOUNDATION IN LEBANON;
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR a.k.a. MARTYRS INSTITUTE), P.O. Box 110
RELATIONS DEPARTMENT"; a.k.a. "FRD"; THE LIBERATION OF PALESTINE; a.k.a. 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS ISLAMIC JIHAD ORGANIZATION; a.k.a. Lebanon; Additional Sanctions Information -
BRANCH"); Additional Sanctions Information - LEBANESE HEZBOLLAH; a.k.a. LEBANESE Subject to Secondary Sanctions Pursuant to the
Subject to Secondary Sanctions Pursuant to the HIZBALLAH; a.k.a. ORGANIZATION OF Hizballah Financial Sanctions Regulations
Hizballah Financial Sanctions Regulations RIGHT AGAINST WRONG; a.k.a. [SDGT].
[FTO] [SDGT] [SDT] [SYRIA]. ORGANIZATION OF THE OPPRESSED ON HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH EARTH; a.k.a. PARTY OF GOD; a.k.a. MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
BRIGADES IN IRAQ; a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION; [SDGT].
BRIGADES-IRAQ; a.k.a. KATA'IB a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ORGANIZATION"; a.k.a. "EXTERNAL AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB SERVICES ORGANIZATION"; a.k.a. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE RELATIONS DEPARTMENT"; a.k.a. "FRD"; AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information - HARAKATUL-SHABAAB AL MUJAAHIDIIN;
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT [FTO] [SDGT] [SDT] [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
January 26, 2018 - 428 -

YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
WING"), Somalia [FTO] [SDGT] [SOMALIA]. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
[SDGT]. Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
(individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
(Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Alexandra Road, Apt. 370G, Cowry Building
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
January 26, 2018 - 429 -

Township, Rangoon, Burma; 11 Ngu Shwe Wah HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
Road, Between 64th and 65th Streets, Chan 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Mya Thar Zan Township, Mandalay, Burma; 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
DOB 18 Jul 1965; Passport A043850 (Burma); HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
National ID No. 029430 (Burma); alt. National a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
ID No. 176089 (Burma); alt. National ID No. Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLDING SECURITY STRUCTURE WOLF
272851 (Singapore); alt. National ID No. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (a.k.a. DEFENSE HOLDING STRUCTURE
000016 (Burma) (individual) [SDNTK]. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, a.k.a. "HSIO HO"), c/o HONG PANG STRUKTUR VOLK; a.k.a. WOLF HOLDING
China; DOB 09 Sep 1968 (individual) [DPRK4]. ELECTRONIC INDUSTRY CO., LTD., Yangon, COMPANY; a.k.a. 'WOLF' HOLDING OF
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, Burma; c/o HONG PANG GEMS & SECURITY STRUCTURES), ul. Panferova d.
China; DOB 09 Sep 1968 (individual) [DPRK4]. JEWELLERY COMPANY LIMITED, Mandalay, 18, Moscow 119261, Russia; Nizhniye
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; Burma; c/o HONG PANG GENERAL TRADING Mnevniki, 110, Moscow, Russia; Tax ID No.
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 7736640919 (Russia) [UKRAINE-EO13660].
HASSINE, Saifallah Ben; a.k.a. HASSINE, HONG PANG LIVESTOCK DEVELOPMENT HOLLEBRAND, Alexander (a.k.a.
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; COMPANY LIMITED, Burma; c/o HONG PANG HOLLEBRAND, Sander); DOB 20 Dec 1954;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- MINING COMPANY LIMITED, Yangon, Burma; POB Netherlands (individual) [SYRIA] [FSE-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou c/o HONG PANG TEXTILE COMPANY SY].
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov LIMITED, Yangon, Burma; c/o TET KHAM (S) HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
1965 (individual) [SDGT]. PTE. LTD., Singapore; c/o TET KHAM Alexander); DOB 20 Dec 1954; POB
HODJAT ABADI, Mohsen Kargar (a.k.a. CONSTRUCTION COMPANY LIMITED, Netherlands (individual) [SYRIA] [FSE-SY].
HODJATABADI, Mohsen Kargar; a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., HOLY CONSTRUCTION FOUNDATION (a.k.a.
PARSAJAM, Mohsen; a.k.a. "KARGAR, LTD., Yangon, Burma; No. 7 Oo Yim Road CONSTRUCTION FOR THE SAKE OF THE
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Kamayut TSP, Rangoon, Burma; 7, Corner of HOLY STRUGGLE; a.k.a. CONSTRUCTION
nationality Iran; Additional Sanctions Inya Road and Oo Yin street, Kamayut JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
Information - Subject to Secondary Sanctions; Township, Rangoon, Burma; The Anchorage, AL-BINA; a.k.a. JIHAD CONSTRUCTION;
Gender Male; Passport N95873956 (Iran) Alexandra Road, Apt. 370G, Cowry Building a.k.a. JIHAD CONSTRUCTION FOUNDATION;
expires 05 May 2020; National ID No. 038-1- (Lobby 2, Singapore; 89 15th Street, Lanmadaw a.k.a. JIHAD CONSTRUCTION INSTITUTION;
57690-6 (Iran); Chairman of the Board, Rayan Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Roshd Afzar Company (individual) [NPWMD] Road, Between 64th and 65th Streets, Chan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
[IFSR] (Linked To: RAYAN ROSHD AFZAR Mya Thar Zan Township, Mandalay, Burma; RECONSTRUCTION), Beirut, Lebanon; Bekaa
COMPANY). DOB 18 Jul 1965; Passport A043850 (Burma); Valley, Lebanon; Southern Lebanon, Lebanon;
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT National ID No. 029430 (Burma); alt. National Additional Sanctions Information - Subject to
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, ID No. 176089 (Burma); alt. National ID No. Secondary Sanctions Pursuant to the Hizballah
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 272851 (Singapore); alt. National ID No. Financial Sanctions Regulations [SDGT].
Aug 1964; POB Qom, Iran; nationality Iran; 000016 (Burma) (individual) [SDNTK]. HOLY LAND FOUNDATION FOR RELIEF AND
Additional Sanctions Information - Subject to HOERYONG SHIPPING CO LTD, 108, DEVELOPMENT (f.k.a. OCCUPIED LAND
Secondary Sanctions; Gender Male; Passport Pongnam-dong, Pyongchon-guyok, Pyongyang, FUND), 525 International Parkway, Suite 509,
N95873956 (Iran) expires 05 May 2020; Korea, North; Vessel Registration Identification Richardson, TX 75081, United States; P.O. Box
National ID No. 038-1-57690-6 (Iran); Chairman IMO 5817786 [DPRK3]. 832390, Richardson, TX 75083, United States;
of the Board, Rayan Roshd Afzar Company HOJATI, Mohsen, c/o Fajr Industries Group, 9250 S. Harlem Avenue, Bridgeview, IL, United
(individual) [NPWMD] [IFSR] (Linked To: Tehran, Iran; DOB 28 Sep 1955; POB States; 345 E. Railway Avenue, Paterson, NJ
RAYAN ROSHD AFZAR COMPANY). Najafabad, Iran; nationality Iran; Additional 07503, United States; Hebron, West Bank;
HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions Information - Subject to Secondary Gaza Strip, undetermined; 12798 Rancho
"TILO"); DOB 26 Dec 1968; POB Colombia; Sanctions; Passport G4506013 (Iran) Penasquitos Blvd., Suite F, San Diego, CA
Cedula No. 8534760 (Colombia); Passport (individual) [NPWMD] [IFSR]. 92128, United States; Jenin, West Bank; Shurta
AF465508 Colombia (individual) [SDNT] (Linked HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
To: YAMAHA VERANILLO DISTRIBUIDORES; Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other
Linked To: VERANILLO DIVE CENTER LTDA.; Canada [CUBA]. locations within the United States [SDGT]
Linked To: MARTIN HODWALKER M. & CIA. S. HOLA TELECOMUNICACIONES (a.k.a. CALI @ [SDT].
EN C.; Linked To: DESARROLLO GEMMA TELE.COM LTDA.), Calle 13 No. 80-60 Loc. HOME AND AWAY LTD., Hai-Amarat (off May
CORPORATION; Linked To: HODWALKER Y 224, Cali, Colombia; NIT # 805021515-1 Street), Juba, South Sudan [GLOMAG] (Linked
LEAL Y CIA. S.C.A.). (Colombia) [SDNT]. To: BOL MEL, Benjamin).
HOLDING INVERSIONES CONTINENTAL HOMS REFINERY COMPANY (a.k.a. GENERAL
(PANAMA), S.A. (a.k.a. INVERSIONES COMPANY FOR HOMS REFINERY), General
January 26, 2018 - 430 -

Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire Incorporation Number 766810 (Hong Kong)
Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street, [SDNTK].
Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK]. HONG PANG GEMS AND JEWELLERY
352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO., COMPANY LIMITED (a.k.a. HONG PANG
HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL GEMS & JEWELLERY COMPANY LIMITED),
KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG 11, Ngui Shwe Wah Road, Between 64th and
Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, 65th Street, Chan Maya Thar Si Township,
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., Mandalay, Burma [SDNTK].
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire HONG PANG GENERAL TRADING COMPANY,
Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street, LIMITED (f.k.a. HONG PANG IMPORT
HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK]. EXPORT GENERAL TRADING COMPANY
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG Kyaington, Burma; 102, Lanmadaw St., Sarsy
LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Qtr., Magway, Burma; 9, West of Market, Haw
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605 Room C/D, (G/F), Bo Myat Tun Housing,
213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road Mahabandoola Road, Pazundaung Township,
11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching Yangon, Burma [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit, HONG PANG IMPORT EXPORT GENERAL
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange TRADING COMPANY LIMITED (a.k.a. HONG
Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong PANG GENERAL TRADING COMPANY,
Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building, LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive, Kyaington, Burma; 102, Lanmadaw St., Sarsy
19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge, Qtr., Magway, Burma; 9, West of Market, Haw
28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung, Room C/D, (G/F), Bo Myat Tun Housing,
Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number Mahabandoola Road, Pazundaung Township,
[SDNTK]. 766810 (Hong Kong) [SDNTK]. Yangon, Burma [SDNTK].
HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY HONG PANG LIVESTOCK DEVELOPMENT
JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND COMPANY LIMITED, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui HONG PANG MINING COMPANY LIMITED, No.
LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th 216/222, Room No. C/D Ground Floor, Bo Myat
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Street, Chan Maya Thar Si Township, Tun Housing, Mahabandoola Road,
PANG GEMS AND JEWELLERY (HK) CO. Mandalay, Burma [SDNTK]. Pazundaung Township, Yangon, Burma
LIMITED), Room 3605 36/F Wu Chung House, HONG PANG GEMS AND JEWELLERY (HK) [SDNTK].
213 Queen's Road East, Wan Chai, Hong Kong; CO. LIMITED (a.k.a. HONG KONG HONG HONG PANG TEXTILE COMPANY LIMITED,
11, Huang Ching (Gold) Road, Between 64/65 PANG GEMS & JEWELLERY CO., LTD.; a.k.a. No. 216/222, Room C/D, Ground Floor, Bo Myat
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG KONG HONG PANG GEMS AND Tun Housing, Mahabandoola Road,
C, Jade Exchange Center, 513-531, Canton JEWELLERY CO., LTD.; a.k.a. HONG PANG Pazundaung Township, Yangon, Burma
Road, Kowloon, Hong Kong; 6A, 6D North GEMS & JEWELLERY (HK) CO. LIMITED), [SDNTK].
Section, 7th Building, Chilung Park, 68 Sin Room 3605 36/F Wu Chung House, 213 HONG, Jinhua, China; DOB 19 Jan 1972;
Chung St., East City Drive, Beijing, China; No. Queen's Road East, Wan Chai, Hong Kong; 11, nationality China; National Foreign ID Number
19, Hung Hua Bridge, Kunming, Yunnan, China; Huang Ching (Gold) Road, Between 64/65 210604197201190322 (China); Deputy General
28th and 29th Floor, Overseas Friendship Street, Myo Thit, Mandalay, Burma; 12th Floor Manager, Dandong Hongxiang Industrial
Building, 2, Yun Chun Road, Lo Hu, Sham C, Jade Exchange Center, 513-531, Canton Development Co Ltd (individual) [NPWMD]
Cheng, Kuang Tung, China; Certificate of Road, Kowloon, Hong Kong; 6A, 6D North (Linked To: DANDONG HONGXIANG
Incorporation Number 766810 (Hong Kong) Section, 7th Building, Chilung Park, 68 Sin INDUSTRIAL DEVELOPMENT CO LTD).
[SDNTK]. Chung St., East City Drive, Beijing, China; No. HOOKER POMARE, Javier (a.k.a. HOOKER
HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China; TAYLOR, Javier Arnulfo), c/o COOPERATIVA
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship DE SERVICIO DE TRANSPORTE DE CARGA
COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham DE COLOMBIA LTDA., Barranquilla, Colombia;
ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of c/o ROCK FISH IMPORT EXPORT E.U., San
Corner of 49th St. and Maha Bandoola Rd., Andres, Colombia; DOB 19 Feb 1971; POB San
January 26, 2018 - 431 -

Andres, Colombia; Cedula No. 18001893 Del Pacifico Km. 1, La Union, Valle, Colombia; HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
(Colombia) (individual) [SDNT]. NIT # 800108902-6 (Colombia) [SDNT]. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y DJAMAAT HOUMAT ED DAAWA ES
HOOKER POMARE, Javier), c/o BIENES S.A.), Avenida Calle 13 No. 4-77, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
COOPERATIVA DE SERVICIO DE Bogota, Colombia; Avenida Jimenez No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT
TRANSPORTE DE CARGA DE COLOMBIA Bogota, Colombia; NIT # 830092519-5 HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
LTDA., Barranquilla, Colombia; c/o ROCK FISH (Colombia) [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
IMPORT EXPORT E.U., San Andres, Colombia; HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA SUPPORTERS OF THE SALAFIST TREND;
DOB 19 Feb 1971; POB San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. GROUP OF SUPPORTERS OF THE
Cedula No. 18001893 (Colombia) (individual) a.k.a. COSUR LTDA.), Avenida El Dorado SALAFISTE TREND; a.k.a. GROUP
[SDNT]. Entrada 2 Int. 6, Bogota, Colombia; NIT # PROTECTORS OF SALAFIST PREACHING;
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
PAINT COMPANY; a.k.a. ARFEH COMPANY; HOTEL PARAISO RESORT EN a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. FARASEPEHR ENGINEERING ARRENDAMIENTO, Calle 3 No. 1-33/17, a.k.a. HOUMATE EL DA'AWAA ES-
COMPANY; a.k.a. IRAN SAFFRON Rivera, Huila, Colombia; Matricula Mercantil No SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 0000104026 (Colombia) [SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA PROTECTORS OF THE SALAFIST CALL;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; DEL ORIENTE; a.k.a. ESTACION a.k.a. PROTECTORS OF THE SALAFIST
a.k.a. YASA PART), West Lavansai, Tehran GUADALUPE), Guatemala; NIT # 7142099 PREDICATION; a.k.a. SALAFIST CALL
009821, Iran; Sa'adat Abaad, Shahrdari Sq (Guatemala) [SDNTK]. PROTECTORS; a.k.a. THE HORROR
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; HOTEL SIN PECADOS (a.k.a. GAVIOTAS SQUADRON), Algeria [SDGT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
Tehran, Iran; Additional Sanctions Information - "HOTEL SIN PK2"), Calle 4A No. 21-34 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Subject to Secondary Sanctions [NPWMD] Circunvalar, Cartago, Valle, Colombia; NIT # DJAMAAT HOUMAT ED DAAWA ES
[IFSR]. 800032092-7 (Colombia) [SDNT]. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; HOTEL SOL PLAZA (a.k.a. PROMOTORA DAWA ESSALAFIA; a.k.a. DJAMAATT
Additional Sanctions Information - Subject to TURISTICA SOL PLAZA S.A.), Circular 73B HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Secondary Sanctions (individual) [SDGT] [IFSR] No. 39B 115 Of. 9901, Medellin, Colombia; EL-AHOUAL BATTALION; a.k.a. GROUP OF
(Linked To: LINER TRANSPORT KISH). Carrera 32 No. 35B 44, La Pintada, Antioquia, SUPPORTERS OF THE SALAFIST TREND;
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Colombia; NIT # 811035697-6 (Colombia); a.k.a. GROUP OF SUPPORTERS OF THE
HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 30401904 (Medellin); alt. SALAFISTE TREND; a.k.a. GROUP
Medellin, Colombia; NIT # 8000902368 Matricula Mercantil No 37062402 (Medellin) PROTECTORS OF SALAFIST PREACHING;
(Colombia) [SDNT]. [SDNTK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOSTERIA LLANOGRANDE (a.k.a. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
LLANOTOUR LTDA.), Carretera Las Palmas 22515-10-201355 (Panama) [SDNTK]. a.k.a. HOUMATE EL DA'AWAA ES-
cruce Aeropuerto Km. 3, Rionegro, Antioquia, HOTELES E INMUEBLES DE COLOMBIA LTDA. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Colombia; NIT # 890941440-4 (Colombia) (a.k.a. HOTINCOL), Calle 74 No. 53-30, a.k.a. KATIBAT EL AHOUEL; a.k.a.
[SDNT]. Barranquilla, Colombia; NIT # 800013139-3 PROTECTORS OF THE SALAFIST CALL;
HOTEL CASA GRANDE - SARAJEVO, BOSNIA (Colombia) [SDNT]. a.k.a. PROTECTORS OF THE SALAFIST
AND HERZEGOVINA, Velika Aleja 2, Sarajevo HOTELES Y BIENES S.A. (a.k.a. HOTEL PREDICATION; a.k.a. SALAFIST CALL
71000, Bosnia and Herzegovina [SDNTK]. NUEVA GRANADA), Avenida Calle 13 No. 4- PROTECTORS; a.k.a. THE HORROR
HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; Avenida Jimenez No. 4- SQUADRON), Algeria [SDGT].
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, 77, Bogota, Colombia; NIT # 830092519-5 HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
Montenegro; Website www.casagrande- (Colombia) [SDNTK]. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
mne.com [SDNTK]. HOTELITO DESCONOCIDO, Playon de DJAMAAT HOUMAT ED DAAWA ES
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Mismaloya s/n, La Cruz de Loreto, Tomatlan, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
RECREACIONAL LA CASCADA LTDA.), Jalisco 48460, Mexico; Blvd. Puerta de Hierro # DAWA ESSALAFIA; a.k.a. DJAMAATT
Carrera 12 Avenida 25 Esquina, Girardot, 5210, Piso 8, Col. Puerta de Hierro, Zapopan, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Jalisco 45116, Mexico; Website EL-AHOUAL BATTALION; a.k.a. GROUP OF
[SDNT]. www.hotelito.com [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS HOTINCOL (a.k.a. HOTELES E INMUEBLES DE a.k.a. GROUP OF SUPPORTERS OF THE
DE GETSEMANI S.A.; a.k.a. VALLE LINDO COLOMBIA LTDA.), Calle 74 No. 53-30, SALAFISTE TREND; a.k.a. GROUP
HOSTAL RESTAURANTE), Km. 1 Via a Barranquilla, Colombia; NIT # 800013139-3 PROTECTORS OF SALAFIST PREACHING;
Roldanillo, La Union, Valle, Colombia; Troncal (Colombia) [SDNT]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
January 26, 2018 - 432 -

a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma; 1976; nationality China; Additional Sanctions
PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077 Information - Subject to Secondary Sanctions;
a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK]. Gender Male; Passport PE0475719 (China)
PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD]
PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR].
SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行)
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS
DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행)),
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea,
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1XXX [DPRK3].
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong, China; DOB 18 Mar 1961; alt. DOB 21
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Aug 1958; POB China; nationality China; citizen
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. China; alt. citizen Cambodia; Passport
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; 611657479 (China); alt. Passport 2355009C
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; (China); National ID No. D489833(9) (Hong
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong); British National Overseas Passport
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 750200421 (United Kingdom) (individual)
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), [SDNTK].
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
AIR). 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,
a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual) WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Burma; c/o HONG PANG GEMS & [SDNTK]. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China); ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China); Kong, China; DOB 18 Mar 1961; alt. DOB 21
COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED). Aug 1958; POB China; nationality China; citizen
January 26, 2018 - 433 -

China; alt. citizen Cambodia; Passport HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE;
611657479 (China); alt. Passport 2355009C Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(China); National ID No. D489833(9) (Hong 1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland;
Kong); British National Overseas Passport Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland;
750200421 (United Kingdom) (individual) issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland
[SDNTK]. (individual) [SDGT] (Linked To: HIZBALLAH). [SDGT].
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION
DOB 10 Feb 1983; POB Sievierodonetsk, a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL
Ukraine (individual) [UKRAINE-EO13660]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST;
HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF
[SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA;
HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION;
Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE
http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E-
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
Mexico; citizen Mexico; C.U.R.P. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
[SDNTK]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-
HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT].
Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
POB Juarez, Chihuahua, Mexico; nationality LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida);
Mexico; citizen Mexico; C.U.R.P. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
HURJ600626HCHRMS03 (Mexico) (individual) PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality
[SDNTK]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT].
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
Vacas , Zona 16, Guatemala City, Guatemala; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE
Registration ID 49720 (Guatemala) [SDNTK]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, WELFARE OF HUMANITY; a.k.a. "JUD"), CURRENCY EXCHANGE; a.k.a. HANIFAH
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Pakistan [FTO] [SDGT]. EXCHANGE COMPANY; a.k.a. HANIFEH
Ghiu Ka; a.k.a. MENEZES, Antonio HUMANITARE HILFSORGANISATION FUR EXCHANGE), Albu Kamal, Syria; Albu Kamal
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB PALASTINA (a.k.a. ASSOCIATION DE Branch only [SDGT] (Linked To: JUBAYR AL-
28 Feb 1958; nationality China; citizen Angola; SECOURS PALESTINIENS; a.k.a. RAWI, Fawaz Muhammad; Linked To: ISLAMIC
alt. citizen United Kingdom; Passport ASSOCIATION FOR PALESTINIAN AID; a.k.a. STATE OF IRAQ AND THE LEVANT).
C234897(0) (United Kingdom) (individual) ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNJIN TRADING CO. (a.k.a. KOREA
[ZIMBABWE]. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. HEUNGJIN TRADING COMPANY),
HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), PALESTINE RELIEF COMMITTEE; a.k.a. Pyongyang, Korea, North [NPWMD].
Russia; South Africa; DOB 18 Jan 1973; PALESTINIAN AID COUNCIL; a.k.a. HURTADO ROMERO, Jairo Jose, Carrera 42 No.
Gender Female (individual) [DPRK3] (Linked PALESTINIAN AID ORGANIZATION; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
To: VELMUR MANAGEMENT PTE LTD). PALESTINIAN RELIEF SOCIETY; a.k.a. Cartago, Colombia; c/o ARIZONA S.A.,
January 26, 2018 - 434 -

Cartago, Colombia; c/o MAQUINARIA HUSAYN, Zayn al-Abidin Muhammad (a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Cedula No. 13809079 (Colombia); Passport ABU ZUBEIDAH, Zeinulabideen Muhammed A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
13809079 (Colombia) (individual) [SDNT]. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Saudi Arabia; nationality Palestinian; Passport (individual) [SDGT].
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
Abu"); DOB circa 1970; POB al-Hudaydah, [SDGT]. Issa), Branderstrasse 28, Augsburg 86154,
Yemen; nationality Yemen; Individual's height is HUSSAIN, Mavungal; DOB 03 Jun 1961 Germany; Hauzenberg 94051, Germany; DOB
5 feet 9 inches. (individual) [SDGT]. (individual) [DPRK2] (Linked To: KOREA 01 Jan 1982; alt. DOB 01 Jan 1980; POB
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU MINING DEVELOPMENT TRADING Baghdad, Iraq; nationality Iraq; Travel
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU CORPORATION). Document Number A0144378 (Germany)
ZUBEIDAH, Zeinulabideen Muhammed Husein; HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [SDGT].
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual) HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, [SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
Saudi Arabia; nationality Palestinian; Passport HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam nationality Iraq; named in UNSCR 1483;
484824 (Egypt) issued 18 Jan 1984 (individual) Hussein; a.k.a. HUSAYN, Saddam; a.k.a. President since 1979 (individual) [IRAQ2].
[SDGT]. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Apr 1937; POB al-Awja, near Tikrit, Iraq; Sheikh Hassaan Hussein; a.k.a. OMAR,
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; nationality Iraq; named in UNSCR 1483; Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 President since 1979 (individual) [IRAQ2]. DOB 10 Apr 1979; POB Garissa, Kenya;
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. nationality Kenya; Passport A1180173 (Kenya)
1969; POB Qalamun, Damascus Province, JONES, Sally Anne; a.k.a. JONES, Sally-Anne expires 20 Aug 2017; Kenyan ID No. 23446085
Syria; alt. POB Ghutah, Damascus Province, Frances; a.k.a. "AL-BRITANI, Umm Hussain"), (Kenya) (individual) [SOMALIA].
Syria; alt. POB Tadamon, Rif Dimashq, Syria; Syria; DOB 17 Nov 1968; POB Greenwich, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
nationality Syria; alt. nationality Palestinian; England; nationality United Kingdom; Passport Uday Saddam Hussein); DOB 1964; alt. DOB
Gender Male (individual) [SDGT] (Linked To: 519408086 (United Kingdom) issued 23 Sep 1967; POB Baghdad, Iraq; nationality Iraq;
AL-NUSRAH FRONT). 2013 expires 23 Sep 2023 (individual) [SDGT]. Saddam Hussein al-Tikriti's eldest son; leader of
HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, paramilitary organization Fedayeen Saddam
nationality Syria; Scientific Studies and Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; (individual) [IRAQ2].
Research Center Employee (individual) a.k.a. HASSINE, Saifallah Ben; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
[SYRIA]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
HUSAYN, Hanan, Syria; DOB 20 Apr 1975; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBEIDAH, Zeinulabideen Muhammed
nationality Syria; Scientific Studies and a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Research Center Employee (individual) TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
[SYRIA]. DOB 08 Nov 1965 (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
nationality Syria; Scientific Studies and Nov 1964; POB Lebanon; Additional Sanctions Saudi Arabia; nationality Palestinian; Passport
Research Center Employee (individual) Information - Subject to Secondary Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual)
[SYRIA]. Pursuant to the Hizballah Financial Sanctions [SDGT].
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Regulations (individual) [SDGT]. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Iraq; nationality Iraq; deputy prime minister;
Apr 1937; POB al-Awja, near Tikrit, Iraq; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. director, Organization of Military Industrializatio n
nationality Iraq; named in UNSCR 1483; AHMED, Abubakar Khalfan; a.k.a. AHMED, (individual) [IRAQ2].
President since 1979 (individual) [IRAQ2]. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
HUSAYN, Wahid, Syria; DOB 01 Apr 1966; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 06 Apr 1955; nationality Korea, North;
nationality Syria; Scientific Studies and Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Passport 472220033 (Korea, North) (individual)
Research Center Employee (individual) Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [DPRK2] (Linked To: KOREA MINING
[SYRIA]. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, DEVELOPMENT TRADING CORPORATION).
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
January 26, 2018 - 435 -

HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Additional Sanctions Information - Subject to
Korea, North; DOB 1940; Vice Chairman of the HOLDING COMPANY, S.A.), Panama; RUC # Secondary Sanctions [NPWMD] [IFSR].
National Defense Commission (individual) 1199542-1-581763 (Panama) [SDNTK]. IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;
[DPRK2] (Linked To: NATIONAL DEFENSE I&S HOLDING COMPANY, S.A. (a.k.a. I AND S a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
COMMISSION). HOLDING COMPANY, S.A.), Panama; RUC # CEC PHARM CO LTD; a.k.a. CEC
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), 1199542-1-581763 (Panama) [SDNTK]. PHARMATECH LTD; a.k.a. CHINA
Korea, North; DOB 1940; Vice Chairman of the I.P.C. INTERNATIONAL LIMITED, United ENRICHING CHEMISTRY; a.k.a. HANGZHOU
National Defense Commission (individual) Kingdom [IRAQ2]. HONGYAN TRADING CO., LTD; a.k.a.
[DPRK2] (Linked To: NATIONAL DEFENSE I.P.C. MARKETING LIMITED, United Kingdom SHANGHAI CANHE PHARMTECH CO LTD),
COMMISSION). [IRAQ2]. Room 807, 8/F Building 6, No.333 Guiping
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); IAC INTERNATIONAL INC. (a.k.a. I A C Road , Shanghai 200233, China; 401, No.23,
DOB 06 Apr 1955; nationality Korea, North; INTERNATIONAL INC.; a.k.a. Changning Road 1277, Shanghai 200051,
Passport 472220033 (Korea, North) (individual) INTERNATIONAL AIRLINE CONSULTING), China; Website www.cecchem.com; alt.
[DPRK2] (Linked To: KOREA MINING Miami, FL, United States; US FEIN 65-0842701; Website www.eric1234.com [SDNTK].
DEVELOPMENT TRADING CORPORATION). Business Registration Document # IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
HWARYO BANK (Korean: 화려은행) (a.k.a. P9800004558 (United States) [SDNTK]. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
BRILLIANCE BANKING CORPORATION, LTD.; IAMCO (a.k.a. HESA; a.k.a. HESA TRADE ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
a.k.a. GORGEOUS BANK OF NORTH KOREA; CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. HANA BANKING CORPORATION LTD; MANUFACTURING COMPANY; a.k.a. IRAN AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. HUALI BANK (Chinese Simplified: AIRCRAFT MANUFACTURING INDUSTRIAL RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
朝鲜华丽银行)), Haebangsan Hotel, Jungsong- COMPANY; a.k.a. IRAN AIRCRAFT Street, Suite D, Columbia, MO 65205, United
Dong, Sungri Street, Central District, MANUFACTURING INDUSTRIES; a.k.a. States; all offices worldwide [SDGT].
Pyongyang, Korea, North; Dandong, China; KARKHANEJATE SANAYE HAVAPAYMAIE IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
SWIFT/BIC BRBKKPP1XXX [DPRK3]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Colombia; NIT # 800112215-1 (Colombia)
HWASONG SHIPPING CO LTD, Changgyong a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. [SDNT].
dong, Sosong-guyok, Pyongyang, Korea, North; "HAVAPEYMA SAZI IRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
Company Number IMO 543400 [DPRK4]. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Cedula No. 16640123 (Colombia) (individual)
HYDE SR., Clive Norman (a.k.a. HYDE, Clive 83145-311, 28 km Esfahan - Tehran Freeway, [SDNT] (Linked To: AGROPECUARIA LA
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Shahin Shahr, Esfahan, Iran; P.O. Box 14155- ROBLEDA S.A.; Linked To: GANADERIAS DEL
1956; POB Belize (individual) [SDNT]. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, VALLE S.A.; Linked To: INMOBILIARIA U.M.V.
HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935, S.A.; Linked To: DISTRIBUIDORA DE
Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone, ELEMENTOS PARA LA CONSTRUCCION
1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107 S.A.).
HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran; IBARRA CARDONA, Carlos Jesus Ivan, Calle
North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to Lago La Doga 5312 , Tijuana , Baja California,
North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR]. Mexico; DOB 02 Dec 1986; POB Sonora,
Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE Mexico; Passport 970200221199 (Mexico)
(individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN (individual) [SDNTK].
AEROSPACE DEVELOPMENT AIRCRAFT MANUFACTURING COMPANY; IBARRA CARDONA, Luis Gerardo, Calle Lago
ADMINISTRATION). a.k.a. IRAN AIRCRAFT MANUFACTURING de La Doga 5312, Tijuana, Baja California,
HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN Mexico; DOB 28 Nov 1982; nationality Mexico;
North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES; citizen Mexico; R.F.C. IACL821128 (Mexico)
North; Department Director at the National a.k.a. KARKHANEJATE SANAYE (individual) [SDNTK].
Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de
(individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA La Doga 5312, Tijuana, Baja California,
AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; DOB 09 Mar 1961; POB Durango,
ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; R.F.C. IAFG610309 (Mexico)
HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran (individual) [SDNTK].
Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. IBARRA YEPIS, Priciliano (a.k.a. IBARRA
I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; DOB 04 Jan 1977; POB Sonora,
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; nationality Mexico; citizen Mexico;
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico)
P9800004558 (United States) [SDNTK]. (individual) [SDNTK].
January 26, 2018 - 436 -

IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Research Center Employee (individual) IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, [SYRIA]. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Mexico; DOB 04 Jan 1977; POB Sonora, Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Mexico; nationality Mexico; citizen Mexico; DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
C.U.R.P. IAYP770104HSRBPR00 (Mexico) HASAN, Shaikh Daud; a.k.a. HASSAN, Dawood Sheik; a.k.a. KASKAR, Dawood
(individual) [SDNTK]. Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. SETH, Iqbal), 617 CP Berar Society,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Block 7-8, Karachi, Pakistan; House No. 37,
Mexico; DOB 04 Jan 1977; POB Sonora, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Street 30, Phase V, Defence Housing Authority,
Mexico; nationality Mexico; citizen Mexico; Berar Society, Block 7-8, Karachi, Pakistan; Karachi, Pakistan; White House, Al-Wassal
C.U.R.P. IAYP770104HSRBPR00 (Mexico) House No. 37, Street 30, Phase V, Defence Road, Jumeira, Dubai, United Arab Emirates;
(individual) [SDNTK]. Housing Authority, Karachi, Pakistan; White 33-36, Pakmodiya Street, Haji Musafirkhana,
IBRAHIM SAID, Mahmoud; DOB 1953; POB House, Al-Wassal Road, Jumeira, Dubai, United Dongri, Bombay, India; House No. 10, Hill Top
Lattakia, Syria; Minister of Transport (individual) Arab Emirates; 33-36, Pakmodiya Street, Haji Arcade, Defence Housing Authority, Karachi,
[SYRIA]. Musafirkhana, Dongri, Bombay, India; House Pakistan; Moin Palace, 2nd Floor, Opp.
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- No. 10, Hill Top Arcade, Defence Housing Abdullah Shah Gazi Dargah, Clifton, Karachi,
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Authority, Karachi, Pakistan; Moin Palace, 2nd Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, 1955; POB Ratnagiri, Maharashtra, India;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB nationality India; citizen India; alt. citizen
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi 31 Dec 1955; POB Ratnagiri, Maharashtra, Pakistan; alt. citizen United Arab Emirates;
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; India; nationality India; citizen India; alt. citiz en Passport M-110522 (India) issued 13 Nov 1978;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Pakistan; alt. citizen United Arab Emirates; alt. Passport R-841697 (India) issued 26 Nov
DOB 1952; POB Kandahar, Afghanistan; Passport M-110522 (India) issued 13 Nov 1978; 1981; alt. Passport A-333602 (India) issued 04
Passport 306749 (Afghanistan) expires 28 Jun alt. Passport R-841697 (India) issued 26 Nov Jun 1985; alt. Passport A-501801 (India) issued
2014; alt. Passport 47168 (Afghanistan) 1981; alt. Passport A-333602 (India) issued 04 26 Jul 1985; alt. Passport P-537849 (India)
(individual) [SDGT]. Jun 1985; alt. Passport A-501801 (India) issued issued 30 Jul 1979; alt. Passport K-560098
IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- 26 Jul 1985; alt. Passport P-537849 (India) (India) issued 30 Jul 1975; alt. Passport V-
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, issued 30 Jul 1979; alt. Passport K-560098 57865 (India) issued 03 Oct 1983; alt. Passport
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; (India) issued 30 Jul 1975; alt. Passport V- G-866537 (Pakistan) issued 12 Aug 1991; alt.
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 57865 (India) issued 03 Oct 1983; alt. Passport Passport G-869537 (Pakistan); alt. Passport F-
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi G-866537 (Pakistan) issued 12 Aug 1991; alt. 823692 (Yemen) issued 02 Sep 1989; alt.
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Passport G-869537 (Pakistan); alt. Passport F- Passport A-717288 (United Arab Emirates)
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. 823692 (Yemen) issued 02 Sep 1989; alt. issued 18 Aug 1985 (individual) [SDNTK]
DOB 1952; POB Kandahar, Afghanistan; Passport A-717288 (United Arab Emirates) [SDGT].
Passport 306749 (Afghanistan) expires 28 Jun issued 18 Aug 1985 (individual) [SDNTK] IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim
2014; alt. Passport 47168 (Afghanistan) [SDGT]. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
(individual) [SDGT]. IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Ahmad); DOB 01 Apr 1979; POB 'Adlun, a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Lebanon; Additional Sanctions Information - Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Subject to Secondary Sanctions Pursuant to the Dawood; a.k.a. KASKAR, Dawood Ibrahim;
Ibrahim), 26 Malama Thomas Street, Freetown, Hizballah Financial Sanctions Regulations; a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a.
Sierra Leone; DOB 1969; POB Al Qalamun, General Manager, Unique Stars Mobile Phones SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
Lebanon; Additional Sanctions Information - LLC (individual) [SDGT] (Linked To: UNIQUE SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Subject to Secondary Sanctions Pursuant to the STARS MOBILE PHONES LLC). Karachi, Pakistan; House No. 37, Street 30,
Hizballah Financial Sanctions Regulations IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Phase V, Defence Housing Authority, Karachi,
(individual) [SDGT]. Ayman); DOB 01 Apr 1979; POB 'Adlun, Pakistan; White House, Al-Wassal Road,
IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Lebanon; Additional Sanctions Information - Jumeira, Dubai, United Arab Emirates; 33-36,
nationality Syria; Scientific Studies and Subject to Secondary Sanctions Pursuant to the Pakmodiya Street, Haji Musafirkhana, Dongri,
Research Center Employee (individual) Hizballah Financial Sanctions Regulations; Bombay, India; House No. 10, Hill Top Arcade,
[SYRIA]. General Manager, Unique Stars Mobile Phones Defence Housing Authority, Karachi, Pakistan;
IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; LLC (individual) [SDGT] (Linked To: UNIQUE Moin Palace, 2nd Floor, Opp. Abdullah Shah
nationality Syria; Scientific Studies and STARS MOBILE PHONES LLC). Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
January 26, 2018 - 437 -

Ratnagiri, Maharashtra, India; nationality India; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
citizen India; alt. citizen Pakistan; alt. citizen AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBRAHIM, Sholeh); DOB Sep 1958; POB
United Arab Emirates; Passport M-110522 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Demak, Indonesia; nationality Indonesia; Ustad
(India) issued 13 Nov 1978; alt. Passport R- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SDGT].
841697 (India) issued 26 Nov 1981; alt. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
Passport A-333602 (India) issued 04 Jun 1985; UWAYS, Hassan Tahir; a.k.a. "HASSAN, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
alt. Passport A-501801 (India) issued 26 Jul Sheikh"), Somalia; Eritrea; DOB 1935; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
1985; alt. Passport P-537849 (India) issued 30 nationality Somalia; citizen Somalia (individual) Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Jul 1979; alt. Passport K-560098 (India) issued [SOMALIA]. a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
30 Jul 1975; alt. Passport V-57865 (India) IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
issued 03 Oct 1983; alt. Passport G-866537 Mohammad Sholeh; a.k.a. IBRAHIM, Damascus, Syria; DOB 1941; Major General;
(Pakistan) issued 12 Aug 1991; alt. Passport G- Muhammad Sholeh; a.k.a. IBRAHIM, Director, Syria Ba'ath Party Regional Command
869537 (Pakistan); alt. Passport F-823692 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; National Security Bureau (individual) [SYRIA].
(Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep ICI (a.k.a. IRAN COMMUNICATION
717288 (United Arab Emirates) issued 18 Aug 1958; POB Demak, Indonesia; nationality INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
1985 (individual) [SDNTK] [SDGT]. Indonesia; Ustad (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. SANAYE
IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, IBRAHIM, Muhammad; DOB 05 Aug 1964; MOKHABERAT IRAN), P.O. Box 19295-4731,
Leopold; a.k.a. "ACHILLE"; a.k.a. Brigadier General (individual) [SYRIA] (Linked Pasdaran Avenue, Tehran, Iran; P.O. Box
"MUSENYERI"), Mwenga, South Kivu Province, To: SYRIAN AIR FORCE). 19575-131, 34 Apadana Avenue, Tehran, Iran;
Congo, Democratic Republic of the; DOB 17 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Shahid Langary Street, Nobonyad Square Ave.,
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran, Tehran, Iran; Additional Sanctions
citizen Rwanda; Colonel; Commander, FDLR Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Information - Subject to Secondary Sanctions
CO 2nd Division (individual) [DRCONGO]. Makkawi Ibrahim); DOB 1984; POB Sudan; [NPWMD] [IFSR].
IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 nationality Sudan (individual) [SDGT]. 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;
Nov 1967; nationality Syria; Scientific Studies IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, nationality Syria; Scientific Studies and
and Research Center Employee (individual) Mohammad Sholeh; a.k.a. IBRAHIM, Muh Research Center Employee (individual)
[SYRIA]. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; [SYRIA].
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Muhammad Sholeh); DOB Sep 1958; POB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
Ibrahim); DOB 28 Sep 1957; POB Pakistan Demak, Indonesia; nationality Indonesia; Ustad Laode Agussalim; a.k.a. MUBAROK, Muhamad;
(individual) [SDNTK]. (individual) [SDGT]. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
(individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad 03 Sep 1962; POB Makassar, Indonesia;
Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT]. nationality Indonesia; citizen Indonesia
Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT].
nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL
(France); National Foreign ID Number IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN;
4203016171 (France) issued 20 Feb 2004; Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Chairman, Justice and Equality Movement; Co- Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND
[DARFUR]. (individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Muhammad Sholeh); DOB Sep 1958; POB Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE
Demak, Indonesia; nationality Indonesia; Ustad expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN
(individual) [SDGT]. [IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Hassan Dahir; a.k.a. AWES, Shaykh Hassan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
January 26, 2018 - 438 -

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Address info@ifdk.com; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD
WELFARE OF HUMANITY; a.k.a. "JUD"), 7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Pakistan [FTO] [SDGT]. Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6
IDARAT AL-'AMN AL-SIYYASI (a.k.a. EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow
POLITICAL SECURITY DEPARTMENT; a.k.a. IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email
POLITICAL SECURITY DIRECTORATE), STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID
Damascus, Syria [SYRIA]. KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
AIR FORCE INTELLIGENCE DIRECTORATE; AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
[SYRIA]. OBSHCHESTVO IFD KARITAL), 6 IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, naberezhnaya, Krasnopresnenskaya, Moscow FAJR INDUSTRIES GROUP; a.k.a.
Hashim; a.k.a. AL-AIDAROOS, Hashim 123100, Russia; Website www.ifdk.com; Email INDUSTRIAL FACTORIES OF PRECISION-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Address info@ifdk.com; Registration ID MACHINERY; a.k.a. INSTRUMENTATION
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 1027703007452 (Russia); Tax ID No. FACTORIES OF PRECISION MACHINERY;
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 7703354743 (Russia); Government Gazette a.k.a. INSTRUMENTATION FACTORY PLANT;
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number 59109241 (Russia) [UKRAINE- a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. EO13685]. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
ALHMAID, Housin Mohsein; a.k.a. "ABU IFD S.A. (a.k.a. INTERNATIONAL FREEZE 1985-777, Tehran, Iran; Additional Sanctions
TAHIR"), Al Ghaydah, al-Mahrah Governorate, DRIED S.A.), Carrera 92 No. 62-30, Bogota, Information - Subject to Secondary Sanctions
Yemen; Shabwah Governorate, Yemen; Colombia; NIT # 830132968-1 (Colombia) [NPWMD] [IFSR].
Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDNT]. IGA LTDA., Carrera 47 No. 66-127, Itagui,
Governorate, Yemen; Abyan Governorate, IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK Antioquia, Colombia; NIT # 811033126-3
Yemen; Marib Governorate, Yemen; DOB 12 COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; (Colombia) [SDNTK].
Dec 1985; POB Yemen; nationality Yemen; a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; IHRS (a.k.a. ADMINISTRATION OF THE
Gender Male; National ID No. 16010003042 a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE REVIVAL OF ISLAMIC HERITAGE SOCIETY
(Yemen) (individual) [SDGT] (Linked To: AL- AKTSIONERNOE OBSHCHESTVO 'IFD COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
QA'IDA IN THE ARABIAN PENINSULA). KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE CALL FOR WISDOM; a.k.a. COMMITTEE FOR
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; OBSHCHESTVO IFD KARITAL), 6 EUROPE AND THE AMERICAS; a.k.a. DORA
a.k.a. HARAKAT UL JIHAD ISLAMI naberezhnaya, Krasnopresnenskaya, Moscow E MIRESISE; a.k.a. GENERAL KUWAIT
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E 123100, Russia; Website www.ifdk.com; Email COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Address info@ifdk.com; Registration ID IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. 1027703007452 (Russia); Tax ID No. AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
HARKAT UL JIHAD AL ISLAMI; a.k.a. 7703354743 (Russia); Government Gazette RESTORATION SOCIETY; a.k.a. ISLAMIC
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD Number 59109241 (Russia) [UKRAINE- HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- EO13685]. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
E-KAFELA) [FTO] [SDGT]. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
GENERAL INTELLIGENCE DIRECTORATE), CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Syria [SYRIA] [HRIT-SY]. ZAKRYTOE AKTSIONERNOE JAMIATUL IHYA UL TURATH; a.k.a.
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; OBSHCHESTVO 'IFD KAPITAL'; f.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
nationality Syria; Scientific Studies and ZAKRYTOE AKTSIONERNOE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Research Center Employee (individual) OBSHCHESTVO IFD KARITAL), 6 JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
[SYRIA]. naberezhnaya, Krasnopresnenskaya, Moscow SOCIETY OF THE REBIRTH OF THE ISLAMIC
January 26, 2018 - 439 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AND RENEWAL COMPANY; a.k.a. IRANIAN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN HELICOPTERS' MAINTENANCE AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER REPAIRS COMPANY; a.k.a. IRAN'S
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HELICOPTER RENOVATION AND LOGISTICS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector COMPANY; a.k.a. PANHA), Meherabad Airport
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Road, Azadi Square, Foroudgah Street, Meradj
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Tehran, Iran; Additional Sanctions Information -
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Subject to Secondary Sanctions [NPWMD]
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, [IFSR].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and UNIVERSITY; a.k.a. IMAAM HOSSEIN
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and UNIVERSITY; a.k.a. IMAM HOSEYN
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia UNIVERSITY; a.k.a. IMAM HOSSEIN
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; UNIVERSITY; a.k.a. IMAM HOSSEIN
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; UNIVERSITY COMPLEX; a.k.a. IMAM
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; OF IMAM HOSEYN), Near Fourth Square,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Tehran Pars, Shahid Babaie Highway, near
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 11, Shahid Babaei Highway, Tehran, Iran;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Website www.ihu.ac.ir; Additional Sanctions
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Information - Subject to Secondary Sanctions
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; [SDGT] [NPWMD] [IRGC] [IFSR].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, IHYA TURAS AL-ISLAMI (a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC HERITAGE SOCIETY COMMITTEE;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa WISDOM; a.k.a. COMMITTEE FOR EUROPE
January 26, 2018 - 440 -

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. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA
January 26, 2018 - 441 -

PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ILC CONSULTORES ADMINISTRATIVOS, S.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste RESTAURANTE EL HABANERO, S.A. DE
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji "ULTRAVITAL"), General Victoriano Cepeda 2,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Observatorio, Miguel Hidalgo, Mexico,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Distrito Federal 11860, Mexico; Louisiana No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 24, Esq. Montana, Col. Napoles, Del. Benito
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Juarez, Mexico, Distrito Federal 03810, Mexico;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Periferico Sur #102, Col. Observatorio, Del.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Miguel Hidalgo, Mexico, Distrito Federal,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Mexico; Huixquilucan, Estado de Mexico,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; R.F.C. ICA060810942 (Mexico) [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ILC EXPORTACIONES, S. DE R.L. DE C.V.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RESTAURANTE EL HABANERO, S.A. DE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- "ULTRAVITAL"), General Victoriano Cepeda 2,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Colonia Observatorio, Miguel Hidalgo, Mexico,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Distrito Federal 11860, Mexico; Louisiana No.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- 24, Esq. Montana, Col. Napoles, Del. Benito
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Juarez, Mexico, Distrito Federal 03810, Mexico;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Periferico Sur #102, Col. Observatorio, Del.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Miguel Hidalgo, Mexico, Distrito Federal,
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB Mexico; Huixquilucan, Estado de Mexico,
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. R.F.C. ICA060810942 (Mexico) [SDNTK].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. Bogota, Colombia; NIT # 800141304-0
ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志); DOB 21 (Colombia) [SDNT].
AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE ILSIM INTERNATIONAL BANK, Pyongyang,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI). Korea, North; SWIFT/BIC ILSIKPPY [DPRK3].
January 26, 2018 - 442 -

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
KASHMIRI, Muhammad Ilyas), Thathi Village, Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Samahni, Bhimber District, Pakistan; DOB 02 [SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information -
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
Samahani Valley, Pakistan; Mufti or Maulana EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
(individual) [SDGT]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
Kirsan Nikolayevich); DOB 05 Apr 1962; POB UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
[SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
To: RIDA, Batoul). HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
POB Elista, Republic of Kalmykia, Russia Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
(individual) [SYRIA] (Linked To: MAYALEH, www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
Adib; Linked To: RIDA, Batoul). - Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION;
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. IHU; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Tehran Pars, Shahid Babaie Highway, near OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
11, Shahid Babaei Highway, Tehran, Iran; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Website www.ihu.ac.ir; Additional Sanctions 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
Information - Subject to Secondary Sanctions Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
January 26, 2018 - 443 -

FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
January 26, 2018 - 444 -

IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS
Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to
[IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC]
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR].
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR EMIRATE OF THE CAUCASUS) [SDGT].
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; IMPAN-COL, S.A., Panama; RUC # 3058-123-
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD 47645 (Panama) [SDNTK].
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI PECUARIA S.A.), Carrera 30 No. 90-82B La
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. Castellana, Bogota, Colombia; NIT #
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. 830000855-1 (Colombia) [SDNT].
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ANTRAX"), Mexico; DOB 17 Jan 1984; POB
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, Culiacan, Sinaloa, Mexico; citizen Mexico;
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Gender Male; R.F.C. IECE840117RCA
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - (Mexico); C.U.R.P. IECE840117HSLMSL04
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional (Mexico) (individual) [SDNTK].
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary IMPORTACIONES Y EXPORTACIONES
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial NOBARO S.A. DE C.V., Avenida Lazaro
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Cardenas Numero 730, Nahuatzen, Michoacan,
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE Mexico; Calle Rafael Gomez Campos Numero
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE 249, Colonia El Carrierl, Mugica (Nueva Italia),
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Michoacan, Mexico; Francisco I Madero
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Numero 105, Colonia Centro, Mugica,
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Michoacan, Mexico; Calle Ignacio Allende S/N
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. Casi Esquina Con Lazaro Cardenas Norte,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM Nueva Italia, Michoacan, Mexico; Esquina de
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Ignacio Allende Numero y Lazaro Cardenas
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Norte Numero 500, Nueva Italia, Michoacan,
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF Mexico [SDNTK].
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI IMPORTACIONES Y EXPORTACIONES
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM ZAFIRO S.L., Calle Gran Via, 31, Madrid
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD 28013, Spain; C.I.F. B83065458 (Spain)
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC [SDNTK].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMPORTADORA BORRAYO LASMIBAT, 13 Av
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 26-49 , San Jose Las Rosas Zona 8,
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC Guatemala City , Guatemala; Registration ID
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. 135027 [SDNTK].
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; IMPORTADORA LORENZANA, S.A. (a.k.a.
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE IMPORTADORA Y EXPORTADORA
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL LORENZANA), La Reforma, Zacapa,
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPORTADORA MARENOL LIMITADA, Carrera
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad 50 No. 39-71, Medellin, Colombia; NIT #
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box 800104353-4 (Colombia) [SDNTK].
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional IMPORTADORA SILVANIA, Carerra 70 No. 76-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary 50 BG 3, Barranquilla, Colombia; Calle 10A
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information No.12-21, Maicao, Colombia; Matricula
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to Mercantil No 398330 (Colombia) [SDNTK].
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations IMPORTADORA SILVANIA, C.A., Ave Pedro
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Melean, cruce con Calle 73, Local No. 22,
January 26, 2018 - 445 -

Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. Saucillo, Chihuahua, Mexico; R.F.C. IVI-
(Venezuela) [SDNTK]. IN SIRATEL (a.k.a. AL FURQAN; a.k.a. 030311-1L6 (Mexico) [SDNTK].
IMPORTADORA Y COMERCIALIZADORA ASSOCIATION FOR CITIZENS RIGHTS AND INDONESIA HILAL AHMAR SOCIETY FOR
LTDA. (a.k.a. IMCOMER), Avenida 6N y RESISTANCE TO LIES; a.k.a. ASSOCIATION SYRIA (a.k.a. HILAL AHMAR SOCIETY
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO INDONESIA; a.k.a. HILAL AHMAR SOCIETY
NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a. OF INDONESIA; a.k.a. YAYASAN HILAL
IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE AHMAR), Lampung, Indonesia; Jakarta,
LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE Indonesia; Solo, Indonesia; Surabaya,
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION Indonesia; Makassar, Indonesia [SDGT].
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL
ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI (a.k.a. INDONESIAN MUJAHEDEEN
MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000, COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina; LASKAR MUJAHIDIN INDONESIA; a.k.a.
Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.), NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia) INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK]. INDONESIAN ISLAMIC WARRIORS'
Guadalajara, Jalisco, Mexico; Reforma 217-A, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Col. Centro, Leon, Guanajuato, Mexico; Plaza a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Coliseo Local 11, Col. Centro, Leon, Pakistan; DOB 1972; POB Chahar Darah COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Guanajuato, Mexico; Riva Palacio No. 675 Sur, District, Kunduz Province, Afghanistan; Gender LASKAR MUJAHIDIN INDONESIA; a.k.a.
Col. Almada, Culiacan, Sinaloa, Mexico; Male; Maulawi (individual) [SDGT] (Linked To: LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Galerias San Miguel Local 40 K, Culiacan, TALIBAN). a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Sinaloa, Mexico; Centro Joyero Local 31, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. POB Zonguldak, Turkey (individual) [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Plaza INCOVALLE (a.k.a. INVERSIONES Y RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Galerias Local 22, Col. Colinas de San Miguel, CONSTRUCCIONES VALLE S.A.), Avenida 2N NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Culiacan, Sinaloa, Mexico; Plaza Fantasia, No. 7N-55 of. 501, Cali, Colombia [SDNT]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Calle del Carmen No. 82 Local 28 , Distrito INDEPENDENT PETROLEUM COMPANY INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
Federal, Mexico; Centro Joyero Local 21 y 25, (a.k.a. AKTSIONERNOE OBSHCHESTVO INDONESIAN ISLAMIC WARRIORS'
Andador Allende No. 116 Oriente, 'NEZAVISIMAYA NEFTEGAZOVAYA COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Aguascalientes, Ags., Mexico; Centro Joyero de KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Toluca Local 8, Benito Juarez No. 109 , Toluca, Square, Moscow 119019, Russia [DPRK3]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN INDONESIA; a.k.a.
27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Poniente 140 No. 639, Col. Industrial Vallejo, INDIAN MUJAHIDEEN (a.k.a. INDIAN MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Delegacion Azcapotzalco, Distrito Federal, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 a.k.a. ISLAMIC SECURITY FORCE-INDIAN NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
104, Col. Colonia Toluca de Lerdo Centro, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; INDONESIAN ISLAMIC WARRIORS'
Toluca, Estado de Mexico 50000, Mexico; a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Avenida Rayon 140 D, Col. Colonia Toluca de MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Lerdo Centro, Toluca, Estado de Mexico 50000, COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
January 26, 2018 - 446 -

LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. 1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions Abastos, Cajeme, Sonora 85000, Mexico; Calle
MAJILIS MUJAHIDIN INDONESIA; a.k.a. [NPWMD] [IFSR]. Jose Diego Abad 2923, Colonia Bachigualato,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK].
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A.
INDUITEX LTDA., Avenida Libertadores, Bodega 830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
E-2, Zona Franca, Cucuta, Colombia; NIT # INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via
9001451701 (Colombia) [SDNTK]. PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT
INDUSTRIA AGROPECUARIA SANTA ELENA INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Avenida 7 Norte No. 23N-81, Cali, Colombia; Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
Calle 15 No. 26-400, Cali, Colombia; Jamundi, INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
Valle, Colombia; NIT # 860503330-5 (Colombia) S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA
[SDNT]. INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. (a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT #
CRIADERO DE POLLOS EL ROSAL S.A.), SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK].
Carretera Central via Aeropuerto Palmaseca, MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA
Colombia; Carrera 61 No. 11-58, Cali, GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
Colombia; NIT # 800146749-7 (Colombia) a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7
[SDNT]. Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT].
INDUSTRIA DE PESCA SOBRE EL PACIFICO Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30,
Buenaventura, Colombia; Av. Simon Bolivar Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8
Km. 5 El Pinal, Buenaventura, Colombia; NIT # Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT].
890302172-4 (Colombia) [SDNT]. Heroes, Salvador Alvarado, Sinaloa 81400, INMAA 'AL' FOR ENGINEERING AND
INDUSTRIA MADERERA ARCA LTDA., Calle 11 Mexico; Carretera La Cruz KM 15 S/N, Colonia CONTRACTING SARL (a.k.a. AL-INMAA
No. 32-47 Bodega 41 Arroyohondo, Cali, Arroyitos, La Cruz, Sinaloa 82700, Mexico; ENGINEERING AND CONTRACTING; a.k.a.
Colombia; Calle 32 No. 11-41 Bodega 4 Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; AL-INMAA GROUP FOR ENGINEERING AND
Arroyohondo, Cali, Colombia; NIT # Carretera Internacional al Norte KM 1.5, 1207, CONTRACTING), Ground Floor, Inmaa
800122866-7 (Colombia) [SDNT]. Colonia Ejido Venadillo, Mazatlan, Sinaloa Building, New Airport Highway, Beirut, Lebanon;
INDUSTRIAL BANK, Dar Al Muhanisen Building, 82129, Mexico; Plaza Azul S/N, Colonia Las Airport Highway, Bir Hassan, Beirut, Lebanon;
7th Floor, Maysaloun Street, P.O. Box 7572, Brisas, Tecuala, Nayarit, Mexico; Calle Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Damascus, Syria; P.O. Box 7578, 29 Prolongacion Morelos y Matamoros S/N, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Maysaloun Street, Damascus, Syria; Jamal Abd Colonia Benito Juarez, Escuinapa, Sinaloa Basra, Iraq; Website www.alinmaa.com.lb;
Al Nasser Street, Al Hasaka, Syria; P.O. Box 82400, Mexico; Matamoros 5, Escuinapa, Additional Sanctions Information - Subject to
50, Masarif Building, Sweida, Syria; Near the Sinaloa 82478, Mexico; Carretera Internacional Secondary Sanctions Pursuant to the Hizballah
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Financial Sanctions Regulations [SDGT]
Kholdoun Street, Homs, Syria; P.O. Box 8, Ciudad Obregon, Sonora 85065, Mexico; Calle (Linked To: TABAJA, Adham Husayn; Linked
Jules Jamal Street, Deraa, Syria; P.O. Box Sauces 384, Colonia Del Bosque, Guasave, To: AL-INMAA GROUP FOR TOURISM
2359, 29 Ayaar Street, Damascus, Syria; P.O. Sinaloa 81020, Mexico; Calle Federalismo WORKS, LLC).
Box 25069, Harbaka, Damascus, Syria; P.O. 2000, Colonia Recursos Hidraulicos, Culiacan, INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Sinaloa 80060, Mexico; Carretera Augstin 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Olachea Local 30, Colonia Pericues, La Paz, Cali, Colombia; NIT # 890330573-3 (Colombia)
Syria; Website www.industrialbank.gov.sy Baja California Sur 23090, Mexico; Avenida [SDNT].
[SYRIA]. Vallarta 2141, Colonia Centro, Culiacan, INMOBILIARIA CORSANCH, S.A. DE C.V.,
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato, Guadalajara, Jalisco, Mexico; Folio Mercantil
MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060, No. 40778 (Mexico) [SDNTK].
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia INMOBILIARIA DATEUS, 1era Avenida 7-60,
a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170, Zona 14, Apartamento 1602 Del Edificio
FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia Tadeus, Guatemala City, Guatemala;
a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Registration ID 84101 (Guatemala) [SDNTK].
January 26, 2018 - 447 -

INMOBILIARIA DAVITOV S.A., Panama City, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Panama; RUC # 33672-51-252853 (Panama) GAXIOLA), Blvd. Francisco Eusebio km. 177-7, Edificio Alqueria, Torre C, of. 302, Cali,
[SDNTK]. Col. 5 de Mayo, Hermosillo, Sonora 83010, Colombia [SDNT].
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A, INMOBILIUM INVESTMENT CORP., Avenida
No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo, Frederico Boyd y Calle 51, Edificio Torre
890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11, Universal, Piso 3, Panama City, Panama; RUC
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora # 4055231267286 (Panama) [SDNT].
No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y INMOVILIARIA FLORES CASTRO, S. DE R.L.
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo, DE C.V. (a.k.a. INMOBILIARIA FLORES
Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, CASTRO, S. DE R.L. DE C.V.), Zapopan,
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Jalisco, Mexico; Folio Mercantil No. 42969
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. (Jalisco) (Mexico) [SDNTK].
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. INMUEBLES SIERRA VISTA S.A. DE C.V.,
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, Hermosillo, Sonora, Mexico [SDNTK].
INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7 INOUE, Kunio (Japanese: 井上邦雄), 26-14
Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT]. Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. Japan (Japanese:
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; 二十六番十四号花隈町中央区, 神戸市, 兵庫県,
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. Japan); DOB 22 Aug 1948 (individual) [TCO]
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. (Linked To: KOBE YAMAGUCHI-GUMI).
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V., Buenaventura, Colombia; Av. Simon Bolivar
Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014 890302172-4 (Colombia) [SDNT].
[SDNTK]. (Mexico) [SDNTK]. INRESBANK LTD (a.k.a. INRESBANK OOO;
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT # BANK OBSHCHESTVO S OGRANICHENNOI
Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT]. OTVETSTVENNOSTYU; a.k.a. INVESTMENT
INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4 Moscow 107023, Russia; SWIFT/BIC
Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia; INKKRUM1; alt. SWIFT/BIC IREPRUMM
(Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. [UKRAINE-EO13661] (Linked To: SMP BANK).
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., INRESBANK OOO (a.k.a. INRESBANK LTD;
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE OTVETSTVENNOSTYU; a.k.a. INVESTMENT
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los Moscow 107023, Russia; SWIFT/BIC
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte INKKRUM1; alt. SWIFT/BIC IREPRUMM
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; [UKRAINE-EO13661] (Linked To: SMP BANK).
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN INRIMAR (a.k.a. INMOBILIARIA RIVERA
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. MARADIAGA, S.A. DE C.V.), Florencia Norte,
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC # Plaza America, Av Roble 201, Distrito Central,
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK]. Francisco Morazan, Honduras; Barrio Los
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Laureles, Carretera Panamericana Norte
Morelos s/n y Ave 13 Col Colinas del Bachoco, Agua Caliente 10440 9, Colonia Aviacion, contiguo a DIPPSA, Tocoa, Colon, Honduras;
Hermosilo, Sonora 83000, Mexico; Guadalajara, Tijuana, Baja California, Mexico; Entre Abelardo Barrio El Centro, Tocoa, Colon, Honduras; RTN
Jalisco, Mexico; R.F.C. IGH910522UM3 L. Rodriguez y Avenida Del Rio, Tijuana, Baja 08019009234360 (Honduras) [SDNTK].
(Mexico); alt. R.F.C. DMG910522 (Mexico) California, Mexico; R.F.C. # ITC-910503 INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR
[SDNTK]. (Mexico) [SDNTK]. LOGISTICS), d. 20 str., 7 ofis 102V, ul.
INMOBILIARIA GAXIOLA HERMANOS S.A. DE Elektrozavodskaya, Moscow 1072023, Russia;
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Registration ID 1027739429981 (Russia); Tax
January 26, 2018 - 448 -

ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT EO13661].
[UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
(Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY
(Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran;
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR].
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a.
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION-
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY;
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions
GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT INTERCONSULT, Panama [CUBA].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT INTERCONTINENTAL (a.k.a.
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL DE AVIACION S.A.;
7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT a.k.a. "INTER"), Avenida El Dorado Entrada 2
Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE Int. 6, Bogota, Colombia; NIT # 860009526-3
office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT (Colombia) [SDNT].
1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT; INTERCONTINENTAL BAUMASCHINEN (a.k.a.
7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN UND
Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt NUTZFAHRZEUGE HANDELS GMBH),
EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2 Noerdliche Auffahrtsallee 13, 80638,
INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158, Muenchen, Bayern, Germany; Klugstrasse 71,
AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email 80637, Munich, Germany; Business
AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address Registration Document # HRB147158 [SDNTK].
STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID INTERCONTINENTAL BAUMASCHINEN UND
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 INTERCONTINENTAL BAUMASCHINEN),
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. Noerdliche Auffahrtsallee 13, 80638,
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71,
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. 80637, Munich, Germany; Business
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK].
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"),
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota,
Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia)
Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO [SDNT].
1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION
Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
[UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., El Dorado Entrada 2 Int. 6, Bogota, Colombia;
INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru; NIT # 800043810-6 (Colombia) [SDNT].
AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette Fco I Madero 643, Colonia Guadalajara Centro,
January 26, 2018 - 449 -

Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL GROUP OIRALIH, S.A. DE
Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. C.V., Boulevard Interlomas 5 Local W-13,
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE) Colonia San Fernando La Herradura,
EXPRESS INTERCONTINENTAL S.A. DE [SDGT]. Huixquilucan, Estado de Mexico C.P. 52787,
C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE Mexico; R.F.C. IGO0106296K5 (Mexico)
Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON [SDNTK].
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT INTERNATIONAL INDUSTRIAL
Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN DEVELOPMENT BANK, Jongpyong-Dong,
Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT Pyong Chon District, Pyongyang, Korea, North
Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA [DPRK4].
000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT INTERNATIONAL JERUSALEM FOUNDATION
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man INTERNATIONAL INSTITUTION; a.k.a. AL-
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North; QUDS FOUNDATION; a.k.a. AL-QUDS
# 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North INTERNATIONAL FOUNDATION; a.k.a.
INTERNACIONAL DE PROYECTOS [NPWMD]. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INTERNATIONAL COBALT CO. INC., JERUSALEM INTERNATIONAL
Avenida Pedro Vicente Maldonado 744, Edificio Saskatchewan, AB, Canada [CUBA]. ESTABLISHMENT; a.k.a. JERUSALEM
Centro Comercial El Recreo, Local 24I, INTERNATIONAL DIAMOND INDUSTRIES INTERNATIONAL FOUNDATION; a.k.a.
Pichincha, Quito, Ecuador; RUC # (a.k.a. "IDI"), Kinshasa, Congo, Democratic MU'ASSASAT AL-QUDS; a.k.a. THE
1791843436001 (Ecuador) [SDNT]. Republic of the [GLOMAG] (Linked To: INTERNATIONAL AL QUDS FOUNDATION;
INTERNACIONAL MONEY SERVICIO LTDA., GERTLER, Dan). a.k.a. "IJF"), Hamra Street, Saroulla Building,
Calle 76 No. 48-30, Barranquilla, Colombia; INTERNATIONAL FINANCIAL CORPORATION 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Carrera 15 No. 93-60 Local 1-21, Bogota, EMAXON INC. (a.k.a. EMAXON FINANCE Beirut, Lebanon; Website www.alquds-
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, INTERNATIONAL INC.), 8356 Rue Labarre, online.org; Email Address institution@alquds-
Colombia; NIT # 8301427473 (Colombia); alt. Montreal, Quebec H4P2E7, Canada; Business online.org; alt. Email Address
NIT # 9003766996 (Colombia) [SDNTK]. Number 1160199932 (Canada) [GLOMAG] alquds_institution@yahoo.com; alt. Email
INTERNATIONAL AIRLINE CONSULTING (Linked To: GERTLER, Dan). Address info@alquds-city.com [SDGT].
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL FREEZE DRIED S.A. (a.k.a. INTERNATIONAL PACIFIC TRADING, INC.,
INTERNATIONAL INC.), Miami, FL, United IFD S.A.), Carrera 92 No. 62-30, Bogota, Miami, FL, United States; US FEIN 65-0315268;
States; US FEIN 65-0842701; Business Colombia; NIT # 830132968-1 (Colombia) Business Registration Document # V16155
Registration Document # P9800004558 (United [SDNT]. (United States) [SDNTK].
States) [SDNTK]. INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL SIKH YOUTH FEDERATION
INTERNATIONAL AL QUDS INSTITUTE (a.k.a. JEWS AND CRUSADES (a.k.a. AL QAEDA; (a.k.a. "ISYF") [SDGT].
AL QUDS INSTITUTE; a.k.a. AL QUDS a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
INTERNATIONAL INSTITUTION; a.k.a. AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
QUDS FOUNDATION; a.k.a. AL-QUDS EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC FILISTINI LIL-IGHATHA WA AL-TANMIYA;
INTERNATIONAL FOUNDATION; a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. PALESTINE AND LEBANON RELIEF
INTERNATIONAL JERUSALEM LIBERATION OF HOLY SITES; a.k.a. ISLAMIC FUND; a.k.a. PALESTINE DEVELOPMENT
FOUNDATION; a.k.a. JERUSALEM SALVATION FOUNDATION; a.k.a. NEW AND RELIEF FUND; a.k.a. PALESTINE
INTERNATIONAL ESTABLISHMENT; a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP RELIEF AND DEVELOPMENT FUND; a.k.a.
JERUSALEM INTERNATIONAL FOR THE PRESERVATION OF THE HOLY PALESTINE RELIEF FUND; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; SITES; a.k.a. THE ISLAMIC ARMY FOR THE PALESTINIAN AID AND SUPPORT FUND;
a.k.a. THE INTERNATIONAL AL QUDS LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. PALESTINIAN RELIEF AND
FOUNDATION; a.k.a. "IJF"), Hamra Street, THE JIHAD GROUP; a.k.a. THE WORLD DEVELOPMENT FUND; a.k.a. PALESTINIAN
Saroulla Building, 11th Floor; P.O. Box Beirut- ISLAMIC FRONT FOR JIHAD AGAINST JEWS RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Hamra 113/5647, Beirut, Lebanon; Website AND CRUSADERS; a.k.a. USAMA BIN LADEN AND DEVELOPMENT FUND FOR
www.alquds-online.org; Email Address NETWORK; a.k.a. USAMA BIN LADEN PALESTINE; a.k.a. WELFARE AND
institution@alquds-online.org; alt. Email ORGANIZATION) [FTO] [SDGT] [SDT]. DEVELOPMENT FUND FOR PALESTINE;
Address alquds_institution@yahoo.com; alt. INTERNATIONAL GENERAL RESOURCING a.k.a. WELFARE AND DEVELOPMENT FUND
Email Address info@alquds-city.com [SDGT]. FZE, E.O.C. E2145, Ajman, United Arab OF PALESTINE), P.O. Box 3333, London NW6
INTERNATIONAL BATTALION (a.k.a. ISLAMIC Emirates; Additional Sanctions Information - 1RW, United Kingdom; Registered Charity No.
PEACEKEEPING INTERNATIONAL BRIGADE; Subject to Secondary Sanctions [NPWMD] 1040094 [SDGT].
a.k.a. PEACEKEEPING BATTALION; a.k.a. [IFSR]. INVERCIONES CONTINENTAL, U.S.A., CORP,
THE INTERNATIONAL BRIGADE; a.k.a. THE Plantation, FL, United States; Apartado 390,
January 26, 2018 - 450 -

San Pedro Sula, Cortes, Honduras; P.O. Box INVERSIONES CONTINENTAL (PANAMA), S.A. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
390, San Pedro Sula, Cortes, Honduras; Tax ID DE C.V. (a.k.a. HOLDING INVERSIONES 121, Bogota, Colombia; NIT # 8301317025
No. 650018270 (United States) [SDNTK]. CONTINENTAL (PANAMA), S.A.; a.k.a. (Colombia); Matricula Mercantil No 1326707
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- "GRUPO CONTINENTAL"), Calle 50 con (Colombia) [SDNTK].
02, Cali, Colombia; NIT # 805024892-7 Aquilino de la Guardia, Plaza Blanco General, INVERSIONES GRAME LTDA., Factoria La
(Colombia) [SDNTK]. Piso 20, Panama, Panama; RUC # Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES A&E, 8 Avenida 16-49 Zona 10, 25882543162 (Panama) [SDNTK]. 891903520-7 (Colombia) [SDNT].
Edificio San Ignacio Apto. 2-A, Guatemala City, INVERSIONES CONTINENTAL, S.A. DE C.V. INVERSIONES GRANDA RESTREPO Y CIA
Guatemala; Registration ID 43339 (Guatemala) (a.k.a. GRUPO FINANCIERO CONTINENTAL; S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
[SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC 830002677-6 (Colombia) [SDNTK].
64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID INVERSIONES HERREBE LTDA., Avenida 2N
830007842-8 (Colombia) [SDNTK]. No. 0101999501331 (Honduras); RTN No. 7N-55 of. 501, Cali, Colombia; Carrera 25
INVERSIONES AGRICOLAS AVICOLAS Y 01019995013319 (Honduras) [SDNTK]. No. 4-65, Cali, Colombia [SDNT].
GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HOTELERAS DEL LITORAL
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali, Barranquilla, Colombia; NIT # 800011604-8
INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt. (Colombia) [SDNT].
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1 INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT]. Bogota, Colombia; NIT # 800223039-6
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNTK].
[SDNTK]. Panama; RUC # 951371-1-526012 (Panama) INVERSIONES IRIS MANUELA, S.A. (a.k.a.
INVERSIONES AGROPECUARIA ARIZONA [SDNTK]. SERVICENTRO DEL LAGO; a.k.a.
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVIFIESTAS ELEGANCE), Guatemala City,
Barranquilla, Colombia; NIT # 802019694-4 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Guatemala; NIT # 2688827-0 (Guatemala)
(Colombia) [SDNT]. Cali, Colombia; NIT # 800083195-5 (Colombia) [SDNTK].
INVERSIONES AGUILA LTDA., Carrera 14 No. [SDNT]. INVERSIONES LA PLATA M & M S. EN C.A.
14-56, La Union, Valle, Colombia; Factoria La INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. (a.k.a. INVERSIONES LA PLATA M Y M),
Rivera, La Union, Valle, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N Carrera 18 No. 30 - 65, Manizales, Caldas,
891903843-0 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES ARIO LTDA., Carrera 4 No. 12- Oeste No. 6-237, Cali, Colombia; NIT # de Milan, Manizales, Caldas, Colombia; NIT #
41 of. 608 y 701, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT]. 900324723-2 (Colombia) [SDNTK].
890328888-1 (Colombia) [SDNT]. INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M Y M (a.k.a.
INVERSIONES BETANIA LTDA. (f.k.a. No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M & M S. EN C.A.),
INVERSIONES BETANIA S.A.; a.k.a. SAN 49A No.48S-60 Bod. 102, Medellin, Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, NIT # 811030776-7 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT #
Cali, Colombia; Carrera 3 No. 12-40, Cali, Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK].
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA.,
[SDNT]. 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
INVERSIONES BETANIA S.A. (f.k.a. 805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA.,
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Cali, Colombia; Carrera 3 No. 12-40, Cali, 900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK].
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC #
[SDNT]. Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK].
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., # 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a.
Carrera 48 No. 25 B Sur 12, Envigado, INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera
Antioquia, Colombia; NIT # 900315175-8 COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45
(Colombia) [SDNTK]. S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia;
INVERSIONES CIFUENTES Y CIA. S. EN C., Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT].
Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S.,
Colombia; NIT # 811008928-8 (Colombia) [SDNT]. Factoria La Rivera, La Union, Valle, Colombia;
[SDNTK]. NIT # 891903760-8 (Colombia) [SDNT].
January 26, 2018 - 451 -

INVERSIONES LOS TUNJOS LTDA., Calle 62 Cruz de Yojoa, San Pedro Sula, Cortes, INVESTKAPITALBANK (a.k.a.
No. 9A-82 of. 616, Bogota, Colombia; NIT # Honduras; RTN 08019011356332 (Honduras) INVESTCAPITALBANK; a.k.a. OJSC
830147501-1 (Colombia) [SDNTK]. [SDNTK]. INVESTCAPITALBANK; a.k.a. OPEN JOINT
INVERSIONES LUISITO, Aldea Espiritu Santo, INVERSIONES VALLE, Aldea Espiritu Santo, STOCK COMPANY INVESTCAPITALBANK),
Municipio de Florida, Departamento de Copan, Municipio de Florida, Departamento de Copan, 100/1, Dostoevskogo Street, Ufa,
Honduras [SDNTK]. Honduras [SDNTK]. Bashkortostan Republic 450077, Russia;
INVERSIONES MACARNIC PATINO Y CIA INVERSIONES VILLA PAZ S.A., Avenida 2DN SWIFT/BIC INAKRU41; Website
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, No. 24N-76, Cali, Colombia; Avenida 2CN No. http://www.investcapitalbank.ru; License 2377
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. 24N-92, Cali, Colombia; Carrera 61 No. 11-58, [UKRAINE-EO13661].
903, Pereira, Risaralda, Colombia; NIT # Cali, Colombia; Calle 70N No. 14-31, Cali, INVESTMENT REPUBLIC BANK LLC (a.k.a.
816005011-4 (Colombia) [SDNT]. Colombia; NIT # 800091083-2 (Colombia) INRESBANK LTD; a.k.a. INRESBANK OOO;
INVERSIONES MEYBAR S.A.S., Calle 48 No. [SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
53-62 Int. 902, Medellin, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA BANK OBSHCHESTVO S OGRANICHENNOI
811004754-5 (Colombia) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA OTVETSTVENNOSTYU; f.k.a. OOO KBK
INVERSIONES MINERAS H.D. EMPRESA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, # 890329658-9 (Colombia) [SDNT]. Str. 1, Moscow 107023, Russia; SWIFT/BIC
Antioquia, Colombia; Carrera 2A No. 19-15, INVERSIONES Y CONSTRUCCIONES VALLE INKKRUM1; alt. SWIFT/BIC IREPRUMM
Caucasia, Antioquia, Colombia; NIT # S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- [UKRAINE-EO13661] (Linked To: SMP BANK).
811008231-3 (Colombia) [SDNTK]. 55 of. 501, Cali, Colombia [SDNT]. INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y REPRESENTACIONES EL S.A.), Calle 1A No. 62A-130, Cali, Colombia;
1603791-1-666816 (Panama) [SDNTK]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Calle 1A No. 62A-120, Cali, Colombia; Avenida
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS Colombia; NIT # 802013384-9 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, [SDNTK]. 70N No. 14-31, Cali, Colombia; NIT #
Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y REPRESENTACIONES S.A. 800108121-0 (Colombia) [SDNT].
[SDNT]. (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
INVERSIONES NAMOS Y CIA. LTDA., Carrera 38, Barrio El Poblado, Medellin, Colombia; NIT INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
54 No. 75-107, Barranquilla, Colombia; NIT # # 811040270-5 (Colombia) [SDNT]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
800182475-7 (Colombia) [SDNT]. INVERSIONES YOSARY, Honduras; Aldea Mexico; Mexicali, Baja California, Mexico; DOB
INVERSIONES OMEGA INTERNACIONAL S.A., Espiritu Santo, Municipio de Florida, 17 Aug 1971; POB Sinaloa, Mexico; nationality
Panama; RUC # 1367799-1-621064 (Panama) Departamento de Copan, Honduras [SDNTK]. Mexico; citizen Mexico; Passport 040016733
[SDNTK]. INVERSORA PANACOL S.A., Panama City, (Mexico); C.U.R.P. IUIG710817HSLNNN08
INVERSIONES PRADO TRADE CENTER LTDA. Panama; RUC # 720126-1-472906 (Panama) (Mexico) (individual) [SDNTK].
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, [SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
Barranquilla, Colombia; NIT # 800236713-9 INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a.
(Colombia) [SDNT]. 112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS
INVERSIONES SANTA CECILIA S.C.S., Factoria [IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
La Rivera, La Union, Valle, Colombia; NIT # INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
891903795-5 (Colombia) [SDNT]. INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan,
INVERSIONES SANTA MONICA LTDA., Factoria INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB
La Rivera, La Union, Valle, Colombia; NIT # STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico;
800042933-9 (Colombia) [SDNT]. 100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01
INVERSIONES TALADRO LTDA. (a.k.a. Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico)
KUARZO DISCOTECA), Calle 1 K. 48 Anillo SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA
Vial, Villavicencio, Colombia; NIT # 900063810- http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
4 (Colombia) [SDNTK]. [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
INVERSIONES TROL PANAMA S.A., Panama; INVESTITSIONNY RESPUBLIKANSKI BANK IOANNOU, Ioannis; DOB 29 Nov 1954; POB
RUC # 1950017-1-731674 (Panama) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI Cyprus; nationality Cyprus; Passport E386670
INVERSIONES TURISTICAS JOYA GRANDE, OTVETSTVENNOSTYU (a.k.a. INRESBANK (Cyprus); Identification Number 502128
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus) (individual) [SYRIA].
JOYA GRANDE ZOOLOGICO Y INVESTMENT REPUBLIC BANK LLC; f.k.a. IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; OOO KBK BANK), Ulitsa Bolshaya 07 Jun 1970; nationality Russia; Passport
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. Semenovskaya, D. 32, Str. 1, Moscow 107023, 713023636 (Russia) expires 20 Jan 2021;
ZOOLOGICO Y ECO-PARQUE JOYA Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs
GRANDE), Colonia Moderna, San Pedro Sula, IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky
Cortes, Honduras; Km. 9 despues de Santa SMP BANK). Mekhanichesky Zavod JSC (individual)
January 26, 2018 - 452 -

[UKRAINE-EO13661] (Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202-
KALASHNIKOV CONCERN; Linked To: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234;
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT].
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
07 Jun 1970; nationality Russia; Passport nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya,
713023636 (Russia) expires 20 Jan 2021; issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda;
Deputy General Director for Commercial Affairs Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO].
at Kalashnikov Concern and Izhevsky 4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN
Mekhanichesky Zavod JSC (individual) Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI";
[UKRAINE-EO13661] (Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. a.k.a. "SAHA"), Km 3 Karaj Special Road,
KALASHNIKOV CONCERN; Linked To: IQBAL, Muhammad); DOB 01 Jan 1950; POB Ekbatan City, Azadi Square, Tehran, Iran; PO
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Lahore, Pakistan; nationality Pakistan; Passport Box 14155-1449, Iran; Additional Sanctions
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 BW1332961 (Pakistan) expires 23 Jul 2011; Information - Subject to Secondary Sanctions
Sep 1964; POB San Cipriano d'Aversa, Italy National ID No. 3520229942967 (Pakistan); alt. [NPWMD] [IFSR].
(individual) [TCO]. National ID No. 27350277794 (Pakistan) IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN
IPARRAGUIRRE GUENECHEA, Maria Soledad; (individual) [SDGT] (Linked To: LASHKAR E- AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a.
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa TAYYIBA). "SAHA"), Km 3 Karaj Special Road, Ekbatan
Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. City, Azadi Square, Tehran, Iran; PO Box
Member ETA (individual) [SDGT]. IQBAL, Mohammad); DOB 01 Jan 1950; POB 14155-1449, Iran; Additional Sanctions
IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Lahore, Pakistan; nationality Pakistan; Passport Information - Subject to Secondary Sanctions
NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- BW1332961 (Pakistan) expires 23 Jul 2011; [NPWMD] [IFSR].
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO National ID No. 3520229942967 (Pakistan); alt. IRAN AIRCRAFT MANUFACTURING
PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 27350277794 (Pakistan) COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
Fontannaya, Vladivostok, Primorskiy Krai (individual) [SDGT] (Linked To: LASHKAR E- CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
690091, Russia [DPRK3] (Linked To: TAYYIBA). IRAN AIRCRAFT MANUFACTURING
INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, INDUSTRIAL COMPANY; a.k.a. IRAN
IPI S.A. (a.k.a. INTERNACIONAL DE Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIES;
PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. a.k.a. KARKHANEJATE SANAYE
Avenida Pedro Vicente Maldonado 744, Edificio SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481 a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 issued 22 Aug 2006 expires 21 Aug 2011; alt. Box 83145-311, 28 km Esfahan - Tehran
Esperidon Street, 4th Floor, Nicosia 1087, Passport A2815665; National ID No. 35202- Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Cyprus; Public Registration Number C210706 4135948-7; alt. National ID No. 29553654234; Box 14155-5568, No. 27 Shahamat Ave, Vallie
[UKRAINE-EO13661]. Professor; Doctor (individual) [SDGT]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; 935, Esfahan, Iran; Shahih Shar Industrial
PRODUCTS LTD. (a.k.a. LTS HOLDING a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Zone, Isfahan, Iran; P.O. Box 8140, No. 107
LIMITED), Rue du Conseil-General 20, Geneva Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Additional Sanctions Information - Subject to
British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Secondary Sanctions [NPWMD] [IFSR].
IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAN AIRCRAFT MANUFACTURING
TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481 INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a.
Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a.
(Colombia) [SDNT]. Passport A2815665; National ID No. 35202- IAMI; a.k.a. IRAN AIRCRAFT
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234; MANUFACTURING COMPANY; a.k.a. IRAN
IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT]. AIRCRAFT MANUFACTURING INDUSTRIES;
Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. KARKHANEJATE SANAYE
BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
National ID No. 3520229942967 (Pakistan); alt. Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA
National ID No. 27350277794 (Pakistan) SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
(individual) [SDGT] (Linked To: LASHKAR E- Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
TAYYIBA). Road, Lahore, Pakistan; DOB 04 Oct 1953; Box 83145-311, 28 km Esfahan - Tehran
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. Box 14155-5568, No. 27 Shahamat Ave, Vallie
January 26, 2018 - 453 -

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,
COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Building Banke Khoon Road, Harat,
MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez Afghanistan; No. 56, Opposite of Security
a.k.a. KARKHANEJATE SANAYE Avenue, Tehran, Iran; Additional Sanctions Department, Toraboz Khan Str., Kabul,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Information - Subject to Secondary Sanctions Afghanistan; 5 Lothbury, London EC2R 7HD,
SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR]. United Kingdom; Postfach 112227,
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany;
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to
Box 83145-311, 28 km Esfahan - Tehran a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide
Freeway, Shahin Shahr, Esfahan, Iran; P.O. INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR].
Box 14155-5568, No. 27 Shahamat Ave, Vallie ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN HELICOPTER SUPPORT AND RENEWAL
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- 19575-365, Shahied Langari Street, Noboniad COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
935, Esfahan, Iran; Shahih Shar Industrial Sq, Pasdaran Ave, Saltanad Abad, Tehran, HELICOPTERS' MAINTENANCE AND
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Iran; P.O. Box 71365-1174, Hossain REPAIRS COMPANY; a.k.a. IRAN'S
Sepahbod Gharany Ave, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein HELICOPTER RENOVATION AND LOGISTICS
Additional Sanctions Information - Subject to Abad/Ardakan Road, P.O. Box 555, Shiraz COMPANY; a.k.a. PANHA), Meherabad Airport
Secondary Sanctions [NPWMD] [IFSR]. 71365/1174, Iran; Shahid Langari Street, Road, Azadi Square, Foroudgah Street, Meradj
IRAN AVIATION INDUSTRIES ORGANIZATION Nobonyad Square, Tehran, Iran; Website Avenue, Tehran, Iran; PO Box 13185-1688,
(a.k.a. SAZMANE SANAYE HAVAI), Karaj www.ieimil.ir; alt. Website www.ieicorp.com; Tehran, Iran; Additional Sanctions Information -
Special Road, Mehrabad Airport, Tehran, Iran; Additional Sanctions Information - Subject to Subject to Secondary Sanctions [NPWMD]
Sepahbod Gharani 36, Tehran, Iran; 3th km Secondary Sanctions; Business Registration [IFSR].
Karaj Special Road, Aviation Industries Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. IRAN MARINE INDUSTRIAL COMPANY SSA
Boulevard, Tehran, Iran; Additional Sanctions IRAN EXPORT BANK (a.k.a. BANK SADERAT (a.k.a. IRAN MARINE INDUSTRIAL
Information - Subject to Secondary Sanctions IRAN), PO Box 15745-631, Bank Saderat COMPANY, SADRA; a.k.a. IRAN SADRA;
[NPWMD] [IFSR]. Tower, 43 Somayeh Avenue, Tehran, Iran; 16 a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
IRAN CENTRIFUGE TECHNOLOGY COMPANY rue de la Paix, Paris 75002, France; Postfach SADRA; a.k.a. SHERKATE SANATI DARYAI
(a.k.a. "TESA"), Yousef Abad District, No. 1, 160151, Friedenstr 4, D-60311, Frankfurt am IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
37th Street, Tehran, Iran; Khalij-e Fars Main, Germany; PO Box 4308, 25-29 Venizelou Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Boulevard, Kilometre 10 of Atomic Energy St, Athens, Attica GR 105 64, Greece; 3rd P.O. Box 14665-495, Tehran, Iran; Office E-43
Road, Rowshan Shahr, Third Moshtaq Street, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Torre E- Piso 4, Centrao Commercial Lido Av.,
Esfahan, Iran; Additional Sanctions Information Baalbak, Lebanon; Saida Branch, Sida Riad Francisco de Miranda, Caracas, Venezuela;
- Subject to Secondary Sanctions [NPWMD] Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Website www.sadra.ir; Additional Sanctions
[IFSR]. Albarajneh Branch - 20 Alholom Bldg, Sahat Information - Subject to Secondary Sanctions
IRAN COMMUNICATION INDUSTRIES (a.k.a. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, [SDGT] [NPWMD] [IRGC] [IFSR].
ICI; a.k.a. IRAN COMMUNICATIONS Alrose Bldg, Verdun - Rashid Karame St, Beirut, IRAN MARINE INDUSTRIAL COMPANY,
INDUSTRIES GROUP; a.k.a. SANAYE Lebanon; PO Box 5126, Beirut, Lebanon; 3rd SADRA (a.k.a. IRAN MARINE INDUSTRIAL
MOKHABERAT IRAN), P.O. Box 19295-4731, Floor, Mteco Centre, Mar Elias, Facing Al COMPANY SSA; a.k.a. IRAN SADRA; a.k.a.
Pasdaran Avenue, Tehran, Iran; P.O. Box Hellow Barrak, POB 5126, Beirut, Lebanon; IRAN SHIP BUILDING CO.; a.k.a. SADRA;
19575-131, 34 Apadana Avenue, Tehran, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd
Shahid Langary Street, Nobonyad Square Ave., Blvd, Beirut, Lebanon; PO Box 1269, Muscat Floor Aftab Building, No. 3 Shafagh Street,
Pasdaran, Tehran, Iran; Additional Sanctions 112, Oman; PO Box 4425, Salwa Rd, Doha, Dadman Blvd, Phase 7, Shahrak Ghods, P.O.
Information - Subject to Secondary Sanctions Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Box 14665-495, Tehran, Iran; Office E-43 Torre
[NPWMD] [IFSR]. No 181 Makhtoomgholi Ave, Ashgabat, E- Piso 4, Centrao Commercial Lido Av.,
IRAN COMMUNICATIONS INDUSTRIES Turkmenistan; PO Box 700, Abu Dhabi, United Francisco de Miranda, Caracas, Venezuela;
GROUP (a.k.a. ICI; a.k.a. IRAN Arab Emirates; PO Box 16, Liwara Street, Website www.sadra.ir; Additional Sanctions
COMMUNICATION INDUSTRIES; a.k.a. Ajman, United Arab Emirates; PO Box 1140, Al-
January 26, 2018 - 454 -

Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions; COMMITTEE FOR REBUILDING LEBANON;
[SDGT] [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
Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela; COMMITTEE FOR REBUILDING LEBANON;
Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions a.k.a. IRANIAN COMMITTEE FOR THE
(United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions CONTRIBUTION IN THE RECONSTRUCTION
[SDGT] [IFSR]. [SDGT] [NPWMD] [IRGC] [IFSR]. OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT FOR THE RECONSTRUCTION OF LEBANON;
CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE TO
SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY; RECONSTRUCT LEBANON; a.k.a. IRANIAN
INVESTMENT BANK LIMITED; f.k.a. IRAN a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR
OVERSEAS INVESTMENT BANK PLC), 5 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
Lothbury, London EC2R 7HD, United Kingdom; SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a.
Vali Asr Ave, Tehran 15119-43885, Iran; West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING
Additional Sanctions Information - Subject to Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION
Secondary Sanctions; UK Company Number Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a.
01126618 (United Kingdom); all offices Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE
worldwide [IRAN] [SDGT] [IFSR]. Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor,
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information -
15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR].
Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING
E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION
Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON;
Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON;
Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE
Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION
[NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON;
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO
15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT] RECONSTRUCT LEBANON; a.k.a. IRANIAN
Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR
E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a.
Kadim Karaj Road, Metri-E-Zarand 45 SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
Boulevard, Tehran, Iran; Additional Sanctions COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a.
January 26, 2018 - 455 -

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 HELICOPTERS' MAINTENANCE AND
RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and REPAIRS COMPANY (a.k.a. IHSRC; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598- IRAN HELICOPTER SUPPORT AND
LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website RENEWAL COMPANY; a.k.a. IRAN'S
FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions HELICOPTER RENOVATION AND LOGISTICS
IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions COMPANY; a.k.a. PANHA), Meherabad Airport
RECONSTRUCTION OF LEBANON), Near [IRAN-TRA]. Road, Azadi Square, Foroudgah Street, Meradj
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION Avenue, Tehran, Iran; PO Box 13185-1688,
Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a. Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING Subject to Secondary Sanctions [NPWMD]
IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN [IFSR].
RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID
IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON; ASSOCIATION FOR MARTYRS AND
SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE INTERNEES FAMILIES; a.k.a. AL-SHAHID
COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION CORPORATION; a.k.a. BONYAD SHAHID;
COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON; SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO a.k.a. MARTYRS FOUNDATION; a.k.a.
OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN SHAHID FOUNDATION; a.k.a. SHAHID
TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE FOUNDATION OF THE ISLAMIC
IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a. REVOLUTION), P.O. Box 15815-1394, Tehran
FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING 15900, Iran; Additional Sanctions Information -
IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION Subject to Secondary Sanctions; alt. Additional
RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. Sanctions Information - Subject to Secondary
IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE Sanctions Pursuant to the Hizballah Financial
LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near Sanctions Regulations [SDGT] [IFSR].
FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN MINISTRY OF INTELLIGENCE AND
IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information - SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR]. AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA "VEVAK"), bounded roughly by Sanati Street on
Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir; the west, 30th Street on the south, and Iraqi
Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to Street on the east, Tehran, Iran; Ministry of
IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA]. Intelligence, Second Negarestan Street,
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE Pasdaran Avenue, Tehran, Iran; Additional
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON (a.k.a. Sanctions Information - Subject to Secondary
January 26, 2018 - 456 -

Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] IRANIAN POLICE (a.k.a. IRAN'S LAW HELICOPTERS' MAINTENANCE AND
[HRIT-IR]. ENFORCEMENT FORCES; a.k.a. LAW REPAIRS COMPANY; a.k.a. PANHA),
IRANIAN NOVIN SYSTEMS MANAGEMENT ENFORCEMENT FORCES OF THE ISLAMIC Meherabad Airport Road, Azadi Square,
(a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Foroudgah Street, Meradj Avenue, Tehran, Iran;
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, NIRUYIH INTIZAMIYEH JUMHURIYIH PO Box 13185-1688, Tehran, Iran; Additional
Kuhestan-e Sheshom, Nobonyad Square, ISLAMIYIH IRAN); Additional Sanctions Sanctions Information - Subject to Secondary
Tehran, Iran; Additional Sanctions Information - Information - Subject to Secondary Sanctions Sanctions [NPWMD] [IFSR].
Subject to Secondary Sanctions [NPWMD] [SYRIA] [IRAN-HR] [HRIT-IR]. IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
[IFSR]. IRANIAN PRESS SUPERVISORY BOARD IRANIAN POLICE; a.k.a. LAW
IRANIAN ORGANIZATION FOR REBUILDING (a.k.a. PRESS SUPERVISORY BOARD), ENFORCEMENT FORCES OF THE ISLAMIC
LEBANON (a.k.a. IRANIAN COMMISSION Tehran, Iran; Additional Sanctions Information - REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
FOR REBUILDING SOUTHERN LEBANON; Subject to Secondary Sanctions [IRAN-TRA]. NIRUYIH INTIZAMIYEH JUMHURIYIH
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS ISLAMIYIH IRAN); Additional Sanctions
a.k.a. IRANIAN COMMITTEE FOR (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. Information - Subject to Secondary Sanctions
REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY CORPS; a.k.a. [SYRIA] [IRAN-HR] [HRIT-IR].
COMMITTEE FOR THE CONTRIBUTION IN ISLAMIC REVOLUTIONARY GUARD CORPS; IRANSAFFRON CO (a.k.a. ARFA PAINT
THE RECONSTRUCTION OF LEBANON; a.k.a. PASDARAN; a.k.a. PASDARAN-E COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E FARASEPEHR ENGINEERING COMPANY;
RECONSTRUCTION OF LEBANON; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
IRANIAN COMMITTEE TO RECONSTRUCT a.k.a. REVOLUTIONARY GUARDS; a.k.a. IRAN SAFFRON COMPANY; a.k.a. SHETAB
LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB
ORGANIZATION FOR RECONSTRUCTING SEPAH-E PASDARAN-E ENQELAB-E TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA
LEBANON; a.k.a. IRANIAN HEADQUARTERS ESLAMI; a.k.a. THE ARMY OF THE PART), West Lavansai, Tehran 009821, Iran;
FOR THE RECONSTRUCTION OF LEBANON; GUARDIANS OF THE ISLAMIC REVOLUTION; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th
a.k.a. IRANIAN ORGANIZATION FOR a.k.a. THE IRANIAN REVOLUTIONARY Floor, Unit 5, Tehran, Iran; No 17, Balooch
RECONSTRUCTION IN LEBANON; a.k.a. GUARDS), Tehran, Iran; Additional Sanctions Alley, Vaezi St, Shariati Ave, Tehran, Iran;
IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
RECONSTRUCTION OF LEBANON), Near [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Secondary Sanctions [NPWMD] [IFSR].
Iranian Embassy, Brazilia Building, 1st Floor, [HRIT-IR]. IRAQI ALLIED SERVICES LIMITED, United
Lebanon; Additional Sanctions Information - IRAN'S HEADQUARTERS FOR THE Kingdom [IRAQ2].
Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON (a.k.a. IRAQI FREIGHT SERVICES LIMITED, United
IRANIAN ORGANIZATION FOR IRANIAN COMMISSION FOR REBUILDING Kingdom [IRAQ2].
RECONSTRUCTION IN LEBANON (a.k.a. SOUTHERN LEBANON; a.k.a. IRANIAN IRAQI TRADE CENTER, Dubai, United Arab
IRANIAN COMMISSION FOR REBUILDING COMMISSION IN LEBANON; a.k.a. IRANIAN Emirates [IRAQ2].
SOUTHERN LEBANON; a.k.a. IRANIAN COMMITTEE FOR REBUILDING LEBANON; IRG (a.k.a. AGIR; a.k.a. IRANIAN
COMMISSION IN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARD CORPS; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; CONTRIBUTION IN THE RECONSTRUCTION IRGC; a.k.a. ISLAMIC REVOLUTIONARY
a.k.a. IRANIAN COMMITTEE FOR THE OF LEBANON; a.k.a. IRANIAN COMMITTEE CORPS; a.k.a. ISLAMIC REVOLUTIONARY
CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON; GUARD CORPS; a.k.a. PASDARAN; a.k.a.
OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN COMMITTEE TO PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCT LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a.
a.k.a. IRANIAN COMMITTEE TO CONTRIBUTORY ORGANIZATION FOR REVOLUTIONARY GUARD; a.k.a.
RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTING LEBANON; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
CONTRIBUTORY ORGANIZATION FOR IRANIAN HEADQUARTERS FOR THE a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
RECONSTRUCTING LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
IRANIAN HEADQUARTERS FOR THE IRANIAN ORGANIZATION FOR REBUILDING THE ARMY OF THE GUARDIANS OF THE
RECONSTRUCTION OF LEBANON; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
IRANIAN ORGANIZATION FOR REBUILDING FOR RECONSTRUCTION IN LEBANON), Near REVOLUTIONARY GUARDS), Tehran, Iran;
LEBANON; a.k.a. IRAN'S HEADQUARTERS Iranian Embassy, Brazilia Building, 1st Floor, Additional Sanctions Information - Subject to
FOR THE RECONSTRUCTION OF Lebanon; Additional Sanctions Information - Secondary Sanctions [SDGT] [NPWMD] [IRGC]
LEBANON), Near Iranian Embassy, Brazilia Subject to Secondary Sanctions [SDGT] [IFSR]. [IFSR] [IRAN-HR] [HRIT-IR].
Building, 1st Floor, Lebanon; Additional IRAN'S HELICOPTER RENOVATION AND IRGC (a.k.a. AGIR; a.k.a. IRANIAN
Sanctions Information - Subject to Secondary LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a.
Sanctions [SDGT] [IFSR]. IRAN HELICOPTER SUPPORT AND IRG; a.k.a. ISLAMIC REVOLUTIONARY
RENEWAL COMPANY; a.k.a. IRANIAN CORPS; a.k.a. ISLAMIC REVOLUTIONARY
January 26, 2018 - 457 -

GUARD CORPS; a.k.a. PASDARAN; a.k.a. IRSA S.A. (a.k.a. INVERSIONES Y ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. REPRESENTACIONES S.A.), Carrera 43A No. DOB 11 Aug 1967; POB Envigado, Antioquia,
PASDARAN-E INQILAB; a.k.a. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; citizen Colombia; Cedula No.
REVOLUTIONARY GUARD; a.k.a. Colombia; NIT # 811040270-5 (Colombia) 98521489 (Colombia) (individual) [SDNTK].
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [SDNT]. ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IS BANK, AO (a.k.a. AKTSIONERNOE AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
THE ARMY OF THE GUARDIANS OF THE INDUSTRIALNY SBEREGATELNY BANK; "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN f.k.a. CLOSED JOINT STOCK COMPANY DOB 1972; POB Band-e-Timor, Kandahar,
REVOLUTIONARY GUARDS), Tehran, Iran; COMMERCIAL BANK 'INDUSTRIAL SAVINGS Afghanistan (individual) [SDGT].
Additional Sanctions Information - Subject to BANK'; a.k.a. JOINT-STOCK COMPANY ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
Secondary Sanctions [SDGT] [NPWMD] [IRGC] COMMERCIAL BANK 'INDUSTRIAL SAVINGS Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
[IFSR] [IRAN-HR] [HRIT-IR]. BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
IRGC AIR FORCE (a.k.a. ISLAMIC per 7, Moscow 125167, Russia; 29/UL, prospect Helmand Province, Afghanistan; DOB 11 Nov
REVOLUTIONARY GUARD CORPS AIR Kirova, Simferopol, Crimea 295011, Ukraine; 1950; POB Helmand, Afghanistan; citizen
FORCE; a.k.a. SEPAH PASDARAN AIR Building 160, Office 104, Kievskaya Street, Afghanistan (individual) [SDNTK].
FORCE), Tehran, Iran; Additional Sanctions Simferopol, Crimea 295493, Ukraine; Building ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
Information - Subject to Secondary Sanctions 25, Lenin Street, Kerch, Crimea 298300, a.k.a. ISHAQ, Mohammed), Pakistan; DOB
[SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) 1958; nationality Pakistan (individual) [SDGT].
IRGC AIR FORCE AL-GHADIR MISSILE 044525349; Registration ID 1027739339715 ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
COMMAND (a.k.a. IRGC MISSILE COMMAND; (Russia); Tax ID No. 7744001673 (Russia); a.k.a. ISHAQ, Mohammed), Pakistan; DOB
a.k.a. ISLAMIC REVOLUTIONARY GUARD Government Gazette Number 40199908 1958; nationality Pakistan (individual) [SDGT].
CORPS AL-GHADIR MISSILE COMMAND), (Russia) [UKRAINE-EO13685]. ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
Tehran, Iran; Additional Sanctions Information - ISAH, Wali Adam (a.k.a. ALVI, Mohammad ISHAQ, Malik Mohammed), Pakistan; DOB
Subject to Secondary Sanctions [SDGT] Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1958; nationality Pakistan (individual) [SDGT].
[NPWMD] [IRGC] [IFSR]. ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
IRGC COOPERATIVE FOUNDATION (a.k.a. Kausar Colony, Model Town-B, Bahawalpur, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E Punjab Province, Pakistan; Lahore City, Lahore a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
TA'AVON-E; a.k.a. SEPAH COOPERATIVE District, Punjab Province, Pakistan; DOB 10 Jul Helmand Province, Afghanistan; DOB 11 Nov
FOUNDATION), Niayes Highway, Seoul Street, 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, 1950; POB Helmand, Afghanistan; citizen
Tehran, Iran; Additional Sanctions Information - Punjab Province, Pakistan; nationality Pakistan; Afghanistan (individual) [SDNTK].
Subject to Secondary Sanctions [SDGT] citizen Pakistan; Maulana (individual) [SDGT]. ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
[NPWMD] [IRGC] [IFSR]. ISAMUDDIN, Nurjaman Riduan (a.k.a. ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
REVOLUTIONARY GUARD CORPS Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); District, Helmand Province, Afghanistan; DOB
ELECTRONIC WARFARE AND CYBER DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB 11 Nov 1950; POB Helmand, Afghanistan;
DEFENSE ORGANIZATION), Iran; Additional Cianjur, West Java, Indonesia; nationality citizen Afghanistan (individual) [SDNTK].
Sanctions Information - Subject to Secondary Indonesia (individual) [SDGT]. ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
IRGC MISSILE COMMAND (a.k.a. IRGC AIR OF APPLIED SCIENCE AND TECHNOLOGY; ISHAQZAI, Haji Lal Jan Muslim), Sangin
FORCE AL-GHADIR MISSILE COMMAND; a.k.a. INSTITUT DES SCIENCES District, Helmand Province, Afghanistan; DOB
a.k.a. ISLAMIC REVOLUTIONARY GUARD APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 11 Nov 1950; POB Helmand, Afghanistan;
CORPS AL-GHADIR MISSILE COMMAND), INSTITUT SUPERIEUR DES SCIENCES citizen Afghanistan (individual) [SDNTK].
Tehran, Iran; Additional Sanctions Information - APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
Subject to Secondary Sanctions [SDGT] ISSAT), P.O. Box 31983, Barzeh, Damascus, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
[NPWMD] [IRGC] [IFSR]. Syria [NPWMD]. a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, ISAZA ARANGO, Ramon Maria; DOB 30 Sep BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul;
Ehime, Japan (individual) [TCO]. 1940; POB Sonson, Antioquia, Colombia; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
IRISH REPUBLICAN PRISONERS WELFARE Cedula No. 5812993 (Colombia) (individual) a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
ASSOCIATION (a.k.a. 32 COUNTY [SDNTK]. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
SOVEREIGNTY COMMITTEE; a.k.a. 32 ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); 1952; POB Kandahar, Afghanistan; Passport
COUNTY SOVEREIGNTY MOVEMENT; a.k.a. DOB 24 Apr 1966; POB Envigado, Antioquia, 306749 (Afghanistan) expires 28 Jun 2014; alt.
REAL IRA; a.k.a. REAL IRISH REPUBLICAN Colombia; citizen Colombia; Cedula No. Passport 47168 (Afghanistan) (individual)
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; 98517169 (Colombia) (individual) [SDNTK]. [SDGT].
a.k.a. RIRA) [FTO] [SDGT].
January 26, 2018 - 458 -

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 ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- 1955; POB Egypt; Passport 304555 (Egypt);
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
January 26, 2018 - 459 -

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
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
January 26, 2018 - 460 -

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
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a.
January 26, 2018 - 461 -

IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA;
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD TURATH; a.k.a. ORGANIZACIJA
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL,
ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to HERITAGE ON THE AFRICAN CONTINENT;
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. ADMINISTRATION FOR THE BUILDING OF
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT RIHS ADMINISTRATION FOR THE
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] RIHS CAMBODIA-KUWAIT ORPHANAGE
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD [SDT]. CENTER; a.k.a. RIHS CENTER FOR
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
IMDAD ISLAMIC ASSOCIATION COMMITTEE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS
EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE; a.k.a. KHOMEINI CHARITABLE [SDT]. COMMITTEE FOR ALMSGIVING AND
FOUNDATION; a.k.a. KHOMEINI SOCIAL ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR
HELP COMMITTEE; a.k.a. KOMITE EMDAD (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Beirut AiRabi' Building, 2nd Floor,, Mokdad COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Street, Haret Hreik, Beirut, Lebanon; P.O. Box CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
25/221 El Ghobeiry, Beirut, Lebanon; Additional EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Sanctions Information - Subject to Secondary E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Sanctions; alt. Additional Sanctions Information COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
- Subject to Secondary Sanctions Pursuant to IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
the Hizballah Financial Sanctions Regulations IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
[SDGT] [IFSR]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING
ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
January 26, 2018 - 462 -

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
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-
January 26, 2018 - 463 -

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-
REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
January 26, 2018 - 464 -

ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- a.k.a. THE SPECIAL PURPOSE ISLAMIC a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. REGIMENT) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ISLAMIC RESISTANCE SUPPORT
FOR ISLAMIC REFORM IN ARABIA; a.k.a. AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MOVEMENT FOR REFORM IN ARABIA), BM a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
Box: MIRA, London WC1N 3XX, United IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC RESISTANCE SUPPORT ORGANIZATION),
Kingdom; 21 Blackstone Road, London NW2 AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions
6DA, United Kingdom; Safiee Suite, EBC AMERICAN RELIEF AGENCY; a.k.a. ISRA), Information - Subject to Secondary Sanctions
House, Townsend Lane, London NW9 8LL, 201 E. Cherry Street, Suite D, Columbia, MO Pursuant to the Hizballah Financial Sanctions
United Kingdom; UK Company Number 65205, United States; all offices worldwide Regulations [SDGT].
03834450 (United Kingdom) [SDGT]. [SDGT]. ISLAMIC RESISTANCE SUPPORT
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; (a.k.a. ISLAMIC REPUBLIC OF IRAN MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC BROADCASTING ORG.; a.k.a. NATIONAL RESISTANCE SUPPORT ASSOCIATION),
MOVEMENT; a.k.a. TALIBANO ISLAMI IRANIAN RADIO AND TELEVISION; a.k.a. Beirut, Lebanon; Additional Sanctions
TAHRIK), Afghanistan [SDGT]. "IRIB"), Jamejam Street, Valiasr Avenue, Information - Subject to Secondary Sanctions
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Tehran, Iran; Satellite Department, IRIB, Jame Pursuant to the Hizballah Financial Sanctions
"IMU") [FTO] [SDGT]. Jam St., Tehran, Iran; Department of IT-IRIB, Regulations [SDGT].
ISLAMIC NATIONAL BANK COMPANY (a.k.a. P.O. Box 19395-333, Jaame Jam. St, Valiasr ISLAMIC REVOLUTION MARTYRS
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Ave, Tehran, Iran; IT Department, Fanni FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran, SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
"ISLAMIC NATIONAL BANK"; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
"NATIONAL AND ISLAMIC BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran FOUNDATION; a.k.a. AL-SHAHID
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 193933333, Iran; Fatemi Building, P.O. Box ORGANIZATION; a.k.a. HIZBALLAH
Al Wandah Al Yarmuk Street junction, Gaza 15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYRS FOUNDATION; a.k.a. LEBANESE
City, Gaza, Palestinian; Khan Yunis, Gaza, alt. Website http://iransat.irib.ir; Additional MARTYR ASSOCIATION; a.k.a. LEBANESE
Palestinian; Website www.inb.ps; Email Sanctions Information - Subject to Secondary MARTYR FOUNDATION; a.k.a. MARTYRS
Address info@inb.ps; Registration ID Sanctions; Registration ID 1792 [IRAN-TRA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS
563201581 (Palestinian); Telephone: ISLAMIC REPUBLIC OF IRAN BROADCASTING INSTITUTE), P.O. Box 110 24, Bir al-Abed,
97082881183; Fax: 97082881184 [SDGT]. ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Beirut, Lebanon; Biqa' Valley, Lebanon;
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. BROADCASTING; a.k.a. NATIONAL IRANIAN Additional Sanctions Information - Subject to
ISLAMIC NATIONAL BANK COMPANY; a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"), Secondary Sanctions Pursuant to the Hizballah
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran; Financial Sanctions Regulations [SDGT].
"ISLAMIC NATIONAL BANK"; a.k.a. Satellite Department, IRIB, Jame Jam St., ISLAMIC REVOLUTIONARY CORPS (a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box AGIR; a.k.a. IRANIAN REVOLUTIONARY
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 19395-333, Jaame Jam. St, Valiasr Ave, GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Al Wandah Al Yarmuk Street junction, Gaza Tehran, Iran; IT Department, Fanni Building No ISLAMIC REVOLUTIONARY GUARD CORPS;
City, Gaza, Palestinian; Khan Yunis, Gaza, 3, Jame jam, Valiasr St., Tehran, Iran; 200 a.k.a. PASDARAN; a.k.a. PASDARAN-E
Palestinian; Website www.inb.ps; Email Mosaddegh Avenue, Jaame Jam Street, Vali ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Address info@inb.ps; Registration ID Asr Ave, P.O. Box 1333, Tehran 193933333, INQILAB; a.k.a. REVOLUTIONARY GUARD;
563201581 (Palestinian); Telephone: Iran; Fatemi Building, P.O. Box 15875 / 4333, a.k.a. REVOLUTIONARY GUARDS; a.k.a.
97082881183; Fax: 97082881184 [SDGT]. Tehran, Iran; Website www.irib.ir; alt. Website SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
ISLAMIC PEACEKEEPING INTERNATIONAL http://iransat.irib.ir; Additional Sanctions SEPAH-E PASDARAN-E ENQELAB-E
BRIGADE (a.k.a. INTERNATIONAL Information - Subject to Secondary Sanctions; ESLAMI; a.k.a. THE ARMY OF THE
BATTALION; a.k.a. PEACEKEEPING Registration ID 1792 [IRAN-TRA]. GUARDIANS OF THE ISLAMIC REVOLUTION;
BATTALION; a.k.a. THE INTERNATIONAL ISLAMIC RESISTANCE MOVEMENT (a.k.a. a.k.a. THE IRANIAN REVOLUTIONARY
BRIGADE; a.k.a. THE ISLAMIC HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- GUARDS), Tehran, Iran; Additional Sanctions
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM Information - Subject to Secondary Sanctions
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM [HRIT-IR].
ISLAMIC REGIMENT OF SPECIAL MEANING FORCES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. THE AL-JIHAD-FISI-SABILILAH BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (a.k.a. AGIR; a.k.a. IRANIAN
SPECIAL ISLAMIC REGIMENT; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a.
ISLAMIC SPECIAL PURPOSE REGIMENT; FORCES; a.k.a. STUDENTS OF AYYASH; IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a.
January 26, 2018 - 465 -

PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Iran; Additional Sanctions Information - Subject a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a.
REVOLUTIONARY GUARD; a.k.a. [IRGC] [IFSR]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS SALVATION SOCIETY; a.k.a. JAMI'A AL-
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. AIR FORCE AL-GHADIR MISSILE COMMAND; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
THE ARMY OF THE GUARDIANS OF THE a.k.a. IRGC MISSILE COMMAND), Tehran, CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Iran; Additional Sanctions Information - Subject ISLAMIC ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARDS), Tehran, Iran; to Secondary Sanctions [SDGT] [NPWMD] WELFARE ORGANIZATION), P.O. Box 6035,
Additional Sanctions Information - Subject to [IRGC] [IFSR]. Beshara Street, Deir Al-Balah, Gaza,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Deir Al-Balah Camp, Gaza,
[IFSR] [IRAN-HR] [HRIT-IR]. ELECTRONIC WARFARE AND CYBER Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS DEFENSE ORGANIZATION (a.k.a. IRGC Palestinian; Gaza City, Gaza, Palestinian;
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E JANGAL ORGANIZATION), Iran; Additional Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. Sanctions Information - Subject to Secondary Palestinian; Rafah, Gaza, Palestinian [SDGT].
SEPAH-E QODS (JERUSALEM FORCE)); Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC SALAH FOUNDATION (a.k.a. AL-
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS SALAH; a.k.a. AL-SALAH ASSOCIATION;
Secondary Sanctions [SDGT] [SYRIA] [IRGC] RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
[IFSR]. ORGANIZATION (a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AEROSPACE FORCE RESEARCH AND SELF RESEARCH AND SELF-SUFFICIENCY JIHAD SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ORGANIZATION; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AEROSPACE FORCE SELF SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION), Iran; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
JIHAD ORGANIZATION; a.k.a. ISLAMIC Additional Sanctions Information - Subject to ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC] SALVATION SOCIETY; a.k.a. JAMI'A AL-
AEROSPACE FORCE SELF-SUFFICIENCY [IFSR]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD CHARITABLE ASSOCIATION; a.k.a. SALAH
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS WELFARE ORGANIZATION), P.O. Box 6035,
AEROSPACE FORCE SELF SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JEHAD Beshara Street, Deir Al-Balah, Gaza,
JIHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC Palestinian; Deir Al-Balah Camp, Gaza,
REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF- Palestinian; Athalatheeniy Street, Gaza,
AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran; Palestinian; Gaza City, Gaza, Palestinian;
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC] Palestinian; Rafah, Gaza, Palestinian [SDGT].
AEROSPACE FORCE SELF-SUFFICIENCY [IFSR]. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Sanctions Information - Subject to Secondary SELF-SUFFICIENCY JEHAD ORGANIZATION SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. ISLAMIC REVOLUTIONARY GUARD SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF- SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AEROSPACE FORCE SELF-SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
JEHAD ORGANIZATION (a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AEROSPACE FORCE RESEARCH AND SELF ORGANIZATION), Iran; Additional Sanctions ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Information - Subject to Secondary Sanctions ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS [SDGT] [NPWMD] [IRGC] [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
AEROSPACE FORCE SELF SUFFICIENCY ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
JIHAD ORGANIZATION), Iran; Additional AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a.
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza,
SEPAH PASDARAN AIR FORCE), Tehran, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza,
January 26, 2018 - 466 -

Palestinian; Athalatheeniy Street, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP OF JIHAD IN THE LAND OF THE
Palestinian; Gaza City, Gaza, Palestinian; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. ORGANIZATION IN THE LAND OF THE TWO QAIDA IN THE LAND OF THE TWO RIVERS;
ISLAMIC SALVATION FOUNDATION (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; THE LAND OF THE TWO RIVERS; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; TAWHID; a.k.a. AL-ZARQAWI NETWORK; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; OF THE JIHAD IN THE LAND OF THE TWO
INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JEWS AND CRUSADES; a.k.a. ISLAMIC OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
LIBERATION OF HOLY SITES; a.k.a. NEW IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
FOR THE PRESERVATION OF THE HOLY TAWHID WA'AL-JIHAD; a.k.a. TANZEEM STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
SITES; a.k.a. THE ISLAMIC ARMY FOR THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATE OF IRAQ AND THE LEVANT; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD AL-RAFIDAYN; a.k.a. THE MONOTHEISM TANZEEM QA'IDAT AL JIHAD/BILAD AL
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND JIHAD GROUP; a.k.a. THE RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
NETWORK; a.k.a. USAMA BIN LADEN OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
ORGANIZATION) [FTO] [SDGT] [SDT]. ORGANIZATION BASE OF THE ORGANIZATION BASE OF
ISLAMIC SALVATION SOCIETY (a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS;
SALAH; a.k.a. AL-SALAH ASSOCIATION; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. BASE OF OPERATIONS IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. THE TWO RIVERS; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC SALAH FOUNDATION; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE BASE OF OPERATIONS IN THE LAND OF
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- COUNTRY OF THE TWO RIVERS) [FTO] THE TWO RIVERS; a.k.a. THE
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; [SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO]
CHARITABLE ASSOCIATION; a.k.a. SALAH BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT].
ISLAMIC ASSOCIATION; a.k.a. SALAH MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
Beshara Street, Deir Al-Balah, Gaza, STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN
Palestinian; Deir Al-Balah Camp, Gaza, ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA
Palestinian; Athalatheeniy Street, Gaza, WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, "SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Palestinian; Rafah, Gaza, Palestinian [SDGT]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC SECURITY FORCE-INDIAN "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
a.k.a. INDIAN MUJAHIDIN), India [FTO] OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO
[SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIC STATE (a.k.a. AD-DAWLA AL- YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. "WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AL-FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
JIHAD IN THE LAND OF THE TWO RIVERS; MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT;
January 26, 2018 - 467 -

a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF STATE OF IRAQ AND THE LEVANT-LIBYA;
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE "WILAYAT BARQA"; a.k.a. "WILAYAT
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO]
THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT].
JIHAD/COUNTRY OF THE TWO RIVERS; (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN
a.k.a. THE ORGANIZATION BASE OF WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT-
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a.
THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces,
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT].
COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN
[SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF
ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT].
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT-
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO]
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF [SDGT].
THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT
ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces,
a.k.a. THE MONOTHEISM AND JIHAD [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
OF JIHAD/COUNTRY OF THE TWO RIVERS; CAUCASUS PROVINCE (a.k.a. CAUCASUS YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
a.k.a. THE ORGANIZATION BASE OF WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
JIHAD/MESOPOTAMIA; a.k.a. THE WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
ORGANIZATION OF AL-JIHAD'S BASE IN QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), LEVANT IN YEMEN; a.k.a. "PROVINCE OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- Dagestan, Russia; Chechnya, Russia; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
JIHAD'S BASE IN THE LAND OF THE TWO lngushetia, Russia; Kabardino-Balkaria, Russia Yemen [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
a.k.a. THE ORGANIZATION OF AL-JIHAD'S LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT
January 26, 2018 - 468 -

KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, Libya; Passport D001001 (Libya) issued 22 Jan
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep; 2015 expires 22 Jan 2017; President and
ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Speaker of the Libyan House of
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB Representatives (individual) [LIBYA3].
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT]. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Assef Essa; a.k.a. SHALISH, Asif), Damascus,
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Syria; DOB 01 Jan 1959; nationality Syria;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. Passport 4713277 (Syria) (individual) [IRAQ2].
a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United 1973; POB Malindi, Kenya; nationality Kenya
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD States; all offices worldwide [SDGT]. (individual) [SDGT].
AL-ISLAMI; a.k.a. DZHAMAAT ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION 17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; 8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- 745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA]
"IJG") [FTO] [SDGT]. 52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH).
ISMAEL, Ismael; DOB 1955; Minister of Finance (Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
(individual) [SYRIA]. (Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY;
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES
GHAZALA, Muhammad Hisham Muhammad Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus,
ABU-GHAZALAH, Muhammad Hisham No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD].
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; (Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
a.k.a. "ABU GHAZALA"; a.k.a. "ABU YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a.
GHAZALEH"); DOB 26 Dec 1962; POB Al- To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ABDOULAYE, Issene; a.k.a. HISSEIN,
Zarqa, Jordan; nationality Jordan; National ID FAMILY FEDCO; Linked To: FEDCO IMPORT Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. & EXPORT, S.A.; Linked To: MICRO RAMADANE, Abdoulaye Issene (Latin:
ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; EMPRESA ASHQUI). RAMADANE, Abdoulaye Issène)), KM5,
nationality Syria; Scientific Studies and ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele,
Research Center Employee (individual) Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African
[SYRIA]. Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui-
ISMAIL, Mohammed (a.k.a. ALBASHIR, Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic;
Mohammed; a.k.a. AL-BASHIR, Muhammad; Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- (Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr
KHATAB, Abd Al Rahman; a.k.a. YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR].
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. & EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION
"MUSTAFA"), Birmingham, United Kingdom; EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO
DOB 15 Dec 1959; POB Libya (individual) ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a.
[SDGT]. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a.
Jul 1978; POB Krasny Luch, Voroshilovgrad, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE
Ukraine (individual) [UKRAINE-EO13660]. Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION
January 26, 2018 - 469 -

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. IVANOV, Victor Petrovich (a.k.a. IVANOV, IZHMASH R&D CENTER (a.k.a. CONCERN
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Viktor); DOB 12 May 1950; alt. DOB 1952; POB KALASHNIKOV; a.k.a. IZHEVSKIY
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Novgorod, Russia; Director of the Federal Drug MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Put Mladih Muslimana 30a, Sarajevo 71 000, Control Service of the Russian Federation JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Bosnia and Herzegovina; ul. Strossmajerova (FSKN) (individual) [UKRAINE-EO13661]. CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
72, Zenica, Bosnia and Herzegovina; IVANOV, Viktor (a.k.a. IVANOV, Victor OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
Muhameda Hadzijahica #42, Sarajevo, Bosnia Petrovich); DOB 12 May 1950; alt. DOB 1952; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
and Herzegovina [SDGT]. POB Novgorod, Russia; Director of the Federal ASSOCIATION IZHMASH JOINT STOCK
I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; Drug Control Service of the Russian Federation COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
a.k.a. CHARITY COALITION; a.k.a. (FSKN) (individual) [UKRAINE-EO13661]. Republic 426006, Russia; Registration ID
COALITION OF GOOD; a.k.a. ETELAF AL- IVANOVIC, Milan; DOB 05 Feb 1955 (individual) 1111832003018 [UKRAINE-EO13661].
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. [BALKANS]. IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
P.O. Box 136301, Jeddah 21313, Saudi Arabia Michel; a.k.a. RUMULI; a.k.a. RUMULI, Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
[SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. 1980; POB Astrakhan, Russia; citizen Russia
I'TILAF AL-KHAYR (a.k.a. 101 DAYS RUMURI, Victor), Kibua, North Kivu, Congo, (individual) [SDGT].
CAMPAIGN; a.k.a. CHARITY COALITION; Democratic Republic of the; DOB 1948; POB IZQUIERDO TORRES, Gerardo Jose (Latin:
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Musanze District (Northern Province) Rwanda; IZQUIERDO TORRES, Gerardo José),
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda; Caracas, Capital District, Venezuela; DOB 29
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President; Mar 1961; citizen Venezuela; Gender Male;
P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO]. Cedula No. 6030540 (Venezuela); State
[SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, Minister for the New Border of Peace
ITSEC TEAM (a.k.a. AMN PARDAZESH Deogratias; a.k.a. NZEYIMANA, Stanislas; (individual) [VENEZUELA].
KHARAZMI; a.k.a. "IT SECURITY & a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), IZTUETA BARANDICA, Enrique; DOB 30 Jul
PENETRATION TESTING TEAM"; a.k.a. Kalonge, Masisi, North Kivu, Congo, 1955; POB Santurce (Vizcaya Province), Spain;
"POOYA DIGITAL SECURITY GROUP"), Unit Democratic Republic of the; Kibua, Congo, D.N.I. 14.929.950; member ETA (individual)
2, No. 129, Mir Ali Akbari St, Motahari Avenue, Democratic Republic of the; DOB 01 Jan 1966; [SDGT].
Tehran, Iran; Additional Sanctions Information - alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
Subject to Secondary Sanctions [CYBER2]. Mugusa (Butare), Rwanda; citizen Rwanda; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO]. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, FORCES; a.k.a. STUDENTS OF AYYASH;
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 1957; POB Baghdad, Iraq; citizen Iraq YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. (individual) [IRAQ3]. IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
"IJG") [FTO] [SDGT]. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Vladimirovich); DOB 13 Aug 1954; POB IZHMASH R&D CENTER; f.k.a. JSC NPO MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Perevalsk, Ukraine (individual) [UKRAINE- IZHMASH; a.k.a. KALASHNIKOV CONCERN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
EO13660]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, CONCERN KALASHNIKOV; f.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Yurii); DOB 13 Aug 1954; POB Perevalsk, IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Ukraine (individual) [UKRAINE-EO13660]. ASSOCIATION IZHMASH JOINT STOCK FORCES; a.k.a. STUDENTS OF AYYASH;
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
31 Jan 1953; POB St. Petersburg, Russia; Chief Republic 426006, Russia; Registration ID YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
of Staff of the Presidential Executive Office 1111832003018 [UKRAINE-EO13661]. IZZ AL-DIN AL QASSAM FORCES (a.k.a.
(individual) [UKRAINE-EO13661]. IZHEVSKY MEKHANICHESKY ZAVOD JSC HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB (a.k.a. BAIKAL), 8 Promyshlennaya Str., ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
31 Jan 1953; POB St. Petersburg, Russia; Chief Izhevsk 426063, Russia; Website MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
of Staff of the Presidential Executive Office http://www.baikalinc.ru [UKRAINE-EO13661]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
January 26, 2018 - 470 -

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa Ayman Muhriz); DOB 17 Jan 1967; Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. 003308607 (Syria) (individual) [SYRIA].
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND JABER, Ayman Mehriz (a.k.a. JABER, Aiman;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara, Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Ayman Muhriz); DOB 17 Jan 1967; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, 003308607 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. JABER, Ayman Mohriz (a.k.a. JABER, Aiman;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta Ayman Muhriz); DOB 17 Jan 1967; Passport
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, 003308607 (Syria) (individual) [SYRIA].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK]. JABIR, Muhammad Muhraz; a.k.a. JABIR,
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 23 Jan 1957; POB Latakia, Syria; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # N004871560 (Syria) (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK]. (a.k.a. AL NUSRAH FRONT FOR THE
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad; FRONT; a.k.a. AL-NUSRAH FRONT IN
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a. LEBANON; a.k.a. CONQUEST OF THE
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, LEVANT FRONT; a.k.a. FATAH AL-SHAM
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB FRONT; a.k.a. FATEH AL-SHAM FRONT;
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. FRONT FOR THE CONQUEST OF
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- THE LIBERATION OF THE LEVANT; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary a.k.a. THE FRONT FOR THE LIBERATION OF
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor, AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Arag Circle, Tehran, Iran; DOB 1953; Additional PEOPLE OF THE LEVANT"; a.k.a. "THE
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Sanctions Information - Subject to Secondary VICTORY FRONT") [FTO] [SDGT].
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions; Prosecutor-General of Tehran; JABHAT AL-NUSRAH (a.k.a. AL NUSRAH
Lebanon; DOB 1963; POB Lebanon; citizen General and Revolutionary Prosecutor of FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Lebanon; Additional Sanctions Information - Tehran; Tehran Public and Revolution AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Subject to Secondary Sanctions Pursuant to the Prosecutor; Tehran Public Prosecutor FRONT IN LEBANON; a.k.a. CONQUEST OF
Hizballah Financial Sanctions Regulations (individual) [IRAN-HR]. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
(individual) [SDGT]. JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr FRONT; a.k.a. FATEH AL-SHAM FRONT;
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Yunis); DOB 1952; POB Jalo, Libya; Defense a.k.a. FRONT FOR THE CONQUEST OF
Deiman Alhasenben Ali), Adolf-Braun Street 6, Minister; Major General (individual) [LIBYA2]. SYRIA; a.k.a. FRONT FOR THE CONQUEST
Nuremberg 90429, Germany; Fuerther Street JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
335, Nuremberg, Germany; Nuremberg Prison, JABER, Ayman Mehriz; a.k.a. JABER, Ayman THE LIBERATION OF THE LEVANT; a.k.a.
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
nationality Iraq; Travel Document Number Ayman Muhriz); DOB 17 Jan 1967; Passport MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
A0141062 (Germany) (individual) [SDGT]. 003308607 (Syria) (individual) [SYRIA]. a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
J & E S. DE R.L. DE C.V. (a.k.a. JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
CLEOPATRA'S), 2 Nivel, Mall Galerias del JABER, Ayman Mehriz; a.k.a. JABER, Ayman FATH AL SHAM; a.k.a. JABHAT FATH AL-
Valle, San Pedro Sula, Cortes, Honduras; Mall Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE
January 26, 2018 - 471 -

FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Gender Male (individual) [SDGT] (Linked To:
a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT ISLAMIC STATE OF IRAQ AND THE LEVANT).
OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Yunis); DOB 1952; POB Jalo, Libya; Defense
JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR Minister; Major General (individual) [LIBYA2].
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. Ayman Muhriz); DOB 17 Jan 1967; Passport
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH 003308607 (Syria) (individual) [SYRIA].
a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM JABIR, Ayman); DOB 17 Jan 1967; Passport
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT; 003308607 (Syria) (individual) [SYRIA].
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST JABER, Mohammad; a.k.a. JABIR, Muhammad;
FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; 23 Jan 1957; POB Latakia, Syria; Passport
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT N004871560 (Syria) (individual) [SYRIA].
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
[FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABER, Mohammad; a.k.a. JABIR, Mohammad;
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") 23 Jan 1957; POB Latakia, Syria; Passport
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. N004871560 (Syria) (individual) [SYRIA].
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHET AL-NUSRAH (a.k.a. AL NUSRAH JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR,
SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF JABIR, Muhammad Muhraz; a.k.a. JABIR,
THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF N004871560 (Syria) (individual) [SYRIA].
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
FATAH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABER, Mohammad; a.k.a. JABIR,
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABIR, Muhammad Mahruz; a.k.a. JABIR,
THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT 23 Jan 1957; POB Latakia, Syria; Passport
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- N004871560 (Syria) (individual) [SYRIA].
[FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH JABHAT FATH AL-SHAM; a.k.a. THE FRONT a.k.a. JABER, Mohammad; a.k.a. JABIR,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FOR THE LIBERATION OF AL SHAM; a.k.a. Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF JABIR, Muhammad Mahruz; a.k.a. JABIR,
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA].
a.k.a. FRONT FOR THE CONQUEST OF ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY,
SYRIA; a.k.a. FRONT FOR THE CONQUEST Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
THE LIBERATION OF THE LEVANT; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham;
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
January 26, 2018 - 472 -

JABBURI, Mish'an Rakkad Damin; a.k.a. Research Center Employee (individual) ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, [SYRIA]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran;
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. [SDGT]. DOB 1953; Additional Sanctions Information -
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary
1957; POB Ninwa, Iraq; nationality Iraq; citizen JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and
Syria; Passport 01374026 (individual) [IRAQ3]. Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR].
1938; POB Ramleh, Israel; Secretary General 1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a.
of POPULAR FRONT FOR THE LIBERATION N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
OF PALESTINE - GENERAL COMMAND JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
(individual) [SDT]. BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
JABUR AL-LAMI, Hamid Muhammad (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Muhammad Daqduq; a.k.a. AL-MUSAWI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information -
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR].
1972; POB Beirut, Lebanon; alt. POB Al- DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;
Karradah, Baghdad, Iraq; nationality Lebanon; and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
Additional Sanctions Information - Subject to Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Financial Sanctions Regulations (individual) Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions
[SDGT]. General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions;
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary
Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic
JABIR AL-RAWI, Fawaz Muhamed; a.k.a. (individual) [IRAN-HR]. Revolutionary Guard Corps; Major General;
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT]
JUBAYR AL-RAWI, Fawwaz Muhammad), DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Syria; DOB 1974; POB Albu Kamal, Syria; DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
Gender Male (individual) [SDGT] (Linked To: DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran)
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR].
PIOLO"), c/o CONSULTORIA EN CAMBIOS DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
FALCON S.A. DE C.V., Huixquilucan, Estado DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions
de Mexico, Mexico; DOB 24 Oct 1958; POB and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions;
Mexico; C.U.R.P. JAVO581024HDFCLM02 Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006
(Mexico) (individual) [SDNT]. Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD]
JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Sanctions; Prosecutor-General of Tehran; [IFSR].
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), General and Revolutionary Prosecutor of JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
80331 Muenchen, Bayern, Germany; DOB 06 Tehran; Tehran Public and Revolution a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Prosecutor; Tehran Public Prosecutor NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Jun 1958; POB Tehran, Iran (individual) (individual) [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
[SDNTK]. JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI 1957; POB Yazd, Iran; Additional Sanctions
JADDU', Ahd, Syria; DOB 22 Apr 1986; DOLATABADI, Abbas; a.k.a. JAFARI Information - Subject to Secondary Sanctions;
nationality Syria; Scientific Studies and DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Commander-in-Chief, Islamic Revolutionary
January 26, 2018 - 473 -

Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT].
Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT].
Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.
Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Brigadier Commander (individual) [SDGT] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep a.k.a. JAFFAR, Abdulrahman Mohammad;
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General; KHAL"); DOB 15 Jan 1968; POB Muharraq,
[IFSR]. Brigadier Commander (individual) [SDGT] Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAHAN TECH (a.k.a. JAHAN TECH PARS
DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad COMPANY; a.k.a. JAHAN TECH ROOYAN
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad; PARS), B18, Takhte-e-Jamshid Building,
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Science and Technology Park, Shiraz, Iran;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Additional Sanctions Information - Subject to
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN
Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS),
Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and
DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional
Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a. Sanctions Information - Subject to Secondary
General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR].
Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN
Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY),
Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. B18, Takhte-e-Jamshid Building, Science and
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional
DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR].
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT]. JAHHAR, Hannan, Syria; DOB 02 Jan 1971;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a. nationality Syria; Scientific Studies and
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Research Center Employee (individual)
JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad; [SYRIA].
Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a.
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq, 800243259-5 (Colombia) [SDNTK].
Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT]. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR Calle 25C No. 85C-52, Bogota, Colombia; NIT #
Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 860525034-4 (Colombia) [SDNTK].
JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT].
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- FOREIGN FIGHTERS AND SUPPORTERS;
January 26, 2018 - 474 -

a.k.a. ARMY OF THE EMIGRANTS AND JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
HELPERS; a.k.a. BRIGADE OF THE MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
KATEEB AL MUHAJIREEN WAL ANSAR; JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;
[SDGT]. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
FOREIGN FIGHTERS AND SUPPORTERS; JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
a.k.a. ARMY OF THE EMIGRANTS AND Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
HELPERS; a.k.a. BRIGADE OF THE JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Kosovo, Serbia (individual) [BALKANS]. Research Center Employee (individual)
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV,
KATEEB AL MUHAJIREEN WAL ANSAR; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV,
MUHAJIRIN AND ANSAR ARMY), Syria JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
[SDGT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
"FOLLOWERS OF ISLAM IN KURDISTAN"; 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH [SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region,
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
a.k.a. "SOLDIERS OF GOD"; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JALIL, Inayatullah ur-Rahman (a.k.a. AL
OF ISLAM IN KURDISTAN"), Iraq [FTO] Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil;
[SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
JAISH KHALED BIN ALWALEED (a.k.a. AL Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
YARMUK BRIGADE; a.k.a. ARMY OF KHALED MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
BIN ALWALEED; a.k.a. BRIGADE OF THE 1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-
YARMOUK MARTYRS; a.k.a. JAYSH KHALED nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- (Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL,
WALID; a.k.a. KATIBAH SHUHADA' AL- 15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul
YARMOUK; a.k.a. KHALID BIN AL-WALEED [SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN,
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
OF YARMOUK; a.k.a. SHOHADAA AL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. 1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, (Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a.
Syria [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a.
[SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road,
January 26, 2018 - 475 -

Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
Nangalam Village, Manugay District, [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://www.jalili.ir; alt. Website (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE
In-Chief of ISeCure; Alternate Title, Dean of [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY;
of Technology (individual) [IRAN-TRA]. [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT;
MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF
Kamolitdinovich; a.k.a. ZHALALOV, [SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR
Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS
January 26, 2018 - 476 -

CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakistan [FTO] [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL THE KORAN AND THE SUNNAH; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QITAL; a.k.a. JAMAAT AL DAWA ILA AL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMAAT UL DAWA AL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QURAN; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN SOCIETY FOR THE CALL/INVITATION TO
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD- THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Afghanistan [SDGT].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL- JIHAD GROUP OF UZBEKISTAN; n.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
January 26, 2018 - 477 -

ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JAMIYAT; a.k.a. THE JAMAAT I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
"SUPPORTERS OF JERUSALEM"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
QURAN AL SUNNAH; a.k.a. JAMAAT UL DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMA'AT UL DAWA AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SARYA MADRASSA; a.k.a. JAMEAT-UL
Afghanistan [SDGT]. DAWA AL-QURAN WAL-SUNNA; a.k.a. ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
JAMAAT UD DAWA IL AL QURAN AL SUNNAH SOCIETY FOR THE CALL/INVITATION TO AHSERYA MADRASSA; a.k.a. JAMIA AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), MADRASSA; a.k.a. JAMIA ASRIYA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Afghanistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AND THE SUNNAH; a.k.a. JAMA'AT AD- MADRASSA JAMIA AL-ASRIA; f.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Road, Village Chamkani, Peshawar, Khyber
JAMAAT-UD-DAWA AL QURAN WAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; To: NURISTANI, Abdul Aziz; Linked To:
WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL LASHKAR E-TAYYIBA).
CALL/INVITATION TO THE QURAN AND THE SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Tribal Agency, Pakistan; Bajaur Tribal Agency,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Pakistan; Khyber Tribal Agency, Pakistan;
January 26, 2018 - 478 -

Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR WELFARE OF HUMANITY; a.k.a. "JUD"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO] Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. JAMA'AT-UD-DA'AWAH (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PEOPLE COMMITTED TO THE PROPHET'S RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JIHAD; a.k.a. SUNNI GROUP FOR FALAH-E-INSANIAT FOUNDATION; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS I-INSANIYAT; a.k.a. HUMAN WELFARE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL FOUNDATION; a.k.a. HUMANITARIAN
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SUDAN; a.k.a. VANGUARDS FOR THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PROTECTION OF MUSLIMS IN BLACK JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
Pakistan [FTO] [SDGT]. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MUSLIMINA FI BILADIS SUDAN; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF SUDAN; a.k.a. VANGUARDS FOR THE HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY PROTECTION OF MUSLIMS IN BLACK PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. FALAH-E-INSANIAT FOUNDATION; [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WELFARE FOUNDATION; a.k.a. IDARA THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. FALAH-E-INSANIAT FOUNDATION;
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FOUNDATION; a.k.a. HUMANITARIAN INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA I-INSANIYAT; a.k.a. HUMAN WELFARE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FOUNDATION; a.k.a. HUMANITARIAN
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
January 26, 2018 - 479 -

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"),
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA JAMAAT-UL-DAWA; a.k.a. LASHKAR E-
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Pakistan [FTO] [SDGT].
Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAL NETWORK (a.k.a. ABU AHMED
Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; MUHAMMAD JAMAL GROUP; a.k.a.
January 26, 2018 - 480 -

MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
[SDGT]. 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur
AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF General (individual) [SYRIA].
[SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAL, 'Anayet el-Rahman (a.k.a. AL
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN RAHMAN, Inayat al Rahman bin Sheikh Jamil;
Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL- Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF Enayat al-Rahman; a.k.a. JAMIL,
2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE Enayaturrahman; a.k.a. JAMIL, Enayetul
HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Husayn). COUNTRY OF THE TWO RIVERS) [FTO] RAHMAN, Anayat ur; a.k.a. RAHMAN,
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
January 26, 2018 - 481 -

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm,
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX
"ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT].
"INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
"INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL
Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL-
No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA
QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA
JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To:
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA).
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH
MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH
MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH
Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
LASHKAR E-TAYYIBA). General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; 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, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL-
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE
al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE
el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara
a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir
Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian;
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
"AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
"ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
January 26, 2018 - 482 -

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND
ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA
MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL,
MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
January 26, 2018 - 483 -

COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMI'A SANABIL LIL IGATHA WA AL-
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. SANABIL ASSOCIATION FOR RELIEF
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AND DEVELOPMENT; a.k.a. SANABIL FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website AID AND DEVELOPMENT; a.k.a. SANABIL
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage FOR RELIEF AND DEVELOPMENT; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. SANABIL GROUP FOR RELIEF AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL- Sidon, Lebanon [SDGT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a. JAMIA TALEEM-UL-QURAN-WAL-HADITH
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH; MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL GANJOO MADRASSA; a.k.a. JAMIA
AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA DUR UL KORAN WASUNA; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM MADRASA TALEEMUL QURAN WAL HADITH;
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. MADRASA TALEEMUL QURAN WAL
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road, MOW-YA MADRASSA; a.k.a. TALALIM
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TALEEM UL-
BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka QURAN MADRASSA; a.k.a. TASIN AL-QURAN
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate, ABU HAMZA), Gunj Gate, Phandu Road,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT]. Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- area, Peshawar, Pakistan; Lahori and Yaka
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Tote Rd. at the intersection near the Ganj Gate,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. Peshawar, Pakistan [SDGT].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMIAE HAZAREA MADRASSA (a.k.a. AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR ASARIA MADRASSA; a.k.a. JAMA'AT UL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEAT-UL ASRYA
Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
#7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mula Mustafe Baseskije Street, Sarajevo, [SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA
Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASRIYA
Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIA ASSARIA
M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA JAMIA AL-ASRIA; f.k.a.
Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Road, Village Chamkani, Peshawar, Khyber
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID To: NURISTANI, Abdul Aziz; Linked To:
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR LASHKAR E-TAYYIBA).
City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT; (a.k.a. ADMINISTRATION OF THE REVIVAL
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. OF ISLAMIC HERITAGE SOCIETY
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- EUROPE AND THE AMERICAS; a.k.a. DORA
January 26, 2018 - 484 -

E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
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;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
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 JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO FOUNDATION; a.k.a. AL-BUSTAN CHARITY
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SOCIETY; a.k.a. AL-BUSTAN
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION), Mazza, Damascus, Syria
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ASSEMBLY FOR THE CALL OF THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SUNNAH; a.k.a. JAMAAT UL DAWA AL
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- QURAN; a.k.a. JAMA'AT UL DAWA AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE CALL/INVITATION TO THE QURAN AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, SUPPORT COMMITTEE; a.k.a. AHIYAHU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AL-KHARIYA; a.k.a. AL-FURQAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CHARITABLE FOUNDATION; a.k.a. AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURQAN FOUNDATION WELFARE TRUST;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and WELFARE FOUNDATION; a.k.a. AL-TURAZ
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION; a.k.a. AL-TURAZ TRUST;
January 26, 2018 - 485 -

a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian; AL-FURQAN FOUNDATION WELFARE
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYAT UR RAS AL-FURQAN; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- ISLAMIC SOCIETY HERITAGE ON THE
218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOASSESA AL-
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FOUNDATION"), House Number 56, E. Canal
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, University Town, Peshawar, Pakistan;
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE Afghanistan; Near old Badar Hospital in
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA University Town, Peshawar, Pakistan; Chinar
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 218 Khyber View Plaza, Jamrud Road,
"IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Peshawar, Pakistan; 216 Khyber View Plaza,
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL- Jamrud Road, Peshawar, Pakistan [SDGT].
SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ADMINISTRATION OF THE REVIVAL OF
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal ISLAMIC HERITAGE SOCIETY COMMITTEE;
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan; a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in WISDOM; a.k.a. COMMITTEE FOR EUROPE
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar AND THE AMERICAS; a.k.a. DORA E
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan; MIRESISE; a.k.a. GENERAL KUWAIT
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL- HERITAGE RESTORATION SOCIETY; a.k.a.
January 26, 2018 - 486 -

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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (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- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
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
January 26, 2018 - 487 -

ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; 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, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM")
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E
PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
January 26, 2018 - 488 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (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. JAM'IYAT
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
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.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
January 26, 2018 - 489 -

COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District,
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Afghanistan; nationality Pakistan; Gender Male;
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Passport BG1744461 (Pakistan); National ID
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- No. 1730156254465 (Pakistan) (individual)
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To:
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA).
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RAHMAN, Anayatullah; a.k.a. RAHMAN,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07 RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual) Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK]. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro "AINAYATURAHMAN"; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07 "ANAYATURAHMAN"; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil; "INAYATURAHMAN"; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual) "INAYATURRAHMAN"), Saidabad Pajagi Road,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK]. Peshawar, Pakistan; DOB 02 Dec 1973; POB
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,
ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
January 26, 2018 - 490 -

RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL-
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT].
"AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
"INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
"INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
[SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA). "IJG") [FTO] [SDGT].
LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT
RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
"AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
"ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
"INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
"INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
January 26, 2018 - 491 -

AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF PEOPLE (a.k.a. ADMINISTRATION OF THE
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST REVIVAL OF ISLAMIC HERITAGE SOCIETY
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH EUROPE AND THE AMERICAS; a.k.a. DORA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE RESTORATION SOCIETY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIATUL EHYA-UT TURAJ; a.k.a.
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN JOMIYATU-EHYA-UT TURAS AL ISLAMI;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. KUWAIT GENERAL COMMITTEE FOR
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 KUWAITI JOINT RELIEF COMMITTEE,
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, NARA WELFARE AND EDUCATION
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ORGANIZACIJA PREPORODA ISLAMSKE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia SCHOOL, BOSNIA AND HERZEGOVINA;
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. REVIVAL OF ISLAMIC HERITAGE
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, HERITAGE SOCIETY; a.k.a. REVIVAL OF
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIC SOCIETY HERITAGE ON THE
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; RIHS; a.k.a. RIHS ADMINISTRATION FOR
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- PROJECTS; a.k.a. RIHS ADMINISTRATION
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, FOR THE COMMITTEES OF ALMSGIVING;
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS ARAB WORLD
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- COMMITTEE; a.k.a. RIHS AUDIO
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS CENTER FOR MANUSCRIPTS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CENTRAL ASIA
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE; a.k.a. RIHS CHAOM CHAU
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage CENTER; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING ALMSGIVING AND CHARITIES; a.k.a. RIHS
January 26, 2018 - 492 -

COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL-
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION;
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza,
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza,
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Equatorial Guinea; DOB 25 May 1965; POB
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Kanilai, The Gambia; nationality The Gambia;
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL Gender Male (individual) [GLOMAG].
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Abdul-Aziz Jemus Junkung), Equatorial Guinea;
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA DOB 25 May 1965; POB Kanilai, The Gambia;
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA nationality The Gambia; Gender Male
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA (individual) [GLOMAG].
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMMEH, Yahya (a.k.a. JAMMEH BABILI
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Yahya Abdul-Aziz Jemus Junkung), Equatorial
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA Guinea; DOB 25 May 1965; POB Kanilai, The
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA Gambia; nationality The Gambia; Gender Male
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- (individual) [GLOMAG].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN JAMMEH, Yahya Abdul-Aziz Jemus Junkung
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, Junkung; a.k.a. JAMMEH, Yahya), Equatorial
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). Guinea; DOB 25 May 1965; POB Kanilai, The
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via Gambia; nationality The Gambia; Gender Male
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 (individual) [GLOMAG].
ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia; JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23 a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal Omar), Antakya, Hatay, Turkey; DOB 08 Jan
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in 1983; alt. DOB 01 Aug 1983; Passport
Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT]. N006951090 (Syria); National ID No.
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To:
Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC STATE OF IRAQ AND THE LEVANT).
Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
January 26, 2018 - 493 -

JIT; a.k.a. SOCIETY OF ISLAMIC Diplomatic Passport 836110034 expires 01 Jan CHANTHRAPRAPHAPHON, Amarin; a.k.a.
COOPERATION), Qandahar City, Afghanistan 2020; Tanchon Commercial Bank CHANTHRAPRAPHAPHON, Arin; a.k.a.
[SDGT]. Representative in Syria (individual) [NPWMD] CHANTRAPRAPAPORN, Arrin; a.k.a.
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, (Linked To: TANCHON COMMERCIAL BANK). CHATARAPRAPAPORN, Arin), c/o BANGKOK
Second Floor, Sarai Shahzada, Kabul, JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); ARTI-FLORA DESIGN LIMITED
Afghanistan; Pesha-khowr area of Achin DOB 13 Nov 1951; Official at Second Academy PARTNERSHIP, Bangkok, Thailand; c/o
District, Nangarhar Province, Afghanistan; DOB of Natural Sciences (individual) [DPRK2] BANGKOK SILK FLOWER COMPANY LTD.,
1976; POB Nangarhar, Achin, Pesha, (Linked To: SECOND ACADEMY OF Bangkok, Thailand; DOB 05 May 1954;
Afghanistan; alt. POB Jalalabad, Afghanistan; NATURAL SCIENCES). Passport M93116 (Thailand) (individual)
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); [SDNTK].
019 (Afghanistan); Tazkira National ID Card DOB 1966; alt. DOB 1965 (individual) JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
932995 (Afghanistan); alt. Tazkira National ID [NPWMD]. S.A.), 45 Route de Frontenex, Geneva CH-
Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. 1207, Switzerland [IRAQ2].
National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. JARAMILLO ESTRADA, Nelson Fernando; DOB
(individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North; 23 Jan 1962; POB Medellin, Antioquia,
SHANWARI EXCHANGE). Diplomatic Passport 836110034 expires 01 Jan Colombia; Cedula No. 70554907 (Colombia)
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 2020; Tanchon Commercial Bank (individual) [SDNTK] (Linked To:
Second Floor, Sarai Shahzada, Kabul, Representative in Syria (individual) [NPWMD] COMERCIALIZADORA TROPPO SOCIEDAD
Afghanistan; Pesha-khowr area of Achin (Linked To: TANCHON COMMERCIAL BANK). ANONIMA; Linked To: SUBASTA GANADERA
District, Nangarhar Province, Afghanistan; DOB JANG, Song Chol; DOB 12 Mar 1967; nationality DE CAUCASIA S.A.; Linked To: FRIGORIFICO
1976; POB Nangarhar, Achin, Pesha, Korea, North; KOMID representative in Russia DEL CAUCA S.A.S.; Linked To: DYSTRY
Afghanistan; alt. POB Jalalabad, Afghanistan; (individual) [DPRK2]. PANAMA S.A.; Linked To: RECREO S.A.;
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Sung Nam, Dalian, China; DOB 14 Jul Linked To: GUMOBARO S.A.S.).
019 (Afghanistan); Tazkira National ID Card 1970; Gender Male; Passport 563120368 JAREE-ARPAPORN, Hiran (a.k.a.
932995 (Afghanistan); alt. Tazkira National ID (Korea, North) issued 22 Mar 2013 expires 22 CHARIAPAPORN, Hiran; a.k.a. CHARI-
Card 283528 (Afghanistan); alt. Tazkira Mar 2018; Chief of the Tangun Trading APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
National ID Card 128086 (Afghanistan) Corporation branch in Dalian, China (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
(individual) [SDNTK] (Linked To: LAHORE JAN [NPWMD] (Linked To: KOREA TANGUN WU, Nan Hsiung), c/o A-TEAM CHEMICALS
SHANWARI EXCHANGE). TRADING CORPORATION). COMPANY LTD., Bangkok, Thailand; c/o PLUS
JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. JANG, Yong Son; DOB 20 Feb 1957; nationality TECH AUTO SUPPLY COMPANY LTD.,
WAZIR, Malang), Wana, South Waziristan, Korea, North; KOMID Representative in Iran Bangkok, Thailand; DOB 03 Jan 1950; National
Pakistan; DOB 1975 (individual) [SDGT]. (individual) [DPRK2]. ID No. 310062394060 (Thailand) (individual)
JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. JANJALANI, Khadafi Abubakar (a.k.a. [SDNTK].
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. JANJALANI, Khadafy; a.k.a. JANJALANI, JAREE-ARPAPORN, Hirun (a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); CHARIAPAPORN, Hiran; a.k.a. CHARI-
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan DOB 03 Mar 1975; POB Isabela, Basilan, APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
District, Paktika Province, Afghanistan; Philippines; nationality Philippines (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
nationality Pakistan; National ID No. [SDGT]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
2170525247081 (Pakistan); Mulawi (individual) JANJALANI, Khadafy (a.k.a. JANJALANI, COMPANY LTD., Bangkok, Thailand; c/o PLUS
[SDGT]. Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy TECH AUTO SUPPLY COMPANY LTD.,
JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar Bangkok, Thailand; DOB 03 Jan 1950; National
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 1975; POB Isabela, Basilan, Philippines; ID No. 310062394060 (Thailand) (individual)
DOB 22 Feb 1958; citizen Korea, North; nationality Philippines (individual) [SDGT]. [SDNTK].
Diplomatic Passport 836110034 expires 01 Jan JANJALANI, Khaddafy Abubakar (a.k.a. JAROSH, Petr Grigorievich (a.k.a. YAROSH,
2020; Tanchon Commercial Bank JANJALANI, Khadafi Abubakar; a.k.a. Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
Representative in Syria (individual) [NPWMD] JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); DOB 30 Jan 1971; POB Skvortsovo village,
(Linked To: TANCHON COMMERCIAL BANK). DOB 03 Mar 1975; POB Isabela, Basilan, Simferopol region, Crimea, Ukraine; Gender
JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Philippines; nationality Philippines (individual) Male (individual) [UKRAINE-EO13660].
DOB 10 Jan 1964; President of Second [SDGT]. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
Academy of Natural Sciences (individual) JANKOVIC, Gojko; DOB 31 Oct 1954; POB a.k.a. BASQUE FATHERLAND AND LIBERTY;
[DPRK2] (Linked To: SECOND ACADEMY OF Foca, Bosnia-Herzegovina; ICTY indictee at a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
NATURAL SCIENCES). large; sub-commander of the military police in EPANASTATIKI PIRINES; a.k.a. EUSKAL
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Foca (individual) [BALKANS]. HERRITARROK; a.k.a. EUZKADI TA
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. JANPRAPAPORN, Arin (a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
DOB 22 Feb 1958; citizen Korea, North; CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. POPULAR REVOLUTIONARY
January 26, 2018 - 494 -

STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH JAUA MILANO, Elias Jose (Latin: JAUA
"K.A.S.") [FTO] [SDGT]. FRONT). MILANO, Elías José), Miranda, Venezuela;
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu DOB 16 Dec 1969; POB Caucagua, Miranda,
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Venezuela; citizen Venezuela; Gender Male;
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Cedula No. 10096662 (Venezuela); Head of
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep Venezuela's Presidential Commission for the
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality Constituent Assembly; Venezuela's Minister of
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of Education; Venezuela's Sectoral Vice President
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH of Social Development and the Revolution of
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT). Missions; Former Executive Vice President of
Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; Venezuela (individual) [VENEZUELA].
nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of Mansehra District , Northwest Frontier Province
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH , Pakistan; DOB circa 1956; alt. DOB circa
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT). 1958; alt. DOB circa 1965; POB Pakistan;
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif nationality Pakistan; From Gujranwala, Punjab
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Nassif), Baghdad, Iraq; DOB 1941; Former province, Pakistan (individual) [SDGT].
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Minister of Labor and Social Affairs (individual) JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB [IRAQ2]. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
nationality Bosnia and Herzegovina; Passport Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
K989895 (Tunisia) issued 26 Jul 1995 expires a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Mansehra District , Northwest Frontier Province
25 Jul 2000 (individual) [SDGT]. shelter Alte Ziegelei, Mainz 55128, Germany; , Pakistan; DOB circa 1956; alt. DOB circa
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. 1958; alt. DOB circa 1965; POB Pakistan;
Mounir Ben Habib Ben Al-Taher; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- nationality Pakistan; From Gujranwala, Punjab
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; Zawr, Syria; alt. POB Baghdad, Iraq; nationality province, Pakistan (individual) [SDGT].
Via Ariosto n.8, Casalecchio di Reno, Bologna, Syria; Travel Document Number A0003900 JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (Germany); Temporary suspension of JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
nationality Tunisia; Passport L 065947 issued deportation No. T04338017, expired 08 May JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
28 Oct 1995 expires 27 Oct 2000 (individual) 2013, issued by Alien's Office of the city of JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
[SDGT]. Mainz (individual) [SDGT]. Mansehra District , Northwest Frontier Province
JARRAYA, Mounir Ben Habib Ben Al-Taher JASSEM, Latif Nassif (a.k.a. JASIM, Latif , Pakistan; DOB circa 1956; alt. DOB circa
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. Nusayyif), Baghdad, Iraq; DOB 1941; Former 1958; alt. DOB circa 1965; POB Pakistan;
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; Minister of Labor and Social Affairs (individual) nationality Pakistan; From Gujranwala, Punjab
Via Ariosto n.8, Casalecchio di Reno, Bologna, [IRAQ2]. province, Pakistan (individual) [SDGT].
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
nationality Tunisia; Passport L 065947 issued SERRATOS, Oscar Arturo), Mexico City, JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
28 Oct 1995 expires 27 Oct 2000 (individual) Distrito Federal, Mexico; DOB 07 Dec 1964; JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
[SDGT]. POB Mexico City, Distrito Federal, Mexico; JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JARVIS CONGO SARL, No. 70 Batetela Avenue, nationality Mexico; citizen Mexico; Passport Mansehra District , Northwest Frontier Province
Tilapia Building (Orange), 5th floor, Kinshasa, 98330071201 (Mexico); Driver's License No. , Pakistan; DOB circa 1956; alt. DOB circa
Congo, Democratic Republic of the; No. 790 2308565 (Mexico); C.U.R.P. 1958; alt. DOB circa 1965; POB Pakistan;
Panda Avenue, Golf Quarter, Lubumbashi, JASO641207HDFSRS05 (Mexico) (individual) nationality Pakistan; From Gujranwala, Punjab
Congo, Democratic Republic of the [GLOMAG] [SDNTK]. province, Pakistan (individual) [SDGT].
(Linked To: DEBOUTTE, Pieter Albert; Linked JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
To: FLEURETTE PROPERTIES LIMITED). ROCHA, Oscar Arturo), Mexico City, Distrito JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; Federal, Mexico; DOB 07 Dec 1964; POB JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Mexico City, Distrito Federal, Mexico; nationality JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Mexico; citizen Mexico; Passport 98330071201 Mansehra District , Northwest Frontier Province
"IRAKI, Commander"), Syria; DOB 25 Sep (Mexico); Driver's License No. 2308565 , Pakistan; DOB circa 1956; alt. DOB circa
1976; POB Skopje, Macedonia; nationality (Mexico); C.U.R.P. JASO641207HDFSRS05 1958; alt. DOB circa 1965; POB Pakistan;
Macedonia, The Former Yugoslav Republic of (Mexico) (individual) [SDNTK].
January 26, 2018 - 495 -

nationality Pakistan; From Gujranwala, Punjab OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
province, Pakistan (individual) [SDGT]. SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Mansehra District , Northwest Frontier Province JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
, Pakistan; DOB circa 1956; alt. DOB circa KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
nationality Pakistan; From Gujranwala, Punjab MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
province, Pakistan (individual) [SDGT]. [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Sanctions Information - Subject to Secondary MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
Sanctions [NPWMD] [IFSR]. FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL-
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Mansehra District , Northwest Frontier Province MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
, Pakistan; DOB circa 1956; alt. DOB circa MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
1958; alt. DOB circa 1965; POB Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL-
nationality Pakistan; From Gujranwala, Punjab a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL
province, Pakistan (individual) [SDGT]. MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL-
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Ivoire; DOB 05 Jan 1961; POB Ansarie, a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT].
Lebanon; citizen Lebanon; Additional Sanctions NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
Information - Subject to Secondary Sanctions NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI
Pursuant to the Hizballah Financial Sanctions OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE
Regulations; Passport RL0516070 (Lebanon) a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
(individual) [SDGT]. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY;
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a.
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website:
Jan 1961; POB Ansarie, Lebanon; citizen COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org;
Lebanon; Additional Sanctions Information - SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT]
Subject to Secondary Sanctions Pursuant to the SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3].
Hizballah Financial Sanctions Regulations; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Passport RL0516070 (Lebanon) (individual) "PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI
[SDGT]. COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE
JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
nationality Syria; Scientific Studies and [SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
Research Center Employee (individual) JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY;
[SYRIA]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a.
JAWISH, Samar Shakir, Syria; DOB 01 May BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
1967; nationality Syria; Scientific Studies and YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website:
Research Center Employee (individual) BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org;
[SYRIA]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT]
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3].
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;
JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
January 26, 2018 - 496 -

Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
(individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT].
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
(Sinaloa) (Mexico) [SDNTK]. [IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT].
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA
A33373751 (Malaysia); National ID No. 90116- [SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
04-5293 (individual) [SDGT] (Linked To: JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT].
Muhamad Wanndy Muhamad; a.k.a. JEDI, (individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
Muhammad Wanndy Bin Mohamed; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Syria; DOB 16 Nov 1990; alt. DOB 1989 to Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
1991; POB Durian Tunggal, Malacca, Malaysia; SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
nationality Malaysia; Gender Male; Passport Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
A33373751 (Malaysia); National ID No. 90116- Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
04-5293 (individual) [SDGT] (Linked To: Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT). SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Muhamad Wanndy Mohamad; a.k.a. JEDI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A
Muhammad Wanndy Bin Mohamed; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Syria; DOB 16 Nov 1990; alt. DOB 1989 to JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
1991; POB Durian Tunggal, Malacca, Malaysia; Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT].
nationality Malaysia; Gender Male; Passport (individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
A33373751 (Malaysia); National ID No. 90116- JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
04-5293 (individual) [SDGT] (Linked To: a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
Syria; DOB 16 Nov 1990; alt. DOB 1989 to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH
1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
nationality Malaysia; Gender Male; Passport ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT].
A33373751 (Malaysia); National ID No. 90116- JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
04-5293 (individual) [SDGT] (Linked To: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
January 26, 2018 - 497 -

JEMAA ISLAMIYYA; a.k.a. JEMA'A ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a.
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; "JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647,
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds-
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds-
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA "JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed alquds_institution@yahoo.com; alt. Email
JEMAA ISLAMIYYA; a.k.a. JEMA'A (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address info@alquds-city.com [SDGT].
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; n.250, Bologna, Italy; Via di Saliceto n.51/9, JETLINK TEXTILES TRADING, No. 1004
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Bologna, Italy; DOB 30 Jan 1966; POB Beja, Dummy Deyar Developer Bldg., P.O. Box
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Tunisia; nationality Tunisia; Passport K459698 203253, Dubai, United Arab Emirates; P.O. Box
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer
founded by Abdullah Sungkar [FTO] [SDGT]. (individual) [SDGT]. Building, Business Bay, Dubai, United Arab
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road,
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial
JEMAA ISLAMIYYA; a.k.a. JEMA'A S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; 38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION).
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); 402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia
founded by Abdullah Sungkar [FTO] [SDGT]. Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155,
JEMAAH ISLAMIYYAH (a.k.a. JEMAA (Colombia) (individual) [SDNTK]. Mexico [SDNTK].
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN
JEMAA ISLAMIYAH; a.k.a. JEMA'A LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a.
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV
JEMA'A ISLAMIYYAH; a.k.a. JEMAA (Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
[SDGT]. a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
[SDGT]. www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA
ANSHARUT TAUHID; a.k.a. JAMA'AH Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JEM'MAH Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
ANSHARUT TAUHID; a.k.a. JEMMAH JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
"JAT"), Indonesia [FTO] [SDGT]. INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ANSHARUT TAUHID; a.k.a. JEMMAH 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;
FOUNDATION; a.k.a. JERUSALEM
January 26, 2018 - 498 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION
[FTO] [SDGT] [SDT]. (individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JEWISH LEGION (a.k.a. AMERICAN FRIENDS NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD
OF THE UNITED YESHIVA; a.k.a. AMERICAN JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
COMMITTEE FOR THE SAFETY OF THE Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa
FRIENDS OF THE JEWISH IDEA YESHIVA; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT].
a.k.a. KAHANE LIVES; a.k.a. KAHANE JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD
REPRESSION OF TRAITORS; a.k.a. STATE Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
THE COMMITTEE AGAINST RACISM AND 1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
DISCRIMINATION; a.k.a. THE HATIKVA of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR
JEWISH IDENTITY CENTER; a.k.a. THE OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa
INTERNATIONAL KAHANE MOVEMENT; (individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT].
THE RABBI MEIR DAVID KAHANE CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
[FTO] [SDGT] [SDT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
nationality Afghanistan; Passport OR801168 CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
(Afghanistan) issued 28 Feb 2006 expires 27 CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
Feb 2011; alt. Passport 4117921 (Pakistan) AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
National ID No. 281020505755 (Kuwait); a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Passport OR801168 and Kuwaiti National ID a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
No. 281020505755 issued under the name Said JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
under the name Dilawar Khan Zain Khan Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
(individual) [SDGT]. Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Russia; DOB 03 May 1971 (individual) Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No.
[DPRK4]. 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
January 26, 2018 - 499 -

HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780730HJCMRS06 (Mexico); I.F.E. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 069582506439 (Mexico) (individual) [SDNTK] HOESA; a.k.a. GREEN PINE ASSOCIATED
JIHAD AL-BINA; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING CORPORATION; a.k.a. KU'MHAERYONG
CONSTRUCTION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO COMPANY LTD; a.k.a. NATURAL
CONSTRUCTION FOUNDATION; a.k.a. JIHAD INMOBILIARIO UNIVERSAL, S.A. DE C.V.; RESOURCES DEVELOPMENT AND
CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES INVESTMENT CORPORATION; a.k.a.
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.). SAENGP'IL COMPANY), c/o Reconnaissance
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ NARANJO, Carlos Mario (a.k.a. General Bureau Headquarters, Hyongjesan-
Valley, Lebanon; Southern Lebanon, Lebanon; "MACACO"), Calle 10C No. 25-45, Medellin, Guyok, Pyongyang, Korea, North; Nungrado,
Additional Sanctions Information - Subject to Colombia; DOB 26 Feb 1966; POB Envigado, Pyongyang, Korea, North [DPRK].
Secondary Sanctions Pursuant to the Hizballah Antioquia, Colombia; Cedula No. 71671990 JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
Financial Sanctions Regulations [SDGT]. (Colombia); Passport AH521672 (Colombia); Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual) Ghiu Ka; a.k.a. MENEZES, Antonio
THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT]. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ NARANJO, Roberto, c/o CASA DEL 28 Feb 1958; nationality China; citizen Angola;
CONSTRUCTION FOUNDATION; a.k.a. JIHAD GANADERO S.A., Medellin, Colombia; c/o alt. citizen United Kingdom; Passport
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD TEJAR LA MOJOSA S.A., Caucasia, Antioquia, C234897(0) (United Kingdom) (individual)
CONSTRUCTION; a.k.a. JIHAD Colombia; DOB 18 Apr 1963; Cedula No. [ZIMBABWE].
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 18502967 (Colombia) (individual) [SDNT]. JINHOU INTERNATIONAL HOLDINGS CO.,
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LTD. (Chinese Simplified:
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE Bravo, Colonia Revolucion, Tijuana, Baja 金猴集团国际控股有限公司), No. 106, Heping
FOR RECONSTRUCTION), Beirut, Lebanon; California, Mexico; Avenida Independencia, Road, Weihai, Shandong, China [DPRK3].
Bekaa Valley, Lebanon; Southern Lebanon, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja JINMYONG JOINT BANK, Korea, North; Dalian,
Lebanon; Additional Sanctions Information - California, Mexico; c/o INMOBILIARIA LA China [DPRK4].
Subject to Secondary Sanctions Pursuant to the PROVINCIA S.A. DE C.V., Tijuana, Baja JINSONG JOINT BANK, Korea, North [DPRK4].
Hizballah Financial Sanctions Regulations California, Mexico; c/o INMOBILIARIA ESTADO JINXIANG TRADING COMPANY (a.k.a. CHINA
[SDGT]. 29 S.A. DE C.V., Tijuana, Baja California, DANDONG KUMSANG TRADE COMPANY,
JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; Mexico; DOB 19 Jun 1961; POB Ensenada, LIMITED; a.k.a. DANDONG JINXIANG TRADE
nationality Syria; Scientific Studies and Baja California, Mexico; C.U.R.P. # CO., LTD.; a.k.a. DANDONG METAL
Research Center Employee (individual) JIPJ610619HBCMRL07 (Mexico) (individual) COMPANY), Room 303, Unit 2, Building
[SYRIA]. [SDNTK]. Number 3, Number 99 Binjiang Lu (Road),
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el JIMENEZ URREGO, Blanca Virginia; DOB 29 Zhenxing District, Dandong, China; Room 303-
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. May 1960; citizen Colombia; Cedula No. 01, Number 99-3, Binjiang Zhong Lu (Road),
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 21030774 (Colombia) (individual) [SDNTK]. Dandong, China; Number 5, Tenth Street,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza JIMENEZ URREGO, Carmen Rosa, c/o FIMESA Zhenxing District, Dandong, Liaoning, China;
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. 245-11, Number 1 Wanlian Road, Shenhe
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. STONES AND BYPRODUCTS TRADING S.A., District, Shenyang, China; Room 1101, No B,
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- Bogota, Colombia; c/o PROMOTORA DE Jiadi Building, Business and Tourist, China;
HASAN AL MADANI"); DOB 22 Jan 1958; alt. MATERIAS PRIMAS ORGANICAS DEL Room 303, Unit 2, 3 Haolou, Building 99
DOB 20 Jan 1958; POB Al-Madinah, Saudi TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug Binjiang Middle Rd., Zhenxing, Dandong,
Arabia; nationality Saudi Arabia; Passport A- 1965; citizen Colombia; Cedula No. 51788462 Liaoning 118000, China; Nationality of
992535 (Saudi Arabia); alt. Passport B 524420 (Colombia); Passport AI822940 (Colombia) Registration China [DPRK4].
issued 15 Jul 1998 expires 22 May 2003 (individual) [SDNTK]. JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
(individual) [SDGT]. JIMENEZ URREGO, Jorge Enrique, Bogota, nationality Syria; Scientific Studies and
JIMENEZ HERNANDEZ, Oscar Armando, Calle Colombia; DOB 13 Jan 1957; citizen Colombia; Research Center Employee (individual)
Ramon Castellanos 1037-A, Col. San Isidro, Cedula No. 73073242 (Colombia); Passport [SYRIA].
Guadalajara, Jalisco, Mexico; C Emilio Rabaza AK353217 (Colombia); alt. Passport AJ096613 JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
2027, Col. Blanco y Cuellar, Guadalajara, (Colombia) (individual) [SDNTK]. JIRON, Bismarck Antonio), Residencial Altos de
Jalisco 44730, Mexico; DOB 30 Jun 1978; POB JIMENEZ URREGO, Maria Mercedes, c/o Santo Domingo, Las Cuatro Esquinas,
Guadalajara, Jalisco, Mexico; citizen Mexico; NEGOCIAMOS MCM LTDA, Bogota, Colombia; Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
Gender Male; R.F.C. JIHO780630A70 (Mexico); DOB 16 Jul 1968; citizen Colombia; Cedula No. al Norte 1/2 Cuadra al Oeste, Monsenor
Credencial electoral JMHROS78063014H200 51921171 (Colombia) (individual) [SDNTK]. Lezcano, Managua, Nicaragua; Achuapa, Leon,
(Mexico); alt. Credencial electoral JINDALLAE (a.k.a. CHO'NGSONG UNITED Nicaragua; Petronic El Carmen, 7 C al Oeste y
JIHO78063014H200 (Mexico); C.U.R.P. TRADING COMPANY; a.k.a. CHONGSONG 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
January 26, 2018 - 500 -

Nicaragua; DOB 27 Apr 1973; POB Esteli, JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; REKONSTRUKTSII, OTKRYTOE
Nicaragua; Cedula No. 288-270473-0002Y DOB 30 Sep 1973; nationality Korea, North; AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
(Nicaragua) (individual) [SDNTK]. North Korea's Ministry of State Security Official 'BLACK SEA BANK FOR DEVELOPMENT &
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; (individual) [DPRK2]. RECONSTRUCTION'; f.k.a. OPEN JOINT
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, STOCK COMPANY BLACK SEA
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. North; DOB 24 Oct 1957; Gender Male; Vice DEVELOPMENT AND RECONSTRUCTION
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Director of the Organization and Guidance BANK), 24 ul. Bolshevistskaya, Simferopol,
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Department (individual) [DPRK2]. Crimea 295001, Ukraine; BIK (RU) 043510101;
DEFENSE FORCES; a.k.a. "ARMY OF THE JOINT STOCK COMMERCIAL BANK RUBLEV Registration ID 1149102030186 (Russia); Tax
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. (a.k.a. AKTSIONERNOE OBSHCHESTVO ID No. 9102019769 (Russia); Government
"POPULAR COMMITTEES"; a.k.a. "POPULAR KOMMERCHESKI BANK RUBLEV; a.k.a. Gazette Number 00204814 (Russia); License
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; 3527 (Russia) [UKRAINE-EO13685].
POPULAR ARMY") [SYRIA]. a.k.a. RUBLEV BANK), Elokhovsky passage, JOINT STOCK COMPANY CONCERN RADIO-
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Building 3, p. 2, Metro - Baumanskaya, Moscow ELECTRONIC TECHNOLOGIES (a.k.a.
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- 105066, Russia; 12 Sevastopol Street, CONCERN RADIO-ELECTRONIC
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC Simferopol, Crimea, Ukraine; 6 Gogol Street, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
COOPERATION), Qandahar City, Afghanistan Sevastopol, Crimea, Ukraine; SWIFT/BIC ul. Goncharnaya, Moscow 109240, Russia;
[SDGT]. COUE RU MM; BIK (RU) 044525253; Website http://www.kret.com; Registration ID
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, Registration ID 1027700159233 (Russia); Tax 1097746084666 [UKRAINE-EO13661].
Jalisco, Mexico; Folio Mercantil No. 61698-1 ID No. 7744001151 (Russia); Government JOINT STOCK COMPANY CONCERN
(Mexico) [SDNTK]. Gazette Number 40100094 (Russia) SOZVEZDIE (a.k.a. JSC CONCERN
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las [UKRAINE-EO13685]. SOZVEZDIE), 14 Plekhanovskaya Street,
Acacias, Apartado Postal No 1018, San Pedro JOINT STOCK COMPANY ALMAZ-ANTEY AIR Voronezh, Russia; 14 ul. Plekhanovskaya,
Sula, Cortes, Honduras; Ave Cricunvalacion, DEFENSE CONCERN MAIN SYSTEM DESIGN Voronezh, Voronezhskaya obl. 394018, Russia;
Esquina Opuesta al Teatro Francisco Saybe, BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1053600445337 [UKRAINE-
San Pedro Sula, Cortes, Honduras [SDNTK]. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13661].
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY FOREIGN
a.k.a. CHO, Il-U), Korea, North; DOB 10 May ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ECONOMIC ASSOCIATION
1945; POB Musan, North Hamgyo'ng Province, IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT (a.k.a. JOINT STOCK
North Korea; nationality Korea, North; Passport ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY COMPANY FOREIGN ECONOMIC
736410010 (Korea, North); Director of the Fifth PVO 'AIR DEFENSE' CONCERN LEAD ASSOCIATION TEKHNOPROMEXPORT;
Bureau of the Reconnaissance General Bureau SYSTEMS DESIGN BUREAU OAO 'OPEN a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
(individual) [DPRK2]. JOINT-STOCK COMPANY' IMENI VO TEKHNOPROMEXPORT; a.k.a. OJSC
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
Dandong, China; DOB 25 Sep 1984; nationality GOLOVNOYE SISTEMNOYE STOCK COMPANY FOREIGN ECONOMIC
Korea, North; Gender Male; Passport KONSTRUKTORSKOYE BYURO OPEN ASSOCIATION TEKHNOPROMEXPORT;
654320502 expires 16 Sep 2019; Korea JOINT-STOCK COMPANY OF ALMAZ-ANTEY a.k.a. OTKRYTOE AKTSIONERNOE
Kwangson Banking Corporation Deputy PVO CONCERN IMENI ACADEMICIAN A.A. OBSHCHESTVO
Representative (individual) [NPWMD] (Linked RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' VNESHNEEKONOMICHESKOE OBEDINENIE
To: KOREA KWANGSON BANKING CORP). MSDB; f.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB OBSHCHESTVO NAUCHNO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
04 Apr 1960; Chairman of the Second PROIZVODSTVENNOE OBEDINENIE ALMAZ TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Economic Committee (individual) [DPRK2] IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 119019, Russia; Email Address inform@tpe.ru;
(Linked To: SECOND ECONOMIC "GSKB"), 16-80, Leningradsky Prospect, Registration ID 1067746244026 (Russia); Tax
COMMITTEE). Moscow 125190, Russia; Website ID No. 7705713236 (Russia); Government
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), http://www.raspletin.ru/; Email Address Gazette Number 02839043 (Russia)
Korea, North; DOB 1944 to 1945; POB Korea, info@raspletin.ru; alt. Email Address [UKRAINE-EO13685].
North; nationality Korea, North; DPRK Director almaz_zakupki@mail.ru [UKRAINE-EO13661]. JOINT STOCK COMPANY FOREIGN
of Military Security Command (individual) JOINT STOCK COMPANY BLACK SEA BANK ECONOMIC ASSOCIATION
[DPRK2]. OF DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, (a.k.a. AKTSIONERNOE OBSHCHESTVO COMPANY FOREIGN ECONOMIC
North; DOB 28 Sep 1937; First Vice Director of CHERNOMORSKI BANK RAZVITIYA I ASSOCIATION TECHNOPROMEXPORT;
the Organization and Guidance Department REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
(individual) [DPRK2]. f.k.a. BANK CHBRR, PAO; a.k.a. VO TEKHNOPROMEXPORT; a.k.a. OJSC
'CHERNOMORSKI BANK RAZVITIYA I TECHNOPROMEXPORT; a.k.a. OPEN JOINT
January 26, 2018 - 501 -

STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY- star_sev@mail.ru; alt. Email Address
ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO office@smp.com.ua; Registration ID
a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK 1082902002677 (Russia); Tax ID No.
OBSHCHESTVO COMPANY MILITARY INDUSTRIAL 2902060361 (Russia) [UKRAINE-EO13685].
VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA; JOINT STOCK COMPANY TAATTA BANK
TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA; (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC; TAATTA BANK; a.k.a. TAATTA, AO), 36 ul.
119019, Russia; Email Address inform@tpe.ru; a.k.a. MILITARY INDUSTRIAL CORPORATION Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN 677018, Russia; Bld. 41, Bolshaya Morskaya
ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY Street, Sevastopol, Crimea 299011, Ukraine;
Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC Bld. 66, Kirova Avenue, Simferopol, Crimea,
[UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING Ukraine; Bld. 36, Kulakova Street, Sevastopol,
JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO- Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA (RU) 049805709; Registration ID
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО NAUCHNO-PROIZVODSTVENNOE 1021400000380 (Russia); Tax ID No.
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO; 1435126628 (Russia); Government Gazette
COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33, Number 09287233 (Russia); License 1249
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region (Russia) [UKRAINE-EO13685].
GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY VAD (a.k.a.
Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia; AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;
Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
www.genbank.ru; Email Address export@npomash.ru; alt. Email Address QUALITY HIGHWAYS"), 133, ul.
info@genbank.ru; Registration ID vpk@npomash.ru; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl
1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No. 160019, Russia; 122 Grazhdanskiy Prospect,
JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette Suite 5, Liter A, St. Petersburg 195267, Russia;
INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE- Website www.zaovad.com; Email Address
MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661]. office@zaovad.com; Registration ID
COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No.
CORPORATION NPO MASHINOSTROYENIA; MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette
a.k.a. JSC MIC NPO MASHINOSTROYENIA; OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE-
a.k.a. MIC NPO MASHINOSTROYENIA JSC; MORSKOY BANK; a.k.a. AO EO13685].
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO
a.k.a. MILITARY INDUSTRIAL CORPORATION JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO
NPO MASHINOSTROENIA OAO; a.k.a. OPEN 18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
JOINT STOCK COMPANY MILITARY 99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
INDUSTRIAL CORPORATION SCIENTIFIC Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO
ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
PROMYSHLENNAYA KORPORATSIYA root@morskoybank.com; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
NAUCHNO-PROIZVODSTVENNOE 1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea
OBEDINENIE MASHINOSTROENIYA OAO; JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta,
a.k.a. VPK NPO MASHINOSTROENIYA), 33, CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572
Gagarina St., Reutov-town, Moscow Region REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685].
143966, Russia; 33 Gagarin Street, Reutov, SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT-STOCK COMPANY COMMERCIAL
Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd AKTSIONERNOE OBSHCHESTVO
Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk, KOMMERCHESKI BANK INDUSTRIALNY
export@npomash.ru; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13 SBEREGATELNY BANK; f.k.a. CLOSED JOINT
vpk@npomash.ru; Registration ID Geroyev Sevastopolya Street, Sevastopol, STOCK COMPANY COMMERCIAL BANK
1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website BANK, AO; a.k.a. JSC CB 'IS BANK'),
Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address Eldoradovsky per 7, Moscow 125167, Russia;
EO13661]. info@star.ru; alt. Email Address 29/UL, prospect Kirova, Simferopol, Crimea
January 26, 2018 - 502 -

295011, Ukraine; Building 160, Office 104, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Kievskaya Street, Simferopol, Crimea 295493, Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Ukraine; Building 25, Lenin Street, Kerch, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC
Crimea 298300, Ukraine; SWIFT/BIC RISB RU 1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
MM; BIK (RU) 044525349; Registration ID Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND
1027739339715 (Russia); Tax ID No. nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL
7744001673 (Russia); Government Gazette citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI
Number 40199908 (Russia) [UKRAINE- (Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF
EO13685]. alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA;
JOINT-STOCK COMPANY COMMERCIAL [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
BANK NORTH CREDIT (a.k.a. JSC CB NORTH JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CREDIT; a.k.a. NORTH CREDIT BANK), Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
Building 27, Herzen Street, Vologda, Vologda JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
Oblast 160000, Russia; Building 29a, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
Zhelyabova Street, Simferopol, Crimea 295011, Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
Ukraine; ul. Gertsena 27, Vologda, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
Vologodskaya Oblast 160000, Russia; 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
SWIFT/BIC NOCR RU 21; BIK (RU) Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
041909769; Registration ID 1022900001772 nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
(Russia); Tax ID No. 2901009852 (Russia) citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
[UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
antey@almaz-antey.ru [UKRAINE-EO13661]. 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
January 26, 2018 - 503 -

RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
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
January 26, 2018 - 504 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Kuwait; House #40, Lake Drive Road, Sector JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich,
#7, Uttara, Dhaka, Bangladesh; Number 28 PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport
Mula Mustafe Baseskije Street, Sarajevo, IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT].
Street, Sarajevo, Bosnia and Herzegovina; MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Bosnia and Herzegovina; Number 6 Donji JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm
Hotonj Street, Sarajevo, Bosnia and ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB
Herzegovina; RIHS Office, Ilidza , Bosnia and RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United
Herzegovina; RIHS Alija House, Ilidza, Bosnia FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United
and Herzegovina; RIHS Office, Tirana, Albania; JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT].
City of Sidon, Lebanon; Dangkor District, JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
Phnom Penh, Cambodia; Kismayo, Somalia; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Dandong, China; DOB 23 Dec 1958; nationality
Kaneshi Quarter of Accra, Ghana; Al-Andalus, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea, North; Gender Male; Korea Ryonbong
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOVEMENT OF IRAN (PMRI); a.k.a. General Corporation Representative in
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SOLDIERS OF GOD; a.k.a. THE POPULAR Dandong, China (individual) [DPRK2].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Yong Su, Korea, North; DOB 15 Dec
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Pakistan; Afghanistan [FTO] [SDGT]. 1950; nationality Korea, North; Gender Male;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Passport 563310172; Minister of Labor
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ARMY); a.k.a. BALOCH PEOPLES (individual) [DPRK2].
Kuwait; Sabah Al-Salim, Kuwait; Al- RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING & PUBLISHING
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD (a.k.a. JONGWE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JUNDALLAH OF IRAN; a.k.a. JONBESH-I PRINTING AND PUBLISHING CO; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JONDALLAH; a.k.a. JONDULLAH; a.k.a. COMPANY; a.k.a. JONGWE PRINTING AND
Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PUBLISHING COMPANY (PVT) LTD), 14
www.alturath.org. Revival of Islamic Heritage JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Austin Road, Coventry Road, Workington,
Society Offices Worldwide. [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a. Harare, Zimbabwe; Po Box 5988, Harare,
JON, Hana Paul, 19 Tudor House, Windsor Way, SOLDIERS OF GOD; a.k.a. THE POPULAR Zimbabwe [ZIMBABWE].
Brook Green, London, United Kingdom RESISTANCE MOVEMENT OF IRAN), Iran; JONGWE PRINTING AND PUBLISHING CO
(individual) [IRAQ2]. Pakistan; Afghanistan [FTO] [SDGT]. (a.k.a. JONGWE PRINTING & PUBLISHING
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S COMPANY (PVT) LTD; a.k.a. JONGWE
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct ARMY); a.k.a. BALOCH PEOPLES PRINTING AND PUBLISHING COMPANY;
1976; alt. DOB 25 Aug 1976; Passport RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING
4721202031 (Korea, North) expires 21 Feb FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD), 14 Austin Road,
2017; Diplomatic Passport 836110035 expires JUNDALLAH OF IRAN; a.k.a. JONBESH-I Coventry Road, Workington, Harare, Zimbabwe;
01 Jan 2020; Tanchon Commercial Bank MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Representative in Syria (individual) [NPWMD] JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONGWE PRINTING AND PUBLISHING
(Linked To: TANCHON COMMERCIAL BANK). JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (a.k.a. JONGWE PRINTING &
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PUBLISHING COMPANY (PVT) LTD; a.k.a.
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING CO;
1976; alt. DOB 25 Aug 1976; Passport SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. JONGWE PRINTING AND PUBLISHING
4721202031 (Korea, North) expires 21 Feb RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (PVT) LTD), 14 Austin Road,
2017; Diplomatic Passport 836110035 expires Pakistan; Afghanistan [FTO] [SDGT]. Coventry Road, Workington, Harare, Zimbabwe;
01 Jan 2020; Tanchon Commercial Bank JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Representative in Syria (individual) [NPWMD] JONES, Sally Anne; a.k.a. JONES, Sally-Anne JONGWE PRINTING AND PUBLISHING
(Linked To: TANCHON COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), COMPANY (PVT) LTD (a.k.a. JONGWE
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich, PRINTING & PUBLISHING COMPANY (PVT)
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport LTD; a.k.a. JONGWE PRINTING AND
BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep PUBLISHING CO; a.k.a. JONGWE PRINTING
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT]. AND PUBLISHING COMPANY), 14 Austin
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Road, Coventry Road, Workington, Harare,
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
January 26, 2018 - 505 -

Zimbabwe; Po Box 5988, Harare, Zimbabwe JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 159, Tehran, Iran; Additional Sanctions
[ZIMBABWE]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Information - Subject to Secondary Sanctions
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; [NPWMD] [IFSR].
Colombia; NIT # 800112217-4 (Colombia) a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
[SDNT]. Eiman), Lebanon; Maicao, Colombia; Medellin, INDUSTRIAL COMPANY), P.O. Box 16595-
JOSE PIELES, Km. 4 via Caucasia Caceres, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 159, Tehran, Iran; Additional Sanctions
Hda. Contadora, Caucasia, Antioquia, 1976; POB Al Karouan, Lebanon; alt. POB Information - Subject to Secondary Sanctions
Colombia; Matricula Mercantil No 54369602 Barranquilla, Colombia; nationality Lebanon; alt. [NPWMD] [IFSR].
(Medellin) [SDNTK]. nationality Colombia; citizen Lebanon; alt. JR CONTROLADORA DE RESTAURANTES,
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB citizen Colombia; Cedula No. 84075050 S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Santici, Bosnia-Herzegovina; ICTY indictee (Colombia); Passport RL 0235074 (Lebanon); Villa de Cortes, Delegacion Benito Juarez,
(individual) [BALKANS]. alt. Passport P013331 (Colombia) (individual) Mexico City, Mexico; Folio Mercantil No.
JOUMAA MONEY LAUNDERING [SDNTK]. 325909 (Mexico) [SDNTK].
ORGANIZATION / DRUG TRAFFICKING JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Beirut, Lebanon; Maicao, Colombia [SDNTK]. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 123022, Russia; 15/56 Rochdelskaya Street,
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Moscow 123022, Russia; SWIFT/BIC
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed SBBARUMM; Website http://www.sobinbank.ru;
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, Registration ID 1027739051009; Government
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, Ayad Miuhammed; a.k.a. MAHAR, Ayad Gazette Number 09610355 [UKRAINE-
Aymen), Lebanon; Maicao, Colombia; Medellin, Muhammad; a.k.a. SHUAB, Ayad Hammed EO13661].
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
1976; POB Al Karouan, Lebanon; alt. POB 1977; alt. DOB 01 Jul 1972; nationality Iraq; RASPLETIN MAIN SYSTEM DESIGN
Barranquilla, Colombia; nationality Lebanon; alt. Gender Male (individual) [SDGT] (Linked To: BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
nationality Colombia; citizen Lebanon; alt. ISLAMIC STATE OF IRAQ AND THE LEVANT). ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
citizen Colombia; Cedula No. 84075050 JOYA GRANDE (a.k.a. INVERSIONES A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
(Colombia); Passport RL 0235074 (Lebanon); TURISTICAS JOYA GRANDE, S.A. DE C.V.; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
alt. Passport P013331 (Colombia) (individual) a.k.a. JOYA GRANDE ZOOLOGICO Y DEFENSE' CONCERN LEAD SYSTEMS
[SDNTK]. ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
JOUMAA, Ayman Saied (a.k.a. JOMAA a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; ZOOLOGICO Y ECO-PARQUE JOYA RASPLETIN; a.k.a. GOLOVNOYE
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, GRANDE), Colonia Moderna, San Pedro Sula, SISTEMNOYE KONSTRUKTORSKOYE
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cortes, Honduras; Km. 9 despues de Santa BYURO OPEN JOINT-STOCK COMPANY OF
JOUMHA, Aymen), Lebanon; Maicao, Cruz de Yojoa, San Pedro Sula, Cortes, ALMAZ-ANTEY PVO CONCERN IMENI
Colombia; Medellin, Colombia; DOB 21 Jun Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
1964; alt. DOB 15 Jun 1976; POB Al Karouan, [SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR
Lebanon; alt. POB Barranquilla, Colombia; JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN
nationality Lebanon; alt. nationality Colombia; (a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A.
citizen Lebanon; alt. citizen Colombia; Cedula GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE
No. 84075050 (Colombia); Passport RL a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
0235074 (Lebanon); alt. Passport P013331 ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
(Colombia) (individual) [SDNTK]. ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
Aymen), Lebanon; Maicao, Colombia; Medellin, [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
Barranquilla, Colombia; nationality Lebanon; alt. 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
nationality Colombia; citizen Lebanon; alt. JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
citizen Colombia; Cedula No. 84075050 Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
(Colombia); Passport RL 0235074 (Lebanon); (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
alt. Passport P013331 (Colombia) (individual) JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
[SDNTK]. INDUSTRIES COMPANY), P.O. Box 16595-
January 26, 2018 - 506 -

213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building PETERBURG' (a.k.a. AO 'INSTITUTE
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, GIPROSTROYMOST-SAINT-PETERSBURG';
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, SANKT-PETERBURG'; f.k.a. INSTITUT
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUE RU MM; GIPROSTROIMOST-SANKT-PETERBURG,
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; BIK (RU) 044525253; Registration ID ZAO; a.k.a. JSC 'INSTITUTE
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. GIPROSTROYMOST--SAINT-PETERSBURG';
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- SAINT-PETERSBURG'), 7 Yablochkova Street,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. St. Petersburg 197198, Russia; Website
JOINT STOCK COMPANY BLACK SEA BANK JSC CONCERN SOZVEZDIE (a.k.a. JOINT www.gpsm.ru; Email Address office@gpsm.ru;
OF DEVELOPMENT AND STOCK COMPANY CONCERN SOZVEZDIE), Registration ID 1037828021660 (Russia); Tax
RECONSTRUCTION; f.k.a. OPEN JOINT 14 Plekhanovskaya Street, Voronezh, Russia; ID No. 7826717210 (Russia); Government
STOCK COMPANY BLACK SEA 14 ul. Plekhanovskaya, Voronezh, Gazette Number 53289443 (Russia)
DEVELOPMENT AND RECONSTRUCTION Voronezhskaya obl. 394018, Russia; [UKRAINE-EO13685].
BANK), 24 ul. Bolshevistskaya, Simferopol, Registration ID 1053600445337 [UKRAINE- JSC KBP INSTRUMENT DESIGN BUREAU
Crimea 295001, Ukraine; BIK (RU) 043510101; EO13661]. (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
Registration ID 1149102030186 (Russia); Tax JSC GENBANK (a.k.a. AKTSIONERNOE KBP INSTRUMENT DESIGN BUREAU; a.k.a.
ID No. 9102019769 (Russia); Government OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU JOINT
Gazette Number 00204814 (Russia); License АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); STOCK COMPANY; a.k.a.
3527 (Russia) [UKRAINE-EO13685]. a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE
OBSHCHESTVO KOMMERCHESKI BANK ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a.
INDUSTRIALNY SBEREGATELNY BANK; COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
f.k.a. CLOSED JOINT STOCK COMPANY Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru;
COMMERCIAL BANK 'INDUSTRIAL SAVINGS Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette
STOCK COMPANY COMMERCIAL BANK www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE-
'INDUSTRIAL SAVINGS BANK'), Eldoradovsky info@genbank.ru; Registration ID EO13661].
per 7, Moscow 125167, Russia; 29/UL, prospect 1137711000074 (Russia) [UKRAINE-EO13685]. JSC MIC NPO MASHINOSTROYENIA (a.k.a.
Kirova, Simferopol, Crimea 295011, Ukraine; JSC GRODNO KHIMVOLOKNO (a.k.a. JOINT STOCK COMPANY MILITARY
Building 160, Office 104, Kievskaya Street, GRODNO CHEMICAL FIBRE OJSC; a.k.a. INDUSTRIAL CONSORTIUM NPO
Simferopol, Crimea 295493, Ukraine; Building GRODNO KHIMVOLOKNO JSC; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK
25, Lenin Street, Kerch, Crimea 298300, GRODNO KHIMVOLOKNO OAO), 4 COMPANY MILITARY-INDUSTRIAL
Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) Slavinskogo Street, 230026, Grodno, Belarus; CORPORATION NPO MASHINOSTROYENIA;
044525349; Registration ID 1027739339715 ulitsa Slavinskogo 4, 230026, Grodno, Belarus; a.k.a. MIC NPO MASHINOSTROYENIA JSC;
(Russia); Tax ID No. 7744001673 (Russia); str. Slavinskogo 4, 230026, Grodno, Belarus a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Government Gazette Number 40199908 [BELARUS]. a.k.a. MILITARY INDUSTRIAL CORPORATION
(Russia) [UKRAINE-EO13685]. JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY
COMPANY COMMERCIAL BANK NORTH GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC
CREDIT; a.k.a. NORTH CREDIT BANK), a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING
Building 27, Herzen Street, Vologda, Vologda SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO-
Oblast 160000, Russia; Building 29a, GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA
Zhelyabova Street, Simferopol, Crimea 295011, ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE
Ukraine; ul. Gertsena 27, Vologda, GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO;
Vologodskaya Oblast 160000, Russia; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33,
SWIFT/BIC NOCR RU 21; BIK (RU) SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region
041909769; Registration ID 1022900001772 St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov,
(Russia); Tax ID No. 2901009852 (Russia) www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina
[UKRAINE-EO13685]. Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia;
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address
OBSHCHESTVO KOMMERCHESKI BANK Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
January 26, 2018 - 507 -

1075012001492 (Russia); Tax ID No. Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT

5012039795 (Russia); Government Gazette EO13685]. PRIBOROSTROENIYA IMENI V.V.
Number 07501739 (Russia) [UKRAINE- JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
EO13661]. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str,
JSC MYTISHCHINSKI MACHINE-BUILDING LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website
PLANT (a.k.a. MYTISHCHINSKI SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address niip@niip.ru;
MASHINOSTROITELNY ZAVOD, OAO; a.k.a. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Registration ID 1025001627859; Government
OTKRYTOE AKTSIONERNOE Street, Kerch, Crimea 98310, Ukraine; Website Gazette Number 13185231 (Russia)
OBSHCHESTVO 'MYTISHCHINSKI http://www.zalivkerch.com/; alt. Website [UKRAINE-EO13661].
MASHINOSTROITELNY ZAVOD'), 4 ul. http://www.zaliv.com/; Email Address JSC VAD (a.k.a. AKTSIONERNOE
Kolontsova Mytishchi, Mytishchinski Raion, zaliv@zalivkerch.com [UKRAINE-EO13685]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
Moskovskayaobl 141009, Russia; UL. JSC TAATTA BANK (a.k.a. BANK TAATTA; CJSC VAD; a.k.a. JOINT STOCK COMPANY
Koloncova, d.4, Mytishi, Moscow region a.k.a. BANK TAATTA AKTSIONERNOE VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
141009, Russia; Website www.mmzavod.ru; OBSHCHESTVO; a.k.a. JOINT STOCK "HIGH-QUALITY HIGHWAYS"), 133, ul.
Email Address mmzavod@mail.ru; Registration COMPANY TAATTA BANK; a.k.a. TAATTA, Chernyshevskogo, Vologda, Vologodskaya Obl
ID 1095029003860 (Russia); Government AO), 36 ul. Chepalova, Yakutsk, Sakha 160019, Russia; 122 Grazhdanskiy Prospect,
Gazette Number 61540868 (Russia) (Yakutiya) Resp. 677018, Russia; Bld. 41, Suite 5, Liter A, St. Petersburg 195267, Russia;
[UKRAINE-EO13661]. Bolshaya Morskaya Street, Sevastopol, Crimea Website www.zaovad.com; Email Address
JSC NIIP (a.k.a. JSC V. TIKHOMIROV 299011, Ukraine; Bld. 66, Kirova Avenue, office@zaovad.com; Registration ID
SCIENTIFIC RESEARCH INSTITUTE OF Simferopol, Crimea, Ukraine; Bld. 36, Kulakova 1037804006811 (Russia); Tax ID No.
INSTRUMENT DESIGN; f.k.a. OTKRYTOE Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO NAUCHNO SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Number 34390716 (Russia) [UKRAINE-
ISSLEDOVATELSKI INSTITUT Registration ID 1021400000380 (Russia); Tax EO13685].
PRIBOROSTROENIYA IMENI V.V. ID No. 1435126628 (Russia); Government JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, Gazette Number 09287233 (Russia); License STOCK COMPANY FOREIGN ECONOMIC
Moskovskaya Obl 140180, Russia; Gagarin Str, 1249 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT;
3, Zhukovsky 140180, Russia; Website JSC TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN
http://www.niip.ru; Email Address niip@niip.ru; STOCK COMPANY FOREIGN ECONOMIC ECONOMIC ASSOCIATION
Registration ID 1025001627859; Government ASSOCIATION TECHNOPROMEXPORT; TEKHNOPROMEXPORT; a.k.a. JSC
Gazette Number 13185231 (Russia) a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. OJSC
[UKRAINE-EO13661]. ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT
JSC NPO IZHMASH (a.k.a. CONCERN TEKHNOPROMEXPORT; a.k.a. JSC VO STOCK COMPANY FOREIGN ECONOMIC
KALASHNIKOV; a.k.a. IZHEVSKIY TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT;
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE
IZHMASH R&D CENTER; a.k.a. STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO
KALASHNIKOV CONCERN; f.k.a. NPO ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE
IZHMASH OAO; a.k.a. OJSC CONCERN a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO
KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
SCIENTIFIC PRODUCTION ASSOCIATION VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
IZHMASH JOINT STOCK COMPANY), 3, TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru;
Derjabin Pr., Izhevsk , Udmurt Republic TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax
426006, Russia; Registration ID TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government
1111832003018 [UKRAINE-EO13661]. 119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia)
JSC SEVASTOPOLSKY MORSKOY BANK Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685].
(a.k.a. AKTSIONERNOE OBSHCHESTVO ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a.
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE
AO SEVASTOPOLSKIY MORSKOY BANK; [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA
a.k.a. JOINT STOCK COMPANY JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO
SEVASTOPOLSKY MORSKOY BANK), 18a Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA
Brestska Street, Sevastopol, Crimea 99001, Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, (Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a.
Crimea 299001, Ukraine; SWIFT/BIC JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE
MORKUAUK; Website www.morskoybank.com; INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
Email Address root@morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
January 26, 2018 - 508 -

Ulitsa Elektrolesovskaya, Volgograd, Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Volgogradskaya Oblast 400011, Russia Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE
[UKRAINE-EO13661] (Linked To: Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
STROYGAZMONTAZH). Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JSC YALTA FILM STUDIO (a.k.a. JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA;
AKTSIONERNOE OBSCHESTVO DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
YALTA-FILM; a.k.a. FILM STUDIO YALTA- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
FILM; a.k.a. JOINT STOCK COMPANY YALTA AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
FILM; a.k.a. OAO YALTINSKAYA ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a.
Building 3, Yalta, Crimea 298063, Ukraine; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Sevastopolskaya 4, Yalta, Crimea, Ukraine; JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE
Registration ID 30993572 [UKRAINE- a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EO13685]. POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND
JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV LEVANT). INTERNATIONAL KAHANE MOVEMENT;
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Street, Kerch, Crimea 98310, Ukraine; Website Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
http://www.zalivkerch.com/; alt. Website Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE
http://www.zaliv.com/; Email Address a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF
zaliv@zalivkerch.com [UKRAINE-EO13685]. Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH;
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Russia; DOB 23 Nov 1986; nationality Korea, (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
North; Gender Male; Passport 836420186 THE LEVANT). [FTO] [SDGT] [SDT].
(Korea, North) issued 28 Oct 2016 expires 28 JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN
Oct 2021; Foreign Trade Bank of the AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a.
Democratic People's Republic of Korea Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV
representative (individual) [DPRK4]. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Hamju County, South Hamgyong Province, Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA;
Democratic People's Republic of Korea ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
(individual) [NPWMD]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
ORGANIZATION; a.k.a. "CFO"), Mexico Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[GLOMAG]. Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
January 26, 2018 - 509 -

MEMORIAL FUND; a.k.a. THE VOICE OF MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
JUDEA; a.k.a. THE WAY OF THE TORAH; 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; nationality Saudi Arabia; Passport A-992535 SUNNA ARMY; a.k.a. JAISH ANSAR AL-
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (Saudi Arabia); alt. Passport B 524420 issued SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
[FTO] [SDGT] [SDT]. 15 Jul 1998 expires 22 May 2003 (individual) "FOLLOWERS OF ISLAM IN KURDISTAN";
JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
[SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines a.k.a. "SOLDIERS OF GOD"; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y OF ISLAM IN KURDISTAN"), Iraq [FTO]
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun [SDGT].
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines JUND AL-KHALIFA (a.k.a. CALIPHATE
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT]. SOLDIERS OF ALGERIA; a.k.a. JUND AL
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963; KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and FI ARD AL-JAZAYER; a.k.a. JUND AL-
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual) KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
1958; POB Al-Madinah, Saudi Arabia; [SYRIA]. FI ARD AL-JAZA' IR; a.k.a. JUND AL-
nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman, KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
(Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2]. THE CALIPHATE IN ALGERIA; a.k.a.
15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality SOLDIERS OF THE CALIPHATE IN THE LAND
[SDGT]. Syria; Scientific Studies and Research Center OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA]. Algeria [SDGT].
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL- a.k.a. SOLDIERS OF THE CALIPHATE IN
1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ALGERIA; a.k.a. SOLDIERS OF THE
nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
(Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].
15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
[SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi SOLDIERS OF ALGERIA; a.k.a. JUND AL
JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004 a.k.a. JUND AL-KHALIFA FI ARD AL-
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- FI ARD AL-JAZAYER; a.k.a. JUND AL- OF THE CALIPHATE IN THE LAND OF
HASAN AL MADANI"); DOB 22 Jan 1958; alt. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH ALGERIA; a.k.a. "JAK-A"), Kabylie region,
DOB 20 Jan 1958; POB Al-Madinah, Saudi FI ARD AL-JAZA' IR; a.k.a. JUND AL- Algeria [SDGT].
Arabia; nationality Saudi Arabia; Passport A- KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
992535 (Saudi Arabia); alt. Passport B 524420 THE CALIPHATE IN ALGERIA; a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
(individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT]. AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; GROUP; a.k.a. JUND AL-KHILAFAH IN
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE ALGERIA; a.k.a. SOLDIERS OF THE
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria OF THE CALIPHATE IN THE LAND OF
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT]. ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL Algeria [SDGT].
January 26, 2018 - 510 -

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;
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S (individual) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ARMY); a.k.a. BALOCH PEOPLES JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT].
RESISTANCE MOVEMENT (BPRM); a.k.a. "COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
FEDAYEEN-E-ISLAM; a.k.a. FORMER ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT].
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. (individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
MOVEMENT OF IRAN (PMRI); a.k.a. Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
SOLDIERS OF GOD; a.k.a. THE POPULAR RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS;
RESISTANCE MOVEMENT OF IRAN), Iran; Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a.
[UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN;
January 26, 2018 - 511 -

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. NEW KACH MOVEMENT; a.k.a.
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT]. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- REPRESSION OF TRAITORS; a.k.a. STATE
KADYROV, Ramzan Akhmatovich (a.k.a. Arishah Village, Hawijah District, Kirkuk OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KADYROW, Ramzan Achmatowisch); DOB 05 Province, Iraq; Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND
Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Rumanah Village, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA
Russia; nationality Russia; Gender Male Province, Iraq; DOB 01 Jan 1973; POB Iraq; JEWISH IDENTITY CENTER; a.k.a. THE
(individual) [MAGNIT]. citizen Iraq; Gender Male (individual) [SDGT] INTERNATIONAL KAHANE MOVEMENT;
KADYROW, Ramzan Achmatowisch (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KADYROV, Ramzan Akhmatovich); DOB 05 THE LEVANT). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Oct 1976; POB Tsentoroi, Chechen Republic, KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Russia; nationality Russia; Gender Male UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
(individual) [MAGNIT]. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Road, Kano State, Nigeria; Sierra Leone; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Additional Sanctions Information - Subject to a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Secondary Sanctions Pursuant to the Hizballah FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
Financial Sanctions Regulations [SDGT] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS
(Linked To: FAWAZ, Mustapha Reda Darwish; LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
Linked To: FAWAZ, Fouzi Reda Darwish). JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
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;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Province, Iraq; Hawijah District, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Province, Iraq; Rumanah Village, Kirkuk JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
THE LEVANT). a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KAFI, 'Ataallah Salman (a.k.a. AL JABURI, THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
Salman; a.k.a. AL-JABURI, 'Atallah Salman JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
al-Arishah Village, Hawijah District, Kirkuk FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Province, Iraq; Hawijah District, Kirkuk COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Province, Iraq; Rumanah Village, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
citizen Iraq; Gender Male (individual) [SDGT] FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
THE LEVANT). LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
KAFI, Atallah 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; 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;
January 26, 2018 - 512 -

a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY MANDRO, Khawa Panga; a.k.a. MANDRO,
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Yves Khawa Panga; a.k.a. PANGA, Kawa);
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; Republic of the Congo; former President, Party
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH for Unity and Safeguarding of the Integrity of
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. Congo (PUSIC) (individual) [DRCONGO].
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a.
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK; EASTNINE INTERNATIONAL TRADING CO.,
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH LTD.; a.k.a. NANJING KAIKAI
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; POLYURETHANE CO., LTD.; a.k.a. NANJING
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. KAIKAI TECHNOLOGY CO., LTD.), No. 3
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Fangcao Garden, Longjiang District, Nanjing,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE Jiangsu 210038, China; Des Voeux Road, Hong
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Kong; No. 2, Zhongxin Group, Yanshanhe
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND Village, Yangmiao Town, Yangzhou, Jiangsu
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA 210038, China; Goldencard Building, No. 83
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE Suojing Road, Nanjing, Jiangsu 210000, China;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; 334 Te Atatu Road, Te Atatu South, Auckland,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE New Zealand; Website http://www.kk-pu.com;
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Email Address info@kk-pu.com; alt. Email
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kaikaitech@gmail.com; alt. Email
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Address kktech12345@gmail.com; Business
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Registration Document # 9429033056678 (New
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Zealand) [SDNTK].
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 1978; POB Bunagana, Rutshuru territory,
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. Democratic Republic of the Congo; Colonel
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHIE, Abdullahi Hussein, Bakara Market, Dar (individual) [DRCONGO].
LEGION; a.k.a. JUDEA POLICE; a.k.a. Salaam Buildings, Mogadishu, Somalia; 26 KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Urtegata Street, Oslo 0187, Norway; DOB 22 SUPERMARKET), Kairaba Ave, P.O. Box 2176,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Sep 1959; POB Mogadishu, Somalia; nationality Banjul, The Gambia; 62 Buckle Street, Banjul,
KAHANE LIVES; a.k.a. KAHANE TZADAK; Norway; Passport 26941812 (Norway) issued The Gambia; Pipeline Road, Banjul, The
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 23 Nov 2008; alt. Passport 27781924 (Norway) Gambia; Additional Sanctions Information -
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S issued 11 May 2011 expires 11 May 2020; Subject to Secondary Sanctions Pursuant to the
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. National ID No. 22095919778 (Norway) Hizballah Financial Sanctions Regulations
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [SDGT]. [SDGT].
REPRESSION OF TRAITORS; a.k.a. STATE KAHVARIN, Iradj Mohammadi; Additional KAIRABA SUPERMARKET (a.k.a. KAIRABA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sanctions Information - Subject to Secondary SHOPPING CENTER), Kairaba Ave, P.O. Box
THE COMMITTEE AGAINST RACISM AND Sanctions; Passport X15232608 (Iran) 2176, Banjul, The Gambia; 62 Buckle Street,
DISCRIMINATION; a.k.a. THE HATIKVA (individual) [NPWMD] [IFSR] (Linked To: NEKA Banjul, The Gambia; Pipeline Road, Banjul, The
JEWISH IDENTITY CENTER; a.k.a. THE NOVIN). Gambia; Additional Sanctions Information -
INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Subject to Secondary Sanctions Pursuant to the
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Hizballah Financial Sanctions Regulations
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. [SDGT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO, KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa); Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic 12353, Germany; Mannheim Prison, Germany;
JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party DOB 27 Aug 1974; POB Baghdad, Iraq;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of nationality Iraq; Travel Document Number
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO]. A0092301 (Germany) (individual) [SDGT].
[FTO] [SDGT] [SDT].
January 26, 2018 - 513 -

KAKAR, Saleh Mohammad (a.k.a. "SALEH KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
MOHAMMAD"); DOB 1962; POB Nulgham Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASHOV, Zakhary Knyazevich
Village, Panjwai District, Kandahar, a.k.a. QALAF, Fuad Mohamed; a.k.a. (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
Afghanistan; nationality Afghanistan (individual) SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
[SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KAKAWAVU BAKONDE, Jerome (a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
BOKANDE, Jerome; a.k.a. KAKWAVU Somalia; nationality Somalia; alt. nationality KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
BUKANDE, Jerome), Kinshasa, Congo, Sweden (individual) [SOMALIA]. "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Democratic Republic of the; Aru, Congo, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad YOUNG"), General Tyulenev Street, 7, Building
Democratic Republic of the; DOB 1964; POB Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
Masisi, Nord-Kivu, DRC; nationality Congo, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Democratic Republic of the (individual) Mohamed; a.k.a. KHALIF, Fuad Mohammed; 1953; POB Tbilisi, Georgia; nationality Georgia;
[DRCONGO]. a.k.a. QALAF, Fuad Mohamed; a.k.a. alt. nationality Russia; Gender Male; Passport
KAKWAVU BUKANDE, Jerome (a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 604145924 (Russia); alt. Passport 604145934
GAGAKWAVU, Jerome; a.k.a. GAKWAVU a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (Russia) (individual) [TCO] (Linked To:
BOKANDE, Jerome; a.k.a. KAKAWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad THIEVES-IN-LAW).
BAKONDE, Jerome), Kinshasa, Congo, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
Democratic Republic of the; Aru, Congo, Somalia; nationality Somalia; alt. nationality a.k.a. KALASCHOV, Sachary Knyasevich;
Democratic Republic of the; DOB 1964; POB Sweden (individual) [SOMALIA]. a.k.a. KALASCHOW, Zachari; a.k.a.
Masisi, Nord-Kivu, DRC; nationality Congo, KALALAH, Husam-al-Din Walid, Syria; DOB 04 KALASHOV, Sergio; a.k.a. KALASHOV,
Democratic Republic of the (individual) Jan 1983; nationality Syria; Scientific Studies Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
[DRCONGO]. and Research Center Employee (individual) KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KALA ELECTRIC COMPANY (a.k.a. KALAYE [SYRIA]. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
ELECTRIC COMPANY), 33 Fifteenth (15th) KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Street, Seyed-Jamal-Eddin-Assad Abadi KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich
Avenue, Tehran, Iran; Additional Sanctions Zachari; a.k.a. KALASH, Zakhary; a.k.a. (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
Information - Subject to Secondary Sanctions KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
[NPWMD] [IFSR]. Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KALACHOV, Zakhar (a.k.a. KALASCHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 2, Apartment 277, Moscow, Russia; Nikolina KALASHNIKOV CONCERN (a.k.a. CONCERN
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV; a.k.a. IZHEVSKIY
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport IZHMASH R&D CENTER; f.k.a. JSC NPO
YOUNG"), General Tyulenev Street, 7, Building 604145924 (Russia); alt. Passport 604145934 IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina (Russia) (individual) [TCO] (Linked To: OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar THIEVES-IN-LAW). IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
1953; POB Tbilisi, Georgia; nationality Georgia; KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK
alt. nationality Russia; Gender Male; Passport Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
604145924 (Russia); alt. Passport 604145934 Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID
(Russia) (individual) [TCO] (Linked To: KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661].
THIEVES-IN-LAW). Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15
January 26, 2018 - 514 -

Sep 1979; Passport 514763020 (Russia) a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(individual) [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar;
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich;
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ);
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a.
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗАХАРИЙ
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Street, 7, Building 2, Apartment 277, Moscow,
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Russia; Nikolina Gora, Odintsovo, Moscow,
January 26, 2018 - 515 -

Russia; DOB 20 Mar 1953; POB Tbilisi, KALASHOVA, Marina (a.k.a. GOLDBERG, KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar;
Georgia; nationality Georgia; alt. nationality Marina Samuilovna; a.k.a. KALASHOV, a.k.a. KALASCHOV, Sachary Knyasevich;
Russia; Gender Male; Passport 604145924 Marina), Burj Khalifa, Dubai, United Arab a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Russia); alt. Passport 604145934 (Russia) Emirates; DOB 15 Sep 1979; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
(individual) [TCO] (Linked To: THIEVES-IN- 514763020 (Russia) (individual) [TCO]. KALASHOV, Zachari; a.k.a. KALASHOV,
LAW). KALASIIOV, Zakhariy Kniazevich (a.k.a. Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakhary (a.k.a. KALACHOV, KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASCHOV, Sachary Sachary Knyasevich; a.k.a. KALASCHOW, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
Knyasevich; a.k.a. KALASCHOW, Zachari; Zachari; a.k.a. KALASH, Zakhary; a.k.a. a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, KALASHOV, Sergio; a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Zachari; a.k.a. KALASHOV, Zahar; a.k.a. ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zacharias; a.k.a. "SHAKRO JR."; a.k.a.
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
a.k.a. KALASHOV, Zakhary Knyazevich a.k.a. KALASHOV, Zakhary Knyazevich a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
(Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); (Cyrillic: КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ); MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, a.k.a. "SHAKRO YOUNG"), General Tyulenev
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; Nikolina Gora, Odintsovo, Moscow,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO "SHAKRO KURTI"; a.k.a. "SHAKRO Russia; DOB 20 Mar 1953; POB Tbilisi,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; Georgia; nationality Georgia; alt. nationality
"SHAKRO MOLODOY"; a.k.a. "SHAKRO a.k.a. "SHAKRO YOUNG"), General Tyulenev Russia; Gender Male; Passport 604145924
YOUNG"), General Tyulenev Street, 7, Building Street, 7, Building 2, Apartment 277, Moscow, (Russia); alt. Passport 604145934 (Russia)
2, Apartment 277, Moscow, Russia; Nikolina Russia; Nikolina Gora, Odintsovo, Moscow, (individual) [TCO] (Linked To: THIEVES-IN-
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Russia; DOB 20 Mar 1953; POB Tbilisi, LAW).
1953; POB Tbilisi, Georgia; nationality Georgia; Georgia; nationality Georgia; alt. nationality KALAYE ELECTRIC COMPANY (a.k.a. KALA
alt. nationality Russia; Gender Male; Passport Russia; Gender Male; Passport 604145924 ELECTRIC COMPANY), 33 Fifteenth (15th)
604145924 (Russia); alt. Passport 604145934 (Russia); alt. Passport 604145934 (Russia) Street, Seyed-Jamal-Eddin-Assad Abadi
(Russia) (individual) [TCO] (Linked To: (individual) [TCO] (Linked To: THIEVES-IN- Avenue, Tehran, Iran; Additional Sanctions
THIEVES-IN-LAW). LAW). Information - Subject to Secondary Sanctions
KALASHOV, Zakhary Knyazevich (Cyrillic: KALASOV, Zacharias (a.k.a. KALACHOV, [NPWMD] [IFSR].
КАЛАШОВ, ЗАХАРИЙ КНЯЗЕВИЧ) (a.k.a. Zakhar; a.k.a. KALASCHOV, Sachary KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
KALACHOV, Zakhar; a.k.a. KALASCHOV, Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Birgit Melani Schroeder, Kuehlungsborner
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Strasse 30, Hamburg 22147, Germany; DOB 28
KALASHOV, Sergio; a.k.a. KALASHOV, KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Aug 1973; POB Tiaret, Algeria; alt. POB
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Morocco; nationality Algeria; arrested 23 Apr
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, 2002; currently in remand at 20355 Hamburg
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Holstenglacis 3, Germany (individual) [SDGT].
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
"SHAKRO MOLODOY"; a.k.a. "SHAKRO "SHAKRO MOLODOY"; a.k.a. "SHAKRO Bazaar, Chahgay, Pakistan; Haji Mohammed
YOUNG"), General Tyulenev Street, 7, Building YOUNG"), General Tyulenev Street, 7, Building Plaza, Tol Aram Road, Nearest Jamal Dean
2, Apartment 277, Moscow, Russia; Nikolina 2, Apartment 277, Moscow, Russia; Nikolina Afghani Road, Quetta, Pakistan; Dr Barno
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Road, Quetta, Pakistan; POB Pakistan; citizen
1953; POB Tbilisi, Georgia; nationality Georgia; 1953; POB Tbilisi, Georgia; nationality Georgia; Pakistan; Passport AD4756241 (Pakistan)
alt. nationality Russia; Gender Male; Passport alt. nationality Russia; Gender Male; Passport issued 02 Nov 2008 expires 01 Nov 2013;
604145924 (Russia); alt. Passport 604145934 604145924 (Russia); alt. Passport 604145934 National ID No. 54101-6356624-9 (Pakistan)
(Russia) (individual) [TCO] (Linked To: (Russia) (individual) [TCO] (Linked To: (individual) [SDGT].
THIEVES-IN-LAW). THIEVES-IN-LAW). KALEV KATANGA, Mutondo (a.k.a. KALEV,
Motono; a.k.a. KALEV, Mutundo; a.k.a.
January 26, 2018 - 516 -

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).
alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al-
Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional
the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary
Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD Sanctions Pursuant to the Hizballah Financial
Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Regulations; Gender Male; Passport
KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg, RL0665670 (Lebanon) (individual) [SDGT]
Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email (Linked To: HIZBALLAH; Linked To: TABAJA,
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661]. Adham Husayn).
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN KALLAS, Muhammad Al-Mukhtar (a.k.a.
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ Mohamed); DOB 09 Jan 1987; POB Haret
Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a. Hreik, Lebanon; nationality Lebanon; Additional
De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sanctions Information - Subject to Secondary
Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Pursuant to the Hizballah Financial
POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Regulations; Gender Male; Passport
alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT. RL0665670 (Lebanon) (individual) [SDGT]
of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE (Linked To: HIZBALLAH; Linked To: TABAJA,
Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO Adham Husayn).
DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD KALLIOPE LIMITED, Suite 2, Portland House,
the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18 Glacis Road, Gibraltar; Company Number
Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg, 89681 (Gibraltar) [SDNTK].
Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661]. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. Abu), Nigeria; DOB 1977; POB Maiduguri,
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. Nigeria (individual) [SDGT].
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I.
January 26, 2018 - 517 -

Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon;
Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional
KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary
Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial
Abu), Nigeria; DOB 1977; POB Maiduguri, EO13660]. Sanctions Regulations; Passport 1617889
Nigeria (individual) [SDGT]. KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT].
KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham;
a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham);
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt.
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
BISHKEKSKIY" (Cyrillic: "КАМЧИ 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
3203, Dubai 31672, United Arab Emirates; KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
DOB 01 Jan 1973; POB Cholpon-Ata, Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
Kyrgyzstan; nationality Kyrgyzstan; Gender Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Male; Passport AC2499982 (Kyrgyzstan); alt. 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
Passport AC732709 (Kyrgyzstan); Identification Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
Number 20308197410028 (Kyrgyzstan); alt. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Identification Number 1002001 (Kyrgyzstan) POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
(individual) [SDNTK] [TCO] (Linked To: Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
THIEVES-IN-LAW). 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].
KAMMOUN, Mehdi Ben Mohamed Ben Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
Mohamed (a.k.a. KAMMOUN, Mehdi), Via Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Tunis, Tunisia; nationality Tunisia; Passport KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
M307707 issued 12 Apr 2000 expires 11 Apr a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias
2005; Italian Fiscal Code: Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina,
KMMMHD68D03Z352N (individual) [SDGT]. DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building
January 26, 2018 - 518 -

703, Second Floor, Apartment 20, Caracas, Political Bureau of the Ministry of People's WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Security (individual) [DPRK2]. a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, Ryong; DOB 21 Aug 1968; nationality ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, Korea, North; KOMID official in Syria (individual) VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
Lebanon; Additional Sanctions Information - [DPRK2]. (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
Subject to Secondary Sanctions Pursuant to the KANG, Song Nam, Korea, North; DOB 28 Jul ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
Hizballah Financial Sanctions Regulations; 1962; POB North P'yo'ngan Province, North ЗАКОННИК)), United States; Russia; Greece;
Passport 0877677 (Venezuela); National ID No. Korea; citizen Korea, North; Passport Ukraine; Spain [TCO].
V-6.919.272 (Venezuela) (individual) [SDGT]. 654410025 (Korea, North) expires 14 Oct 2019; KANONIERI QURDEBI (a.k.a. KANONIERI
KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Bureau Director (individual) [DPRK3] (Linked KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin To: MINISTRY OF STATE SECURITY). RAMKIANI QURDEBI; a.k.a. RAMKIANI
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, KANGBONG TRADING CORPORATION, Korea, QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Radwan Muhammad Husayn Ali), Aden, North [DPRK3]. a.k.a. THIEVES PROFESSING THE CODE;
Yemen; al-Tawilah, Kraytar District, Aden, KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB FARMS LIMITED; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Abyan Governorate, Khanfar, Al-Rumilah, FAMILY FARMS LTD; a.k.a. KANILAI WORNI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
Yemen; Gender Male (individual) [SDGT] FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
(Linked To: ISIL-YEMEN). (Linked To: JAMMEH, Yahya). VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
KANG, Chol Su, Linjiang, China; DOB 13 Feb KANILAI FARMS LIMITED (a.k.a. KANILAI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
1969; Passport 472234895 (Korea, North); FAMILY FARMS; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
Korea Ryonbong General Corporation Official FAMILY FARMS LTD; a.k.a. KANILAI WORNI ЗАКОННИК)), United States; Russia; Greece;
(individual) [NPWMD] (Linked To: KOREA FARMS), Kanilai, The Gambia [GLOMAG] Ukraine; Spain [TCO].
RYONBONG GENERAL CORPORATION). (Linked To: JAMMEH, Yahya). KANONIERI QURDI (a.k.a. KANONIERI
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; KANILAI GROUP INTERNATIONAL (a.k.a. KGI KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 INTERNATIONAL COMPANY LTD), Banjul, RAMKIANI QURDEBI; a.k.a. RAMKIANI
(individual) [TCO]. The Gambia; P.O. Box 3070 Serrekunda, The QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
KANG, Min, Beijing, China; DOB 07 May 1980; Gambia [GLOMAG] (Linked To: JAMMEH, a.k.a. THIEVES PROFESSING THE CODE;
nationality Korea, North; Gender Male; Passport Yahya). a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
563132918 expires 04 Feb 2018; Korea KANILAI WORNI FAMILY FARMS LTD (a.k.a. WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Daesong Bank representative (individual) KANILAI FAMILY FARMS; a.k.a. KANILAI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
[DPRK4]. FARMS LIMITED; a.k.a. KANILAI WORNI ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, FARMS), Kanilai, The Gambia [GLOMAG] VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
North; nationality Korea, North; Passport PS (Linked To: JAMMEH, Yahya). (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
472330208 (Korea, North) expires 04 Jul 2017 KANILAI WORNI FARMS (a.k.a. KANILAI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
(individual) [NPWMD] (Linked To: FAMILY FARMS; a.k.a. KANILAI FARMS ЗАКОННИК)), United States; Russia; Greece;
NAMCHONGANG TRADING CORPORATION). LIMITED; a.k.a. KANILAI WORNI FAMILY Ukraine; Spain [TCO].
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, FARMS LTD), Kanilai, The Gambia [GLOMAG] KANYAMA TSHISIKU, Celestin (a.k.a.
North; Passport 290410121 (Korea, North); Vice (Linked To: JAMMEH, Yahya). KANYAMA, Celestin (Latin: KANYAMA,
Chairman of the Second Economic Committee KANISHCHEV, Pavel; DOB 1986 (individual) Céléstin); a.k.a. KANYAMA, Celestin Cishiku);
(individual) [NPWMD] (Linked To: SECOND [UKRAINE-EO13660]. DOB 04 Oct 1960; POB Kananga, Democratic
ECONOMIC COMMITTEE). KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Republic of the Congo; nationality Congo,
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Democratic Republic of the; Gender Male;
KANG, P'il-Hun), Korea, North; DOB 11 Jun Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, Passport OB0637580 issued 20 May 2014
1943; Gender Male; Director of the General Radwan Muhammad Husayn Ali), Aden, expires 19 May 2019; Kinshasa Police Chief
Political Bureau of the Ministry of People's Yemen; al-Tawilah, Kraytar District, Aden, (individual) [DRCONGO].
Security (individual) [DPRK2]. Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB KANYAMA, Celestin (Latin: KANYAMA, Céléstin)
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. Abyan Governorate, Khanfar, Al-Rumilah, (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
KANG, P'il-Hun), Korea, North; DOB 11 Jun Yemen; Gender Male (individual) [SDGT] KANYAMA, Celestin Cishiku); DOB 04 Oct
1943; Gender Male; Director of the General (Linked To: ISIL-YEMEN). 1960; POB Kananga, Democratic Republic of
Political Bureau of the Ministry of People's KANONIERI KURDEBI (a.k.a. KANONIERI the Congo; nationality Congo, Democratic
Security (individual) [DPRK2]. QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Republic of the; Gender Male; Passport
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI OB0637580 issued 20 May 2014 expires 19
KANG, Pil Hoon), Korea, North; DOB 11 Jun QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; May 2019; Kinshasa Police Chief (individual)
1943; Gender Male; Director of the General a.k.a. THIEVES PROFESSING THE CODE; [DRCONGO].
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
January 26, 2018 - 519 -

KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB
(Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual)
1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS].
the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB
Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee
OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika
May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS].
[DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS].
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAGHULLY, Labeed A., Iraq; General
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Manager of REAL ESTATE BANK (individual)
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [IRAQ2].
Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KARAKEYAN, Roberto Albertovich (a.k.a.
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU Ruben Albertovich; a.k.a. TATULIAN, Ruben
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, (Cyrillic: "РОБСОН")), Trident Grand
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Residence, Unit 604, Dubai Marina, Dubai
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality 93743, United Arab Emirates; DOB 08 Dec
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued 1969; POB Sochi, Russia; Gender Male;
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated Passport 710091868 (Russia); Tax ID No.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 231704411067 (Russia); Identification Number
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 312236712500061 (Russia); alt. Identification
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Number 0184214173 (Russia) (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [TCO] (Linked To: VESNA HOTEL AND SPA;
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, Linked To: NOVYI VEK - MEDIA; Linked To:
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. THIEVES-IN-LAW).
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU KARAKEYAN, Ruben Albertovich (a.k.a.
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Roberto Albertovich; a.k.a. TATULIAN, Ruben
02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality (Cyrillic: "РОБСОН")), Trident Grand
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued Residence, Unit 604, Dubai Marina, Dubai
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated 93743, United Arab Emirates; DOB 08 Dec
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 1969; POB Sochi, Russia; Gender Male;
"ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL- Passport 710091868 (Russia); Tax ID No.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD 231704411067 (Russia); Identification Number
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL- 312236712500061 (Russia); alt. Identification
"AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut, Number 0184214173 (Russia) (individual)
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information - [TCO] (Linked To: VESNA HOTEL AND SPA;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the Linked To: NOVYI VEK - MEDIA; Linked To:
Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations THIEVES-IN-LAW).
Turkey; Passport TR-M842033 (Turkey) issued [SDGT]. KARAMAN, Aleksandr (a.k.a. CARAMAN,
02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS]. Republic of Mordovia, Russia (individual)
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14, [UKRAINE-EO13660].
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24, KARAMAN, Alexander (a.k.a. CARAMAN,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro; Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
January 26, 2018 - 520 -

KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 0430.033.662 (Belgium); Branch Unit Number Research Center Employee (individual)
Republic of Mordovia, Russia (individual) 2030.515.945 (Belgium); Enterprise Number [SYRIA].
[UKRAINE-EO13660]. 0430.033.662 (Belgium) [CAR]. KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril a.k.a. KAHWA, Mandro Panga; a.k.a.
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Abdul Kareem; a.k.a. BAREY, Djibril Abdul MANDRO, Kawa; a.k.a. MANDRO, Kawa
KARAMAN, Alexander); DOB 26 Jul 1956; POB Kareem; a.k.a. BARI, Gabril Abdul Karim), Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
Republic of Mordovia, Russia (individual) Darfur, Sudan; DOB circa 1961; Colonel for the MANDRO, Yves Khawa Panga; a.k.a. PANGA,
[UKRAINE-EO13660]. National Movement for Reform and Kawa); DOB 20 Aug 1973; POB Bunia,
KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Development (NMRD) (individual) [DARFUR]. Democratic Republic of the Congo; former
Vakhtang); DOB 19 Apr 1991; nationality KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; President, Party for Unity and Safeguarding of
Russia; Passport 727409284 (Russia) expires a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, the Integrity of Congo (PUSIC) (individual)
28 Mar 2023; Middle East Business Alexei Vyacheslavovich); DOB 07 Apr 1980; [DRCONGO].
Development Director at Kalashnikov Concern POB Stahanov, Luhansk Oblast, Ukraine KARIMOVA, Goulnara (a.k.a. KARIMOVA,
(individual) [UKRAINE-EO13661] (Linked To: (individual) [UKRAINE-EO13660]. Goulnora Islamovna; a.k.a. KARIMOVA,
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Gulnara; a.k.a. "Googoosha"), Tashkent,
KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Vakhtang); DOB 19 Apr 1991; nationality ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Uzbekistan; nationality Uzbekistan; citizen
Russia; Passport 727409284 (Russia) expires Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Uzbekistan; Gender Female; Passport
28 Mar 2023; Middle East Business Ali Abdul); DOB 1953; POB Latakia DA0006735 (Uzbekistan) (individual)
Development Director at Kalashnikov Concern Governorate, Syria; Syrian Ambassador to [GLOMAG].
(individual) [UKRAINE-EO13661] (Linked To: Lebanon (individual) [SYRIA]. KARIMOVA, Goulnora Islamovna (a.k.a.
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, KARIMOVA, Goulnara; a.k.a. KARIMOVA,
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Gulnara; a.k.a. "Googoosha"), Tashkent,
Street, Dalian, Liaoning, China; Additional ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Sanctions Information - Subject to Secondary Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, Uzbekistan; nationality Uzbekistan; citizen
Sanctions [NPWMD] [IFSR]. Ali Abdul); DOB 1953; POB Latakia Uzbekistan; Gender Female; Passport
KARATE, Mahad (a.k.a. KARATE, Mahad Governorate, Syria; Syrian Ambassador to DA0006735 (Uzbekistan) (individual)
Mohamed Ali; a.k.a. KARATE, Mahad Warsame Lebanon (individual) [SYRIA]. [GLOMAG].
Qalley; a.k.a. WARSAME, Abdirahim KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; KARIMOVA, Gulnara (a.k.a. KARIMOVA,
Mohamed); DOB 1957 to 1962; POB a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Goulnara; a.k.a. KARIMOVA, Goulnora
Xarardheere, Somalia (individual) [SDGT]. ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Islamovna; a.k.a. "Googoosha"), Tashkent,
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Mahad; a.k.a. KARATE, Mahad Warsame DOB 1953; POB Latakia Governorate, Syria; Uzbekistan; nationality Uzbekistan; citizen
Qalley; a.k.a. WARSAME, Abdirahim Syrian Ambassador to Lebanon (individual) Uzbekistan; Gender Female; Passport
Mohamed); DOB 1957 to 1962; POB [SYRIA]. DA0006735 (Uzbekistan) (individual)
Xarardheere, Somalia (individual) [SDGT]. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; [GLOMAG].
KARATE, Mahad Warsame Qalley (a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
KARATE, Mahad; a.k.a. KARATE, Mahad Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
Mohamed Ali; a.k.a. WARSAME, Abdirahim Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Mohamed); DOB 1957 to 1962; POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Haji Khair), Abdul Manan Chowk, Pashtunabad,
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Quetta, Pakistan; DOB 1965; POB Zumbaleh
1950; POB Konak, Turkey; nationality Turkey HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Village, Nahr-e Saraj District, Helmand
(individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Province, Afghanistan; alt. POB Qal'ah Abdulla,
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; District, Helmand Province, Afghanistan;
2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Passport BP4199631 (Pakistan) expires 25 Jun
kardiam.bvba@skynet.be; V.A.T. Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 2014; National ID No. 5440005229635
0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, (Pakistan) (individual) [SDGT] (Linked To:
2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
0430.033.662 (Belgium) [CAR]. a.k.a. NIZAM, Abou); DOB Sep 1938 SATTAR MONEY EXCHANGE).
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (individual) [SDNTK]. KARKHANEJATE SANAYE HAVAPAYMAIE
KARDIAM), Hoveniersstraat 30, Box 145, KARIM, Malik 'Adil, Syria; DOB 16 May 1984; IRAN (a.k.a. HESA; a.k.a. HESA TRADE
Antwerp 2018, Belgium; Email Address nationality Syria; Scientific Studies and CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
kardiam.bvba@skynet.be; V.A.T. Number IRAN AIRCRAFT MANUFACTURING
January 26, 2018 - 521 -

COMPANY; a.k.a. IRAN AIRCRAFT Ljubljana, Slovenia; citizen Slovenia; POB Stahanov, Luhansk Oblast, Ukraine
MANUFACTURING INDUSTRIAL COMPANY; Registration ID 0409978505053 (Slovenia) (individual) [UKRAINE-EO13660].
a.k.a. IRAN AIRCRAFT MANUFACTURING (individual) [SDNTK]. KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Alexei Vyacheslavovich); DOB 07 Apr 1980;
"HAVAPEYMA SAZI IRAN"; a.k.a. 1978; POB Ljubljana, Slovenia; nationality POB Stahanov, Luhansk Oblast, Ukraine
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Slovenia; Passport P01104005 (Slovenia); (individual) [UKRAINE-EO13660].
83145-311, 28 km Esfahan - Tehran Freeway, Registration ID 1907978500063 (Slovenia) KARYAKIN, Alexei Vyacheslavovich (a.k.a.
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (individual) [SDNTK] (Linked To: BAMEX KARIAKIN, Aleksey; a.k.a. KARYAKIN,
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, LIMITED; Linked To: PALEA D.O.O.; Linked To: Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
Tehran 15946, Iran; P.O. Box 81465-935, KARNER D.O.O. LJUBLJANA; Linked To: Apr 1980; POB Stahanov, Luhansk Oblast,
Esfahan, Iran; Shahih Shar Industrial Zone, PABAS HOLDING CORP.). Ukraine (individual) [UKRAINE-EO13660].
Isfahan, Iran; P.O. Box 8140, No. 107 KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KASENOV, Adilet Zhakypovich; DOB 08 Jun
Sepahbod Gharany Ave, Tehran, Iran; Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; 1983; POB Naryn, Kyrgyzstan; nationality
Additional Sanctions Information - Subject to Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
Secondary Sanctions [NPWMD] [IFSR]. V Murglah 177, Ljubljana, Slovenia; DOB 13 (individual) [TCO].
KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality KASHMIRI, Mohammad Ilyas (a.k.a. AL-
(a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia); KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) Village, Samahni, Bhimber District, Pakistan;
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 Bhimber, Samahani Valley, Pakistan; Mufti or
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS Maulana (individual) [SDGT].
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Muhammad Ilyas (a.k.a. AL-
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER Village, Samahni, Bhimber District, Pakistan;
a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To: Bhimber, Samahani Valley, Pakistan; Mufti or
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES Maulana (individual) [SDGT].
Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP KASKAR, Anees Ibrahim (a.k.a. KASKAR,
A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.). Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT]. Pakistan; DOB 05 May 1960; POB Mumbai,
KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION India; nationality India (individual) [SDNTK].
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST; KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. OBSHCESTVO S OGRANICHENNOI Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; OTVETSTVENNOSTYU KARST; a.k.a. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4 a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID Iqbal), 617 CP Berar Society, Block 7-8,
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690; Karachi, Pakistan; House No. 37, Street 30,
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526 Phase V, Defence Housing Authority, Karachi,
Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685]. Pakistan; White House, Al-Wassal Road,
(individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van, Jumeira, Dubai, United Arab Emirates; 33-36,
KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish Pakmodiya Street, Haji Musafirkhana, Dongri,
Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey) Bombay, India; House No. 10, Hill Top Arcade,
5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK]. Defence Housing Authority, Karachi, Pakistan;
(Slovenia) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; Moin Palace, 2nd Floor, Opp. Abdullah Shah
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Alexei Vyacheslavovich); DOB 07 Apr 1980; 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Ratnagiri, Maharashtra, India; nationality India;
January 26, 2018 - 522 -

citizen India; alt. citizen Pakistan; alt. citizen KATAEV, Ayubkhan Vakhaevich (Cyrillic: Omar; a.k.a. KATIO, Muhammad Umar
United Arab Emirates; Passport M-110522 КАТАЕВ, Аюбхан Вахаевич) (a.k.a. KATAEV, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
(India) issued 13 Nov 1978; alt. Passport R- Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
841697 (India) issued 26 Nov 1981; alt. КАТАЕВ, Аюб Вахаевич)); DOB 01 Dec 1984; Karachi, Pakistan; Miram Shah, North
Passport A-333602 (India) issued 04 Jun 1985; alt. DOB 01 Dec 1980; nationality Russia; Waziristan Agency, Federally Administered
alt. Passport A-501801 (India) issued 26 Jul Gender Male (individual) [MAGNIT]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
1985; alt. Passport P-537849 (India) issued 30 KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No.
Jul 1979; alt. Passport K-560098 (India) issued BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No.
30 Jul 1975; alt. Passport V-57865 (India) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT].
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN
(Pakistan) issued 12 Aug 1991; alt. Passport G- HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN
869537 (Pakistan); alt. Passport F-823692 a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY
(Yemen) issued 02 Sep 1989; alt. Passport A- "HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a.
717288 (United Arab Emirates) issued 18 Aug ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND
1985 (individual) [SDNTK] [SDGT]. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL-
DOB 05 May 1960; POB Mumbai, India; KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
nationality India (individual) [SDNTK]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a.
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria
Col. (Rtd). Abd Manaf); DOB 29 May 1955; BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
POB Malaysia; nationality Malaysia (individual) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
[SDGT]. a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. ARMY OF KHALED
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BIN ALWALEED; a.k.a. BRIGADE OF THE
KASMURI, Abdul Manaf); DOB 29 May 1955; a.k.a. KHATTAB HEZBALLAH; a.k.a. YARMOUK MARTYRS; a.k.a. JAISH KHALED
POB Malaysia; nationality Malaysia (individual) "HIZBALLAH BRIGADES-IRAQ OF THE BIN ALWALEED; a.k.a. JAYSH KHALED BIN
[SDGT]. ISLAMIC RESISTANCE IN IRAQ"; a.k.a. AL WALID; a.k.a. JAYSH KHALID BIN-AL-
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WALID; a.k.a. KHALID BIN AL-WALEED
Muhammad; a.k.a. QAZAN, Ali Mohamad), "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Avenue Taroba, 1005 Edificio Beatriz Mendes, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
1967; POB Taibe, Lebanon; citizen Lebanon; KARBALAH"), Iraq; Najaf, Iraq; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
alt. citizen Paraguay; Additional Sanctions www.aleseb.com [FTO] [SDGT] [IRAQ3]. OF YARMOUK; a.k.a. SHOHADAA AL-
Information - Subject to Secondary Sanctions KATANGA, Germain; DOB 28 Apr 1978; POB YARMOUK BRIGADE; a.k.a. SHUHADA AL
Pursuant to the Hizballah Financial Sanctions Mambasa, Mambasa Territory, Ituri District, YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Regulations; Passport 0089044 (Lebanon) DRC; nationality Congo, Democratic Republic of YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
(individual) [SDGT]. the (individual) [DRCONGO]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
KASUKUWERE, Savior, 78 Enterprise Road, KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Deputy Minister for Youth Development and FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT].
Employment Creation & Deputy Secretary for a.k.a. ARMY OF THE EMIGRANTS AND KATIBAT ANSAR AL-SHARIA IN BENGHAZI
Youth Affairs (individual) [ZIMBABWE]. HELPERS; a.k.a. BRIGADE OF THE (a.k.a. AL-RAYA ESTABLISHMENT FOR
KATAEV, Aiub (a.k.a. KATAEV, Ayub EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MEDIA PRODUCTION; a.k.a. ANSAR AL-
Vakhaevich (Cyrillic: КАТАЕВ, Аюб Вахаевич); MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
1984; alt. DOB 01 Dec 1980; nationality Russia; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
Gender Male (individual) [MAGNIT]. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN SHARIAH BRIGADE; a.k.a. ANSAR AL-
KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, AND ANSAR ARMY), Syria [SDGT]. SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a. KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, THE SHARIA; a.k.a. "SUPPORTERS OF
KATAEV, Ayubkhan Vakhaevich (Cyrillic: Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. ISLAMIC LAW"), Benghazi, Libya [FTO]
КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar [SDGT].
1984; alt. DOB 01 Dec 1980; nationality Russia; Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; KATIBAT EL AHOUAL (a.k.a. DHAMAT
Gender Male (individual) [MAGNIT]. a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
January 26, 2018 - 523 -

HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 1963; Mashonaland East Provincial Governor Mashad, Iran; Moqan St., Pasdaran St.,
DJAMAAT HOUMAT ED DAWA ESSALAFIA; (individual) [ZIMBABWE]. Pasdaran Cross Rd., Tehran, Iran; Additional
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR].
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a.
SALAFIST TREND; a.k.a. GROUP OF Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH
SUPPORTERS OF THE SALAFISTE TREND; [UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH
a.k.a. GROUP PROTECTORS OF SALAFIST KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj
PREACHING; a.k.a. HOUMAT ED DAAWA ES Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- 1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- [UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd.,
a.k.a. PROTECTORS OF THE SALAFIST Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information -
CALL; a.k.a. PROTECTORS OF THE a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD]
SALAFIST PREDICATION; a.k.a. SALAFIST Apr 1956; POB Odessa, Ukraine (individual) [IFSR].
CALL PROTECTORS; a.k.a. THE HORROR [UKRAINE-EO13660]. KAWTARANI, Muhammad (a.k.a. AL-
SQUADRON), Algeria [SDGT]. KAUROV, Valery Vladimirovich (a.k.a. KAUROV, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
KATIBAT EL AHOUEL (a.k.a. DHAMAT Valerii Volodymyrovych; a.k.a. KAUROV, Muhammad; a.k.a. KAWTHARANI, Mohammad;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr a.k.a. KAWTHARANI, Muhammad); DOB 1945;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 1956; POB Odessa, Ukraine (individual) alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
DJAMAAT HOUMAT ED DAWA ESSALAFIA; [UKRAINE-EO13660]. nationality Lebanon; alt. nationality Iraq;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAVE, S.A., Panama [CUBA]. Additional Sanctions Information - Subject to
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; KAVEH CUTTING TOOLS (a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah
a.k.a. GROUP OF SUPPORTERS OF THE CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual)
SALAFIST TREND; a.k.a. GROUP OF CUTTING TOOLS COMPLEX; a.k.a. KAVEH [SDGT].
SUPPORTERS OF THE SALAFISTE TREND; CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Mohammad (a.k.a. AL-
a.k.a. GROUP PROTECTORS OF SALAFIST Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
PREACHING; a.k.a. HOUMAT ED DAAWA ES Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Muhammad; a.k.a. KAWTARANI, Muhammad;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KAWTHARANI, Muhammad); DOB 1945;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- 91638, Iran; Khalaj Rd., End of Seyyedi Alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Mashad, Iran; Moqan St., Pasdaran St., nationality Lebanon; alt. nationality Iraq;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Pasdaran Cross Rd., Tehran, Iran; Additional Additional Sanctions Information - Subject to
a.k.a. PROTECTORS OF THE SALAFIST Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
CALL; a.k.a. PROTECTORS OF THE Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual)
SALAFIST PREDICATION; a.k.a. SALAFIST KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT].
CALL PROTECTORS; a.k.a. THE HORROR KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL-
SQUADRON), Algeria [SDGT]. CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
KATIO, Muhammad Umar Sidduque (a.k.a. AL- CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad;
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945;
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq;
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah
Umar; a.k.a. OMER, Muhammad; a.k.a. Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual)
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Sanctions Information - Subject to Secondary [SDGT].
Karachi, Pakistan; Miram Shah, North Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
Waziristan Agency, Federally Administered KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS),
Tribal Areas, Pakistan; DOB 1977; POB Saudi KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi,
Arabia; nationality Pakistan; National ID No. CUTTING TOOLS COMPANY; a.k.a. KAVEH Pakistan [TCO] (Linked To: KHANANI, Hozaifa
466-77-221879 (Pakistan); alt. National ID No. CUTTING TOOLS FACTORIES), Km 4 of Javed).
42201-015024707-7 (individual) [SDGT]. Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS AND DEVELOPERS
KAUKONDE, Ray Joseph, Private Bag 7706, Iran; P.O. Box 91735-549, Mashad, Iran; 3rd (a.k.a. KAY ZONE BUILDERS &
Causeway, Harare, Zimbabwe; DOB 04 Mar Km of Khalaj Road, Seyyedi Street, Mashad DEVELOPERS), House #D-85, Block-5, Clifton,
91638, Iran; Khalaj Rd., End of Seyyedi Alley,
January 26, 2018 - 524 -

Karachi, Pakistan [TCO] (Linked To: KHANANI, KCST (a.k.a. COMMITTEE FOR SPACE KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
Hozaifa Javed). TECHNOLOGY; a.k.a. DEPARTMENT OF Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
KAY ZONE GENERAL TRADING LLC, Office No. SPACE TECHNOLOGY OF NORTH KOREA; Sheikh 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. AL-
Dubai, United Arab Emirates; Registration ID TECHNOLOGY; a.k.a. KOREAN COMMITTEE DAGESTANI, Ali Abu Muhammad; a.k.a.
1046349 (United Arab Emirates); Dubai FOR SPACE TECHNOLOGY), Pyongyang, ALIASKHAB, Abu Mukhammad; a.k.a. AL-
Chamber of Commerce Membership No. Korea, North [NPWMD]. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
175229; Trade License No. 626883 (United KEBEKOV, Abu Mukhammad (a.k.a. AD- Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
Arab Emirates) [TCO] (Linked To: KHANANI, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
Obaid Altaf). DAGESTANI, Sheikh Ali Abu Muhammad; "Ali Abu Muhammad"; a.k.a. "Ali Abu
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB a.k.a. AL DAGESTANI, Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
1978; POB Bunagana, Rutshuru territory, a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
Democratic Republic of the Congo; Colonel a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. 1972; alt. DOB 1969; POB Teletl County,
(individual) [DRCONGO]. AL-QAWQAZI, Abu-Muhammad; a.k.a. Shamil District, Dagestan Republic; citizen
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Russia (individual) [SDGT].
Mohamad; a.k.a. QAZAN, Ali Mohamad), Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
Avenue Taroba, 1005 Edificio Beatriz Mendes, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Specialist Hospital, 1, Jalan Mamanda 9,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Selangor Darul Ehsan 68000, Malaysia; DOB
1967; POB Taibe, Lebanon; citizen Lebanon; Mukhammad"; a.k.a. "Sheikh Abu 22 Aug 1954; nationality Malaysia; citizen
alt. citizen Paraguay; Additional Sanctions Muhammad"), Russia; DOB 1972; alt. DOB Malaysia; Dr. (individual) [ZIMBABWE].
Information - Subject to Secondary Sanctions 1969; POB Teletl County, Shamil District, KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Pursuant to the Hizballah Financial Sanctions Dagestan Republic; citizen Russia (individual) ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Regulations; Passport 0089044 (Lebanon) [SDGT]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
(individual) [SDGT]. KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
KAZIM, Rashid Taan; nationality Iraq; Ba'th party Abu Muhammad Ali; a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
regional command chairman, al-Anbar Sheikh Ali Abu Muhammad; a.k.a. AL 20 Jul 1966; POB Central Java, Indonesia;
(individual) [IRAQ2]. DAGESTANI, Ali Abu Muhammad; a.k.a. AL- nationality Indonesia (individual) [SDGT].
KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. KEENCLOUD LIMITED, 11 Catherine Place,
INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL- Westminister, London, United Kingdom
KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, [IRAQ2].
KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed; May 1990; nationality Iran; Additional Sanctions
KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu Information - Subject to Secondary Sanctions
PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; (individual) [CYBER2].
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County, DOB 30 Oct 1980; POB Pec, Kosovo; Passport
Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen 5661746 (Bosnia and Herzegovina) (individual)
Email Address kbkedr@tula.net; Registration ID Russia (individual) [SDGT]. [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren,
EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad; Kosovo; Personal ID Card 0305978934868
KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad; (Montenegro) (individual) [SDNTK].
STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. DOB 01 Jan 1983; POB Pec, Kosovo; Passport
INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a. 5239319 (Bosnia and Herzegovina); alt.
INSTRUMENT DESIGN BUREAU; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. Passport 005452254 (Bosnia and Herzegovina)
KONSTRUKTORSKOE BYURO KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, (individual) [SDNTK].
PRIBOROSTROENIYA OTKRYTOE Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KELJMENDI, Naser Meto (a.k.a. KELMENDI,
AKTSIONERNOE OBSHCHESTVO; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Sheikh Abu and Herzegovina; Velika Aleja Street, no. 2,
Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Email Address kbkedr@tula.net; Registration ID 1969; POB Teletl County, Shamil District, 1957; POB Pec, Kosovo; citizen Bosnia and
1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual) Herzegovina; Passport 4843868 (Bosnia and
Number 07515747 (Russia) [UKRAINE- [SDGT]. Herzegovina); National ID No. 1502957172694
EO13661]. (Bosnia and Herzegovina) (individual) [SDNTK]
January 26, 2018 - 525 -

(Linked To: DONATA COMPANY D.O.O.; KERCH SEA PORT; a.k.a. PORT OF KERCH; KETABACHI, Mehrdada Akhlaghi (a.k.a.
Linked To: N.P.T.T. DONA-SHELL; Linked To: a.k.a. SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO,
HOTEL CASA GRANDE - SARAJEVO, ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran,
BOSNIA AND HERZEGOVINA; Linked To: PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
HOTEL CASA GRANDE - ULCINJ, SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions
MONTENEGRO; Linked To: Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions;
PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Passport A0030940 (Iran) (individual) [NPWMD]
IMPORT). Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, [IFSR].
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; ul Kirova 28, KETABCHI, Merhdada Akhlaghi (a.k.a.
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
5661746 (Bosnia and Herzegovina) (individual) http://www.kerchport.com; alt. Website Langare Street, Nobonyad Square, Tehran,
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.ukrport.org.ua; Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
KELMENDI, Donata, Pec (Peje), Kosovo; DOB kmtp@kerch.sf.ukrtel.net; alt. Email Address nationality Iran; Additional Sanctions
16 Sep 1992 (individual) [SDNTK] (Linked To: referent.port@mail.ru; alt. Email Address Information - Subject to Secondary Sanctions;
HOTEL CASA GRANDE - ULCINJ, kmtp@trport.kerch.crimea.com; UN/LOCODE Passport A0030940 (Iran) (individual) [NPWMD]
MONTENEGRO). UA KEH; Registration ID 01125554 [UKRAINE- [IFSR].
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), EO13685]. KFAR TAPUAH FUND (a.k.a. AMERICAN
Pec, Kosovo; DOB 03 May 1978; POB Prizren, KERCH MERCHANT SEA PORT (a.k.a. KERCH FRIENDS OF THE UNITED YESHIVA; a.k.a.
Kosovo; Personal ID Card 0305978934868 COMMERCIAL SEAPORT; a.k.a. KERCH SEA AMERICAN FRIENDS OF YESHIVAT RAV
(Montenegro) (individual) [SDNTK]. PORT; a.k.a. PORT OF KERCH; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); SEAPORT OF KERCH; a.k.a. STATE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENTERPRISE KERCH COMMERCIAL SEA DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
5239319 (Bosnia and Herzegovina); alt. PORT; a.k.a. STATE ENTERPRISE KERCH FRIENDS OF THE JEWISH IDEA YESHIVA;
Passport 005452254 (Bosnia and Herzegovina) SEA COMMERCIAL PORT), Kirova Street 28, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
(individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; 28 Kirova Str., LEGION; a.k.a. JUDEA POLICE; a.k.a.
KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28, Kirov Str., JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE LIVES; a.k.a. KAHANE TZADAK;
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website a.k.a. KAHANE.ORG; a.k.a.
1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address MEIR'S YOUTH; a.k.a. NEW KACH
Herzegovina); National ID No. 1502957172694 kmtp@kerch.sf.ukrtel.net; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
(Bosnia and Herzegovina) (individual) [SDNTK] referent.port@mail.ru; alt. Email Address NO'AR MEIR; a.k.a. REPRESSION OF
(Linked To: DONATA COMPANY D.O.O.; kmtp@trport.kerch.crimea.com; UN/LOCODE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE- SWORD OF DAVID; a.k.a. THE COMMITTEE
HOTEL CASA GRANDE - SARAJEVO, EO13685]. AGAINST RACISM AND DISCRIMINATION;
BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY
HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH CENTER; a.k.a. THE INTERNATIONAL
MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF KAHANE MOVEMENT; a.k.a. THE JEWISH
PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
IMPORT). STATE ENTERPRISE KERCH COMMERCIAL a.k.a. THE JUDEAN VOICE; a.k.a. THE
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
(individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova MEIR DAVID KAHANE MEMORIAL FUND;
ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28 a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28, OF THE TORAH; a.k.a. THE YESHIVA OF THE
FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. JEWISH IDEA; a.k.a. YESHIVAT HARAV
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website KGI INTERNATIONAL COMPANY LTD (a.k.a.
Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website KANILAI GROUP INTERNATIONAL), Banjul,
Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address The Gambia; P.O. Box 3070 Serrekunda, The
Guadalajara, Jalisco 44630, Mexico; Website kmtp@kerch.sf.ukrtel.net; alt. Email Address Gambia [GLOMAG] (Linked To: JAMMEH,
www.kenzosushi.mx; R.F.C. OFA101214KG1 referent.port@mail.ru; alt. Email Address Yahya).
(Mexico) [SDNTK]. kmtp@trport.kerch.crimea.com; UN/LOCODE KGK (a.k.a. FREEDOM AND DEMOCRACY
KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- CONGRESS OF KURDISTAN; a.k.a. HALU
KERCH MERCHANT SEA PORT; a.k.a. EO13685]. MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
January 26, 2018 - 526 -

a.k.a. KONGRA-GEL; a.k.a. KURDISTAN KHAIRY, Abderrahmane Ould Mohamed Lemine 1991; POB Melbourne, Australia; nationality
FREEDOM AND DEMOCRACY CONGRESS; Ould Mohamed (a.k.a. EL KHAIRY, Hamad; Australia; Gender Male; Passport N4325853
a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. KHEIROU, Amada Ould; a.k.a. (Australia) (individual) [SDGT] (Linked To:
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
PARTIYA KARKERAN KURDISTAN; a.k.a. "QUMQUM, Abou"); DOB 1970; POB KHALED, Abdulbaqi Mohammed (a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; Nouakchott, Mauritania; nationality Mauritania; KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE alt. nationality Mali; Passport A1447120 (Mali) Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] expires 19 Oct 2011; Identification Number a.k.a. "ABU KHAWLA"), Birmingham, United
[FTO] [SDGT]. 47911 (Mali) issued 17 Oct 2006 (individual) Kingdom; DOB 18 Aug 1957; POB Tripoli,
KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; [SDGT]. Libya; citizen United Kingdom (individual)
nationality Syria; Scientific Studies and KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug [SDGT].
Research Center Employee (individual) 1968; POB Tehran, Iran; Additional Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
[SYRIA]. Information - Subject to Secondary Sanctions Mohammed; a.k.a. KHALED, Abul Baki
KHADDUR, Hasan, Syria; DOB 26 Aug 1981; (individual) [NPWMD] [IFSR]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
nationality Syria; Scientific Studies and KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. "ABU KHAWLA"), Birmingham, United
Research Center Employee (individual) a.k.a. KALAF, Fuad Mohammed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli,
[SYRIA]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Libya; citizen United Kingdom (individual)
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed; [SDGT].
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALED, Abul Baki Mohammed (a.k.a. KHALED,
SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad "ABU KHAWLA"), Birmingham, United
Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Kingdom; DOB 18 Aug 1957; POB Tripoli,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality Libya; citizen United Kingdom (individual)
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA]. [SDGT].
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed; Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad KHALED, Tohami); DOB 1946; POB Genzur,
Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; General; Director of the Internal Security
nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a. Office (individual) [LIBYA2].
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Tohami); DOB 1946; POB Genzur, Libya;
Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, General; Director of the Internal Security Office
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality (individual) [LIBYA2].
Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA]. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
Hama, Syria; Passport D000000483, Diplomatic KHALALU, Ahmad, Syria; DOB 01 Jan 1978; a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
(Syria); Syrian Deputy Vice President for nationality Syria; Scientific Studies and Tuhami); DOB 1946; POB Genzur, Libya;
Security Affairs; Major General (individual) Research Center Employee (individual) General; Director of the Internal Security Office
[SYRIA]. [SYRIA]. (individual) [LIBYA2].
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Haji Khair), Abdul Manan Chowk, Pashtunabad, a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Quetta, Pakistan; DOB 1965; POB Zumbaleh MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed
Village, Nahr-e Saraj District, Helmand IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean
Province, Afghanistan; alt. POB Qal'ah Abdulla, BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno
Pakistan; alt. POB Mirmadaw Village, Gereshk BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen
District, Helmand Province, Afghanistan; SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan)
Passport BP4199631 (Pakistan) expires 25 Jun BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013;
2014; National ID No. 5440005229635 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan)
(Pakistan) (individual) [SDGT] (Linked To: [SDGT]. (individual) [SDGT].
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
SATTAR MONEY EXCHANGE). Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED,
January 26, 2018 - 527 -

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; KHALID BIN-AL-WALID ARMY (a.k.a. AL KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, YARMUK BRIGADE; a.k.a. ARMY OF KHALED Mohamed; a.k.a. KALAF, Fuad Mohammed;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; BIN ALWALEED; a.k.a. BRIGADE OF THE a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, YARMOUK MARTYRS; a.k.a. JAISH KHALED Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, BIN ALWALEED; a.k.a. JAYSH KHALED BIN a.k.a. QALAF, Fuad Mohamed; a.k.a.
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; AL WALID; a.k.a. JAYSH KHALID BIN-AL- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. WALID; a.k.a. KATIBAH SHUHADA' AL- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
HUSSEIN, Mahafudh Abubakar Ahmed YARMOUK; a.k.a. KHALID BIN AL-WALEED Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Abdallah; a.k.a. MOHAMMED, Shariff Omar; ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Somalia; nationality Somalia; alt. nationality
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Sweden (individual) [SOMALIA].
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, MARTYRS OF YARMOUK; a.k.a. SHOHADAA KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. KHALIFEH, Hanna Elias), Midan Street,
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mazraat Yachouh, Metn, Lebanon; Asaad
1970; POB Zanzibar, Tanzania; citizen YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Karam Building, Midan Street, Mazraat
Tanzania (individual) [SDGT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Yachouh, Lebanon; DOB 09 Jul 1955;
KHALID BIN AL-WALEED ARMY (a.k.a. AL YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Lebanon; Additional Sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Information - Subject to Secondary Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE Syria [SDGT]. Pursuant to the Hizballah Financial Sanctions
YARMOUK MARTYRS; a.k.a. JAISH KHALED KHALID IBN AL-WALID ARMY (a.k.a. AL Regulations; Passport RL2033216 (Lebanon)
BIN ALWALEED; a.k.a. JAYSH KHALED BIN YARMUK BRIGADE; a.k.a. ARMY OF KHALED (individual) [SDGT].
AL WALID; a.k.a. JAYSH KHALID BIN-AL- BIN ALWALEED; a.k.a. BRIGADE OF THE KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
WALID; a.k.a. KATIBAH SHUHADA' AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. KHALIFEH, Hanna Elias), Midan Street,
YARMOUK; a.k.a. KHALID BIN AL-WALID BIN ALWALEED; a.k.a. JAYSH KHALED BIN Mazraat Yachouh, Metn, Lebanon; Asaad
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; AL WALID; a.k.a. JAYSH KHALID BIN-AL- Karam Building, Midan Street, Mazraat
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. WALID; a.k.a. KATIBAH SHUHADA' AL- Yachouh, Lebanon; DOB 09 Jul 1955;
LIWA' SHUHADA' AL-YARMOUK; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED nationality Lebanon; Additional Sanctions
MARTYRS OF YARMOUK; a.k.a. SHOHADAA ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Information - Subject to Secondary Sanctions
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. Pursuant to the Hizballah Financial Sanctions
YARMOUK BRIGADE; a.k.a. SHUHDA AL- LIWA' SHUHADA' AL-YARMOUK; a.k.a. Regulations; Passport RL2033216 (Lebanon)
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK MARTYRS OF YARMOUK; a.k.a. SHOHADAA (individual) [SDGT].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK BRIGADE; a.k.a. SHUHDA AL- Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Mazraat Yachouh, Metn, Lebanon; Asaad
Syria [SDGT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Karam Building, Midan Street, Mazraat
KHALID BIN AL-WALID ARMY (a.k.a. AL YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Yachouh, Lebanon; DOB 09 Jul 1955;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Lebanon; Additional Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE Syria [SDGT]. Information - Subject to Secondary Sanctions
YARMOUK MARTYRS; a.k.a. JAISH KHALED KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Pursuant to the Hizballah Financial Sanctions
BIN ALWALEED; a.k.a. JAYSH KHALED BIN HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Regulations; Passport RL2033216 (Lebanon)
AL WALID; a.k.a. JAYSH KHALID BIN-AL- DOB 1933; Secretary General of (individual) [SDGT].
WALID; a.k.a. KATIBAH SHUHADA' AL- DEMOCRATIC FRONT FOR THE LIBERATION KHALIL, Ahmad Murtadha Ahmad (a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED OF PALESTINE - HAWATMEH FACTION KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; (individual) [SDT]. Former Minister of Transport and
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad Communications (individual) [IRAQ2].
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,
MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Mohamed; a.k.a. KHALIF, Fuad Mohammed; Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. QALAF, Fuad Mohamed; a.k.a. Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Fuad; a.k.a. SHONGOLE, Fuad Muhammad 1974; POB Syria; nationality Jordan; Gender
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Male; Passport 286062 (Jordan) issued 05 Apr
Syria [SDGT]. Somalia; nationality Somalia; alt. nationality 1999 expires 04 Apr 2004; alt. Passport 654781
Sweden (individual) [SOMALIA]. (Jordan) issued 01 Jan 2008 to 31 Dec 2010
January 26, 2018 - 528 -

(individual) [SDGT] (Linked To: AL-NUSRAH Qari (individual) [SDGT] (Linked To: HARAKAT National ID No. 54101-6356624-9 (Pakistan)
FRONT). UL-MUJAHIDEEN). (individual) [SDGT].
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;
KHALIL, Ahmad Murtadha Ahmad), Iraq; Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. POB Varzob, Tajikistan; citizen Tajikistan;
Former Minister of Transport and KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Passport 018840 (Tajikistan) (individual)
Communications (individual) [IRAQ2]. Street Two, Sector B27, Rawalpindi, Pakistan; [SDGT].
KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, Shams Colony, Islamabad, Pakistan; DOB KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, 1963; POB Pakistan; Passport CR9158341 Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); National ID No. 6110104398349 Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); alt. National ID No. 14963091647 JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- (Pakistan); Maulana; Moulana; Qari (individual) Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec [SDGT] (Linked To: HARAKAT UL- a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
1974; POB Syria; nationality Jordan; Gender MUJAHIDEEN). Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Male; Passport 286062 (Jordan) issued 05 Apr KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
1999 expires 04 Apr 2004; alt. Passport 654781 Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
(individual) [SDGT] (Linked To: AL-NUSRAH shelter Alte Ziegelei, Mainz 55128, Germany; Chele County, Khuttan Area, Xinjiang Uighur
FRONT). DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Autonomous Region, China; nationality China;
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- National ID No. 653225197110100533 (China)
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Zawr, Syria; alt. POB Baghdad, Iraq; nationality (individual) [SDGT].
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); Syria; Travel Document Number A0003900 KHALUF, Faysal, Syria; DOB 21 May 1963;
DOB 1982; POB al-Qamishli, Syria; nationality (Germany); Temporary suspension of nationality Syria; Scientific Studies and
Syria; ethnicity Kurdish (individual) [SDGT]. deportation No. T04338017, expired 08 May Research Center Employee (individual)
KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- 2013, issued by Alien's Office of the city of [SYRIA].
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Mainz (individual) [SDGT]. KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;
KHALIL, Fazl-ur Rehman), Kheyaban Sir KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
Sayed, Street Two, Sector B27, Rawalpindi, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
Pakistan; Shams Colony, Islamabad, Pakistan; Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
DOB 1963; POB Pakistan; Passport Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- District, Paktika Province, Afghanistan;
CR9158341 (Pakistan); National ID No. DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- nationality Pakistan; National ID No.
6110104398349 (Pakistan); alt. National ID No. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 2170525247081 (Pakistan); Mulawi (individual)
14963091647 (Pakistan); Maulana; Moulana; 1974; POB Syria; nationality Jordan; Gender [SDGT].
Qari (individual) [SDGT] (Linked To: HARAKAT Male; Passport 286062 (Jordan) issued 05 Apr KHAMIS, Imad Mohammad Deeb; DOB 01 Aug
UL-MUJAHIDEEN). 1999 expires 04 Apr 2004; alt. Passport 654781 1961; POB near Damascus, Syria; Minister of
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal (Jordan) issued 01 Jan 2008 to 31 Dec 2010 Electricity (individual) [SYRIA].
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND
KHALIL, Fazl-ur Rehman), Kheyaban Sir FRONT). SCHIRINDEL GMBH), Schwalbacher Strasse
Sayed, Street Two, Sector B27, Rawalpindi, KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- 19, Weisbaden 65185, Germany; C.R. No.
Pakistan; Shams Colony, Islamabad, Pakistan; ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. HRB20555 (Germany) [SDNTK].
DOB 1963; POB Pakistan; Passport AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM,
CR9158341 (Pakistan); National ID No. Aziz); DOB 1982; POB al-Qamishli, Syria; Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN,
6110104398349 (Pakistan); alt. National ID No. nationality Syria; ethnicity Kurdish (individual) Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan
14963091647 (Pakistan); Maulana; Moulana; [SDGT]. (individual) [SDNTK].
Qari (individual) [SDGT] (Linked To: HARAKAT KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN &
UL-MUJAHIDEEN). a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, SCHIRINDEL GMBH), Schwalbacher Strasse
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. 19, Weisbaden 65185, Germany; C.R. No.
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. HRB20555 (Germany) [SDNTK].
KHALIL, Fazl-ur Rehman), Kheyaban Sir QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Sayed, Street Two, Sector B27, Rawalpindi, Bazaar, Chahgay, Pakistan; Haji Mohammed Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
Pakistan; Shams Colony, Islamabad, Pakistan; Plaza, Tol Aram Road, Nearest Jamal Dean KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
DOB 1963; POB Pakistan; Passport Afghani Road, Quetta, Pakistan; Dr Barno Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
CR9158341 (Pakistan); National ID No. Road, Quetta, Pakistan; POB Pakistan; citizen Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
6110104398349 (Pakistan); alt. National ID No. Pakistan; Passport AD4756241 (Pakistan) a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
14963091647 (Pakistan); Maulana; Moulana; issued 02 Nov 2008 expires 01 Nov 2013; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
January 26, 2018 - 529 -

a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER, Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED, SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan; DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual) nationality Afghanistan; Passport OR801168
Emirates; c/o SHAHBAZ TV CENTER, [SDNTK]. (Afghanistan) issued 28 Feb 2006 expires 27
Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Feb 2011; alt. Passport 4117921 (Pakistan)
TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India; issued 09 Sep 2008 expires 09 Sep 2013;
MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428 National ID No. 281020505755 (Kuwait);
Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD]. Passport OR801168 and Kuwaiti National ID
Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. No. 281020505755 issued under the name Said
Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Jan 'Abd al-Salam; Passport 4117921 issued
[SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959; under the name Dilawar Khan Zain Khan
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK]. (individual) [SDGT].
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed;
GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual) Hafiz Said; a.k.a. KHAN, Hafiz Said
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT]. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; 1979; POB Mamondzowi Village, Orakzai
Dubai, United Arab Emirates; Peshawar, POB Giyan District, Paktika Province, Agency, Pakistan; nationality Pakistan
Pakistan; Hanover, Germany; c/o DUBAI Afghanistan; nationality Pakistan; National ID (individual) [SDGT].
TRADING COMPANY, Peshawar, Pakistan; c/o No. 2170525247081 (Pakistan); Mulawi KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed;
KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said
TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK]. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a. 1979; POB Mamondzowi Village, Orakzai
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a. Agency, Pakistan; nationality Pakistan
Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a. (individual) [SDGT].
(Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari; KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a.
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Sa'id; a.k.a. KHAN, Hafiz Said Muhammad;
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan; Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan; SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen POB Mamondzowi Village, Orakzai Agency,
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692 Pakistan; nationality Pakistan (individual)
SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK]. [SDGT].
Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.
Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika, HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand, a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979 Said; a.k.a. KHAN, Hafiz Said Muhammad;
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT]. a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
January 26, 2018 - 530 -

Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. National ID No. 242606 (Afghanistan) nationality Indonesia; citizen Indonesia
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec (individual) [SDNTK]. (individual) [SDGT].
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; KHAN, Muhammad Nawshad Alam (a.k.a. KHAN,
POB Mamondzowi Village, Orakzai Agency, POB Sarana Village, Paktia Province, Mohammad Naushad Alam; a.k.a. KHAN,
Pakistan; nationality Pakistan (individual) Afghanistan; Haji (individual) [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN,
[SDGT]. KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, POB Sarana Village, Paktia Province, DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Afghanistan; Haji (individual) [SDGT]. Karachi, Pakistan; Passport YZ4107191
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Maulawi Adam (a.k.a. ACHEKZAI, (Pakistan) issued 15 Apr 2008 expires 14 Apr
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; 2013; alt. Passport Booklet: A6169832
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, a.k.a. "ADAM, Molawi"), Chaman, Balochistan (Pakistan); alt. Passport YZ4107192 (Pakistan)
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Province, Pakistan; DOB 1972; alt. DOB 1970; issued 19 Feb 2009 expires 18 Feb 2014; alt.
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; Passport Booklet: A8235074 (Pakistan);
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; alt. DOB 1975; POB Qandahar, Afghanistan; National ID No. 4200004347195 (Pakistan); alt.
POB Mamondzowi Village, Orakzai Agency, citizen Pakistan (individual) [SDGT]. National ID No. 50492460414 (Pakistan);
Pakistan; nationality Pakistan (individual) KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
[SDGT]. Muhammad Nawshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. Muhammad Nowshad Alam; a.k.a. KHAN, KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
KHAN, Mohammed; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Mohammad Naushad Alam; a.k.a. KHAN,
MOHADMMADHASNI, Asad Khan; a.k.a. DOB 10 Aug 1971; alt. DOB Dec 1970; POB Muhammad Nawshad Alam; a.k.a. KHAN,
MOHAMMADHASNI, Haji Asad Khan; a.k.a. Karachi, Pakistan; Passport YZ4107191 Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
MOHAMMADHASNI, Haji Asad Khan Zarkari; (Pakistan) issued 15 Apr 2008 expires 14 Apr DOB 10 Aug 1971; alt. DOB Dec 1970; POB
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. 2013; alt. Passport Booklet: A6169832 Karachi, Pakistan; Passport YZ4107191
MUHAMMADHASNI, Asad Khan; a.k.a. (Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan) issued 15 Apr 2008 expires 14 Apr
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; issued 19 Feb 2009 expires 18 Feb 2014; alt. 2013; alt. Passport Booklet: A6169832
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; Passport Booklet: A8235074 (Pakistan); (Pakistan); alt. Passport YZ4107192 (Pakistan)
Kabul, Afghanistan; Karachi, Pakistan; National ID No. 4200004347195 (Pakistan); alt. issued 19 Feb 2009 expires 18 Feb 2014; alt.
Basalani, Afghanistan; Balochistan, Pakistan; National ID No. 50492460414 (Pakistan); Passport Booklet: A8235074 (Pakistan);
Dubai, United Arab Emirates; DOB 01 Jan Holder of a Pakistan passport; Holder of a National ID No. 4200004347195 (Pakistan); alt.
1955; POB Nimroz, Afghanistan; citizen Bangladesh passport (individual) [SDGT]. National ID No. 50492460414 (Pakistan);
Afghanistan; Passport OR1126692 KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. Holder of a Pakistan passport; Holder of a
(Afghanistan) (individual) [SDNTK]. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, Bangladesh passport (individual) [SDGT].
KHAN, Haji Faizullah (a.k.a. NOOR, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji KHAN, Mustafa Hajji Muhammad (a.k.a. AL-
Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Asad Khan; a.k.a. MOHAMMADHASNI, Haji MADANI, Abu Gharib; a.k.a. GHUL, Hassan;
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji Asad Khan Zarkari; a.k.a. MOHMMADHASNI, a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Asad Khan; a.k.a. MUHAMMADHASNI, Asad MAHMUD, Khalid; a.k.a. MUHAMMAD,
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
MULLAH FAIZULLAH"), Boghra Road, Miralzei "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Village, Chaman, Baluchistan Province, Nimroz, Afghanistan; Kabul, Afghanistan; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Karachi, Pakistan; Basalani, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Balochistan, Pakistan; Dubai, United Arab Province, Pakistan; nationality Pakistan; alt.
Kariz, Spin Boldak District, Kandahar Province, Emirates; DOB 01 Jan 1955; POB Nimroz, nationality Saudi Arabia (individual) [SDGT].
Afghanistan; alt. POB Kadanay, Spin Boldak Afghanistan; citizen Afghanistan; Passport KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
District, Kandahar Province, Afghanistan; OR1126692 (Afghanistan) (individual) [SDNTK]. Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
nationality Afghanistan; Tribe: Noorzai; KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Subtribe: Miralzai (individual) [SDGT]. MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. Laode Agussalim; a.k.a. MUBAROK, Muhamad; 1955; POB Pakistan (individual) [SDNTK].
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji a.k.a. MUHAMMAD, Ustad Haji Laudi Agus KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Ibrahim); DOB 28 Sep 1957; POB Pakistan Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
(individual) [SDNTK]. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
KHAN, Haji Mohammad, c/o NEW ANSARI a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
MONEY EXCHANGE, Afghanistan; DOB 1980; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; 1955; POB Pakistan (individual) [SDNTK].
POB Kandahar, Afghanistan; citizen a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB KHAN, Naushad Aalam (a.k.a. KHAN,
Afghanistan; Passport TR040526 (Afghanistan); 03 Sep 1962; POB Makassar, Indonesia; Mohammad Naushad Alam; a.k.a. KHAN,
Muhammad Nawshad Alam; a.k.a. KHAN,
January 26, 2018 - 531 -

Muhammad Nowshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed;
Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec Bangladesh passport (individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez
1970; POB Karachi, Pakistan; Passport KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN,
YZ4107191 (Pakistan) issued 15 Apr 2008 JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a.
expires 14 Apr 2013; alt. Passport Booklet: a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); KHAN, Hafiz Said Muhammad; a.k.a. KHAN,
A6169832 (Pakistan); alt. Passport YZ4107192 DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz;
(Pakistan) issued 19 Feb 2009 expires 18 Feb District, Paktika Province, Afghanistan; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
2014; alt. Passport Booklet: A8235074 nationality Pakistan; National ID No. Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
(Pakistan); National ID No. 4200004347195 2170525247081 (Pakistan); Mulawi (individual) 1979; POB Mamondzowi Village, Orakzai
(Pakistan); alt. National ID No. 50492460414 [SDGT]. Agency, Pakistan; nationality Pakistan
(Pakistan); Holder of a Pakistan passport; KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, (individual) [SDGT].
Holder of a Bangladesh passport (individual) Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; KHANAFAR, Hisham (a.k.a. KANAFER, Hicham;
[SDGT]. a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. a.k.a. KANAFER, Hisham; a.k.a. KHANAFER,
KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Hicham Nmer; a.k.a. KHANAFIR, Hisham);
a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. DOB 23 May 1965; POB Ainata, Lebanon; alt.
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji POB Kuntair, The Gambia; nationality Lebanon;
Grand Sati, Gulistan Johar, Block 17, Karachi Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. alt. nationality The Gambia; Additional
Sharqi, Karachi Province, Sindh, Pakistan; DOB ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Information - Subject to Secondary
27 Oct 1971; POB Bahawalnagar, Pakistan; alt. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Pursuant to the Hizballah Financial
POB Lahore, Punjab Province, Pakistan; SHAHBAZ KOOCHI"), Dubai, United Arab Sanctions Regulations; Passport 1617889
nationality Pakistan; Passport ZG4109521 Emirates; Peshawar, Pakistan; Hanover, (Lebanon) (individual) [SDGT].
(Pakistan) issued 07 Jun 2008 expires 06 Jun Germany; c/o DUBAI TRADING COMPANY, KHANAFER, Hicham Nmer (a.k.a. KANAFER,
2013; National ID No. 4220149109527 Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Hicham; a.k.a. KANAFER, Hisham; a.k.a.
(Pakistan); alt. National ID No. 35171469484 GMBH, Weisbaden, Germany; c/o SAF TECH KHANAFAR, Hisham; a.k.a. KHANAFIR,
(Pakistan) (individual) [SDGT] (Linked To: S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Hisham); DOB 23 May 1965; POB Ainata,
LASHKAR E-TAYYIBA). GENERAL TRADING LLC, Dubai, United Arab Lebanon; alt. POB Kuntair, The Gambia;
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Emirates; c/o SHAHBAZ TV CENTER, nationality Lebanon; alt. nationality The
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ Gambia; Additional Sanctions Information -
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, TRADERS, Peshawar, Pakistan; c/o SHER Subject to Secondary Sanctions Pursuant to the
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct MATCH INDUSTRIES (PVT.) LIMITED, Hizballah Financial Sanctions Regulations;
1955; POB Pakistan (individual) [SDNTK]. Peshawar, Pakistan; DOB 01 Jan 1948; POB Passport 1617889 (Lebanon) (individual)
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Landi Kotal, Pakistan; citizen Pakistan; [SDGT].
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual) KHANAFIR, Hisham (a.k.a. KANAFER, Hicham;
Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, [SDNTK]. a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, Hisham; a.k.a. KHANAFER, Hicham Nmer);
1955; POB Pakistan (individual) [SDNTK]. Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, DOB 23 May 1965; POB Ainata, Lebanon; alt.
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. POB Kuntair, The Gambia; nationality Lebanon;
Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; alt. nationality The Gambia; Additional
Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Information - Subject to Secondary
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Pursuant to the Hizballah Financial
1955; POB Pakistan (individual) [SDNTK]. a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Sanctions Regulations; Passport 1617889
KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec (Lebanon) (individual) [SDGT].
Naushad Alam; a.k.a. KHAN, Muhammad 1979; POB Mamondzowi Village, Orakzai KHANANI, Hozaifa Javed (a.k.a. KHANANI,
Nawshad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan Huzaifa Jawed), House No D-85 Block 5,
Nowshad Alam; a.k.a. KHAN, Naushad Aalam); (individual) [SDGT]. Clifton, Karachi, Pakistan; DOB 04 May 1987;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB KHAN, Sherbaz, c/o SHAHBAZ KHAN Passport AF6899813 (Pakistan); National ID
Karachi, Pakistan; Passport YZ4107191 GENERAL TRADING LLC, Dubai, United Arab No. 4220197869815 (Pakistan) (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr Emirates; c/o SHER MATCH INDUSTRIES [TCO] (Linked To: KAY ZONE BUILDERS &
2013; alt. Passport Booklet: A6169832 (PVT.) LIMITED, Peshawar, Pakistan; DEVELOPERS; Linked To: UNICO TEXTILES;
(Pakistan); alt. Passport YZ4107192 (Pakistan) Peshawar, Pakistan; P.O. Box 33651, Dubai, Linked To: ALTAF KHANANI MONEY
issued 19 Feb 2009 expires 18 Feb 2014; alt. United Arab Emirates; DOB 03 Apr 1979; POB LAUNDERING ORGANIZATION).
Passport Booklet: A8235074 (Pakistan); Khyber Agency, Pakistan; citizen Pakistan; KHANANI, Huzaifa Jawed (a.k.a. KHANANI,
National ID No. 4200004347195 (Pakistan); alt. Passport 137987 (Pakistan) (individual) Hozaifa Javed), House No D-85 Block 5, Clifton,
National ID No. 50492460414 (Pakistan); [SDNTK]. Karachi, Pakistan; DOB 04 May 1987; Passport
AF6899813 (Pakistan); National ID No.
January 26, 2018 - 532 -

4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), KHESHAYBAN, Fahad H.A.; a.k.a.
(Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107 Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester, "THABET, Shaykh"; a.k.a. "THABIT, Abu";
LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20 a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport 1966; POB 'Aniza, Saudi Arabia; nationality
KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO] Saudi Arabia (individual) [SDGT].
Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING KHASIBAN, Fahad H.A. (a.k.a. AL-
D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL KHASHIBAN, Fahad H.A.; a.k.a. AL-
May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE). KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU, KHESHAIBAN, Fahad H.A.; a.k.a.
D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o KHESHAYBAN, Fahad H.A.; a.k.a.
Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970; "THABET, Shaykh"; a.k.a. "THABIT, Abu";
DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK]. 1966; POB 'Aniza, Saudi Arabia; nationality
ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 Saudi Arabia (individual) [SDGT].
KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon) BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH;
Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA, a.k.a. KHATTAB HEZBALLAH; a.k.a.
Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA "HIZBALLAH BRIGADES-IRAQ OF THE
Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
[TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970; KARBALAH"), Iraq; Najaf, Iraq;
Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport www.aleseb.com [FTO] [SDGT] [IRAQ3].
Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK]. KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
May 1961; citizen Pakistan; Passport May 1965; nationality Syria; Scientific Studies IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
DW4100432 (individual) [TCO] (Linked To: and Research Center Employee (individual) a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
ALTAF KHANANI MONEY LAUNDERING [SYRIA]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
ORGANIZATION). KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a.
KHANANI, Muhammad Javed (a.k.a. KHANANI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE
Javaid; a.k.a. KHANANI, Javed; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
May 1961; citizen Pakistan; Passport a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq;
DW4100432 (individual) [TCO] (Linked To: KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3].
ALTAF KHANANI MONEY LAUNDERING a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
ORGANIZATION). KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
January 26, 2018 - 533 -

ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdullah Ghanem Mahfouz Muslim; Mohamad; a.k.a. KHEIRBEK, Mohammad
No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; Nasif), Damascus, Syria; DOB 05 Apr 1937;
Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296 POB Hama, Syria; Passport D000000483,
Iran; Additional Sanctions Information - Subject (individual) [SDGT]. Diplomatic (Syria); Syrian Deputy Vice
to Secondary Sanctions [SDGT] [NPWMD] KHAWAR, Abdullah Ghanem Mahfouz Muslim President for Security Affairs; Major General
[IRGC] [IFSR]. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz (individual) [SYRIA].
KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. KHEIRBEK, Mohammad Nasif (a.k.a.
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAWAR, Abdallah Ghanim Mahfuz Muslim; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
ANBIA GHARARGAH SAZANDEGI NOOH), a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
No. 221, Phase 4, North Falamak-Zarafshan nationality Qatar; Passport 28163402296 Muhammad Nasif; a.k.a. KHEIR BEIK,
Intersection, Shahrak-E-Ghods, Tehran 14678, (individual) [SDGT]. Mohamad; a.k.a. KHEIR BEIK, Mohamad
Iran; Additional Sanctions Information - Subject KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec Nassif), Damascus, Syria; DOB 05 Apr 1937;
to Secondary Sanctions [SDGT] [NPWMD] 1971; nationality Syria; Scientific Studies and POB Hama, Syria; Passport D000000483,
[IRGC] [IFSR]. Research Center Employee (individual) Diplomatic (Syria); Syrian Deputy Vice
KHATAM OL ANBIA GHARARGAH SAZANDEGI [SYRIA]. President for Security Affairs; Major General
NOOH (a.k.a. GHORB KHATAM; a.k.a. KHAYR-BAYK, Muhammad Nasif (a.k.a. (individual) [SYRIA].
KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAIRBEK, Mohammed Nassif; a.k.a. KHEIROU, Amada Ould (a.k.a. EL KHAIRY,
AMBIA), No. 221, Phase 4, North Falamak- KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR Hamad; a.k.a. KHAIRY, Abderrahmane Ould
Zarafshan Intersection, Shahrak-E-Ghods, BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Mohamed Lemine Ould Mohamed; a.k.a.
Tehran 14678, Iran; Additional Sanctions Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), KHEIROU, Hamada Ould Mohamed; a.k.a.
Information - Subject to Secondary Sanctions Damascus, Syria; DOB 05 Apr 1937; POB "QUMQUM, Abou"); DOB 1970; POB
[SDGT] [NPWMD] [IRGC] [IFSR]. Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania;
KHATTAB HEZBALLAH (a.k.a. HIZBALLAH (Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali)
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual)
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYRBIK, Muhammad Nasif (a.k.a. [SDGT].
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- KHEIROU, Hamada Ould Mohamed (a.k.a. EL
a.k.a. KHATA'IB HIZBALLAH; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, KHAIRY, Hamad; a.k.a. KHAIRY,
"HIZBALLAH BRIGADES-IRAQ OF THE Mohamad; a.k.a. KHEIR BEIK, Mohamad Abderrahmane Ould Mohamed Lemine Ould
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamed; a.k.a. KHEIROU, Amada Ould;
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB a.k.a. "QUMQUM, Abou"); DOB 1970; POB
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hama, Syria; Passport D000000483, Diplomatic Nouakchott, Mauritania; nationality Mauritania;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. (Syria); Syrian Deputy Vice President for alt. nationality Mali; Passport A1447120 (Mali)
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Security Affairs; Major General (individual) expires 19 Oct 2011; Identification Number
KARBALAH"), Iraq; Najaf, Iraq; [SYRIA]. 47911 (Mali) issued 17 Oct 2006 (individual)
www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, [SDGT].
KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji
a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed"); DOB 29 Jun 1978; Additional KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Syria; National ID No. 00351762055 (individual) Sanctions Information - Subject to Secondary a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
[SDGT]. Sanctions (individual) [NPWMD] [IFSR]. Haji Khair), Abdul Manan Chowk, Pashtunabad,
KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh
DA JAMOUS, Hussam; a.k.a. JAMOUS, Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand
Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla,
1983; alt. DOB 01 Aug 1983; Passport Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk
N006951090 (Syria); National ID No. Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan;
00413L0105232 (individual) [SDGT] (Linked To: Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun
ISLAMIC STATE OF IRAQ AND THE LEVANT). Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635
KHATTALAH, Ahmed Abu (a.k.a. D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To:
BUKHATTALAH, Ahmad), Benghazi, Libya; Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
DOB 1970 to 1972; POB Libya (individual) General (individual) [SYRIA]. SATTAR MONEY EXCHANGE).
[SDGT]. KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a.
KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a.
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
January 26, 2018 - 534 -

a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj; 18, Moscow 119261, Russia; Nizhniye
HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI, Mnevniki, 110, Moscow, Russia; Tax ID No.
1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a. 7736640919 (Russia) [UKRAINE-EO13660].
(individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946; KHOMEINI CHARITABLE FOUNDATION (a.k.a.
KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt. COMITE ISLAMIQUE DAIDES ET DE BIEM
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA]. LIBAN; a.k.a. EMDAD ASSISTANCE
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI, FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI, KHOMEINI FOUNDATION; a.k.a. IMAM
Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946; KHOMEINI RELIEF COMMITTEE (LEBANON
Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA]. ORGANIZATION; a.k.a. IMAM KHOMEINI
Passport BP4199631 (Pakistan) expires 25 Jun KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality SUPPORT COMMITTEE; a.k.a. IMAM
2014; National ID No. 5440005229635 Syria; Scientific Studies and Research Center KHOMEINY AID COMMITTEE; a.k.a. IMDAD
(Pakistan) (individual) [SDGT] (Linked To: Employee (individual) [SYRIA]. ASSOCIATION OF THE ISLAMIC
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHIMINA, Yelena; DOB 11 Sep 1953; POB PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SATTAR MONEY EXCHANGE). Moscow, Russia (individual) [MAGNIT]. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
KHESHAIBAN, Fahad H.A. (a.k.a. AL- KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U IMDAD ISLAMIC ASSOCIATION COMMITTEE
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; OO OO KHINE"), c/o YANGON AIRWAYS FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- COMPANY LIMITED, Rangoon, Burma; c/o EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
KHASHIBAN, Fahad H.A.; a.k.a. AL- TET KHAM CONSTRUCTION COMPANY COMMITTEE; a.k.a. ISLAMIC EMDAD
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; GEMS CO., LTD., Yangon, Burma; 15 Bongyi SOCIAL HELP COMMITTEE; a.k.a. KOMITE
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Street, Lanmadaw Township, Rangoon, Burma; EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport A056782 (Burma); National ID No. 25-211 Beirut AiRabi' Building, 2nd Floor,,
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 009016 (Burma) (individual) [SDNTK]. Mokdad Street, Haret Hreik, Beirut, Lebanon;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Vyacheslav Georgievich); DOB 09 Jul 1967 Additional Sanctions Information - Subject to
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT]. Secondary Sanctions; alt. Additional Sanctions
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. Information - Subject to Secondary Sanctions
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 Pursuant to the Hizballah Financial Sanctions
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (individual) [MAGNIT]. Regulations [SDGT] [IFSR].
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHODAKOVSKIY, Aleksandr (a.k.a. KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.
nationality Saudi Arabia (individual) [SDGT]. KHODAKOVSKY, Alexander; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
KHESHAYBAN, Fahad H.A. (a.k.a. AL- KHODAKOVSKYY, Oleksandr Sergeyevich); LIBAN; a.k.a. EMDAD ASSISTANCE
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; DOB 18 Dec 1972; POB Donetsk, Ukraine FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- (individual) [UKRAINE-EO13660]. FOR ISLAMIC CHARITY; a.k.a. IMAM
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHODAKOVSKY, Alexander (a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHODAKOVSKIY, Aleksandr; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHODAKOVSKYY, Oleksandr Sergeyevich); KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [UKRAINE-EO13660]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHODAKOVSKYY, Oleksandr Sergeyevich ORGANIZATION; a.k.a. IMAM KHOMEINI
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHODAKOVSKY, Alexander); DOB 18 Dec KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 1972; POB Donetsk, Ukraine (individual) ASSOCIATION OF THE ISLAMIC
"RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu [UKRAINE-EO13660]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (a.k.a. DEFENSE HOLDING STRUCTURE IMDAD ISLAMIC ASSOCIATION COMMITTEE
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 'WOLF'; a.k.a. HOLDING SECURITY FOR CHARITY; a.k.a. ISLAMIC CHARITY
nationality Saudi Arabia (individual) [SDGT]. STRUCTURE WOLF; a.k.a. WOLF HOLDING EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
KHESOUANI, George (a.k.a. AL HASAWANI, COMPANY; a.k.a. 'WOLF' HOLDING OF COMMITTEE; a.k.a. ISLAMIC EMDAD
George; a.k.a. HASAWANI, George; a.k.a. SECURITY STRUCTURES), ul. Panferova d. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
January 26, 2018 - 535 -

CHARITABLE FOUNDATION; a.k.a. KOMITE 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS T03.1, Apartment 401, Dubai 39409, United
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box AIRLINES LTD."), 60 Volunska Street, Kiev Arab Emirates; 19 Berezovaya St., Apt. 152,
25-211 Beirut AiRabi' Building, 2nd Floor,, 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv Nizhny Novgorod, Russia; 2 Kommunalnaya
Mokdad Street, Haret Hreik, Beirut, Lebanon; 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev Street, Vryazino, Shchelkovsky, Moscow,
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 252133, Ukraine; Additional Sanctions Russia; Apartment 2, House 4, Komsomolskaya
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; Street, Fryazino Settlement, Moscow, Russia;
Secondary Sanctions; alt. Additional Sanctions Government Gazette Number 04937956 DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny
Information - Subject to Secondary Sanctions (Ukraine) [SDGT] [IFSR]. Novgorod, Russia; nationality Russia; Gender
Pursuant to the Hizballah Financial Sanctions KHORSHEVA, Nataliya (a.k.a. KHORSHEVA, Male; Passport 637186356 (Russia); alt.
Regulations [SDGT] [IFSR]. Natalya; a.k.a. KHORSHEVA, Natalya Passport 530266990 (Russia); alt. Passport
KHORASAN AMMUNITION AND METALLURGY Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; 1175427; National ID No. 76481815 (United
INDUSTRIES (a.k.a. KHORASAN Gender Female (individual) [UKRAINE- Arab Emirates); alt. National ID No.
METALLURGY INDUSTRIES; a.k.a. EO13660]. 2202546110 (Russia) (individual) [TCO] (Linked
KHORASAN METALOGY INDUSTRIES; a.k.a. KHORSHEVA, Natalya (a.k.a. KHORSHEVA, To: THIEVES-IN-LAW).
SANAYE METOLOGIE IRAN; a.k.a. THE Nataliya; a.k.a. KHORSHEVA, Natalya KHRISTOFOROV, Vasiliy Aleksandrovich
METALLURGY INDUSTRIES OF KHORASAN), Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972; (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
Khalaj Road, End of Seyedi Street, Mashad, Gender Female (individual) [UKRAINE- АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV,
Iran; P.O. Box 91735-549, Mashad, Iran; EO13660]. Vasili; a.k.a. "VASYA VOSKRES"; a.k.a.
Additional Sanctions Information - Subject to KHORSHEVA, Natalya Ivanovna (a.k.a. "VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6
Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA, Sector, Tower D01-T03.1, Apartment 401,
KHORASAN METALLURGY INDUSTRIES Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; Dubai 39409, United Arab Emirates; 19
(a.k.a. KHORASAN AMMUNITION AND Gender Female (individual) [UKRAINE- Berezovaya St., Apt. 152, Nizhny Novgorod,
METALLURGY INDUSTRIES; a.k.a. EO13660]. Russia; 2 Kommunalnaya Street, Vryazino,
KHORASAN METALOGY INDUSTRIES; a.k.a. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a. Shchelkovsky, Moscow, Russia; Apartment 2,
SANAYE METOLOGIE IRAN; a.k.a. THE AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah; House 4, Komsomolskaya Street, Fryazino
METALLURGY INDUSTRIES OF KHORASAN), a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Settlement, Moscow, Russia; DOB 12 Mar
Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB 1972; POB Dzerzhinsk, Nizhny Novgorod,
Iran; P.O. Box 91735-549, Mashad, Iran; Homs, Syria; citizen Syria (individual) [SYRIA] Russia; nationality Russia; Gender Male;
Additional Sanctions Information - Subject to (Linked To: MAKHLUF, Rami; Linked To: Passport 637186356 (Russia); alt. Passport
Secondary Sanctions [NPWMD] [IFSR]. SYRIATEL; Linked To: MAYALEH, Adib). 530266990 (Russia); alt. Passport 1175427;
KHORASAN METALOGY INDUSTRIES (a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; National ID No. 76481815 (United Arab
KHORASAN AMMUNITION AND a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; Emirates); alt. National ID No. 2202546110
METALLURGY INDUSTRIES; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; (Russia) (individual) [TCO] (Linked To:
KHORASAN METALLURGY INDUSTRIES; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB THIEVES-IN-LAW).
a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Homs, Syria; citizen Syria (individual) [SYRIA] KHRYAKOV, Aleksandr Vitaliyovych (a.k.a.
METALLURGY INDUSTRIES OF KHORASAN), (Linked To: MAKHLUF, Rami; Linked To: KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
Khalaj Road, End of Seyedi Street, Mashad, SYRIATEL; Linked To: MAYALEH, Adib). Alexander Vitaliyovych; a.k.a. KHRYAKOV,
Iran; P.O. Box 91735-549, Mashad, Iran; KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
Additional Sanctions Information - Subject to a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Secondary Sanctions [NPWMD] [IFSR]. 1957; POB Khoms, Syria; nationality Russia Ukraine; DOB 06 Nov 1958; POB Donetsk,
KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS, (individual) [SYRIA] (Linked To: MAYALEH, Ukraine (individual) [UKRAINE-EO13660].
TOV; a.k.a. KHORS AIRCOMPANY; a.k.a. Adib; Linked To: RIDA, Batoul). KHRYAKOV, Alexander (a.k.a. KHRYAKOV,
TOVARYSTVO Z OBMEZHENOYU KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV,
VIDPOVIDALNISTYU 'AVIAKOMPANIYA Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- Alexander Vitaliyovych; a.k.a. KHRYAKOV,
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
Volunska Street, Kiev 03151, Ukraine; Bud. 34 Ghanim Mahfuz Muslim; a.k.a. KHAWAR, KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Abdullah Ghanem Mahfouz Muslim); DOB 17 Ukraine; DOB 06 Nov 1958; POB Donetsk,
Ukraini Bulvar 34, Kiev 252133, Ukraine; Aug 1981; nationality Qatar; Passport Ukraine (individual) [UKRAINE-EO13660].
Additional Sanctions Information - Subject to 28163402296 (individual) [SDGT]. KHRYAKOV, Alexander Vitaliyovych (a.k.a.
Secondary Sanctions; Government Gazette KHRISTOFOROV, Vasili (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a.
Number 04937956 (Ukraine) [SDGT] [IFSR]. KHRISTOFOROV, Vasiliy Aleksandrovich KHRYAKOV, Alexander; a.k.a. KHRYAKOV,
KHORS AIRCOMPANY (a.k.a. (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a.
AVIAKOMPANIYA KHORS, TOV; a.k.a. АЛЕКСАНДРОВИЧ); a.k.a. "VASYA KHRYAKOV, Oleksandr Vitaliyovych), Donetsk,
KHORS AIR; a.k.a. TOVARYSTVO Z VOSKRES"; a.k.a. "VOSKRES" (Cyrillic: Ukraine; DOB 06 Nov 1958; POB Donetsk,
OBMEZHENOYU VIDPOVIDALNISTYU "ВОСКРЕС")), Murjan 6 Sector, Tower D01- Ukraine (individual) [UKRAINE-EO13660].
January 26, 2018 - 536 -

KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, (Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT].
Alexander; a.k.a. KHRYAKOV, Alexander KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Donetsk, Ukraine (individual) [UKRAINE- Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
EO13660]. (Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH,
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Alexander; a.k.a. KHRYAKOV, Alexander nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a.
Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; [SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURI, Mudalal (a.k.a. KHOURY, Mudallal; POB Asmara, Eritrea; Diplomatic Passport
Donetsk, Ukraine; DOB 06 Nov 1958; POB a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun D0001060; alt. Diplomatic Passport D000080;
Donetsk, Ukraine (individual) [UKRAINE- 1957; POB Khoms, Syria; nationality Russia Colonel (individual) [SOMALIA].
EO13660]. (individual) [SYRIA] (Linked To: MAYALEH, KIFANE, Abderrahmane, Via S. Biagio, 32,
KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. Adib; Linked To: RIDA, Batoul). Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY, Sant'Anastasia, Naples, Italy; DOB 07 Mar
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun 1963; POB Casablanca, Morocco (individual)
Alexander Vitaliyovych; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia [SDGT].
Alexandr; a.k.a. KHRYAKOV, Oleksandr), (individual) [SYRIA] (Linked To: MAYALEH, KIL, Jong Hun; DOB 20 Feb 1972; nationality
Donetsk, Ukraine; DOB 06 Nov 1958; POB Adib; Linked To: RIDA, Batoul). Korea, North; Passport 472410022; KOMID
Donetsk, Ukraine (individual) [UKRAINE- KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. Representative in Namibia (individual) [DPRK2].
EO13660]. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a.
KHUDAMUL ISLAM (a.k.a. ARMY OF KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHURI, Attiyah); DOB 25 Jul 1971; POB Homs, a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- Syria; citizen Syria (individual) [SYRIA] (Linked Aug 1962; nationality Korea, North; Passport
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. To: MAKHLUF, Rami; Linked To: SYRIATEL; 290320764 (individual) [NPWMD] (Linked To:
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Linked To: MAYALEH, Adib). TANCHON COMMERCIAL BANK).
FURQAAN), Pakistan [FTO] [SDGT]. KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China;
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- DOB 27 Sep 1964; Korea United Development
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Bank Representative (individual) [DPRK4].
a.k.a. JAISH-I-MOHAMMED; a.k.a. Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China;
KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; Muhammad 'Abd Al-'Aziz; a.k.a. AL- DOB 27 Sep 1964; Korea United Development
a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Bank Representative (individual) [DPRK4].
UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KIM, Chol Nam, Korea, North; DOB 19 Feb 1970;
KHUM THAW COMPANY LIMITED, 261 KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport 563120238 (Korea, North); President
Wichayanont Road, Chang Moi, Muang, Chiang KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; of Korea Kumsan Trading Corporation
Mai 50300, Thailand; Registration ID a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [NPWMD] (Linked To: KOREA
0505535000804 (Thailand) issued 28 Feb 1992 KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KUMSAN TRADING CORPORATION).
[SDNTK]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; KIM, Chol Sam; DOB 11 Mar 1971; nationality
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Korea, North; Treasurer, Daedong Credit Bank
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. (individual) [NPWMD].
CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea,
DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; North; Zhuhai, China; DOB 16 Jul 1956;
DOB 12 Feb 1932; POB Burma (individual) nationality Saudi Arabia (individual) [SDGT]. nationality Korea, North; Passport 918320780;
[SDNTK]. KIA NIROU (a.k.a. BLOCK NIROU SUN CO; Korea United Development Bank representative
KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. (individual) [DPRK4].
07 Jan 1940; POB Burma (individual) [SDNTK]. NEKU NIROU TAVAN CO; a.k.a. NIKSA KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea,
KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad North; DOB 01 Jan 1967 to 31 Dec 1969;
AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. St., Motahary Avenue, Tehran 15875-6653, Gender Male; Deputy Director of the Workers'
KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Party of Korea Military Industry Department
KHURY, Attiyah); DOB 25 Jul 1971; POB Avenue, Tehran, Iran; Additional Sanctions (individual) [DPRK2].
Homs, Syria; citizen Syria (individual) [SYRIA] Information - Subject to Secondary Sanctions KIM, Chung Chong (a.k.a. KIM, Jung Jong),
[NPWMD] [IFSR]. Vietnam; DOB 07 Nov 1966; Passport
January 26, 2018 - 537 -

199421147 (Korea, North) expires 29 Dec 2014; KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; KIM, Kwang Yon; DOB 30 Jul 1966; nationality
alt. Passport 381110042 (Korea, North) expires DOB 09 Apr 1958; Gender Male; Chief, South Korea, North; Passport 563210059 (individual)
25 Jan 2016; alt. Passport 563210184 (Korea, Hamgyong Province, Ministry of State Security [DPRK2].
North) expires 18 Jun 2018; Tanchon (individual) [DPRK2]. KIM, Kwang-Il, Beijing, China; nationality Korea,
Commercial Bank Representative in Vietnam KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; North; Tanchon Commercial Bank Deputy
(individual) [NPWMD] (Linked To: TANCHON DOB 09 Apr 1958; Gender Male; Chief, South Representative to Beijing, China (individual)
COMMERCIAL BANK). Hamgyong Province, Ministry of State Security [NPWMD].
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 (individual) [DPRK2]. KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak),
Mar 1968; alt. DOB 15 Oct 1970; nationality KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea, Zhuhai, China; DOB 27 Nov 1973; nationality
Korea, North; Passport 654120219 (Korea, North; Zhuhai, China; DOB 16 Jul 1956; Korea, North; Passport 654231856; Korea
North) expires 24 Feb 2019; alt. Passport nationality Korea, North; Passport 918320780; Ryonbong General Corporation Representative
381420565 (Korea, North) expires 23 Nov 2016 Korea United Development Bank representative in Zhuhai, China (individual) [DPRK2].
(individual) [NPWMD] (Linked To: KOREA (individual) [DPRK4]. KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k),
MINING DEVELOPMENT TRADING KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea, Shanghai, China; DOB 05 Nov 1985; Cheil
CORPORATION). North; DOB 01 Jan 1967 to 31 Dec 1969; Credit Bank representative (individual)
KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Gender Male; Deputy Director of the Workers' [DPRK4].
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Party of Korea Military Industry Department KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; (individual) [DPRK2]. 01 Aug 1979; Gender Male; Passport
nationality Korea, North; Gender Male; Korea KIM, Jong Un, Korea, North; DOB 08 Jan 1984; 836210029; Foreign Trade Bank of the
Ryonbong General Corporation Official Chairman of the Workers' Party of Korea Democratic People's Republic of Korea deputy
(individual) [DPRK2]. (individual) [DPRK3]. chief representative in Libya (individual)
KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, KIM, Jung Jong (a.k.a. KIM, Chung Chong), [DPRK2].
Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Vietnam; DOB 07 Nov 1966; Passport KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam),
Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; 199421147 (Korea, North) expires 29 Dec 2014; Russia; DOB 11 Jul 1976; nationality Korea,
nationality Korea, North; Gender Male; Korea alt. Passport 381110042 (Korea, North) expires North; Foreign Trade Bank of the Democratic
Ryonbong General Corporation Official 25 Jan 2016; alt. Passport 563210184 (Korea, People's Republic of Korea Representative in
(individual) [DPRK2]. North) expires 18 Jun 2018; Tanchon Russia (individual) [NPWMD] (Linked To:
KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Commercial Bank Representative in Vietnam FOREIGN TRADE BANK OF THE
Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), (individual) [NPWMD] (Linked To: TANCHON DEMOCRATIC PEOPLE'S REPUBLIC OF
Nakhodka, Russia; DOB 15 Sep 1970; COMMERCIAL BANK). KOREA).
nationality Korea, North; Gender Male; Korea KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
Ryonbong General Corporation Official North; DOB 22 Apr 1961; POB Pyongyang, North; DOB 01 Jan 1937 to 31 Dec 1938; First
(individual) [DPRK2]. North Korea; nationality Korea, North; Gender Vice Director of the Organization and Guidance
KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Male; Director, External Construction Bureau Department (individual) [DPRK2].
Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei), (individual) [DPRK2]. KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea,
Nakhodka, Russia; DOB 15 Sep 1970; KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, North; DOB 01 Jan 1937 to 31 Dec 1938; First
nationality Korea, North; Gender Male; Korea North; DOB 22 Apr 1961; POB Pyongyang, Vice Director of the Organization and Guidance
Ryonbong General Corporation Official North Korea; nationality Korea, North; Gender Department (individual) [DPRK2].
(individual) [DPRK2]. Male; Director, External Construction Bureau KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak),
KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, (individual) [DPRK2]. Zhuhai, China; DOB 27 Nov 1973; nationality
China; DOB 09 Jul 1978; Passport 472235761 KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Korea, North; Passport 654231856; Korea
expires 06 Jun 2017; Korea United Director of the Workers' Party of Korea Ryonbong General Corporation Representative
Development Bank representative (individual) Propaganda and Agitation Department in Zhuhai, China (individual) [DPRK2].
[DPRK4]. (individual) [DPRK2]. KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok),
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kwang Chun; DOB 20 Apr 1967; Korea Shanghai, China; DOB 05 Nov 1985; Cheil
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Ryungseng Trading Corporation Representative Credit Bank representative (individual)
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 in Shenyang, China (individual) [DPRK2]. [DPRK4].
Aug 1962; nationality Korea, North; Passport KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB
290320764 (individual) [NPWMD] (Linked To: nationality Korea, North; Passport 654210025 01 Aug 1979; Gender Male; Passport
TANCHON COMMERCIAL BANK). (Korea, North); Korean Mining Development 836210029; Foreign Trade Bank of the
KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, Trading Corporation Representative in Burma Democratic People's Republic of Korea deputy
China; DOB 09 Jul 1978; Passport 472235761 (individual) [DPRK2] (Linked To: KOREA chief representative in Libya (individual)
expires 06 Jun 2017; Korea United MINING DEVELOPMENT TRADING [DPRK2].
Development Bank representative (individual) CORPORATION). KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam),
[DPRK4]. Russia; DOB 11 Jul 1976; nationality Korea,
January 26, 2018 - 538 -

North; Foreign Trade Bank of the Democratic North; Korea United Development Bank 18 Aug 1976; Gender Male (individual)
People's Republic of Korea Representative in representative (individual) [DPRK3] (Linked To: [DPRK2].
Russia (individual) [NPWMD] (Linked To: KOREA UNITED DEVELOPMENT BANK). KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a.
FOREIGN TRADE BANK OF THE KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25 KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF May 1972; Passport 563120630 (Korea, North) KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KOREA). expires 20 Mar 2018; Tanchon Commercial 18 Aug 1976; Gender Male (individual)
KIM, Kyu; DOB 30 Jul 1968; nationality Korea, Bank Representative (individual) [NPWMD] [DPRK2].
North; KOMID External Affairs Officer (Linked To: TANCHON COMMERCIAL BANK). KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a.
(individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Korea, North; Passport 654110043 (Korea, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar North); Ilsim International Bank representative 18 Aug 1976; Gender Male (individual)
1955; citizen Kyrgyzstan; Additional Sanctions (individual) [DPRK3] (Linked To: ILSIM [DPRK2].
Information - Subject to Secondary Sanctions; INTERNATIONAL BANK). KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a.
Passport 02NO133036 (Russia); alt. Passport KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an), KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
AN1912357 (individual) [SDGT] [IFSR]. Korea, North; Zhuhai, China; DOB 09 Jun 1961; KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. Workers' Party of Korea Official (individual) 18 Aug 1976; Gender Male (individual)
KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar [DPRK2]. [DPRK2].
1955; citizen Kyrgyzstan; Additional Sanctions KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan), KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a.
Information - Subject to Secondary Sanctions; Korea, North; Zhuhai, China; DOB 09 Jun 1961; KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
Passport 02NO133036 (Russia); alt. Passport Workers' Party of Korea Official (individual) KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB
AN1912357 (individual) [SDGT] [IFSR]. [DPRK2]. 18 Aug 1976; Gender Male (individual)
KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Sang-ho, Yanji, China; DOB 16 May 1957; [DPRK2].
Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar Passport 563337601; Korea Daesong Bank KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a.
1955; citizen Kyrgyzstan; Additional Sanctions representative (individual) [DPRK4]. KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a.
Information - Subject to Secondary Sanctions; KIM, Se Gon; DOB 13 Nov 1969; Passport KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB
Passport 02NO133036 (Russia); alt. Passport 472310104 (Korea, North); Representative of 18 Aug 1976; Gender Male (individual)
AN1912357 (individual) [SDGT] [IFSR]. Ministry of Atomic Energy Industry (individual) [DPRK2].
KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia [NPWMD] (Linked To: MINISTRY OF ATOMIC KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),
Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar ENERGY INDUSTRY). Shenyang, China; DOB 28 Jan 1966; Foreign
1955; citizen Kyrgyzstan; Additional Sanctions KIM, Sok Chol, Burma; DOB 08 May 1955; Trade Bank of the Democratic People's
Information - Subject to Secondary Sanctions; nationality Korea, North; Passport 472310082; Republic of Korea official (individual) [DPRK2].
Passport 02NO133036 (Russia); alt. Passport North Korean Ambassador to Burma (individual) KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
AN1912357 (individual) [SDGT] [IFSR]. [DPRK2]. a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
Xinshi Street, Linjiang City, China; DOB 25 May DOB 11 Jan 1964; nationality Korea, North; DOB 28 Aug 1962; nationality Korea, North;
1966; nationality Korea, North; Gender Male; Gender Male; Representative of the Korea Passport 290320764 (individual) [NPWMD]
Passport PS654320308; Korea Ryonbong Ryonbong General Corporation in Linjiang, (Linked To: TANCHON COMMERCIAL BANK).
General Corporation Representative in Linjiang, China (individual) [DPRK2]. KIM, Tong-chol, 34 Herbst Street, Windhoek,
China (individual) [DPRK2]. KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; Namibia; DOB 07 Aug 1968; POB North Korea;
KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 DOB 11 Jan 1964; nationality Korea, North; Gender Male; Passport 472336944 issued 10
Xinshi Street, Linjiang City, China; DOB 25 May Gender Male; Representative of the Korea Sep 2012 expires 10 Sep 2017; Managing
1966; nationality Korea, North; Gender Male; Ryonbong General Corporation in Linjiang, Director, Mansudae Overseas Projects;
Passport PS654320308; Korea Ryonbong China (individual) [DPRK2]. Director, Mansudae Overseas Projects
General Corporation Representative in Linjiang, KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Architectural and Technical Services (PTY) Ltd.;
China (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality Deputy Managing Director, Qingdao
KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB Korea, North; Passport 654120219 (Korea, Construction (Namibia) CC (individual) [DPRK3]
North Korea; nationality Korea, North; Diplomat North) expires 24 Feb 2019; alt. Passport (Linked To: MANSUDAE OVERSEAS
at North Korean Embassy (individual) [DPRK2]. 381420565 (Korea, North) expires 23 Nov 2016 PROJECT GROUP OF COMPANIES; Linked
KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, (individual) [NPWMD] (Linked To: KOREA To: MANSUDAE OVERSEAS PROJECTS
China; DOB 25 Mar 1957; nationality Korea, MINING DEVELOPMENT TRADING ARCHITECTURAL AND TECHNICAL
North; Korea United Development Bank CORPORATION). SERVICES (PTY) LIMITED; Linked To:
representative (individual) [DPRK3] (Linked To: KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. QINGDAO CONSTRUCTION (NAMIBIA) CC).
KOREA UNITED DEVELOPMENT BANK). KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),
KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Shenyang, China; DOB 28 Jan 1966; Foreign
China; DOB 25 Mar 1957; nationality Korea,
January 26, 2018 - 539 -

Trade Bank of the Democratic People's KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. 1956; POB Kucuk Sobecimen, Turkey;
Republic of Korea official (individual) [DPRK2]. KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. nationality Turkey (individual) [SDNTK].
KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; KIM, Young-Chul); DOB circa 1947; alt. DOB KIWAN, Rula, Syria; DOB 10 May 1974;
nationality Korea, North; Gender Male; Passport circa 1946; POB Pyongan-Pukto, North Korea nationality Syria; Scientific Studies and
745310111 (Korea, North); Tanchon (individual) [DPRK]. Research Center Employee (individual)
Commercial Bank representative (individual) KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. [SYRIA].
[DPRK3]. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. a.k.a. KIM, Young-Chul); DOB circa 1947; alt. POB Japan (individual) [TCO].
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; DOB circa 1946; POB Pyongan-Pukto, North KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Korea (individual) [DPRK]. ADMINISTRATION OF THE REVIVAL OF
Aug 1962; nationality Korea, North; Passport KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
290320764 (individual) [NPWMD] (Linked To: KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TANCHON COMMERCIAL BANK). a.k.a. KIM, Young-Chol); DOB circa 1947; alt. WISDOM; a.k.a. COMMITTEE FOR EUROPE
KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, DOB circa 1946; POB Pyongan-Pukto, North AND THE AMERICAS; a.k.a. DORA E
North; DOB 17 Jul 1945; Gender Male; Minister Korea (individual) [DPRK]. MIRESISE; a.k.a. GENERAL KUWAIT
of State Security (individual) [DPRK2]. KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
North; DOB 17 Jul 1945; Gender Male; Minister Ghiu Ka; a.k.a. MENEZES, Antonio IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
of State Security (individual) [DPRK2]. Famtosonghiu Sampo; a.k.a. PA, Sam); DOB HERITAGE RESTORATION SOCIETY; a.k.a.
KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, 28 Feb 1958; nationality China; citizen Angola; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
North; DOB 26 Sep 1989; Gender Female; Vice alt. citizen United Kingdom; Passport JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Director of the Workers' Party of Korea C234897(0) (United Kingdom) (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Propaganda and Agitation Department [ZIMBABWE]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
(individual) [DPRK2]. KINOSTUDIYA YALTA-FILM (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, AKTSIONERNOE OBSCHESTVO JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
North; DOB 26 Sep 1989; Gender Female; Vice 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JAMIATUL IHYA UL TURATH; a.k.a.
Director of the Workers' Party of Korea YALTA-FILM; a.k.a. FILM STUDIO YALTA- JAMIATUL-YAHYA UT TURAZ; a.k.a.
Propaganda and Agitation Department FILM; a.k.a. JOINT STOCK COMPANY YALTA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(individual) [DPRK2]. FILM STUDIO; a.k.a. JSC YALTA FILM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. STUDIO; a.k.a. OAO YALTINSKAYA SOCIETY OF THE REBIRTH OF THE ISLAMIC
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, a.k.a. JOMIYATU-EHYA-UT TURAS AL
DOB circa 1946; POB Pyongan-Pukto, North Building 3, Yalta, Crimea 298063, Ukraine; ISLAMI; a.k.a. KUWAIT GENERAL
Korea (individual) [DPRK]. Sevastopolskaya 4, Yalta, Crimea, Ukraine; COMMITTEE FOR AID; a.k.a. KUWAITI
KIM, Yong Chol; DOB 18 Feb 1962; nationality Registration ID 30993572 [UKRAINE- HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Korea, North; KOMID Representative in Iran EO13685]. COMMITTEE, BOSNIA AND HERZEGOVINA;
(individual) [DPRK2]. KIPLI, Sali (a.k.a. JULKIPLI SALIM Y a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
DOB 09 Feb 1969; nationality Korea, North; 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines ISLAMI; a.k.a. NARA WELFARE AND
Gender Male; Passport 654435458 expires 26 (individual) [SDGT]. EDUCATION ASSOCIATION; a.k.a. NGO
Nov 2019; Chief Representative of the Marine KIRAKOSYAN, Ruben Ruslanovich, Russia; TURATH; a.k.a. ORGANIZACIJA
Transport Office in Vietnam (individual) DOB 03 Mar 1980; citizen Russia; Gender Male PREPORODA ISLAMSKE TRADICIJE
[DPRK2]. (individual) [NPWMD] (Linked To: GEFEST-M KUVAJT; a.k.a. PLANDISTE SCHOOL,
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. LLC; Linked To: KOREA TANGUN TRADING BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; CORPORATION). OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KISHK, Samir; DOB 14 May 1955; POB Gharbia, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
DOB circa 1946; POB Pyongan-Pukto, North Egypt (individual) [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Korea (individual) [DPRK]. KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; HERITAGE ON THE AFRICAN CONTINENT;
KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; nationality Syria; Scientific Studies and a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
DOB 09 Feb 1969; nationality Korea, North; Research Center Employee (individual) ADMINISTRATION FOR THE BUILDING OF
Gender Male; Passport 654435458 expires 26 [SYRIA]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Nov 2019; Chief Representative of the Marine KIVIKO, Irina Valerievna; DOB 05 Sep 1970 RIHS ADMINISTRATION FOR THE
Transport Office in Vietnam (individual) (individual) [UKRAINE-EO13660]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
[DPRK2]. KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, AFRICAN CONTINENT COMMITTEE; a.k.a.
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
January 26, 2018 - 540 -

AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; KLISHIN, Mikhail Alekseevich, Russia; DOB 09
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Oct 1954; Gender Male (individual) [UKRAINE-
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EO13661].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, DOB 12 Aug 1964; POB Donetsk, Ukraine
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste (individual) [UKRAINE-EO13660].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Sung; a.k.a. "AH SUNG"), Shan State, Burma;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Taeng, Chiang Mai, Thailand; DOB 20 Dec
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and 1959; National ID No. 3550700628151
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia (Thailand) (individual) [SDNTK].
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; DOB 12 Aug 1964; POB Donetsk, Ukraine
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, (individual) [UKRAINE-EO13660].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Petrovych); DOB 12 Aug 1964; POB Donetsk,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Ukraine (individual) [UKRAINE-EO13660].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, KLYUEV, Dmitry Vladislavovich (a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Dmitriy); DOB 10 Aug 1967
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- (individual) [MAGNIT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Petrovych); DOB 12 Aug 1964; POB Donetsk,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Ukraine (individual) [UKRAINE-EO13660].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
a.k.a. RIHS PROJECT OF ASSIGNING KKBC (a.k.a. KOREA KWANGSON BANKING Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
PUBLIC RELATIONS COMMITTEE; a.k.a. District, Pyongyang, Korea, North [NPWMD]. DOB 12 Aug 1964; POB Donetsk, Ukraine
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR (individual) [UKRAINE-EO13660].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST THE LIBERATION AND PROTECTION OF KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry
ASIA COMMITTEE; a.k.a. RIHS TWO ALBANIAN LANDS) [BALKANS]. Vladislavovich); DOB 10 Aug 1967 (individual)
AMERICAS AND EUROPEAN MUSLIM KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB [MAGNIT].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, KMC (a.k.a. KABABANKOLA MINING
FOR THE PROJECT OF ENDOWMENT; a.k.a. Russia; Chairman of the Russian Federation COMPANY), Nr. 1106 Avenue Lomami,
RIHS YOUTH CENTER COMMITTEE; a.k.a. Council Committee on Constitutional Law, Lubumbashi, Katanga, Congo, Democratic
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development Republic of the [ZIMBABWE].
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
BENIN; a.k.a. RIHS-BOSNIA AND EO13661]. Orlovci, Bosnia-Herzegovina; ICTY indictee in
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB custody (individual) [BALKANS].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, KNOWLES, JR., Samuel (a.k.a. KNOWLES,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation Samuel); DOB 28 May 1959; POB Bahamas
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law, (individual) [SDNTK].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- Samuel); DOB 28 May 1959; POB Bahamas
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661]. (individual) [SDNTK].
SOCIETY FOR THE REVIVAL OF ISLAMIC KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA China; DOB 30 Sep 1967; Passport 472420180;
January 26, 2018 - 541 -

Foreign Trade Bank of the Democratic People's JEWISH IDEA; a.k.a. YESHIVAT HARAV KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;
Republic of Korea representative (individual) MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
[DPRK2]. KOBE YAMAGUCHI-GUMI (Japanese: KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
KO, Ch'o'l-Chae, Dalian, China; nationality Korea, 神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo- Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
North; Deputy Representative, KOMID ken, Japan (Japanese: 八十八番地一志筑, a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
(individual) [NPWMD]. 淡路市, 兵庫県, Japan) [TCO] (Linked To: Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, YAKUZA). ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
China; DOB 30 Sep 1967; Passport 472420180; KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
Foreign Trade Bank of the Democratic People's Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
Republic of Korea representative (individual) Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
[DPRK2]. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan;
KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Hanover, Germany; c/o DUBAI TRADING
China; DOB 28 Aug 1967; nationality Korea, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB COMPANY, Peshawar, Pakistan; c/o KHAN &
North; Gender Male; Passport 927220424 1961; POB Beirut, Lebanon; nationality SCHIRINDEL GMBH, Weisbaden, Germany;
expires 12 Jun 2022; Korea Daesong Bank Lebanon; Additional Sanctions Information - c/o SAF TECH S.L., Barcelona, Spain; c/o
Official (individual) [DPRK4]. Subject to Secondary Sanctions Pursuant to the SHAHBAZ KHAN GENERAL TRADING LLC,
KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, Hizballah Financial Sanctions Regulations; Dubai, United Arab Emirates; c/o SHAHBAZ TV
China; DOB 28 Aug 1967; nationality Korea, Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o
North; Gender Male; Passport 927220424 [SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan;
expires 12 Jun 2022; Korea Daesong Bank KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.)
Official (individual) [DPRK4]. 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: 弘道会 );
(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: 三代目弘道会 ); 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) 宿跡町中村区, 名古屋市, 愛知県, 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: 弘道会 ) (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: 三代目弘道会 ); 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 - 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To:
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA,
KACH MOVEMENT; a.k.a. NEWKACH.ORG; Passport RL 1622378 (Lebanon) (individual) Kenichi).
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF [SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual)
SWORD OF DAVID; a.k.a. THE COMMITTEE Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660].
AGAINST RACISM AND DISCRIMINATION; Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr
a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual)
CENTER; a.k.a. THE INTERNATIONAL KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660].
KAHANE MOVEMENT; a.k.a. THE JEWISH Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg,
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; C.R. No. CH-
a.k.a. THE JUDEAN VOICE; a.k.a. THE Lebanon; Additional Sanctions Information - 217.0.135.719-4 (Switzerland) [NPWMD].
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Subject to Secondary Sanctions Pursuant to the KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
MEIR DAVID KAHANE MEMORIAL FUND; Hizballah Financial Sanctions Regulations; 1950; POB Bijela Voda, Sokolac Canton,
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Passport RL 1622378 (Lebanon) (individual) Bosnia-Herzegovina; Passport 3943074 (Bosnia
OF THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT]. and Herzegovina) issued 27 Sep 2002;
January 26, 2018 - 542 -

Passport issued in Sarajevo, Bosnia- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (Kyrgyzstan); alt. Passport AC732709
Herzegovina (individual) [BALKANS]. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number
KOKSOKHIMTRANS LTD. (a.k.a. LLC Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt.
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan)
bld.1, Morskoy House, Moscow 127994, Russia БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To:
[UKRAINE-EO13685]. Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW).
KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi; 3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, Murjan 6, Jumeirah Beach Residences, Dubai, ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a. United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, DOB 01 Jan 1973; POB Cholpon-Ata, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Male; Passport AC2499982 (Kyrgyzstan); alt. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Passport AC732709 (Kyrgyzstan); Identification (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
Kamchybek Asanbekovich; a.k.a. "KAMCHI Number 20308197410028 (Kyrgyzstan); alt. KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) BISHKEKSKIY" (Cyrillic: "КАМЧИ
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, 3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai, КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt. ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt. КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification Kamchy; a.k.a. KOLBAYEV, Kamchybek Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United THIEVES-IN-LAW).
KOLBAEV, Kamchibek (a.k.a. ASANBEK, Arab Emirates; Murjan 6, Jumeirah Beach KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.
Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Pyotr); DOB 02 Jan 1952; POB Russia
a.k.a. KOLBAYEV, Kamchi (Cyrillic: Cholpon-Ata, Kyrgyzstan; nationality (individual) [UKRAINE-EO13661].
КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kyrgyzstan; Gender Male; Passport AC2499982 KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.
Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); (Kyrgyzstan); alt. Passport AC732709 KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number Pyotr); DOB 02 Jan 1952; POB Russia
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. (individual) [UKRAINE-EO13661].
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). DOB 02 Jan 1952; POB Russia (individual)
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi; [UKRAINE-EO13661].
Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, DOB 02 Jan 1952; POB Russia (individual)
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. [UKRAINE-EO13661].
Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan
Passport AC732709 (Kyrgyzstan); Identification КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek Valeryevich), House 177, Apt. 64, Izhevsk,
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Udmurtskaya Respublika 426060, Russia; DOB
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. 06 May 1985; Gender Male (individual)
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 [UKRAINE-EO13661] (Linked To:
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United KALASHNIKOV CONCERN).
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Arab Emirates; Murjan 6, Jumeirah Beach KOLOSOV, Bogdan Valeryevich (a.k.a.
КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLOSOV, Bogdan), House 177, Apt. 64,
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Izhevsk, Udmurtskaya Respublika 426060,
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Cholpon-Ata, Kyrgyzstan; nationality Russia; DOB 06 May 1985; Gender Male
Kamchibek; a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; Gender Male; Passport AC2499982
January 26, 2018 - 543 -

(individual) [UKRAINE-EO13661] (Linked To: KOMPANIYA GAZ-ALYANS, OOO (a.k.a. KONONOV, Vladimir P. (a.k.a. KONONOV,
KALASHNIKOV CONCERN). COMPANY GAZ-ALLIANCE LLC; a.k.a. Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
KOMITE EMDAD EMAM (a.k.a. COMITE OBSHCHESTVO S OGRANICHENNOI a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
ISLAMIQUE DAIDES ET DE BIEM LIBAN; OTVETSTVENNOSTYU KOMPANIYA GAZ- (individual) [UKRAINE-EO13660].
a.k.a. EMDAD ASSISTANCE FOUNDATION; ALYANS), 15 Ul., Svobody, Nizhni Novgorod, KONONOV, Vladimir Petrovich (a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Nizhegorodskaya Obl. 603003, Russia; KONONOV, Vladimir; a.k.a. KONONOV,
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Registration ID 1142311010885 (Russia) Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
COMMITTEE; a.k.a. IMAM KHOMEINI [UKRAINE-EO13660] (Linked To: DONETSK 14 Oct 1974 (individual) [UKRAINE-EO13660].
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD PEOPLE'S REPUBLIC; Linked To: LUHANSK KONONOV, Volodimir (a.k.a. KONONOV,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF PEOPLE'S REPUBLIC; Linked To: ZAO Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
COMMITTEE (LEBANON BRANCH); a.k.a. VNESHTORGSERVIS). KONONOV, Vladimir Petrovich); DOB 14 Oct
IMAM KHOMEINI RELIEF ORGANIZATION; KONARS, Robert (a.k.a. GEBERT, Markus; 1974 (individual) [UKRAINE-EO13660].
a.k.a. IMAM KHOMEINI SUPPORT a.k.a. GELOWICZ, Abdullah; a.k.a. KONSTANTINOV, Vladimir Andreyevich; DOB 19
COMMITTEE; a.k.a. IMAM KHOMEINY AID GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, Nov 1956; POB Vladimirovka, Moldova
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz (individual) [UKRAINE-EO13660].
THE ISLAMIC PHILANTHROPIC COMMITTEE; Martin Abdullah; a.k.a. "BENZL"), Boefinger KONSTRUKTORSKOE BYURO
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Weg 20, Ulm 89075, Germany; PRIBOROSTROENIYA OTKRYTOE
CHARITY; a.k.a. IMDAD ISLAMIC Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO (a.k.a.
ASSOCIATION COMMITTEE FOR CHARITY; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTRUMENT DESIGN BUREAU; a.k.a. JSC
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Munich, Germany; alt. POB Liege, Belgium; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; citizen Germany; Passport 7020069907 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
a.k.a. ISLAMIC EMDAD CHARITABLE (Germany); Personal ID Card 7020783883; KBP INSTRUMENT DESIGN BUREAU JOINT
COMMITTEE; a.k.a. KHOMEINI CHARITABLE currently incarcerated at Stuttgart-Stammheim, STOCK COMPANY; a.k.a. "KBP OAO"), 59
FOUNDATION; a.k.a. KHOMEINI SOCIAL Germany (individual) [SDGT]. Shcheglovskaya Zaseka ul., Tula 300001,
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONGRA-GEL (a.k.a. FREEDOM AND Russia; Website www.kbptula.ru; Email Address
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, DEMOCRACY CONGRESS OF KURDISTAN; kbkedr@tula.net; Registration ID
Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. HALU MESRU SAVUNMA KUVVETI; 1117154036911 (Russia); Government Gazette
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN Number 07515747 (Russia) [UKRAINE-
Additional Sanctions Information - Subject to FREEDOM AND DEMOCRACY CONGRESS; EO13661].
Secondary Sanctions; alt. Additional Sanctions a.k.a. KURDISTAN PEOPLE'S CONGRESS; KONTROLES (a.k.a. KONTROLES
Information - Subject to Secondary Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Pursuant to the Hizballah Financial Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a. DE C.V.), Ave. Azueta 11750, Col. Libertad,
Regulations [SDGT] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN; Tijuana, Baja California CP 22400, Mexico;
KOMMERCHESKI BANK YAROSLAVICH, PAO a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE R.F.C. KEB-020222-380 (Mexico) [SDNTK].
(f.k.a. COMMERCIAL JOINT-STOCK FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] KONTROLES ELECTRONICOS DE BAJA
INCORPORATION BANK YAROSLAVICH; [FTO] [SDGT]. CALIFORNIA, S.A. DE C.V. (a.k.a.
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- KONIG, Emilie, Syria; DOB 09 Dec 1984; POB KONTROLES), Ave. Azueta 11750, Col.
STOCK COMPANY BANK VVB; a.k.a. Ploemeur, France; nationality France Libertad, Tijuana, Baja California CP 22400,
PUBLICHNOE AKTSIONERNOE (individual) [SDGT]. Mexico; R.F.C. KEB-020222-380 (Mexico)
OBSHCHESTVO BANK VVB; a.k.a. KONKORD MENEDZHMENT I KONSALTING, [SDNTK].
PUBLICHNOYE JOINT-STOCK COMPANY OOO (a.k.a. LIMITED LIABILITY COMPANY KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya CONCORD MANAGEMENT AND KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
Bastionnaya, Sevastopol, Crimea 299011, CONSULTING; a.k.a. LLC CONCORD a.k.a. LABOLA, Ali Mohammed; a.k.a.
Ukraine; Voronina, 10, Sevastopol, Crimea MANAGEMENT AND CONSULTING; a.k.a. LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
299011, Ukraine; 39A Ul. Suvorova, OBSHCHESTVO S OGRANNICHENNOI a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, OTVETSTVENNOSTYU KONKORD Mohammed; a.k.a. SALONGO, Ali Mohammed;
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
RU 21; BIK (RU) 046711106; alt. BIK (RU) A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
043510133 [UKRAINE-EO13685]. St. Petersburg 191011, Russia; Registration ID Kingi; DOB 1994; alt. DOB 1995; alt. DOB
KOMNOV, Dmitriy; DOB 17 May 1977; POB 1037843002515 [UKRAINE-EO13661]. 1993; alt. DOB 1992 (individual) [CAR] (Linked
Kashira Region, Moscow, Russia (individual) KONONOV, Vladimir (a.k.a. KONONOV, Vladimir To: KONY, Joseph; Linked To: LORD'S
[MAGNIT]. P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. RESISTANCE ARMY).
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KONONOV, Volodimir); DOB 14 Oct 1974 KONY, Ali Mohammed (a.k.a. BASHIR, Ali
Registration ID 17307746 (Serbia); Tax ID No. (individual) [UKRAINE-EO13660]. Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
100036378 (Serbia) [BALKANS]. a.k.a. LABOLA, Ali Mohammed; a.k.a.
January 26, 2018 - 544 -

LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ KOREA DAESONG TRADING COMPANY;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. KOREA DAESONG TRADING
Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED, CORPORATION), Pulgan Gori Dong 1,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB Potonggang District, Pyongyang City, Korea,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Landi Kotal, Pakistan; citizen Pakistan; North; PHONE 850 2 18111 8204/8208;
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Passport AB4106401 (Pakistan) (individual) PHONE 850 2 381 8208/4188; FAX 850 2 381
1993; alt. DOB 1992 (individual) [CAR] (Linked [SDNTK]. 4431/4432; EMAIL daesong@co.chesin.com
To: KONY, Joseph; Linked To: LORD'S KORA MEDIA CORPORATION LTD, The [DPRK].
RESISTANCE ARMY). Gambia [GLOMAG] (Linked To: JAMMEH, KOREA DAESONG TRADING COMPANY (a.k.a.
KONY, Joseph, Haute-Kotto, Central African Yahya). DAESONG TRADING; a.k.a. DAESONG
Republic; Vakaga, Central African Republic; KORDIC, Dario; DOB 14 Dec 1960; POB TRADING COMPANY; a.k.a. KOREA
Kafia Kingi; Southern Darfur, Sudan; Congo, Sarajevo, Bosnia-Herzegovina; ICTY indictee DAESONG GENERAL TRADING
Democratic Republic of the; DOB 1961; alt. (individual) [BALKANS]. CORPORATION; a.k.a. KOREA DAESONG
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. KOREA BUYON SHIPPING CO (a.k.a. KOREAN TRADING CORPORATION), Pulgan Gori Dong
DOB 1960; alt. DOB 18 Sep 1964; POB Odek, BUYON SHIPPING CO. LTD.; a.k.a. KOREAN 1, Potonggang District, Pyongyang City, Korea,
Omoro, Gulu, Uganda; alt. POB Palaro Village, BUYON SHIPPING COMPANY LIMITED), North; PHONE 850 2 18111 8204/8208;
Palaro Parish, Omoro County, Gulu District, Wonsan, Kangwon-do, Korea, North; Vessel PHONE 850 2 381 8208/4188; FAX 850 2 381
Uganda; alt. POB Atyak, Uganda; nationality Registration Identification IMO 5057119 4431/4432; EMAIL daesong@co.chesin.com
Uganda; Gender Male; Commander of the [DPRK3]. [DPRK].
Lord's Resistance Army (individual) [SDGT] KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA DAESONG TRADING CORPORATION
[CAR] (Linked To: LORD'S RESISTANCE CHANGGWANG CREDIT BANK; a.k.a. (a.k.a. DAESONG TRADING; a.k.a. DAESONG
ARMY). TANCHON COMMERCIAL BANK), Saemul 1- TRADING COMPANY; a.k.a. KOREA
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. Dong Pyongchon District, Pyongyang, Korea, DAESONG GENERAL TRADING
OBOL, Simon Salim; a.k.a. OGARO, Salim; North [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG
a.k.a. OGARO, Salim Saleh Obol; a.k.a. KOREA COMPLEX EQUIPMENT IMPORT TRADING COMPANY), Pulgan Gori Dong 1,
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia CORPORATION, Rakwon-dong, Pothonggang Potonggang District, Pyongyang City, Korea,
Kingi; Central African Republic; DOB 1992; alt. District, Pyongyang, Korea, North [NPWMD]. North; PHONE 850 2 18111 8204/8208;
DOB 1991; alt. DOB 1993 (individual) [CAR] KOREA COMPUTER CENTER (a.k.a. CHOSON PHONE 850 2 381 8208/4188; FAX 850 2 381
(Linked To: KONY, Joseph; Linked To: LORD'S COMPUTER CENTER; a.k.a. CHUNG SUN 4431/4432; EMAIL daesong@co.chesin.com
RESISTANCE ARMY). COMPUTER CENTER; a.k.a. KOREA [DPRK].
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. COMPUTER COMPANY), Pyongyang, Korea, KOREA FOREIGN INSURANCE COMPANY
OBOL, Simon Salim; a.k.a. OGARO, Salim; North; Germany; China; Syria; India; United (a.k.a. KOREA NATIONAL INSURANCE
a.k.a. OGARO, Salim Saleh Obol; a.k.a. Arab Emirates [DPRK3]. COMPANY; a.k.a. KOREA NATIONAL
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia KOREA COMPUTER COMPANY (a.k.a. INSURANCE CORPORATION), Central District,
Kingi; Central African Republic; DOB 1992; alt. CHOSON COMPUTER CENTER; a.k.a. Pyongyang, Korea, North [DPRK3].
DOB 1991; alt. DOB 1993 (individual) [CAR] CHUNG SUN COMPUTER CENTER; a.k.a. KOREA FOREIGN TECHNICAL TRADE
(Linked To: KONY, Joseph; Linked To: LORD'S KOREA COMPUTER CENTER), Pyongyang, CENTER, Korea, North [DPRK3].
RESISTANCE ARMY). Korea, North; Germany; China; Syria; India; KOREA GENERAL CORPORATION FOR
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. United Arab Emirates [DPRK3]. EXTERNAL CONSTRUCTION, Korea, North
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, KOREA DAEBONG SHIPPING CO, Ansan 1- [DPRK3].
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; dong, Pyongchon-guyok, Pyongyang, Korea, KOREA HAEGUMGANG TRADING
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, North; Nationality of Registration Korea, North; CORPORATION (a.k.a. HAEGU'MGANG
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; Company Number 5145243 [DPRK4]. TRADING COMPANY; a.k.a. KOREA
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY),
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY
SHAHBAZ KOOCHI"), Dubai, United Arab SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang,
Emirates; Peshawar, Pakistan; Hanover, 8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD].
Germany; c/o DUBAI TRADING COMPANY, 2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN
GMBH, Weisbaden, Germany; c/o SAF TECH kdb@co.chesin.com [DPRK]. TRADING CORPORATION), Rakwon-dong,
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North
GENERAL TRADING LLC, Dubai, United Arab CORPORATION (a.k.a. DAESONG TRADING; [NPWMD].
Emirates; c/o SHAHBAZ TV CENTER, a.k.a. DAESONG TRADING COMPANY; a.k.a.
January 26, 2018 - 545 -

KOREA HYOKSIN TRADING CORPORATION KOREA KWANGSONG TRADING Mangyongdae District, Pyongyang, Korea,
(a.k.a. KOREA HYOKSIN EXPORT AND CORPORATION, Rakwon-dong, Pothonggang North [NPWMD].
IMPORT CORPORATION), Rakwon-dong, District, Pyongyang, Korea, North [NPWMD]. KOREA NATIONAL INSURANCE COMPANY
Pothonggang District, Pyongyang, Korea, North KOREA MARINE & INDUSTRIAL TRDG (a.k.a. (a.k.a. KOREA FOREIGN INSURANCE
[NPWMD]. KOREA MARINE AND INDUSTRIAL TRDG), COMPANY; a.k.a. KOREA NATIONAL
KOREA INTERNATIONAL CHEMICAL JOINT Changgyong 2-dong, Sosong-guyok, INSURANCE CORPORATION), Central District,
VENTURE COMPANY (a.k.a. CHOSON Pyongyang, Korea, North; Company Number Pyongyang, Korea, North [DPRK3].
INTERNATIONAL CHEMICALS JOINT IMO 5928635 [DPRK4]. KOREA NATIONAL INSURANCE
OPERATION COMPANY; a.k.a. CHOSUN KOREA MARINE AND INDUSTRIAL TRDG CORPORATION (a.k.a. KOREA FOREIGN
INTERNATIONAL CHEMICALS JOINT (a.k.a. KOREA MARINE & INDUSTRIAL INSURANCE COMPANY; a.k.a. KOREA
OPERATION COMPANY; a.k.a. TRDG), Changgyong 2-dong, Sosong-guyok, NATIONAL INSURANCE COMPANY), Central
INTERNATIONAL CHEMICAL JOINT Pyongyang, Korea, North; Company Number District, Pyongyang, Korea, North [DPRK3].
VENTURE CORPORATION), Hamhung, South IMO 5928635 [DPRK4]. KOREA OCEAN SHIPPING AGENCY,
Hamgyong Province, Korea, North; Man KOREA MINING DEVELOPMENT TRADING Moranbong District, Pyongyang, Korea, North;
gyongdae-kuyok, Pyongyang, Korea, North; CORPORATION (a.k.a. CHANGGWANG Namp'o Branch, Namp'o, South P'yo'ngan
Mangyungdae-gu, Pyongyang, Korea, North SINYONG CORPORATION; a.k.a. DPRKN Province, Korea, North; Hungnam Branch,
[NPWMD]. MINING DEVELOPMENT TRADING Hungnam, South Hamgyong Province, Korea,
KOREA KUMBYOL TRADING COMPANY (a.k.a. COOPERATION; a.k.a. EXTERNAL North; Chongjin Branch, Songphyong District,
KUMBYOL TRADING; a.k.a. KUMBYOL TECHNOLOGY GENERAL CORPORATION; Chongjin, North Hamgyong Province, Korea,
TRADING COMPANY OF NORTH KOREAN a.k.a. KOREA KUMRYONG TRADING North; Haeju Branch, Haeju, South Hwanghae
WORKERS' PARTY), Pyongyang, Korea, North COMPANY; a.k.a. KOREAN MINING AND Province, Korea, North; Songnim Branch,
[DPRK4]. INDUSTRIAL DEVELOPMENT Songnim, North Hwanghae Province, Korea,
KOREA KUMRYONG TRADING COMPANY CORPORATION; a.k.a. NORTH KOREAN North; Wonsan Branch, Wonsan, Kangwon
(a.k.a. CHANGGWANG SINYONG MINING DEVELOPMENT TRADING Province, Korea, North; Rason Branch, Rason,
CORPORATION; a.k.a. DPRKN MINING CORPORATION; a.k.a. "KOMID"), Central North Hamgyong Province, Korea, North
DEVELOPMENT TRADING COOPERATION; District, Pyongyang, Korea, North; Beijing, [DPRK3].
a.k.a. EXTERNAL TECHNOLOGY GENERAL China; Moscow, Russia; Tehran, Iran; KOREA OIL EXPLORATION COMPANY (a.k.a.
CORPORATION; a.k.a. KOREA MINING Damascus, Syria [NPWMD] [DPRK2]. CHOSUN OIL EXPLORATION COMPANY;
DEVELOPMENT TRADING CORPORATION; KOREA MIRAE SHIPPING CO. LTD. (a.k.a. a.k.a. KOREA OIL EXPLORATION
a.k.a. KOREAN MINING AND INDUSTRIAL EAST SEA SHIPPING COMPANY; a.k.a. CORPORATION; a.k.a. "KOEC"), Ulam Dong,
DEVELOPMENT CORPORATION; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; Taedonggang District, Pyongyang, Korea, North
NORTH KOREAN MINING DEVELOPMENT a.k.a. OCEAN MARITIME MANAGEMENT [DPRK3].
TRADING CORPORATION; a.k.a. "KOMID"), COMPANY LIMITED), Dongheung-dong KOREA OIL EXPLORATION CORPORATION
Central District, Pyongyang, Korea, North; Changgwang Street, Chung-ku, PO Box 125, (a.k.a. CHOSUN OIL EXPLORATION
Beijing, China; Moscow, Russia; Tehran, Iran; Pyongyang, Korea, North; Donghung Dong, COMPANY; a.k.a. KOREA OIL EXPLORATION
Damascus, Syria [NPWMD] [DPRK2]. Central District, PO Box 120, Pyongyang, COMPANY; a.k.a. "KOEC"), Ulam Dong,
KOREA KUMSAN TRADING CORPORATION, Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Taedonggang District, Pyongyang, Korea, North
Pyongyang, Korea, North [NPWMD] (Linked To: Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning [DPRK3].
GENERAL BUREAU OF ATOMIC ENERGY). Province, China; 22 Jin Cheng Jie, Zhong Shan KOREA PAEK SOL TRADING (a.k.a. BAEKSOL
KOREA KUMUNSAN SHIPPING CO, Pongnam- Qu, Dalian City, Liaoning Province, China; 43- TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
dong, Pyongchon-guyok, Pyongyang, Korea, 39 Lugovaya, Vladivostok, Russia; CPO Box PAEK SOL TRADING CORPORATION; a.k.a.
North; Company Number IMO 5110478 120, Tonghung-dong, Chung-gu, Pyongyang, PAEKSO'L CORPORATION; a.k.a. PAEKSOL
[DPRK4]. Korea, North; Bangkok, Thailand; Lima, Peru; TRADING CORPORATION; a.k.a. PAEKSO'L
KOREA KURYONGGANG TRADING Port Said, Egypt; Singapore; Brazil; Hong Kong, TRADING CORPORATION), Korea, North
CORPORATION (a.k.a. KOREA TANGUN China; Shenzhen, China; Identification Number [DPRK3].
TRADING CORPORATION; a.k.a. RYUNG IMO 1790183 [DPRK]. KOREA PUGANG TRADING CORPORATION,
SENG TRADING CORPORATION; a.k.a. KOREA NAMHUNG TRADING CORPORATION Rakwon-dong, Pothonggang District,
RYUNGSENG TRADING CORPORATION; (a.k.a. KOREA TAERYONGGANG TRADING Pyongyang, Korea, North [NPWMD].
a.k.a. RYUNGSONG TRADING CORPORATION; a.k.a. NAM CHON GANG KOREA RIMYONGSU TRADING
CORPORATION), Pyongyang, Korea, North CORPORATION; a.k.a. NAMCHONGANG CORPORATION (a.k.a. HAEGU'MGANG
[NPWMD] [DPRK2]. TRADING; a.k.a. NAMCHONGANG TRADING TRADING COMPANY; a.k.a. KOREA
KOREA KWANGSON BANKING CORP (a.k.a. CORPORATION; a.k.a. NAMHUNG; a.k.a. HAEGUMGANG TRADING CORPORATION;
KKBC), Jungson-dong, Sungri Street, Central NOMCHONGANG TRADING CO.; a.k.a. a.k.a. NAEGU'NGANG TRADING COMPANY),
District, Pyongyang, Korea, North [NPWMD]. "NCG"), Pyongyang, Korea, North; Chilgol, Korea, North [DPRK2].
January 26, 2018 - 546 -

KOREA RUNGRADO GENERAL TRADING KOREA SOUTH-SOUTH COOPERATION KOREA ZINC INDUSTRY GROUP (a.k.a.
CORPORATION (a.k.a. RUNGRADO TRADE CORPORATION (a.k.a. NAM NAM GENERAL KOREA ZINC INDUSTRIAL GROUP; a.k.a.
COMPANY), Korea, North [DPRK3]. CORPORATION; a.k.a. NAM-NAM (SOUTH- KOREA ZINC INDUSTRY GENERAL
KOREA RUNGRADO RYONGAK TRADING CO, SOUTH) COOPERATIVE GENERAL CORPORATION; a.k.a. NORTH KOREAN
Pulgunkori 2-dong, Potonggang-guyok, COMPANY), Central District, Pyongyang, ZINC INDUSTRY GROUP), Korea, North;
Pyongyang, Korea, North; Nationality of Korea, North; China; Russia; Poland [DPRK3]. Dalian, China [DPRK3].
Registration Korea, North; Company Number KOREA TAERYONGGANG TRADING KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
5787653 [DPRK4]. CORPORATION (a.k.a. KOREA NAMHUNG dong, Moranbong-guyok, Pyongyang, Korea,
KOREA RUNGRADO SHIPPING CO, Pulgunkori TRADING CORPORATION; a.k.a. NAM CHON North; Vessel Registration Identification IMO
1-dong, Potonggang-guyok, Pyongyang, Korea, GANG CORPORATION; a.k.a. 1991835 [DPRK3].
North; Nationality of Registration Korea, North; NAMCHONGANG TRADING; a.k.a. KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
Company Number 1414592 [DPRK4]. NAMCHONGANG TRADING CORPORATION; KOREA BUYON SHIPPING CO; a.k.a.
KOREA RYENGWANG TRADING a.k.a. NAMHUNG; a.k.a. NOMCHONGANG KOREAN BUYON SHIPPING COMPANY
CORPORATION (a.k.a. KOREA RYONGWANG TRADING CO.; a.k.a. "NCG"), Pyongyang, LIMITED), Wonsan, Kangwon-do, Korea, North;
TRADING CORPORATION), Rakwon-dong, Korea, North; Chilgol, Mangyongdae District, Vessel Registration Identification IMO 5057119
Pothonggang District, Pyongyang, Korea, North Pyongyang, Korea, North [NPWMD]. [DPRK3].
[NPWMD]. KOREA TAESONG TRADING COMPANY, KOREAN BUYON SHIPPING COMPANY
KOREA RYENHA MACHINERY J/V Pyongyang, Korea, North [NPWMD]. LIMITED (a.k.a. KOREA BUYON SHIPPING
CORPORATION (a.k.a. CHOSUN YUNHA KOREA TANGUN TRADING CORPORATION CO; a.k.a. KOREAN BUYON SHIPPING CO.
MACHINERY JOINT OPERATION COMPANY; (a.k.a. KOREA KURYONGGANG TRADING LTD.), Wonsan, Kangwon-do, Korea, North;
a.k.a. KOREA RYONHA MACHINERY JOINT CORPORATION; a.k.a. RYUNG SENG Vessel Registration Identification IMO 5057119
VENTURE CORPORATION; a.k.a. RYONHA TRADING CORPORATION; a.k.a. [DPRK3].
MACHINERY JOINT VENTURE RYUNGSENG TRADING CORPORATION; KOREAN COMMITTEE FOR SPACE
CORPORATION), Mangungdae-gu, a.k.a. RYUNGSONG TRADING TECHNOLOGY (a.k.a. COMMITTEE FOR
Pyongyang, Korea, North; Mangyongdae CORPORATION), Pyongyang, Korea, North SPACE TECHNOLOGY; a.k.a. DEPARTMENT
District, Pyongyang, Korea, North; Central [NPWMD] [DPRK2]. OF SPACE TECHNOLOGY OF NORTH
District, Pyongyang, Korea, North [NPWMD]. KOREA TRADE BANK (a.k.a. FOREIGN TRADE KOREA; a.k.a. DPRK COMMITTEE FOR
KOREA RYONBONG GENERAL BANK OF THE DEMOCRATIC PEOPLE'S SPACE TECHNOLOGY; a.k.a. KCST),
CORPORATION (a.k.a. KOREA YONBONG REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; Pyongyang, Korea, North [NPWMD].
GENERAL CORPORATION; f.k.a. a.k.a. NORTH KOREA'S FOREIGN TRADE KOREAN MINING AND INDUSTRIAL
LYONGAKSAN GENERAL TRADING BANK), FTB Building, Jungsong-dong, Central DEVELOPMENT CORPORATION (a.k.a.
CORPORATION), Pot'onggang District, District, Pyongyang, Korea, North; SWIFT/BIC CHANGGWANG SINYONG CORPORATION;
Pyongyang, Korea, North; Rakwon-dong, FTBD KP PY [NPWMD] [DPRK3]. a.k.a. DPRKN MINING DEVELOPMENT
Pothonggang District, Pyongyang, Korea, North KOREA UNITED DEVELOPMENT BANK, TRADING COOPERATION; a.k.a. EXTERNAL
[NPWMD]. Pyongyang, Korea, North; SWIFT/BIC TECHNOLOGY GENERAL CORPORATION;
KOREA RYONGWANG TRADING KUDBKPPY [DPRK3]. a.k.a. KOREA KUMRYONG TRADING
CORPORATION (a.k.a. KOREA RYENGWANG KOREA YONBONG GENERAL CORPORATION COMPANY; a.k.a. KOREA MINING
TRADING CORPORATION), Rakwon-dong, (a.k.a. KOREA RYONBONG GENERAL DEVELOPMENT TRADING CORPORATION;
Pothonggang District, Pyongyang, Korea, North CORPORATION; f.k.a. LYONGAKSAN a.k.a. NORTH KOREAN MINING
[NPWMD]. GENERAL TRADING CORPORATION), DEVELOPMENT TRADING CORPORATION;
KOREA RYONHA MACHINERY JOINT Pot'onggang District, Pyongyang, Korea, North; a.k.a. "KOMID"), Central District, Pyongyang,
VENTURE CORPORATION (a.k.a. CHOSUN Rakwon-dong, Pothonggang District, Korea, North; Beijing, China; Moscow, Russia;
YUNHA MACHINERY JOINT OPERATION Pyongyang, Korea, North [NPWMD]. Tehran, Iran; Damascus, Syria [NPWMD]
COMPANY; a.k.a. KOREA RYENHA KOREA ZINC INDUSTRIAL GROUP (a.k.a. [DPRK2].
MACHINERY J/V CORPORATION; a.k.a. KOREA ZINC INDUSTRY GENERAL KOREAN PEOPLE'S ARMY, Korea, North
RYONHA MACHINERY JOINT VENTURE CORPORATION; a.k.a. KOREA ZINC [DPRK3].
CORPORATION), Mangungdae-gu, INDUSTRY GROUP; a.k.a. NORTH KOREAN KOREAN PEOPLE'S ARMY SECURITY
Pyongyang, Korea, North; Mangyongdae ZINC INDUSTRY GROUP), Korea, North; BUREAU (a.k.a. MILITARY SECURITY
District, Pyongyang, Korea, North; Central Dalian, China [DPRK3]. BUREAU; a.k.a. MILITARY SECURITY
District, Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRY GENERAL COMMAND), Korea, North [DPRK3].
KOREA SAMILPO SHIPPING CO, Tonghung- CORPORATION (a.k.a. KOREA ZINC KOREAN POLISH SHPG CO LTD, Kinmaul-
dong, Chung-guyok, Pyongyang, Korea, North; INDUSTRIAL GROUP; a.k.a. KOREA ZINC dong, Moranbong-guyok, Pyongyang, Korea,
Vessel Registration Identification IMO 1701459 INDUSTRY GROUP; a.k.a. NORTH KOREAN North; Vessel Registration Identification IMO
[DPRK3]. ZINC INDUSTRY GROUP), Korea, North; 1267131 [DPRK3].
Dalian, China [DPRK3].
January 26, 2018 - 547 -

KOREAN WORKERS PARTY, PROPAGANDA BANK), Yanggakdo International Hotel, RYUS, 27 Feb 1973; Passport C20423657 (individual)
AND AGITATION DEPARTMENT (a.k.a. Pyongyang, Korea, North; SWIFT/BIC [SDGT].
PROPAGANDA AND AGITATION KGCBKPPY; all offices worldwide [DPRK3]. KOSTENKO, Elena Nikolaevna (a.k.a.
DEPARTMENT; a.k.a. PROPAGANDA AND KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, KOSTENKO, Olena Mykolaivna), Novoannivka
AGITATION DEPARTMENT, WORKERS Bosnia-Herzegovina; ICTY indictee (individual) Street, No. 9, Krasnodonsky District, Luhansk
PARTY OF KOREA), Pyongyang, Korea, North [BALKANS]. Region, Ukraine; DOB 13 Nov 1968; POB
[DPRK3]. KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. Krasnodonsky, Ukraine; Gender Female
KORNET, Igor (a.k.a. KORNET, Igor CASARYANIFARD, Pejman; a.k.a. (individual) [UKRAINE-EO13660].
Aleksandrovich; a.k.a. KORNET, Ihor), KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSTENKO, Olena Mykolaivna (a.k.a.
Luhansk, Ukraine; DOB 29 Apr 1973; Gender KOSARIAN FARD; a.k.a. KOSARIAN FARD, KOSTENKO, Elena Nikolaevna), Novoannivka
Male (individual) [UKRAINE-EO13660]. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Street, No. 9, Krasnodonsky District, Luhansk
KORNET, Igor Aleksandrovich (a.k.a. KORNET, KOSARYANI-FARD, Pejman), P.O. Box 52404 , Region, Ukraine; DOB 13 Nov 1968; POB
Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; Dubai, United Arab Emirates; DOB 27 Feb Krasnodonsky, Ukraine; Gender Female
DOB 29 Apr 1973; Gender Male (individual) 1973; Passport C20423657 (individual) [SDGT]. (individual) [UKRAINE-EO13660].
[UKRAINE-EO13660]. KOSARAYANIFARD, Pejman Mahmood (a.k.a. KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. CASARYANIFARD, Pejman; a.k.a. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
KORNET, Igor Aleksandrovich), Luhansk, KOSARAYAN FARD, Ali Pejman Mahmud; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
Ukraine; DOB 29 Apr 1973; Gender Male f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN SHUSHANASHVILI, Kakha; a.k.a.
(individual) [UKRAINE-EO13660]. FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
KOROBOV, Igor (a.k.a. KOROBOV, Igor KOSARYANI-FARD, Pejman), P.O. Box 52404 , "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Valentinovich); DOB 03 Aug 1956; nationality Dubai, United Arab Emirates; DOB 27 Feb Street, Mariinskiy Posad, Chuvash Republic,
Russia; Passport 100119726 (Russia); alt. 1973; Passport C20423657 (individual) [SDGT]. Russia; DOB 08 Feb 1972; POB Rustavi,
Passport 100115101 (Russia); Chief of GRU KOSARIAN FARD (a.k.a. CASARYANIFARD, Georgia; alt. POB Kutaisi, Georgia; nationality
(individual) [CYBER2] (Linked To: MAIN Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman Georgia (individual) [TCO].
INTELLIGENCE DIRECTORATE). Mahmud; a.k.a. KOSARAYANIFARD, Pejman KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a.
KOROBOV, Igor Valentinovich (a.k.a. Mahmood; a.k.a. KOSARIAN FARD, Pejman; KOSTRUBITSKY, Aleksey Aleksandrovich;
KOROBOV, Igor); DOB 03 Aug 1956; a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
nationality Russia; Passport 100119726 FARD, Pejman), P.O. Box 52404 , Dubai, KOSTRUBITSKY, Olexiy Oleksandrovych;
(Russia); alt. Passport 100115101 (Russia); United Arab Emirates; DOB 27 Feb 1973; a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
Chief of GRU (individual) [CYBER2] (Linked To: Passport C20423657 (individual) [SDGT]. 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
MAIN INTELLIGENCE DIRECTORATE). KOSARIAN FARD, Pejman (a.k.a. POB Russia; Gender Male (individual)
KORYO BANK, Koryo Bank Building, Pulgun CASARYANIFARD, Pejman; a.k.a. [UKRAINE-EO13660].
Street, Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud; KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a.
KORBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood; KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KORYO COMMERCIAL BANK LTD., Pyongyang, f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, a.k.a. KOSTRUBITSKY, Alexei; a.k.a.
Korea, North; Beijing, China; Shenyang, China; Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. KOSTRUBITSKY, Olexiy Oleksandrovych;
SWIFT/BIC KCBKKPP1 [DPRK4]. Box 52404 , Dubai, United Arab Emirates; DOB a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
KORYO CREDIT DEVELOPMENT BANK (a.k.a. 27 Feb 1973; Passport C20423657 (individual) 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
DAESONG CREDIT DEVELOPMENT BANK; [SDGT]. POB Russia; Gender Male (individual)
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD, [UKRAINE-EO13660].
KORYO GLOBAL TRUST BANK), Yanggakdo Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOSTRUBITSKY, Alexei (a.k.a.
International Hotel, RYUS, Pyongyang, Korea, Mahmud; a.k.a. KOSARAYANIFARD, Pejman KOSTRUBITSKIJ, Aleksej Aleksandrovich;
North; SWIFT/BIC KGCBKPPY; all offices Mahmood; f.k.a. KOSARIAN FARD; a.k.a. a.k.a. KOSTRUBITSKY, Aleksey
worldwide [DPRK3]. KOSARIAN FARD, Pejman; a.k.a. Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy
KORYO GLOBAL CREDIT BANK (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 , Oleksandrovych; a.k.a. KOSTRUBYTSKYY,
DAESONG CREDIT DEVELOPMENT BANK; Dubai, United Arab Emirates; DOB 27 Feb Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB
a.k.a. KORYO CREDIT DEVELOPMENT 1973; Passport C20423657 (individual) [SDGT]. 24 Aug 1978; POB Russia; Gender Male
BANK; a.k.a. KORYO GLOBAL TRUST BANK), KOSARYANI-FARD, Pejman (a.k.a. (individual) [UKRAINE-EO13660].
Yanggakdo International Hotel, RYUS, CASARYANIFARD, Pejman; a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.
Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud; KOSTRUBITSKIJ, Aleksej Aleksandrovich;
KGCBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood; a.k.a. KOSTRUBITSKY, Aleksey
KORYO GLOBAL TRUST BANK (a.k.a. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei;
DAESONG CREDIT DEVELOPMENT BANK; FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-
a.k.a. KORYO CREDIT DEVELOPMENT Box 52404 , Dubai, United Arab Emirates; DOB 0050, Donetsk, Ukraine; DOB 24 Aug 1978;
BANK; a.k.a. KORYO GLOBAL CREDIT
January 26, 2018 - 548 -

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].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual) KOZAK, Dmitry; DOB 07 Nov 1958; POB
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT]. Kirovograd, Ukraine; Deputy Prime Minister of
Dec 1983; POB Paddington, London, United KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE-
Kingdom; nationality Ghana; alt. nationality KAI (Japanese: 弘道会 ); a.k.a. SANDAIME EO13661].
Greece; alt. nationality Cyprus; alt. nationality KODO-KAI (Japanese: 三代目弘道会 ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug
United Kingdom; Gender Male (individual) THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual)
[SDGT]. Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660].
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. (Japanese: 1-117 宿跡町中村区, 名古屋市, KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
KOTEY, Alexanda Amon; a.k.a. KOTEY, 愛知県, Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973;
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Dec 1983; POB Paddington, London, United Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973;
Kingdom; nationality Ghana; alt. nationality a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank
Greece; alt. nationality Cyprus; alt. nationality Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK).
United Kingdom; Gender Male (individual) Mar 1965; POB Kobo, Central African Republic; KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
[SDGT]. alt. POB Ndinaba, Chad; nationality Chad; POB Troitsk, Chelyabinsk Oblast, Russia; Head
KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; General (individual) [CAR]. of Administration of the President of the
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, KOUMTAMADJI, Martin Nadingar (a.k.a. Russian Federation (individual) [UKRAINE-
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, KOUMTA MADJI, Martin; a.k.a. MISKINE, EO13661].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Congo, Republic of the; DOB 05 Oct 1965; alt. Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
Dec 1983; POB Paddington, London, United DOB 03 Mar 1965; POB Kobo, Central African KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Kingdom; nationality Ghana; alt. nationality Republic; alt. POB Ndinaba, Chad; nationality Donetsk Region; citizen Russia (individual)
Greece; alt. nationality Cyprus; alt. nationality Chad; General (individual) [CAR]. [UKRAINE-EO13660].
United Kingdom; Gender Male (individual) KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci KOZITSYN, Mykola Ivanovych (a.k.a.
[SDGT]. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. 1978; POB Ljubljana, Slovenia; nationality a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Slovenia; Passport P01104005 (Slovenia); POB Donetsk Region; citizen Russia (individual)
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Registration ID 1907978500063 (Slovenia) [UKRAINE-EO13660].
January 26, 2018 - 549 -

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
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Oleg Grigorievich); DOB 19 Dec 1962; POB KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
Zaporozhye, Ukraine; Head of the Office of the KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
Federal Migration Service in the City of KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Sevastopol (individual) [UKRAINE-EO13660]. KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
KPA UNIT 586 (a.k.a. CHONGCH'AL COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
CH'ONGGUK; a.k.a. RECONNAISSANCE KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
GENERAL BUREAU; a.k.a. "RGB"), LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Hyongjesan-Guyok, Pyongyang, Korea, North; COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Nungrado, Pyongyang, Korea, North [DPRK] PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
[DPRK2]. Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
602, Cali, Colombia; NIT # 9000420320 COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
(Colombia) [SDNTK]. Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual)
KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK].
OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a.
'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a.
KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a.
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a.
ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
kpsk-ins@yandex.ru; Registration ID KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
EO13685]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN LTD., Chiang Rai, Thailand; c/o NICE
KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO
January 26, 2018 - 550 -

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.
LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW
COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
National ID No. 3570900151471 (Thailand) [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a. National ID No. 3570900151471 (Thailand)
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW (individual) [SDNTK].
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Varee (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, Chanikan; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE Chanikan; a.k.a. 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;
January 26, 2018 - 551 -

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 National ID No. 3570900151471 (Thailand) KRADUMPHON, Chanikan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; (individual) [SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
c/o PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee (a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Varee; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SCORE COMMERCIAL KRADUMPHON, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
NICE COMPANY LTD., Bangkok, Thailand; Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
DOB 18 Mar 1960; National ID No. KRADUMPORN, Waree; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
3570900151480 (Thailand) (individual) KRATUMPORN, Varee), c/o HATKAEW Bangkok, Thailand; c/o PLUS TECH AUTO
[SDNTK]. COMPANY LTD., Bangkok, Thailand; c/o SUPPLY COMPANY LTD., Bangkok, Thailand;
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPORN IMPORT EXPORT COMPANY c/o PROGRESS SURAWEE COMPANY LTD.,
Zabrdje, Bosnia-Herzegovina; ICTY indictee LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Bangkok, Thailand; c/o RATTANA VICHAI
(individual) [BALKANS]. COMPANY LTD., Chiang Rai, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o
KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Thailand; c/o SCORE COMMERCIAL
KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI DOB 18 Mar 1960; National ID No.
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o 3570900151480 (Thailand) (individual)
KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok, [SDNTK].
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL KRECHETOV, Andrei Alexandrovich; DOB 22
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM Sep 1981 (individual) [MAGNIT].
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) a.k.a. NAJMUDDIN, Faraj Ahmad),
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 07 Jul 1956; alt. DOB 17 Jun 1963; POB
LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT]. Olaqloo Sharbajer Village, al-Sulaymaniyah
COMMERCIAL COMPANY LTD., Bangkok,
January 26, 2018 - 552 -

Governorate, Iraq; citizen Iraq (individual) 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; Passport 321233 (Korea, North); Consul
[SDGT]. a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi General, Shenyang, China (individual) [DPRK2].
KREMSONT ALLIANCE CORP. (a.k.a. Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,
KREMSONT COMMERCIAL INC.), Corner of Ukraine; Vokzalnoye Highway 140, Kerch, Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
Eyre Street and Hutson Street, Blake Building, Ukraine; Anapskoye Highway 1, Temryuk, China; DOB 07 Nov 1959; POB Pyongan-
No. 302, Belize City, Belize [SYRIA] (Linked To: Russia; Email Address info@smt-k.ru; alt. Email bukdo, North Korea; nationality Korea, North;
KHURI, Mudalal). Address info@parom-k.ru [UKRAINE- Passport 321233 (Korea, North); Consul
KREMSONT COMMERCIAL INC. (a.k.a. EO13685]. General, Shenyang, China (individual) [DPRK2].
KREMSONT ALLIANCE CORP.), Corner of KRYMSKE RESPUBLIKANSKE KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.
Eyre Street and Hutson Street, Blake Building, PIDPRYEMSTVO AZOVSKY KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
No. 302, Belize City, Belize [SYRIA] (Linked To: LIKEROGORILCHANY ZAVOD (a.k.a. Shenyang, China; DOB 07 Nov 1959; POB
KHURI, Mudalal). AZOVSKY LIKEROGORILCHANY ZAVOD, Pyongan-bukdo, North Korea; nationality Korea,
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO KRYMSKE RESPUBLIKANSKE North; Passport 321233 (Korea, North); Consul
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; PIDPRYEMSTVO; a.k.a. AZOVSKY General, Shenyang, China (individual) [DPRK2].
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; LIKEROVO-DOCHNY ZAVOD; a.k.a. KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. CRIMEAN ENTERPRISE AZOV DISTILLERY Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
"TUAN SHAO KUEI"), Mong Kyawt, Shan, PLANT; a.k.a. CRIMEAN REPUBLICAN NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Burma; DOB 05 Nov 1950; National ID No. ENTERPRISE AZOV DISTILLERY; a.k.a. Shan, Burma; DOB 1964 (individual) [SDNTK].
5500900040846 (Thailand) (individual) CRIMEAN REPUBLICAN ENTERPRISE KUARZO DISCOTECA (a.k.a. INVERSIONES
[SDNTK]. AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
KRIVORUCHKO, Aleksey (a.k.a. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky Villavicencio, Colombia; NIT # 900063810-4
KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, R-N, Crimea 96178, Ukraine; 40 Railway St., (Colombia) [SDNTK].
Alexei); DOB 25 Aug 1977; POB Moscow Azov, Dzhankoy District 96178, Ukraine; 40 KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
Region, Russia (individual) [MAGNIT]. Zeleznodorozhnaya str., Azov, Jankoysky Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, District 96178, Ukraine; Registration ID Menhem; a.k.a. KOBEISSI, Abdel Menhem;
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
25 Aug 1977; POB Moscow Region, Russia KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
(individual) [MAGNIT]. FEDERAL STATE UNITARY ENTERPRISE Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS 1961; POB Beirut, Lebanon; nationality
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 OF CRIMEA), 34 Pavlenko Street, Simferopol, Lebanon; Additional Sanctions Information -
Aug 1977; POB Moscow Region, Russia Republic of Crimea 95006, Ukraine; Website Subject to Secondary Sanctions Pursuant to the
(individual) [MAGNIT]. http://www.crimearw.ru; Email Address Hizballah Financial Sanctions Regulations;
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB ngkkjd@mail.ru; Registration ID Passport RL 1622378 (Lebanon) (individual)
Birotici, Bosnia-Herzegovina; ICTY indictee 1159102022738; V.A.T. Number 9102157783 [SDGT].
(individual) [BALKANS]. [UKRAINE-EO13685]. KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
KRSTIC, Radislav; DOB 15 Feb 1948; POB KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; Bosnia-Herzegovina; ICTY indictee (individual)
Nedjeljiste, Vlasenica, Bosnia-Herzegovina; DOB 08 Sep 1957; Gender Male; Foreign Trade [BALKANS].
ICTY indictee (individual) [BALKANS]. Bank of the Democratic People's Republic of KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Korea chief representative in Libya (individual) a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Bosnia and Herzegovina; DOB 27 Jan 1958; [DPRK2]. Barlah Village, Qareh Bagh District, Ghazni
POB Sokolac, Bosnia-Herzegovina; Passport KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; Province, Afghanistan (individual) [SDGT].
3667905 (Bosnia and Herzegovina); Director, DOB 08 Sep 1957; Gender Male; Foreign Trade KUDDAM E ISLAMI (a.k.a. ARMY OF
Srpska Sume Forestry Company, Sokolac, Bank of the Democratic People's Republic of MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
Bosnia-Herzegovina (individual) [BALKANS]. Korea chief representative in Libya (individual) a.k.a. JAISH-I-MOHAMMED; a.k.a.
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, [DPRK2]. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
Bosnia and Herzegovina; DOB 27 Jan 1958; KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
POB Sokolac, Bosnia-Herzegovina; Passport Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, TEHRIK UL-FURQAAN), Pakistan [FTO]
3667905 (Bosnia and Herzegovina); Director, China; DOB 07 Nov 1959; POB Pyongan- [SDGT].
Srpska Sume Forestry Company, Sokolac, bukdo, North Korea; nationality Korea, North; KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
Bosnia-Herzegovina (individual) [BALKANS]. Passport 321233 (Korea, North); Consul GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
KRYEZIU, Izmet; DOB 03 Oct 1954; POB General, Shenyang, China (individual) [DPRK2]. 12 Kantake Kokurakita-ku, Kitakyushu City,
Pagarusha-Malishev, Serbia and Montenegro KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Fukuoka, Japan [TCO].
(individual) [BALKANS]. Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
KRYM SMT OOO LLC (a.k.a. LLC CMT China; DOB 07 Nov 1959; POB Pyongan- GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO bukdo, North Korea; nationality Korea, North;
January 26, 2018 - 553 -

12 Kantake Kokurakita-ku, Kitakyushu City, KUNFUTH, Abbas Khalaf, House 21, Lane 17, a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Fukuoka, Japan [TCO]. Subdivision 603, Dragh District, Al-Mansour; Irbil Governorate, Iraq; Razgah, Iran [SDGT].
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 DOB 1955; POB Baghdad, Iraq (individual) KURDISTAN FREEDOM AND DEMOCRACY
Jan 1961; POB Suho Polje, Doboj, Bosnia- [IRAQ2]. CONGRESS (a.k.a. FREEDOM AND
Herzegovina (individual) [BALKANS]. KUOL, Santino Deng (a.k.a. WOL, Santino Deng; DEMOCRACY CONGRESS OF KURDISTAN;
KUKPANG KWAHAK-WON (a.k.a. 2ND a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. HALU MESRU SAVUNMA KUVVETI;
ACADEMY OF NATURAL SCIENCES; a.k.a. 1962; POB Aweil, South Sudan; alt. POB Aweil, a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
ACADEMY OF NATURAL SCIENCES; a.k.a. Sudan; Major General; Sudan People's GEL; a.k.a. KURDISTAN PEOPLE'S
CHAYON KWAHAK-WON; a.k.a. CHE 2 Liberation Army Third Division Commander CONGRESS; a.k.a. KURDISTAN WORKERS'
CHAYON KWAHAK-WON; a.k.a. NATIONAL (individual) [SOUTH SUDAN]. PARTY; a.k.a. PARTIYA KARKERAN
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. KURCHENKO, Sergei (a.k.a. KURCHENKO, KURDISTAN; a.k.a. PEOPLE'S CONGRESS
SECOND ACADEMY OF NATURAL Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; OF KURDISTAN; a.k.a. PKK; a.k.a. THE
SCIENCES; a.k.a. SECOND ACADEMY OF a.k.a. KURCHENKO, Serhiy; a.k.a. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
NATURAL SCIENCES RESEARCH KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
INSTITUTE), Pyongyang, Korea, North Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN FREEDOM HAWKS (a.k.a.
[NPWMD]. KURCHENKO, Sergey Vitalievich (a.k.a. TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; KURCHENKO, Sergei; a.k.a. KURCHENKO, THE FREEDOM HAWKS OF KURDISTAN;
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "TAK") [SDGT].
28 May 1964; nationality Congo, Democratic KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN PEOPLE'S CONGRESS (a.k.a.
Republic of the; Gender Male; Major General; Sep 1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS
Commander of the First Defense Zone; Former KURCHENKO, Sergii (a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU
Armed Forces of the Democratic Republic of the Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
Congo land forces commander (individual) a.k.a. KURCHENKO, Serhiy; a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
[DRCONGO]. KURCHENKO, Serhiy Vitaliyovych); DOB 21 FREEDOM AND DEMOCRACY CONGRESS;
KUMBYOL TRADING (a.k.a. KOREA KUMBYOL Sep 1985 (individual) [UKRAINE-EO13660]. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
TRADING COMPANY; a.k.a. KUMBYOL KURCHENKO, Serhiy (a.k.a. KURCHENKO, PARTIYA KARKERAN KURDISTAN; a.k.a.
TRADING COMPANY OF NORTH KOREAN Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; PEOPLE'S CONGRESS OF KURDISTAN;
WORKERS' PARTY), Pyongyang, Korea, North a.k.a. KURCHENKO, Sergii; a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
[DPRK4]. KURCHENKO, Serhiy Vitaliyovych); DOB 21 FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
KUMBYOL TRADING COMPANY OF NORTH Sep 1985 (individual) [UKRAINE-EO13660]. [FTO] [SDGT].
KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Serhiy Vitaliyovych (a.k.a. KURDISTAN WORKERS' PARTY (a.k.a.
KUMBYOL TRADING COMPANY; a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO, FREEDOM AND DEMOCRACY CONGRESS
KUMBYOL TRADING), Pyongyang, Korea, Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; OF KURDISTAN; a.k.a. HALU MESRU
North [DPRK4]. a.k.a. KURCHENKO, Serhiy); DOB 21 Sep SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KUMGANG BANK, Kumgang Bank Building, 1985 (individual) [UKRAINE-EO13660]. KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
Jungsong-don, Pyongyang, Korea, North; KURDISTAN BATTALION OF ISLAMIC STATE FREEDOM AND DEMOCRACY CONGRESS;
SWIFT/BIC KMBKKPPY; all offices worldwide IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. KURDISTAN PEOPLE'S CONGRESS;
[DPRK3]. BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PARTIYA KARKERAN KURDISTAN;
KU'MHAERYONG COMPANY LTD (a.k.a. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. PEOPLE'S CONGRESS OF
CHO'NGSONG UNITED TRADING COMPANY; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. KURDISTAN; a.k.a. PKK; a.k.a. THE
a.k.a. CHONGSONG YONHAP; a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN (a.k.a. AL-QA'IDA KURDISH BATTALIONS; a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. KURDISTAN BATTALION OF ISLAMIC KUSIUK, Sergey (a.k.a. KUSYUK, Sergej
GREEN PINE ASSOCIATED CORPORATION; STATE IN IRAQ; a.k.a. KURDISTAN Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.
a.k.a. JINDALLAE; a.k.a. NATURAL BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. KYSYUK, Sergei), Moscow, Russia; DOB 01
RESOURCES DEVELOPMENT AND KURDISTAN BRIGADES (a.k.a. AL-QA'IDA Dec 1966; POB Malaya Mochulka, Vinnitska,
INVESTMENT CORPORATION; a.k.a. KURDISH BATTALIONS; a.k.a. KURDISTAN Ukraine; nationality Ukraine; alt. nationality
SAENGP'IL COMPANY), c/o Reconnaissance BATTALION OF ISLAMIC STATE IN IRAQ; Russia; Gender Male (individual) [GLOMAG].
General Bureau Headquarters, Hyongjesan- a.k.a. KURDISTAN BRIGADE OF AL-QAEDA KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,
Guyok, Pyongyang, Korea, North; Nungrado, IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.
Pyongyang, Korea, North [DPRK]. KURDISTAN FREE LIFE PARTY (a.k.a. FREE KYSYUK, Sergei), Moscow, Russia; DOB 01
KUNARAC, Dragoljub; DOB 15 May 1960; POB LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA Dec 1966; POB Malaya Mochulka, Vinnitska,
Foca, Bosnia-Herzegovina; ICTY indictee JIYANA AZAD A KURDISTANE; a.k.a. PARTY Ukraine; nationality Ukraine; alt. nationality
(individual) [BALKANS]. OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; Russia; Gender Male (individual) [GLOMAG].
January 26, 2018 - 554 -

KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Sergei), Moscow, Russia; DOB 01 Dec 1966; RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
POB Malaya Mochulka, Vinnitska, Ukraine; CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Ukraine; alt. nationality Russia; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Gender Male (individual) [GLOMAG]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
E 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. 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 KUWAITI HERITAGE (a.k.a. ADMINISTRATION
HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE
a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF CENTER OF CALL FOR WISDOM; a.k.a.
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE FOR EUROPE AND THE
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM GENERAL KUWAIT COMMITTEE; a.k.a. HAND
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. ISLAMIC HERITAGE RESTORATION
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF
January 26, 2018 - 555 -

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a.
RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE;
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JOMIYATU-EHYA-UT TURAS AL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. LAJNAT AL-IHYA AL-
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 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
January 26, 2018 - 556 -

CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (Linked To: SCIENTIFIC STUDIES AND
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, RESEARCH CENTER).
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste KWEITER, Muhammad (a.k.a. KWEIDER,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Muhammad; a.k.a. QASSAR, Samir; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Muhammed Bin-Muhammed Faris), Damascus,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Syria; DOB 21 Jul 1967; Gender Male; Passport
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and 004123298; Scientific Studies and Research
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Center Contracts Director (individual) [NPWMD]
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; (Linked To: SCIENTIFIC STUDIES AND
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; RESEARCH CENTER).
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Burma; Wan Hong, Shan, Burma; DOB 1940;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; alt. DOB 1942 (individual) [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Steven; a.k.a. JUNJU, Abdullah; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- TALENGELANIMIRO, Musezi; a.k.a. TUTU,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Ntenjeru Sub County, Kayunga District,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Uganda; nationality Uganda; Head of the Allied
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Democratic Forces; Commander, Allied
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Democratic Forces (individual) [DRCONGO].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;
a.k.a. RIHS PROJECT OF ASSIGNING KUZNETSOV, Artem (a.k.a. KUZNETSOV, a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
PREACHERS COMMITTEE; a.k.a. RIHS Artyom); DOB 28 Feb 1975; POB Baku, Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. Azerbaijan (individual) [MAGNIT]. MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KUZNETSOV, Artyom (a.k.a. KUZNETSOV, a.k.a. TALENGELANIMIRO; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Artem); DOB 28 Feb 1975; POB Baku, TALENGELANIMIRO, Musezi; a.k.a. TUTU,
ASIA COMMITTEE; a.k.a. RIHS TWO Azerbaijan (individual) [MAGNIT]. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
AMERICAS AND EUROPEAN MUSLIM KVOCKA, Miroslav; DOB 01 Jan 1957; POB Kayunga, Uganda; alt. POB Ntoke Village,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Maricka, Bosnia-Herzegovina; ICTY indictee Ntenjeru Sub County, Kayunga District,
FOR THE PROJECT OF ENDOWMENT; a.k.a. (individual) [BALKANS]. Uganda; nationality Uganda; Head of the Allied
RIHS YOUTH CENTER COMMITTEE; a.k.a. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Democratic Forces; Commander, Allied
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Dubai, United Arab Emirates; DOB 01 Jan Democratic Forces (individual) [DRCONGO].
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male; KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;
BENIN; a.k.a. RIHS-BOSNIA AND Passport 563220533 (Korea, North) (individual) a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [DPRK4]. (individual) [TCO].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), KYRGYZ TRANS AVIA (a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Dubai, United Arab Emirates; DOB 01 Jan KYRGYZTRANSAVIA AIRLINES), Bulvar
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male; Erkindik 35, Bishkek, Kyrgyzstan; 32
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Passport 563220533 (Korea, North) (individual) Razzakova Street, Bishkek 720040, Kyrgyzstan;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK4]. Additional Sanctions Information - Subject to
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. KWEIDER, Muhammad (a.k.a. KWEITER, Secondary Sanctions [SDGT] [IFSR].
SOCIETY FOR THE REVIVAL OF ISLAMIC Muhammad; a.k.a. QASSAR, Samir; a.k.a. KYRGYZTRANSAVIA AIRLINES (a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA QUAYDIR, Muhammad; a.k.a. QUWAYDIR, KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
ISLAMIC CULTURAL TRAINING CENTER; Muhammed Bin-Muhammed Faris), Damascus, Bishkek, Kyrgyzstan; 32 Razzakova Street,
a.k.a. THE KUWAITI-CAMBODIAN Syria; DOB 21 Jul 1967; Gender Male; Passport Bishkek 720040, Kyrgyzstan; Additional
ORPHANAGE CENTER; a.k.a. THIRRJA PER 004123298; Scientific Studies and Research Sanctions Information - Subject to Secondary
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Center Contracts Director (individual) [NPWMD] Sanctions [SDGT] [IFSR].
Kuwait; House #40, Lake Drive Road, Sector
January 26, 2018 - 557 -

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. LA FONDATION FAMILLE GERTLER (a.k.a. Piso 6, Medellin, Colombia; NIT # 800220730-4
KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, GERTLER FAMILY FOUNDATION), Congo, (Colombia) [SDNTK].
Serhiy), Moscow, Russia; DOB 01 Dec 1966; Democratic Republic of the [GLOMAG] (Linked LA TASAJERA DE FUENTE DE ORO, Km. 1
POB Malaya Mochulka, Vinnitska, Ukraine; To: GERTLER, Dan). Fuente de Oro Via Granada, Fuente de Oro,
nationality Ukraine; alt. nationality Russia; LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. Meta, Colombia; Matricula Mercantil No
Gender Male (individual) [GLOMAG]. LA FRONTERA UNION GALVEZ Y CIA S EN 00118073 (Colombia) [SDNTK].
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. C), Carrera 30 No. 90-82, Bogota, Colombia; LA TIENDA DE MINGO, Calle 5 D No. 6 125,
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. NIT # 800050795-2 (Colombia) [SDNT]. Medellin, Colombia; Matricula Mercantil No
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio LA FRONTERA UNION GALVEZ Y CIA S EN C 16218702 (Medellin) [SDNTK].
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB (f.k.a. LA FRONTERA PUERTA GALVEZ LA TIJERA PARQUE INDUSTRIAL (a.k.a.
28 Feb 1958; nationality China; citizen Angola; LTDA.), Carrera 30 No. 90-82, Bogota, GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
alt. citizen United Kingdom; Passport Colombia; NIT # 800050795-2 (Colombia) PROVENZA CENTER), Av. Adolfo Lopez
C234897(0) (United Kingdom) (individual) [SDNT]. Mateos No. 5565, Col. Santa Anita, Tlajomulco
[ZIMBABWE]. LA GRAN BODEGA, S.A., Panama; RUC # de Zuniga, Jalisco C.P. 46645, Mexico; Av.
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 580601-1-448114 (Panama) [SDNTK]. Camino A La Tijera No. 806, Col. La Tijera,
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Tlajomulco de Zuniga, Jalisco C.P. 45645,
805024405-3 (Colombia) [SDNT]. # 26025-152-221903 (Panama); alt. RUC # Mexico; R.F.C. GIM-081015-SIA (Mexico)
LA ALIANZA GANADERA LTDA. (a.k.a. LA 26025-152-221909 (Panama) [SDNTK]. [SDNTK].
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 LA HACIENDA (USA), LLC, Miami, FL, United LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
70, Of. 603, Medellin, Antioquia, Colombia; NIT States; US FEIN 650964520 (United States); a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
# 900185737-8 (Colombia) [SDNTK]. Business Registration Document # Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
LA ALIANZA GANADERA S.A.S. (a.k.a. LA L99000003231 (United States) [SDNTK]. DOB 26 Feb 1993; citizen Morocco; Passport
ALIANZA GANADERA LTDA.), Calle 7 Sur 42 LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. UZ6430184 (Morocco); National ID No.
70, Of. 603, Medellin, Antioquia, Colombia; NIT (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; CD595054 (Morocco) (individual) [SDGT].
# 900185737-8 (Colombia) [SDNTK]. a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
LA CAMELIA RESTAURANTE & CANTINA DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS No. 10451, Zona Rio, Fte. de Saverios e Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
BAR, S.A. DE C.V.; a.k.a. RESTAURANTE Arreola y cion accesso , Tijuana, Baja DOB 26 Feb 1993; citizen Morocco; Passport
BAR LA CAMELIA; a.k.a. "LA CAMELIA"), California, Mexico; Calle Jose Maria Velazco UZ6430184 (Morocco); National ID No.
Guadalajara, Jalisco, Mexico; Av. Chapalita 50, No. 1407, Colonia Zona Rio, Baja California, CD595054 (Morocco) (individual) [SDGT].
Guadalajara, Jalisco, Mexico; Lazaro Cardenas Mexico; Sanchez Taboada 10451, Rio Tijuana, LAAGOUB, Abdelkader, via Europa, 4 - Paderno
2729 y Arboledas, Guadalajara, Jalisco, Arreola y Cjon de Acceso Frente a Saveri, Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
Mexico; Mariano Otero 1499, Col. Verde Valle, Tijuana, Baja California, Mexico; R.F.C. POB Casablanca, Morocco; nationality
Guadalajara, Jalisco, Mexico; Folio Mercantil HTI010702GR7 (Mexico); alt. R.F.C. Morocco; Italian Fiscal Code
No. 26075 (Jalisco) (Mexico) [SDNTK]. CAN010702DF8 (Mexico) [SDNTK]. LGBBLK66D23Z330U (individual) [SDGT].
LA COMPANIA GENERAL DE NIQUEL (a.k.a. LA MONEDITA DE ORO LTDA, Carrera 7 No. LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep
GENERAL NICKEL SA), Cuba [CUBA]. 115-60 Local C227, Bogota, Colombia; NIT # 1961; nationality Syria; Scientific Studies and
LA COMPANIA TIENDAS UNIVERSO S.A. 800149502-9 (Colombia) [SDNTK]. Research Center Employee (individual)
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. LA OFICINA DE ENVIGADO, Medellin, Colombia [SYRIA].
LA CROSSE GROUP INC, Vanterpool Plaza, [SDNTK]. LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
2nd Floor, Wickhams Cay 1, Road Town, LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Tortola, Virgin Islands, British; Registration ID 15 entre Avenida Santa Isabel y Avenida LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
268379 (Virgin Islands, British) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon, a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LA EMPRESA CUBANA DE FLETES (a.k.a. Panama; Torre Generali, Piso 11 y 12, Calle 54 Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
CUBAN FREIGHT ENTERPRISE; a.k.a. Este y Avenida Samuel Lewis, Panama, a.k.a. LOBILLA, Shaykh Omar; a.k.a.
CUFLET), Pyongyang, Korea, North; Moscow, Panama; Colombia; Guatemala; Belize; Costa MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Russia; Barcelona, Spain; Rostock, Germany; Rica; El Salvador; Mexico; Bolivia; Honduras; Omar), 10th Avenue, Caloocan City, Manila,
Genoa, Italy; Syczecin, Poland; Rotterdam, Nicaragua; Uruguay; RUC # 645451-1-458900 Philippines; Sitio Banga Maiti, Barangay
Netherlands; Mexico; Buenos Aires, Argentina; (Panama) [SDNTK]. Tranghawan, Lambunao, Iloilo Province,
Montreal, Canada; Varna, Bulgaria [CUBA]. LA RIVIERA, PANAMA, S.A., Panama; RUC # Philippines; DOB 04 Oct 1972; POB Sitio Banga
LA FAMILIA MICHOACANA, Mexico [SDNTK]. 556399-1-444264 (Panama) [SDNTK]. Maiti, Barangay Tranghawan, Lambunao, Iloilo
LA FIRMA MIRANDA, S.A. DE C.V., LA SORGUITA S.A. (f.k.a. GANADERIA LA Province, Philippines; nationality Philippines
Guadalajara, Jalisco, Mexico; Folio Mercantil SORGUITA S.A.; a.k.a. GANADERIA LA (individual) [SDGT].
No. 47864 (Mexico); alt. Folio Mercantil No. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49 LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL
65256 (Mexico) [SDNTK]. OFFSHORE), Bou Ghannam Building, Azhar
January 26, 2018 - 558 -

Street, Kobbe Doha, Aramoun, Aaley, Lebanon; LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Hizballah Financial Sanctions Regulations (individual) [SDGT]. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL Vincente; a.k.a. CONTREAS, Miguel Angel; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(OFF SHORE)), Bou Ghannam Building, Azhar a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA ALISLAMIA), Kuwait [SDGT].
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Labico Building, Azhar Street, Aramoun, Aaley, Calle Jesus Ponce 1083, Colonia Jardin Vista CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA
Subject to Secondary Sanctions Pursuant to the 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations 1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, LADRILLERA LA CANDELARIA LTDA., Avenida ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. 6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA ALISLAMIA), Kuwait [SDGT].
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Correg. Buchitolo, Vereda Tres Esquinas, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
Mohammed; a.k.a. SALONGO, Ali Mohammed; Candelaria, Colombia; NIT # 800119741-4 ASSOCIATION DE SECOURS
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; (Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia LAGUNA MAR INTERNACIONAL, S.A., Panama; PALESTINIAN AID; a.k.a. ASSOCIATION
Kingi; DOB 1994; alt. DOB 1995; alt. DOB RUC # 212214-1-397111 (Panama) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
1993; alt. DOB 1992 (individual) [CAR] (Linked LAHBOUS, Mohamed (a.k.a. ENNOUINI, HILFSORGANISATION FUR PALASTINA;
To: KONY, Joseph; Linked To: LORD'S Mohamed), Algeria; Mali; DOB 1978; nationality a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
RESISTANCE ARMY). Mali (individual) [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL PALESTINIAN RELIEF SOCIETY; a.k.a.
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, MOHAMMAD MONEY SERVICE PROVIDER), RELIEF ASSOCIATION FOR PALESTINE;
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Lahore Jan Shanwari Exchange, Ghulam a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Dastager Market, Shop Numbers 18-19, First l'Ancien Port, Geneva CH-1201, Switzerland;
Mohammed; a.k.a. SALONGO, Ali Mohammed; Floor, Chowk Talashi, Jalalabad, Afghanistan; Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Ali Sher Shinwary Ltd., Second Floor, Postfach 406, Basel CH-4109, Switzerland
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Shahzada Market, Kabul, Afghanistan; Shop [SDGT].
Kingi; DOB 1994; alt. DOB 1995; alt. DOB No. 13, Second Floor, Sarai, Shahzada, Kabul, LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
1993; alt. DOB 1992 (individual) [CAR] (Linked Afghanistan; Afghan Money Service Provider ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
To: KONY, Joseph; Linked To: LORD'S License Number 093 (Afghanistan) [SDNTK]. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
RESISTANCE ARMY). LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 ALISLAMIA; a.k.a. LAJNA ALDAWA
LABORATORIOS WILLMAR, S.A. DE C.V., Calle Jun 1958; Passport E3251534E (Singapore) ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Esteban Loera 481, Colonia Beatriz Hernandez, expires 20 Mar 2018 (individual) [DPRK]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Guadalajara, Jalisco 44760, Mexico; Calle LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Esteban Loera No. 481, Colonia Zona Obrera, Jun 1958; Passport E3251534E (Singapore) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Guadalajara, Jalisco 44760, Mexico; Los expires 20 Mar 2018 (individual) [DPRK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Placeres No. 1030, Colonia Chapalita, LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT].
Guadalajara, Jalisco 44100, Mexico; R.F.C. CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
LW1760923BT6 (Mexico) [SDNTK]. ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
LABORIN ARCHULETA, Clara Elena, Mexico; ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
DOB 19 Feb 1964; POB Agua Prieta, Sonora, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISLAMIA; a.k.a. LAJNA ALDAWA
Mexico; nationality Mexico; citizen Mexico; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
C.U.R.P. LAAC640219MSRBRL06 (Mexico) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
(individual) [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ALDAWA AL ISLAMIAH; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Jesus Labra; a.k.a. "CHUY LABRA"); DOB ALDAWA ALISLAMIA), Kuwait [SDGT]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
1945; nationality Mexico (individual) [SDNTK]. LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT].
CALL COMMITTEE; a.k.a. LAJNA ALDAWA
January 26, 2018 - 559 -

LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
[SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
LAJNAT AL-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
January 26, 2018 - 560 -

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
LAJNAT IHYA AL-TURATH AL-ISLAMI (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. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
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,
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;
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. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
January 26, 2018 - 561 -

FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960;
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual)
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House Tehsil and District Islamabad, Pakistan; Chak
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old District Okara, Pakistan; DOB 30 Dec 1960;
ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar, POB Okara, Pakistan; nationality Pakistan;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town, Passport AC8342321 (Pakistan) issued 22 Aug
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, 2007 expires 20 Aug 2012; alt. Passport
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber Booklet A4827048 (Pakistan); National ID No.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan 61101-9618232-1 (Pakistan); alt. National ID
AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT]. No. 33960047268 (Pakistan) (individual)
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. LABOLO, Ali Mohammad; a.k.a.
University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. SALONGO, Ali Mohammed;
218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug Kingi; DOB 1994; alt. DOB 1995; alt. DOB
LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport 1993; alt. DOB 1992 (individual) [CAR] (Linked
SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No. To: KONY, Joseph; Linked To: LORD'S
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID RESISTANCE ARMY).
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual) LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT]. a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA KONY, Ali Mohammed; a.k.a. LABOLA, Ali
CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova Mohammed; a.k.a. LABOLO, Ali Mohammad;
FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300, a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Belarus; ul. Ignatova, 71, Grodnenskaya oblast, Mohammed; a.k.a. SALONGO, Ali Mohammed;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Lida 231300, Belarus [BELARUS]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
WELFARE FOUNDATION; a.k.a. AL-TURAZ LAKOKRASKA OPEN JOINT-STOCK a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMPANY (a.k.a. LAKOKRASKA OAO), 71 Kingi; DOB 1994; alt. DOB 1995; alt. DOB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Ignatova Street, Grodnenskaya Region, Lida 1993; alt. DOB 1992 (individual) [CAR] (Linked
FORKHAN RELIEF ORGANIZATION; a.k.a. 231300, Belarus; ul. Ignatova, 71, To: KONY, Joseph; Linked To: LORD'S
HAYAT UR RAS AL-FURQAN; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus RESISTANCE ARMY).
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS]. LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Ali Mohammed; a.k.a. LABOLO, Ali
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Mohammad; a.k.a. LALOBO, Ali; a.k.a.
January 26, 2018 - 562 -

LALOBO, Ali Bashir; a.k.a. SALONGO, Ali Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LORD'S RESISTANCE ARMY). [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
1953; POB Vlaholje, nr Kalinovik, Bosnia- LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Herzegovina (individual) [BALKANS]. DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
LANDTEK DEVELOPERS, 5th Floor, Emerald Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Tower, G-19, Block-5, Clifton Road, Clifton, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Karachi, Pakistan [TCO] (Linked To: KHANANI, Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
Obaid Altaf). LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate
211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town,
Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT].
Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh
T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero, LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C. AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
(individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C. POB Najaf, Iraq; Additional Sanctions
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P. Information - Subject to Secondary Sanctions;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual) Gender Male; Ayatollah; Head of the Judiciary
Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG (individual) [IRAN-HR].
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION). LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,
Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471, Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
(Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
(Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero, POB Najaf, Iraq; Additional Sanctions
AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C. Information - Subject to Secondary Sanctions;
Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P. Gender Male; Ayatollah; Head of the Judiciary
900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual) (individual) [IRAN-HR].
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;
1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION). a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO), AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK]. POB Najaf, Iraq; Additional Sanctions
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG Information - Subject to Secondary Sanctions;
1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico Gender Male; Ayatollah; Head of the Judiciary
Sinaloa, Mexico (individual) [SDNTK]. [SDNTK]. (individual) [IRAN-HR].
LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01 LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,
DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico; Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C. LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No. Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P. Iraq; Additional Sanctions Information - Subject
LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual) to Secondary Sanctions; Gender Male;
LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG Ayatollah; Head of the Judiciary (individual)
[SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION). [IRAN-HR].
TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN, LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a.
LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"), Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar LARIJANI, Sadeq Ardeshir), Iran; DOB 1960;
January 26, 2018 - 563 -

POB Najaf, Iraq; Additional Sanctions HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Information - Subject to Secondary Sanctions; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(individual) [IRAN-HR]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LARMENDEZ PITALUA, Omar (a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LORMENDES PITALUA, Omar; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a. Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-
LORMENDEZ PITALUA, Omar), Mexico; DOB LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
18 Jan 1972; POB Lecheria Tultitlan, Mexico; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
alt. POB Tlalnepantla De Baz, Mexico, Mexico; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
nationality Mexico; citizen Mexico; C.U.R.P. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
LOPO720118HMCRTM01 (Mexico) (individual) THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
[SDNTK]. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; WELFARE OF HUMANITY; a.k.a. "JUD"),
LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan [FTO] [SDGT].
INVERSIONES EL PENON S.A., Cali, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASKAR 99 (a.k.a. JAMAAH ANSHARUT
Colombia; c/o COMERCIALIZADORA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
INTERNACIONAL VALLE DE ORO S.A., Cali, I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., FOUNDATION; a.k.a. HUMANITARIAN JEM'MAH ANSHARUT TAUHID; a.k.a.
Cali, Colombia; c/o ADMINISTRACION WELFARE FOUNDATION; a.k.a. IDARA JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Indonesia [FTO] [SDGT].
DOB 18 Mar 1964; Cedula No. 12982064 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASKAR MUJAHIDIN (a.k.a. INDONESIAN
(Colombia) (individual) [SDNT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ISLAMIC WARRIORS' COUNCIL; a.k.a.
LAS FLORES CABANAS (n.k.a. CABANAS LA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
LOMA; a.k.a. CABANAS LAS FLORES), Km JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
Jalisco 49340, Mexico; Website JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LASKAR MUJAHIDIN INDONESIA; a.k.a.
www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
[SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MAJILIS MUJAHIDIN INDONESIA; a.k.a.
LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
"LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), LASKAR MUJAHIDIN INDONESIA (a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. INDONESIAN ISLAMIC WARRIORS'
a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT]. COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MAJILIS MUJAHIDIN INDONESIA; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; (a.k.a. INDONESIAN ISLAMIC WARRIORS'
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA LASKAR MUJAHIDIN INDONESIA; a.k.a.
DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- MAJELIS MUJAHIDIN COUNCIL; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
January 26, 2018 - 564 -

MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LATAKIA PORT GENERAL COMPANY (a.k.a. Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
LATTAKIA PORT GENERAL COMPANY), BP Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
220, Latakia, Syria; Postal Box 220, Lattakia, Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
LATTAKIA PORT GENERAL COMPANY (a.k.a. (individual) [SDGT]. Province, Philippines; nationality Philippines
LATAKIA PORT GENERAL COMPANY), BP LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LAW ENFORCEMENT FORCES OF THE
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
Emily), China; DOB 10 Sep 1981; POB Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
Shandong, China; nationality China; Additional a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Sanctions Information - Subject to Secondary MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Additional Sanctions Information - Subject to
Sanctions; Gender Female; Passport Omar), 10th Avenue, Caloocan City, Manila, Secondary Sanctions [SYRIA] [IRAN-HR]
G28882492 (China) expires 04 May 2018 Philippines; Sitio Banga Maiti, Barangay [HRIT-IR].
(individual) [NPWMD] [IFSR] (Linked To: Tranghawan, Lambunao, Iloilo Province, LAYLA, Susan, Syria; DOB 12 Jul 1985;
SHIRAZ ELECTRONICS INDUSTRIES). Philippines; DOB 04 Oct 1972; POB Sitio Banga nationality Syria; Scientific Studies and
LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo Research Center Employee (individual)
40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines [SYRIA].
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT]. LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, Syria; DOB 11 May 1994; POB Glasgow, United
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Kingdom; nationality United Kingdom; alt.
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, nationality Pakistan; Passport 720134834
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a. (United Kingdom) issued 27 Jun 2012 expires
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben 27 Jun 2022; National ID No. 3520162676986
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; (Pakistan) (individual) [SDGT].
Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City, Gricar (individual) [BALKANS].
Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay LAZCANO LAZCANO, Heriberto, Mariano Zavala
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province, 51, Seccion 16, Matamoros, Tamaulipas,
Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; Ciudad Miguel Aleman, Tamaulipas,
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
(individual) [SDGT]. Province, Philippines; nationality Philippines 1974; alt. DOB 01 Jan 1970; POB Hidalgo,
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT]. Mexico; alt. POB Pachuca, Hidalgo, Mexico;
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; nationality Mexico; citizen Mexico; R.F.C.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LALH741225 (Mexico); C.U.R.P.
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; LALH741225HHGZZR03 (Mexico) (individual)
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, [SDNTK].
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, LE CLAUDE, S.A. DE C.V., Calle Miguel E.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. Shultz No. 127, Colonia San Rafael, Delegacion
Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Cuauhtemoc, Mexico City, Distrito Federal C.P.
Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila, 06470, Mexico; R.F.C. LCL020619C14 (Mexico)
Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay [SDNTK].
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province, LE GROUPE SALAFISTE POUR LA
Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga PREDICATION ET LE COMBAT (a.k.a. AL-
Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
(individual) [SDGT]. Province, Philippines; nationality Philippines AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT]. FOR CALL AND COMBAT; a.k.a. SALAFIST
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE GROUP FOR PREACHING AND COMBAT;
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
January 26, 2018 - 565 -

LEADER (HONG KONG) INTERNATIONAL FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF THE OPPRESSED ON
TRADING LIMITED (a.k.a. LEADER 6028, Beirut, Lebanon; P.O. Box 13-7692, EARTH; a.k.a. PARTY OF GOD; a.k.a.
INTERNATIONAL TRADING LIMITED), Room Beirut, Lebanon; Email Address REVOLUTIONARY JUSTICE ORGANIZATION;
1610 Nan Fung Tower, 173 Des Voeux Road, Wakf_osra@hotmail.com; alt. Email Address a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Hong Kong [NPWMD]. Wakf_oara@yahoo.com; alt. Email Address ORGANIZATION"; a.k.a. "EXTERNAL
LEADER INTERNATIONAL TRADING LIMITED Wrfl77@hotmail.com; alt. Email Address SERVICES ORGANIZATION"; a.k.a.
(a.k.a. LEADER (HONG KONG) wafla@terra.net.lb; Registered Charity No. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
INTERNATIONAL TRADING LIMITED), Room 1455/99; alt. Registered Charity No. 1155/99 RELATIONS DEPARTMENT"; a.k.a. "FRD";
1610 Nan Fung Tower, 173 Des Voeux Road, [SDGT]. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Hong Kong [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a. BRANCH"); Additional Sanctions Information -
LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar Subject to Secondary Sanctions Pursuant to the
(a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek, Hizballah Financial Sanctions Regulations
Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret [FTO] [SDGT] [SDT] [SYRIA].
0834-1987, Panama; P.O. Box 831, 34 Hudson Hriek, PO Box 354/25, Beirut, Lebanon; LEBANESE MARTYR ASSOCIATION (a.k.a. AL-
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Additional Sanctions Information - Subject to MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
Canada; Website http://lescpanama.com; alt. Secondary Sanctions Pursuant to the Hizballah CHARITABLE AND SOCIAL ORGANIZATION;
Website http://www.sourceonewellness.com; Financial Sanctions Regulations; Company ID: a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
RUC # 22565211782546 (Panama) [SDNTK]. No. 59 531 at Commercial Registry of the Civil SHAHID ORGANIZATION; a.k.a. HIZBALLAH
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Court of First Instance at Baabda, Lebanon MARTYRS FOUNDATION; a.k.a. ISLAMIC
"TUERTO"); DOB 26 Jul 1969; nationality [SDGT]. REVOLUTION MARTYRS FOUNDATION;
Colombia; citizen Colombia; Cedula No. LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. LEBANESE MARTYR FOUNDATION;
96186610 (Colombia) (individual) [SDNTK]. a.k.a. EXTERNAL SECURITY ORGANIZATION a.k.a. MARTYRS FOUNDATION IN LEBANON;
LEAL LOPEZ, Janey Farides, c/o MARTIN OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. MARTYRS INSTITUTE), P.O. Box 110
HODWALKER M. Y CIA. S. EN C., Barranquilla, PROPHET MUHAMMED; a.k.a. HIZBALLAH; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Colombia; c/o VERANILLO DIVE CENTER a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH Lebanon; Additional Sanctions Information -
LTDA., Barranquilla, Colombia; c/o INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Subject to Secondary Sanctions Pursuant to the
HODWALKER Y LEAL Y CIA. S.C.A., a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Hizballah Financial Sanctions Regulations
Barranquilla, Colombia; DOB 06 Nov 1972; OF PALESTINE; a.k.a. ISLAMIC JIHAD [SDGT].
POB Colombia; Cedula No. 32779104 ORGANIZATION; a.k.a. LEBANESE LEBANESE MARTYR FOUNDATION (a.k.a. AL-
(Colombia); Passport AF665724 (Colombia) HIZBALLAH; a.k.a. ORGANIZATION OF MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
(individual) [SDNT]. RIGHT AGAINST WRONG; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION; MARTYRS FOUNDATION; a.k.a. ISLAMIC
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY REVOLUTION MARTYRS FOUNDATION;
THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. LEBANESE MARTYR ASSOCIATION;
DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a. a.k.a. MARTYRS FOUNDATION IN LEBANON;
ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN a.k.a. MARTYRS INSTITUTE), P.O. Box 110
AND PALESTINIAN FAMILIES; a.k.a. RELATIONS DEPARTMENT"; a.k.a. "FRD"; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
PALESTINIAN AND LEBANESE FAMILIES a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Lebanon; Additional Sanctions Information -
WELFARE TRUST; a.k.a. THE ASSOCIATION BRANCH"); Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the
FOR THE WELFARE OF PALESTINIAN AND Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
LEBANESE FAMILIES; a.k.a. THE Hizballah Financial Sanctions Regulations [SDGT].
ASSOCIATION TO DEAL WITH PALESTINIAN [FTO] [SDGT] [SDT] [SYRIA]. LEBANESE MEDIA GROUP (a.k.a. LEBANESE
AND LEBANESE PRISONERS; a.k.a. THE LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH; COMMUNICATION GROUP), Al Manar
PALESTINIAN AND LEBANESE FAMILIES a.k.a. EXTERNAL SECURITY ORGANIZATION Building, Ahmad Kassir Street, Haret Hriek,
WELFARE ASSOCIATION; a.k.a. WAKFIA OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE Baabda, Lebanon; Abed Al Nour Street, Haret
RAAIA ALASRA ALFALESTINIA PROPHET MUHAMMED; a.k.a. HIZBALLAH; Hriek, PO Box 354/25, Beirut, Lebanon;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH Additional Sanctions Information - Subject to
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Secondary Sanctions Pursuant to the Hizballah
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Financial Sanctions Regulations; Company ID:
FILISTINYA WA AL-LUBNANYA; a.k.a. OF PALESTINE; a.k.a. ISLAMIC JIHAD No. 59 531 at Commercial Registry of the Civil
WELFARE ASSOCIATION FOR PALESTINIAN ORGANIZATION; a.k.a. LEBANESE Court of First Instance at Baabda, Lebanon
AND LEBANESE FAMILIES; a.k.a. WELFARE HEZBOLLAH; a.k.a. ORGANIZATION OF [SDGT].
OF THE PALESTINIAN AND LEBANESE RIGHT AGAINST WRONG; a.k.a.
January 26, 2018 - 566 -

LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18 GASOLINERA Y SERVICIOS VILLABONITA,
EO13661]. Sep 1972; nationality China; Additional S.A. DE C.V.; Linked To: PETROBARRANCOS,
LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary S.A. DE C.V.; Linked To: SERVICIOS
PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR]. CHULAVISTA, S.A. DE C.V.).
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B, MUGARAGU, Leodomir), Katoyi, North Kivu,
GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North Congo, Democratic Republic of the; DOB 1954;
a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th Rushashi (Northern Province), Rwanda;
Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street, FDLR/FOCA Chief of Staff; Brigadier General
Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China; (individual) [DRCONGO].
Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des LEONTIEV, Vladislav (a.k.a. LEONTIEV,
Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;
Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial Vadim; a.k.a. LEONTYEV, Vladislav
Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To: Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad). ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED LEONTYEV, Vyacheslav; a.k.a.
Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th Fattan Marina Tower, #901, Dubai Marina,
Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street, Dubai, United Arab Emirates; Nizhny Novgorod
82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China; 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des Avtozavodsky District, Nizhny Novgorod,
1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional Russia; DOB 05 Jul 1971; POB Nizhny
Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary Novgorod, Russia; nationality Russia; Gender
Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial Male; Passport 515731854 (Russia); alt.
Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To: Passport 2200319927 (Russia); alt. Passport
2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad). AK0517906 (Greece); alt. Passport H2214925
Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG, (Ghana); alt. Passport 326106; alt. Passport
Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; 1602418; alt. Passport 20382107; Identification
Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport Number 60229551 (United Arab Emirates)
Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374 (individual) [TCO] (Linked To: THIEVES-IN-
Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513 LAW).
Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320 LEONTIEV, Vlantislav (a.k.a. LEONTIEV,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC Vladislav; a.k.a. LEONTJEVAS, Vladislavas;
Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED). a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Mexico; Carretera A Topolobampo 5, Colonia LEON ANDRADE, Bernabe (a.k.a. ARAUJO Vadim; a.k.a. LEONTYEV, Vladislav
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA, Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
Avenida Xicotencalth # 1795, Colonia Las Gonzalo; a.k.a. "MACHO PRIETO"), Sonora, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Mexico; Mexicali, Baja California, Mexico; DOB LEONTYEV, Vyacheslav; a.k.a.
Calle Central Local A10, Colonia Mercado 17 Aug 1971; POB Sinaloa, Mexico; nationality "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
Abastos, Cajeme, Sonora 85000, Mexico; Calle Mexico; citizen Mexico; Passport 040016733 BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Jose Diego Abad 2923, Colonia Bachigualato, (Mexico); C.U.R.P. IUIG710817HSLNNN08 "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- (Mexico) (individual) [SDNTK]. Fattan Marina Tower, #901, Dubai Marina,
8802029-Y7 (Mexico) [SDNTK]. LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Dubai, United Arab Emirates; Nizhny Novgorod
LECHUGA LICONA, Alfonso, Mexico; DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Jan 1971; POB San Bartolo Tutotepec, Hidalgo, R.F.C. LESC701014JM6 (Mexico); C.U.R.P. Avtozavodsky District, Nizhny Novgorod,
Mexico; nationality Mexico; citizen Mexico; LESC701014HSLNNR08 (Mexico) (individual) Russia; DOB 05 Jul 1971; POB Nizhny
C.U.R.P. LELA710114HHGCCL08 (Mexico) [SDNTK] (Linked To: ESTACIONES DE Novgorod, Russia; nationality Russia; Gender
(individual) [SDNTK]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked Male; Passport 515731854 (Russia); alt.
LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT To: GASODIESEL Y SERVICIOS ANCONA, Passport 2200319927 (Russia); alt. Passport
ECONOMIC AND TRADE COMPANY, LTD., S.A. DE C.V.; Linked To: GASOLINERA AK0517906 (Greece); alt. Passport H2214925
January 26, 2018 - 567 -

(Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vladislav Emirates; Nizhny Novgorod 6th District, #1A,
1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky
Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul
(individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a. 1971; POB Nizhny Novgorod, Russia;
LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK nationality Russia; Gender Male; Passport
LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: 515731854 (Russia); alt. Passport 2200319927
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al (Russia); alt. Passport AK0517906 (Greece);
LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; Fattan Marina Tower, #901, Dubai Marina, alt. Passport H2214925 (Ghana); alt. Passport
a.k.a. LEONTYEV, Vladislav Vladimirovich Dubai, United Arab Emirates; Nizhny Novgorod 326106; alt. Passport 1602418; alt. Passport
(Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 20382107; Identification Number 60229551
ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, Avtozavodsky District, Nizhny Novgorod, (United Arab Emirates) (individual) [TCO]
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny (Linked To: THIEVES-IN-LAW).
"BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a.
BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Male; Passport 515731854 (Russia); alt. LEPSVERIDZE, Grigory Victorovich; a.k.a.
"VADIM BELYY"), Al Fattan Marina Tower, Passport 2200319927 (Russia); alt. Passport "GRISHA"), Phuket, Thailand; DOB 16 Jul
#901, Dubai Marina, Dubai, United Arab AK0517906 (Greece); alt. Passport H2214925 1962; POB Sochi, Russia (individual) [TCO].
Emirates; Nizhny Novgorod 6th District, #1A, (Ghana); alt. Passport 326106; alt. Passport LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a.
Russia; Mikrorayon 6, 1/A-81, Avtozavodsky 1602418; alt. Passport 20382107; Identification LEPSVERIDZE, Grigory Victorovich; a.k.a.
District, Nizhny Novgorod, Russia; DOB 05 Jul Number 60229551 (United Arab Emirates) "GRISHA"), Phuket, Thailand; DOB 16 Jul
1971; POB Nizhny Novgorod, Russia; (individual) [TCO] (Linked To: THIEVES-IN- 1962; POB Sochi, Russia (individual) [TCO].
nationality Russia; Gender Male; Passport LAW). LEPSVERIDZE, Grigory Victorovich (a.k.a.
515731854 (Russia); alt. Passport 2200319927 LEONTYEV, Vladislav Vladimirovich (Cyrillic: LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a.
(Russia); alt. Passport AK0517906 (Greece); ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ) "GRISHA"), Phuket, Thailand; DOB 16 Jul
alt. Passport H2214925 (Ghana); alt. Passport (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, 1962; POB Sochi, Russia (individual) [TCO].
326106; alt. Passport 1602418; alt. Passport Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; LERCH, Gotthard, Kreuzbergstrasse 4, 9472
20382107; Identification Number 60229551 a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Grabs, St Gallen Canton, Switzerland; DOB 21
(United Arab Emirates) (individual) [TCO] Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a. Dec 1942; POB Germany; nationality Germany;
(Linked To: THIEVES-IN-LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Passport 3545767791D (Germany) issued 07
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Aug 1998 expires 06 Aug 2008; alt. Passport
a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al 3545767791 (Germany) (individual) [NPWMD].
LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina, LERMA TRADING S.A., Calle 53a Este, Panama
Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod [UKRAINE-EO13661].
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, LESMES BULLA, Jairo Alfonso (a.k.a.
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod, CALDERON, Javier), Colombia; DOB 25 Mar
LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny 1947; citizen Colombia; Cedula No. 17164408
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender (Colombia); International FARC Commission
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt. Member for Argentina, Chile, Uruguay, and
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport Paraguay (individual) [SDNTK].
Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925 LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.
Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates) Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN- 28 Feb 1958; nationality China; citizen Angola;
Novgorod, Russia; nationality Russia; Gender LAW). alt. citizen United Kingdom; Passport
Male; Passport 515731854 (Russia); alt. LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, C234897(0) (United Kingdom) (individual)
Passport 2200319927 (Russia); alt. Passport Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. [ZIMBABWE].
AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, LEVERAGE, S.A., San Martin 323, Piso 14,
(Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. Buenos Aires, Argentina [CUBA].
1602418; alt. Passport 20382107; Identification LEONTYEV, Vladislav Vladimirovich (Cyrillic: LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Number 60229551 (United Arab Emirates) ЛЕОНТЬЕВ, ВЛАДИСЛАВ Tampico, Colonia Cacho, Tijuana, Baja
(individual) [TCO] (Linked To: THIEVES-IN- ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY"; California, Mexico; DOB 17 Sep 1969; POB
LAW). a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. Tijuana, Baja California, Mexico; nationality
LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; "VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); Mexico; citizen Mexico; C.U.R.P.
a.k.a. LEONTIEV, Vlantislav; a.k.a. a.k.a. "VADIM BELYY"), Al Fattan Marina LEEE690917HBCYSD02 (Mexico) (individual)
LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Tower, #901, Dubai Marina, Dubai, United Arab [SDNTK].
January 26, 2018 - 568 -

LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
China; DOB 19 Mar 1965; Gender Male; CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Passport 654234735 (Korea, North) (individual) LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR].
[DPRK3]. TRADE CO., LTD.; a.k.a. DALIAN SUNNY LIBERATION ARMY OF PRESEVO,
LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; INDUSTRY AND TRADE CO., LTD.; a.k.a. MEDVEDJA, AND BUJANOVAC (a.k.a.
a.k.a. BUNTHAWEE, Sae Chang; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; UCPMB) [BALKANS].
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; a.k.a. LIMMT (DALIAN FTZ) METALLURGY LIBERATION STRUGGLE (a.k.a.
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, AND MINERALS CO., LTD.; a.k.a. LIMMT EPANASTATIKOS LAIKOS AGONAS; a.k.a.
Mu 8, Tambon Non Jom, Amphur San Sai, (DALIAN FTZ) MINMETALS AND ORGANIZATION OF REVOLUTIONARY
Chiang Mai, Thailand; 725, Mu 10, Tambon METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONALIST SOLIDARITY; a.k.a.
Nong Bua, Amphur Chaiprakan, Chiang Mai, (DALIAN) METALLURGY AND MINERALS POPULAR REVOLUTIONARY STRUGGLE;
Thailand; DOB 06 Jun 1961; Passport X638456 CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. REVOLUTIONARY CELLS; a.k.a.
(Thailand); National ID No. 5502100007251 TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) REVOLUTIONARY NUCLEI; a.k.a.
(Thailand) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC REVOLUTIONARY PEOPLE'S STRUGGLE;
LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT (DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. REVOLUTIONARY POPULAR
ECONOMIC AND TRADE COMPANY, LTD., a.k.a. SINO METALLURGY & MINMETALS STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
2501-2508 Yuexiu Mansion, No. 82 Xinkai INDUSTRY CO., LTD.; a.k.a. SINO [SDGT].
Road, Dalian, Liaoning 116011, China; DOB 18 METALLURGY AND MINMETALS INDUSTRY LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
Sep 1972; nationality China; Additional CO., LTD.; a.k.a. WEALTHY OCEAN ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
Sanctions Information - Subject to Secondary ENTERPRISES LTD.), 2501-2508 Yuexiu TIGERS) [FTO] [SDGT].
Sanctions (individual) [NPWMD] [IFSR]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIBIEN TELLA, Naim, Paseo San Carlos 319,
LI, Hong Ri (Chinese Simplified: 李红日 ) (a.k.a. 116011, China; No. 10 Zhongshan Road, Fracc. San Carlos, Metepec, Mexico 52140,
LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 Dalian, China; No. 08 F25, Yuexiu Mansion, Mexico; Vicente Guerrero 304, Toluca, Mexico
Jul 1964; nationality China; Gender Male Xigang District, Dalian, China; No. 100 50110, Mexico; Paseo Tollocan 613 Oriente,
(individual) [DPRK3] (Linked To: RI, Song- Zhongshan Road, Dalian, China; Additional Colonia Valle Verde, Toluca, Mexico, Mexico;
hyok). Sanctions Information - Subject to Secondary DOB 30 May 1970; POB Toluca, Mexico,
LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified: Sanctions; and all other locations worldwide Mexico; R.F.C. LITN-700530-6N0 (Mexico);
李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul [NPWMD] [IFSR]. C.U.R.P. LITN700530HMCBLM01 (Mexico);
1964; nationality China; Gender Male LIAONING INDUSTRY AND TRADE CO., LTD. I.F.E. LBTLNM70053015000 (Mexico)
(individual) [DPRK3] (Linked To: RI, Song- (a.k.a. ANSI METALLURGY INDUSTRY CO. (individual) [SDNTK] (Linked To: AEROLINEAS
hyok). LTD.; a.k.a. BLUE SKY INDUSTRY AMANECER, S.A. DE C.V.; Linked To: DIARIO
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, CORPORATION; a.k.a. DALIAN CARBON CO. AMANECER; Linked To: UNOMASUNO; Linked
Shan, Burma; DOB 1949 (individual) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY & To: VALGO GRUPO DE INVERSION S.A. DE
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. TRADE CO., LTD.; a.k.a. DALIAN SUNNY C.V.).
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBREROS DIEZ, Orlando, c/o
30 May 1980; POB Donetsk, Ukraine LIAONING INDUSTRY & TRADE CO., LTD.; CONSTRUCTORA DIMISA LTDA., Cali,
(individual) [UKRAINE-EO13660]. a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colombia; c/o INDUSTRIA AVICOLA
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT PALMASECA S.A., Cali, Colombia; c/o VALLE
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB (DALIAN FTZ) MINMETALS AND COMUNICACIONES LTDA., Cali, Colombia; c/o
30 May 1980; POB Donetsk, Ukraine METALLURGY CO., LTD.; a.k.a. LIMMT DISTRIBUIDORA DE ELEMENTOS PARA LA
(individual) [UKRAINE-EO13660]. (DALIAN) METALLURGY AND MINERALS CONSTRUCCION S.A., Cali, Colombia; DOB
LIANG, Ching-fang (a.k.a. BOONCHUA, CO., LTD.; a.k.a. LIMMT ECONOMIC AND 06 Dec 1960; Cedula No. 16651068 (Colombia)
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (individual) [SDNT].
CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; INDUSTRY & TRADE CO., LTD.; a.k.a. SC LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (DALIAN) INDUSTRY AND TRADE CO., LTD.; LICON MUNOZ, Jorge Arturo, Mexico; c/o
KHUM THAW COMPANY LIMITED, Chiang a.k.a. SINO METALLURGY & MINMETALS CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Mai, Thailand; c/o SANGSIRI KANKASET INDUSTRY CO., LTD.; a.k.a. SINO C.V., Saucillo, Chihuahua, Mexico; c/o
COMPANY LIMITED, Chiang Mai, Thailand; METALLURGY AND MINMETALS INDUSTRY CORRALES SAN IGNACIO L.L.C., Presidio,
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.
January 26, 2018 - 569 -

LILIANA ESQUENAZI M. AND CIA. S. C. S.), (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ INDUSTRY CO., LTD.; a.k.a. WEALTHY
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС); OCEAN ENTERPRISES LTD.), 2501-2508
800243259-5 (Colombia) [SDNTK]. a.k.a. OOO TRANSSERVIS (Cyrillic: ООО Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
LILIANA ESQUENAZI M. AND CIA. S. C. S. ТРАНССЕРВИС); a.k.a. TRANSSERVICE Liaoning 116011, China; No. 10 Zhongshan
(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya Road, Dalian, China; No. 08 F25, Yuexiu
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle Oblast 664035, Russia [UKRAINE-EO13661] Mansion, Xigang District, Dalian, China; No.
18 Norte No. 3N-24, Cali, Colombia; NIT # (Linked To: TRANSOIL). 100 Zhongshan Road, Dalian, China; Additional
800243259-5 (Colombia) [SDNTK]. LIMMT (DALIAN FTZ) METALLURGY AND Sanctions Information - Subject to Secondary
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, MINERALS CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
Serbia and Montenegro; ICTY indictee METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
(individual) [BALKANS]. BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT (DALIAN) METALLURGY AND
LIMITED LIABILITY COMPANY CONCORD DALIAN CARBON CO. LTD.; a.k.a. DALIAN MINERALS CO., LTD. (a.k.a. ANSI
MANAGEMENT AND CONSULTING (a.k.a. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a.
KONKORD MENEDZHMENT I KONSALTING, DALIAN SUNNY INDUSTRY AND TRADE CO., BLUE SKY INDUSTRY CORPORATION; a.k.a.
OOO; a.k.a. LLC CONCORD MANAGEMENT LTD.; a.k.a. LIAONING INDUSTRY & TRADE DALIAN CARBON CO. LTD.; a.k.a. DALIAN
AND CONSULTING; a.k.a. OBSHCHESTVO S CO., LTD.; a.k.a. LIAONING INDUSTRY AND SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
OGRANNICHENNOI OTVETSTVENNOSTYU TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) DALIAN SUNNY INDUSTRY AND TRADE CO.,
KONKORD MENEDZHMENT I KONSALTING), MINMETALS AND METALLURGY CO., LTD.; LTD.; a.k.a. LIAONING INDUSTRY & TRADE
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. LIAONING INDUSTRY AND
Reki Fontanki, St. Petersburg 191011, Russia; MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
Registration ID 1037843002515 [UKRAINE- ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.;
EO13661]. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
LIMITED LIABILITY COMPANY FOREIGN LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
ECONOMIC ASSOCIATION TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.;
TECHNOPROMEXPORT (a.k.a. & MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
OBSCHESTVO S OGRANICHENNOI SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
OTVESTVENNOSTYU INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY
VNESHNEEKONOMICHESKOE OBEDINENIE OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a.
TEKHNOPROMEKSPORT; a.k.a. OOO VO Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS
TECHNOPROMEXPORT; a.k.a. OOO VO Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY
TPE), Novyi Arbat Str. 15, Building 2, Moscow Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508
119019, Russia; Registration ID Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
1147746527279 (Russia); Tax ID No. 100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan
7704863782e (Russia) [UKRAINE-EO13685]. Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu
LIMITED LIABILITY COMPANY Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No.
STROYGAZMONTAZH (a.k.a. [NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional
STROYGAZMONTAZH; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary
STROYGAZMONTAZH CORPORATION; a.k.a. METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
"SGM"), 53 prospekt Vernadskogo, Moscow METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
119415, Russia; Website www.ooosgm.com; BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY,
alt. Website www.ooosgm.ru; Email Address DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY
info@ooosgm.ru [UKRAINE-EO13661]. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY
LIMITED LIABILITY COMPANY TRANSOIL DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO.
(f.k.a. OBSHCHESTVO S ORGANICHENNOI LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
OTVETSTVENNOSTYU TRANSOIL; a.k.a. CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.;
nab., St. Petersburg 197046, Russia; Website a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO.,
http://www.transoil-spb.ru; alt. Website MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ)
http://transoil.com; Email Address ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.;
info@toil.spb.ru; Registration ID a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
1037835069986 [UKRAINE-EO13661]. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
LIMITED LIABILITY COMPANY TRANSSERVIS TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS
(a.k.a. OBSCHESTVO S OGRANICHENNOI & MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
OTVETSTVENNOSTYU TRANSSERVIS SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN)
January 26, 2018 - 570 -

INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual) LISA700524HDFRTL03 (Mexico) (individual)
SINO METALLURGY & MINMETALS [SDNT]. [SDNTK].
INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S. LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr
METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia; 1972; POB Mexico City, D.F., Mexico; citizen
CO., LTD.; a.k.a. WEALTHY OCEAN Villavicencio, Colombia; NIT # 900377739-7 Mexico; Gender Female; C.U.R.P.
ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) [SDNTK]. LISA720414MDFRTL08 (Mexico) (individual)
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LINEAS AEREAS ANDINAS LINCANDISA S.A. [SDNTK].
116011, China; No. 10 Zhongshan Road, (a.k.a. LINCANDISA S.A.), Av. de los Shyris LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";
Dalian, China; No. 08 F25, Yuexiu Mansion, No. 35-174, Barrio Suecia, Quito, Ecuador; a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
Xigang District, Dalian, China; No. 100 RUC # 1792136652001 (Ecuador) [SDNTK]. 1965; POB Mexico City, D.F., Mexico; citizen
Zhongshan Road, Dalian, China; Additional LINER TRANSPORT KISH (a.k.a. "LTK"), Central Mexico; Gender Male; C.U.R.P.
Sanctions Information - Subject to Secondary Office: Office No. 141, Ground Floor, Kish City LISJ650716HDFRTV04 (Mexico); RFC
Sanctions; and all other locations worldwide Services Building, Kish Island, Iran; Tehran LISJ650716SD0 (Mexico) (individual) [SDNTK].
[NPWMD] [IFSR]. Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Junction 8th Bostan St., Tehran, Iran; Tehran LASCARRO, Felix Antonio; a.k.a. "PASTOR
POB Badiraguato, Sinaloa, Mexico; nationality Terminal Office: No. 537, Polygam Street, ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
Mexico; Gender Male; R.F.C. LISA-710127-D64 Mahmoud Abad Road, Khavar Shahr, Tehran, POB Puerto Berrio, Antioquia, Colombia;
(Mexico); C.U.R.P. LISA710127HSLMNL07 Iran; Bandar Abbas Office: No. 7, 1st Floor, Cedula No. 71180715 (Colombia); alt. Cedula
(Mexico) (individual) [SDNTK]. Dehghan Building, Shohada (Yadbood) Square, No. 3550075 (Colombia) (individual) [SDNTK].
LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Bandar Abbas, Iran; Additional Sanctions LITOGRAFIA VARON, Carrera 34 #35-51, Cali,
#2951, Colonia Emiliano Zapata, Culiacan, Information - Subject to Secondary Sanctions Valle, Colombia; Matricula Mercantil No
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 [SDGT] [IFSR]. 566466-2 (Cali) [SDNTK].
Jun 1968; alt. DOB 16 Oct 1962; POB LINEROS GARZON, Rodolfo (a.k.a. CASTRO LITTLE CONNEMARA 1 FARM, Nyanga,
Badiraguato, Sinaloa, Mexico; nationality GARZON, Ricardo; a.k.a. "CAYO"), c/o Zimbabwe [ZIMBABWE].
Mexico; citizen Mexico; C.U.R.P. CASTRO CURE Y CIA. S.C.S., Barranquilla, LITVINOVA, Larisa Anatolievna; DOB 18 Nov
LISO680724HSLMNV03 (Mexico) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S., 1963 (individual) [MAGNIT].
[SDNTK]. Barranquilla, Colombia; c/o FUDIA LTDA., LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU,
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON Barranquilla, Colombia; c/o CABLES Emily), China; DOB 10 Sep 1981; POB
EVARISTO"); DOB 27 Jul 1965; POB Restrepo, NACIONALES S.A., Barranquilla, Colombia; c/o Shandong, China; nationality China; Additional
Meta, Colombia; Cedula No. 3273595 INVERSIONES AGROPECUARIA ARIZONA Sanctions Information - Subject to Secondary
(Colombia) (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions; Gender Female; Passport
LINARES REYES, Ricardo Jose (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No. G28882492 (China) expires 04 May 2018
LLENARES REYES, Jose Ricardo), c/o 8715520 (Colombia) (individual) [SDNT]. (individual) [NPWMD] [IFSR] (Linked To:
INVERSIONES INVERVALLE S.A., Cali, LIRA JIRON, Bismarck Antonio (a.k.a. JIRON SHIRAZ ELECTRONICS INDUSTRIES).
Colombia; c/o CONCRETOS CALI S.A., Cali, LIRA, Bismarck Antonio), Residencial Altos de LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,
Colombia; c/o W. HERRERA Y CIA. S. EN C., Santo Domingo, Las Cuatro Esquinas, Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
Cali, Colombia; c/o ADMINISTRACION Managua, Nicaragua; 1 Cine Leon, 3 Cuadras "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; al Norte 1/2 Cuadra al Oeste, Monsenor Mohammed"); DOB 29 Jun 1978; Additional
c/o INVHERESA S.A., Cali, Colombia; c/o Lezcano, Managua, Nicaragua; Achuapa, Leon, Sanctions Information - Subject to Secondary
INCOVALLE, Cali, Colombia; c/o Nicaragua; Petronic El Carmen, 7 C al Oeste y Sanctions (individual) [NPWMD] [IFSR].
CONSTRUEXITO S.A., Cali, Colombia; c/o 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL
INVERSIONES EL PENON S.A., Cali, Nicaragua; DOB 27 Apr 1973; POB Esteli, YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Colombia; c/o INVERSIONES HERREBE Nicaragua; Cedula No. 288-270473-0002Y BIN ALWALEED; a.k.a. BRIGADE OF THE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO (Nicaragua) (individual) [SDNTK]. YARMOUK MARTYRS; a.k.a. JAISH KHALED
LTDA, Cali, Colombia; c/o INVERSIONES LIRA SOTELO, Alfonso (a.k.a. BAHENA BIN ALWALEED; a.k.a. JAYSH KHALED BIN
BETANIA LTDA., Cali, Colombia; DOB 08 Mar MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), AL WALID; a.k.a. JAYSH KHALID BIN-AL-
1955; alt. DOB 03 Mar 1955; Cedula No. Mexico; DOB 24 May 1970; alt. DOB 02 Dec WALID; a.k.a. KATIBAH SHUHADA' AL-
14440139 (Colombia); Passport PO466638 1970; POB Mexico City, D.F., Mexico; alt. POB YARMOUK; a.k.a. KHALID BIN AL-WALEED
(Colombia) (individual) [SDNT]. Ixtlahuatenco Pedro Ascencio Alquisiras, ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
LINCANDISA S.A. (a.k.a. LINEAS AEREAS Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
ANDINAS LINCANDISA S.A.), Av. de los Shyris Passport G02447186 (Mexico) issued 01 Apr KHALID IBN AL-WALID ARMY; a.k.a.
No. 35-174, Barrio Suecia, Quito, Ecuador; 2010 expires 01 Apr 2016; R.F.C. MARTYRS OF YARMOUK; a.k.a. SHOHADAA
RUC # 1792136652001 (Ecuador) [SDNTK]. LISA7005242Y8 (Mexico); National ID No. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
LINDO HURTADO, Edgar, c/o INMOBILIARIA 25887069638 (Mexico); C.U.R.P. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
January 26, 2018 - 571 -

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Aeropuerto Km. 3, Rionegro, Antioquia, Savasleika s., Kulebakski raion,
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Colombia; NIT # 890941440-4 (Colombia) Nizhegorodskaya oblast 607007, Russia;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, [SDNT]. Website http://www.aquanika.com; alt. Website
Syria [SDGT]. LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; http://aquanikacompany.ru; Email Address
LIWINAG, Armando (a.k.a. SISON, Jose Maria), a.k.a. AVIA GROUP TERMINAL LIMITED office@aquanika.com; Registration ID
Netherlands; DOB 08 Feb 1938; POB Llocos LIABILITY COMPANY; a.k.a. OBSHCHESTVO 1075247000036 [UKRAINE-EO13661].
Sur Northern Luzon, Philippines (individual) S OGRANICHENNOI OTVETSTVENNOSTYU LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
[SDGT]. AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
POB Durango, Vizcaya, Spain; nationality Sheremetyevo, Khimki, Moscovskaya Oblast a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Spain; National ID No. 45 626 584 (Spain) 141400, Russia [UKRAINE-EO13661] (Linked Street, Kerch, Crimea 98310, Ukraine; Website
(individual) [SDGT]. To: AVIA GROUP LLC). http://www.zalivkerch.com/; alt. Website
LIZZY MUNDO INTERIOR, Justo Sierra 1963, LLC CMT CRIMEA (a.k.a. KRYM SMT OOO http://www.zaliv.com/; Email Address
Guadalajara, Jalisco, Mexico [SDNT]. LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; zaliv@zalivkerch.com [UKRAINE-EO13685].
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. LLC SOVFRACHT MANAGEMENT COMPANY
LIBERATION OF KOSOVO) [BALKANS]. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, (a.k.a. MANAGEMENT COMPANY
LLADROVICI, Ramiz; DOB 03 Jan 1966 d. 15, office 51, Simferopol, Crimea, Ukraine; SOVFRAKHT LTD; a.k.a. SOVFRACHT
(individual) [BALKANS]. Vokzalnoye Highway 140, Kerch, Ukraine; MANAGEMENT COMPANY; a.k.a.
LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS Anapskoye Highway 1, Temryuk, Russia; Email SOVFRACHT MANAGEMENT COMPANY LLC;
GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Address info@smt-k.ru; alt. Email Address a.k.a. SOVFRACHT MANAGING COMPANY
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o info@parom-k.ru [UKRAINE-EO13685]. LLC), Dobroslobodskaya, 3 BC Basmanov,
BASALTOS TONALA, S.A. DE C.V., Tonala, LLC CONCORD MANAGEMENT AND Moscow 105066, Russia; Email Address
Jalisco, Mexico; Avenida Lomas del Bosque No. CONSULTING (a.k.a. KONKORD general@sovfracht.ru [UKRAINE-EO13685].
2700-42, Zapopan, Jalisco, Mexico; Calle MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC TSMRBANK (a.k.a. BANK 'CENTER FOR
Palmas No. 42, Colonia Lomas del Bosque, LIMITED LIABILITY COMPANY CONCORD INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, MANAGEMENT AND CONSULTING; a.k.a. BANK 'TSENTR MEZHDUNARODNYKH
Colombia; Asuncion No. 747 Int. 702, OBSHCHESTVO S OGRANNICHENNOI RASCHETOV' OBSHCHESTVO S
Providencia, Guadalajara, Jalisco C.P. 44630, OTVETSTVENNOSTYU KONKORD OGRANICHENNOI OTVETSTVENNOSTYU;
Mexico; DOB 20 Jun 1957; POB Cali, MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
Colombia; nationality Italy; citizen Colombia; alt. A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Str. 7, Moscow 127055, Russia; Website
citizen Mexico; Cedula No. 16446807 St. Petersburg 191011, Russia; Registration ID www.nko-cmr.ru; Email Address
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); 1037843002515 [UKRAINE-EO13661]. cmr@cmrbank.ru; BIK (RU) 044525059;
Credencial electoral LLGZJR57062088H900 LLC IC ABROS (a.k.a. THE LIMITED LIABILITY Registration ID 1157700005759 (Russia); Tax
(Mexico); C.U.R.P. LAGJ570620HNELZR00 COMPANY INVESTMENT COMPANY ID No. 7750056670 (Russia); Government
(Mexico) (individual) [SDNTK]. ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Gazette Number 45000256 (Russia)
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS 191124, Russia; Government Gazette Number [UKRAINE-EO13660].
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. 72426791; Telephone: 7812 3358979 LLENARES REYES, Jose Ricardo (a.k.a.
DE C.V., Zapopan, Jalisco, Mexico; c/o [UKRAINE-EO13661]. LINARES REYES, Ricardo Jose), c/o
BASALTOS TONALA, S.A. DE C.V., Tonala, LLC KOKSOKHIMTRANS (a.k.a. INVERSIONES INVERVALLE S.A., Cali,
Jalisco, Mexico; Avenida Lomas del Bosque No. KOKSOKHIMTRANS LTD.), Rakhmanovskiy Colombia; c/o CONCRETOS CALI S.A., Cali,
2700-42, Zapopan, Jalisco, Mexico; Calle lane, 4, bld.1, Morskoy House, Moscow 127994, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Palmas No. 42, Colonia Lomas del Bosque, Russia [UKRAINE-EO13685]. Cali, Colombia; c/o ADMINISTRACION
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
Colombia; Asuncion No. 747 Int. 702, Rostov-on-Don 344090, Russia; 86/1, Temryuk, c/o INVHERESA S.A., Cali, Colombia; c/o
Providencia, Guadalajara, Jalisco C.P. 44630, Krasnodar 353500, Russia; Website INCOVALLE, Cali, Colombia; c/o
Mexico; DOB 20 Jun 1957; POB Cali, http://ruschemtrade.com [UKRAINE-EO13685] CONSTRUEXITO S.A., Cali, Colombia; c/o
Colombia; nationality Italy; citizen Colombia; alt. (Linked To: OJSC SOVFRACHT). INVERSIONES EL PENON S.A., Cali,
citizen Mexico; Cedula No. 16446807 LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Colombia; c/o INVERSIONES HERREBE
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO LTDA., Cali, Colombia; c/o VIAJES MERCURIO
Credencial electoral LLGZJR57062088H900 S OGRANICHENNOI OTVETSTVENNOSTYU LTDA, Cali, Colombia; c/o INVERSIONES
(Mexico); C.U.R.P. LAGJ570620HNELZR00 RUSSKOE VREMYA; a.k.a. RUSSKOE BETANIA LTDA., Cali, Colombia; DOB 08 Mar
(Mexico) (individual) [SDNTK]. VREMYA OOO; a.k.a. RUSSKOYE VREMYA 1955; alt. DOB 03 Mar 1955; Cedula No.
LLANOTOUR LTDA. (a.k.a. HOSTERIA LLC), 47A, Sevastopolskiy Ave., of. 304, 14440139 (Colombia); Passport PO466638
LLANOGRANDE), Carretera Las Palmas cruce Moscow 117186, Russia; 1/2 Rodnikovaya ul., (Colombia) (individual) [SDNT].
January 26, 2018 - 572 -

LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Manila, Philippines; Sitio Banga Maiti, Barangay Jalisco 44160, Mexico; Guadalajara, Jalisco,
HERNANDEZ, Javier; a.k.a. HIGUERA Tranghawan, Lambunao, Iloilo Province, Mexico; Website www.lolalolita.com; Folio
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Philippines; DOB 04 Oct 1972; POB Sitio Banga Mercantil No. 60645 (Jalisco) (Mexico)
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Maiti, Barangay Tranghawan, Lambunao, Iloilo [SDNTK].
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Province, Philippines; nationality Philippines LOLALIMES, La Reforma, Zacapa, Guatemala
ZAMBADA, El Mayo), Calle Presa Humaya (individual) [SDGT]. [SDNTK].
#104, Fraccionamiento Las Quintas, Culiacan, LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av.
Tesoro, Delegacion Gustavo A Madero, Distrito Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Vallarta 1110, Col. Americana, Guadalajara,
Federal, Mexico; Calle Juan Jose Rios, Col Toronjal, 2da Etapa, Casa 2, Numero 67, Jalisco 44160, Mexico; Guadalajara, Jalisco,
Culiacan, Mexico; Bahia de San Ignacio #1921, La Ceiba, Atlantida, Honduras; Colonia El Mexico; Website www.lolalolita.com; Folio
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Toronjal, Cuarta Etapa, Bloque, La Ceiba, Mercantil No. 60645 (Jalisco) (Mexico)
Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Atlantida, Honduras; Hacienda La Rosita, La [SDNTK].
1952; alt. DOB 03 Sep 1951; POB Sinaloa, Ceiba, Atlantida, Honduras; French Harbour, LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Roatan, Islas de La Bahia, Honduras; Los Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
alt. POB El Salado, Sinaloa, Mexico; alt. POB Tangos, Copan, Honduras; Casa 67, Blq 02, LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- San Pedro Sula, Cortes, Honduras; Hacienda Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
500130 (Mexico); alt. R.F.C. GAHJ-521206 Aldea La Rosita, Esparta, Atlantida, Honduras; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Hacienda Satuye, Col. Satuye, La Ceiba, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Driver's License No. N36064231 (Mexico) Atlantida, Honduras; DOB 28 May 1974; POB AMLOOD TRADING LLC, Dubai, United Arab
(individual) [SDNTK]. Esparta, La Ceiba, Honduras; Numero de Emirates; c/o FMF GENERAL TRADING LLC,
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Identidad 0103-1975-00009 (Honduras) Dubai, United Arab Emirates; Pakistan; DOB 03
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON (individual) [SDNTK]. Mar 1966; POB Lahore, Pakistan; citizen
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem LOCHINVAR FARM, Mashvingo, Zimbabwe Pakistan; Passport AA8908881 (Pakistan);
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. [ZIMBABWE]. Identification Number 35200-5407888-5
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGAN MOREY, Elvis Angus (a.k.a. "BURTON (Pakistan) (individual) [SDNTK].
Majid; a.k.a. RASHID, Abdul Majid), c/o AL BURGESS"); DOB 28 Jul 1963; POB Toledo LONDONO ALVAREZ, Gloria Elena (a.k.a.
AMLOOD TRADING LLC, Dubai, United Arab District, Belize; Passport P0017003 (Belize); LONDONO DE GRAJALES, Gloria Elena), c/o
Emirates; c/o FMF GENERAL TRADING LLC, SSN 561-77-9011 (United States) (individual) ARMAGEDON S.A., La Union, Valle, Colombia;
Dubai, United Arab Emirates; Pakistan; DOB 03 [SDNT]. c/o CRETA S.A., La Union, Valle, Colombia; c/o
Mar 1966; POB Lahore, Pakistan; citizen LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), GAD S.A., La Union, Valle, Colombia; c/o
Pakistan; Passport AA8908881 (Pakistan); Chemin du Carmel, 1661 Le Paquier-Montbarry, HEBRON S.A., Tulua, Valle, Colombia; c/o
Identification Number 35200-5407888-5 Switzerland; US FEIN CH-217-0-431-423-3 HOTEL LOS VINEDOS, La Union, Valle,
(Pakistan) (individual) [SDNTK]. (United States) [IRAQ2]. Colombia; c/o INDUSTRIAS DEL ESPIRITU
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), SANTO S.A., Malambo, Atlantico, Colombia; c/o
a.k.a. LOAN, Waseem Raouf; a.k.a. LON Chemin du Carmel, 1661 Le Paquier-Montbarry, INTERNATIONAL FREEZE DRIED S.A.,
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Switzerland; US FEIN CH-217-0-431-423-3 Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. (United States) [IRAQ2]. Valle, Colombia; c/o SALIM S.A., La Union,
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGISTICA Y TRANSPORTE NORVAL LTDA., Valle, Colombia; c/o TRANSPORTES DEL
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Avenida Boyaca No. 68-24, Bogota, Colombia; ESPIRITU SANTO S.A., La Union, Valle,
AMLOOD TRADING LLC, Dubai, United Arab NIT # 900224846-0 (Colombia) [SDNTK]. Colombia; c/o FRUTAS DE LA COSTA S.A.,
Emirates; c/o FMF GENERAL TRADING LLC, LOGUNOV, Oleg; DOB 04 Feb 1962; POB Malambo, Atlantico, Colombia; c/o CITICAR
Dubai, United Arab Emirates; Pakistan; DOB 03 Irkutsk Region, Russia (individual) [MAGNIT]. LTDA., La Union, Valle, Colombia; c/o
Mar 1966; POB Lahore, Pakistan; citizen LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. CONFECCIONES LINA MARIA LTDA., La
Pakistan; Passport AA8908881 (Pakistan); LUKWENG, Okot; a.k.a. LUKWONG, Okot), Union, Valle, Colombia; c/o GBS TRADING
Identification Number 35200-5407888-5 Songo, Kafia Kingi; Central African Republic; S.A., Cali, Colombia; c/o MELON LTDA., Cali,
(Pakistan) (individual) [SDNTK]. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Colombia; c/o WORLD WORKING
LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB COMERCIALIZADORA INTERNACIONAL S.A.,
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Palabek, Uganda; alt. POB Padibe Lamwu Cali, Colombia; DOB 22 Apr 1962; POB
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, District, Uganda; nationality Uganda (individual) Medellin, Colombia; Cedula No. 51635146
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE (Colombia) (individual) [SDNT].
LAVILLA, Reuben Omar; a.k.a. LAVILLA, ARMY). LONDONO DE GRAJALES, Gloria Elena (a.k.a.
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LONDONO ALVAREZ, Gloria Elena), c/o
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LOLALOLITA 1110, S. DE R.L. DE C.V.), Av. ARMAGEDON S.A., La Union, Valle, Colombia;
Ahmad Omar), 10th Avenue, Caloocan City, Vallarta 1110, Col. Americana, Guadalajara, c/o CRETA S.A., La Union, Valle, Colombia; c/o
January 26, 2018 - 573 -

GAD S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda, LOPEZ DELGADO, Samark (a.k.a. LOPEZ
HEBRON S.A., Tulua, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug BELLO, Samark Jose), Caracas, Venezuela;
HOTEL LOS VINEDOS, La Union, Valle, 1954; POB Tulua, Valle, Colombia; Cedula No. DOB 27 Jul 1974; POB Venezuela; citizen
Colombia; c/o INDUSTRIAS DEL ESPIRITU 6633775 (Colombia) (individual) [SDNTK]. Venezuela; Gender Male; Passport 122560011
SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Jairo Humberto, c/o (Venezuela); alt. Passport 055439970
INTERNATIONAL FREEZE DRIED S.A., ASESORIA Y SOLUCIONES GRUPO (Venezuela); alt. Passport 002494535
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, CONSULTOR S.A., Cali, Colombia; c/o (Venezuela); Identification Number 11.208.888
Valle, Colombia; c/o SALIM S.A., La Union, CONSULTORIA INTEGRAL Y ASESORIA (Venezuela) (individual) [SDNTK] (Linked To:
Valle, Colombia; c/o TRANSPORTES DEL EMPRESARIAL S.A., Cali, Colombia; c/o PROFIT CORPORATION, C.A.; Linked To:
ESPIRITU SANTO S.A., La Union, Valle, INVERSIONES EPOCA S.A., Cali, Colombia; YAKIMA TRADING CORPORATION; Linked
Colombia; c/o FRUTAS DE LA COSTA S.A., c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, To: GRUPO SAHECT, C.A.; Linked To: ALFA
Malambo, Atlantico, Colombia; c/o CITICAR Colombia; Carrera 72 No. 11-46 Blq. 11 apto. ONE, C.A.; Linked To: SMT TECNOLOGIA,
LTDA., La Union, Valle, Colombia; c/o 403, Cali, Colombia; DOB 22 Feb 1971; POB C.A.; Linked To: SERVICIOS TECNOLOGICOS
CONFECCIONES LINA MARIA LTDA., La Cali, Colombia; Cedula No. 16792756 INDUSTRIALES, C.A.; Linked To: MFAA
Union, Valle, Colombia; c/o GBS TRADING (Colombia); Passport AJ172334 (Colombia) HOLDINGS LIMITED; Linked To: 1425
S.A., Cali, Colombia; c/o MELON LTDA., Cali, (individual) [SDNT]. BRICKELL AVE 63-F LLC; Linked To: 1425
Colombia; c/o WORLD WORKING LOPERA BARBOSA, Juan Carlos, c/o BRICKELL AVENUE UNIT 46B, LLC; Linked
COMERCIALIZADORA INTERNACIONAL S.A., ASESORIA Y SOLUCIONES GRUPO To: 1425 BRICKELL AVENUE 64E LLC; Linked
Cali, Colombia; DOB 22 Apr 1962; POB CONSULTOR S.A., Cali, Colombia; c/o To: AGUSTA GRAND I LLC; Linked To: 200G
Medellin, Colombia; Cedula No. 51635146 CONSULTORIA INTEGRAL Y ASESORIA PSA HOLDINGS LLC).
(Colombia) (individual) [SDNT]. EMPRESARIAL S.A., Cali, Colombia; c/o LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES EPOCA S.A., Cali, Colombia; PUERTO RICO S.A. DE C.V., Culiacan,
INVERSIONES VILLA PAZ S.A., Cali, c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Sinaloa, Mexico; Avenida Const. Pedro L
Colombia; DOB 16 Oct 1927; Cedula No. Colombia; Carrera 81 No. 13A-125 Casa 11, Zavala 1957, Colonia Libertad, Culiacan,
29652262 (Colombia) (individual) [SDNT]. Cali, Colombia; DOB 18 Jan 1968; POB Cali, Sinaloa 80180, Mexico; DOB 30 Sep 1962;
LONDONO ECHEVERRY, Rodrigo (a.k.a. Colombia; Cedula No. 16746731 (Colombia); POB Sinaloa, Mexico; nationality Mexico; citizen
"TIMOCHENKO"; a.k.a. "TIMOLEON Passport AK122874 (Colombia) (individual) Mexico; R.F.C. LODJ-620930 (Mexico);
JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan [SDNT]. C.U.R.P. LODJ620930HSLPZS09 (Mexico)
1949; POB Calarca, Quindio, Colombia; Cedula LOPERA LONDONO, Vicente de Jesus, c/o (individual) [SDNTK].
No. 79149126 (Colombia) (individual) [SDNTK]. INVERSIONES Y CONSTRUCCIONES VALLE LOPEZ GUERRERO, Ismael (a.k.a. GODINA
LONDONO VASQUEZ, Marco Julio, c/o S.A., Calle, Colombia; Cedula No. 1393107 GUERRERO, Gilberto), Nuevo Laredo,
ADMINISTRADORA GANADERA EL 45 LTDA., (Colombia) (individual) [SDNT]. Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Medellin, Colombia; c/o CASA DEL LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Nuevo Laredo, Tamaulipas, Mexico; nationality
GANADERO S.A., Medellin, Colombia; c/o POB Culiacan, Sinaloa, Mexico; citizen Mexico Mexico; citizen Mexico; Passport A085434793
INVERSIONES EL MOMENTO S.A., Medellin, (individual) [SDNTK]. (Mexico); C.U.R.P. LOGI780601HTSPRS05
Colombia; c/o SOCIEDAD MINERA GRIFOS LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ (Mexico) (individual) [SDNTK] (Linked To: LOS
S.A., El Bagre, Antioquia, Colombia; Carrera DELGADO, Samark), Caracas, Venezuela; ZETAS).
63B No. 42-50, Medellin, Colombia; DOB 04 DOB 27 Jul 1974; POB Venezuela; citizen LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
Dec 1955; POB Fredonia, Antioquia, Colombia; Venezuela; Gender Male; Passport 122560011 RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Cedula No. 15345634 (Colombia); Passport (Venezuela); alt. Passport 055439970 Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 002494535 "FLACO"; a.k.a. "LA MINSA"; a.k.a.
LONDONO ZAPATA, Jesus Antonio, c/o (Venezuela); Identification Number 11.208.888 "MODELO"); DOB 15 Dec 1969; alt. DOB 27
INVERSIONES AGROINDUSTRIALES DEL (Venezuela) (individual) [SDNTK] (Linked To: Dec 1969; POB Michoacan, Mexico; alt. POB
ORIENTE LTDA., Granada, Meta, Colombia; PROFIT CORPORATION, C.A.; Linked To: Paracuaro, Mexico; nationality Mexico; C.U.R.P.
Calle 14 No. 13-86/90, Fuentedeoro, Meta, YAKIMA TRADING CORPORATION; Linked RUMA691215HMNDDR08 (Mexico) (individual)
Colombia; Calle 47 Bis No. 28-55, Villavicencio, To: GRUPO SAHECT, C.A.; Linked To: ALFA [SDNTK].
Colombia; Carrera 14 No. 14-04/06, ONE, C.A.; Linked To: SMT TECNOLOGIA, LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
Fuentedeoro, Meta, Colombia; Finca Juanchito, C.A.; Linked To: SERVICIOS TECNOLOGICOS HERNANDEZ, Javier; a.k.a. HIGUERA
Vereda Iraca, San Martin, Meta, Colombia; INDUSTRIALES, C.A.; Linked To: MFAA RENTERIA, Ismael; a.k.a. LOAIZA
Finca La Rivera I, Vereda La Luna, HOLDINGS LIMITED; Linked To: 1425 AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
Fuentedeoro, Meta, Colombia; Finca La Rivera BRICKELL AVE 63-F LLC; Linked To: 1425 Ismael; a.k.a. ZAMBADA GARCIA, Ismael
II, Vereda Pto. Poveda, Fuentedeoro, Meta, BRICKELL AVENUE UNIT 46B, LLC; Linked Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa
Colombia; Finca Verdum, Vereda Iraca, San To: 1425 BRICKELL AVENUE 64E LLC; Linked Humaya #104, Fraccionamiento Las Quintas,
Martin, Meta, Colombia; Finca Verdum Ligia, To: AGUSTA GRAND I LLC; Linked To: 200G Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
Vereda Iraca, Fuentedeoro, Meta, Colombia; PSA HOLDINGS LLC). Cuchilla Del Tesoro, Delegacion Gustavo A
January 26, 2018 - 574 -

Madero, Distrito Federal, Mexico; Calle Juan Mexico; DOB 22 Feb 1966; POB Culiacan, C.U.R.P. LOPG661230MSLPRR04 (Mexico)
Jose Rios, Culiacan, Mexico; Bahia de San Sinaloa, Mexico; nationality Mexico; citizen (individual) [SDNTK].
Ignacio #1921, Colonia Nuevo Culiacan, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; R.F.C. LOND660222SE7 (Mexico); C.U.R.P. (a.k.a. LOPEZ POBLANO, Beatriz Raquel;
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; LOND660222HSLPXM05 (Mexico) (individual) a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
POB Sinaloa, Mexico; alt. POB Costa Rica, [SDNTK]. CHIHUAHUA FOODS S.A. DE C.V.,
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, LOPEZ OSPINA, Carlos Antonio, c/o Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
Mexico; alt. POB Guadalajara, Jalisco, Mexico; AGROESPINAL S.A., Medellin, Colombia; c/o DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. ASES DE COMPETENCIA Y CIA. S.A., INMOBILIARIA EL PRESON S.A. DE C.V.,
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Medellin, Colombia; c/o GRUPO FALCON S.A., Chihuahua, Mexico; Calle Sierra San Diego No.
510903 (Mexico); Driver's License No. Medellin, Colombia; Calle 50 No. 65-42 of. 205, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
N36064231 (Mexico) (individual) [SDNTK]. Medellin, Colombia; DOB 06 Mar 1926; alt. Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
LOPEZ LANDEY, Midian Patricia (a.k.a. DOB 03 Jun 1926; Cedula No. 3311296 Chihuahua, Mexico; nationality Mexico; citizen
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK].
ZAMBADA NIEBLA, Midian Patricia; a.k.a. LOPEZ PALACIOS, Liliana (a.k.a. LUCIA LOPEZ POBLANO, Beatriz Raquel (a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA MARIN, Olga), Colombia; DOB 21 Sep 1961; LOPEZ POBLANO DE ARRIOLA, Beatriz
INDUSTRIA DE GANADEROS DE CULIACAN citizen Colombia; Cedula No. 51708175 Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (Colombia); International FARC Commission Raquel), c/o CHIHUAHUA FOODS S.A. DE
JAMARO CONSTRUCTORES S.A. DE C.V., Member for Mexico (individual) [SDNTK]. C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
Culiacan, Sinaloa, Mexico; c/o ESTABLO LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
PUERTO RICO S.A. DE C.V., Culiacan, a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206, Cali, Colombia; Avenida 4O No. 6-140, Apt. Chihuahua, Mexico; Calle Sierra San Diego No.
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
Calle Ciudad de Hermosillo # 1168, Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Fraccionamiento Las Quintas, Culiacan, Cali, Colombia; Carrera 16 No. 21N-02, Chihuahua, Mexico; nationality Mexico; citizen
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Armenia, Colombia; DOB 25 Jun 1961; POB Mexico (individual) [SDNTK].
Colonia Las Quintas, Culiacan, Sinaloa 80060, Chaparral, Tolima, Colombia; citizen Colombia; LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
Mexico; DOB 04 Mar 1971; POB Culiacan, Cedula No. 16655942 (Colombia) (individual) LOPEZ POBLANO DE ARRIOLA, Beatriz
Sinaloa, Mexico; nationality Mexico; citizen [SDNT]. Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Mexico; Passport 97040022206 (Mexico); LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel), c/o CHIHUAHUA FOODS S.A. DE
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. Sep 1971; POB Caracas, Venezuela; nationality C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
ZANM710304MSLMBD14 (Mexico); alt. Venezuela; citizen Venezuela; Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
C.U.R.P. ZANM710304MSLMBDO6 (Mexico) C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
(individual) [SDNTK]. 037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No.
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI 10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11
SANGRE"); DOB 15 Feb 1971; POB Medellin, (Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Antioquia, Colombia; citizen Colombia; Cedula VENEZUELA, C.A.). Chihuahua, Mexico; nationality Mexico; citizen
No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Mexico (individual) [SDNTK].
(Linked To: H Y J COMERCIALIZADORA Griselda Natividad; a.k.a. PEREZ ROJO, Karla), LOPEZ RODRIGUEZ, Cecilia, c/o
INTERNACIONAL LTDA). Cerro de las Siete Gotas #642, COMERCIALIZADORA INTERNACIONAL
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04
MENDEZ, Luis Eduardo; a.k.a. "EFREN Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia)
ARBOLEDA"); nationality Colombia; citizen alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT].
Colombia; Cedula No. 96329889 (Colombia) nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o
(individual) [SDNTK]. LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V.,
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES
MENDEZ, Alfonso; a.k.a. "EFREN (individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
ARBOLEDA"); nationality Colombia; citizen LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y
Colombia; Cedula No. 96329889 (Colombia) LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico;
(individual) [SDNTK]. Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2,
LOPEZ NUNEZ, Damaso (a.k.a. "EL Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco,
LICENCIADO"), Avenida Nicolas Bravo No. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
1607, Colonia Guadalupe, Culiacan, Sinaloa alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico;
80220, Mexico; Calle Escobedo No. 24, nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport
Localidad El Dorado, Culiacan, Sinaloa 80450, LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport
January 26, 2018 - 575 -

01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To: LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
[SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE DOB 03 Sep 1968; POB Caucasia, Antioquia,
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y Colombia; Cedula No. 4652820 (Colombia)
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE (individual) [SDNTK].
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,
"FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To: VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED 1967; POB Guadalajara, Jalisco, Mexico;
Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked C.U.R.P. VELF671028HJCRPL08 (Mexico)
RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL (individual) [SDNTK] (Linked To: LOS CUINIS).
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked CONTRERAS, Luis C.; a.k.a. LOZANO,
OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I. Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA; 1974; POB Mexico (individual) [SDNTK].
Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To: LORA ENTERPRISES LIMITED, Virgin Islands,
Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To: British [GLOMAG] (Linked To: FLEURETTE
999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To: PROPERTIES LIMITED; Linked To: ZUPPA
Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS HOLDINGS LIMITED).
Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO LORD'S RESISTANCE ARMY (a.k.a. LORD'S
01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I RESISTANCE MOVEMENT; a.k.a. LORD'S
A, Planta Baja, Colonia Lomas Country Club, S.A.). RESISTANCE MOVEMENT/ARMY; a.k.a.
Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15, "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P. Central African Republic; Haute-Kotto, Central
Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB African Republic; Basse-Kotto, Central African
Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico; Republic; Haut-Mbomou, Central African
8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico); Republic; Mbomou, Central African Republic;
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509 Haut-Uolo, Congo, Democratic Republic of the;
Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK]. Bas-Uolo, Congo, Democratic Republic of the;
Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o Kafia Kingi [CAR].
Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali, LORD'S RESISTANCE MOVEMENT (a.k.a.
Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA LORD'S RESISTANCE ARMY; a.k.a. LORD'S
Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058 RESISTANCE MOVEMENT/ARMY; a.k.a.
Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT]. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Central African Republic; Haute-Kotto, Central
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; African Republic; Basse-Kotto, Central African
1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a. Republic; Haut-Mbomou, Central African
Marinilla, Antioquia, Colombia; alt. POB Ciudad "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Republic; Mbomou, Central African Republic;
Victoria, Tamaulipas, Mexico; Cedula No. DOB 04 Jun 1961; POB El Doncello, Caqueta, Haut-Uolo, Congo, Democratic Republic of the;
7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Cedula No. 17669391 (Colombia); Bas-Uolo, Congo, Democratic Republic of the;
(Colombia); alt. Cedula No. 172489729-1 alt. Cedula No. 12059198 (Venezuela) Kafia Kingi [CAR].
(Ecuador); Passport AL720622 (Colombia); (individual) [SDNTK]. LORD'S RESISTANCE MOVEMENT/ARMY
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. LOPEZ, Antonio Santiago (a.k.a. MENDOZA (a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
OUSV-640707 (Mexico); C.U.R.P. PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; LORD'S RESISTANCE MOVEMENT; a.k.a.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. a.k.a. PENA MENDOZA, Sergio Arturo "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
OUVS640707HTSSLR07 (Mexico); Matricula Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Central African Republic; Haute-Kotto, Central
Mercantil No 181301-1 Cali (Colombia); alt. SOLIS, Rene Carlos), Miguel Hidalgo 410, African Republic; Basse-Kotto, Central African
Matricula Mercantil No 405885 Bogota Concordia, Nuevo Laredo, Tamaulipas, Mexico; Republic; Haut-Mbomou, Central African
(Colombia) (individual) [SDNTK] (Linked To: Calle Decima, Colonia Las Fuentes, Reynosa, Republic; Mbomou, Central African Republic;
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Haut-Uolo, Congo, Democratic Republic of the;
CLICK CUBE MEXICO, S.A. DE C.V.; Linked DOB 1970; nationality Mexico; citizen Mexico Bas-Uolo, Congo, Democratic Republic of the;
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (individual) [SDNTK]. Kafia Kingi [CAR].
January 26, 2018 - 576 -

LORENA DEL MAR, S.A. DE C.V., Mexico City, Guatemala; nationality Guatemala; citizen Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; Cedula No. R-1900001817 Mexico; Coto Villa Coral No. 23, Residencial
[SDNTK]. (Guatemala) (individual) [SDNTK]. Villa Palma 200, Zapopan, Jalisco, Mexico;
LORENZANA CORDON, Eliu Elixander, La LORMENDES PITALUA, Omar (a.k.a. Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
Reforma, Zacapa, Guatemala; DOB 29 Nov LARMENDEZ PITALUA, Omar; a.k.a. San Eliseo No. 1695, Zapopan, Jalisco, Mexico
1971; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar; a.k.a. [SDNTK].
citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PITALUA, Omar), Mexico; DOB LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
(Guatemala) (individual) [SDNTK]. 18 Jan 1972; POB Lecheria Tultitlan, Mexico; CUINIS DRUG TRAFFICKING
LORENZANA CORDON, Haroldo Geremias alt. POB Tlalnepantla De Baz, Mexico, Mexico; ORGANIZATION), Mexico [SDNTK].
(a.k.a. LORENZANA CORDON, Haroldo nationality Mexico; citizen Mexico; C.U.R.P. LOS RASTROJOS, Colombia; Ecuador;
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), LOPO720118HMCRTM01 (Mexico) (individual) Venezuela [SDNTK].
La Reforma, Zacapa, Guatemala; DOB 04 Jun [SDNTK]. LOS URABENOS (Latin: LOS URABEÑOS)
1966; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar (a.k.a. (a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
citizen Guatemala; Cedula No. R-19 3649 LARMENDEZ PITALUA, Omar; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS
(Guatemala) (individual) [SDNTK]. LORMENDES PITALUA, Omar; a.k.a. GAITANISTAS DE COLOMBIA), Colombia;
LORENZANA CORDON, Haroldo Jeremias LORMENDEZ PITALUA, Omar), Mexico; DOB Honduras; Panama [SDNTK].
(a.k.a. LORENZANA CORDON, Haroldo 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS VALLES DRUG TRAFFICKING
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), alt. POB Tlalnepantla De Baz, Mexico, Mexico; ORGANIZATION (a.k.a. VALLE VALLE DRUG
La Reforma, Zacapa, Guatemala; DOB 04 Jun nationality Mexico; citizen Mexico; C.U.R.P. TRAFFICKING ORGANIZATION) [SDNTK].
1966; POB Guatemala; nationality Guatemala; LOPO720118HMCRTM01 (Mexico) (individual) LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
citizen Guatemala; Cedula No. R-19 3649 [SDNTK]. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
(Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar (a.k.a. HOSTAL RESTAURANTE), Km. 1 Via a
LORENZANA CORDON, Marta Julia, La LARMENDEZ PITALUA, Omar; a.k.a. Roldanillo, La Union, Valle, Colombia; Troncal
Reforma, Zacapa, Guatemala; DOB 18 Jun LORMENDES PITALUA, Omar; a.k.a. Del Pacifico Km. 1, La Union, Valle, Colombia;
1976; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar), Mexico; DOB NIT # 800108902-6 (Colombia) [SDNT].
citizen Guatemala; Cedula No. R19 5468 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS ZETAS, Mexico [SDNTK] [TCO].
(Guatemala); NIT # 7142099 (Guatemala) alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOT 3A OF DETE VALLEY FARM, Lupane,
(individual) [SDNTK]. nationality Mexico; citizen Mexico; C.U.R.P. Zimbabwe [ZIMBABWE].
LORENZANA CORDON, Ovaldino, La Reforma, LOPO720118HMCRTM01 (Mexico) (individual) LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].
Zacapa, Guatemala; DOB 06 Aug 1968; POB [SDNTK]. LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
Guatemala; nationality Guatemala; citizen LOS AUTODEFENSAS GAITANISTAS DE Habib Ben Ahmed), via Brughiera, n. 5,
Guatemala; Cedula No. R19 3934 (Guatemala); COLOMBIA (a.k.a. BANDA CRIMINAL DE Castronno, Varese, Italy; DOB 17 Nov 1961;
NIT # 4968093 (Guatemala) (individual) URABA; a.k.a. CLAN USUGA; a.k.a. LOS POB Menzel Temime, Tunisia; nationality
[SDNTK]. URABENOS (Latin: LOS URABEÑOS)), Tunisia; Passport M 788439 issued 20 Oct 2001
LORENZANA CORDON, Valdemar (a.k.a. Colombia; Honduras; Panama [SDNTK]. expires 19 Oct 2006; Italian Fiscal Code
LORENZANA CORDON, Waldemar), Zacapa, LOS CABALLEROS TEMPLARIOS, Mexico LBRHBB61S17Z352F (individual) [SDGT].
Guatemala; DOB 25 Apr 1965; POB [SDNTK]. LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB
Guatemala; nationality Guatemala; citizen LOS CACHIROS, Honduras [SDNTK]. Kapuskasing, Ontario, Canada; nationality
Guatemala; Cedula No. R-1900003298 LOS CHATAS, Bello, Antioquia, Colombia Canada; Passport QH005189 (Canada);
(Guatemala) (individual) [SDNTK]. [SDNTK]. Driver's License No. L6802-15365-51223
LORENZANA CORDON, Waldemar (a.k.a. LOS CUINIS (a.k.a. LOS CUINIS DRUG (Canada); Pilot License Number PL00825
LORENZANA CORDON, Valdemar), Zacapa, TRAFFICKING ORGANIZATION; a.k.a. LOS (Barbados) (individual) [SDNTK] (Linked To:
Guatemala; DOB 25 Apr 1965; POB QUINIS), Mexico [SDNTK]. LEADING EDGE SOURCING CORPORATION;
Guatemala; nationality Guatemala; citizen LOS CUINIS DRUG TRAFFICKING Linked To: RESEARCH FX CONSULTANTS
Guatemala; Cedula No. R-1900003298 ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LIMITED; Linked To: SOURCE1HERBS).
(Guatemala) (individual) [SDNTK]. LOS QUINIS), Mexico [SDNTK]. LOUIE, Francine Denise (a.k.a. LOUIE, Francine
LORENZANA LIMA, Valdemar (a.k.a. LOS GUEROS (a.k.a. "LOS ASQUELINES"; Denise Marie; a.k.a. SAWYER, Francine
LORENZANA LIMA, Waldemar), La Reforma, a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise); DOB 17 Sep 1958; POB Ontario,
Zacapa, Guatemala; DOB 19 Feb 1940; POB GUERITOS"; a.k.a. "LOS GUERITOS DE Canada; citizen Canada; Passport QD872059
Guatemala; nationality Guatemala; citizen TECATITLAN"; a.k.a. "LOS GUERRITOS"; (Canada) (individual) [SDNTK].
Guatemala; Cedula No. R-1900001817 a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ LOUIE, Francine Denise Marie (a.k.a. LOUIE,
(Guatemala) (individual) [SDNTK]. OLIVERA DTO"), Coto Cataluna No. 84, Francine Denise; a.k.a. SAWYER, Francine
LORENZANA LIMA, Waldemar (a.k.a. Zapopan, Jalisco, Mexico; Coto Cataluna No. Denise); DOB 17 Sep 1958; POB Ontario,
LORENZANA LIMA, Valdemar), La Reforma, 92, Zapopan, Jalisco, Mexico; Pablo Neruda Canada; citizen Canada; Passport QD872059
Zacapa, Guatemala; DOB 19 Feb 1940; POB No. 3583, Guadalajara, Jalisco, Mexico; (Canada) (individual) [SDNTK].
January 26, 2018 - 577 -

LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 05 Mar 1958; National ID No. 3501000250521
Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK]. (Thailand) (individual) [SDNTK].
(Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA LUBANGA, Thomas (a.k.a. DYILO, Thomas
LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan, Sector, Djugu Territory, Ituri District, Orientale
LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian Province, DRC; nationality Congo, Democratic
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia, Republic of the (individual) [DRCONGO].
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion LUCENA RAMIREZ, Tibisay (Latin: LUCENA
LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia, RAMÍREZ, Tibisay), El Recreo, Libertador,
Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB Capital District, Venezuela; DOB 26 Apr 1959;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; R.F.C. LOPD5510214S1 POB Barquisimeto, Lara, Venezuela; citizen
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o (Mexico) (individual) [SDNTK]. Venezuela; Gender Female; Cedula No.
AL AMLOOD TRADING LLC, Dubai, United LOYA VILCHEZ, Tarcela (a.k.a. "Comrade 5224732 (Venezuela); Passport 3802006
Arab Emirates; c/o FMF GENERAL TRADING Olga"); DOB 1967 to 1969; POB Tambobamba (Venezuela); President of Venezuela's National
LLC, Dubai, United Arab Emirates; Pakistan; community, Ayacucho district, Province of Electoral Council; President of Venezuela's
DOB 03 Mar 1966; POB Lahore, Pakistan; Huanta, Ayacucho Region, Peru (individual) National Board of Elections (individual)
citizen Pakistan; Passport AA8908881 [SDGT]. [VENEZUELA].
(Pakistan); Identification Number 35200- LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), LUCERO DE MARTINEZ, Sandra (a.k.a.
5407888-5 (Pakistan) (individual) [SDNTK]. United Kingdom [SDGT]. LUCERO VALENZUELA, Sandra; a.k.a.
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOZA HERNANDEZ, Miguel, Periferico Sur No. VALENCIA ZAZUETA, Sandra; a.k.a.
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 4091, Unidad Habitacional Emilio Porte Gil, VALENZUELA, Sandra), Mexico; DOB 29 Oct
Waseem Rauf; a.k.a. LON RAOUF, Wasim Delegacion Tlalpan, Mexico , D.F., Mexico; 1969; POB Nogales, Sonora, Mexico;
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. DOB 11 Dec 1961; POB Fresnillo, Zacatecas, nationality Mexico; citizen Mexico; C.U.R.P.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Mexico; nationality Mexico; Tax ID No. VAZS691029MSRLZN04 (Mexico); alt.
Majid; a.k.a. RASHID, Abdul Majid), c/o AL 06796108238 (Mexico); C.U.R.P. C.U.R.P. VAZS691029HSRLZN04 (Mexico)
AMLOOD TRADING LLC, Dubai, United Arab LOHM611211HZSZRG11 (Mexico) (individual) (individual) [SDNTK].
Emirates; c/o FMF GENERAL TRADING LLC, [SDNTK]. LUCERO IMPORT S.A.C., Calle Soledad 113,
Dubai, United Arab Emirates; Pakistan; DOB 03 LOZADA, Santander (a.k.a. MANCUSO GOMEZ, Interior 301, Lima, Peru; RUC # 20432287221
Mar 1966; POB Lahore, Pakistan; citizen Salvatore), Calle 64 No. 8A-56, Monteria, (Peru) [SDNTK].
Pakistan; Passport AA8908881 (Pakistan); Cordoba, Colombia; DOB 17 Aug 1964; POB LUCERO VALENZUELA, Sandra (a.k.a.
Identification Number 35200-5407888-5 Monteria, Cordoba, Colombia; Cedula No. LUCERO DE MARTINEZ, Sandra; a.k.a.
(Pakistan) (individual) [SDNTK]. 6892624 (Colombia) (individual) [SDNTK]. VALENCIA ZAZUETA, Sandra; a.k.a.
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZANO, Eduardo (a.k.a. AMEZCUA VALENZUELA, Sandra), Mexico; DOB 29 Oct
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 1969; POB Nogales, Sonora, Mexico;
Waseem Rauf; a.k.a. LON RAOUF, Wasim Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. VAZS691029MSRLZN04 (Mexico); alt.
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb C.U.R.P. VAZS691029HSRLZN04 (Mexico)
Majid; a.k.a. RASHID, Abdul Majid), c/o AL 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb (individual) [SDNTK].
AMLOOD TRADING LLC, Dubai, United Arab 1974; POB Mexico (individual) [SDNTK]. LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Emirates; c/o FMF GENERAL TRADING LLC, LPK (a.k.a. POPULAR MOVEMENT OF Liliana), Colombia; DOB 21 Sep 1961; citizen
Dubai, United Arab Emirates; Pakistan; DOB 03 KOSOVO) [BALKANS]. Colombia; Cedula No. 51708175 (Colombia);
Mar 1966; POB Lahore, Pakistan; citizen LTS HOLDING LIMITED (f.k.a. IPP- International FARC Commission Member for
Pakistan; Passport AA8908881 (Pakistan); INTERNATIONAL PETROLEUM PRODUCTS Mexico (individual) [SDNTK].
Identification Number 35200-5407888-5 LTD.), Rue du Conseil-General 20, Geneva LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR,
(Pakistan) (individual) [SDNTK]. 1204, Switzerland; Tortola, Virgin Islands, S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia
LOUNICI, Djamel; DOB 01 Feb 1962; POB British [UKRAINE-EO13661]. Providencia, Guadalajara, Jalisco 44630,
Algiers, Algeria (individual) [SDGT]. LTTE (a.k.a. ELLALAN FORCE; a.k.a. Mexico; R.F.C. BAU810024J4 (Mexico)
LOYA PLANCARTE, Dionicio (a.k.a. LOYA LIBERATION TIGERS OF TAMIL EELAM; [SDNTK].
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle a.k.a. TAMIL TIGERS) [FTO] [SDGT]. LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
Sin Nombre 100, Cenobio Moreno, Apatzingan, LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Michoacan 60710, Mexico; Joan Sebastian CHATURONG, Taiyai; a.k.a. CHATURONG, Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Bach 87 , 2-B, Col Bosque de la Loma, Morelia, Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; Mufti Rashid Ahmad), Karachi, Pakistan
Michoacan, Mexico; La Calle Prolongacion a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, (individual) [SDGT].
Finlandia, Fracc Arboledas, Morelia, Mae Suai District, Chiang Rai, Thailand; DOB LUETH, Michael Makuei (a.k.a. LUETH, Michael
Michoacan, Mexico; DOB 21 Oct 1955; POB Makwei; a.k.a. MAKUEI, Michael; a.k.a.
January 26, 2018 - 578 -

MAKUEI, Michael Makuei Lueth), Juba, South Shenyang, China; DOB 06 May 1969; ILSIM LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Sudan; DOB 1947; POB Bor, South Sudan; alt. International Bank Representative in Shenyang, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Bor, Sudan; nationality South Sudan; alt. China (individual) [DPRK4]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
nationality Sudan; alt. nationality Kenya; Gender LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Male; Minister of Information and Broadcasting; ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Minister of Information, Broadcasting, S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Telecommunication and Postal Services; Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Government Spokesperson (individual) [SOUTH [SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
SUDAN]. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUETH, Michael Makwei (a.k.a. LUETH, Michael 4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Makuei; a.k.a. MAKUEI, Michael; a.k.a. Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South [SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
Sudan; DOB 1947; POB Bor, South Sudan; alt. LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
POB Bor, Sudan; nationality South Sudan; alt. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
nationality Sudan; alt. nationality Kenya; Gender LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Male; Minister of Information and Broadcasting; LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
Minister of Information, Broadcasting, LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Telecommunication and Postal Services; LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
Government Spokesperson (individual) [SOUTH LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
SUDAN]. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
ARMAS, Vladimir Humberto), Caracas, Capital LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
Male; Cedula No. 8760081 (Venezuela); LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
Commander of the Special Unit to the Federal LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
National Guard (individual) [VENEZUELA]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
ARMAS, Bladimir Humberto), Caracas, Capital LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Male; Cedula No. 8760081 (Venezuela); LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Commander of the Special Unit to the Federal LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
National Guard (individual) [VENEZUELA]. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUGO LEON, Toribio Alberto (Latin: LUGO LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LEÓN, Toribio Alberto), Mexico; DOB 26 Aug LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
1986; POB Sinaloa, Sinaloa, Mexico; citizen LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Mexico; Gender Male; C.U.R.P. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LULT860826HSLGNR06 (Mexico); RFC a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LULT8608269R2 (Mexico) (individual) [SDNTK] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
(Linked To: RUELAS TORRES DRUG Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
TRAFFICKING ORGANIZATION). POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUGOVOI, Andrei Konstantinovich, Russia; DOB (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
19 Sep 1966; Gender Male (individual) LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
[MAGNIT]. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
PAK, Pong Nam; a.k.a. PAK, Pong-nam), LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
January 26, 2018 - 579 -

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.
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 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 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 Grigoriyevich (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 Grigorievich; 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;
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a.
LUKASHENKA, Alexander Grigorievich (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, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; 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.
January 26, 2018 - 580 -

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 Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
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.
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 Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (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
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
January 26, 2018 - 581 -

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, 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
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, Presidential Guard; Also identified as National
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; Security Advisor (individual) [BELARUS].
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
January 26, 2018 - 582 -

LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; 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.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander 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.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; 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 Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
January 26, 2018 - 583 -

Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
January 26, 2018 - 584 -

LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; 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.
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.
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, Aliaksandr Hryhoryavich (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, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; 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, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (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, 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 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 Hryhoryavich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
January 26, 2018 - 585 -

LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual) Palabek, Uganda; alt. POB Padibe Lamwu
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS]. District, Uganda; nationality Uganda (individual)
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. ARMY).
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKWANG, Okot; a.k.a. LUKWENG, Okot),
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. Songo, Kafia Kingi; Central African Republic;
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LUKASHENKO, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National Palabek, Uganda; alt. POB Padibe Lamwu
LUKASHENKO, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. District, Uganda; nationality Uganda (individual)
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a. [CAR] (Linked To: LORD'S RESISTANCE
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. ARMY).
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LULAH, Ziyad Ramadan, Syria; DOB 01 Jan
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. 1965; nationality Syria; Scientific Studies and
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. Research Center Employee (individual)
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB [SYRIA].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of LULU COM, Carrera 100 No. 221-12, Bogota,
LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National Colombia; Matricula Mercantil No 1783623
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS]. (Colombia) [SDNTK].
DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUO, Chuanxu, China; DOB 15 Jan 1986;
Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. National Foreign ID Number
LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. 210621198601152385 (China); Financial
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD]
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB (Linked To: DANDONG HONGXIANG
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of INDUSTRIAL DEVELOPMENT CO LTD).
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca, ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS]. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at a.k.a. MOHAMMED, Fazul; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS]. MOHAMMED, Fazul Abdilahi; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad MOHAMMED, Fazul Abdullah; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. municipality, Bosnia and Herzegovina MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BALKANS]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
LUKASHENKO, Aleksandr Grigorievich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Montenegro (individual) [BALKANS]. 1974; POB Moroni, Comoros Islands; citizen
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT].
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKWENG, Okot; a.k.a. LUKWONG, Okot), LUSHTAKU, Sami; DOB 20 Feb 1961; POB
LUKASHENKO, Alexander Grigorievich; a.k.a. Songo, Kafia Kingi; Central African Republic; Srbica, Serbia and Montenegro (individual)
LUKASHENKO, Alexander Grigoriyevich; a.k.a. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. [BALKANS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
LUKASHENKO, Alexander Ryhoravich; a.k.a. Palabek, Uganda; alt. POB Padibe Lamwu a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. District, Uganda; nationality Uganda (individual) Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. ARMY). a.k.a. TALENGELANIMIRO; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKWANG, Okot; a.k.a. LUKWONG, Okot), Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
LUKASHENKO, Alyaksandr Grigoriyevich; Songo, Kafia Kingi; Central African Republic; Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. LUKASHENKO, Alyaksandr DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Ntenjeru Sub County, Kayunga District,
January 26, 2018 - 586 -

Uganda; nationality Uganda; Head of the Allied M/S OSAMA KHAIRY HAFEZ TRADING EST. 81-E/A, Old Bara Road, University Town,
Democratic Forces; Commander, Allied (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Peshawar 25000, Pakistan; P.O. Box 769,
Democratic Forces (individual) [DRCONGO]. AL-'USAMA TRADING COMPANY; a.k.a. University Town, Peshawar, Pakistan; 45 D/3,
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. ASYAF GROUP; a.k.a. ASYAF Old Jamrud Road, University Town, Peshawar
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB INTERNATIONAL HOLDING GROUP; a.k.a. 25000, Pakistan; Shahen Town, House 46, near
30 May 1980; POB Donetsk, Ukraine ASYAF INTERNATIONAL HOLDING GROUP airport, Peshawar, Pakistan; Jalalabad,
(individual) [UKRAINE-EO13660]. FOR TRADING & INVESTMENT; a.k.a. ASYAF Nangarhar, Afghanistan; Upper Chatter Near
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. INTERNATIONAL HOLDING GROUP FOR Water Supply, Muzaffarabad, Azad Jammu and
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB TRADING AND INVESTMENT; a.k.a. DAN Kashmir, Pakistan; Registration ID F.5 (29) AR-
30 May 1980; POB Donetsk, Ukraine ISDICO; a.k.a. OSAMA TRADING COMPANY 11/2002 (Pakistan); alt. Registration ID 827
(individual) [UKRAINE-EO13660]. LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. (Afghanistan) [SDGT] (Linked To: RAHMAN,
LYONGAKSAN GENERAL TRADING "ASAMA COMMERCIAL COMPANY"; a.k.a. Inayat ur).
CORPORATION (a.k.a. KOREA RYONBONG "ASAMA COMPANY"; a.k.a. "NURIN M/S. AL ZAROONI EXCHANGE (a.k.a. AL
GENERAL CORPORATION; a.k.a. KOREA COMPANY"), P.O. Box 8800, Jeddah 21492, ZAROONI EXCHANGE; a.k.a. ALZROONI
YONBONG GENERAL CORPORATION), Saudi Arabia; 504 & 7102, Ibrahim Shakir EXCHANGE), P.O. Box 116348, Dubai, United
Pot'onggang District, Pyongyang, Korea, North; Building, Hail Street Rowais, Near Caravan Arab Emirates; Near Florida Hotel, Building of
Rakwon-dong, Pothonggang District, Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Pyongyang, Korea, North [NPWMD]. Sultan Street, Khalidiya Business Center, 3rd Street, Naif Road, Deira, Dubai, United Arab
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Emirates; Sikhat Al Khail Road, Dubai, United
SYNDICATE (PVT) LTD.), First Floor, Victory 14213, Saudi Arabia; Dammam, Saudi Arabia; Arab Emirates; Website
House, 88 Robert Mugabe Road, Harare, Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; www.alzarooniexchange.ae; C.R. No. 91715;
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Khartoum, Sudan [SDGT] (Linked To: AL- Dubai Chamber of Commerce Membership No.
[ZIMBABWE]. AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 70103; RTN 823410101; License 535436
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S HAMAS). [TCO].
SYNDICATE (PVT) LTD.), First Floor, Victory M/S WELFARE & DEVELOPMENT M23 (a.k.a. ARMEE REVOLUTIONAIRE
House, 88 Robert Mugabe Road, Harare, ORGANIZATION (a.k.a. AL-MUNADAMA AL- CONGOLAISE; a.k.a. CONGOLESE
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA REVOLUTIONARY ARMY; a.k.a. MARCH 23
[ZIMBABWE]. AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL- MOVEMENT; a.k.a. MOUVEMENT DU 23
M S CONSTRUCTORES LTDA., Calle 22N No. DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; MARS), North-Kivu, Congo, Democratic
5AN-75, Cali, Colombia; NIT # 800206430-1 a.k.a. MASHARIA AL-KHAYRIA; a.k.a. Republic of the; Website www.m23mars.org
(Colombia) [SDNT]. MASHARYA AL-KHAIRYA; a.k.a. WELFARE [DRCONGO].
M S GROUP INVEST OOO, 9 Prospekt AND DEVELOPMENT ORGANIZATION IN MA, Xiaohong, China; DOB 15 Dec 1971;
Universitetski, Moscow 119296, Russia; AFGHANISTAN; a.k.a. WELFARE AND nationality China; Passport G31122619 (China)
National ID No. 5107746076994 (Russia); alt. DEVELOPMENT ORGANIZATION IN issued 02 Sep 2008 expires 01 Sep 2018;
National ID No. 69686198 (Russia); alt. National PAKISTAN; a.k.a. WELFARE AND National Foreign ID Number
ID No. 7736626537 (Russia) [TCO]. DEVELOPMENT ORGANIZATION OF 210603197112150023 (China); Director of
M. BABAIE INDUSTRIES (a.k.a. SHAHID ADVOCACY GROUP TO THE KORAN AND Dandong Hongxiang Industrial Development Co
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE SUNNAH; a.k.a. WELFARE AND Ltd (individual) [NPWMD] (Linked To:
INDUSTRIES COMPLEX; a.k.a. SHAHID DEVELOPMENT ORGANIZATION OF DANDONG HONGXIANG INDUSTRIAL
BABAII INDUSTRIES CO.), P.O. Box 16535- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- DEVELOPMENT CO LTD).
176, Tehran 16548, Iran; Additional Sanctions SUNNAH; a.k.a. WELFARE AND MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
Information - Subject to Secondary Sanctions DEVELOPMENT ORGANIZATION OF DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
[NPWMD] [IFSR]. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- alt. POB Ghar el-dimaa, Tunisia; nationality
M.A.T.S.A. S.A. DE C.V. (a.k.a. SUNNA; a.k.a. WELFARE AND Tunisia; Passport E590976 (Tunisia) issued 19
MANTENIMIENTO, AERONAUTICA, DEVELOPMENT ORGANIZATION OF Jun 1987 expires 18 Jun 1992 (individual)
TRANSPORTE, Y SERVICIOS AEREOS S.A. JAMAAT-UD-DAWAH FOR QUR'AN AND [SDGT].
DE C.V.), Calle 2, Hangar 10, Lot 19, SUNNAH; a.k.a. WELFARE AND MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-
Aeropuerto Internacional de Toluca, Toluca, DEVELOPMENT ORGANIZATION OF THE STOCK BANK TEMPBANK OPEN JOINT-
Mexico, Mexico; R.F.C. MAT-021004-B99 GROUP FOR THE CALL TO QUR'AN AND STOCK COMPANY; a.k.a. OTKRYTOE
(Mexico) [SDNTK]. SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AKTSIONERNOE OBSHCHESTVO
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DEVELOPMENT ORGANIZATION"; a.k.a. MOSKOVSKI AKTSIONERNY BANK
TIERRAS LTDA.), Carrera 4A No. 16-04, "WELFARE AND DEVELOPMENT ORG"; a.k.a. TEMPBANK; a.k.a. TEMPBANK), 36/50
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, "WELFARE AND DEVELOPMENT Lyusinovskaya ul., Moscow 115093, Russia;
Colombia; NIT # 800084233-1 (Colombia) ORGANIZATION"), P.O. Box 1202, Badhi SWIFT/BIC TMJSRUMM; Website
[SDNT]. Road, Chamkani, Peshawar 25000, Pakistan; www.tempbank.ru; Email Address
January 26, 2018 - 587 -

info@tempbank.ru; Registration ID Passport 039822418 (United Kingdom); alt. Information - Subject to Secondary Sanctions
1027739270294 [SYRIA]. Passport AA1721192 (Pakistan); alt. Passport [NPWMD] [IFSR].
MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; AA1721191 (Pakistan); National ID No. MACPAR MAKINA (a.k.a. MACPAR MAKINA
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, 6110159731197 (Pakistan); alt. National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf 8265866120651 (Pakistan) (individual) [SDGT] Caddesi No: 79/2 Tuzla, Istanbul 34940,
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida (Linked To: LASHKAR E-TAYYIBA; Linked To: Turkey; Additional Sanctions Information -
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; TALIBAN; Linked To: AL QA'IDA). Subject to Secondary Sanctions; Istanbul
a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak; MACEDONIA LTDA., Calle 15 No. 10-52, La Chamber of Comm. No. 537070 (Turkey)
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Union, Valle, Colombia; NIT # 800121860-9 [NPWMD] [IFSR].
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; (Colombia) [SDNT]. MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
DOB 01 Jan 1969; POB Annaba, Algeria; MACHANGA LTD., Kampala, Uganda MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
citizen Algeria (individual) [SDGT]. [DRCONGO]. Caddesi No: 79/2 Tuzla, Istanbul 34940,
MABROOKA TRADING CO L.L.C. (a.k.a. MACHAYA, Jaison Max Kokerai; DOB 13 Jun Turkey; Additional Sanctions Information -
MABROOKA TRADING COMPANY), 3rd Floor, 1952; Member of Parliament for Gokwe Kana Subject to Secondary Sanctions; Istanbul
Office No. 306, Al Dana Centre, Al Maktoum (individual) [ZIMBABWE]. Chamber of Comm. No. 537070 (Turkey)
Street, Next to Metropolitan Palace Hotel, Al MACHERBE, Oscar (a.k.a. BECERRA MIRELES, [NPWMD] [IFSR].
Riqqa, Al Muraqqabat, Deira, Dubai, United Martin; a.k.a. BECERRA, Martin; a.k.a. MAD KANDALU COMPANY (a.k.a. MAD
Arab Emirates; P.O. Box 33634, Dubai, United MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; KANDALU SHIPBUILDING COOPERATIVE;
Arab Emirates; Additional Sanctions Information a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. MAD KANDALU SHIPBUILDING
- Subject to Secondary Sanctions; Registration Oscar; a.k.a. MALERBE, Oscar; a.k.a. COOPERATIVE QESHM; a.k.a.
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID MALERHBE DE LEON, Oscar; a.k.a. MADKANDALOU COMPANY; a.k.a. QESHM
COMPOSITE MATERIAL COMPANY). MALERVA, Oscar; a.k.a. MALHARBE DE MADKANDALOO SHIPBUILDING
MABROOKA TRADING COMPANY (a.k.a. LEON, Oscar; a.k.a. MALHERBE DE LEON, COOPERATIVE CO), Qeshm Island, Iran;
MABROOKA TRADING CO L.L.C.), 3rd Floor, Oscar; a.k.a. MALHERBE DELEON, Oscar; Website www.madkandaloo.com; Additional
Office No. 306, Al Dana Centre, Al Maktoum a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Sanctions Information - Subject to Secondary
Street, Next to Metropolitan Palace Hotel, Al Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Sanctions [NPWMD] [IFSR] (Linked To:
Riqqa, Al Muraqqabat, Deira, Dubai, United QALHARBE DE LEON, Oscar; a.k.a. VARGAS, ISLAMIC REVOLUTIONARY GUARD CORPS).
Arab Emirates; P.O. Box 33634, Dubai, United Jorge); DOB 10 Jan 1964; POB Mexico MAD KANDALU SHIPBUILDING
Arab Emirates; Additional Sanctions Information (individual) [SDNTK]. COOPERATIVE (a.k.a. MAD KANDALU
- Subject to Secondary Sanctions; Registration MACHINE PARDAZAN CO. (a.k.a. MACHINE COMPANY; a.k.a. MAD KANDALU
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID PARDAZAN CO. LTD.; a.k.a. MACHINE SHIPBUILDING COOPERATIVE QESHM;
COMPOSITE MATERIAL COMPANY). PARDAZAN LTD.), Number 39, Alvand St., 1st a.k.a. MADKANDALOU COMPANY; a.k.a.
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, Floor, Argentine Square, Tehran, Iran; Km 12 QESHM MADKANDALOO SHIPBUILDING
Yaqoob Mansoor; a.k.a. AL-RASHIDI, Karadj Special Rd., North Chitgar, Rajaii Ave., COOPERATIVE CO), Qeshm Island, Iran;
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Number 1, Tehran, Iran; No. 7, Daftari Ave., Website www.madkandaloo.com; Additional
Mansoor; a.k.a. MCLINTOCK, James Zafar St., Shariati St., Tehran, Iran; Additional Sanctions Information - Subject to Secondary
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
MCLINTOK, James Alexander; a.k.a. UR Sanctions [NPWMD] [IFSR]. ISLAMIC REVOLUTIONARY GUARD CORPS).
RASHIDI, Yaqoob Mansoor; a.k.a. "AL MACHINE PARDAZAN CO. LTD. (a.k.a. MAD KANDALU SHIPBUILDING
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, MACHINE PARDAZAN CO.; a.k.a. MACHINE COOPERATIVE QESHM (a.k.a. MAD
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; PARDAZAN LTD.), Number 39, Alvand St., 1st KANDALU COMPANY; a.k.a. MAD KANDALU
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Floor, Argentine Square, Tehran, Iran; Km 12 SHIPBUILDING COOPERATIVE; a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Karadj Special Rd., North Chitgar, Rajaii Ave., MADKANDALOU COMPANY; a.k.a. QESHM
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Number 1, Tehran, Iran; No. 7, Daftari Ave., MADKANDALOO SHIPBUILDING
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Zafar St., Shariati St., Tehran, Iran; Additional COOPERATIVE CO), Qeshm Island, Iran;
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Sanctions Information - Subject to Secondary Website www.madkandaloo.com; Additional
6B, Street 40,, Sector F-10/4, Islamabad, Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
Pakistan; Peshawar, Pakistan; DOB 23 Mar MACHINE PARDAZAN LTD. (a.k.a. MACHINE Sanctions [NPWMD] [IFSR] (Linked To:
1964; alt. DOB 22 Mar 1964; POB PARDAZAN CO.; a.k.a. MACHINE PARDAZAN ISLAMIC REVOLUTIONARY GUARD CORPS).
Borehamwood, Hertfordshire, England, United CO. LTD.), Number 39, Alvand St., 1st Floor, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim
Kingdom; alt. POB Dundee, Scotland, United Argentine Square, Tehran, Iran; Km 12 Karadj Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
Kingdom; nationality United Kingdom; alt. Special Rd., North Chitgar, Rajaii Ave., Number MADAYEV, Murad Akhmadovich; a.k.a.
nationality Pakistan; Passport 706309249 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
(United Kingdom); alt. Passport 40526584 Shariati St., Tehran, Iran; Additional Sanctions Murad; a.k.a. MARGOSHVILI, Murad Muslim
(United Kingdom) issued 10 Nov 2003; alt. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
January 26, 2018 - 588 -

Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. "Muslim Georgia"); DOB 26 May 1972; QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA
POB Duisi, Akhmeta District, Georgia; QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
nationality Georgia; alt. nationality Russia; ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road,
National ID No. 08091001080 (individual) Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber
[SDGT]. area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To:
Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA).
MADAYEV, Murad Akhmadovich; a.k.a. MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53-
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, (a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962;
Murad; a.k.a. MARGOSHVILI, Murad Muslim MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula
Akhmetovich; a.k.a. MARGOSHVILI, Muslim UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603
Akhmetovich Georgik; a.k.a. MARGOSHVILI, UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT].
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan
POB Duisi, Akhmeta District, Georgia; MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual)
nationality Georgia; alt. nationality Russia; MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK].
National ID No. 08091001080 (individual) HAMZA), Gunj Gate, Phandu Road, Peshawar, MADURO MOROS, Nicolas (Latin: MADURO
[SDGT]. Pakistan; Near the Baron Gate, Ganj area, MOROS, Nicolás), Caracas, Capital District,
MADAYEV, Murad Akhmadovich (a.k.a. AL- Peshawar, Pakistan; Lahori and Yaka Tote Rd. Venezuela; DOB 23 Nov 1962; POB Caracas,
SHISHANI, Muslim Abu al-Walid; a.k.a. at the intersection near the Ganj Gate, Venezuela; citizen Venezuela; Gender Male;
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Peshawar, Pakistan [SDGT]. Cedula No. 5892464 (Venezuela); President of
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA JAMIA AL-ASRIA (a.k.a. AL the Bolivarian Republic of Venezuela
Murad; a.k.a. MARGOSHVILI, Murad Muslim JAMATUL ASARYAH MADRASSA; a.k.a. AL (individual) [VENEZUELA].
Akhmetovich; a.k.a. MARGOSHVILI, Muslim JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADYVA (a.k.a. DISTRIBUIDORA DE
Akhmetovich Georgik; a.k.a. MARGOSHVILI, ASARIA MADRASSA; a.k.a. AL-JAMAHATUL HERMOSILLO GAXIOLA HERMANOS S.A. DE
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Hermosillo, Sonora 83010, Mexico; Blvd. Luis
a.k.a. "Muslim Georgia"); DOB 26 May 1972; SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Encinas 581, Esquina Alberto Truqui, Colonia
POB Duisi, Akhmeta District, Georgia; MADRASSA; a.k.a. JAMEAT-UL ASRYA Pimentel, Hermosillo, Sonora, Mexico;
nationality Georgia; alt. nationality Russia; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Guadalajara, Jalisco, Mexico; R.F.C.
National ID No. 08091001080 (individual) MADRASSA; a.k.a. JAMIA AL-ASSARIA DHG900717NV3 (Mexico) [SDNTK].
[SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA MADYVA (a.k.a. GRUPO INDUSTRIAL
MADE, Joseph Mtakwese; DOB 21 Nov 1954; MADRASSA; a.k.a. JAMIA ASRIYA GAXIOLA; a.k.a. GRUPO INDUSTRIAL
Passport AN000144 (Zimbabwe); Minister of MADRASSA; a.k.a. JAMIA ASSARIA GAXIOLA HERMANOS S.A. DE C.V.), Calle del
Agriculture (individual) [ZIMBABWE]. MADRASSA; a.k.a. JAMIAE HAZAREA Oro, Esq. Vinedo, Colonia Parque Industrial,
MADKANDALOU COMPANY (a.k.a. MAD MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. Hermosillo, Sonora 83299, Mexico; Luis
KANDALU COMPANY; a.k.a. MAD KANDALU MADRASSA TALIM QURAN USONA), Inqilab Encinas y Alberto Truqui, Hermosillo, Sonora,
SHIPBUILDING COOPERATIVE; a.k.a. MAD Road, Village Chamkani, Peshawar, Khyber Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
KANDALU SHIPBUILDING COOPERATIVE Pakhtunkhwa 25001, Pakistan [SDGT] (Linked GIG910522BR8 (Mexico) [SDNTK].
QESHM; a.k.a. QESHM MADKANDALOO To: NURISTANI, Abdul Aziz; Linked To: MADZONGWE, Edna; DOB 11 Jul 1945; Deputy
SHIPBUILDING COOPERATIVE CO), Qeshm LASHKAR E-TAYYIBA). Speaker of Parliament (individual)
Island, Iran; Website www.madkandaloo.com; MADRASSA TALIM QURAN USONA (a.k.a. AL [ZIMBABWE].
Additional Sanctions Information - Subject to JAMATUL ASARYAH MADRASSA; a.k.a. AL MAE SAI K.D.P. COMPANY LTD. (a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked JAMIA AL ASARIA; a.k.a. AL JAMIAH AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
To: ISLAMIC REVOLUTIONARY GUARD ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
CORPS). ASREYA MADRASSA; a.k.a. AL-JAMIA AL- 1, Tambon Wiang Phang Kham, Mae Sai
MADRASA TALEEMUL QURAN WAL HADITH ASARIA MADRASSA; a.k.a. JAMA'AT UL- district, Chiang Rai, Thailand [SDNTK].
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MAESAI K.D.P. COMPANY LTD. (a.k.a.
MADRASSA; a.k.a. JAMIA MADRASSA DUR MADRASSA; a.k.a. JAMEAT-UL ASRYA BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
January 26, 2018 - 589 -

1, Tambon Wiang Phang Kham, Mae Sai INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID,
district, Chiang Rai, Thailand [SDNTK]. a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa;
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL
c/o MERCAVICOLA LTDA., Cali, Colombia; a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL
Carrera 11 No. 9-11, Villagorgon, Candelaria, THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Colombia; DOB 05 Aug 1955; Cedula No. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port
6226643 (Colombia) (individual) [SDNT]. Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517
MERCAVICOLA LTDA., Cali, Colombia; Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual)
Carrera 11 No. 9-11, Villagorgon, Candelaria, Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT).
Colombia; DOB 05 Aug 1955; Cedula No. Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP,
6226643 (Colombia) (individual) [SDNT]. http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed;
MAFTAH, Elmobruk (a.k.a. AL MABROOK, magar@ukr.net; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 11231070006000476 (Ukraine); Government MOHAMOUD, Bashir Mohamed; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad; Gazette Number 31332064 (Ukraine) MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
a.k.a. EL MABRUK, Muftah; a.k.a. EL [UKRAINE-EO13685]. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah MAGHAM, Mohammad; DOB 16 Sep 1970; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. nationality Iran; Additional Sanctions nationality Somalia; DOB circa 1979-1982; alt.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Information - Subject to Secondary Sanctions; DOB 1982 (individual) [SOMALIA].
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 MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,
NATIONAL INSTITUTE OF WINE AND Syrian Military Intelligence (individual) [SYRIA] Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
GRAPES MAGARACH (a.k.a. AGROFIRMA (Linked To: SYRIAN MILITARY Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
MAGARACH NATSIONALNOGO INSTYTUTU INTELLIGENCE). a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA] Ayad Muhammad; a.k.a. SHUAB, Ayad
GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE). Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
January 26, 2018 - 590 -

Gender Male (individual) [SDGT] (Linked To: MAHER TRADING AND ENGINEERING (a.k.a. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
ISLAMIC STATE OF IRAQ AND THE LEVANT). MAHER TRADING AND CONSTRUCTION Syria; DOB 11 May 1994; POB Glasgow, United
MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu COMPANY; a.k.a. "MAHER COMPANY"), Kingdom; nationality United Kingdom; alt.
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; Concord building, 7th floor, Verdan, Beirut, nationality Pakistan; Passport 720134834
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. Lebanon; Harik Harik, on the street near al- (United Kingdom) issued 27 Jun 2012 expires
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Husnayn Mosque, Malik bin Qazzam, 5th floor, 27 Jun 2022; National ID No. 3520162676986
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Beirut, Lebanon; Additional Sanctions (Pakistan) (individual) [SDGT].
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY, Information - Subject to Secondary Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad [SDGT] [IRGC] [IFSR]. Mehmood Manzoor; a.k.a. MEHMOOD,
Miuhammed; a.k.a. SHUAB, Ayad Hammed MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Martin; a.k.a. BECERRA, Martin; a.k.a. REHMATULLAH, Shahid Mahmood), Karachi,
1977; alt. DOB 01 Jul 1972; nationality Iraq; MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Pakistan; DOB 10 Apr 1980; POB Pakistan;
Gender Male (individual) [SDGT] (Linked To: a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, nationality Pakistan; Gender Male (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, MALERHBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, LEON, Oscar; a.k.a. MALHERBE DE LEON, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Oscar; a.k.a. MALHERBE DELEON, Oscar; Sultan Baishiruddin), Street 13, Wazir Akbar
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Jorge); DOB 10 Jan 1964; POB Mexico 1944; alt. DOB 1945; nationality Pakistan
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 (individual) [SDNTK]. (individual) [SDGT].
Oct 1951; POB Azamgarh, Uttar Pradesh, India; MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
nationality Pakistan; Passport KZ 550207 nationality Syria; Scientific Studies and MAHMOOD, Sultan Bashiruddin; a.k.a.
(Pakistan); alt. Passport KC550207 (Pakistan); Research Center Employee (individual) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
alt. Passport G154297 (Pakistan) (individual) [SYRIA]. Sultan Baishiruddin), Street 13, Wazir Akbar
[SDGT]. MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan
Beirut, Lebanon; DOB 1944; POB Esfahan, Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT].
Iran; nationality Iran; Additional Sanctions MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
Information - Subject to Secondary Sanctions MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous,
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA].
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
Beirut, Lebanon; DOB 1944; POB Esfahan, QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
Iran; nationality Iran; Additional Sanctions Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Information - Subject to Secondary Sanctions (individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense
(individual) [SDGT] [IRGC] [IFSR]. MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA].
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
Iraq; Ba'th party regional command chairman, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Dhi-Qar (individual) [IRAQ2]. a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a.
MAHER TRADING AND CONSTRUCTION Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a.
COMPANY (a.k.a. MAHER TRADING AND MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
ENGINEERING; a.k.a. "MAHER COMPANY"), MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Concord building, 7th floor, Verdan, Beirut, LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Lebanon; Harik Harik, on the street near al- Oscar; a.k.a. MALHERBE DELEON, Oscar; nationality Somalia; DOB circa 1979-1982; alt.
Husnayn Mosque, Malik bin Qazzam, 5th floor, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, DOB 1982 (individual) [SOMALIA].
Beirut, Lebanon; Additional Sanctions Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Information - Subject to Secondary Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS, TIKRITI, Abid Hamid Mahmud; a.k.a.
[SDGT] [IRGC] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
(individual) [SDNTK]. Abid Hamid bid Hamid); DOB circa 1957; POB
January 26, 2018 - 591 -

al-Awja, near Tikrit, Iraq; nationality Iraq; Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street,
Saddam Hussein al-Tikriti's presidential [SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria
secretary and key advisor (individual) [IRAQ2]. MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER).
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a.
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB [ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY;
03 Feb 1958; nationality Iran; Additional MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Sanctions Information - Subject to Secondary GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a.
Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a.
[SDGT] [IFSR]. a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus,
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD]
Gholam Reza; a.k.a. MAHMOUDI, Ghulam ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER).
DOB 03 Feb 1958; nationality Iran; Additional (Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS
Sanctions Information - Subject to Secondary RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al
Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD]
[SDGT] [IFSR]. AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND
MAHMOUDI, Ghulam Reza Khodrat (a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER).
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.
Gholamreza; a.k.a. MAHMUDI, Qolam Reza); GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport
Sanctions Information - Subject to Secondary Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To:
Sanctions; Passport 5659068 (individual) (Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH
[SDGT] [IFSR]. RESEARCH CENTER). CENTER).
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
TIKRITI, Abid Hamid Mahmud; a.k.a. TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary
Col. Abdel Hamid); DOB circa 1957; POB al- (Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social
Awja, near Tikrit, Iraq; nationality Iraq; Saddam RESEARCH CENTER). Security; Former Minister of the Interior and
Hussein al-Tikriti's presidential secretary and MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed
key advisor (individual) [IRAQ2]. MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN-
MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR].
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
Muhammad Habib); DOB 1939; POB Tartous, GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village,
Syria; Lieutenant General, Minister of Defense ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province,
(individual) [SYRIA]. Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT].
MAHMUD, Khalid (a.k.a. AL-MADANI, Abu (Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed
1977; alt. DOB Sep 1977; alt. DOB 1976; POB SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN-
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh CENTER). HR].
Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB
nationality Saudi Arabia (individual) [SDGT]. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA].
MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali 12 May 1971; nationality Syria; Passport MAIMAITI, Maimaitiming (a.k.a. AXIMU,
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; N006478882 (individual) [NPWMD] (Linked To: Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Prime Minister (individual) [LIBYA2]. SCIENTIFIC STUDIES AND RESEARCH Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, CENTER). JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; MAHRUS GROUP (a.k.a. AL MAHRUS GROUP Muhammad Ahmed; a.k.a. MAIMAITI,
a.k.a. MAHMOUDI, Ghulam Reza Khodrat); TRADING COMPANY; a.k.a. MAHROUS Maiumaitimin; a.k.a. MEMETI, Memetiming;
DOB 03 Feb 1958; nationality Iran; Additional GROUP; a.k.a. MAHROUS TRADING a.k.a. QEKEMAN, Memetiming; a.k.a.
Sanctions Information - Subject to Secondary ESTABLISHMENT; a.k.a. MAHROUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
TRADING INSTITUTE; a.k.a. MAHRUS "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
January 26, 2018 - 592 -

"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Khodinka, Moscow, Russia; Ministry of Defence MAJELIS MUJAHIDIN INDONESIA (a.k.a.
10 Oct 1971; POB Chele County, Khuttan Area, of the Russian Federation, Frunzenskaya nab., INDONESIAN ISLAMIC WARRIORS'
Xinjiang Uighur Autonomous Region, China; 22/2, Moscow 119160, Russia [CYBER2]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
nationality China; National ID No. MAIN INTELLIGENCE DIRECTORATE (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
653225197110100533 (China) (individual) GLAVNOE RAZVEDYVATEL'NOE COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
[SDGT]. UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); LASKAR MUJAHIDIN INDONESIA; a.k.a.
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. GRU; a.k.a. MAIN INTELLIGENCE LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. DEPARTMENT), Khoroshevskoye Shosse 76, a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Khodinka, Moscow, Russia; Ministry of Defence MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Muhammad Ahmed; a.k.a. MAIMAITI, of the Russian Federation, Frunzenskaya nab., RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Maimaitiming; a.k.a. MEMETI, Memetiming; 22/2, Moscow 119160, Russia [CYBER2]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. QEKEMAN, Memetiming; a.k.a. MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada (a.k.a. MAJEED
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. MAJID AL-SANADI, Mortada; a.k.a. RAMADAN AL SINDI, Murtadha; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB MURTADHA MAJEED RAMADHAN ALAWI, MAJEED RAMADHAN AL-SINDI, Murtadha;
10 Oct 1971; POB Chele County, Khuttan Area, Alsayed), Iran; DOB 27 Mar 1983; POB a.k.a. MURTADHA MAJEED RAMADHAN
Xinjiang Uighur Autonomous Region, China; Bahrain; Gender Male; Passport 1986450 ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
nationality China; National ID No. (Bahrain) (individual) [SDGT]. Bahrain; Gender Male; Passport 1986450
653225197110100533 (China) (individual) MAJEED RAMADHAN AL-SINDI, Murtadha (Bahrain) (individual) [SDGT].
[SDGT]. (a.k.a. MAJEED RAMADAN AL SINDI, MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
MAIMAR TRUST (a.k.a. AL AMEEN TRUST; Murtadha; a.k.a. MAJID AL-SANADI, Mortada; MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. MURTADHA MAJEED RAMADHAN alt. DOB 1938; nationality Pakistan (individual)
WELFARE TRUST; a.k.a. AL MADINA TRUST; ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB [SDGT].
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Bahrain; Gender Male; Passport 1986450 MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- (Bahrain) (individual) [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
MADINA TRUST; a.k.a. AL-RASHEED TRUST; MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
TRUST; a.k.a. MEYMAR TRUST; a.k.a. alt. DOB 1938; nationality Pakistan (individual) 01 Jan 1978; POB Lahore, Pakistan; nationality
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, [SDGT]. Pakistan; Passport KE381676 (Pakistan) issued
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 14 Oct 2004; National ID No. 3520163573447
M'unin, Room no. 3, Third Floor, Moti Plaza, Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; (Pakistan) (individual) [SDGT].
near Liaquat Bagh, Murree Road, Rawalpindi, alt. DOB 1938; nationality Pakistan (individual) MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Pakistan; Jamia Masjid, Sulaiman Park, Begum [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
Z.R. Brothers, Katchehry Road, Chowk Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 01 Jan 1978; POB Lahore, Pakistan; nationality
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Pakistan; Passport KE381676 (Pakistan) issued
Surgeon, Main Baxar, Mingora, Swat, Pakistan; DOB 01 Jan 1978; POB Lahore, Pakistan; 14 Oct 2004; National ID No. 3520163573447
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport KE381676 (Pakistan) (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; (Pakistan) issued 14 Oct 2004; National ID No. MAJILIS MUJAHIDIN INDONESIA (a.k.a.
University Road, Opposite Baitul Mukaram, 3520163573447 (Pakistan) (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS'
Gulshan-e Iqbal, Karachi, Pakistan; Opposite MAJELIS MUJAHIDIN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Jang Press, I.I. Chundrigar Road, Karachi, INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Pakistan; TE-365, 3rd Floor, Deans Trade COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Centre, Peshawar Cantt., Pakistan; Operations COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
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: ГЛАВНОЕ a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); 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
January 26, 2018 - 593 -

AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL- XCHANGE CO.; a.k.a. HASSAN AYACH Jul 1969; POB Syria; citizen Syria; Passport
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- EXCHANGE; a.k.a. HASSAN AYAS PARTNER 98044 (Syria) (individual) [SYRIA].
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA EXCHANGE CO; a.k.a. HASSAN AYASH MAKHLOUF, Rami Mohammad (a.k.a.
COUNCIL; a.k.a. MUJAHIDEEN SHURA EXCHANGE COMPANY; a.k.a. HASSANE MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
COUNCIL IN THE ENVIRONS OF AYASH EXCHANGE CO. SARL), Madame Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
JERUSALEM; a.k.a. MUJAHIDIN SHURA Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 10 Jul 1969; POB Syria; citizen Syria; Passport
COUNCIL IN THE ENVIRONS OF MAKENGA, Emmanuel Sultani (a.k.a. 98044 (Syria) (individual) [SYRIA].
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MAKENGA, Sultani); DOB 25 Dec 1973; POB MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal
MAJLIS SHURA AL-MUJAHIDEEN (a.k.a. Rutshuru, Democratic Republic of the Congo; Shafiq), Syria; DOB 01 Dec 1958; Gender Male;
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Colonel (individual) [DRCONGO]. Major General, Syrian Republican Guard
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKENGA, Sultani (a.k.a. MAKENGA, (individual) [SYRIA] (Linked To: SYRIAN ARAB
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Emmanuel Sultani); DOB 25 Dec 1973; POB REPUBLICAN GUARD).
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA Rutshuru, Democratic Republic of the Congo; MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);
COUNCIL; a.k.a. MUJAHIDEEN SHURA Colonel (individual) [DRCONGO]. DOB circa 1975; POB Damascus, Syria;
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; Colonel (individual) [SYRIA] [LEBANON].
JERUSALEM; a.k.a. MUJAHIDIN SHURA a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;
COUNCIL IN THE ENVIRONS OF Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. Gender Male; Passport N002848852 Ihab), Damascus, Syria; DOB 21 Jan 1973;
MAJLIS SHURA AL-MUJAHIDIN (a.k.a. (individual) [SYRIA] (Linked To: MAKHLUF, Gender Male; Passport N002848852
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Rami). (individual) [SYRIA] (Linked To: MAKHLUF,
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; Rami).
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA 21 Jan 1973; Gender Male; Passport MAKHLOUF, Iyad), Damascus, Syria; DOB 21
COUNCIL; a.k.a. MUJAHIDEEN SHURA N001820740 (individual) [SYRIA]. Jan 1973; Gender Male; Passport N001820740
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); (individual) [SYRIA].
JERUSALEM; a.k.a. MUJAHIDIN SHURA DOB circa 1975; POB Damascus, Syria; MAKHLUF, Muhammad (a.k.a. MAKHLOUF,
COUNCIL IN THE ENVIRONS OF Colonel (individual) [SYRIA] [LEBANON]. Mohammed); DOB 19 Oct 1932; POB Latakia,
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; Syria (individual) [SYRIA].
MAJRUD, Amin, Syria; DOB 03 Jul 1965; a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
nationality Syria; Scientific Studies and Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Rami Bin Mohammed;
Research Center Employee (individual) Gender Male; Passport N002848852 a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
[SYRIA]. (individual) [SYRIA] (Linked To: MAKHLUF, Jul 1969; POB Syria; citizen Syria; Passport
MAK INTERNATIONAL SERVICE CO LTD Rami). 98044 (Syria) (individual) [SYRIA].
(a.k.a. MAK INTERNATIONAL SERVICES CO MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, Talal), Syria; DOB 01 Dec 1958; Gender Male;
South Sudan [SOUTH SUDAN]. Ihab), Damascus, Syria; DOB 21 Jan 1973; Major General, Syrian Republican Guard
MAK INTERNATIONAL SERVICES CO LTD Gender Male; Passport N002848852 (individual) [SYRIA] (Linked To: SYRIAN ARAB
(a.k.a. MAK INTERNATIONAL SERVICE CO (individual) [SYRIA] (Linked To: MAKHLUF, REPUBLICAN GUARD).
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, Rami). MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
South Sudan [SOUTH SUDAN]. MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; 125, Street 54, Phase II, Hayatabad, Peshawar,
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB Pakistan [SDGT].
AHMED, Abubaker Shariff; a.k.a. AHMED, 21 Jan 1973; Gender Male; Passport MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,
Abubaker Shariff; a.k.a. AHMED, Sheikh N001820740 (individual) [SYRIA]. ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Abubakar; a.k.a. SHARIFF, Abu Makaburi; MAKHLOUF, Mohammed (a.k.a. MAKHLUF, Rahman; a.k.a. MAKKI, HAFIZ ABDUL
a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad); DOB 19 Oct 1932; POB Latakia, REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Syria (individual) [SYRIA]. Muridke, Punjab Province, Pakistan; DOB 10
POB Kenya; citizen Kenya (individual) MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Dec 1954; alt. DOB 1948; POB Bahawalpur,
[SOMALIA]. Mohammed; a.k.a. MAKHLOUF, Rami Punjab Province, Pakistan; Passport
MAKAWI, Mohamed (a.k.a. IBRAHIM, Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 CG9153881 (Pakistan) issued 02 Nov 2007
Muhammad Makkawi; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport expires 31 Oct 2012; alt. Passport Booklet:
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, 98044 (Syria) (individual) [SYRIA]. A5199819 (Pakistan); National ID No.
Mohamed Makkawi Ibrahim); DOB 1984; POB MAKHLOUF, Rami Bin Mohammed (a.k.a. 6110111883885 (Pakistan); alt. National ID No.
Sudan; nationality Sudan (individual) [SDGT]. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami 34454009709 (Pakistan) (individual) [SDGT].
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 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
January 26, 2018 - 594 -

Ansari St. - Shariati St., Tehran, Iran; Additional Venezuela; Puerto Cabello, Carabobo, Telecommunication and Postal Services;
Sanctions Information - Subject to Secondary Venezuela; Maracaibo, Zulia, Venezuela; Government Spokesperson (individual) [SOUTH
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. Curacao, Netherlands Antilles; DOB 06 Jun SUDAN].
MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), 1969; nationality Venezuela; citizen Venezuela; MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Cedula No. 18489167 (Venezuela); Passport Michael Makuei; a.k.a. LUETH, Michael
Ansari St. - Shariati St., Tehran, Iran; Additional 18489167 (Venezuela) (individual) [SDNTK]. Makwei; a.k.a. MAKUEI, Michael), Juba, South
Sanctions Information - Subject to Secondary MAKLED GARCIA, Walid (a.k.a. MAKLED Sudan; DOB 1947; POB Bor, South Sudan; alt.
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. GARCIA, Valed; a.k.a. WAKLED GARCIA, POB Bor, Sudan; nationality South Sudan; alt.
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ Walid; a.k.a. "EL TURCO WALID"), Calle Rio nationality Sudan; alt. nationality Kenya; Gender
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul Orinoco, Ankara Building, Valle de Camoruco, Male; Minister of Information and Broadcasting;
Rahman; a.k.a. MAKKI, HAFIZ ABDUL Valencia, Carabobo, Venezuela; Guacara, Minister of Information, Broadcasting,
REHMAN; a.k.a. REHMAN, Hafiz Abdul), Carabobo, Venezuela; Valencia, Carabobo, Telecommunication and Postal Services;
Muridke, Punjab Province, Pakistan; DOB 10 Venezuela; Puerto Cabello, Carabobo, Government Spokesperson (individual) [SOUTH
Dec 1954; alt. DOB 1948; POB Bahawalpur, Venezuela; Maracaibo, Zulia, Venezuela; SUDAN].
Punjab Province, Pakistan; Passport Curacao, Netherlands Antilles; DOB 06 Jun MALA'IKAH, Usamah Ramadan, Syria; DOB 27
CG9153881 (Pakistan) issued 02 Nov 2007 1969; nationality Venezuela; citizen Venezuela; Aug 1984; nationality Syria; Scientific Studies
expires 31 Oct 2012; alt. Passport Booklet: Cedula No. 18489167 (Venezuela); Passport and Research Center Employee (individual)
A5199819 (Pakistan); National ID No. 18489167 (Venezuela) (individual) [SDNTK]. [SYRIA].
6110111883885 (Pakistan); alt. National ID No. MAKO HOLDING (a.k.a. PRIVATE JOINT- MALAKHOVA, Svetlana Anatolievna (a.k.a.
34454009709 (Pakistan) (individual) [SDGT]. STOCK COMPANY MAKO HOLDING), Bohdan MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, Khmelnytsky Avenue, Building 102, MALAKHOVA, Svitlana Anatoliivna), 2A
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Voroshilovsky District, Donetsk, Donetsk Oblast Levanevsky Street, Luhansk, Luhansk Region,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL 83015, Ukraine; Website http://mako.ua/; Email Ukraine; DOB 27 Aug 1964; Gender Female
REHMAN; a.k.a. REHMAN, Hafiz Abdul), Address a.kyzura@mako-holding.com; (individual) [UKRAINE-EO13660].
Muridke, Punjab Province, Pakistan; DOB 10 Government Gazette Number 34436105 MALAKHOVA, Svetlana Anatolyevna (a.k.a.
Dec 1954; alt. DOB 1948; POB Bahawalpur, (Ukraine) [UKRAINE-EO13660] (Linked To: MALAKHOVA, Svetlana Anatolievna; a.k.a.
Punjab Province, Pakistan; Passport YANUKOVYCH, Oleksandr Viktorovych). MALAKHOVA, Svitlana Anatoliivna), 2A
CG9153881 (Pakistan) issued 02 Nov 2007 MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Levanevsky Street, Luhansk, Luhansk Region,
expires 31 Oct 2012; alt. Passport Booklet: Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok Ukraine; DOB 27 Aug 1964; Gender Female
A5199819 (Pakistan); National ID No. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, (individual) [UKRAINE-EO13660].
6110111883885 (Pakistan); alt. National ID No. Western Bahr El Ghazal State, South Sudan; MALAKHOVA, Svitlana Anatoliivna (a.k.a.
34454009709 (Pakistan) (individual) [SDGT]. Unity State, South Sudan; DOB 1966; POB Bor, MALAKHOVA, Svetlana Anatolievna; a.k.a.
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, South Sudan; alt. POB Bor, Sudan; nationality MALAKHOVA, Svetlana Anatolyevna), 2A
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; Lieutenant General; Sector One Levanevsky Street, Luhansk, Luhansk Region,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul Commander (individual) [SOUTH SUDAN]. Ukraine; DOB 27 Aug 1964; Gender Female
Rahman; a.k.a. REHMAN, Hafiz Abdul), MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; (individual) [UKRAINE-EO13660].
Muridke, Punjab Province, Pakistan; DOB 10 a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALAKOTIPOUR, Hamid Reza (a.k.a.
Dec 1954; alt. DOB 1948; POB Bahawalpur, Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALAKOTIPOUR, Hamidreza; a.k.a.
Punjab Province, Pakistan; Passport Western Bahr El Ghazal State, South Sudan; MALAKOUTIPOUR, Hamid Reza; a.k.a.
CG9153881 (Pakistan) issued 02 Nov 2007 Unity State, South Sudan; DOB 1966; POB Bor, MALAKUTIPUR, Hamid Reza; a.k.a.
expires 31 Oct 2012; alt. Passport Booklet: South Sudan; alt. POB Bor, Sudan; nationality MALEKOUTI POUR, Hamidreza; a.k.a.
A5199819 (Pakistan); National ID No. South Sudan; Lieutenant General; Sector One MALKOTIPOUR, Hamid Reza); DOB 18 Oct
6110111883885 (Pakistan); alt. National ID No. Commander (individual) [SOUTH SUDAN]. 1960; Additional Sanctions Information - Subject
34454009709 (Pakistan) (individual) [SDGT]. MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH to Secondary Sanctions; Passport B5660433
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB PARTY NATIONAL SECURITY BUREAU; (Iran) (individual) [SDGT] [IFSR].
Sudan; Passport 079925 (Sudan) issued 07 a.k.a. SYRIAN NATIONAL SECURITY MALAKOTIPOUR, Hamidreza (a.k.a.
Sep 1992; alt. Passport A553077 (Sudan) BUREAU), Syria [SYRIA]. MALAKOTIPOUR, Hamid Reza; a.k.a.
issued 04 Apr 2000; IARA South Asia Regional MAKUEI, Michael (a.k.a. LUETH, Michael MALAKOUTIPOUR, Hamid Reza; a.k.a.
Director (individual) [SDGT]. Makuei; a.k.a. LUETH, Michael Makwei; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MAKLED GARCIA, Valed (a.k.a. MAKLED MAKUEI, Michael Makuei Lueth), Juba, South MALEKOUTI POUR, Hamidreza; a.k.a.
GARCIA, Walid; a.k.a. WAKLED GARCIA, Sudan; DOB 1947; POB Bor, South Sudan; alt. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Walid; a.k.a. "EL TURCO WALID"), Calle Rio POB Bor, Sudan; nationality South Sudan; alt. 1960; Additional Sanctions Information - Subject
Orinoco, Ankara Building, Valle de Camoruco, nationality Sudan; alt. nationality Kenya; Gender to Secondary Sanctions; Passport B5660433
Valencia, Carabobo, Venezuela; Guacara, Male; Minister of Information and Broadcasting; (Iran) (individual) [SDGT] [IFSR].
Carabobo, Venezuela; Valencia, Carabobo, Minister of Information, Broadcasting,
January 26, 2018 - 595 -

MALAKOUTIPOUR, Hamid Reza (a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
MALAKOTIPOUR, Hamid Reza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL
MALAKOTIPOUR, Hamidreza; a.k.a. Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR
MALAKUTIPUR, Hamid Reza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
MALEKOUTI POUR, Hamidreza; a.k.a. Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF TECHNOLOGY; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct Website www.mut.ac.ir; Additional Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY;
1960; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR UNIVERSITY),
to Secondary Sanctions; Passport B5660433 [NPWMD] [IFSR]. Shahid Baba'i Highway, Lavizan, Tehran, Iran;
(Iran) (individual) [SDGT] [IFSR]. MALEK ASHTAR INDUSTRIAL UNIVERSITY Alt. Location: Shahin Shahr Township, End of
MALAKUTIPUR, Hamid Reza (a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Ferdowsi Avenue, PO Box 83154/115, Esfahan,
MALAKOTIPOUR, Hamid Reza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION Iran; Alt. Address: Adjacent to Mehrabad
MALAKOTIPOUR, Hamidreza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt.
MALAKOUTIPOUR, Hamid Reza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALEKOUTI POUR, Hamidreza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of
MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
1960; Additional Sanctions Information - Subject TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei
to Secondary Sanctions; Passport B5660433 TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir;
(Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to
MALALA 786, S.A., Panama; RUC # 2300164-1- Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR].
789790 (Panama) [SDNTK]. Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF
MALARBE, Oscar (a.k.a. BECERRA MIRELES, Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E
Martin; a.k.a. BECERRA, Martin; a.k.a. Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL
Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR
MALERHBE DE LEON, Oscar; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
MALERVA, Oscar; a.k.a. MALHARBE DE Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF DEFENSE TECHNOLOGY;
LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.mut.ac.ir; Additional Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL
Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions UNIVERSITY; a.k.a. MALEK-E ASHTAR
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR]. UNIVERSITY), Shahid Baba'i Highway,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALEK ASHTAR UNIVERSITY (a.k.a. Lavizan, Tehran, Iran; Alt. Location: Shahin
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, DANESHGAH-E SANA'TI-YE MALEK-E Shahr Township, End of Ferdowsi Avenue, PO
Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION Box 83154/115, Esfahan, Iran; Alt. Address:
(individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK Adjacent to Mehrabad Airport, Karaj
MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE Shar bei, Isfahan, Iran; Alt. Address: Shahin
19445721 (Colombia); Passport AH330349 TECHNOLOGY; a.k.a. MALEK ASHTAR Shar Township, End of Ferdowsi Avenue,
(Colombia) (individual) [SDNT] (Linked To: UNIVERSITY OF TECHNOLOGY; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
AUDITORES ESPECIALIZADOS LTDA.; Linked MALEK-E ASHTAR TECHNICAL UNIVERSITY; Highway and Babaei Highway, Tehran, Iran;
To: AQUAMARINA ISLAND INTERNATIONAL a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions
CORPORATION). Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions
MALEK ASHTAR AVIATION UNIVERSTIY Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR].
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
INDUSTRIAL UNIVERSITY; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK
UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE
TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a.
Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid
Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of
Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan,
January 26, 2018 - 596 -

Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a. MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN,
Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a. Pavel Vladimirovich; a.k.a. MALHIN, Pavlo),
Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE Quarter Koshevogo 37, Apt. 28,
Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON, Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar; 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 1968; POB Krasnodon, Ukraine; Gender Male
Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. (individual) [UKRAINE-EO13660].
Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALHARBE DE LEON, Oscar (a.k.a. BECERRA
Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico MIRELES, Martin; a.k.a. BECERRA, Martin;
MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin; MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALHERBE DE LEON, Oscar; a.k.a.
ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA, MALHERBE DELEON, Oscar; a.k.a.
TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar; MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DE LEON, Oscar (a.k.a. BECERRA
Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin;
Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE MALHERBE DELEON, Oscar; a.k.a.
Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
[NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DELEON, Oscar (a.k.a. BECERRA
Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin;
to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
(Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI, MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Iran; Additional Sanctions Information - Subject ЛАША ПАВЛОВИЧ); a.k.a. "LASHA LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
to Secondary Sanctions; Passport A0003039 RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" MALHARBE DE LEON, Oscar; a.k.a.
(Iran) (individual) [NPWMD] [IFSR]. (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALEKOUTI POUR, Hamidreza (a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
MALAKOTIPOUR, Hamid Reza; a.k.a. TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALAKOTIPOUR, Hamidreza; a.k.a. DOB 25 Jul 1961; POB Rustavi, Georgia; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALAKOUTIPOUR, Hamid Reza; a.k.a. nationality Georgia; Gender Male; Passport 10 Jan 1964; POB Mexico (individual) [SDNTK].
MALAKUTIPUR, Hamid Reza; a.k.a. 5752452 (individual) [TCO] (Linked To: MALHIN, Pavlo (a.k.a. MALGIN, Pavel
MALKOTIPOUR, Hamid Reza); DOB 18 Oct THIEVES-IN-LAW). Vladimirovich; a.k.a. MALGIN, Pavlo
1960; Additional Sanctions Information - Subject MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Volodymirovich), Quarter Koshevogo 37, Apt.
to Secondary Sanctions; Passport B5660433 Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), 28, Molodogvardeysk, Ukraine; Lenin Street 3,
(Iran) (individual) [SDGT] [IFSR]. Quarter Koshevogo 37, Apt. 28, Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
MALERBE, Oscar (a.k.a. BECERRA MIRELES, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. Mar 1968; POB Krasnodon, Ukraine; Gender
Martin; a.k.a. BECERRA, Martin; a.k.a. 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Male (individual) [UKRAINE-EO13660].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1968; POB Krasnodon, Ukraine; Gender Male MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (individual) [UKRAINE-EO13660]. AL-HASSAN, Anas Malik Dohan; a.k.a.
January 26, 2018 - 597 -

DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Paul; a.k.a. MALONG, Paul Awan), Warawar, MALPICA FLORES, Carlos Erik, Naguanagua,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Aweil County, Northern Bahr el-Ghazal, South Carabobo, Venezuela; DOB 17 Sep 1972;
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. Sudan; Juba, South Sudan; Kampala, Uganda; Gender Male; Cedula No. 11810943; Former
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi National Treasurer of Venezuela; Former Vice
Assem), 14 Almotaz Sad Al Deen Street, Al 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 President of Finance for Petroleos de
Nozha, Cairo, Egypt (individual) [IRAQ2]. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Venezuela, S.A. (PDVSA); Former Presidential
MALINGA, Joshua; DOB 28 Apr 1944; Deputy Jan 1960; POB Malualkon, Sudan; alt. POB Commissioner for Economic and Financial
Secretary for Disabled and Disadvantaged Malualkon, South Sudan; alt. POB Warawar, Affairs (individual) [VENEZUELA].
(individual) [ZIMBABWE]. Sudan; alt. POB Warawar, South Sudan; MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa
MALKOTIPOUR, Hamid Reza (a.k.a. nationality South Sudan; alt. nationality Uganda; Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
MALAKOTIPOUR, Hamid Reza; a.k.a. Gender Male; Passport S00004370 (South DOB 10 Oct 1955; POB Simferopol, Crimea;
MALAKOTIPOUR, Hamidreza; a.k.a. Sudan); alt. Passport D00001369 (South Chair of the Crimea Electoral Commission
MALAKOUTIPOUR, Hamid Reza; a.k.a. Sudan); alt. Passport 003606 (Sudan); alt. (individual) [UKRAINE-EO13660].
MALAKUTIPUR, Hamid Reza; a.k.a. Passport 00606 (Sudan); alt. Passport B002606 MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;
MALEKOUTI POUR, Hamidreza); DOB 18 Oct (Sudan); Former Sudan People's Liberation POB Amara, Damascus, Syria; Major General;
1960; Additional Sanctions Information - Subject Army Chief of General Staff (individual) Position: Director, General Intelligence
to Secondary Sanctions; Passport B5660433 [SOUTH SUDAN]. Directorate (individual) [SYRIA] [HRIT-SY].
(Iran) (individual) [SDGT] [IFSR]. MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, a.k.a. AWAN, Paul Malong; a.k.a. MALONG, POB Amara, Damascus, Syria; Major General;
Martin; a.k.a. BECERRA, Martin; a.k.a. Bol; a.k.a. MALONG, Paul Awan), Warawar, Position: Director, General Intelligence
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Aweil County, Northern Bahr el-Ghazal, South Directorate (individual) [SYRIA] [HRIT-SY].
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Sudan; Juba, South Sudan; Kampala, Uganda; MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
MALHARBE DE LEON, Oscar; a.k.a. Jan 1960; POB Malualkon, Sudan; alt. POB Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
MALHERBE DE LEON, Oscar; a.k.a. Malualkon, South Sudan; alt. POB Warawar, Dec 1959; alt. DOB 25 Jul 1961; POB Israel
MALHERBE DELEON, Oscar; a.k.a. Sudan; alt. POB Warawar, South Sudan; (individual) [SDNTK].
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; nationality South Sudan; alt. nationality Uganda; MAMOUN DARKAZANLI IMPORT-EXPORT
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Gender Male; Passport S00004370 (South COMPANY (a.k.a. DARKAZANLI COMPANY;
VARGAS, Jorge); DOB 10 Jan 1964; POB Sudan); alt. Passport D00001369 (South a.k.a. DARKAZANLI EXPORT-IMPORT
Mexico (individual) [SDNTK]. Sudan); alt. Passport 003606 (Sudan); alt. SONDERPOSTEN), Uhlenhorsterweg 34 11,
MALOFEEV, Konstantin Valerevich (a.k.a. Passport 00606 (Sudan); alt. Passport B002606 Hamburg, Germany [SDGT].
MALOFEEV, Konstantin Valerievich; a.k.a. (Sudan); Former Sudan People's Liberation MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Army Chief of General Staff (individual) ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
POB Pushchino, Moscow, Russia; Managing [SOUTH SUDAN]. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Partner of Marshall Capital Partners (individual) MALONG, Paul Awan (a.k.a. ANEI, Paul Malong Mohamed; a.k.a. FADIL, Mustafa Muhamad;
[UKRAINE-EO13660] (Linked To: MARSHALL Awan; a.k.a. AWAN, Paul Malong; a.k.a. a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
CAPITAL PARTNERS). MALONG, Bol; a.k.a. MALONG, Paul), a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
MALOFEEV, Konstantin Valerievich (a.k.a. Warawar, Aweil County, Northern Bahr el- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
MALOFEEV, Konstantin Valerevich; a.k.a. Ghazal, South Sudan; Juba, South Sudan; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
POB Pushchino, Moscow, Russia; Managing Box 73699, Nairobi 00200, Kenya; DOB 02 Jan Kenyan ID No. 12773667; Serial No.
Partner of Marshall Capital Partners (individual) 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 201735161 (individual) [SDGT].
[UKRAINE-EO13660] (Linked To: MARSHALL 1960; alt. DOB 30 Jan 1960; POB Malualkon, MANAA, Fares Mohamed Hassan Manaa (a.k.a.
CAPITAL PARTNERS). Sudan; alt. POB Malualkon, South Sudan; alt. MANAA, Fares Mohammed; a.k.a. MANA'A,
MALOFEYEV, Konstantin (a.k.a. MALOFEEV, POB Warawar, Sudan; alt. POB Warawar, Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
Konstantin Valerevich; a.k.a. MALOFEEV, South Sudan; nationality South Sudan; alt. MANA'A, Faris Mohamed Hassan; a.k.a.
Konstantin Valerievich); DOB 03 Jul 1974; POB nationality Uganda; Gender Male; Passport MANAA, Faris Mohamed Hassan); DOB 08 Feb
Pushchino, Moscow, Russia; Managing Partner S00004370 (South Sudan); alt. Passport 1965; alt. DOB 22 May 1970; alt. DOB 1968;
of Marshall Capital Partners (individual) D00001369 (South Sudan); alt. Passport POB Sadah, Yemen; Passport 00514146
[UKRAINE-EO13660] (Linked To: MARSHALL 003606 (Sudan); alt. Passport 00606 (Sudan); (Yemen); National ID No. 1417576 (Yemen)
CAPITAL PARTNERS). alt. Passport B002606 (Sudan); Former Sudan issued 07 Jan 1996; Diplomatic Passport
MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; People's Liberation Army Chief of General Staff 000021986 (Yemen); alt. Diplomatic Passport
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, (individual) [SOUTH SUDAN].
January 26, 2018 - 598 -

A011892 (Yemen); alt. Diplomatic Passport DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. MANDEGAR BASPAR FAJR ASIA (a.k.a.
A009829 (Yemen) (individual) [SOMALIA]. DOB 1968; POB Sadah, Yemen; Passport BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR
MANAA, Fares Mohammed (a.k.a. MANAA, 00514146 (Yemen); National ID No. 1417576 BASPAR KIMIYA COMPANY), No. 510, 5th
Fares Mohamed Hassan Manaa; a.k.a. (Yemen) issued 07 Jan 1996; Diplomatic Floor, Saddi Trading Building, South SAA DI
MANA'A, Fares Mohammed; a.k.a. MANA'A, Passport 000021986 (Yemen); alt. Diplomatic Street, Tehran, Iran; Additional Sanctions
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; Passport A011892 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions
a.k.a. MANAA, Faris Mohamed Hassan); DOB Passport A009829 (Yemen) (individual) [NPWMD] [IFSR].
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB [SOMALIA]. MANDEGAR BASPAR KIMIYA COMPANY
1968; POB Sadah, Yemen; Passport 00514146 MANAGEMENT COMPANY SOVFRAKHT LTD (a.k.a. BARDIYA TEJARAT JAVID; a.k.a.
(Yemen); National ID No. 1417576 (Yemen) (a.k.a. LLC SOVFRACHT MANAGEMENT MANDEGAR BASPAR FAJR ASIA), No. 510,
issued 07 Jan 1996; Diplomatic Passport COMPANY; a.k.a. SOVFRACHT 5th Floor, Saddi Trading Building, South SAA DI
000021986 (Yemen); alt. Diplomatic Passport MANAGEMENT COMPANY; a.k.a. Street, Tehran, Iran; Additional Sanctions
A011892 (Yemen); alt. Diplomatic Passport SOVFRACHT MANAGEMENT COMPANY LLC; Information - Subject to Secondary Sanctions
A009829 (Yemen) (individual) [SOMALIA]. a.k.a. SOVFRACHT MANAGING COMPANY [NPWMD] [IFSR].
MANA'A, Fares Mohammed (a.k.a. MANAA, LLC), Dobroslobodskaya, 3 BC Basmanov, MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01
Fares Mohamed Hassan Manaa; a.k.a. Moscow 105066, Russia; Email Address May 1954; POB Kalinovik, Bosnia-Herzegovina;
MANAA, Fares Mohammed; a.k.a. MANA'A, general@sovfracht.ru [UKRAINE-EO13685]. National ID No. JMB 0105954171511
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; MANAN, Haji Abdul Satar Haji Abdul (a.k.a. (individual) [BALKANS].
a.k.a. MANAA, Faris Mohamed Hassan); DOB ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves
1968; POB Sadah, Yemen; Passport 00514146 SATAR, Haji Abdul), Kachray Road, Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
(Yemen); National ID No. 1417576 (Yemen) Pashtunabad, Quetta, Balochistan Province, MANDRO, Khawa Panga; a.k.a. MANDRO,
issued 07 Jan 1996; Diplomatic Passport Pakistan; Nasrullah Khan Chowk, Pashtunabad Yves Khawa Panga; a.k.a. PANGA, Kawa);
000021986 (Yemen); alt. Diplomatic Passport Area, Balochistan Province, Pakistan; Chaman, DOB 20 Aug 1973; POB Bunia, Democratic
A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar Republic of the Congo; former President, Party
A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar, for Unity and Safeguarding of the Integrity of
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw Congo (PUSIC) (individual) [DRCONGO].
Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; MANDRO, Khawa Panga; a.k.a. MANDRO,
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug Yves Khawa Panga; a.k.a. PANGA, Kawa);
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 DOB 20 Aug 1973; POB Bunia, Democratic
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 Republic of the Congo; former President, Party
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: for Unity and Safeguarding of the Integrity of
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY Congo (PUSIC) (individual) [DRCONGO].
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. Aug 1973; POB Bunia, Democratic Republic of
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. the Congo; former President, Party for Unity
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR and Safeguarding of the Integrity of Congo
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, (PUSIC) (individual) [DRCONGO].
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. a.k.a. MANDRO, Kawa Panga; a.k.a.
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, MANDRO, Khawa Panga; a.k.a. PANGA,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Kawa); DOB 20 Aug 1973; POB Bunia,
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB Democratic Republic of the Congo; former
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. President, Party for Unity and Safeguarding of
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. the Integrity of Congo (PUSIC) (individual)
Faris; a.k.a. MANAA, Faris Mohamed Hassan); [DRCONGO].
January 26, 2018 - 599 -

MANGOK, Marial Chanuong Yol (a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut,
CHINOUM, Marial; a.k.a. CHINUONG, Marial; 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl,
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
State; Commander, Presidential Guard Unit; Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the
Major General, Sudan People's Liberation Army (individual) [SDGT]. Hizballah Financial Sanctions Regulations
(individual) [SOUTH SUDAN]. MANSUDAE ART STUDIO (a.k.a. MANSUDAE (individual) [SDGT].
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, OVERSEAS PROJECT GROUP OF MANSUR, Muhammad Yusuf Ahmad (a.k.a.
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. COMPANIES), Pyongyang, Korea, North HALAWI, Hani; a.k.a. MANSOUR, Mohammad
MANSHAH, Muhammad Ashraf; a.k.a. [DPRK3]. Yousef; a.k.a. MANSOUR, Mohammad
MUNSHA, Muhammad Ashraf); DOB 1955; MANSUDAE OVERSEAS PROJECT GROUP OF Youssef; a.k.a. MANSUR, Mohammad Yusuf
POB Faisalabad, Pakistan; Passport A-374184 COMPANIES (a.k.a. MANSUDAE ART Ahmad; a.k.a. MANSUR, Muhammad Yusif
(Pakistan); alt. Passport AT0712501 (Pakistan) STUDIO), Pyongyang, Korea, North [DPRK3]. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
issued 12 Mar 2008 expires 11 Mar 2013; MANSUDAE OVERSEAS PROJECTS Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
National ID No. 6110125312507 (Pakistan); alt. ARCHITECTURAL AND TECHNICAL "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
National ID No. 24492025390 (Pakistan) SERVICES (PTY) LIMITED, Namibia; Muhammad Yusuf Mansur Sami"), Beirut,
(individual) [SDGT]. Registration ID 2001/044 (Namibia) [DPRK3] Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, (Linked To: MANSUDAE OVERSEAS 1974; alt. DOB 1980; POB Bint Jubayl,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. PROJECT GROUP OF COMPANIES). Lebanon; Additional Sanctions Information -
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, MANSUR AL-IFRI, Salim Mustafa Muhammad Subject to Secondary Sanctions Pursuant to the
Muhammad Ashraf); DOB 1955; POB (a.k.a. AL-MANSUR, Salim Mustafa Hizballah Financial Sanctions Regulations
Faisalabad, Pakistan; Passport A-374184 Muhammad; a.k.a. MANSUR, Salim; a.k.a. (individual) [SDGT].
(Pakistan); alt. Passport AT0712501 (Pakistan) MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, MANSUR, Salim (a.k.a. AL-MANSUR, Salim
issued 12 Mar 2008 expires 11 Mar 2013; Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
National ID No. 6110125312507 (Pakistan); alt. Mersin, Turkey; Istanbul, Turkey; Adana, Salim Mustafa Muhammad; a.k.a. MUSTAFA,
National ID No. 24492025390 (Pakistan) Turkey; DOB 1959; nationality Iraq; Gender Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
(individual) [SDGT]. Male (individual) [SDGT] (Linked To: ISLAMIC "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; STATE OF IRAQ AND THE LEVANT). Istanbul, Turkey; Adana, Turkey; DOB 1959;
a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSUR, Khalil, Syria; DOB 11 Mar 1959; nationality Iraq; Gender Male (individual)
MANSOUR, Amran); DOB 25 May 1965; POB nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Malaysia (individual) [SDGT]. Research Center Employee (individual) AND THE LEVANT).
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, [SYRIA]. MANSUR, Sohail (a.k.a. BURANOV, Mansur;
Hani; a.k.a. MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad (a.k.a. a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
a.k.a. MANSUR, Mohammad Yusuf Ahmad; HALAWI, Hani; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
a.k.a. MANSUR, Muhammad Yusif Ahmad; Yousef; a.k.a. MANSOUR, Mohammad Fatilloevich; a.k.a. BURANOV, Sukhail
a.k.a. MANSUR, Muhammad Yusuf Ahmad; Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Ahmad; a.k.a. MANSUR, Muhammad Yusuf "ABU HUZAIFA"), Massiv Kara-su-6, Building
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 12, Apartment 59, Tashkent, Uzbekistan; DOB
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Uzbekistan; nationality Uzbekistan (individual)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, [SDGT].
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANSUR, Suhail (a.k.a. BURANOV, Mansur;
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the Fatilloevich; a.k.a. BURANOV, Sukhail
(individual) [SDGT]. Hizballah Financial Sanctions Regulations Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
MANSOUR, Mohammad Youssef (a.k.a. (individual) [SDGT]. "ABU HUZAIFA"), Massiv Kara-su-6, Building
HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusif Ahmad (a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB
Yousef; a.k.a. MANSUR, Mohammad Yusuf HALAWI, Hani; a.k.a. MANSOUR, Mohammad 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Ahmad; a.k.a. MANSUR, Muhammad Yusif Yousef; a.k.a. MANSOUR, Mohammad Uzbekistan; nationality Uzbekistan (individual)
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Youssef; a.k.a. MANSUR, Mohammad Yusuf [SDGT].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANSUROV, Dmitri Flerovich, Russia; DOB
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 1977; Gender Male (individual) [UKRAINE-
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. EO13661].
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
January 26, 2018 - 600 -

MANTENIMIENTO, AERONAUTICA, Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING
TRANSPORTE, Y SERVICIOS AEREOS S.A. Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION).
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE
2, Hangar 10, Lot 19, Aeropuerto Internacional (individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a.
de Toluca, Toluca, Mexico, Mexico; R.F.C. MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a.
MAT-021004-B99 (Mexico) [SDNTK]. MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS),
MANUFACTURAS REAL LTDA. (a.k.a. Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the;
MANUFACTURAS REAL S.A.), Avenida 13 Sur alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO].
No. 24C-73 Barrio Balvanera, Bogota, Rushashi (Northern Province), Rwanda; MARCO TORRES, Rodolfo Clemente, Aragua,
Colombia; NIT # 800158181-6 (Colombia) FDLR/FOCA Chief of Staff; Brigadier General Venezuela; DOB 10 Sep 1966; citizen
[SDNT]. (individual) [DRCONGO]. Venezuela; Gender Male; Cedula No. 8812571
MANUFACTURAS REAL S.A. (f.k.a. MAPLES SA, Boulevard Royal 25/B 2449, (Venezuela); Passport D0222624 (Venezuela);
MANUFACTURAS REAL LTDA.), Avenida 13 Luxembourg [UKRAINE-EO13661]. Governor of Aragua State (individual)
Sur No. 24C-73 Barrio Balvanera, Bogota, MAPUTO SHOPPING CENTRE, Rua Marques [VENEZUELA].
Colombia; NIT # 800158181-6 (Colombia) de Pombal 85, Maputo, Mozambique [SDNTK]. MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,
[SDNT]. MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
MANUILOV, Alexander (a.k.a. MANUYLOV, (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Aleksandr Leonidovich; a.k.a. MANUYLOV, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Murad Akhmadovich; a.k.a. MARGOSHVILI,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB Colombia; NIT # 800084233-1 (Colombia) Murad; a.k.a. MARGOSHVILI, Murad Muslim
03 Mar 1962; POB Russia; Passport 3056306 [SDNT]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(Russia) (individual) [TCO]. MAR SEM, Maria Gloria, c/o MC OVERSEAS Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny TRADING COMPANY S.A. DE C.V., Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Vladimirovich; a.k.a. MANUILOV, Yevgeny); Guadalajara, Jalisco, Mexico; DOB 19 Aug "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
DOB 05 Jan 1967 (individual) [UKRAINE- 1944; POB Mexico; Passport 97140093454 a.k.a. "Muslim Georgia"); DOB 26 May 1972;
EO13660]. (Mexico) (individual) [SDNT]. POB Duisi, Akhmeta District, Georgia;
MANUILOV, Evgeny Vladimirovich (a.k.a. MARA SALVATRUCHA (a.k.a. MS-13), El nationality Georgia; alt. nationality Russia;
MANUILOV, Evgeny; a.k.a. MANUILOV, Salvador; Mexico; Honduras; Guatemala; National ID No. 08091001080 (individual)
Yevgeny); DOB 05 Jan 1967 (individual) United States [TCO]. [SDGT].
[UKRAINE-EO13660]. MARADIAGA LOPEZ, Esperanza Caridad, San MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,
MANUILOV, Yevgeny (a.k.a. MANUILOV, Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
Evgeny; a.k.a. MANUILOV, Evgeny 1950; POB San Esteban, Olancho, Honduras; a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Vladimirovich); DOB 05 Jan 1967 (individual) Numero de Identidad 1517-1950-00095 Murad Akhmadovich; a.k.a. MARGOSHVILI,
[UKRAINE-EO13660]. (Honduras) (individual) [SDNTK]. Lova; a.k.a. MARGOSHVILI, Murad Muslim
MANUYLOV, Aleksandr Leonidovich (a.k.a. MARANGE RESOURCES (f.k.a. BLOCK WOOD Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MANUILOV, Alexander; a.k.a. MANUYLOV, MINING; a.k.a. MARANGE RESOURCES Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (PRIVATE) LIMITED; a.k.a. MARANGE Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
03 Mar 1962; POB Russia; Passport 3056306 RESOURCES LTD), MMCZ Building, 90 Mutare "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
(Russia) (individual) [TCO]. Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MANUYLOV, Alexander (a.k.a. MANUILOV, Harare, Zimbabwe [ZIMBABWE]. POB Duisi, Akhmeta District, Georgia;
Alexander; a.k.a. MANUYLOV, Aleksandr MARANGE RESOURCES (PRIVATE) LIMITED nationality Georgia; alt. nationality Russia;
Leonidovich; a.k.a. "SASHA SAMARSKIY"); (f.k.a. BLOCK WOOD MINING; a.k.a. National ID No. 08091001080 (individual)
DOB 03 Mar 1962; POB Russia; Passport MARANGE RESOURCES; a.k.a. MARANGE [SDGT].
3056306 (Russia) (individual) [TCO]. RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich
MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
1934; Central Committee Member (individual) MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
[ZIMBABWE]. WOOD MINING; a.k.a. MARANGE MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES Murad; a.k.a. MARGOSHVILI, Muslim
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Toreros No. 672, Colonia Jardines de MARCELO BARRAGAN, Antonio (a.k.a. "EL a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen POB Duisi, Akhmeta District, Georgia;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 nationality Georgia; alt. nationality Russia;
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To:
January 26, 2018 - 601 -

National ID No. 08091001080 (individual) ESPIRITU SANTO S.A., La Union, Valle, MARO SANAT DEVELOPMENT AND DESIGN
[SDGT]. Colombia; c/o DOXA S.A., La Union, Valle, ENGINEERING COMPANY (a.k.a. MARO
MARGOSHVILI, Muslim Akhmetovich Georgik Colombia; c/o FUNDACION CENTRO DE SANAT COMPANY; a.k.a. MARO SANAT
(a.k.a. AL-SHISHANI, Muslim Abu al-Walid; INVESTIGACION HORTIFRUTICOLA DE ENGINEERING; a.k.a. MAROU SANAT
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; COLOMBIA, La Union, Valle, Colombia; c/o ENGINEERING COMPANY; a.k.a.
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. MANUFACTURAS REAL S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Colombia; DOB 18 Jan 1954; POB La Union, COMPANY), North Drive Moftah Street, Zahra
Murad; a.k.a. MARGOSHVILI, Murad Muslim Valle, Colombia; Cedula No. 6355508 Street, Placard 9, Ground Floor, Tehran, Iran;
Akhmetovich; a.k.a. MARGOSHVILI, Muslim (Colombia) (individual) [SDNT]. Additional Sanctions Information - Subject to
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Secondary Sanctions [NPWMD] [IFSR].
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARO SANAT ENGINEERING (a.k.a. MARO
Georgia"); DOB 26 May 1972; POB Duisi, a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. SANAT COMPANY; a.k.a. MARO SANAT
Akhmeta District, Georgia; nationality Georgia; "TIROFIJO"); DOB 13 May 1930; POB Genova, DEVELOPMENT AND DESIGN ENGINEERING
alt. nationality Russia; National ID No. Quindio, Colombia; Cedula No. 4870142 COMPANY; a.k.a. MAROU SANAT
08091001080 (individual) [SDGT]. (Colombia) (individual) [SDNTK]. ENGINEERING COMPANY; a.k.a.
MARGOSHVILI, Muslim Akmadovich (a.k.a. AL- MARINE INDUSTRIES ORGANIZATION, MOHANDESI TARH VA TOSEH MARO SANAT
SHISHANI, Muslim Abu al-Walid; a.k.a. Pasdaran Av., PO Box 19585/777, Tehran, Iran; COMPANY), North Drive Moftah Street, Zahra
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Additional Sanctions Information - Subject to Street, Placard 9, Ground Floor, Tehran, Iran;
MADAYEV, Murad Akhmadovich; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MARINIC, Zoran; DOB 06 Jun 1963; POB Secondary Sanctions [NPWMD] [IFSR].
Murad; a.k.a. MARGOSHVILI, Murad Muslim Busovaca, Bosnia-Herzegovina; ICTY indictee MARONDERA MAPLE LEAF FARM, Zimbabwe
Akhmetovich; a.k.a. MARGOSHVILI, Muslim at large (individual) [BALKANS]. [ZIMBABWE].
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. MARITIME ADMINISTRATION BUREAU (a.k.a. MAROU SANAT ENGINEERING COMPANY
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MARITIME ADMINISTRATION OF THE (a.k.a. MARO SANAT COMPANY; a.k.a. MARO
a.k.a. "Muslim Georgia"); DOB 26 May 1972; DEMOCRATIC PEOPLE'S REPUBLIC OF SANAT DEVELOPMENT AND DESIGN
POB Duisi, Akhmeta District, Georgia; KOREA), Pyongyang, Korea, North [DPRK3]. ENGINEERING COMPANY; a.k.a. MARO
nationality Georgia; alt. nationality Russia; MARITIME ADMINISTRATION OF THE SANAT ENGINEERING; a.k.a. MOHANDESI
National ID No. 08091001080 (individual) DEMOCRATIC PEOPLE'S REPUBLIC OF TARH VA TOSEH MARO SANAT COMPANY),
[SDGT]. KOREA (a.k.a. MARITIME ADMINISTRATION North Drive Moftah Street, Zahra Street,
MARIJANOVIC, Milovan; DOB 14 Mar 1944; BUREAU), Pyongyang, Korea, North [DPRK3]. Placard 9, Ground Floor, Tehran, Iran;
POB Kraljevo, Serbia (individual) [BALKANS]. MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Additional Sanctions Information - Subject to
MARIMBA ENTERTAINMENT, S.R.L. DE C.V., 1967; POB Leninskoye village, Uzgenskiy Secondary Sanctions [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Folio Mercantil District, Oshkaya region of the Kirghiz SSR MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ,
No. 52828 (Jalisco) (Mexico) [SDNTK]. (individual) [MAGNIT]. Rafa), Calle Popocatepetl 2907-1, Col. Ciudad
MARIN ARANGO, Luciano (a.k.a. "IVAN MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of del Sol, Zapopan, Jalisco, Mexico; Toltecas
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB Slobodan Milosevic (individual) [BALKANS]. 3134, Fracc. Monraz, Guadalajara, Jalisco
16 Jun 1955; POB Florencia, Caqueta, MARKOVIC, Radovac; DOB 1946; alt. DOB 44670, Mexico; Av. Patria 2085, Mezzanine,
Colombia; Cedula No. 19304877 (Colombia) 1947; Ex-FRY Deputy Minister of Interior Col. Puerta de Hierro, Zapopan, Jalisco 45116,
(individual) [SDNTK]. (individual) [BALKANS]. Mexico; Moliere 330-303, Col. Polanco, Mexico,
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, MARKS, Martin Gregory (a.k.a. "GORDON, Distrito Federal 11560, Mexico; J.J. Martinez
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; Howard A."); DOB 30 Oct 1958; POB Jamaica; Aguirre 4248, Ciudad de los Ninos, Zapopan,
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Passport 217720 (Jamaica) (individual) [SDNT]. Jalisco 45040, Mexico; Blvd. Adolfo Lopez
"TIROFIJO"); DOB 13 May 1930; POB Genova, MARKU, Ton; DOB 13 Jun 1964 (individual) Mateos 1810, Col. La Martinica, Leon,
Quindio, Colombia; Cedula No. 4870142 [BALKANS]. Guanajuato, Mexico; DOB 13 Feb 1979; POB
(Colombia) (individual) [SDNTK]. MARO SANAT COMPANY (a.k.a. MARO SANAT Zamora, Michoacan de Ocampo, Mexico;
MARIN TOBON, Bernardo Antonio, Calle 14 No. DEVELOPMENT AND DESIGN ENGINEERING citizen Mexico; Gender Male; R.F.C.
18-62, La Union, Valle, Colombia; Calle 14 No. COMPANY; a.k.a. MARO SANAT MAAR7902132V4 (Mexico); C.U.R.P.
18-64, La Union, Valle, Colombia; Carrera 16 ENGINEERING; a.k.a. MAROU SANAT MAAR790213HMNRLF03 (Mexico) (individual)
No. 13-29 Piso 2, La Union, Valle, Colombia; ENGINEERING COMPANY; a.k.a. [SDNTK] (Linked To: ESCUELA DE FUTBOL
Carrera 16 No. 13-31, La Union, Valle, MOHANDESI TARH VA TOSEH MARO SANAT RAFAEL MARQUEZ, ASOCIACION CIVIL;
Colombia; c/o ALMACAES S.A., Bogota, COMPANY), North Drive Moftah Street, Zahra Linked To: FUTBOL Y CORAZON,
Colombia; c/o GRAJALES S.A., La Union, Street, Placard 9, Ground Floor, Tehran, Iran; ASOCIACION CIVIL; Linked To: GRUPO
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Additional Sanctions Information - Subject to DEPORTIVO ALVANER, S.A. DE C.V.; Linked
Union, Valle, Colombia; c/o ILOVIN S.A., Secondary Sanctions [NPWMD] [IFSR]. To: FLORES DRUG TRAFFICKING
Bogota, Colombia; c/o TRANSPORTES DEL ORGANIZATION; Linked To: GRUPO
January 26, 2018 - 602 -

DEPORTIVO MARQUEZ PARDO, S. DE R.L. www.marcap.ru; Email Address info@marcap.ru MACC681027HDFRNS03 (Mexico) (individual)
DE C.V.; Linked To: GRUPO NUTRICIONAL [UKRAINE-EO13660]. [SDNTK].
ALHOMA, S.A. DE C.V.; Linked To: GRUPO MARSHALL, Donovan (a.k.a. RAMCHARAM, MARTINEZ CASAS, Carlos Mario, c/o
TERAPEUTICO HORMARAL, S.A. DE C.V.; Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. GASOLINERAS SAN FERNANDO S.A. DE
Linked To: GRUPO TERAPEUTICO PUERTO RAMCHARAN, Liebert); DOB 28 Dec 1959; C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
VALLARTA, S.A. DE C.V.; Linked To: POB Jamaica (individual) [SDNTK]. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
PROSPORT & HEALTH IMAGEN, S.A. DE MARTIC, Milan; DOB 18 Nov 1954; POB Mexico; DOB 23 Apr 1969; nationality Mexico;
C.V.). Zagrovic, Croatia; ICTY indictee in custody citizen Mexico; R.F.C. MACC-690423-D78
MARQUEZ MONSALVE, Jorge Elieser, Caracas, (individual) [BALKANS]. (Mexico); C.U.R.P. MACC690423HCHRSR08
District Capital, Venezuela; DOB 20 Feb 1971; MARTIN HODWALKER M. & CIA. S. EN C. (Mexico) (individual) [SDNTK].
citizen Venezuela; Gender Male; Cedula No. (a.k.a. MARTIN HODWALKER M. AND CIA. S. MARTINEZ DUARTE, Armando; DOB 12 Aug
8714253 (Venezuela); Venezuela's Minister of EN C.; n.k.a. VERANILLO S.A.; f.k.a. 1954; nationality Mexico (individual) [SDNTK].
the Office of the Presidency (individual) VERANILLO Y CIA. S. EN C.), Via 40 No. 67- MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
[VENEZUELA]. 20/42, Barranquilla, Colombia; NIT # 1967; POB El Higo, San Carlos, Panama;
MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ, 802007314-9 (Colombia) [SDNT]. Cedula No. 8-283-646 (Panama) (individual)
Rafael), Calle Popocatepetl 2907-1, Col. Ciudad MARTIN HODWALKER M. AND CIA. S. EN C. [SDNTK] (Linked To: THEA HOLDING & CO.,
del Sol, Zapopan, Jalisco, Mexico; Toltecas (a.k.a. MARTIN HODWALKER M. & CIA. S. EN INC.; Linked To: INVERSIONES OMEGA
3134, Fracc. Monraz, Guadalajara, Jalisco C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO INTERNACIONAL S.A.; Linked To: GCH &
44670, Mexico; Av. Patria 2085, Mezzanine, Y CIA. S. EN C.), Via 40 No. 67-20/42, SONS CO., INC.; Linked To: EURO
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Barranquilla, Colombia; NIT # 802007314-9 FINANCING, CORP.; Linked To:
Mexico; Moliere 330-303, Col. Polanco, Mexico, (Colombia) [SDNT]. EUROCAMBIO INVESTMENT S.A.; Linked To:
Distrito Federal 11560, Mexico; J.J. Martinez MARTINEZ ALVAREZ, Carlos (a.k.a. INVERSIONES TROL PANAMA S.A.; Linked
Aguirre 4248, Ciudad de los Ninos, Zapopan, GONZALEZ MEDINA, Jaime Andres), c/o To: EUROCAMBIO, S.A.; Linked To: BEAUTY
Jalisco 45040, Mexico; Blvd. Adolfo Lopez GRUPO CRISTAL CORONA S.A. DE C.V., STATION, S.A.).
Mateos 1810, Col. La Martinica, Leon, Mexico City, Distrito Federal, Mexico; c/o MARTINEZ PEREZ, Juan Carlos (a.k.a.
Guanajuato, Mexico; DOB 13 Feb 1979; POB COMERCIALIZADORA GONRA, Cali, GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
Zamora, Michoacan de Ocampo, Mexico; Colombia; Avenida Lomas Anahuac No. 133, VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
citizen Mexico; Gender Male; R.F.C. Edificio A., Depto. 602, Colonia Lomas Fabio Enrique; a.k.a. VEGA TOBON, Carlos
MAAR7902132V4 (Mexico); C.U.R.P. Anahuac, Delegacion Huixquilucan, Mexico, Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
MAAR790213HMNRLF03 (Mexico) (individual) Mexico; DOB 27 Apr 1975; POB Cali, Valle del a.k.a. "KIKO EL CHIQUITO"), Medellin,
[SDNTK] (Linked To: ESCUELA DE FUTBOL Cauca, Colombia; nationality Colombia; citizen Antioquia, Colombia; Av Miguel Angel 18, Real
RAFAEL MARQUEZ, ASOCIACION CIVIL; Colombia; Cedula No. 94428531 (Colombia); Vallarta, Zapopan, Jalisco 44020, Mexico; Av
Linked To: FUTBOL Y CORAZON, Passport 94428531 (Colombia); C.U.R.P. Mexico 2867-17, Col Vallarta, Norte,
ASOCIACION CIVIL; Linked To: GRUPO GOMJ750427HNENDM06 (Mexico) (individual) Guadalajara, Jalisco 44690, Mexico; DOB 20
DEPORTIVO ALVANER, S.A. DE C.V.; Linked [SDNTK]. Nov 1960; alt. DOB 20 Nov 1963; POB
To: FLORES DRUG TRAFFICKING MARTINEZ ARANGO, Oscar Richard, c/o Medellin, Colombia; Cedula No. 79281039
ORGANIZATION; Linked To: GRUPO COMERCIALIZADORA DE CARNES (Colombia); alt. Cedula No. 15508422
DEPORTIVO MARQUEZ PARDO, S. DE R.L. CONTINENTAL MGCI LTDA., Bogota, (Colombia); Passport AE063894 (Colombia)
DE C.V.; Linked To: GRUPO NUTRICIONAL Colombia; DOB 31 Jul 1972; Cedula No. (individual) [SDNT].
ALHOMA, S.A. DE C.V.; Linked To: GRUPO 79634329 (Colombia) (individual) [SDNTK]. MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
TERAPEUTICO HORMARAL, S.A. DE C.V.; MARTINEZ CANTABRANA, Cesar (a.k.a. PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
Linked To: GRUPO TERAPEUTICO PUERTO MARTINEZ CANTABRANA, Cesar Alejandro), a.k.a. PATINO ORTIZ, Alvis; a.k.a.
VALLARTA, S.A. DE C.V.; Linked To: c/o ILC EXPORTACIONES, S. DE R.L. DE "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
PROSPORT & HEALTH IMAGEN, S.A. DE C.V., Mexico, Distrito Federal, Mexico; DOB 27 DOB 04 Jun 1961; POB El Doncello, Caqueta,
C.V.). Oct 1968; POB Xochimilco, Distrito Federal, Colombia; Cedula No. 17669391 (Colombia);
MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico; alt. Cedula No. 12059198 (Venezuela)
CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico) (individual) [SDNTK].
Passage Business Center, 31 Novinsky (individual) [SDNTK]. MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro Mostar, Bosnia-Herzegovina; ICTY indictee
www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o (individual) [BALKANS].
[UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V., MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan
MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico; POB Durango, Vizcaya, Spain; nationality
Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P. Spain; National ID No. 45 626 584 (Spain)
Boulevard, Moscow 123242, Russia; Website (individual) [SDGT].
January 26, 2018 - 603 -

MARTYR ABU-ALI MUSTAFA BATTALION MARTYRS OF YARMOUK (a.k.a. AL YARMUK MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
(a.k.a. HALHUL GANG; a.k.a. HALHUL BRIGADE; a.k.a. ARMY OF KHALED BIN Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
SQUAD; a.k.a. PALESTINIAN POPULAR ALWALEED; a.k.a. BRIGADE OF THE MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. YARMOUK MARTYRS; a.k.a. JAISH KHALED DOB 09 Feb 1951; POB Gaza, Egypt; Passport
POPULAR FRONT FOR THE LIBERATION OF BIN ALWALEED; a.k.a. JAYSH KHALED BIN 92/664 (Egypt); SSN 523-33-8386 (United
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE AL WALID; a.k.a. JAYSH KHALID BIN-AL- States); Political Leader in Amman, Jordan and
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED WALID; a.k.a. KATIBAH SHUHADA' AL- Damascus, Syria for HAMAS (individual)
EAGLES) [FTO] [SDGT] [SDT]. YARMOUK; a.k.a. KHALID BIN AL-WALEED [SDGT] [SDT].
MARTYRS FOUNDATION (a.k.a. AL-SHAHID ARMY; a.k.a. KHALID BIN AL-WALID ARMY; MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
ASSOCIATION FOR MARTYRS AND a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
INTERNEES FAMILIES; a.k.a. AL-SHAHID KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
CORPORATION; a.k.a. BONYAD SHAHID; SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA MARZOOK, Mousa Mohamed Abou; a.k.a.
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; YARMOUK BRIGADE; a.k.a. SHUHDA AL- DOB 09 Feb 1951; POB Gaza, Egypt; Passport
a.k.a. IRANIAN MARTYRS FUND; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 92/664 (Egypt); SSN 523-33-8386 (United
SHAHID FOUNDATION; a.k.a. SHAHID BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. States); Political Leader in Amman, Jordan and
FOUNDATION OF THE ISLAMIC YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Damascus, Syria for HAMAS (individual)
REVOLUTION), P.O. Box 15815-1394, Tehran a.k.a. "YMB"), Yarmouk Valley, Daraa Province, [SDGT] [SDT].
15900, Iran; Additional Sanctions Information - Syria [SDGT]. MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Subject to Secondary Sanctions; alt. Additional MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Sanctions Information - Subject to Secondary nationality Syria; Scientific Studies and Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
Sanctions Pursuant to the Hizballah Financial Research Center Employee (individual) MARZOOK, Mousa Mohamed Abou; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. [SYRIA]. MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
MARTYRS FOUNDATION IN LEBANON (a.k.a. MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, DOB 09 Feb 1951; POB Gaza, Egypt; Passport
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Taha, Muhyi al-Din); DOB 1924; POB 92/664 (Egypt); SSN 523-33-8386 (United
SHAHID CHARITABLE AND SOCIAL Sulaymaniyah, Iraq; nationality Iraq; Vice States); Political Leader in Amman, Jordan and
ORGANIZATION; a.k.a. AL-SHAHID President; member of Revolutionary Command Damascus, Syria for HAMAS (individual)
FOUNDATION; a.k.a. AL-SHAHID Council (individual) [IRAQ2]. [SDGT] [SDT].
ORGANIZATION; a.k.a. HIZBALLAH MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
MARTYRS FOUNDATION; a.k.a. ISLAMIC Taha Muhyi-al-Din); DOB 1924; POB a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
REVOLUTION MARTYRS FOUNDATION; Sulaymaniyah, Iraq; nationality Iraq; Vice Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
a.k.a. LEBANESE MARTYR ASSOCIATION; President; member of Revolutionary Command DOB 03 Jul 1968; POB Malaysia; nationality
a.k.a. LEBANESE MARTYR FOUNDATION; Council (individual) [IRAQ2]. Malaysia (individual) [SDGT].
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 MARUMAHOKO, Rueben, 11 Douglas Clark MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Avenue, The Grange, Harare, Zimbabwe; DOB a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Lebanon; Additional Sanctions Information - 04 Apr 1948; Deputy Minister for Home Affairs Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
Subject to Secondary Sanctions Pursuant to the (individual) [ZIMBABWE]. DOB 03 Jul 1968; POB Malaysia; nationality
Hizballah Financial Sanctions Regulations MARWAN HADID BRIGADE (a.k.a. ABDALLAH Malaysia (individual) [SDGT].
[SDGT]. AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM MASA FACIL, S.A. DE C.V., Mexico, Distrito
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT BRIGADES; a.k.a. MARWAN HADID Federal, Mexico; Folio Mercantil No. 343997
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE BRIGADES; a.k.a. YUSUF AL-'UYAYRI (Mexico) issued 14 Dec 2005 [SDNT].
AND SOCIAL ORGANIZATION; a.k.a. AL- BATTALIONS OF THE ABDULLAH AZZAM MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
SHAHID FOUNDATION; a.k.a. AL-SHAHID BRIGADES; a.k.a. ZIYAD AL-JARRAH 13 Jan 1947 (individual) [TCO].
ORGANIZATION; a.k.a. HIZBALLAH BATTALIONS OF THE ABDULLAH AZZAM MASHARIA AL-KHAYRIA (a.k.a. AL-
MARTYRS FOUNDATION; a.k.a. ISLAMIC BRIGADES), Lebanon [FTO] [SDGT]. MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
REVOLUTION MARTYRS FOUNDATION; MARWAN HADID BRIGADES (a.k.a. ABDALLAH AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
a.k.a. LEBANESE MARTYR ASSOCIATION; AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
a.k.a. LEBANESE MARTYR FOUNDATION; BRIGADES; a.k.a. MARWAN HADID AL-SUNNAH; a.k.a. M/S WELFARE &
a.k.a. MARTYRS FOUNDATION IN BRIGADE; a.k.a. YUSUF AL-'UYAYRI DEVELOPMENT ORGANIZATION; a.k.a.
LEBANON), P.O. Box 110 24, Bir al-Abed, BATTALIONS OF THE ABDULLAH AZZAM MASHARYA AL-KHAIRYA; a.k.a. WELFARE
Beirut, Lebanon; Biqa' Valley, Lebanon; BRIGADES; a.k.a. ZIYAD AL-JARRAH AND DEVELOPMENT ORGANIZATION IN
Additional Sanctions Information - Subject to BATTALIONS OF THE ABDULLAH AZZAM AFGHANISTAN; a.k.a. WELFARE AND
Secondary Sanctions Pursuant to the Hizballah BRIGADES), Lebanon [FTO] [SDGT]. DEVELOPMENT ORGANIZATION IN
Financial Sanctions Regulations [SDGT]. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU PAKISTAN; a.k.a. WELFARE AND
MARZOOK, Mousa Mohammed; a.k.a. ABU- DEVELOPMENT ORGANIZATION OF
January 26, 2018 - 604 -

ADVOCACY GROUP TO THE KORAN AND GROUP FOR THE CALL TO QUR'AN AND DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
SUNNAH; a.k.a. WELFARE AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Waziristan, Federally Administered Tribal
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Areas, Pakistan; DOB 1976; POB Darnah,
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Libya; alt. POB Danar, Libya; nationality Libya
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; (individual) [SDGT].
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, MASSA CAMACHO, Eduardo, Mexico; DOB 07
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Aug 1959; POB Mexico City, Distrito Federal,
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, Mexico; nationality Mexico; citizen Mexico;
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar C.U.R.P. MACE590807HDFSMD05 (Mexico)
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near (individual) [SDNTK].
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, MASSANDRA NATIONAL INDUSTRIAL
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near AGRARIAN ASSOCIATON OF WINE
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and INDUSTRY (a.k.a. MASSANDRA STATE
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- CONCERN, NATIONAL PRODUCTION AND
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 AGRARIAN UNION, OJSC; a.k.a.
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, NACIONALNOYE PROIZ-VODSTVENNO
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). AGRARNOYE OBYEDINENYE MASSANDRA;
81-E/A, Old Bara Road, University Town, MASHINOSTROITEL'NYI ZAVOD IM. M.I. a.k.a. STATE CONCERN NATIONAL
Peshawar 25000, Pakistan; P.O. Box 769, KALININA, G. YEKATERINBURG OAO (a.k.a. ASSOCIATION OF PRODUCERS
University Town, Peshawar, Pakistan; 45 D/3, KALININ MACHINE PLANT JSC; a.k.a. MASSANDRA; a.k.a. STATE CONCERN
Old Jamrud Road, University Town, Peshawar KALININ MACHINE-BUILDING PLANT OPEN NATIONAL PRODUCTION AND
25000, Pakistan; Shahen Town, House 46, near JOINT-STOCK COMPANY; a.k.a. KALININ AGRICULTURAL ASSOCIATION
airport, Peshawar, Pakistan; Jalalabad, MACHINERY PLANT-BRD; a.k.a. MZIK OAO; MASSANDRA), 6, str. Mira, Massandra, Yalta
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. OPEN-END JOINT-STOCK COMPANY 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Water Supply, Muzaffarabad, Azad Jammu and 'KALININ MACHINERY PLANT. Crimea 98650, Ukraine; Mira str, h. 6,
Kashmir, Pakistan; Registration ID F.5 (29) AR- YEKATERINBURG'; a.k.a. OTKRYTOE Massandra, Yalta, Crimea 98600, Ukraine; 6,
11/2002 (Pakistan); alt. Registration ID 827 AKTSIONERNOE OBSHCHESTVO Myra st., Massandra, Crimea 98650, Ukraine;
(Afghanistan) [SDGT] (Linked To: RAHMAN, MASHINOSTROITELNY ZAVOD Website http://www.massandra.net.ua/; Email
Inayat ur). IM.M.I.KALININA, G.EKATERINBURG), 18 Address impex@massandra.ua; Registration ID
MASHARYA AL-KHAIRYA (a.k.a. AL- prospekt Kosmonavtov, Ekaterinburg, 00411890 (Ukraine) [UKRAINE-EO13685].
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. Sverdlovskaya obl. 620017, Russia; Email MASSANDRA STATE CONCERN, NATIONAL
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Address info@zik.ru [UKRAINE-EO13661]. PRODUCTION AND AGRARIAN UNION, OJSC
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AL-SUNNAH; a.k.a. M/S WELFARE & AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. AGRARIAN ASSOCIATON OF WINE
DEVELOPMENT ORGANIZATION; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
MASHARIA AL-KHAYRIA; a.k.a. WELFARE a.k.a. WAAD FOR REBUILDING THE VODSTVENNO AGRARNOYE OBYEDINENYE
AND DEVELOPMENT ORGANIZATION IN SOUTHERN SUBURB; a.k.a. WAAD MASSANDRA; a.k.a. STATE CONCERN
AFGHANISTAN; a.k.a. WELFARE AND PROJECT; a.k.a. WAAD PROJECT FOR NATIONAL ASSOCIATION OF PRODUCERS
DEVELOPMENT ORGANIZATION IN RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN
PAKISTAN; a.k.a. WELFARE AND a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL PRODUCTION AND
DEVELOPMENT ORGANIZATION OF a.k.a. WA'ID COMPANY), Harat Hurayk, AGRICULTURAL ASSOCIATION
ADVOCACY GROUP TO THE KORAN AND Lebanon; Beirut, Lebanon; Additional Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta
SUNNAH; a.k.a. WELFARE AND Information - Subject to Secondary Sanctions 98600, Ukraine; 6, Mira str., Massandra, Yalta,
DEVELOPMENT ORGANIZATION OF Pursuant to the Hizballah Financial Sanctions Crimea 98650, Ukraine; Mira str, h. 6,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Regulations; Telephone No. 009613679153; Massandra, Yalta, Crimea 98600, Ukraine; 6,
SUNNAH; a.k.a. WELFARE AND Telephone No. 009613380223; Telephone No. Myra st., Massandra, Crimea 98650, Ukraine;
DEVELOPMENT ORGANIZATION OF 03889402; Telephone No. 03669916 [SDGT]. Website http://www.massandra.net.ua/; Email
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Address impex@massandra.ua; Registration ID
SUNNA; a.k.a. WELFARE AND a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- 00411890 (Ukraine) [UKRAINE-EO13685].
DEVELOPMENT ORGANIZATION OF DARNAWI, Hamza; a.k.a. AL-DARNAWI, MASTERS INTERNATIONAL LTD., New
JAMAAT-UD-DAWAH FOR QUR'AN AND Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Boundary House, London Road, Sunningdale,
SUNNAH; a.k.a. WELFARE AND Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Ascot, Berkshire SL5 0DJ, United Kingdom;
DEVELOPMENT ORGANIZATION OF THE 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
January 26, 2018 - 605 -

Business Registration Document # 2927685 MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN MATYUSHCHENKO, Ekaterina Sergeevna
(United Kingdom) [ZIMBABWE]. NOVIN SYSTEMS MANAGEMENT; a.k.a. (a.k.a. MATIUSHCHENKO, Ekaterina
MASTERS INTERNATIONAL, INC., 1905 S. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sergeevna; a.k.a. MATYUSHCHENKO,
Florida Avenue, Lakeland, FL 33803, United Kuhestan-e Sheshom, Nobonyad Square, Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
States; US FEIN 133798020 (United States) Tehran, Iran; Additional Sanctions Information - Donetsk, Donetsk Region, Ukraine; DOB 01
[ZIMBABWE]. Subject to Secondary Sanctions [NPWMD] Feb 1979; Gender Female (individual)
MASUKU, Angeline; DOB 14 Oct 1936; [IFSR]. [UKRAINE-EO13660] (Linked To: DONETSK
Matebeleland South Provincial Governor & MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. PEOPLE'S REPUBLIC).
Politburo Secretary for Gender and Culture MATYUSHCHENKO, Ekaterina Sergeevna; MATYUSHCHENKO, Kateryna (a.k.a.
(individual) [ZIMBABWE]. a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa MATIUSHCHENKO, Ekaterina Sergeevna;
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; Novosadovaya, Apt. 41, Donetsk, Donetsk a.k.a. MATYUSHCHENKO, Ekaterina
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Region, Ukraine; DOB 01 Feb 1979; Gender Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Female (individual) [UKRAINE-EO13660] Donetsk, Donetsk Region, Ukraine; DOB 01
1935; POB Chaparral, Tolima, Colombia; (Linked To: DONETSK PEOPLE'S REPUBLIC). Feb 1979; Gender Female (individual)
Cedula No. 4870352 (Colombia) (individual) MATIZA, Biggie Joel; DOB 17 Aug 1960; [UKRAINE-EO13660] (Linked To: DONETSK
[SDNTK]. Passport ZA557399 (Zimbabwe); Deputy PEOPLE'S REPUBLIC).
MATA, Alcides (a.k.a. ALCIDES MAGANA, Minister of Rural Housing and Social Amenities MAULAWI AHMED SHAH HAWALA (a.k.a.
Ramon; a.k.a. ALCIDES MAGANE, Ramon; (individual) [ZIMBABWE]. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATONGA, Bright; DOB circa 1969; Deputy SHAH HAWALA; a.k.a. MULLAH AHMED
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ Minister of Information and Publicity (individual) SHAH HAWALA; a.k.a. ROSHAN MONEY
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, [ZIMBABWE]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA MATOUK, Matouk Mohamed (a.k.a. MATUQ, ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Matuq Mohammed; a.k.a. MATUQ, Matuq COMPANY; a.k.a. RUSHAAN TRADING
Alcedis; a.k.a. RAMON MAGANA, Alcides; Muhammad); DOB 1956; POB Khoms, Libya; COMPANY), Floor 5, Shop 25, Kandahar City
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Secretary of the General People's Committee Sarafi Market, Kandahar District, Kandahar
(individual) [SDNTK]. for Public Works (individual) [LIBYA2]. Province, Afghanistan; Lakri, Helmand
MATADERO METROPOLITANO LTDA., Km. 3 MATSHALAGA, Obert; DOB 21 Apr 1951; Province, Afghanistan; Aziz Market, In front of
Via Marsella Parque Industrial, Pereira, Deputy Minister of Foreign Affairs (individual) Azizi Bank, Waish Border, Spin Boldak District,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira, [ZIMBABWE]. Kandahar Province, Afghanistan; Gardi Jungle,
Colombia; Apartado Aereo 3786, Pereira, MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Balochistan Province, Pakistan; Chaghi,
Colombia; NIT # 891412986-8 (Colombia) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Balochistan Province, Pakistan; Fahr Khan
[SDNT]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan (variant Furqan) Center, Shop Number 1584,
MATANGA, Godwin; DOB 05 Feb 1962; Passport 1935; POB Chaparral, Tolima, Colombia; Chalhor Mal Road, Quetta, Balochistan
ZL042663 (Zimbabwe); Deputy Police Cedula No. 4870352 (Colombia) (individual) Province, Pakistan; St. Flore, Flat Number 4,
Commissioner (individual) [ZIMBABWE]. [SDNTK]. Furqan Center, Jamaludden (variant Jamaludin)
MATEO LAUREANO, Ignacio, Calle Mariano MATUQ, Matuq Mohammed (a.k.a. MATOUK, Afghani Road, Quetta, Balochistan Province,
Matamoros No. 58, Centro, Colonia San Gabriel Matouk Mohamed; a.k.a. MATUQ, Matuq Pakistan; Muslim Plaza Building, Doctor Banu
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea Muhammad); DOB 1956; POB Khoms, Libya; Road, 2nd Floor, Office Number 4, Quetta,
No. 3085, Colonia Las Palmas, entre Lactea y Secretary of the General People's Committee Balochistan Province, Pakistan; Cholmon Road,
Av. La Paz, Ciudad Victoria, Tamaulipas, for Public Works (individual) [LIBYA2]. Quetta, Balochistan Province, Pakistan; Munsafi
Mexico; DOB 31 Jul 1977; POB Guerrero; alt. MATUQ, Matuq Muhammad (a.k.a. MATOUK, Road, Quetta, Balochistan Province, Pakistan;
POB Tecpan de Galeana,Guerrero; nationality Matouk Mohamed; a.k.a. MATUQ, Matuq Abdul Samad Khan Street, Next to Fathma
Mexico; citizen Mexico; C.U.R.P. Mohammed); DOB 1956; POB Khoms, Libya; Jena Road, Kadari Place, 1st Floor, Shop
MALI770731HGRTRG07 (Mexico); Cartilla de Secretary of the General People's Committee Number 1, Quetta, Balochistan Province,
Servicio Militar Nacional C2606947 (Mexico) for Public Works (individual) [LIBYA2]. Pakistan; Safar Bazaar, Garm Ser District,
(individual) [SDNTK]. MA'TUQ, Yusuf, Syria; DOB 30 May 1981; Helmand Province, Afghanistan; Main Bazaar,
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo nationality Syria; Scientific Studies and Safar, Helmand Province, Afghanistan; Money
Provincial Governor (individual) [ZIMBABWE]. Research Center Employee (individual) Exchange Market, Lashkar Gah, Helmand
MATHUTHU, Sithokozile; Matabeleland North [SYRIA]. Province, Afghanistan; Haji Ghulam Nabi
Provincial Governor & Deputy Secretary for MATVIYENKO, Valentina Ivanovna; DOB 07 Apr Market, Lashkar Gah, Helmand Province,
Transport and Social Welfare (individual) 1949; POB Shepetovka, Khmelnitsky, Ukraine; Afghanistan; Lashkar Gah Bazaar, Helmand
[ZIMBABWE]. Federation Council Speaker; Chairman of the Province, Afghanistan; Hazar Joft, Garmser
MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Russian Federation Council (individual) District, Helmand Province, Afghanistan; Ismat
Deputy Police Commissioner (individual) [UKRAINE-EO13661]. Bazaar, Marjah District, Helmand Province,
[ZIMBABWE]. Afghanistan; Zaranj, Nimruz Province,
January 26, 2018 - 606 -

Afghanistan; Suite 8, 4th Floor, Sarrafi Market, 1955; POB Daraa, Syria; Governor of Central 1979; nationality Russia; Gender Female
District 1, Kandahar City, Kandahar Province, Bank of Syria (individual) [SYRIA]. (individual) [MAGNIT].
Afghanistan [SDGT] (Linked To: TALIBAN). MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. MAZAKA GENERAL TRADING L.L.C., 108 Al
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi CHATAEV, Akhmed Rajapovich; a.k.a. Safa Tower, Sheikh Zayed Road, P.O. Box
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, 181176, Dubai, United Arab Emirates; PO BOX
MUWAFI, Ramzi); DOB 1952; POB Egypt Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 181176, Al Souk Al Kabir Rd, Ben Daghen
(individual) [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. Building 6, Dubai, United Arab Emirates; 108 Al
MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, TSCHATAJEV, Achmed Radschapovitsch; Safa Tower Trade Center, First Land No 23, PO
Muhammad; a.k.a. AL-GHAZALI, Muhammad a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Box No 181176, Dubai, United Arab Emirates;
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. TSCHATAYEV, Achmed Govt. Of Dubai Real Estate Bldg. Bur, Main,
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed P.O. Box 3162, Dubai, United Arab Emirates;
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Website http://mazakatrading.com; National ID
1989; POB Ibb Governorate, Yemen; nationality a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- No. 214774 (United Arab Emirates); Trade
Yemen (individual) [SDGT]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; License No. 683633 (United Arab Emirates)
MAWAS, Milad, Syria; DOB 25 Dec 1985; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, [TCO] (Linked To: ALTAF KHANANI MONEY
nationality Syria; Scientific Studies and Akhmad"); DOB 14 Jul 1980; POB Vedeno LAUNDERING ORGANIZATION).
Research Center Employee (individual) Village, Vedenskiy District, the Republic of MAZAR, Hakim Muhammed (a.k.a. AZHAR,
[SYRIA]. Chechnya, Russia; citizen Russia; Passport Mohammad; a.k.a. MAHAZAR, Maulawi
MAWIYA MADRASSA (a.k.a. GANJ 96001331958 (Russia) (individual) [SDGT] Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MADRASSA; a.k.a. GANJOO MADRASSA; (Linked To: ISLAMIC STATE OF IRAQ AND MAZHAR, Hakeem Mohammad; a.k.a.
a.k.a. JAMIA MADRASSA DUR UL KORAN THE LEVANT). MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- MAYMAR TRUST (a.k.a. AL AMEEN TRUST; Hakim Mohammad; a.k.a. MAZHAR,
WAL-HADITH MADRASSA; a.k.a. MADRASA a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Mohammad; a.k.a. MAZHAR, Mohammed;
TALEEMUL QURAN WAL HADITH; a.k.a. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
MADRASA TALEEMUL QURAN WAL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Molavi Muhammad), ST 1/A, Block 2, Gulshan-
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
TALALIM QURAN MADRASSA; a.k.a. TALEEM MADINA TRUST; a.k.a. AL-RASHEED TRUST; POB Azamgarh, Uttar Pradesh, India;
UL-QURAN MADRASSA; a.k.a. TASIN AL- a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR nationality Pakistan; Passport KZ 550207
QURAN ABU HAMZA), Gunj Gate, Phandu TRUST; a.k.a. MEYMAR TRUST; a.k.a. (Pakistan); alt. Passport KC550207 (Pakistan);
Road, Peshawar, Pakistan; Near the Baron MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, alt. Passport G154297 (Pakistan) (individual)
Gate, Ganj area, Peshawar, Pakistan; Lahori Nazimabad, Karachi, Pakistan; Office Dha'rb-i- [SDGT].
and Yaka Tote Rd. at the intersection near the M'unin, Room no. 3, Third Floor, Moti Plaza, MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
Ganj Gate, Peshawar, Pakistan [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAXIMA MIDDLE EAST TRADING CO., P.O. Pakistan; Jamia Masjid, Sulaiman Park, Begum MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Box 122925, Sharjah Airport International Free Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Zone, SAIF Lounge, Sharjah, United Arab Z.R. Brothers, Katchehry Road, Chowk a.k.a. MAZHAR, Maulana Hakim Mohammad;
Emirates; Suite 13, First Floor Oliaji Trade Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Centre, Francis Rachel Street, Victoria, Mahe, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Seychelles [SYRIA] (Linked To: ABDULKARIM Surgeon, Main Baxar, Mingora, Swat, Pakistan; MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
GROUP; Linked To: PANGATES Office Dha'rb-i-M'unin, opposite Khyber Bank, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
INTERNATIONAL CORPORATION LIMITED). Abbottabad Road, Mansehra, Pakistan; Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB University Road, Opposite Baitul Mukaram, nationality Pakistan; Passport KZ 550207
01 Apr 1974; POB Medellin, Antioquia, Gulshan-e Iqbal, Karachi, Pakistan; Opposite (Pakistan); alt. Passport KC550207 (Pakistan);
Colombia; Cedula No. 98568816 (Colombia) Jang Press, I.I. Chundrigar Road, Karachi, alt. Passport G154297 (Pakistan) (individual)
(individual) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT].
MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. Centre, Peshawar Cantt., Pakistan; Operations MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB in Afghanistan: Herat, Jalalabad, Kabul, Mohammad; a.k.a. MAHAZAR, Maulawi
1955; POB Daraa, Syria; Governor of Central Kandahar, Mazar Sharif. Also operations in: Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Bank of Syria (individual) [SYRIA]. Kosovo, Chechnya [SDGT]. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Ю лия) Hakim; a.k.a. MAZHAR, Maulana Hakim
MAYALA, Adib; a.k.a. MAYARD, Andre); DOB (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; Mohammad; a.k.a. MAZHAR, Mohammad;
1955; POB Daraa, Syria; Governor of Central nationality Russia; Gender Female (individual) a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Bank of Syria (individual) [SYRIA]. [MAGNIT]. Molana; a.k.a. MAZHAR, Molavi Muhammad),
MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB (Cyrillic: МАЙОРОВА, Ю лия)); DOB 23 Apr Pakistan; DOB 05 Oct 1951; POB Azamgarh,
January 26, 2018 - 607 -

Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh, (France) (individual) [SDGT] (Linked To: AL
Passport KZ 550207 (Pakistan); alt. Passport Uttar Pradesh, India; nationality Pakistan; QA'IDA).
KC550207 (Pakistan); alt. Passport G154297 Passport KZ 550207 (Pakistan); alt. Passport MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
(Pakistan) (individual) [SDGT]. KC550207 (Pakistan); alt. Passport G154297 Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad; Bakr Muhammad Muhammad; a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Maulana; a.k.a. MAZHAR, Hakeem MAZAR, Hakim Muhammed; a.k.a. MAZAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Mohammad; a.k.a. MAZHAR, Maulana Hakim Maulana; a.k.a. MAZHAR, Hakeem GUEMMANE, Abu Bakr Muhammad
Mohammad; a.k.a. MAZHAR, Mohammad; Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. Muhammad; a.k.a. JAMIN, Abu Bakr
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZHAR, Maulana Hakim Mohammad; a.k.a. Muhammad Muhammad; a.k.a. MAZOUZ,
Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Mohammad; a.k.a. MAZHAR, Kheireddine; a.k.a. "LESAGE, Carol Jacques
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molavi Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, Iran; DOB 31 Mar 1981; POB Algeria;
Uttar Pradesh, India; nationality Pakistan; Karachi, Pakistan; DOB 05 Oct 1951; POB nationality Algeria; Passport 98LH90556
Passport KZ 550207 (Pakistan); alt. Passport Azamgarh, Uttar Pradesh, India; nationality (France) (individual) [SDGT] (Linked To: AL
KC550207 (Pakistan); alt. Passport G154297 Pakistan; Passport KZ 550207 (Pakistan); alt. QA'IDA).
(Pakistan) (individual) [SDGT]. Passport KC550207 (Pakistan); alt. Passport MAZUTI, Abdelghani (a.k.a. MAZWATI,
MAZHAR, Maulana Hakim Mohammad (a.k.a. G154297 (Pakistan) (individual) [SDGT]. Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
AZHAR, Mohammad; a.k.a. MAHAZAR, MAZHAR, Molavi Muhammad (a.k.a. AZHAR, de Wisch 15, Hamburg 21149, Germany;
Maulawi Mohammad; a.k.a. MAZAR, Hakim Mohammad; a.k.a. MAHAZAR, Maulawi Marienstrasse 54, Hamburg, Germany; DOB 06
Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed; Dec 1972; POB Marrakech, Morocco; citizen
MAZHAR, Hakeem Mohammad; a.k.a. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Morocco; Passport M271392 (Morocco) issued
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 04 Dec 2000; alt. Passport F 879567 (Morocco)
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; issued 29 Apr 1992; Moroccan Personal ID No.
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, E 427689 (Morocco) issued 20 Mar 2001
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, (individual) [SDGT].
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; MAZWATI, Abdelghani (a.k.a. MAZUTI,
Uttar Pradesh, India; nationality Pakistan; DOB 05 Oct 1951; POB Azamgarh, Uttar Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport de Wisch 15, Hamburg 21149, Germany;
KC550207 (Pakistan); alt. Passport G154297 KZ 550207 (Pakistan); alt. Passport KC550207 Marienstrasse 54, Hamburg, Germany; DOB 06
(Pakistan) (individual) [SDGT]. (Pakistan); alt. Passport G154297 (Pakistan) Dec 1972; POB Marrakech, Morocco; citizen
MAZHAR, Mohammad (a.k.a. AZHAR, (individual) [SDGT]. Morocco; Passport M271392 (Morocco) issued
Mohammad; a.k.a. MAHAZAR, Maulawi MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); 04 Dec 2000; alt. Passport F 879567 (Morocco)
Mohammad; a.k.a. MAZAR, Hakim Muhammed; DOB 01 Oct 1971; POB Edessa, Pella, Greece; issued 29 Apr 1992; Moroccan Personal ID No.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Identification Number P146821/1993 (individual) E 427689 (Morocco) issued 20 Mar 2001
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; [SDGT]. (individual) [SDGT].
a.k.a. MAZHAR, Maulana Hakim Mohammad; MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); MBADA (a.k.a. CONDURANGO; a.k.a.
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece; CONDURANGO INVESTMENTS PVT LTD;
Molana; a.k.a. MAZHAR, Molavi Muhammad), Identification Number P146821/1993 (individual) a.k.a. MBADA DIAMOND MINING; a.k.a.
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, [SDGT]. MBADA DIAMONDS; a.k.a. MBADA
Pakistan; DOB 05 Oct 1951; POB Azamgarh, MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu DIAMONDS (PRIVATE) LIMITED), New Office
Uttar Pradesh, India; nationality Pakistan; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Park, Block C, Sam Levy's Village, Borrowdale,
Passport KZ 550207 (Pakistan); alt. Passport GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Harare, Zimbabwe; P.O. Box CY1342,
KC550207 (Pakistan); alt. Passport G154297 Bakr Muhammad Muhammad; a.k.a. Causeway, Harare, Zimbabwe [ZIMBABWE].
(Pakistan) (individual) [SDGT]. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, MBADA DIAMOND MINING (a.k.a.
MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. CONDURANGO; a.k.a. CONDURANGO
Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr MBADA DIAMONDS; a.k.a. MBADA
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI, DIAMONDS (PRIVATE) LIMITED), New Office
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Park, Block C, Sam Levy's Village, Borrowdale,
a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Harare, Zimbabwe; P.O. Box CY1342,
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Iran; DOB 31 Mar 1981; POB Algeria; Causeway, Harare, Zimbabwe [ZIMBABWE].
Molana; a.k.a. MAZHAR, Molavi Muhammad), nationality Algeria; Passport 98LH90556 MBADA DIAMONDS (a.k.a. CONDURANGO;
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, a.k.a. CONDURANGO INVESTMENTS PVT
January 26, 2018 - 608 -

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; DOB 01 Jan 1969; POB Annaba, Algeria;
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. citizen Algeria (individual) [SDGT].
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL- MECHANICAL CONSTRUCTION FACTORY, PO
"YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a. Box 35202, Industrial Zone, Al-Qadam Road,
"YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Damascus, Syria [NPWMD].
F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, MEDAL INVERSIONES, S.A., Panama; RUC #
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, 62962-44-353646 (Panama) [SDNTK].
1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. MEDINA CARACAS, Tomas (a.k.a. CASTILLO
England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a. CORTES, Miguel Angel; a.k.a. MOLINA
Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector CARACAS, Tomas; a.k.a. "ARTURO
Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar, GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
January 26, 2018 - 609 -

"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug nationality Pakistan; Gender Male (individual)
DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE- MEHR BANK (a.k.a. MEHR FINANCE AND
MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660]. CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville FREE BANK), 204 Taleghani Ave., Tehran,
Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2]. Iran; Additional Sanctions Information - Subject
75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE to Secondary Sanctions [SDGT] [NPWMD]
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro [IRGC] [IFSR].
1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia, MEHR EGHTESAD IRANIAN INVESTMENT
Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C. COMPANY (a.k.a. MEHR IRANIAN ECONOMY
[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 INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
MARTINEZ, Erick; a.k.a. MEDINA ROJAS, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. IRANIAN INVESTMENT COMPANY; f.k.a.
Eleazar), Cuauhtemoc 805, Nuevo Laredo, No. J23/863/2002 (Romania); Romanian Tax TEJARAT TOSE'E EQTESADI IRANIAN), No.
Tamaulipas, Mexico; Diaz Miron 604, Colonia Registration 14637977 (Romania) [SDNTK]. 18, Iranian Building, 14th Alley, Ahmad Qassir
Victoria, Nuevo Laredo, Tamaulipas, Mexico; MEGATRADE, Aleppo Street, PO Box 5966, Street, Argentina Square, Tehran, Iran; No. 48,
DOB 28 Jan 1972; POB Nuevo Laredo, Damascus, Syria [NPWMD]. 14th Alley, Ahmad Qassir Street, Argentina
Tamaulipas; alt. POB Monterrey, Nuevo Leon; MEGAYATES LTDA, Bosque, Sector San Isidro, Square, Tehran, Iran; Website www.mebank.ir;
nationality Mexico; citizen Mexico; C.U.R.P. Transversal 54 No. 24-280, Cartagena, Bolivar, Additional Sanctions Information - Subject to
MERE720128HTSDJL07 (Mexico) (individual) Colombia; NIT # 806006215-8 (Colombia) Secondary Sanctions; Business Registration
[SDNTK]. [SDNTK]. Document # 103222 (Iran); Telephone:
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ MEHAREN, Senay Beraki (a.k.a. KIDANE, 982188526300; Alt. Telephone: 982188526301;
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone:
Eleazar), Cuauhtemoc 805, Nuevo Laredo, MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; 982188526303; Alt. Telephone:
Tamaulipas, Mexico; Diaz Miron 604, Colonia a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 9821227700019l; Fax: 982188526337; Alt. Fax:
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tewaled Holde; a.k.a. NAGESH, Tewaled 9221227700019 [SDGT] [NPWMD] [IRGC]
DOB 28 Jan 1972; POB Nuevo Laredo, Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. [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 [SDGT] [NPWMD]
MEDINA, Rigoberto; a.k.a. MORALES Passport D0001060; alt. Diplomatic Passport [IRGC] [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 [SDGT] [NPWMD] [IRGC]
nationality Mexico; citizen Mexico; R.F.C. Wazir Akbar Khan, Kabul, Afghanistan; DOB [IFSR].
GAMR-501027 (Mexico); C.U.R.P. 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB MEHR IRANIAN ECONOMY COMPANY (a.k.a.
GAMR501027HSLXDG00 (Mexico) (individual) 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB MEHR EGHTESAD IRANIAN INVESTMENT
[SDNTK]. 1943; alt. DOB 1944; alt. DOB 1945; nationality COMPANY; a.k.a. MEHR IRANIAN ECONOMY
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, Pakistan (individual) [SDGT]. INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
Francisco Antonio; a.k.a. "CURA CAMILO"; MEHMOOD, Shaheed (a.k.a. AHMED, Shahid IRANIAN INVESTMENT COMPANY; f.k.a.
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; TEJARAT TOSE'E EQTESADI IRANIAN), No.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; a.k.a. MEHMOUD, Shahid; a.k.a. 18, Iranian Building, 14th Alley, Ahmad Qassir
DOB 01 Jan 1947; citizen Colombia; Cedula REHMATULLAH, Shahid Mahmood), Karachi, Street, Argentina Square, Tehran, Iran; No. 48,
No. 4904771 (Colombia); International FARC Pakistan; DOB 10 Apr 1980; POB Pakistan; 14th Alley, Ahmad Qassir Street, Argentina
Commission Member for Brazil (individual) nationality Pakistan; Gender Male (individual) Square, Tehran, Iran; Website www.mebank.ir;
[SDNTK]. [SDGT] (Linked To: LASHKAR E-TAYYIBA). Additional Sanctions Information - Subject to
MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB MEHMOUD, Shahid (a.k.a. AHMED, Shahid Secondary Sanctions; Business Registration
Pochyot, Krasnoyarsk Krai, Russia (individual) Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; Document # 103222 (Iran); Telephone:
[UKRAINE-EO13660]. a.k.a. MEHMOOD, Shaheed; a.k.a. 982188526300; Alt. Telephone: 982188526301;
MEDVEDEV, Valery Kirillovich, 22 Ulitsa REHMATULLAH, Shahid Mahmood), Karachi, Alt. Telephone: 982188526302; Alt. Telephone:
Oktyabrskoi Revolutsii, Building 9, Apt. 14, Pakistan; DOB 10 Apr 1980; POB Pakistan; 982188526303; Alt. Telephone:
January 26, 2018 - 610 -

9821227700019l; Fax: 982188526337; Alt. Fax: FRIENDS OF THE JEWISH IDEA YESHIVA; [SDNTK] (Linked To: CANTERAS
9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH COPACABANA S.A.; Linked To: PROMOTORA
[IFSR]. LEGION; a.k.a. JUDEA POLICE; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
MEHR IRANIAN ECONOMY INVESTMENTS JUDEAN CONGRESS; a.k.a. KACH; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA
(a.k.a. MEHR EGHTESAD IRANIAN KAHANE; a.k.a. KAHANE CHAI; a.k.a. Y AMBIENTAL A4).
INVESTMENT COMPANY; a.k.a. MEHR KAHANE LIVES; a.k.a. KAHANE TZADAK; MEJIA ALZATE, Victor Gabriel; DOB 05 Oct
IRANIAN ECONOMY COMPANY; a.k.a. a.k.a. KAHANE.ORG; a.k.a. 1985; POB Medellin, Colombia; citizen
MEHR-E EQTESAD-E IRANIAN INVESTMENT KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Colombia; Cedula No. 98772126 (Colombia)
COMPANY; f.k.a. TEJARAT TOSE'E FUND; a.k.a. KOACH; a.k.a. NEW KACH (individual) [SDNTK] (Linked To: CANTERAS
EQTESADI IRANIAN), No. 18, Iranian Building, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA
14th Alley, Ahmad Qassir Street, Argentina NO'AR MEIR; a.k.a. REPRESSION OF TURISTICA SOL PLAZA S.A.; Linked To:
Square, Tehran, Iran; No. 48, 14th Alley, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TRITCON S.A.S.).
Ahmad Qassir Street, Argentina Square, SWORD OF DAVID; a.k.a. THE COMMITTEE MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Tehran, Iran; Website www.mebank.ir; AGAINST RACISM AND DISCRIMINATION; S.A., Medellin, Colombia; c/o
Additional Sanctions Information - Subject to a.k.a. THE HATIKVA JEWISH IDENTITY AGROGANADERA LOS SANTOS S.A.,
Secondary Sanctions; Business Registration CENTER; a.k.a. THE INTERNATIONAL Medellin, Colombia; c/o ASES DE
Document # 103222 (Iran); Telephone: KAHANE MOVEMENT; a.k.a. THE JEWISH COMPETENCIA Y CIA. S.A., Medellin,
982188526300; Alt. Telephone: 982188526301; IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Colombia; c/o FRANZUL S.A., Medellin,
Alt. Telephone: 982188526302; Alt. Telephone: a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o GRUPO FALCON S.A., Medellin,
982188526303; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o HIERROS DE JERUSALEM S.A.,
9821227700019l; Fax: 982188526337; Alt. Fax: MEIR DAVID KAHANE MEMORIAL FUND; Medellin, Colombia; c/o LLANOTOUR LTDA.,
9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Rionegro, Antioquia, Colombia; DOB 08 Mar
[IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE 1946; POB Medellin, Colombia; Cedula No.
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV 32488894 (Colombia) (individual) [SDNT].
Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
(Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB Tamaulipas, Mexico; DOB 18 Nov 1975; POB
MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Mier, Tamaulipas, Mexico; nationality Mexico;
COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS]. citizen Mexico (individual) [SDNTK].
IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana, GUTIERREZ, Nacho; a.k.a. MEJIA
MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Ygnacio), Colonia La Estacion,
f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK]. Nueva Italia, Michoacan CP 61760, Mexico;
No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen Mexico; nationality Mexico; citizen Mexico;
No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia) C.U.R.P. MEGI460423HMNJTG04 (Mexico)
Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS (individual) [SDNTK].
www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To: GUTIERREZ, Ignacio; a.k.a. MEJIA
Business Registration Document # 103222 TRITCON S.A.S.). GUTIERREZ, Ygnacio), Colonia La Estacion,
(Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May Nueva Italia, Michoacan CP 61760, Mexico;
Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia) Mexico; nationality Mexico; citizen Mexico;
Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS C.U.R.P. MEGI460423HMNJTG04 (Mexico)
982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA (individual) [SDNTK].
[SDGT] [NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To: MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.). GUTIERREZ, Ignacio; a.k.a. MEJIA
SAYED, Khan); DOB 1975; alt. DOB 1977; POB MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; GUTIERREZ, Nacho), Colonia La Estacion,
Zangara area, Sararogh, South Waziristan POB Medellin, Colombia; citizen Colombia; Nueva Italia, Michoacan CP 61760, Mexico;
(individual) [SDGT]. Cedula No. 71313043 (Colombia) (individual) DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS [SDNTK] (Linked To: PROMOTORA Mexico; nationality Mexico; citizen Mexico;
OF THE UNITED YESHIVA; a.k.a. AMERICAN TURISTICA SOL PLAZA S.A.; Linked To: C.U.R.P. MEGI460423HMNJTG04 (Mexico)
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRITCON S.A.S.). (individual) [SDNTK].
COMMITTEE FOR THE SAFETY OF THE MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; MEJIA MAGNANI, Jhon (a.k.a. MEJIA
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POB Medellin, Colombia; citizen Colombia; MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Cedula No. 43276113 (Colombia) (individual) John Yvan), c/o AERO CONTINENTE S.A.,
January 26, 2018 - 611 -

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 MELENDEZ RIVAS, Carmen Teresa (Latin:
Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98, MELÉNDEZ RIVAS, Carmen Teresa), Lara,
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali, Venezuela; DOB 03 Nov 1961; POB Barinas,
Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen Venezuela; citizen Venezuela; Gender Female;
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia); Cedula No. 8146803 (Venezuela); Constituent
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual) of Venezuela's Constituent Assembly for
Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT]. Iribarren Municipality in Lara State (individual)
Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON [VENEZUELA].
MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. MELFI MARINE CORPORATION S.A. (a.k.a.
CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul MELFI MARINE 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]. MELFI MARINE S.A. (a.k.a. MELFI MARINE
MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May CORPORATION S.A.), Calle Oficios No. 410
CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia; e/Luz y Acosta, La Habana Vieja, Habana,
Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361 Cuba; Anillo del Puerto e/Pote y Linea del
Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To: Ferrocarril, La Habana Vieja, Habana, Cuba;
Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To: Oficios 104 Havana Vieja, Havana, Cuba;
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.; Oficina 7, Edificio Senorial, Calle 50 Apartado
DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.; 31, Panama City 5, Panama [CUBA].
SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA. MELGOZA TORRES, Martin, Paseo Coronado
BROKER CMS EL AGRARIO S.A., Envigado, LTDA.). No. 964, Fraccionamiento El Mirador, Tijuana,
Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, Baja California, Mexico; c/o FARMACIA VIDA
REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia; SUPREMA, S.A. DE C.V., Boulevard Agua
S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality Caliente 1381, Revolucion, Tijuana, Baja
ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No. California Norte 22400, Mexico; DOB 11 Nov
c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012 1946; POB Villa de Alvarez, Colima, Mexico;
Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK]. R.F.C. METM-46111-BF4 (Mexico); Credencial
DOB 18 Mar 1945; POB Envigado, Antioquia, MEKMUD, Sultan Baishiruddin (a.k.a. electoral 073855815496 (Mexico) (individual)
Colombia; Cedula No. 4325882 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a. [SDNTK].
(individual) [SDNT]. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MELLADO CRUZ, Galdino (a.k.a. GALINDO
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir MELLADO, Cruz; a.k.a. MELLADO CRUZ,
COMERCIALIZADORA DE BIENES RAICES Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. Galindo; a.k.a. "EL MELLADO"), Calle Llano
LTDA.; a.k.a. COBIENES LTDA.), Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Grande, Tampico Alto, Veracruz C.P. 92040,
Colombia; NIT # 8000689284 (Colombia) DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Mexico; DOB 18 Apr 1973; POB Tampico,
[SDNT]. DOB 1944; alt. DOB 1945; nationality Pakistan Veracruz; nationality Mexico; citizen Mexico;
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (individual) [SDGT]. R.F.C. MECC730418 (Mexico); C.U.R.P.
MUNERA, Miguel Angel Melchor; a.k.a. MELARBE, Oscar (a.k.a. BECERRA MIRELES, MECG730418HVZLRL05 (Mexico) (individual)
"COMANDANTE PABLO"; a.k.a. "LOS Martin; a.k.a. BECERRA, Martin; a.k.a. [SDNTK].
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MELLADO CRUZ, Galindo (a.k.a. GALINDO
COMERCIALIZADORA DE BIENES RAICES a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MELLADO, Cruz; a.k.a. MELLADO CRUZ,
LTDA., Cali, Colombia; Calle 9F No. 24-98, Polo; a.k.a. MALARBE, Oscar; a.k.a. Galdino; a.k.a. "EL MELLADO"), Calle Llano
Cali, Colombia; DOB 11 Jul 1959; POB Cali, MALERBE, Oscar; a.k.a. MALERHBE DE Grande, Tampico Alto, Veracruz C.P. 92040,
Colombia; nationality Colombia; citizen LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Mexico; DOB 18 Apr 1973; POB Tampico,
Colombia; Cedula No. 16627309 (Colombia); MALHARBE DE LEON, Oscar; a.k.a. Veracruz; nationality Mexico; citizen Mexico;
Passport AC744430 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a. R.F.C. MECC730418 (Mexico); C.U.R.P.
[SDNT]. MALHERBE DELEON, Oscar; a.k.a. MECG730418HVZLRL05 (Mexico) (individual)
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; [SDNTK].
MEJIA MUNERA, Miguel Angel; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
January 26, 2018 - 612 -

MELNICHUK, Aleksandr Aleksandrovich (a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A., (Pakistan); alt. Passport L152818 (India)
MELNYCHUK, Oleksandr), Ukraine; DOB 17 Arismendi, Nueva Esparta, Venezuela; c/o (individual) [SDNTK].
Jan 1965; POB Rovenki, Ukraine; Gender Male PARQUEADERO DE LA 25-13, Bogota, MEN OF THE ARMY OF AL-NAQSHBANDIA
(individual) [UKRAINE-EO13660] (Linked To: Colombia; c/o AGROPECUARIA SAN WAY (a.k.a. ARMED MEN OF THE
LUHANSK PEOPLE'S REPUBLIC). CAYETANO DE COSTA RICA LTDA, San NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MELNICHUK, Sergey (a.k.a. MELNYCHUK, Jose, Costa Rica; c/o ARROCERA EL MEN OF THE NAQSHBANDI ORDER; a.k.a.
Sergiy Oleksandrovich; a.k.a. MELNYCHUK, GAUCHO S.A., San Jose, Costa Rica; DOB 07 JAYSH RAJAL AL-TARIQAH AL-
Serhiy), Ukraine; DOB 30 Sep 1976; POB Nov 1957; POB Ibague, Tolima, Colombia; NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
Rovenki, Ukraine; Gender Male (individual) citizen Colombia; Cedula No. 5882964 TARIQ AL-NAQSHABANDI; a.k.a.
[UKRAINE-EO13660] (Linked To: LUHANSK (Colombia); Passport 5882964 (Colombia); NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
PEOPLE'S REPUBLIC). Residency Number 003-5506420-0100028 ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; (Costa Rica) (individual) [SDNTK]. "JRTN"), Iraq; Website: www.alnakshabandia-
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. MELON LTDA., Unicentro Casa Grajales, Cali, army.org; www.alnakshabndia-army.com [FTO]
MELNIKOVA, Andreya Gennadevicha), 13 pr., Colombia; NIT # 805000581-8 (Colombia) [SDGT] [IRAQ3].
Simferopol, Crimea, Ukraine; DOB 03 Sep [SDNT]. MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
1969; Email Address me@rk.gov.ru; Gender MELRUX RICA S PIZZA, Carrera 75 No. 24C- 109 Casa 32, Cali, Colombia; Carrera 42 No.
Male (individual) [UKRAINE-EO13660]. 22/24, Bogota, Colombia; Carrera 77A No. 41- 5B-81, Cali, Colombia; c/o MAQUINARIA
MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei; 20/22, Bogota, Colombia; Matricula Mercantil TECNICA Y TIERRAS LTDA., Cali, Colombia;
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. No 1158291 (Colombia) [SDNTK]. Cedula No. 98515360 (Colombia); Passport
MELNIKOVA, Andreya Gennadevicha), 13 pr., MEMETI, Memetiming (a.k.a. AXIMU, 98515360 (Colombia) (individual) [SDNT].
Simferopol, Crimea, Ukraine; DOB 03 Sep Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
1969; Email Address me@rk.gov.ru; Gender Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Mar 1975; nationality Mexico; citizen Mexico;
Male (individual) [UKRAINE-EO13660]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, R.F.C. MESF750311 (Mexico) (individual)
MELNIKOV, Andrey Gennadevich (a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI, [SDNTK].
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
a.k.a. MELNIKOVA, Andreya Gennadevicha), a.k.a. QEKEMAN, Memetiming; a.k.a. VARGAS, Jose de Jesus; a.k.a. MENDEZ,
13 pr., Simferopol, Crimea, Ukraine; DOB 03 "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Sep 1969; Email Address me@rk.gov.ru; "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Gender Male (individual) [UKRAINE-EO13660]. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
MELNIKOVA, Andreya Gennadevicha (a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Xinjiang Uighur Autonomous Region, China; Mora Col Morelos, Apatzingan, Michoacan,
a.k.a. MELNIKOV, Andrey Gennadevich), 13 nationality China; National ID No. Mexico; Calle Carlos Salazar Col Buenos Aires,
pr., Simferopol, Crimea, Ukraine; DOB 03 Sep 653225197110100533 (China) (individual) Apatzingan, Michoacan, Mexico; Toluca,
1969; Email Address me@rk.gov.ru; Gender [SDGT]. Mexico, Mexico; Calle Acatitla 122, Col.
Male (individual) [UKRAINE-EO13660]. MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, Ferrocarril, Apatzingan, Mexico; Potrero Grande
MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. de C de Paracuaro, Apatzingan, Mexico; c/o
Aleksandr Aleksandrovich), Ukraine; DOB 17 "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Club Abaro, Ave Vicente Villada , Mexico City,
Jan 1965; POB Rovenki, Ukraine; Gender Male MEMON"), Bldg. No. 21 Room No. 1069, Municipio de Mexico City, D.F., Mexico; DOB 28
(individual) [UKRAINE-EO13660] (Linked To: Fisherman Colony Mahim, Mumbai, India; Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
LUHANSK PEOPLE'S REPUBLIC). House No. C-201, Extension-A, Karachi Sep 1989; POB El Coloma, Michoacan; alt.
MELNYCHUK, Sergiy Oleksandrovich (a.k.a. Development Scheme, Karachi, Pakistan; DOB POB Eduardo Neri, Guerrero; alt. POB
MELNICHUK, Sergey; a.k.a. MELNYCHUK, 24 Nov 1960; POB Mumbai (Bombay), India; Acapulco de Juarez, Guerrero; nationality
Serhiy), Ukraine; DOB 30 Sep 1976; POB nationality India; Passport AA762402 Mexico; C.U.R.P. MEVJ890918HGRNRS09
Rovenki, Ukraine; Gender Male (individual) (Pakistan); alt. Passport L152818 (India) (Mexico) (individual) [SDNTK].
[UKRAINE-EO13660] (Linked To: LUHANSK (individual) [SDNTK]. MENDEZ VARGAS, Jose de Jesus (a.k.a.
PEOPLE'S REPUBLIC). MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Sergey; a.k.a. MELNYCHUK, Sergiy a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Oleksandrovich), Ukraine; DOB 30 Sep 1976; "TIGER MEMON"), Bldg. No. 21 Room No. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
POB Rovenki, Ukraine; Gender Male 1069, Fisherman Colony Mahim, Mumbai, India; Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
(individual) [UKRAINE-EO13660] (Linked To: House No. C-201, Extension-A, Karachi Mora Col Morelos, Apatzingan, Michoacan,
LUHANSK PEOPLE'S REPUBLIC). Development Scheme, Karachi, Pakistan; DOB Mexico; Calle Carlos Salazar Col Buenos Aires,
MELO PERILLA, Jose Cayetano, c/o 24 Nov 1960; POB Mumbai (Bombay), India; Apatzingan, Michoacan, Mexico; Toluca,
CARILLANCA COLOMBIA Y CIA S EN CS, nationality India; Passport AA762402 Mexico, Mexico; Calle Acatitla 122, Col.
Bogota, Colombia; c/o CARILLANCA S.A., San Ferrocarril, Apatzingan, Mexico; Potrero Grande
January 26, 2018 - 613 -

de C de Paracuaro, Apatzingan, Mexico; c/o Concordia, Nuevo Laredo, Tamaulipas, Mexico; MESA PAEZ, Aristides Manuel (a.k.a. "EL
Club Abaro, Ave Vicente Villada , Mexico City, Calle Decima, Colonia Las Fuentes, Reynosa, INDIO"); DOB 25 Apr 1970; POB San Pedro de
Municipio de Mexico City, D.F., Mexico; DOB 28 Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Uraba, Antioquia, Colombia; citizen Colombia;
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 DOB 1970; nationality Mexico; citizen Mexico Cedula No. 71978727 (Colombia) (individual)
Sep 1989; POB El Coloma, Michoacan; alt. (individual) [SDNTK]. [SDNTK].
POB Eduardo Neri, Guerrero; alt. POB MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS
Acapulco de Juarez, Guerrero; nationality 33"); DOB 05 Dec 1966; POB Nuevo Laredo, CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Tamaulipas, Mexico; citizen Mexico; R.F.C. POB Bello, Antioquia, Colombia; citizen
(Mexico) (individual) [SDNTK]. MERE661205MQ3 (Mexico); C.U.R.P. Colombia; Cedula No. 71698071 (Colombia)
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MERE661205HTSNBD09 (Mexico) (individual) (individual) [SDNTK].
Jesus; a.k.a. MENDEZ VARGAS, Jose de [SDNTK]. METALLIC MANUFACTURING FACTORY, 29
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENEZES, Antonio Famtosonghiu Sampo (a.k.a. May Street, Damascus-Al-Sabe E Bahrat
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, Square, P.O. Box 12184, Syria [NPWMD]
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, (Linked To: MECHANICAL CONSTRUCTION
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; FACTORY; Linked To: SCIENTIFIC STUDIES
Mora Col Morelos, Apatzingan, Michoacan, nationality China; citizen Angola; alt. citizen AND RESEARCH CENTER).
Mexico; Calle Carlos Salazar Col Buenos Aires, United Kingdom; Passport C234897(0) (United MEXGLOBO, S.A. DE C.V., Boulevard Agua
Apatzingan, Michoacan, Mexico; Toluca, Kingdom) (individual) [ZIMBABWE]. Caliente No. 148, Col. Revolucion, Tijuana,
Mexico, Mexico; Calle Acatitla 122, Col. MENNETTA, Antonio; DOB 03 Jan 1985; POB Baja California 22015, Mexico; R.F.C.
Ferrocarril, Apatzingan, Mexico; Potrero Grande Naples, Italy (individual) [TCO]. MEX9909034Y0 (Mexico) [SDNTK].
de C de Paracuaro, Apatzingan, Mexico; c/o MENYAILO, Sergei (a.k.a. MENYAILO, Sergei MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
Club Abaro, Ave Vicente Villada , Mexico City, Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Municipio de Mexico City, D.F., Mexico; DOB 28 Aug 1960; POB Alagir, North Ossetia, Russia; WELFARE TRUST; a.k.a. AL MADINA TRUST;
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Acting Governor of Sevastopol (individual) a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Sep 1989; POB El Coloma, Michoacan; alt. [UKRAINE-EO13660]. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
POB Eduardo Neri, Guerrero; alt. POB MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Acapulco de Juarez, Guerrero; nationality Sergei; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Aug 1960; POB Alagir, North Ossetia, Russia; TRUST; a.k.a. MAYMAR TRUST; a.k.a.
(Mexico) (individual) [SDNTK]. Acting Governor of Sevastopol (individual) MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MENDOZA CONTRERAS, Cipriano (a.k.a. [UKRAINE-EO13660]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
RIVERA TORRES, Javier), Calle Venustiano MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; M'unin, Room no. 3, Third Floor, Moti Plaza,
Carranza No. 904, Col. Josefa Ortiz de a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 near Liaquat Bagh, Murree Road, Rawalpindi,
Dominguez, Apatzingan, Michoacan, Mexico; Aug 1960; POB Alagir, North Ossetia, Russia; Pakistan; Jamia Masjid, Sulaiman Park, Begum
DOB 25 Dec 1969; POB Tepalcatepec, Acting Governor of Sevastopol (individual) Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Michoacan; nationality Mexico; citizen Mexico; [UKRAINE-EO13660]. Z.R. Brothers, Katchehry Road, Chowk
C.U.R.P. MECC691225HMNNNP01 (Mexico) MERAJ AIR, Meraj Blvd., First of Mohammad Ali Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(individual) [SDNTK]. Ave., Azadi Sq., Tehran, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
MENDOZA FIGUEROA, Jose Luis (Latin: Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan;
MENDOZA FIGUEROA, José Luís) (a.k.a. Sanctions [SDGT] [IFSR]. Office Dha'rb-i-M'unin, opposite Khyber Bank,
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El MERCAVICOLA LTDA., Calle 47AN, Cali, Abbottabad Road, Mansehra, Pakistan;
Salvador; citizen El Salvador (individual) [TCO]. Colombia; Calle 34 No. 5A-25, Cali, Colombia; University Road, Opposite Baitul Mukaram,
MENDOZA JOVER, Juan Jose (Latin: NIT # 800086338-5 (Colombia) [SDNT]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MENDOZA JOVER, Juan José), Valera, Trujillo, MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, Jang Press, I.I. Chundrigar Road, Karachi,
Venezuela; DOB 11 Mar 1969; POB Trujillo, Rodrig); DOB 1970; alt. DOB 1969; alt. DOB Pakistan; TE-365, 3rd Floor, Deans Trade
Venezuela; citizen Venezuela; Gender Male; 1971; POB Lebanon; Additional Sanctions Centre, Peshawar Cantt., Pakistan; Operations
Cedula No. 9499372 (Venezuela); Second Vice Information - Subject to Secondary Sanctions in Afghanistan: Herat, Jalalabad, Kabul,
President of Venezuela's Supreme Court of (individual) [SDGT] [IFSR]. Kandahar, Mazar Sharif. Also operations in:
Justice; President of the Constitutional MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Kosovo, Chechnya [SDGT].
Chamber of Venezuela's Supreme Court of Vilharjeva Cesta, Ljubljana 1000, Slovenia; MEZA ANGULO, Fausto Isidro; DOB 27 Mar
Justice (individual) [VENEZUELA]. Registration ID 71071784 (Slovenia) [SDNTK]. 1964; citizen Mexico; Passport 040059510
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue (Mexico) (individual) [SDNTK].
Santiago; a.k.a. PENA MENDOZA, Sergio; Elias); DOB 1970; alt. DOB 1969; alt. DOB MEZA CAZARES, Arturo (a.k.a. MEZA
a.k.a. PENA MENDOZA, Sergio Arturo 1971; POB Lebanon; Additional Sanctions CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Information - Subject to Secondary Sanctions Arturo; a.k.a. MEZA, JR., Arturo), Avenida
SOLIS, Rene Carlos), Miguel Hidalgo 410, (individual) [SDGT] [IFSR]. Rodolfo Robles 153 Sur, Colonia Jorge Almada,
January 26, 2018 - 614 -

Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE MEZA CAZAREZ, Gipzy (a.k.a. MEZA
Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 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 Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Robles No. 153, Colonia Almada Sur, Culiacan,
Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK]. RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA Sinaloa, Mexico; c/o CONSORCIO
Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM, INMOBILIARIO DEL VALLE DE CULIACAN,
Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada, COMERCIAL JOANA, S.A. DE C.V.,
Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio Guadalajara, Jalisco, Mexico; DOB 24 Sep
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan, 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153, Sinaloa, Mexico; nationality Mexico; citizen
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MECG730924N73 (Mexico); alt.
06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur, R.F.C. MECG720924N75 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico; [SDNTK].
citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia MEZA CAZAREZ, Lizbeth (a.k.a. MEZA
(Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica, Lizbeth), Avenida Rodolfo Robles 153 Sur,
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio Colonia Jorge Almada , Culiacan, Sinaloa,
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
January 26, 2018 - 615 -

Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano OPERADORA INTEGRAL DE COMERCIO,
(individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro, S.A. DE C.V., Tijuana, Baja California, Mexico;
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No. DOB 04 Jul 1946; POB Jacola, Culiacan,
Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan, Mexico; R.F.C. MEGA460704 (Mexico);
Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Electoral Registry No. MZGSAR46070425H400
Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa, (Mexico) (individual) [SDNTK].
Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. MEZA GASTELLUM, Arturo), Avenida Rodolfo
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24 Robles 153 Sur, Colonia Jorge Almada,
Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Avenida Ignacio
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico; Aldama #257, Colonia Centro, Culiacan,
Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73 Sinaloa, Mexico; Calle G. Robles No. 153,
Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75 Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur,
Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA Colonia Almada, Culiacan, Sinaloa, Mexico;
INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Calle Benito Juarez No. 636, Oriente, Colonia
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur, Centro, Culiacan, Sinaloa, Mexico; Predio de
OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa, San Rafael, Sindicatura de Costa Rica,
S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Avenida Ignacio
DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico; Aldama No. 257 Norte, Culiacan, Sinaloa,
Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur, Mexico; c/o SISTEMA DE RADIO DE
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,
January 26, 2018 - 616 -

Azerbaijan; Sarajevo, Bosnia and Herzegovina; Moscow Region 143966, Russia; 33 Gagarina MICRO EMPRESA ASHQUI, Carrera 10, No. 12-
Zenica, Bosnia and Herzegovina; 3 King Street, ul., Reutov, Moskovskaya obl 143966, Russia; 51, Apt. 301, Maicao, La Guajira, Colombia;
South Waterloo, Ontario N2J 3Z6, Canada; Website www.npomash.ru; Email Address Matricula Mercantil No 0036550 (Colombia)
P.O. Box 1508 Station B, Mississauga, Ontario export@npomash.ru; alt. Email Address [SDNTK].
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, vpk@npomash.ru; Registration ID MIDCO FINANCE S.A. (a.k.a. MIDCO
Mississauga, Ontario L5A 3P2, Canada; 1075012001492 (Russia); Tax ID No. FINANCIAL S.A.; a.k.a. MONTANA
Ottawa, Canada; Grozny, Chechnya, Russia; 91 5012039795 (Russia); Government Gazette MANAGEMENT INC.), 57 Rue du Rhone,
Paihonggou, Lanzhou, Gansu, China; Hrvatov Number 07501739 (Russia) [UKRAINE- Geneva CH-1204, Switzerland; Panama; US
30, 41000, Zagreb, Croatia; Makhachkala, EO13661]. FEIN CH-660-0-469-982-0 (United States);
Daghestan, Russia; Duisi, Georgia; Tbilisi, MIC NPO MASHINOSTROYENIYA JSC (a.k.a. Switzerland [IRAQ2].
Georgia; Nazran, Ingushetia, Russia; JOINT STOCK COMPANY MILITARY MIDCO FINANCIAL S.A. (a.k.a. MIDCO
Burgemeester Kessensingel 40, Maastricht, INDUSTRIAL CONSORTIUM NPO FINANCE S.A.; a.k.a. MONTANA
Netherlands; House 111, First Floor, Street 64, MASHINOSTROYENIA; a.k.a. JOINT STOCK MANAGEMENT INC.), 57 Rue du Rhone,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. COMPANY MILITARY-INDUSTRIAL Geneva CH-1204, Switzerland; Panama; US
3, off. 401, Moscow, Russia; P.O. Box 1055, CORPORATION NPO MASHINOSTROYENIA; FEIN CH-660-0-469-982-0 (United States);
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. a.k.a. JSC MIC NPO MASHINOSTROYENIA; Switzerland [IRAQ2].
89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. MIC NPO MASHINOSTROYENIA JSC; MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB
Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. MILITARY INDUSTRIAL CORPORATION 1960; Brigadier General (individual) [SYRIA].
Arabia; P.O. Box 10845, Riyadh 11442, Saudi NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIJARES TRANCOSO, Gilberto, Calle Luis
Arabia; Dushanbe, Tajikistan; United Kingdom; JOINT STOCK COMPANY MILITARY Echeverria 6329-B, Infonavit Presidentes,
Afghanistan; Bangladesh; Bosnia and INDUSTRIAL CORPORATION SCIENTIFIC Tijuana, Baja California, Mexico; P.O. Box
Herzegovina; Gaza Strip, undetermined; AND PRODUCTION MACHINE BUILDING 43440, San Ysidro, CA 92173, United States;
Yemen; US FEIN 36-3823186 [SDGT]. ASSOCIATION; a.k.a. VOENNO- c/o Distribuidora Imperial De Baja California,
MFAA HOLDINGS LIMITED, 281 Waterfront PROMYSHLENNAYA KORPORATSIYA S.A. de C.V., Tijuana, Baja California, Mexico;
Drive, Road Town, Tortola, Virgin Islands, NAUCHNO-PROIZVODSTVENNOE c/o ADP, S.C., Tijuana, Baja California, Mexico;
British; Company Number 1793372 (Virgin OBEDINENIE MASHINOSTROENIYA OAO; DOB 04 Feb 1951; POB Vicente Guerrero,
Islands, British) [SDNTK]. a.k.a. VPK NPO MASHINOSTROENIYA), 33, Durango; Passport ASDI1418 (Mexico); Driver's
MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. Gagarina St., Reutov-town, Moscow Region License No. 210082884 (Mexico) (individual)
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB 143966, Russia; 33 Gagarin Street, Reutov, [SDNTK].
1983; POB Syria; nationality Syria; Passport Moscow Region 143966, Russia; 33 Gagarina MIKLASHEVICH, Petr Petrovich (a.k.a.
3141732 (Syria) (individual) [SYRIA] (Linked To: ul., Reutov, Moskovskaya obl 143966, Russia; MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
MAKHLUF, Rami). Website www.npomash.ru; Email Address POB Kosuta, Minsk district, Belarus; nationality
MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address Belarus; citizen Belarus; Prosecutor General
Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID (individual) [BELARUS].
[SDNTK]. 1075012001492 (Russia); Tax ID No. MIKLASHEVICH, Piotr Piatrovich (a.k.a.
MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette MIKLASHEVICH, Petr Petrovich); DOB 1954;
JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE- POB Kosuta, Minsk district, Belarus; nationality
INDUSTRIAL CONSORTIUM NPO EO13661]. Belarus; citizen Belarus; Prosecutor General
MASHINOSTROYENIA; a.k.a. JOINT STOCK MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom (individual) [BELARUS].
COMPANY MILITARY-INDUSTRIAL R.D.), Belgium; DOB 22 Dec 1975; POB MILENYUM DENIZCILIK GEMI (a.k.a.
CORPORATION NPO MASHINOSTROYENIA; Kapellen, Belgium; citizen Belgium; Passport MILENYUM DENIZCILIK GEMI HIZMETLERI
a.k.a. JSC MIC NPO MASHINOSTROYENIA; FF615720 (Belgium); Identification Number ACENTELIK VE OZEL OGRETIM HIZMETLERI
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; 1041 002019 56 (Belgium) (individual) LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK]. S.A.; a.k.a. MILENYUM SHIPPING), c/o
NPO MASHINOSTROENIA OAO; a.k.a. OPEN MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
JOINT STOCK COMPANY MILITARY Tom), Belgium; DOB 22 Dec 1975; POB Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
INDUSTRIAL CORPORATION SCIENTIFIC Kapellen, Belgium; citizen Belgium; Passport Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
AND PRODUCTION MACHINE BUILDING FF615720 (Belgium); Identification Number Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
ASSOCIATION; a.k.a. VOENNO- 1041 002019 56 (Belgium) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
PROMYSHLENNAYA KORPORATSIYA [SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
NAUCHNO-PROIZVODSTVENNOE MICHURIN, Igor Aleksandrovich, Russia; DOB Avenida Norte Enrique Geenzeier El Cangrejo,
OBEDINENIE MASHINOSTROENIYA OAO; 27 Jun 1978; Gender Male; Passport Panama 0834-1082, Panama; Website
a.k.a. VPK NPO MASHINOSTROENIYA), 33, 8908104469 (individual) [NPWMD] (Linked To: http://www.milenyumshipping.com; Company
Gagarina St., Reutov-town, Moscow Region KOREA TANGUN TRADING CORPORATION; Number 792313 (Panama) [SYRIA] (Linked To:
143966, Russia; 33 Gagarin Street, Reutov, Linked To: ARDIS-BEARINGS LLC).
January 26, 2018 - 617 -

ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY INDUSTRIAL CORPORATION NPO MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
GROUP). MASHINOSTROENIA OAO (a.k.a. JOINT Pozarevac, Serbia and Montenegro; ex-FRY
MILENYUM DENIZCILIK GEMI HIZMETLERI STOCK COMPANY MILITARY INDUSTRIAL President; ICTY indictee in custody (individual)
ACENTELIK VE OZEL OGRETIM HIZMETLERI CONSORTIUM NPO MASHINOSTROYENIA; [BALKANS].
LIMITED SIRKETI (a.k.a. MILENYUM a.k.a. JOINT STOCK COMPANY MILITARY- MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
DENIZCILIK GEMI; a.k.a. MILENYUM INDUSTRIAL CORPORATION NPO Belgrade, Serbia and Montenegro; ex-President
ENERGY S.A.; a.k.a. MILENYUM SHIPPING), MASHINOSTROYENIA; a.k.a. JSC MIC NPO of Republika Srpska; ICTY indictee in custody
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MASHINOSTROYENIA; a.k.a. MIC NPO (individual) [BALKANS].
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA JSC; a.k.a. MIC NPO MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIYA JSC; a.k.a. OPEN MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. JOINT STOCK COMPANY MILITARY Korea, North; DOB 10 Aug 1948; Gender Male;
18 D. 1 Kemankes Mah. Necatibey Cad., Akce INDUSTRIAL CORPORATION SCIENTIFIC Member of the Worker's Party of Korea's
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; AND PRODUCTION MACHINE BUILDING Organization and Guidance Department
Avenida Norte Enrique Geenzeier El Cangrejo, ASSOCIATION; a.k.a. VOENNO- (individual) [DPRK2].
Panama 0834-1082, Panama; Website PROMYSHLENNAYA KORPORATSIYA MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.
http://www.milenyumshipping.com; Company NAUCHNO-PROIZVODSTVENNOE MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Number 792313 (Panama) [SYRIA] (Linked To: OBEDINENIE MASHINOSTROENIYA OAO; Korea, North; DOB 10 Aug 1948; Gender Male;
ABDULKARIM, Wael; Linked To: ABDULKARIM a.k.a. VPK NPO MASHINOSTROENIYA), 33, Member of the Worker's Party of Korea's
GROUP). Gagarina St., Reutov-town, Moscow Region Organization and Guidance Department
MILENYUM ENERGY S.A. (a.k.a. MILENYUM 143966, Russia; 33 Gagarin Street, Reutov, (individual) [DPRK2].
DENIZCILIK GEMI; a.k.a. MILENYUM Moscow Region 143966, Russia; 33 Gagarina MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.
DENIZCILIK GEMI HIZMETLERI ACENTELIK ul., Reutov, Moskovskaya obl 143966, Russia; MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
VE OZEL OGRETIM HIZMETLERI LIMITED Website www.npomash.ru; Email Address Korea, North; DOB 10 Aug 1948; Gender Male;
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o export@npomash.ru; alt. Email Address Member of the Worker's Party of Korea's
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. vpk@npomash.ru; Registration ID Organization and Guidance Department
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 1075012001492 (Russia); Tax ID No. (individual) [DPRK2].
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 5012039795 (Russia); Government Gazette MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Number 07501739 (Russia) [UKRAINE- MIN, Byong Chun; a.k.a. MIN, Byong-chol),
18 D. 1 Kemankes Mah. Necatibey Cad., Akce EO13661]. Korea, North; DOB 10 Aug 1948; Gender Male;
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILITARY SECURITY BUREAU (a.k.a. KOREAN Member of the Worker's Party of Korea's
Avenida Norte Enrique Geenzeier El Cangrejo, PEOPLE'S ARMY SECURITY BUREAU; a.k.a. Organization and Guidance Department
Panama 0834-1082, Panama; Website MILITARY SECURITY COMMAND), Korea, (individual) [DPRK2].
http://www.milenyumshipping.com; Company North [DPRK3]. MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
Number 792313 (Panama) [SYRIA] (Linked To: MILITARY SECURITY COMMAND (a.k.a. DOB 1964; POB Iran; citizen Iran; Additional
ABDULKARIM, Wael; Linked To: ABDULKARIM KOREAN PEOPLE'S ARMY SECURITY Sanctions Information - Subject to Secondary
GROUP). BUREAU; a.k.a. MILITARY SECURITY Sanctions (individual) [SDGT] [IRGC] [IFSR].
MILENYUM SHIPPING (a.k.a. MILENYUM BUREAU), Korea, North [DPRK3]. MINAEV, Oleg Aleksandrovich, Russia; DOB
DENIZCILIK GEMI; a.k.a. MILENYUM MILITARY SUPPLIES INDUSTRY 1971; Gender Male (individual) [UKRAINE-
DENIZCILIK GEMI HIZMETLERI ACENTELIK DEPARTMENT (a.k.a. MUNITIONS INDUSTRY EO13661].
VE OZEL OGRETIM HIZMETLERI LIMITED DEPARTMENT), Pyongyang, Korea, North MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o [NPWMD]. DOB 1964; POB Iran; citizen Iran; Additional
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA Sanctions Information - Subject to Secondary
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MILENIO, S.A.), Panama; RUC # 15280-1- Sanctions (individual) [SDGT] [IRGC] [IFSR].
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 366202 (Panama) [SDNTK]. MINERA LA CASTELLANA Y ANEXAS S.A. DE
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MILOSEVIC, Borislav; DOB 1936; brother of C.V., Culiacan, Sinaloa, Mexico; R.F.C.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce Slobodan Milosevic (individual) [BALKANS]. MCA9011192R3 (Mexico) [SDNTK].
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB MINERA MI ESPERANZA, S.A., Honduras; Col.
Avenida Norte Enrique Geenzeier El Cangrejo, Murgas, Bosnia-Herzegovina; ICTY indictee Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
Panama 0834-1082, Panama; Website (individual) [BALKANS]. Distrito Central, Francisco Morazan, Honduras;
http://www.milenyumshipping.com; Company MILOSEVIC, Marija; DOB 1965; daughter of RTN 08019011419066 (Honduras) [SDNTK].
Number 792313 (Panama) [SYRIA] (Linked To: Slobodan Milosevic (individual) [BALKANS]. MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
ABDULKARIM, Wael; Linked To: ABDULKARIM MILOSEVIC, Marko; DOB 02 Jul 1974; son of Sinaloa, Mexico [SDNTK].
GROUP). Slobodan Milosevic (individual) [BALKANS]. MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a.
MILITARY HOUSING ESTABLISHMENT, Mili MILOSEVIC, Milanka; sister-in-law of Slobodan DIATOMAG; a.k.a. DIATOMKILL), Calle San
House, Adra Road, Damascus, Syria [SYRIA]. Milosevic (individual) [BALKANS]. Antonio No. 70, Col. Las Fuentes, Zapopan,
January 26, 2018 - 618 -

Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el MINISTRY OF DEFENSE FOR ARMED MINISTRY OF PEOPLE'S SECURITY PRISON
Camino, Tlaquepaque, Jalisco 45239, Mexico; FORCES LOGISTICS (a.k.a. MINISTRY OF BUREAU (a.k.a. MINISTRY OF PEOPLE'S
Volcan Paricutin 6277, Col. El Colli Urbano, DEFENSE AND SUPPORT FOR ARMED SECURITY CORRECTIONAL BUREAU; a.k.a.
Zapopan, Jalisco, Mexico; Folio Mercantil No. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MINISTRY OF PEOPLE'S SECURITY
33093-1 (Mexico) [SDNTK]. MODSAF), located on the west side of CORRECTIONAL MANAGEMENT BUREAU),
MINERALES NUEVA GENERACION, S.A. DE Dabestan Street, Abbas Abad District, Tehran, Korea, North [DPRK3].
C.V., Calle San Antonio No. 70, Col. Las Iran; Additional Sanctions Information - Subject MINISTRY OF PUBLIC SECURITY (a.k.a.
Fuentes, Zapopan, Jalisco CP 45070, Mexico; to Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF PEOPLE'S SECURITY; a.k.a.
R.F.C. MNG100714FR0 (Mexico); Folio MINISTRY OF DEFENSE LEGION EXPORT "MPS"), Korea, North [DPRK3].
Mercantil No. 56284-1 (Mexico) [SDNTK]. (a.k.a. MINISTRY OF DEFENSE LOGISTICS MINISTRY OF STATE SECURITY (a.k.a. STATE
MINERALS MARKETING CORPORATION OF EXPORT; a.k.a. MODLEX), PO Box 16315-189, SECURITY DEPARTMENT), Korea, North
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, Tehran, Iran, located on the west side of [DPRK3].
Harare, Zimbabwe; P.O. Box 2628, Harare, Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF STATE SECURITY FARM
Zimbabwe; Phone No. 263-4-486946; Fax No. Iran; PO Box 19315-189, Pasdaran Street, BUREAU (a.k.a. MINISTRY OF STATE
263-4-487261 [ZIMBABWE]. South Noubonyand Square, Tehran, Iran; SECURITY FARM GUIDANCE BUREAU; a.k.a.
MINGZHENG INTERNATIONAL TRADING Additional Sanctions Information - Subject to MINISTRY OF STATE SECURITY FARMING
LIMITED, Flat/RM A30 9/F, Silvercorp Secondary Sanctions [NPWMD] [IFSR]. BUREAU; a.k.a. MINISTRY OF STATE
International Tower, 707-713 Nathan Road, MINISTRY OF DEFENSE LOGISTICS EXPORT SECURITY PRISONS BUREAU; a.k.a. STATE
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa (a.k.a. MINISTRY OF DEFENSE LEGION SECURITY DEPARTMENT PRISONS
Da Lu, RM 1305, Heping District, Shenyang EXPORT; a.k.a. MODLEX), PO Box 16315-189, BUREAU), Korea, North [DPRK3].
City, Liaoning Province, China [NPWMD] Tehran, Iran, located on the west side of MINISTRY OF STATE SECURITY FARM
(Linked To: FOREIGN TRADE BANK OF THE Dabestan Street, Abbas Abad District, Tehran, GUIDANCE BUREAU (a.k.a. MINISTRY OF
DEMOCRATIC PEOPLE'S REPUBLIC OF Iran; PO Box 19315-189, Pasdaran Street, STATE SECURITY FARM BUREAU; a.k.a.
KOREA; Linked To: SUN, Wei). South Noubonyand Square, Tehran, Iran; MINISTRY OF STATE SECURITY FARMING
MINIMERCADO EL MANANTIAL DEL NEUTA, Additional Sanctions Information - Subject to BUREAU; a.k.a. MINISTRY OF STATE
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Secondary Sanctions [NPWMD] [IFSR]. SECURITY PRISONS BUREAU; a.k.a. STATE
Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF LABOR, Korea, North [DPRK3]. SECURITY DEPARTMENT PRISONS
No 1776209 (Colombia) [SDNTK]. MINISTRY OF LAND AND MARINE BUREAU), Korea, North [DPRK3].
MINISTRY OF ATOMIC ENERGY INDUSTRY, TRANSPORT (a.k.a. MINISTRY OF LAND AND MINISTRY OF STATE SECURITY FARMING
Haeun 2-Dong, Pyongchon District, Pyongyang, MARITIME TRANSPORTATION OF THE BUREAU (a.k.a. MINISTRY OF STATE
Korea, North [NPWMD]. DEMOCRATIC PEOPLE'S REPUBLIC OF SECURITY FARM BUREAU; a.k.a. MINISTRY
MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL KOREA), Korea, North [DPRK3]. OF STATE SECURITY FARM GUIDANCE
INDUSTRY MINISTRY; a.k.a. GENERAL MINISTRY OF LAND AND MARITIME BUREAU; a.k.a. MINISTRY OF STATE
BUREAU OF PETROLEUM INDUSTRY; a.k.a. TRANSPORTATION OF THE DEMOCRATIC SECURITY PRISONS BUREAU; a.k.a. STATE
MINISTRY OF CRUDE OIL INDUSTRY), PEOPLE'S REPUBLIC OF KOREA (a.k.a. SECURITY DEPARTMENT PRISONS
Pyongyang, Korea, North [DPRK3]. MINISTRY OF LAND AND MARINE BUREAU), Korea, North [DPRK3].
MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. TRANSPORT), Korea, North [DPRK3]. MINISTRY OF STATE SECURITY PRISONS
CRUDE OIL INDUSTRY MINISTRY; a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES, BUREAU (a.k.a. MINISTRY OF STATE
GENERAL BUREAU OF PETROLEUM Korea, North [DPRK3]. SECURITY FARM BUREAU; a.k.a. MINISTRY
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), MINISTRY OF PEOPLE'S SECURITY (a.k.a. OF STATE SECURITY FARM GUIDANCE
Pyongyang, Korea, North [DPRK3]. MINISTRY OF PUBLIC SECURITY; a.k.a. BUREAU; a.k.a. MINISTRY OF STATE
MINISTRY OF CULTURE AND ISLAMIC "MPS"), Korea, North [DPRK3]. SECURITY FARMING BUREAU; a.k.a. STATE
GUIDANCE, Bahrestan Square, Avenue MINISTRY OF PEOPLE'S SECURITY SECURITY DEPARTMENT PRISONS
Kamalolmolik, Tehran, Iran; Additional CORRECTIONAL BUREAU (a.k.a. MINISTRY BUREAU), Korea, North [DPRK3].
Sanctions Information - Subject to Secondary OF PEOPLE'S SECURITY CORRECTIONAL MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
Sanctions [IRAN-TRA]. MANAGEMENT BUREAU; a.k.a. MINISTRY OF a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
MINISTRY OF DEFENSE AND SUPPORT FOR PEOPLE'S SECURITY PRISON BUREAU), Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
ARMED FORCES LOGISTICS (a.k.a. Korea, North [DPRK3]. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
MINISTRY OF DEFENSE FOR ARMED MINISTRY OF PEOPLE'S SECURITY 01 Jan 1978; POB Lahore, Pakistan; nationality
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. CORRECTIONAL MANAGEMENT BUREAU Pakistan; Passport KE381676 (Pakistan) issued
MODSAF), located on the west side of (a.k.a. MINISTRY OF PEOPLE'S SECURITY 14 Oct 2004; National ID No. 3520163573447
Dabestan Street, Abbas Abad District, Tehran, CORRECTIONAL BUREAU; a.k.a. MINISTRY (Pakistan) (individual) [SDGT].
Iran; Additional Sanctions Information - Subject OF PEOPLE'S SECURITY PRISON BUREAU), MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
to Secondary Sanctions [NPWMD] [IFSR]. Korea, North [DPRK3]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
January 26, 2018 - 619 -

a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB Sanctions; Security Deputy of Supreme Leader; Communal Services (individual) [UKRAINE-
01 Jan 1978; POB Lahore, Pakistan; nationality Member of the Leader's Planning Chamber; EO13661].
Pakistan; Passport KE381676 (Pakistan) issued Head of Security of Supreme Leader's Office; MIRONOV, Sergei Mikhailovich (a.k.a.
14 Oct 2004; National ID No. 3520163573447 Deputy Chief of Staff of the Supreme Leader's MIRONOV, Sergei); DOB 14 Feb 1953; POB
(Pakistan) (individual) [SDGT]. Office (individual) [IRAN-HR]. Pushkin, Saint Petersburg, Russia; Member of
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. the Council of the State Duma; Leader of A Just
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI Russia Party; Member of the State Duma
MOVEMENT FOR REFORM; a.k.a. RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali Committee on Housing Policy and Housing and
MOVEMENT FOR ISLAMIC REFORM IN Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Communal Services (individual) [UKRAINE-
ARABIA; a.k.a. MOVEMENT FOR REFORM IN Sep 1946; POB Esfahan, Iran; citizen Iran; EO13661].
ARABIA), BM Box: MIRA, London WC1N 3XX, Additional Sanctions Information - Subject to MISHAAL, Khalid, Damascus, Syria; DOB 1956;
United Kingdom; 21 Blackstone Road, London Secondary Sanctions; Security Deputy of POB Silwad, Ramallah, West Bank (Palestinian
NW2 6DA, United Kingdom; Safiee Suite, EBC Supreme Leader; Member of the Leader's Authority) (individual) [SDGT].
House, Townsend Lane, London NW9 8LL, Planning Chamber; Head of Security of MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,
United Kingdom; UK Company Number Supreme Leader's Office; Deputy Chief of Staff Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
03834450 (United Kingdom) [SDGT]. of the Supreme Leader's Office (individual) a.k.a. NKOUMTAMADJI, Martin), Congo,
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, [IRAN-HR]. Republic of the; DOB 05 Oct 1965; alt. DOB 03
Cali, Colombia; NIT # 805009267-0 (Colombia) MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; Mar 1965; POB Kobo, Central African Republic;
[SDNT]. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- alt. POB Ndinaba, Chad; nationality Chad;
MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, General (individual) [CAR].
COLAS"); DOB 02 Jul 1966; POB Bogota, Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy
Colombia; citizen Colombia; Cedula No. 1946; POB Esfahan, Iran; citizen Iran; Arkadyevich); DOB 20 May 1966; Supervisory
71683988 (Colombia) (individual) [SDNTK]. Additional Sanctions Information - Subject to Board Member, Tempbank (individual) [SYRIA]
MIRAGE FOR ENGINEERING AND TRADING Secondary Sanctions; Security Deputy of (Linked To: TEMPBANK).
(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Supreme Leader; Member of the Leader's MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,
Bechara Building, 2nd floor, Trabulsi Street, Planning Chamber; Head of Security of Dmitriy); DOB 20 May 1966; Supervisory Board
Badaro, Beirut, Lebanon; Additional Sanctions Supreme Leader's Office; Deputy Chief of Staff Member, Tempbank (individual) [SYRIA]
Information - Subject to Secondary Sanctions of the Supreme Leader's Office (individual) (Linked To: TEMPBANK).
[SDGT] [IRGC] [IFSR]. [IRAN-HR]. MIZAN MACHINE MANUFACTURING GROUP
MIRAGE FOR WASTE MANAGEMENT AND MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; (a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
ENVIRONMENTAL SERVICES SARL, PO Box a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- Iran; Additional Sanctions Information - Subject
113/6655, Msieleh Main Road, Rabiyeh HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, to Secondary Sanctions [NPWMD] [IFSR].
Building, 2nd floor, Msieheh, Lebanon; Website Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep MIZU SUSHI LOUNGE, Av. Francisco Villa 1329
www.miragewm.com; Additional Sanctions 1946; POB Esfahan, Iran; citizen Iran; Planta Alta, Residencial Fluvial Vallarta, Puerto
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
[SDGT] [IRGC] [IFSR]. Secondary Sanctions; Security Deputy of Parra 3200 Esq. Aztecas, Plaza Entorno
MIRAMONTES GUTIERREZ, Ofelia Margarita, Supreme Leader; Member of the Leader's Margarita L. 22 Piso 2, Col. Monraz,
Calle Paseo del Ocelote 161, Fraccionamiento Planning Chamber; Head of Security of Guadalajara, Jalisco, Mexico; Website
Bugambilias, Zapopan, Jalisco, Mexico; DOB Supreme Leader's Office; Deputy Chief of Staff www.mizusushi.mx [SDNTK].
24 Apr 1968; POB Guadalajara, Jalisco, of the Supreme Leader's Office (individual) MIZULINA, Elena (a.k.a. MIZULINA, Elena
Mexico; C.U.R.P. MIGO680424MJCRTF03 [IRAN-HR]. Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: MIRIM SHIPPING CO LTD, Tonghung-dong, MIZULINA, Yelena Borisovna); DOB 09 Dec
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Chung-guyok, Pyongyang, Korea, North; Vessel 1954; POB Bui, Kostroma, Russia; State Duma
R.I.; Linked To: COOPERATIVA AVESTRUZ Registration Identification IMO 5647684 Deputy; Chairman of the State Duma
CUEMIR, S.C. DE R.L. DE C.V.). [DPRK3]. Committee on Family, Women and Children
MIRDASH, Misbah, Syria; DOB 02 Jan 1970; MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983; (individual) [UKRAINE-EO13661].
nationality Syria; Scientific Studies and nationality Syria; Scientific Studies and MIZULINA, Elena Borisovna (a.k.a. MIZULINA,
Research Center Employee (individual) Research Center Employee (individual) Elena; a.k.a. MIZULINA, Yelena; a.k.a.
[SYRIA]. [SYRIA]. MIZULINA, Yelena Borisovna); DOB 09 Dec
MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, MIRONOV, Sergei (a.k.a. MIRONOV, Sergei 1954; POB Bui, Kostroma, Russia; State Duma
Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Mikhailovich); DOB 14 Feb 1953; POB Pushkin, Deputy; Chairman of the State Duma
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Saint Petersburg, Russia; Member of the Committee on Family, Women and Children
a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; Council of the State Duma; Leader of A Just (individual) [UKRAINE-EO13661].
POB Esfahan, Iran; citizen Iran; Additional Russia Party; Member of the State Duma MIZULINA, Yelena (a.k.a. MIZULINA, Elena;
Sanctions Information - Subject to Secondary Committee on Housing Policy and Housing and a.k.a. MIZULINA, Elena Borisovna; a.k.a.
January 26, 2018 - 620 -

MIZULINA, Yelena Borisovna); DOB 09 Dec MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; MODSAF), located on the west side of
1954; POB Bui, Kostroma, Russia; State Duma a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM, Dabestan Street, Abbas Abad District, Tehran,
Deputy; Chairman of the State Duma Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Iran; Additional Sanctions Information - Subject
Committee on Family, Women and Children DOB 1941; POB Damascus, Syria; Foreign and to Secondary Sanctions [NPWMD] [IFSR].
(individual) [UKRAINE-EO13661]. Expatriates Minister; Minister for Foreign Affairs MODERNA EXPRESS TRANSPORTE DE
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, (individual) [SYRIA]. CARGA LTDA., Transversal 96A No. 14-70,
Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. MOBILE VALUE-ADDED SERVICES Bogota, Colombia; NIT # 830039006-4
MIZULINA, Yelena); DOB 09 Dec 1954; POB LABORATORY (a.k.a. VALUE-ADDED (Colombia) [SDNTK].
Bui, Kostroma, Russia; State Duma Deputy; SERVICES LABORATORY VASL), 8th Floor, MODLEX (a.k.a. MINISTRY OF DEFENSE
Chairman of the State Duma Committee on Azadi St., Sharif University of Technology, LEGION EXPORT; a.k.a. MINISTRY OF
Family, Women and Children (individual) Tehran, Iran; Website www.vaslab.ir; Additional DEFENSE LOGISTICS EXPORT), PO Box
[UKRAINE-EO13661]. Sanctions Information - Subject to Secondary 16315-189, Tehran, Iran, located on the west
MKS INTERNATIONAL (a.k.a. MKS Sanctions [NPWMD] [IFSR]. side of Dabestan Street, Abbas Abad District,
INTERNATIONAL CO. LTD.; a.k.a. MKS MOBILIZATION OF THE OPPRESSED Tehran, Iran; PO Box 19315-189, Pasdaran
INTERNATIONAL GROUP), Office No 4, ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Street, South Noubonyand Square, Tehran,
Babataher Street, Dr Fatemi Avenue, Tehran, a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Iran; Additional Sanctions Information - Subject
Iran; PO BOX 14155-4618, Tehran, Iran; BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; to Secondary Sanctions [NPWMD] [IFSR].
Additional Sanctions Information - Subject to a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; MODSAF (a.k.a. MINISTRY OF DEFENSE AND
Secondary Sanctions [NPWMD] [IFSR]. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; SUPPORT FOR ARMED FORCES
MKS INTERNATIONAL CO. LTD. (a.k.a. MKS f.k.a. "NATIONAL MOBILIZATION LOGISTICS; a.k.a. MINISTRY OF DEFENSE
INTERNATIONAL; a.k.a. MKS ORGANIZATION"; a.k.a. "NATIONAL FOR ARMED FORCES LOGISTICS; a.k.a.
INTERNATIONAL GROUP), Office No 4, RESISTANCE MOBILIZATION"; a.k.a. MODAFL), located on the west side of
Babataher Street, Dr Fatemi Avenue, Tehran, "RESISTANCE MOBILIZATION FORCE"), Iran; Dabestan Street, Abbas Abad District, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran; Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IRAN- to Secondary Sanctions [NPWMD] [IFSR].
Secondary Sanctions [NPWMD] [IFSR]. HR]. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI
MKS INTERNATIONAL GROUP (a.k.a. MKS MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; MOGHADAM, Ismail; a.k.a. AHMADI
INTERNATIONAL; a.k.a. MKS a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, MOGHADDAM, Esma'il; a.k.a. AHMADI-
INTERNATIONAL CO. LTD.), Office No 4, Laode Agussalim; a.k.a. MUBAROK, Muhamad; MOGHADDAM, Esma'il; a.k.a. AHMADI-
Babataher Street, Dr Fatemi Avenue, Tehran, a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MOGHADDAM, Esmail; a.k.a. AHMADI-
Iran; PO BOX 14155-4618, Tehran, Iran; Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Additional Sanctions Information - Subject to SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ahmadi); DOB 1961; POB Tehran, Iran;
MLADIC, Ratko; DOB 12 Mar 1943; POB a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Additional Sanctions Information - Subject to
Bozinovici, Bosnia-Herzegovina; ICTY indictee a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Secondary Sanctions; Head of Iranian Police;
at large (individual) [BALKANS]. 03 Sep 1962; POB Makassar, Indonesia; Alternate Title, Chief, Iran's Law Enforcement
MMCZ (a.k.a. MINERALS MARKETING nationality Indonesia; citizen Indonesia Forces; Alternate Title, Police Chief, Alternate
CORPORATION OF ZIMBABWE), 90 Mutare (individual) [SDGT]. Title, Commander of Iran's Law Enforcement
Road, Harare, Zimbabwe; P.O. Box 2628, MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Force; Alternate Title, Brigadier General
Harare, Zimbabwe; Phone No. 263-4-486946; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
Fax No. 263-4-487261 [ZIMBABWE]. Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOGHADDAM, Esameel Ahmadi (a.k.a.
MNANGAGWA, Emmerson Dambudzo; DOB 15 MOKOM, Maxim; a.k.a. MOKOM, Maxime; AHMADI MOGHADAM, Ismail; 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, Esma'il; a.k.a. AHMADI-
(individual) [ZIMBABWE]. MOKOUM, Maxime; a.k.a. "Colonel Rock"), MOGHADDAM, Esmail; a.k.a. AHMADI-
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. Boy-Rabe, Bangui, Central African Republic; MOQADDAM, Esma'il; a.k.a. MOGHADAM,
FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
"AMOR"), Via Toscana n.46, Bologna, Italy; Via Republic; nationality Central African Republic; Ahmadi); DOB 1961; POB Tehran, Iran;
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Gender Male; Passport O00006983 (Central Additional Sanctions Information - Subject to
1969; POB Baja, Tunisia; Passport L497470 African Republic) expires 02 Feb 2017 Secondary Sanctions; Head of Iranian Police;
issued 03 Jun 1997 expires 02 Jun 2002 (individual) [CAR]. Alternate Title, Chief, Iran's Law Enforcement
(individual) [SDGT]. MODAFL (a.k.a. MINISTRY OF DEFENSE AND Forces; Alternate Title, Police Chief, Alternate
MOA NICKEL SA, Cuba [CUBA]. SUPPORT FOR ARMED FORCES Title, Commander of Iran's Law Enforcement
MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; LOGISTICS; a.k.a. MINISTRY OF DEFENSE Force; Alternate Title, Brigadier General
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- FOR ARMED FORCES LOGISTICS; a.k.a. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA].
January 26, 2018 - 621 -

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan MOHD, Ali Mohd Abutorab Noor; a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT]. MUHAMMAD, Abu Turab Ali; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim, MUHAMMED, Ali Muhammed Noor; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2]. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Additional Sanctions Information - Subject to a.k.a. ROGO, Aboud Mohammad; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta,
Secondary Sanctions; Head of Iranian Police; ROGO, Aboud Mohammed; a.k.a. ROGO, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Alternate Title, Chief, Iran's Law Enforcement Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB DOB 05 Jan 1968; POB Quetta, Balochistan,
Forces; Alternate Title, Police Chief, Alternate 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Pakistan; nationality Pakistan; Gender Male;
Title, Commander of Iran's Law Enforcement 11 Nov 1969; alt. DOB 01 Jan 1969; POB Passport J349992 (Pakistan); National ID No.
Force; Alternate Title, Brigadier General Kenya; alt. POB Lamu Island, Kenya; citizen 2083655452 (Saudi Arabia) (individual) [SDGT]
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya (individual) [SOMALIA]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
1949; Minister of Home Affairs (individual) Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed Tul Shaykh Abu Mohammed).
[ZIMBABWE]. Achar Foudail); DOB 15 Jun 1958; POB El MOHAMMAD, Ali Mohammad Noor (a.k.a.
MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan; ABUTURAB, Ali Muhammad; a.k.a.
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, nationality Sudan; Registration ID 0179427 MOHAMMAD, Ali Mohammad Abutorab Noor;
Mohammed; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
Asad Khan; a.k.a. MOHAMMADHASNI, Haji 4203016171 (France) issued 20 Feb 2004; MUHAMMAD, Abu Turab Ali; a.k.a.
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Chairman, Justice and Equality Movement; Co- MUHAMMED, Ali Muhammed Noor; a.k.a.
Asad Khan; a.k.a. MUHAMMADHASNI, Asad founder, National Redemption Front (individual) TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. [DARFUR]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOHAMED, Mohamed Makawi Ibrahim (a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Nimroz, Afghanistan; Kabul, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Karachi, Pakistan; Basalani, Afghanistan; MAKAWI, Mohamed; a.k.a. MOHAMED, a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Balochistan, Pakistan; Dubai, United Arab Mohamed Makkawi Ibrahim); DOB 1984; POB Road, Quetta, Pakistan; Patel Road, Quetta,
Emirates; DOB 01 Jan 1955; POB Nimroz, Sudan; nationality Sudan (individual) [SDGT]. Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Afghanistan; citizen Afghanistan; Passport MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. DOB 05 Jan 1968; POB Quetta, Balochistan,
OR1126692 (Afghanistan) (individual) [SDNTK]. IBRAHIM, Muhammad Makkawi; a.k.a. Pakistan; nationality Pakistan; Gender Male;
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MAKAWI, Mohamed; a.k.a. MOHAMED, Passport J349992 (Pakistan); National ID No.
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Mohamed Makawi Ibrahim); DOB 1984; POB 2083655452 (Saudi Arabia) (individual) [SDGT]
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Sudan; nationality Sudan (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMEDOU, Saleck Ould Cheikh (a.k.a. Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan Tul Shaykh Abu Mohammed).
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu 1984 to 31 Dec 1984; POB Atar, Mauritania; MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Gender Male (individual) [SDGT]. Baz); DOB 1958; POB Kandahar, Afghanistan;
DOB 01 Jan 1983; POB Sudan; nationality MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan nationality Afghanistan (individual) [SDNTK].
Sudan (individual) [SDGT]. 1982; POB Kabul, Afghanistan; citizen MOHAMMAD, Faqir (a.k.a. MUHAMMAD,
MOHAMED KOL, Mohammed Noor (a.k.a. Afghanistan; Passport OR305655 Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a.
MOHAMMED KUL, Mohammed Nour; a.k.a. (Afghanistan); alt. Passport OR488406 ZEYAR, Faqir Mohammad), Bannu, Pakistan;
NOOR, Haji Mohammad), c/o NEW ANSARI (Afghanistan); alt. Passport OR844806 Lahore, Pakistan; DOB 1968; POB North
MONEY EXCHANGE, Afghanistan; c/o GREEN (Afghanistan) (individual) [SDNTK]. Waziristan Agency, Pakistan; alt. POB Federally
LEAF GENERAL TRADING LLC, United Arab MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Administered Tribal Areas, Pakistan; alt. POB
Emirates; c/o CONNECT TELECOM GENERAL NEW AHMADY LTD. KANDAHAR), Sarafi Khowst Province, Afghanistan; nationality
TRADING LLC, United Arab Emirates; DOB 27 Market, Fourth Floor, Shop #1, Kandahar, Pakistan; Gender Male (individual) [SDGT]
Jul 1965; citizen Afghanistan (individual) Afghanistan [SDNTK]. (Linked To: HAQQANI NETWORK).
[SDNTK]. MOHAMMAD ZAKARYA, Jassim; DOB 1968; MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
MOHAMED, Abdel Basit Hag El-Hassan Hag POB Hasaka, Syria; Minister of Social Affairs Baz); DOB 1958; POB Kandahar, Afghanistan;
(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. and Labor (individual) [SYRIA]. nationality Afghanistan (individual) [SDNTK].
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Haji Baz; DOB 12 Mar 1964;
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, (a.k.a. ABUTURAB, Ali Muhammad; a.k.a. citizen Afghanistan (individual) [SDNTK].
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); MOHAMMAD, Ali Mohammad Noor; a.k.a.
January 26, 2018 - 622 -

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,
January 26, 2018 - 623 -

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
January 26, 2018 - 624 -

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,
January 26, 2018 - 625 -

Z.R. Brothers, Katchehry Road, Chowk MAKHLUF, Rami; Linked To: SYRIATEL; Calle Libertad No. 84, Col. San Fernando,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Linked To: MAYALEH, Adib). Matamoros, Tamaulipas, Mexico; DOB 27 Oct
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MONETA TRANSFER AND EXCHANGE (a.k.a. 1973; POB Tamaulipas; nationality Mexico;
Surgeon, Main Baxar, Mingora, Swat, Pakistan; MONETA EXCHANGE COMPANY; a.k.a. citizen Mexico; C.U.R.P.
Office Dha'rb-i-M'unin, opposite Khyber Bank, MONETA MONEY EXCHANGE; a.k.a. MOSJ731027HTSNRN02 (Mexico) (individual)
Abbottabad Road, Mansehra, Pakistan; MONETA MONEY TRANSFER & EXCHANGE; [SDNTK].
University Road, Opposite Baitul Mukaram, a.k.a. MONETA TRANSFER & EXCHANGE), MONTES SERMENO, Juan Gabriel (a.k.a.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Damascus, Syria [SYRIA] (Linked To: KHOURI, MONTES SERMENO, Gabriel; a.k.a. MONTES
Jang Press, I.I. Chundrigar Road, Karachi, Atiya; Linked To: MAKHLUF, Rami; Linked To: ZERMENO, Gabriel; a.k.a. MONTES, Juan
Pakistan; TE-365, 3rd Floor, Deans Trade SYRIATEL; Linked To: MAYALEH, Adib). Gabriel), Calle Libertad No. 5, Col. San
Centre, Peshawar Cantt., Pakistan; Operations MONJE ALVARADO, Jonh Eduarth; DOB 09 May Fernando, Matamoros, Tamaulipas, Mexico;
in Afghanistan: Herat, Jalalabad, Kabul, 1969; POB Caqueta, Florencia, Colombia; Calle Libertad No. 84, Col. San Fernando,
Kandahar, Mazar Sharif. Also operations in: Cedula No. 1673727 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Kosovo, Chechnya [SDGT]. [SDNTK] (Linked To: AGRO NEGOCIOS SAJE 1973; POB Tamaulipas; nationality Mexico;
MONDACA AVILA, Sigi Alfredo (Latin: LTDA.). citizen Mexico; C.U.R.P.
MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB MONROY ARCILA, Francisco Jose, c/o MOSJ731027HTSNRN02 (Mexico) (individual)
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; INVERSIONES GEMINIS S.A., Cali, Colombia; [SDNTK].
nationality Mexico; citizen Mexico; Gender c/o CONSTRUCTORA DIMISA LTDA., Cali, MONTES ZERMENO, Gabriel (a.k.a. MONTES
Male; C.U.R.P. MOAS850109HSLNVG09 Colombia; c/o INVERSIONES EL PENON S.A., SERMENO, Gabriel; a.k.a. MONTES
(Mexico); RFC MOAS850109DN7 (Mexico) Cali, Colombia; c/o COMPANIA SERMENO, Juan Gabriel; a.k.a. MONTES,
(individual) [SDNTK] (Linked To: RUELAS ADMINISTRADORA DE VIVIENDA S.A., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San
TORRES DRUG TRAFFICKING Colombia; DOB 02 Aug 1942; Cedula No. Fernando, Matamoros, Tamaulipas, Mexico;
ORGANIZATION). 79153691 (Colombia) (individual) [SDNT]. Calle Libertad No. 84, Col. San Fernando,
MONETA EXCHANGE COMPANY (a.k.a. MONTALVA INMOBILIARIA, S.A. DE C.V., Matamoros, Tamaulipas, Mexico; DOB 27 Oct
MONETA MONEY EXCHANGE; a.k.a. Guadalajara, Jalisco, Mexico; Folio Mercantil 1973; POB Tamaulipas; nationality Mexico;
MONETA MONEY TRANSFER & EXCHANGE; No. 77704 (Jalisco) (Mexico) [SDNTK]. citizen Mexico; C.U.R.P.
a.k.a. MONETA TRANSFER & EXCHANGE; MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual)
a.k.a. MONETA TRANSFER AND FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK].
EXCHANGE), Damascus, Syria [SYRIA] S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES
(Linked To: KHOURI, Atiya; Linked To: Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES
MAKHLUF, Rami; Linked To: SYRIATEL; 982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES
Linked To: MAYALEH, Adib). MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col.
MONETA MONEY EXCHANGE (a.k.a. MONETA 16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas,
EXCHANGE COMPANY; a.k.a. MONETA LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San
MONEY TRANSFER & EXCHANGE; a.k.a. 16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico;
MONETA TRANSFER & EXCHANGE; a.k.a. (Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality
MONETA TRANSFER AND EXCHANGE), MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P.
Damascus, Syria [SYRIA] (Linked To: KHOURI, DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual)
Atiya; Linked To: MAKHLUF, Rami; Linked To: citizen Colombia (individual) [SDNTK]. [SDNTK].
SYRIATEL; Linked To: MAYALEH, Adib). MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
MONETA MONEY TRANSFER & EXCHANGE (a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT
(a.k.a. MONETA EXCHANGE COMPANY; Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT].
a.k.a. MONETA MONEY EXCHANGE; a.k.a. POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27
MONETA TRANSFER & EXCHANGE; a.k.a. nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES
MONETA TRANSFER AND EXCHANGE), MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
Damascus, Syria [SYRIA] (Linked To: KHOURI, (a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali,
Atiya; Linked To: MAKHLUF, Rami; Linked To: Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y
SYRIATEL; Linked To: MAYALEH, Adib). 1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
MONETA TRANSFER & EXCHANGE (a.k.a. Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No.
MONETA EXCHANGE COMPANY; a.k.a. [TCO]. 16348515 (Colombia); Passport 16348515
MONETA MONEY EXCHANGE; a.k.a. MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT].
MONETA MONEY TRANSFER & EXCHANGE; SERMENO, Juan Gabriel; a.k.a. MONTES MONTOYA SANCHEZ, Eugenio (a.k.a.
a.k.a. MONETA TRANSFER AND ZERMENO, Gabriel; a.k.a. MONTES, Juan CARVAJAL TAFURT, Hector Fabio), Diagonal
EXCHANGE), Damascus, Syria [SYRIA] Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
(Linked To: KHOURI, Atiya; Linked To: Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA
January 26, 2018 - 626 -

CANDELARIA LTDA., Cali, Colombia; DOB 17 MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 16631400 (Colombia)
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, SOCIEDAD SUPERDEPORTES LTDA., (individual) [SDNT].
Valle, Colombia; Cedula No. 94307307 Bogota, Colombia; c/o ABS HEALTH CLUB SA, MORENO GONZALEZ, Nazario (a.k.a.
(Colombia); alt. Cedula No. 16836750 Bogota, Colombia; Miami, FL, United States; CASTREJON PENA, Victor Nazario; a.k.a.
(Colombia); Passport AC814028 (Colombia); DOB 08 Jan 1965; nationality Colombia; citizen MORENO MADRIGAL, Nazario; a.k.a.
alt. Passport 94307307 (Colombia); alt. Colombia; Cedula No. 80408253 (Colombia); MORENO, Chayo; a.k.a. MORENO, Jose;
Passport 16836750 (Colombia) (individual) SSN 027-68-4733 (United States); Driver's a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
[SDNT]. License No. M600161650080 (United States) DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B issued 07 Apr 2006 expires 08 Jan 2011 COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
No. 13A-136, Cali, Colombia; c/o MONTOYA (individual) [SDNT]. Apatzingan, Michoacan, Mexico; 625 Virgilio
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; MORALES GUERRERO, Juan Antonio (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon
DOB 03 Sep 1962; POB Riofrio, Valle, GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 64030, Mexico; Calle Isidro Murivera,
Colombia; Cedula No. 16357049 (Colombia); SAENZ, Enrique; a.k.a. SAENZ MEDINA, Matamoros 51370, Mexico; 7 Calle Fray
Passport 16357049 (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 USUGA, Alexander (a.k.a. "FLACO Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Gortari, Monterrey, Nuevo Laredo, Mexico; 36
USUGA"); DOB 14 Jun 1979; POB Medellin, alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mexico;
Antioquia, Colombia; citizen Colombia; Cedula nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
No. 71216560 (Colombia) (individual) [SDNTK]. GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
MONZON ARAUJO, Ofelia, Calle Bahia de GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales,
Topolobampo No. 1628, Colonia Nuevo [SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo,
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601-
Pedro Infante No. 3050, Colonia Recursos a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C.
Hidraulicos, Culiacan, Sinaloa C.P. 80100, "MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C.
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C.
1953; POB Bacacoragua, Badiraguato, Sinaloa, Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P.
Mexico; R.F.C. MOAO520406F27 (Mexico); alt. Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico);
R.F.C. MOAO-530406 (Mexico); C.U.R.P. (individual) [SDNTK]. Identification Number 092520304 (Mexico)
MOAO520406MSLNRF03 (Mexico) (individual) MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK].
[SDNTK] (Linked To: ESTACIONES DE SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO,
SERVICIOS CANARIAS, S.A. DE C.V.; Linked POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
To: GASOLINERA ALAMOS COUNTRY, S.A. (individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar,
DE C.V.; Linked To: GASOLINERA Y INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB
SERVICIOS VILLABONITA, S.A. DE C.V.). INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize)
MOOYOKBANK (a.k.a. FOREIGN TRADE BANK S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S
OF THE DEMOCRATIC PEOPLE'S REPUBLIC Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.).
OF KOREA; a.k.a. KOREA TRADE BANK; Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a.
a.k.a. NORTH KOREA'S FOREIGN TRADE INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a.
BANK), FTB Building, Jungsong-dong, Central MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a.
District, Pyongyang, Korea, North; SWIFT/BIC MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose;
FTBD KP PY [NPWMD] [DPRK3]. 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,
January 26, 2018 - 627 -

Michoacan, Mexico; citizen Mexico; SSN 601- Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan,
62-3570 (United States); R.F.C. No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan,
MOGN670612TN0 (Mexico); alt. R.F.C. MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570
MOGN700308TN2 (Mexico); alt. R.F.C. PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0
MOGN790612TN8 (Mexico); C.U.R.P. 14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2
MOGN700308HMNRNZ07 (Mexico); MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8
Identification Number 092520304 (Mexico) Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07
(individual) [SDNTK]. Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304
MORENO MEDINA, Luis Ignacio, Calle a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK].
Guadalupe Victoria 6, Colonia Lomas "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MOREXPRESS, S.A. DE C.V., Prol. Central ote.
Hipodromo, Tijuana, Baja California, Mexico; MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. S/N, Tapachula, Chiapas 30700, Mexico;
Calle Guadalupe Victoria 9, Colonia Lomas "LOCO"; a.k.a. "TINO"), Apatzingan, Octava Sur No. 122, Col. San Sebastian,
Hipodromo, Tijuana, Baja California, Mexico; Michoacan, Mexico; 625 Virgilio Garza Tapachula, Chiapas 30700, Mexico; Miramar
Avenida David Alfaro Siqueiros 2789-102, Chepevera, Monterrey, Nuevo Leon 64030, No. 860-1, Zona Centro, Ensenada, Baja
Colonia Zona Rio, Tijuana, Baja California, Mexico; Calle Isidro Murivera, Matamoros California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Avenida de las Americas 3048, 51370, Mexico; 7 Calle Fray Servando Teresa Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Fraccionamiento El Paraiso, Tijuana, Baja de Mier, Aptazingan, Michoacan, Mexico; 336 Sinaloa, Mexico; R.F.C. MEX990209346
California, Mexico; c/o Farmacia Vida Suprema, Calle Priv Carlos S de Gortari, Monterrey, (Mexico) [SDNTK].
S.A. DE C.V., Tijuana, Baja California, Mexico; Nuevo Laredo, Mexico; 36 Calle Nayarit, MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
c/o Distribuidora Imperial De Baja California, Caborca, Sonora 83610, Mexico; DOB 08 Mar RODRIGUEZ MORFIN, Luis; a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ OLIVERA, 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 Fernando), Plaza
C.V., Tijuana, Baja California, Mexico; c/o ADP, 1982; POB Ario de Rosales, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia
S.C., Tijuana, Baja California, Mexico; c/o Mexico; alt. POB Guanajuatillo, Michoacan, Providencia, Calle Quebec, Apt. 1127,
Forpres, S.C., Tijuana, Baja California, Mexico; Mexico; citizen Mexico; SSN 601-62-3570 Guadalajara, Jalisco, Mexico; 4179 Colonia
c/o Accesos Electronicos, S.A. de C.V., Tijuana, (United States); R.F.C. MOGN670612TN0 Miravalle, Guadalajara, Jalisco, Mexico;
Baja California, Mexico; c/o Operadora Valpark, (Mexico); alt. R.F.C. MOGN700308TN2 Sendero Las Acacias 92, Guadalajara, Jalisco,
S.A. de C.V., Tijuana, Baja California, Mexico; (Mexico); alt. R.F.C. MOGN790612TN8 Mexico; Vereda Del Canario 1, Guadalajara,
c/o Valpark, S.A. de C.V., Tijuana, Baja (Mexico); C.U.R.P. MOGN700308HMNRNZ07 Jalisco, Mexico; Puerto de Hierro , Zapopan,
California, Mexico; c/o Gex Explore, S. de R.L. (Mexico); Identification Number 092520304 Jalisco, Mexico; Fresno, CA, United States;
de C.V., Tijuana, Baja California, Mexico; DOB (Mexico) (individual) [SDNTK]. DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
26 May 1953; POB Distrito Federal, Mexico; MORENO, Daniel (a.k.a. MORENO JR., Daniel 1966; POB Tecalitlan, Jalisco, Mexico;
Passport 96020025125 (Mexico); alt. Passport Gonzalo), 50 6th Ave., Corozal, Belize; 651 nationality Mexico; citizen Mexico (individual)
ATIJ07154 (Mexico); R.F.C. MOML-530526- Vista Del Mar, Ladyville, Belize; 561 Vista Del [SDNTK].
ED4 (Mexico) (individual) [SDNTK]. Mar, Ladyville, Belize; DOB 12 Oct 1972; POB MORFIN RODRIGUEZ, Esteban (a.k.a.
MORENO PEREZ, Felipe, c/o MOREXPRESS, Corozal, Belize; Passport 0291622 (Belize) RODRIGUEZ JIMENEZ, Esteban; a.k.a.
S.A. DE C.V., Tapachula, Chiapas, Mexico; (individual) [SDNTK] (Linked To: D'S RODRIGUEZ LARIOS, Esteban; a.k.a.
DOB 05 Dec 1964; POB Tapachula, Chiapas, SUPERMARKET COMPANY LTD.). RODRIGUEZ MORFIN, Esteban; a.k.a.
Mexico; nationality Mexico; citizen Mexico; MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ OLIVERA, Esteban; a.k.a.
C.U.R.P. MOPF641205HCSRRL04 (Mexico); Victor Nazario; a.k.a. MORENO GONZALEZ, "VALENCIA, Esteban"), Ricardo Giradles 5107,
alt. C.U.R.P. MOPF641205HCSRRL12 Nazario; a.k.a. MORENO MADRIGAL, Nazario; Colonia Jardines de Universidad, Guadalajara,
(Mexico) (individual) [SDNTK]. a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Mexico; Vereda del Canario 1, Guadalajara,
MORENO PEREZ, Maikel Jose (Latin: MORENO "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Jalisco, Mexico; Sendera las Acacias 92,
PÉREZ, Maikel José), Caracas, Capital District, MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Venezuela; DOB 31 Dec 1965; POB Tigre, "LOCO"; a.k.a. "TINO"), Apatzingan, Allende Hwy, Allende, Guanajuato, Mexico;
Anzoategui, Venezuela; citizen Venezuela; Michoacan, Mexico; 625 Virgilio Garza Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
Gender Male; Cedula No. 6652632 Chepevera, Monterrey, Nuevo Leon 64030, de Hierro, Zapopan, Jalisco, Mexico; Mexico
(Venezuela); Passport 104063109 (Venezuela); Mexico; Calle Isidro Murivera, Matamoros City, Distrito Federal, Mexico; Universidad,
alt. Passport 040471125 (Venezuela); President 51370, Mexico; 7 Calle Fray Servando Teresa Guadalajara, Jalisco, Mexico; DOB 19 Dec
of Venezuela's Supreme Court of Justice; de Mier, Aptazingan, Michoacan, Mexico; 336 1964; POB Tecalitlan, Jalisco, Mexico;
President of the Criminal Appellate Chamber of Calle Priv Carlos S de Gortari, Monterrey, nationality Mexico; citizen Mexico; Passport
Venezuela's Supreme Court of Justice Nuevo Laredo, Mexico; 36 Calle Nayarit, 0801009914 (Mexico) issued 02 Nov 2008
(individual) [VENEZUELA]. Caborca, Sonora 83610, Mexico; DOB 08 Mar expires 02 Nov 2018 (individual) [SDNTK].
MORENO TUBERQUIA, Carlos Antonio (a.k.a. 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun MORFIN RODRIGUEZ, Miguel (a.k.a.
"NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
January 26, 2018 - 628 -

No. 47, Col Aviacio, Tijuana, Baja California, Passport 7572775 (Iran) (individual) [SDGT] 08 Nov 1951; alt. DOB 08 Nov 1961; POB
Mexico; Vereda del Canario 1, Guadalajara, [IRGC] [IFSR]. Surkhandaria Region, Uzbekistan; citizen
Jalisco, Mexico; Sendero Las Acacias 92, MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Uzbekistan; Passport CA1702697 (Uzbekistan);
Guadalajara, Jalisco, Mexico; Puerto de Hierro , Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan)
Zapopan, Jalisco, Mexico; Puerto Vallarta, MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO].
Jalisco, Mexico; Fraccionamiento Santa Isabel, Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
Paseo San Eliseo 1695, Zapopan, Jalisco, Iran; citizen Iran; Additional Sanctions Ministry of Intelligence, Second Negarestan
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep Information - Subject to Secondary Sanctions; Street, Pasdaran Avenue, Tehran, Iran; DOB
1977; POB Jalisco, Mexico; nationality Mexico; Passport 7572775 (Iran) (individual) [SDGT] 1956; POB Isfahan, Iran; Additional Sanctions
citizen Mexico; C.U.R.P. [IRGC] [IFSR]. Information - Subject to Secondary Sanctions;
ROOM760811HJCDLG00 (Mexico) (individual) MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Minister of Intelligence; Hojjatoleslam
[SDNTK]. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. (individual) [IRAN-HR].
MORGAN ADDITIVES MANUFACTURING CO. MORTEZAVI, Majid Mirali; a.k.a. "ALI, MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
(a.k.a. MORGAN MIDDLE EAST LLC), Office Hassan"); DOB 28 Apr 1961; POB Ghazvin, Ministry of Intelligence, Second Negarestan
No. 2206, 22nd Floor, Jafza View 19, Sheikh Iran; citizen Iran; Additional Sanctions Street, Pasdaran Avenue, Tehran, Iran; DOB
Zayed Road Besides Jafza View 18, Jebel Ali Information - Subject to Secondary Sanctions; 1956; POB Isfahan, Iran; Additional Sanctions
Free Zone Authority, Dubai, United Arab Passport 7572775 (Iran) (individual) [SDGT] Information - Subject to Secondary Sanctions;
Emirates; Suite 13, First Floor, Oliaji Trade [IRGC] [IFSR]. Minister of Intelligence; Hojjatoleslam
Centre, Francis Rachel Street, Victoria, Mahe, MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, (individual) [IRAN-HR].
Seychelles; Website www.morganme.com; alt. Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. MOSQUERA PEREZ, Victor Alfonso (a.k.a.
Website morgan.ae [SYRIA] (Linked To: MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB "NEGRO MOSQUERA"), Colombia; DOB 14
ABDULKARIM, Wael). 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Sep 1984; POB Turbo, Antioquia, Colombia;
MORGAN MIDDLE EAST LLC (a.k.a. MORGAN Additional Sanctions Information - Subject to citizen Colombia; Cedula No. 8358401
ADDITIVES MANUFACTURING CO.), Office Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDNTK] (Linked To: LOS
No. 2206, 22nd Floor, Jafza View 19, Sheikh (individual) [SDGT] [IRGC] [IFSR]. URABENOS).
Zayed Road Besides Jafza View 18, Jebel Ali MORYE SHIPYARD (a.k.a. FEDERAL STATE MOSQUERA, Juan Carlos, c/o INMOBILIARIA
Free Zone Authority, Dubai, United Arab UNITARY ENTERPRISE SZ MORYE; a.k.a. U.M.V. S.A., Cali, Colombia; Calle 24N No. 6-
Emirates; Suite 13, First Floor, Oliaji Trade FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. 17, Cali, Colombia; Avenida 2 Norte No. 7N-55
Centre, Francis Rachel Street, Victoria, Mahe, FSUE SZ 'MORYE'; a.k.a. "MORE of. 601, Cali, Colombia; Cedula No. 16692007
Seychelles; Website www.morganme.com; alt. SHIPYARD"), 1 Desantnikov Street, Feodosia, (Colombia) (individual) [SDNT].
Website morgan.ae [SYRIA] (Linked To: Crimea 98176, Ukraine; Website MOSTAFA, Mohamed Amin, Via della Martinella
ABDULKARIM, Wael). http://moreship.ru/; Email Address 132, Parma, Italy; DOB 11 Oct 1975; POB
MORINA, Xhavit; DOB 13 Sep 1963; POB office@moreship.ru [UKRAINE-EO13685]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested
Drenovc (individual) [BALKANS]. MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT].
MOROCCAN ISLAMIC COMBATANT GROUP OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO;
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY
COMBATTANT MAROCAIN) [SDGT]. AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY
DOB 1967; POB Meibod, Yazd, Iran; Additional TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5,
Sanctions Information - Subject to Secondary Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul.
Sanctions; Head, Iranian Anti-Smuggling Task SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website
Force; Former Prosecutor-General of Tehran www.tempbank.ru; Email Address www.mostro.ru; Email Address
(individual) [IRAN-HR]. info@tempbank.ru; Registration ID pressa@mostro.ru; MICEX Code MSTT;
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); 1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax
DOB 1967; POB Meibod, Yazd, Iran; Additional MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification
Sanctions Information - Subject to Secondary MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government
Sanctions; Head, Iranian Anti-Smuggling Task Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia)
Force; Former Prosecutor-General of Tehran 08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685].
(individual) [IRAN-HR]. Surkhandaria Region, Uzbekistan; citizen MOSTOTREST, PAO (a.k.a. MOSTOTREST;
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Uzbekistan; Passport CA1702697 (Uzbekistan); a.k.a. OPEN JOINT STOCK COMPANY
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan) 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO]. a.k.a. PUBLIC JOINT STOCK COMPANY
Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSTOTREST), 6 Barklaya str., bld. 5,
Iran; citizen Iran; Additional Sanctions MOSKALENKO, Sergei Yevgeniyevich), Moscow 121087, Russia; d. 6 str. 5, ul.
Information - Subject to Secondary Sanctions; Haldenstrasse 26, Lucerne, Switzerland; DOB Barklaya, Moscow 121087, Russia; Website
January 26, 2018 - 629 -

www.mostro.ru; Email Address WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN Information and Publicity (individual)
pressa@mostro.ru; MICEX Code MSTT; WEST AFRICA; a.k.a. UNITY MOVEMENT [ZIMBABWE].
Registration ID 1027739167246 (Russia); Tax FOR JIHAD IN WEST AFRICA; a.k.a. MOYO, Simon Khaya; DOB 01 Oct 1945;
ID No. 7701045732 (Russia); Identification "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Passport ZD001512 (Zimbabwe); Politburo
Number ISIN: RU0009177331; Government Gao, Mali; Bourem, Mali [SDGT]. Member (individual) [ZIMBABWE].
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 University (individual) [NPWMD] [IFSR].
January 26, 2018 - 630 -

MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI- MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
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.
January 26, 2018 - 631 -

MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Netherlands; Gerrit V/D Lindestraat 103 E,
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MU' ASSA SANABIL AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MOZAFFARI-NIYA, Reza); DOB 1959; POB SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Isfahan, Iran; Additional Sanctions Information - CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Subject to Secondary Sanctions; Deputy STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Defense Minister and Dean of Malek Ashtar CHARITABLE AQSA EST.) [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
University (individual) [NPWMD] [IFSR]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
MPAMO, Douglas Iruta (a.k.a. MPANO, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
1965; POB Goma, Democratic Republic of the ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Congo; Manager, Great Lakes Business AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Company and Compagnie Aerienne des Grands INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Lacs (individual) [DRCONGO]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
MPANO, Douglas (a.k.a. MPAMO, Douglas AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
1965; POB Goma, Democratic Republic of the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Congo; Manager, Great Lakes Business SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Company and Compagnie Aerienne des Grands a.k.a. CHARITABLE AL-AQSA MU' ASSA SANABIL AL-AQSA AL-
Lacs (individual) [DRCONGO]. ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MPOFU, Obert Moses; DOB 12 Oct 1951; SOCIETY TO HELP THE NOBLE AL-AQSA; SHARIF; a.k.a. SANABIL AL-AQSA
Passport ZD001549 (Zimbabwe); Deputy a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a.
Secretary for National Security (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
[ZIMBABWE]. MU' ASSA SANABIL AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark
Croatia; ICTY indictee (individual) [BALKANS]. SHARIF; a.k.a. SANABIL AL-AQSA [SDGT].
MRKSIC, Milan; DOB 20 Jul 1947; POB CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Vrginmost, Croatia; ICTY indictee in custody STICHTING AL-AQSA; a.k.a. SWEDISH AQSA; a.k.a. AL-AQSA CHARITABLE
(individual) [BALKANS]. CHARITABLE AQSA EST.), Kappellenstrasse FOUNDATION; a.k.a. AL-AQSA CHARITABLE
MS-13 (a.k.a. MARA SALVATRUCHA), El 36, Aachen D-52066, Germany; <Head Office> ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Salvador; Mexico; Honduras; Guatemala; [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
United States [TCO]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
MSHAWEH, Lubanah; DOB 1955; POB AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Damascus, Syria; Minister of Culture (individual) FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[SYRIA]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MTTO INDUSTRY AND TRADE LIMITED, No. 9 AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hongji Street, Xi Gang District, Dalian City, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
China; Additional Sanctions Information - AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
Subject to Secondary Sanctions [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASSA SANABIL AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
January 26, 2018 - 632 -

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' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
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
January 26, 2018 - 633 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA 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. 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-
January 26, 2018 - 634 -

HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; 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.
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-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 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
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;
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-
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-HARAMAYN ISLAMIC FOUNDATION;
January 26, 2018 - 635 -

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;
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;
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 :
January 26, 2018 - 636 -

TANZANIA BRANCH; a.k.a. ALHARAMAIN MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK,
FOUNDATION; a.k.a. AL-HARAMAIN CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2].
HUMANITARIAN FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK,
HARAMAIN HUMANITARIAN FOUNDATION; RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2].
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,
January 26, 2018 - 637 -

Philippines; Sitio Banga Maiti, Barangay MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Kenya; alt. POB Lamu Island, Kenya; citizen
Tranghawan, Lambunao, Iloilo Province, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Kenya (individual) [SOMALIA].
Philippines; DOB 04 Oct 1972; POB Sitio Banga MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB,
Maiti, Barangay Tranghawan, Lambunao, Iloilo JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Ali Muhammad; a.k.a. MOHAMMAD, Ali
Province, Philippines; nationality Philippines KATEEB AL MUHAJIREEN WAL ANSAR; Mohammad Abutorab Noor; a.k.a.
(individual) [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN), Syria MOHAMMAD, Ali Mohammad Noor; a.k.a.
MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 [SDGT]. MOHD, Ali Mohd Abutorab Noor; a.k.a.
Dec 1942; Registrar General (individual) MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, MUHAMMED, Ali Muhammed Noor; a.k.a.
[ZIMBABWE]. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
MUGABE, Grace; DOB 23 Jul 1965; Passport Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
AD001159 (Zimbabwe); Spouse of Robert a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Mugabe (individual) [ZIMBABWE]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali";
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Green Groove Drive, Greendale, Harare, HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug MOHAMMED, Fazul; a.k.a. MOHAMMED, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
1962; MP for Makonde; Nephew of Robert Fazul Abdilahi; a.k.a. MOHAMMED, Fazul DOB 05 Jan 1968; POB Quetta, Balochistan,
MUGABE (individual) [ZIMBABWE]. Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Pakistan; nationality Pakistan; Gender Male;
MUGABE, Robert Gabriel; DOB 21 Feb 1924; "AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Passport J349992 (Pakistan); National ID No.
Passport AD002119 (Zimbabwe); President of a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 2083655452 (Saudi Arabia) (individual) [SDGT]
the Republic of Zimbabwe (individual) 25 Dec 1974; alt. DOB 25 Feb 1974; POB (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
[ZIMBABWE]. Moroni, Comoros Islands; citizen Comoros; alt. Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
MUGARAGU, Leodomir (a.k.a. LEON, Manzi; citizen Kenya (individual) [SDGT]. Tul Shaykh Abu Mohammed).
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971;
Democratic Republic of the; DOB 1954; alt. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Syria; Scientific Studies and
DOB 1953; POB Kigali, Rwanda; alt. POB a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Research Center Employee (individual)
Rushashi (Northern Province), Rwanda; YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. [SYRIA].
FDLR/FOCA Chief of Staff; Brigadier General MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faqeer (a.k.a. MOHAMMAD,
(individual) [DRCONGO]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Faqir; a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR,
MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Faqir Mohammad), Bannu, Pakistan; Lahore,
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan DOB 01 Jan 1983; POB Sudan; nationality Pakistan; DOB 1968; POB North Waziristan
1987; POB Tehran, Iran; Additional Sanctions Sudan (individual) [SDGT]. Agency, Pakistan; alt. POB Federally
Information - Subject to Secondary Sanctions MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Administered Tribal Areas, Pakistan; alt. POB
Pursuant to the Hizballah Financial Sanctions (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Khowst Province, Afghanistan; nationality
Regulations; Gender Male (individual) [SDGT]. a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Pakistan; Gender Male (individual) [SDGT]
MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. (Linked To: HAQQANI NETWORK).
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir;
1987; POB Tehran, Iran; Additional Sanctions a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR,
Information - Subject to Secondary Sanctions Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Faqir Mohammad), Bannu, Pakistan; Lahore,
Pursuant to the Hizballah Financial Sanctions DOB 01 Jan 1983; POB Sudan; nationality Pakistan; DOB 1968; POB North Waziristan
Regulations; Gender Male (individual) [SDGT]. Sudan (individual) [SDGT]. Agency, Pakistan; alt. POB Federally
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB MUHAMMAD JAMAL GROUP (a.k.a. ABU Administered Tribal Areas, Pakistan; alt. POB
San Sebastian, Guipuzcoa Province, Spain; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Khowst Province, Afghanistan; nationality
D.N.I. 34.101.243 (Spain); Member ETA a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Pakistan; Gender Male (individual) [SDGT]
(individual) [SDGT]. JAMAL NETWORK), Egypt [SDGT]. (Linked To: HAQQANI NETWORK).
MUGUTI, Edwin, 7 Tay Road, Vainona, MUHAMMAD JAMAL NETWORK (a.k.a. ABU MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966;
Borrowdale, Zimbabwe; DOB 02 May 1964; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; nationality Syria; Scientific Studies and
Passport AN775556 (Zimbabwe); Deputy a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Research Center Employee (individual)
Minister of Health and Child Welfare (individual) JAMAL GROUP), Egypt [SDGT]. [SYRIA].
[ZIMBABWE]. MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, MUHAMMAD, Hayat Ullah Ghulam (a.k.a.
MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ROGO, Aboud Mohammad; a.k.a. Haji; a.k.a. HAYATULLAH, Haji; a.k.a.
FOREIGN FIGHTERS AND SUPPORTERS; ROGO, Aboud Mohammed; a.k.a. ROGO, HIYATULLAH, Haji), Saeedabad, Pagi Road,
a.k.a. ARMY OF THE EMIGRANTS AND Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Peshawar, Pakistan; Saeedabad, Pachagi
HELPERS; a.k.a. BRIGADE OF THE 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Road, Peshawar, Pakistan; DOB 1957 to 1959;
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- 11 Nov 1969; alt. DOB 01 Jan 1969; POB POB Nangalam Village, Dar-e-Pech, Kunar,
January 26, 2018 - 638 -

Afghanistan; Gender Male; Passport TR030544 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. Abu Faris; a.k.a. FARIS, Abu; a.k.a.
(Afghanistan); alt. Passport TR035506 "AMINULLAH, Sheik"; a.k.a. "SHAYKH MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
(Afghanistan) (individual) [SDGT] (Linked To: AMEEN"), Ganj District, Peshawar, Khyber a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
JAMA'AT UL DAWA AL-QU'RAN; Linked To: Pakhtunkhwa, Pakistan; House number T-876 Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
LASHKAR E-TAYYIBA; Linked To: TALIBAN; Galli Mohallah, Sheikh Abad number 4, "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
Linked To: ISIL KHORASAN; Linked To: AL Peshawar, Khyber Pakhtunkhwa, Pakistan; POB Rabak, Sudan; Passport C0004350;
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Saudi Arabia; DOB circa 01 Jan 1961; POB Personal ID Card A00710804 (individual)
AND THE LEVANT). Shunkrai village, Sarkani District, Konar [SOMALIA].
MUHAMMAD, Hussein (a.k.a. ALIRABAKI, Province, Afghanistan; Passport FU0152122 MUHAMMAD, Ustad Haji Laudi Agus Salim
Steven; a.k.a. JUNJU, Abdullah; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, FU0152121 (Pakistan) (individual) [SDGT] Shahwal; a.k.a. MOCHTAR, Yasin Mahmud;
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. MUBARAK, Laode Agussalim; a.k.a.
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; MUBAROK, Muhamad; a.k.a. SYAWAL,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Linked To: LASHKAR E-TAYYIBA). Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN, YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.
Kayunga, Uganda; alt. POB Ntoke Village, Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
Ntenjeru Sub County, Kayunga District, a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a.
Uganda; nationality Uganda; Head of the Allied Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Democratic Forces; Commander, Allied SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Makassar, Indonesia; nationality Indonesia;
Democratic Forces (individual) [DRCONGO]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. citizen Indonesia (individual) [SDGT].
MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, alt. DOB 1990; POB Rabak, Sudan; Passport Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, C0004350; Personal ID Card A00710804 Mohammed; a.k.a. MOHADMMADHASNI, Asad
Mustafa Hajji Muhammad; a.k.a. MAHMUD, (individual) [SOMALIA]. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ, Khan; a.k.a. MOHAMMADHASNI, Haji Asad
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Muhammad; a.k.a. AL-JABURI, Sami Jasim Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA, "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Province, Pakistan; nationality Pakistan; alt. Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Nimroz, Afghanistan; Kabul, Afghanistan;
nationality Saudi Arabia (individual) [SDGT]. Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Karachi, Pakistan; Basalani, Afghanistan;
MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. Balochistan, Pakistan; Dubai, United Arab
KASAB, Muwafaq Mustafa Muhammad Ali; "SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31 Emirates; DOB 01 Jan 1955; POB Nimroz,
a.k.a. AL-KARMOUSH, Muafaq Mustafa Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec Afghanistan; citizen Afghanistan; Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq 1970; POB Al-Sharqat, Salah ad-Din Province, OR1126692 (Afghanistan) (individual) [SDNTK].
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Iraq; alt. POB Mosul, Iraq; nationality Iraq MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, (individual) [SDGT]. a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Sirajuddin Haqqani Jalaluddin Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Muwaffaq Mustafa Muhammad; a.k.a. AL- Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. a.k.a. "DARWESH, Arkan Mohammed
Mustafa Mohammad; a.k.a. KARMOOSH, HAQQANI, Sirajuddin), Manba'ul uloom Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
Muwafaq Mustafa Mohammed Ali; a.k.a. Madrasa, Miramshah, North Waziristan, FATA, "RAWANSARI, Shahin"); DOB 1967; nationality
KARMUSH, Muwaffaq; a.k.a. "Abu Salah"; NWFP, Pakistan; Dergey Manday Madrasa Syria; alt. nationality Iran; Additional Sanctions
a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb (North of Miramsha), North Waziristan, FATA, Information - Subject to Secondary Sanctions;
1973; citizen Iraq; Gender Male; Passport NWFP, Pakistan; Kela neighborhood/Danda ethnicity Kurdish (individual) [SDGT].
A5476394 (Iraq) (individual) [SDGT]. neighborhood (2 km NW from Miramshah town), MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu Pakistan; DOB 1977; alt. DOB 1978; alt. DOB a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Mohammad Shaykh Aminullah; a.k.a. AL- 1970; POB Danda, Miramshah, Afghanistan; alt. Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
PESHAWARI, Shaykh Abu Mohammed Ameen; POB Khowst Province, Afghanistan; alt. POB Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; Neka District, Paktika, Afghanistan; alt. POB "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Srana Village, Garda Saray District, Paktya a.k.a. "DARWESH, Arkan Mohammed
Shaykh Abu Mohammed; a.k.a. BISHAWRI, Province, Afghanistan (individual) [SDGT]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
Abu Mohammad Amin; a.k.a. GUL AL- MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- "RAWANSARI, Shahin"); DOB 1967; nationality
PAKISTANI, Niaz Muhammad Muhammada; RAHMAN, Suhayl Salim; a.k.a. Syria; alt. nationality Iran; Additional Sanctions
a.k.a. PESHAWARI, Abu Mohammad ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
January 26, 2018 - 639 -

Information - Subject to Secondary Sanctions; No. 1059887057 (Saudi Arabia) (individual) MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-
ethnicity Kurdish (individual) [SDGT]. [SDGT]. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a. Ahmad Watban Ibrahim Hasan; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu TIKRITI, Ahmed Watban Ibrahim Hasan), Al- a.k.a. HARAKAT AL-SHABAAB AL-
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. Ra'is Building, Mina Street, Tartus , Tartus, MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; Syria; Jirmanah Neighborhood, Damascus, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
a.k.a. "DARWESH, Arkan Mohammed Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. 1975; alt. DOB 1979; POB Baghdad, Iraq; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
"RAWANSARI, Shahin"); DOB 1967; nationality nationality Iraq (individual) [IRAQ2]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Syria; alt. nationality Iran; Additional Sanctions MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Information - Subject to Secondary Sanctions; Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah"; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
ethnicity Kurdish (individual) [SDGT]. a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
MUHAMMED, Ali Muhammed Noor (a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ABUTURAB, Ali Muhammad; a.k.a. nationality Kosovo (individual) [SDGT]. WING"), Somalia [FTO] [SDGT] [SOMALIA].
MOHAMMAD, Ali Mohammad Abutorab Noor; MUHAYIRI, Muhammad Nasir, Syria; DOB 29 MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),
a.k.a. MOHAMMAD, Ali Mohammad Noor; Nov 1964; nationality Syria; Scientific Studies Mohallah Markaz Tayyeba Street, Muridke,
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. and Research Center Employee (individual) Lahore, Pakistan; DOB 15 May 1970; POB
MUHAMMAD, Abu Turab Ali; a.k.a. TORAB, [SYRIA]. Bhalwal, Sargodha District, Punjab Province,
Abu Ali; a.k.a. TORAB, Ali Mohammad Abu; MUHI EDDINE MOALLEM, Walid (a.k.a. AL- Pakistan; citizen Pakistan; Passport
a.k.a. TURAB, Ali Mohammad Abu; a.k.a. MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid; DM1074371 (Pakistan) issued 30 May 2009
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- expires 29 May 2014; National ID No.
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; 3540118204373 (Pakistan) (individual) [SDGT].
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
Road, Quetta, Pakistan; Patel Road, Quetta, Walid); DOB 1941; POB Damascus, Syria; Mohammad Yahya; a.k.a. MUJAHID,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Foreign and Expatriates Minister; Minister for Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 05 Jan 1968; POB Quetta, Balochistan, Foreign Affairs (individual) [SYRIA]. DOB 12 Mar 1961; POB Lahore, Punjab
Pakistan; nationality Pakistan; Gender Male; MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; Province, Pakistan; alt. POB Sheikhupura,
Passport J349992 (Pakistan); National ID No. a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV, Pakistan; National ID No. 35404-1577309-9
2083655452 (Saudi Arabia) (individual) [SDGT] Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; (Pakistan); alt. National ID No. 26961341469
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan) (individual) [SDGT].
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
Tul Shaykh Abu Mohammed). 31 Dec 1985; nationality Uzbekistan (individual) Mohammad Yahya; a.k.a. MUJAHID,
MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a. [SDGT]. Mohammed Yahya; a.k.a. MUJAHID, Yahya);
MOUHANNA, Adib; a.k.a. MUHANNA, Adib); MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK, DOB 12 Mar 1961; POB Lahore, Punjab
DOB 1983; POB Syria; nationality Syria; Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a. Province, Pakistan; alt. POB Sheikhupura,
Passport 3141732 (Syria) (individual) [SYRIA] MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar; Pakistan; National ID No. 35404-1577309-9
(Linked To: MAKHLUF, Rami). a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan); alt. National ID No. 26961341469
MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. Olimzhon Adkhamovich); DOB 01 Jan 1977 to (Pakistan) (individual) [SDGT].
MOUHANNA, Adib; a.k.a. MUHANA, Adib); 31 Dec 1985; nationality Uzbekistan (individual) MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
DOB 1983; POB Syria; nationality Syria; [SDGT]. Yahya; a.k.a. MUJAHID, Mohammed Yahya;
Passport 3141732 (Syria) (individual) [SYRIA] MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. MUJAHID, Muhammad Yahya); DOB 12
(Linked To: MAKHLUF, Rami). a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Mar 1961; POB Lahore, Punjab Province,
MUHANNA, Siwumar, Syria; DOB 03 Dec 1984; Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; Pakistan; alt. POB Sheikhupura, Pakistan;
nationality Syria; Scientific Studies and a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, National ID No. 35404-1577309-9 (Pakistan);
Research Center Employee (individual) Olimzhon Adkhamovich); DOB 01 Jan 1977 to alt. National ID No. 26961341469 (Pakistan)
[SYRIA]. 31 Dec 1985; nationality Uzbekistan (individual) (individual) [SDGT].
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi [SDGT]. MUJAHIDEEN INDONESIA TIMOR (a.k.a.
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; MUJAHIDIN INDONESIA BARAT; a.k.a.
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, MUJAHIDIN INDONESIA TIMOR; a.k.a.
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; MUJAHIDIN INDONESIA TIMUR; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV, MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
Arabia; Passport J110141 (Saudi Arabia) issued Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
18 Apr 2010 expires 22 Feb 2015; National ID 31 Dec 1985; nationality Uzbekistan (individual) "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
[SDGT].
January 26, 2018 - 640 -

MUJAHIDEEN OF THE ARABIAN PENINSULA a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT AL-SHABAAB AL-
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS YOUTH MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
IRAQ AND THE LEVANT IN SAUDI ARABIA; "MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. ISLAMIC STATE OF IRAQ AND THE YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; MUJAHIDIN INDONESIA BARAT (a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE MUJAHIDEEN INDONESIA TIMOR; a.k.a. SHABAAB MOVEMENT; a.k.a. SHABAAB;
OF THE TWO HOLY PLACES"; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
"WILAYAT NAJD"), Hijaz and Asir Provinces, MUJAHIDIN INDONESIA TIMUR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Najd region, Saudi Arabia; Kuwait [SDGT]. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAHIDEEN SHURA COUNCIL (a.k.a. MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MUJAHIDIN INDONESIA TIMOR (a.k.a. Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- MUJAHIDIN INDONESIA BARAT; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN INDONESIA TIMUR; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
COUNCIL IN THE ENVIRONS OF MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
JERUSALEM; a.k.a. MUJAHIDIN SHURA MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
COUNCIL IN THE ENVIRONS OF "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. 28 Apr 1949; alt. DOB 29 Apr 1949; POB
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMUR (a.k.a. Kuwait; nationality Saudi Arabia; citizen Saudi
MUJAHIDEEN SHURA COUNCIL IN THE MUJAHIDEEN INDONESIA TIMOR; a.k.a. Arabia; Passport F 137998 issued 18 Apr 2004
ENVIRONS OF JERUSALEM (a.k.a. MAGLES MUJAHIDIN INDONESIA BARAT; a.k.a. expires 24 Feb 2009; Doctor (individual)
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS MUJAHIDIN INDONESIA TIMOR; a.k.a. [SDGT].
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,
MAQDIS; a.k.a. MAJLIS SHURA AL- MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA MUJAHIDIN OF EASTERN INDONESIA (a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
COUNCIL; a.k.a. MUJAHIDIN SHURA MUJAHIDEEN INDONESIA TIMOR; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
COUNCIL IN THE ENVIRONS OF MUJAHIDIN INDONESIA BARAT; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUJAHIDIN INDONESIA TIMOR; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL- MUJAHIDIN INDONESIA TIMUR; a.k.a. A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; MUJAHIDIN OF WESTERN INDONESIA; a.k.a. 1949; alt. DOB 29 Apr 1949; POB Kuwait;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. nationality Saudi Arabia; citizen Saudi Arabia;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; MUJAHIDIN OF WESTERN INDONESIA (a.k.a. Passport F 137998 issued 18 Apr 2004 expires
a.k.a. HARAKAT AL-SHABAAB AL- MUJAHIDEEN INDONESIA TIMOR; a.k.a. 24 Feb 2009; Doctor (individual) [SDGT].
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN INDONESIA BARAT; a.k.a. MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MUJAHIDIN INDONESIA TIMOR; a.k.a. Second Vice President (individual)
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAHIDIN INDONESIA TIMUR; a.k.a. [ZIMBABWE].
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Petrus; a.k.a. "ACHILLE"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN SHURA COUNCIL IN THE "MUSENYERI"), Mwenga, South Kivu Province,
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. ENVIRONS OF JERUSALEM (a.k.a. MAGLES Congo, Democratic Republic of the; DOB 17
"MYM"; a.k.a. "THE UNITY OF ISLAMIC SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- citizen Rwanda; Colonel; Commander, FDLR
WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAQDIS; a.k.a. MAJLIS SHURA AL- CO 2nd Division (individual) [DRCONGO].
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973;
AL-SHABAAB; a.k.a. AL-SHABAAB AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA nationality Syria; Scientific Studies and
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; COUNCIL; a.k.a. MUJAHIDEEN SHURA Research Center Employee (individual)
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- COUNCIL IN THE ENVIRONS OF [SYRIA].
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL- a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
January 26, 2018 - 641 -

a.k.a. TALENGELANIMIRO; a.k.a. DOB 1972; POB Band-e-Timor, Kandahar, Campo El Diez, Culiacan, Sinaloa 80155,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Afghanistan (individual) [SDGT]. Mexico [SDNTK].
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB MULLAH GUL AGHA AKHUND (a.k.a. MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB
Kayunga, Uganda; alt. POB Ntoke Village, ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL MABUDJ MA BILENGE, Evariste; a.k.a.
Ntenjeru Sub County, Kayunga District, AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Uganda; nationality Uganda; Head of the Allied "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MABUDJ-MA-BILENGE, Evariste; a.k.a.
Democratic Forces; Commander, Allied DOB 1972; POB Band-e-Timor, Kandahar, BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Democratic Forces (individual) [DRCONGO]. Afghanistan (individual) [SDGT]. Evarist; a.k.a. BOSHAB, Evariste), Avenue du
MULLAH AHMED SHAH HAWALA (a.k.a. MULLAH NAZIR GROUP (a.k.a. COMMANDER Rail 5, Ngaliema, Kinshasa, Congo, Democratic
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD NAZIR GROUP), South Waziristan, Pakistan; Republic of the; DOB 12 Jan 1956; POB Teke-
SHAH HAWALA; a.k.a. MAULAWI AHMED Paktika, Zabul, Helmand, Kandahar Provinces, Kalamba, Democratic Republic of the Congo;
SHAH HAWALA; a.k.a. ROSHAN MONEY Afghanistan [SDGT]. alt. POB Kasai Occidentale Province,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE Democratic Republic of the Congo; nationality
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING MARKETING LTD. (a.k.a. MULTIMAT IC VE Congo, Democratic Republic of the; Gender
COMPANY; a.k.a. RUSHAAN TRADING DIS TICARET PAZARLAMA LIMITED SIRKETI; Male; Passport DB0007366 (Congo,
COMPANY), Floor 5, Shop 25, Kandahar City a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, Democratic Republic of the) issued 07 May
Sarafi Market, Kandahar District, Kandahar Burc Sitesi, Number 117 A Blok D.2, Feneryolu 2014 expires 06 May 2019; Deputy Prime
Province, Afghanistan; Lakri, Helmand - Kadkoy, Istanbul, Turkey; Number 39, Alvand Minister, Vice Prime Minister, Minister of Interior
Province, Afghanistan; Aziz Market, In front of St., 1st Floor, Argentine Square, Tehran, Iran; and Security (individual) [DRCONGO].
Azizi Bank, Waish Border, Spin Boldak District, Additional Sanctions Information - Subject to MUMBENGEGWI, Samuel Simbarashe
Kandahar Province, Afghanistan; Gardi Jungle, Secondary Sanctions; V.A.T. Number Goztepe Simbanenduku, 22 Stour Road, Vainona,
Balochistan Province, Pakistan; Chaghi, V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. Borrowdale, Harare, Zimbabwe; DOB 20 Jul
Balochistan Province, Pakistan; Fahr Khan MULTIMAT IC VE DIS TICARET PAZARLAMA 1945; Non-Constituency Member of Parliament
(variant Furqan) Center, Shop Number 1584, LIMITED SIRKETI (a.k.a. MULTIMAT (individual) [ZIMBABWE].
Chalhor Mal Road, Quetta, Balochistan DOMESTIC AND FOREIGN TRADE MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.
Province, Pakistan; St. Flore, Flat Number 4, MARKETING LTD.; a.k.a. MULTIMAT MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
Furqan Center, Jamaludden (variant Jamaludin) TEHRAN), Bagdat Caddesi, Burc Sitesi, a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Afghani Road, Quetta, Balochistan Province, Number 117 A Blok D.2, Feneryolu - Kadkoy, Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Pakistan; Muslim Plaza Building, Doctor Banu Istanbul, Turkey; Number 39, Alvand St., 1st a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Road, 2nd Floor, Office Number 4, Quetta, Floor, Argentine Square, Tehran, Iran; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Balochistan Province, Pakistan; Cholmon Road, Additional Sanctions Information - Subject to Sheiky Abdulqadir), Puntland, Somalia; DOB
Quetta, Balochistan Province, Pakistan; Munsafi Secondary Sanctions; V.A.T. Number Goztepe 1951 to 1953; POB Somalia (individual)
Road, Quetta, Balochistan Province, Pakistan; V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. [SDGT].
Abdul Samad Khan Street, Next to Fathma MULTIMAT TEHRAN (a.k.a. MULTIMAT MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,
Jena Road, Kadari Place, 1st Floor, Shop DOMESTIC AND FOREIGN TRADE Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
Number 1, Quetta, Balochistan Province, MARKETING LTD.; a.k.a. MULTIMAT IC VE a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Pakistan; Safar Bazaar, Garm Ser District, DIS TICARET PAZARLAMA LIMITED Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Helmand Province, Afghanistan; Main Bazaar, SIRKETI), Bagdat Caddesi, Burc Sitesi, Number a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Safar, Helmand Province, Afghanistan; Money 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Exchange Market, Lashkar Gah, Helmand Turkey; Number 39, Alvand St., 1st Floor, Sheiky Abdulqadir), Puntland, Somalia; DOB
Province, Afghanistan; Haji Ghulam Nabi Argentine Square, Tehran, Iran; Additional 1951 to 1953; POB Somalia (individual)
Market, Lashkar Gah, Helmand Province, Sanctions Information - Subject to Secondary [SDGT].
Afghanistan; Lashkar Gah Bazaar, Helmand Sanctions; V.A.T. Number Goztepe V.D. 823 MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,
Province, Afghanistan; Hazar Joft, Garmser 026 0248 (Turkey) [NPWMD] [IFSR]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
District, Helmand Province, Afghanistan; Ismat MULTINACIONAL INTEGRAL PRODUCTIVA a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Bazaar, Marjah District, Helmand Province, JOOAMY EMA, Avenida Amazonas 40-80 y Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
Afghanistan; Zaranj, Nimruz Province, Union Nacional De Periodistas, Edificio Puertas a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
District 1, Kandahar City, Kandahar Province, # 1792068347001 (Ecuador) [SDNTK]. Sheiky Abdulqadir), Puntland, Somalia; DOB
Afghanistan [SDGT] (Linked To: TALIBAN). MULTISERVICIOS AGSA, S.A. DE C.V., 1951 to 1953; POB Somalia (individual)
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Boulevard Agua Caliente No. 148, Revolucion, [SDGT].
Agha; a.k.a. MULLAH GUL AGHA AKHUND; Tijuana, Baja California, Mexico; R.F.C. MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MAG941123BYA (Mexico) [SDNTK]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
JEVIZ), Carretera a El Dorado # 2501, Colonia Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
January 26, 2018 - 642 -

a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan), Cedula No. 71180715 (Colombia); alt. Cedula
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Korea, North; Dandong, China; DOB 22 Aug No. 3550075 (Colombia) (individual) [SDNTK].
Sheiky Abdulqadir), Puntland, Somalia; DOB 1967; nationality Korea, North; Passport MUNOZ MEJIA, Eliana (Latin: MUÑOZ MEJIA,
1951 to 1953; POB Somalia (individual) 381120660 expires 25 Mar 2016; Bank of East Eliana), Colombia; Mexico; DOB 12 Jun 1989;
[SDGT]. Land representative (individual) [DPRK4]. POB Manizales, Caldas, Colombia; nationality
MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF, MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan), Colombia; Cedula No. 1053795962 (Colombia);
Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Korea, North; Dandong, China; DOB 22 Aug C.U.R.P. MUME890612MNEXJL02 (Mexico);
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN, 1967; nationality Korea, North; Passport Identification Number 89061251694 (Colombia)
Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir; 381120660 expires 25 Mar 2016; Bank of East (individual) [SDNTK] (Linked To: AVICAL S.A.;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. Land representative (individual) [DPRK4]. Linked To: INVERSIONES LA PLATA M & M S.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB EN C.A.).
Sheiky Abdulqadir), Puntland, Somalia; DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ
1951 to 1953; POB Somalia (individual) 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB MEJIA, Jonathan (Latin: MUÑOZ MEJIA,
[SDGT]. 1968; POB Sambi, Boyolali, Java, Indonesia Jonathan)), Colombia; Mexico; DOB 07 Nov
MUMIN, Sheikh Abdikadir (a.k.a. MUMIN (individual) [SDGT]. 1985; POB Manizales, Caldas, Colombia;
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, MUNERA VELASQUEZ, Martha Marina, c/o nationality Colombia; Cedula No. 75107204
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. GRUPO FALCON S.A., Medellin, Colombia; c/o (Colombia); C.U.R.P. MUMJ851107HNEXJN01
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul LLANOTOUR LTDA., Rionegro, Antioquia, (Mexico) (individual) [SDNTK] (Linked To:
Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. Colombia; DOB 09 Jun 1952; Cedula No. AVICAL S.A.; Linked To: INVERSIONES LA
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, 32480630 (Colombia) (individual) [SDNT]. PLATA M & M S. EN C.A.; Linked To: ROMIK
Sheiky Abdulqadir), Puntland, Somalia; DOB MUNITIONS INDUSTRY DEPARTMENT (a.k.a. S.A.; Linked To: MUNSA INTERNATIONAL
1951 to 1953; POB Somalia (individual) MILITARY SUPPLIES INDUSTRY INVESMENTS S.A.).
[SDGT]. DEPARTMENT), Pyongyang, Korea, North MUNOZ MEJIA, Jhonny German (Latin: MUÑOZ
MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN [NPWMD]. MEJIA, Jhonny German), Colombia; Mexico;
YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN, MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; DOB 17 Dec 1986; POB Manizales, Caldas,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a. POB Segura, Guipuzcoa Province, Spain; D.N.I. Colombia; nationality Colombia; Cedula No.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul 35.771.259 (Spain); Member ETA (individual) 1053768644 (Colombia); C.U.R.P.
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a. [SDGT]. MUMJ861217HNEXJH05 (Mexico);
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, MUNOZ AGUDELO, Diego Alberto (a.k.a. Identification Number 86121753660 (Colombia)
Sheiky Abdulqadir), Puntland, Somalia; DOB "DIEGO CHAMIZO"); DOB 16 May 1969; POB (individual) [SDNTK] (Linked To: AVICAL S.A.;
1951 to 1953; POB Somalia (individual) Medellin, Colombia; citizen Colombia; Cedula Linked To: INVERSIONES LA PLATA M & M S.
[SDGT]. No. 98547065 (Colombia) (individual) [SDNTK]. EN C.A.; Linked To: ROMIK S.A.).
MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN MUNOZ HOYOS, Carlos Ivan (Latin: MUÑOZ MUNOZ MEJIA, Jonathan (Latin: MUÑOZ
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 Abdulkadir; a.k.a. MUMIN, AVICAL S.A.). (Colombia); C.U.R.P. MUMJ851107HNEXJN01
Sheiky Abdulqadir), Puntland, Somalia; DOB MUNOZ HOYOS, German (Latin: MUÑOZ (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, Sheiky 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)
Sheikh 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
MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial S.A.). S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula
Bank, Saemaeul 1-Dong, Pyongchon District, MUNOZ LASCARRO, Felix Antonio (a.k.a. No. 31950689 (Colombia) (individual) [SDNT].
Pyongyang, Korea, North; nationality Korea, LISANDRO LASCARRO, Jose; a.k.a. "PASTOR MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA
North; Tanchon Commercial Bank ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; U.M.V. S.A., Cali, Colombia; Avenida 4AN No.
Representative (individual) [NPWMD]. POB Puerto Berrio, Antioquia, Colombia; 47-89, Cali, Colombia; c/o CONSTRUCTORA
January 26, 2018 - 643 -

DIMISA LTDA., Cali, Colombia; c/o Selong Village, East Lombok, Indonesia; Person ID Card CC00200261 (Moldova) issued
INVERSIONES Y CONSTRUCCIONES VALLE nationality Indonesia; National ID No. 09 Sep 2000; Refugee ID Card A88000043
S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula 3603251708570001 (individual) [SDGT]. (Moldova) issued 16 Dec 2005 (individual)
No. 16789012 (Colombia) (individual) [SDNT]. MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad [SDNTK].
MUNSA INTERNATIONAL INVESMENTS S.A., Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.
Panama City, Panama; RUC # 155608664-2- a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
2015 (Panama) [SDNTK]. ABDURRAHMAN, Mohamad Iqbal; a.k.a. Oct 1971; POB Bingol, Turkey; alt. POB Deric,
MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF, MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Turkey; citizen Turkey; Passport TR-J 565114
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, (Turkey) issued 10 Sep 1997; Driver's License
MANSHA, Muhammad Ashraf; a.k.a. Komplek Witana Harja III, Blok C 106-107, No. 04900377 (Moldova) issued 02 Jul 2004;
MANSHAH, Muhammad Ashraf); DOB 1955; Pamulang, Tangerang, Indonesia; DOB 17 Aug Stateless Person Passport C000375 (Moldova)
POB Faisalabad, Pakistan; Passport A-374184 1957; alt. DOB 17 Aug 1958; POB Korleko- issued 09 Sep 2000; Stateless Person ID Card
(Pakistan); alt. Passport AT0712501 (Pakistan) Lombok Timur, Indonesia; alt. POB Tirpas- CC00200261 (Moldova) issued 09 Sep 2000;
issued 12 Mar 2008 expires 11 Mar 2013; Selong Village, East Lombok, Indonesia; Refugee ID Card A88000043 (Moldova) issued
National ID No. 6110125312507 (Pakistan); alt. nationality Indonesia; National ID No. 16 Dec 2005 (individual) [SDNTK].
National ID No. 24492025390 (Pakistan) 3603251708570001 (individual) [SDGT]. MURATOV, Aleksey (a.k.a. MURATOV, Aleksey
(individual) [SDGT]. MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; Valentinovich (Cyrillic: МУРАТОВ, А лексей
MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Валентинович); a.k.a. MURATOV, Alexei),
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Moscow, Russia; Donetsk, Ukraine; DOB 17
1974; POB Abbottabad, Pakistan; National ID Hasim; a.k.a. MURAD, Adbul Hakim Ali Feb 1978; Gender Male (individual) [UKRAINE-
No. 3520203526763 (Pakistan) (individual) Hashim); DOB 04 Jan 1968; POB Kuwait; EO13660].
[SDGT]. nationality Pakistan; currently incarcerated in MURATOV, Aleksey Valentinovich (Cyrillic:
MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah; the U.S. (individual) [SDGT]. МУРАТОВ, А лексей Валентинович) (a.k.a.
a.k.a. MUNTAZER, Abdullah); DOB 17 Jan MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, MURATOV, Aleksey; a.k.a. MURATOV, Alexei),
1974; POB Abbottabad, Pakistan; National ID Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Moscow, Russia; Donetsk, Ukraine; DOB 17
No. 3520203526763 (Pakistan) (individual) Abdul Hakim; a.k.a. MURAD, Abdul Hakim Feb 1978; Gender Male (individual) [UKRAINE-
[SDGT]. Hasim; a.k.a. MURAD, Adbul Hakim Ali EO13660].
MUPENZI, Bernard (a.k.a. MUDACUMURA, Hashim); DOB 04 Jan 1968; POB Kuwait; MURATOV, Alexei (a.k.a. MURATOV, Aleksey;
Sylvestre; a.k.a. MUPENZI, General Pierre nationality Pakistan; currently incarcerated in a.k.a. MURATOV, Aleksey Valentinovich
Bernard; a.k.a. "COMMANDANT PHARAON"; the U.S. (individual) [SDGT]. (Cyrillic: МУРАТОВ, А лексей Валентинович)),
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Moscow, Russia; Donetsk, Ukraine; DOB 17
North Kivu, Congo, Democratic Republic of the; Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, Feb 1978; Gender Male (individual) [UKRAINE-
DOB 1955; POB Karago, Western Province, Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al EO13660].
Rwanda; citizen Rwanda; Major General; Hashim; a.k.a. MURAD, Adbul Hakim Ali MURERWA, Herbert Muchemwa; DOB 31 Jul
Commander FDLR/FOCA (individual) Hashim); DOB 04 Jan 1968; POB Kuwait; 1941; Passport AD001167 (Zimbabwe); Minister
[DRCONGO]. nationality Pakistan; currently incarcerated in of Finance (individual) [ZIMBABWE].
MUPENZI, General Pierre Bernard (a.k.a. the U.S. (individual) [SDGT]. MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close,
MUDACUMURA, Sylvestre; a.k.a. MUPENZI, MURAD, Adbul Hakim Ali Hashim (a.k.a. Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul
Bernard; a.k.a. "COMMANDANT PHARAON"; AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. 1947; Passport AD001244 (Zimbabwe) expires
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, MURAD, Abdul Hakim; a.k.a. MURAD, Abdul 19 Aug 2009; Spouse of Herbert Murerwa
North Kivu, Congo, Democratic Republic of the; Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim (individual) [ZIMBABWE].
DOB 1955; POB Karago, Western Province, Hasim); DOB 04 Jan 1968; POB Kuwait; MURILLO BEJARANO, Diego Fernando (a.k.a.
Rwanda; citizen Rwanda; Major General; nationality Pakistan; currently incarcerated in "ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
Commander FDLR/FOCA (individual) the U.S. (individual) [SDGT]. 23 Feb 1961; Cedula No. 16357144 (Colombia)
[DRCONGO]. MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; (individual) [SDNTK].
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad POB Kochmes, Komi, Russia (individual) MURILLO MURILLO, Jose Tolentino, c/o
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; [UKRAINE-EO13660]. AGROPECUARIA LA ROBLEDA S.A., Cali,
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. Colombia; Cedula No. 2240779 (Colombia)
ABDURRAHMAN, Mohamad Iqbal; a.k.a. MURAT, Cernit); DOB 18 Nov 1965; alt. DOB (individual) [SDNT].
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad 31 Oct 1971; POB Bingol, Turkey; alt. POB MURILLO SALAZAR, Claudia Julieta, Colombia;
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Deric, Turkey; citizen Turkey; Passport TR-J Mexico; DOB 29 Jul 1975; POB Manizales,
Komplek Witana Harja III, Blok C 106-107, 565114 (Turkey) issued 10 Sep 1997; Driver's Caldas, Colombia; nationality Colombia; Cedula
Pamulang, Tangerang, Indonesia; DOB 17 Aug License No. 04900377 (Moldova) issued 02 Jul No. 30335610 (Colombia); C.U.R.P.
1957; alt. DOB 17 Aug 1958; POB Korleko- 2004; Stateless Person Passport C000375 MUSC750729MNERLL04 (Mexico) (individual)
Lombok Timur, Indonesia; alt. POB Tirpas- (Moldova) issued 09 Sep 2000; Stateless [SDNTK] (Linked To: AVICAL S.A.; Linked To:
January 26, 2018 - 644 -

MUNSA INTERNATIONAL INVESMENTS Information - Subject to Secondary Sanctions MUSA, Firas, Syria; DOB 13 Jul 1983; nationality
S.A.). Pursuant to the Hizballah Financial Sanctions Syria; Scientific Studies and Research Center
MURO GONZALEZ, Proceso Arturo, Calle Regulations; Gender Male (individual) [SDGT]. Employee (individual) [SYRIA].
Gustavo Garmendia No. 1850, Colonia Hidalgo, MUSA KALIM HAWALA (a.k.a. HAJI MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973; MOHAMMED QASIM HAWALA; a.k.a. HAJI 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
POB Cuiliacan, Sinaloa; nationality Mexico; MUHAMMAD QASIM SARAFI; a.k.a. NEW Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
citizen Mexico; C.U.R.P. CHAGAI TRADING COMPANY; a.k.a. RAHAT a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
MUGP730516HSLRNR04 (Mexico); Electoral LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Registry No. MRGNPR73051625H400 RAHAT TRADING COMPANY), Room 33, 5th YASIR"); DOB 24 Jun 1954; POB Egypt;
(Mexico); Cartilla de Servicio Militar Nacional Floor, Sarafi Market, Kandahar, Afghanistan; Passport 83860 (Sudan); alt. Passport 30455
607092 (Mexico) (individual) [SDNTK]. Shop 4, Azizi Bank, Haji Muhammad Isa (Egypt); alt. Passport 1046403 (Egypt)
MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, Market, Wesh (Waish), Spin Boldak, (individual) [SDT].
Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a. Afghanistan; Dr Barno Road, Quetta, Pakistan; MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
MUROV, Yevgeny); DOB 18 Nov 1945; POB Haji Mohammed Plaza, Tol Aram Road, near Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Zvenigorod, Moscow, Russia; Director of the Jamal Dean Afghani Road, Quetta, Pakistan; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Federal Protective Service of the Russian Kandari Bazar, Quetta, Pakistan; Safaar DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Federation; Army General (individual) Bazaar, Garmsir, Afghanistan; Nimruz, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
[UKRAINE-EO13661]. Afghanistan; Chahgay Bazaar, Chahgay, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
MUROV, Evgeny (a.k.a. MUROV, Evgeniy Pakistan; Gereshk, Afghanistan; Chaman, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a. Pakistan; Lashkar Gah, Afghanistan; Zahedan, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
MUROV, Yevgeny); DOB 18 Nov 1945; POB Iran; Musa Qal'ah District Center Bazaar, Musa a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Zvenigorod, Moscow, Russia; Director of the Qal'ah, Helmand Province, Afghanistan [SDGT]. Hamid), Waziristan, Federally Administered
Federal Protective Service of the Russian MUSA, Abdirahim (a.k.a. KIDANE, Amanuel; Tribal Areas, Pakistan; DOB 1976; POB
Federation; Army General (individual) a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Darnah, Libya; alt. POB Danar, Libya;
[UKRAINE-EO13661]. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. nationality Libya (individual) [SDGT].
MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy MUSE, Abdirahman; a.k.a. NAGASH, Tewaled MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. 1977; nationality Syria; Scientific Studies and
MUROV, Yevgeny); DOB 18 Nov 1945; POB NEGASH, Bitewelde Habte; a.k.a. NEGASH, Research Center Employee (individual)
Zvenigorod, Moscow, Russia; Director of the Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, [SYRIA].
Federal Protective Service of the Russian Tewelde Habte; a.k.a. NEGASH, Tewold Habte; MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),
Federation; Army General (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a. Damascus, Syria; DOB 1964; Additional
[UKRAINE-EO13661]. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Sanctions Information - Subject to Secondary
MUROV, Yevgeny (a.k.a. MUROV, Evgeniy POB Asmara, Eritrea; Diplomatic Passport Sanctions (individual) [SDGT] [IFSR].
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a. D0001060; alt. Diplomatic Passport D000080; MUSAVI, Hossein; DOB 23 Oct 1960; POB
MUROV, Yevgeniy); DOB 18 Nov 1945; POB Colonel (individual) [SOMALIA]. Neishabour, Iran; nationality Iran; Additional
Zvenigorod, Moscow, Russia; Director of the MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; Sanctions Information - Subject to Secondary
Federal Protective Service of the Russian a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Sanctions; Passport A0016662 (Iran) issued 29
Federation; Army General (individual) Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. Oct 2002 (individual) [SDGT] [IRGC] [IFSR].
[UKRAINE-EO13661]. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),
MURTADHA MAJEED RAMADHAN ALAWI, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Damascus, Syria; DOB 1964; Additional
Alsayed (a.k.a. MAJEED RAMADAN AL SINDI, NEGASH, Bitewelde Habte; a.k.a. NEGASH, Sanctions Information - Subject to Secondary
Murtadha; a.k.a. MAJEED RAMADHAN AL- Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Sanctions (individual) [SDGT] [IFSR].
SINDI, Murtadha; a.k.a. MAJID AL-SANADI, Tewelde Habte; a.k.a. NEGASH, Tewold Habte; MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;
Mortada), Iran; DOB 27 Mar 1983; POB a.k.a. NEGASH, Tewolde Habte; a.k.a. Additional Sanctions Information - Subject to
Bahrain; Gender Male; Passport 1986450 "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Secondary Sanctions (individual) [NPWMD]
(Bahrain) (individual) [SDGT]. POB Asmara, Eritrea; Diplomatic Passport [IFSR] (Linked To: SHAHID HEMMAT
MURWANASHYAKA, Ignace; DOB 14 May 1963; D0001060; alt. Diplomatic Passport D000080; INDUSTRIAL GROUP).
POB Nogoma-Butera, Rwanda; President, Colonel (individual) [SOMALIA]. MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed
Forces Democratiques pour la Liberation du MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI, Kamal); DOB 03 Jan 1958; Additional Sanctions
Rwanda (FDLR) (individual) [DRCONGO]. Musah; a.k.a. HATARI, Musa; a.k.a. TAHIR, Information - Subject to Secondary Sanctions
MUSA DA'AMOUSH, Shiekh Ali (a.k.a. Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, (individual) [SDGT] [IRGC] [IFSR].
DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali; Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi; MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; DOB 1965; alt. DOB 1964; alt. DOB 1966; a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB nationality Sudan (individual) [CAR] (Linked To: Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
Sidon, Lebanon; Additional Sanctions LORD'S RESISTANCE ARMY). MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
January 26, 2018 - 645 -

Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug Research Center Employee (individual)
NEGASH, Bitewelde Habte; a.k.a. NEGASH, 1984; nationality Syria; Scientific Studies and [SYRIA].
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Research Center Employee (individual) MUTEBUSI, Jules (a.k.a. COLONEL
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; [SYRIA]. MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
a.k.a. NEGASH, Tewolde Habte; a.k.a. MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952; MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; nationality Syria; Scientific Studies and POB South Kivu, DRC; nationality Congo,
POB Asmara, Eritrea; Diplomatic Passport Research Center Employee (individual) Democratic Republic of the (individual)
D0001060; alt. Diplomatic Passport D000080; [SYRIA]. [DRCONGO].
Colonel (individual) [SOMALIA]. MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984; MUTEBUTSI, Jules (a.k.a. COLONEL
MUSE, Abdirahman (a.k.a. KIDANE, Amanuel; nationality Syria; Scientific Studies and MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Research Center Employee (individual) MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. [SYRIA]. POB South Kivu, DRC; nationality Congo,
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled MUSTAFA, Macki Hamoudat (a.k.a. AL- Democratic Republic of the (individual)
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. HAMADAT, General Maki; a.k.a. HAMUDAT, [DRCONGO].
NEGASH, Bitewelde Habte; a.k.a. NEGASH, General Maki Mustafa; a.k.a. HAMUDAT, Maki; MUTEBUZI, Jules (a.k.a. COLONEL
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; circa 1934; nationality Iraq (individual) [IRAQ2]. MUTEBUTSI, Jules), Rwanda; DOB 06 Jul
a.k.a. NEGASH, Tewolde Habte; a.k.a. MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, 1960; POB South Kivu, DRC; nationality Congo,
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Abu Hamza; a.k.a. AL-MISRI, Abu Hamza; Democratic Republic of the (individual)
POB Asmara, Eritrea; Diplomatic Passport a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL, [DRCONGO].
D0001060; alt. Diplomatic Passport D000080; Mustafa), 9 Albourne Road, Shepherds Bush, MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;
Colonel (individual) [SOMALIA]. London W12 OLW, United Kingdom; 8 Adie DOB 1996 to 1997; nationality United Kingdom
MUSHOHWE, Christopher Chindoti; DOB 06 Feb Road, Hammersmith, London W6 OPW, United (individual) [SDGT].
1954; Minister of Transport and Kingdom; DOB 15 Apr 1958 (individual) MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-
Communications (individual) [ZIMBABWE]. [SDGT]. SULAYMAN, Nashwan al-Adani; a.k.a. AL-
MUSHRIF, Amir, Syria; DOB 10 Jun 1960; MUSTAFA, Rrustem; DOB 27 Feb 1971; POB ADANI, Abu Sulayman; a.k.a. AL-ADANI,
nationality Syria; Scientific Studies and Podujevo, Serbia and Montenegro (individual) Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Research Center Employee (individual) [BALKANS]. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
[SYRIA]. MUSTAFA, Salim Mansur (a.k.a. AL-MANSUR, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 Salim Mustafa Muhammad; a.k.a. MANSUR AL- Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Jan 1958 to 31 Dec 1960; nationality IFRI, Salim Mustafa Muhammad; a.k.a. Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad
Palestinian (individual) [SDGT] (Linked To: MANSUR, Salim; a.k.a. "AL-IFRI, Saleem"; Salah; a.k.a. QAN'AN, Muhammad Salih
HAMAS). a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin, Muhammad; a.k.a. "AL-MUHAJIR, Abu
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, Turkey; Istanbul, Turkey; Adana, Turkey; DOB Usama"), Yemen; DOB 13 Jan 1988; Gender
Serbia and Montenegro (individual) [BALKANS]. 1959; nationality Iraq; Gender Male (individual) Male; Passport 05867398 (Yemen); alt.
MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Passport 04988639 (Jordan) (individual)
Serbia and Montenegro (individual) [BALKANS]. AND THE LEVANT). [SDGT] (Linked To: ISIL-YEMEN).
MUSLIU, Shefqet; DOB 12 Feb 1963; POB MUSTAFA, Umar Muhammad Khalil (a.k.a. MUTHANA, Nasser (a.k.a. "Abu Muthana Al
Konculj, Serbia and Montenegro (individual) AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Yemeni"; a.k.a. "Abu Muthanna al Yemeni";
[BALKANS]. Abdul Rahman Muhammad; a.k.a. AL-BAYATI, a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 Tahir Muhammad Khalil Mustafa; a.k.a. AL- 1993 to 1995; POB Cardiff, United Kingdom;
Jun 1961; POB Mugambazi, Kigali; nationality QADULI, Abd Al-Rahman Muhammad Mustafa; citizen United Kingdom (individual) [SDGT].
Rwanda; citizen Rwanda (individual) a.k.a. SHAYKHLARI, 'Abd al-Rahman MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-
[DRCONGO]. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. SULAYMAN, Nashwan al-Adani; a.k.a. AL-
MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU ADANI, Abu Sulayman; a.k.a. AL-ADANI,
AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966; MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
nationality Egypt (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa Muhammad Ahmed; a.k.a. AL-SAY'ARI,
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil Province, Iraq; nationality Iraq (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB, [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Mustafa Khalil); DOB 09 Oct 1958; Additional MUTASA, Didymus Noel Edwin; DOB 27 Jul Saleh; a.k.a. QAN'AN, Muhammad Salih
Sanctions Information - Subject to Secondary 1935; Minister of State for National Security Muhammad; a.k.a. "AL-MUHAJIR, Abu
Sanctions Pursuant to the Hizballah Financial (individual) [ZIMBABWE]. Usama"), Yemen; DOB 13 Jan 1988; Gender
Sanctions Regulations (individual) [SDGT]. MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985; Male; Passport 05867398 (Yemen); alt.
nationality Syria; Scientific Studies and
January 26, 2018 - 646 -

Passport 04988639 (Jordan) (individual) of the Congo; nationality Congo, Democratic Nationale de Renseignements General
[SDGT] (Linked To: ISIL-YEMEN). Republic of the; Gender Male; Passport Administrator (individual) [DRCONGO].
MUTINHIRI, Ambrose; DOB 22 Feb 1944; DB0004470 (Congo, Democratic Republic of MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
Passport AD000969 (Zimbabwe); Minister of the) issued 08 Jun 2012 expires 07 Jun 2017; Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
Youth Development and Employment Creation Agence Nationale de Renseignements General MOWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [ZIMBABWE]. Administrator (individual) [DRCONGO]. (individual) [SDGT].
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 MUTONDO KATANGA, Kalev (a.k.a. KALEV MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo
May 1948; Deputy Minister for Small and KATANGA, Mutondo; a.k.a. KALEV, Motono; Senior Committee Member (individual)
Medium Enterprise Development (individual) a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; [ZIMBABWE].
[ZIMBABWE]. a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, MU'ZI HNEIDI, Said; DOB 1954; POB
MUTOID, Kalev (a.k.a. KALEV KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Damascus, Syria; Minister of Oil and Mineral
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne, Resources (individual) [SYRIA].
Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. Quartier Ma Campagne Commune De MUZONZINI, Elisha; DOB 24 Jun 1957; Passport
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic AD000648 (Zimbabwe); Former Director of the
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji, Central Intelligence Organization (individual)
MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB [ZIMBABWE].
Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the MWAU, John Harun; DOB 24 Jun 1948; citizen
Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic Kenya; Passport A608142 (Kenya); alt.
Republic of the; DOB 03 Mar 1957; POB Kasaji, of the; Gender Male; Passport DB0004470 Passport B037832 (Kenya); Diplomatic
Democratic Republic of the Congo; alt. POB (Congo, Democratic Republic of the) issued 08 Passport A921579 (Kenya); Member of
Likasi, Katanga, Democratic Republic of the Jun 2012 expires 07 Jun 2017; Agence Parliament for Kilome (Kenya) (individual)
Congo; nationality Congo, Democratic Republic Nationale de Renseignements General [SDNTK].
of the; Gender Male; Passport DB0004470 Administrator (individual) [DRCONGO]. MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
(Congo, Democratic Republic of the) issued 08 MUTONDO, Kalev (a.k.a. KALEV KATANGA, a.k.a. "U LI MYINT"), c/o HONG PANG
Jun 2012 expires 07 Jun 2017; Agence Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, ELECTRONIC INDUSTRY CO., LTD., Yangon,
Nationale de Renseignements General Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Burma; c/o HONG PANG GEMS &
Administrator (individual) [DRCONGO]. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; JEWELLERY COMPANY LIMITED, Burma; c/o
MUTOMBO, Kalev (a.k.a. KALEV KATANGA, a.k.a. MUTONDO KATANGA, Kalev; a.k.a. HONG PANG MINING COMPANY LIMITED,
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne, Yangon, Burma; c/o HONG PANG TEXTILE
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Quartier Ma Campagne Commune De COMPANY LIMITED, Yangon, Burma; c/o
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic HONG PANG GENERAL TRADING
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji, COMPANY, LIMITED, Kyaington, Burma; c/o
MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB HONG PANG LIVESTOCK DEVELOPMENT
Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the COMPANY LIMITED, Burma; 525 Merchant
Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic Street, Rangoon, Burma; Tangyan, Burma;
Republic of the; DOB 03 Mar 1957; POB Kasaji, of the; Gender Male; Passport DB0004470 National ID No. 13/Ta Ta Na (Naing)019077
Democratic Republic of the Congo; alt. POB (Congo, Democratic Republic of the) issued 08 (Burma) (individual) [SDNTK].
Likasi, Katanga, Democratic Republic of the Jun 2012 expires 07 Jun 2017; Agence MYTISHCHINSKI MASHINOSTROITELNY
Congo; nationality Congo, Democratic Republic Nationale de Renseignements General ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI
of the; Gender Male; Passport DB0004470 Administrator (individual) [DRCONGO]. MACHINE-BUILDING PLANT; a.k.a.
(Congo, Democratic Republic of the) issued 08 MUTUND, Kalev (a.k.a. KALEV KATANGA, OTKRYTOE AKTSIONERNOE
Jun 2012 expires 07 Jun 2017; Agence Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, OBSHCHESTVO 'MYTISHCHINSKI
Nationale de Renseignements General Mutundo; a.k.a. MUTOID, Kalev; a.k.a. MASHINOSTROITELNY ZAVOD'), 4 ul.
Administrator (individual) [DRCONGO]. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; Kolontsova Mytishchi, Mytishchinski Raion,
MUTOND, Kalev (a.k.a. KALEV KATANGA, a.k.a. MUTONDO KATANGA, Kalev; a.k.a. Moskovskayaobl 141009, Russia; UL.
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTONDO, Kalev), 24 Avenue Ma Campagne, Koloncova, d.4, Mytishi, Moscow region
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Quartier Ma Campagne Commune De 141009, Russia; Website www.mmzavod.ru;
MUTOMBO, Kalev; a.k.a. MUTONDO Ngaliema, Kinshasa 00243, Congo, Democratic Email Address mmzavod@mail.ru; Registration
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Republic of the; DOB 03 Mar 1957; POB Kasaji, ID 1095029003860 (Russia); Government
a.k.a. MUTUND, Kalev), 24 Avenue Ma Democratic Republic of the Congo; alt. POB Gazette Number 61540868 (Russia)
Campagne, Quartier Ma Campagne Commune Likasi, Katanga, Democratic Republic of the [UKRAINE-EO13661].
De Ngaliema, Kinshasa 00243, Congo, Congo; nationality Congo, Democratic Republic MZIK OAO (a.k.a. KALININ MACHINE PLANT
Democratic Republic of the; DOB 03 Mar 1957; of the; Gender Male; Passport DB0004470 JSC; a.k.a. KALININ MACHINE-BUILDING
POB Kasaji, Democratic Republic of the Congo; (Congo, Democratic Republic of the) issued 08 PLANT OPEN JOINT-STOCK COMPANY;
alt. POB Likasi, Katanga, Democratic Republic Jun 2012 expires 07 Jun 2017; Agence a.k.a. KALININ MACHINERY PLANT-BRD;
January 26, 2018 - 647 -

a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. Myra st., Massandra, Crimea 98650, Ukraine; NAFTAN PRODUCTION ASSOCIATION (a.k.a.
M.I. KALININA, G. YEKATERINBURG OAO; Website http://www.massandra.net.ua/; Email NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN
a.k.a. OPEN-END JOINT-STOCK COMPANY Address impex@massandra.ua; Registration ID OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE
'KALININ MACHINERY PLANT. 00411890 (Ukraine) [UKRAINE-EO13685]. OBYEDINENYE), Industrial Area, Novopolotsk-
YEKATERINBURG'; a.k.a. OTKRYTOE NAEEM, Muhammad (a.k.a. SHEIKH, 1, 211440, Vitebsk Region, Belarus; 21140,
AKTSIONERNOE OBSHCHESTVO Mohammad Nayeem; a.k.a. SHEIKH, Novopolotsk, Vitebsk region, Belarus; 211440,
MASHINOSTROITELNY ZAVOD Muhammad Naeem; a.k.a. "NAEEM, Sheikh"; Novopolotsk, Vitebskaya Oblast, Belarus
IM.M.I.KALININA, G.EKATERINBURG), 18 a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New [BELARUS].
prospekt Kosmonavtov, Ekaterinburg, Garden Town, Lahore, Pakistan; 111-C Multan NAFTAN PROIZVODSTVENNOYE
Sverdlovskaya obl. 620017, Russia; Email Road, Lahore, Pakistan; 2-Chamberlain Road, OBYEDINENYE (a.k.a. NAFTAN; a.k.a.
Address info@zik.ru [UKRAINE-EO13661]. Lahore, Pakistan; DOB 04 Sep 1950; POB NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a.
MZOUDI, Abdelghani (a.k.a. MAZUTI, Lahore, Pakistan; nationality Pakistan; Passport NAFTAN PRODUCTION ASSOCIATION),
Abdelghani; a.k.a. MAZWATI, Abdelghani), Op BP5191731 (Pakistan) expires 12 May 2012; Industrial Area, Novopolotsk-1, 211440, Vitebsk
de Wisch 15, Hamburg 21149, Germany; National ID No. 35202-1963173-9 (Pakistan); Region, Belarus; 21140, Novopolotsk, Vitebsk
Marienstrasse 54, Hamburg, Germany; DOB 06 Engineer (individual) [SDGT] (Linked To: region, Belarus; 211440, Novopolotsk,
Dec 1972; POB Marrakech, Morocco; citizen LASHKAR E-TAYYIBA). Vitebskaya Oblast, Belarus [BELARUS].
Morocco; Passport M271392 (Morocco) issued NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem), NAGASH, Tewaled Holde (a.k.a. KIDANE,
04 Dec 2000; alt. Passport F 879567 (Morocco) 112 Ahmed Block, New Garden Town, Lahore, Amanuel; a.k.a. MEHAREN, Senay Beraki;
issued 29 Apr 1992; Moroccan Personal ID No. Pakistan; DOB 19 Sep 1980; POB Lahore, a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
E 427689 (Morocco) issued 20 Mar 2001 Pakistan; citizen Pakistan; Passport Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
(individual) [SDGT]. AQ5192272 (Pakistan) expires 28 Jul 2012; MUSE, Abdirahman; a.k.a. NAGESH, Tewaled
N.P.T.T. DONA-SHELL (a.k.a. DONASHELL; National ID No. 35202-7366227-7 (Pakistan) Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
a.k.a. DONNA SHELL), Pec, Kosovo; Company (individual) [SDGT] (Linked To: LASHKAR E- NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Number 80386621 (Kosovo) [SDNTK]. TAYYIBA; Linked To: ABDUL HAMEED NEGASH, Tewelde Habte; a.k.a. NEGASH,
NA TCHUTE, Jose Americo Bubo (a.k.a. NA SHAHAB-UD-DIN). Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
TCHUTO, Jose Americo Bubo); DOB 12 Jun NAEGU'NGANG TRADING COMPANY (a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1952; POB Catio, Guinea-Bissau; nationality HAEGU'MGANG TRADING COMPANY; a.k.a. 1960; POB Asmara, Eritrea; Diplomatic
Guinea-Bissau; Passport DA0002521 (Guinea- KOREA HAEGUMGANG TRADING Passport D0001060; alt. Diplomatic Passport
Bissau); alt. Passport DA0000780 (Guinea- CORPORATION; a.k.a. KOREA RIMYONGSU D000080; Colonel (individual) [SOMALIA].
Bissau); National ID No. 112248 (Guinea- TRADING CORPORATION), Korea, North NAGESH, Tewaled Holde (a.k.a. KIDANE,
Bissau); Rear Admiral, former Navy Chief of [DPRK2]. Amanuel; a.k.a. MEHAREN, Senay Beraki;
Staff of Guinea-Bissau (individual) [SDNTK]. NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
NA TCHUTO, Jose Americo Bubo (a.k.a. NA OJSC; f.k.a. NAFTAN PRODUCTION Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
TCHUTE, Jose Americo Bubo); DOB 12 Jun ASSOCIATION; f.k.a. NAFTAN MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
1952; POB Catio, Guinea-Bissau; nationality PROIZVODSTVENNOYE OBYEDINENYE), Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
Guinea-Bissau; Passport DA0002521 (Guinea- Industrial Area, Novopolotsk-1, 211440, Vitebsk NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Bissau); alt. Passport DA0000780 (Guinea- Region, Belarus; 21140, Novopolotsk, Vitebsk NEGASH, Tewelde Habte; a.k.a. NEGASH,
Bissau); National ID No. 112248 (Guinea- region, Belarus; 211440, Novopolotsk, Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Bissau); Rear Admiral, former Navy Chief of Vitebskaya Oblast, Belarus [BELARUS]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Staff of Guinea-Bissau (individual) [SDNTK]. NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN 1960; POB Asmara, Eritrea; Diplomatic
NACIONALNOYE PROIZ-VODSTVENNO OJSC; f.k.a. NAFTAN PRODUCTION Passport D0001060; alt. Diplomatic Passport
AGRARNOYE OBYEDINENYE MASSANDRA ASSOCIATION; f.k.a. NAFTAN D000080; Colonel (individual) [SOMALIA].
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL PROIZVODSTVENNOYE OBYEDINENYE), NAGHDI, Mohammad Reza (a.k.a. NAQDI,
AGRARIAN ASSOCIATON OF WINE Industrial Area, Novopolotsk-1, 211440, Vitebsk Mohammad Reza; a.k.a. NAQDI, Muhammad;
INDUSTRY; a.k.a. MASSANDRA STATE Region, Belarus; 21140, Novopolotsk, Vitebsk a.k.a. SHAMS, Mohammad Reza); DOB circa
CONCERN, NATIONAL PRODUCTION AND region, Belarus; 211440, Novopolotsk, 1952; alt. DOB circa Mar 1961; alt. DOB circa
AGRARIAN UNION, OJSC; a.k.a. STATE Vitebskaya Oblast, Belarus [BELARUS]. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
CONCERN NATIONAL ASSOCIATION OF NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN POB Tehran, Iran; Additional Sanctions
PRODUCERS MASSANDRA; a.k.a. STATE OAO; f.k.a. NAFTAN PRODUCTION Information - Subject to Secondary Sanctions;
CONCERN NATIONAL PRODUCTION AND ASSOCIATION; f.k.a. NAFTAN Brigadier General and Commander of the IRGC
AGRICULTURAL ASSOCIATION PROIZVODSTVENNOYE OBYEDINENYE), Basij Resistance Force; President of the
MASSANDRA), 6, str. Mira, Massandra, Yalta Industrial Area, Novopolotsk-1, 211440, Vitebsk Organization of the Basij of the Oppressed;
98600, Ukraine; 6, Mira str., Massandra, Yalta, Region, Belarus; 21140, Novopolotsk, Vitebsk Chief of the Mobilization of the Oppressed
Crimea 98650, Ukraine; Mira str, h. 6, region, Belarus; 211440, Novopolotsk, Organization; Head of the Basij (individual)
Massandra, Yalta, Crimea 98600, Ukraine; 6, Vitebskaya Oblast, Belarus [BELARUS]. [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].
January 26, 2018 - 648 -

NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a. NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, TRADING CO.; a.k.a. "NCG"), Pyongyang,
WALID, Hafiz Khalid); DOB 25 Oct 1974; alt. Atif); POB Jablah, Syria; Brigadier General; Korea, North; Chilgol, Mangyongdae District,
DOB 1971; POB Lahore, Pakistan; citizen Position: Former head of the Syrian Political Pyongyang, Korea, North [NPWMD].
Pakistan; Passport AA9967331 (Pakistan) Security Directorate for Dar'a Province NAM NAM GENERAL CORPORATION (a.k.a.
issued 03 Jun 2006 expires 02 Jun 2011; (individual) [SYRIA]. KOREA SOUTH-SOUTH COOPERATION
National ID No. 3410104067339 (Pakistan) NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, CORPORATION; a.k.a. NAM-NAM (SOUTH-
(individual) [SDGT]. Atef); POB Jablah, Syria; Brigadier General; SOUTH) COOPERATIVE GENERAL
NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD Position: Former head of the Syrian Political COMPANY), Central District, Pyongyang,
ALI, Mohamed Ould Ahmed; a.k.a. "ABOU Security Directorate for Dar'a Province Korea, North; China; Russia; Poland [DPRK3].
MOUHADJI"; a.k.a. "DJAAFAR ABOU (individual) [SYRIA]. NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box
MOHAMED"); DOB circa 1972; nationality NAJJAR, Mostafa Mohammad; DOB 1956; POB 39, Fletchamstead Highway, Coventry, United
Algeria (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - Kingdom; Iraq; Amman, Jordan; 5903 Harper
NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD Subject to Secondary Sanctions; Minister of the Road, Solon, OH, United States; 3343
ALI, Mohamed Ould Ahmed; a.k.a. "ABOU Interior; Deputy Commander-in-Chief of the Woodview Lake Road, West Bloomfield, MI
MOUHADJI"; a.k.a. "DJAAFAR ABOU Armed Forces for Law Enforcement (individual) 48323, MI 48323, United States (individual)
MOHAMED"); DOB circa 1972; nationality [IRAN-HR]. [IRAQ2].
Algeria (individual) [SDGT]. NAJJAR, Muhammad Amin, Syria; DOB 08 Nov NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box
NAIM, Bahrun (a.k.a. TAMTOMO, Anggih; a.k.a. 1982; nationality Syria; Scientific Studies and 39, Fletchamstead Highway, Coventry, United
TAMTOMO, Muhammad Bahrun Naim Anggih; Research Center Employee (individual) Kingdom; Iraq; Amman, Jordan; 5903 Harper
a.k.a. "AISYAH, Abu"; a.k.a. "RAYAN, Abu"; [SYRIA]. Road, Solon, OH, United States; 3343
a.k.a. "RAYYAN, Abu"), Aleppo, Syria; Raqqa, NAJJAR, Wafa', Syria; DOB 01 May 1953; Woodview Lake Road, West Bloomfield, MI
Syria; DOB 06 Sep 1983; POB Surakarta, nationality Syria; Scientific Studies and 48323, MI 48323, United States (individual)
Indonesia; alt. POB Pekalongan, Indonesia; Research Center Employee (individual) [IRAQ2].
nationality Indonesia; Gender Male (individual) [SYRIA]. NAM-AVARAN-E POUYA CONTROL (a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, POUYA CONTROL; a.k.a. TEJERAT GOSTAR
AND THE LEVANT). Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm NIKAN IRANIAN COMPANY), No. 2, Sharif
NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate Alley, Before Yakchal St., After Golhak St.,
LAW ENFORCEMENT FORCES; a.k.a. LAW 36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Shariati St., Tehran, Iran; No. 2, Sharif Street,
ENFORCEMENT FORCES OF THE ISLAMIC DOB 17 Jun 1963; POB Olaqloo Sharbajer Golhak, Shariati Street, Tehran, Iran; Website
REPUBLIC OF IRAN; a.k.a. NIRUYIH Village, al-Sulaymaniyah Governorate, Iraq; www.pouyacontrol.com; Additional Sanctions
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); citizen Iraq (individual) [SDGT]. Information - Subject to Secondary Sanctions
Additional Sanctions Information - Subject to NALETILIC, Mladen; DOB 01 Dec 1946; POB [NPWMD] [IFSR].
Secondary Sanctions [SYRIA] [IRAN-HR] Listica, Bosnia-Herzegovina; ICTY indictee NAMCHONGANG TRADING (a.k.a. KOREA
[HRIT-IR]. (individual) [BALKANS]. NAMHUNG TRADING CORPORATION; a.k.a.
NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, NALHERBE, Oscar (a.k.a. BECERRA MIRELES, KOREA TAERYONGGANG TRADING
Atif); POB Jablah, Syria; Brigadier General; Martin; a.k.a. BECERRA, Martin; a.k.a. CORPORATION; a.k.a. NAM CHON GANG
Position: Former head of the Syrian Political MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; CORPORATION; a.k.a. NAMCHONGANG
Security Directorate for Dar'a Province a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, TRADING CORPORATION; a.k.a. NAMHUNG;
(individual) [SYRIA]. Polo; a.k.a. MALARBE, Oscar; a.k.a. a.k.a. NOMCHONGANG TRADING CO.; a.k.a.
NAJERA TALAMANTES, Sigifredo, Dionicio MALERBE, Oscar; a.k.a. MALERHBE DE "NCG"), Pyongyang, Korea, North; Chilgol,
Carreon 228, Colonia Alianza, Nuevo Laredo, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Mangyongdae District, Pyongyang, Korea,
Tamaulipas, Mexico; Monterrey, Nuevo Leon, MALHARBE DE LEON, Oscar; a.k.a. North [NPWMD].
Mexico; Coahuila, Mexico; DOB 31 Aug 1980; MALHERBE DE LEON, Oscar; a.k.a. NAMCHONGANG TRADING CORPORATION
POB Delicias, Coahuila, Mexico; nationality MALHERBE DELEON, Oscar; a.k.a. (a.k.a. KOREA NAMHUNG TRADING
Mexico; citizen Mexico (individual) [SDNTK]. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; CORPORATION; a.k.a. KOREA
NAJI, Talal Muhammad Rashid; DOB 1930; POB a.k.a. QALHARBE DE LEON, Oscar; a.k.a. TAERYONGGANG TRADING CORPORATION;
Al Nasiria, Palestine; Principal Deputy of VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. NAM CHON GANG CORPORATION;
POPULAR FRONT FOR THE LIBERATION OF Mexico (individual) [SDNTK]. a.k.a. NAMCHONGANG TRADING; a.k.a.
PALESTINE - GENERAL COMMAND NAM CHON GANG CORPORATION (a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
(individual) [SDT]. KOREA NAMHUNG TRADING TRADING CO.; a.k.a. "NCG"), Pyongyang,
NAJIB, Ahmad, Syria; DOB 04 Oct 1968; CORPORATION; a.k.a. KOREA Korea, North; Chilgol, Mangyongdae District,
nationality Syria; Scientific Studies and TAERYONGGANG TRADING CORPORATION; Pyongyang, Korea, North [NPWMD].
Research Center Employee (individual) a.k.a. NAMCHONGANG TRADING; a.k.a. NAMGANG CONSTRUCTION, Korea, North
[SYRIA]. NAMCHONGANG TRADING CORPORATION; [DPRK3].
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
January 26, 2018 - 649 -

NAMHUNG (a.k.a. KOREA NAMHUNG NAQDI, Mohammad Reza (a.k.a. NAGHDI, COMMITTEE FOR EUROPE AND THE
TRADING CORPORATION; a.k.a. KOREA Mohammad Reza; a.k.a. NAQDI, Muhammad; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
TAERYONGGANG TRADING CORPORATION; a.k.a. SHAMS, Mohammad Reza); DOB circa GENERAL KUWAIT COMMITTEE; a.k.a. HAND
a.k.a. NAM CHON GANG CORPORATION; 1952; alt. DOB circa Mar 1961; alt. DOB circa OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
a.k.a. NAMCHONGANG TRADING; a.k.a. Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
NAMCHONGANG TRADING CORPORATION; POB Tehran, Iran; Additional Sanctions a.k.a. ISLAMIC HERITAGE RESTORATION
a.k.a. NOMCHONGANG TRADING CO.; a.k.a. Information - Subject to Secondary Sanctions; SOCIETY; a.k.a. ISLAMIC HERITAGE
"NCG"), Pyongyang, Korea, North; Chilgol, Brigadier General and Commander of the IRGC REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Mangyongdae District, Pyongyang, Korea, Basij Resistance Force; President of the TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
North [NPWMD]. Organization of the Basij of the Oppressed; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
NAM-NAM (SOUTH-SOUTH) COOPERATIVE Chief of the Mobilization of the Oppressed AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
GENERAL COMPANY (a.k.a. KOREA SOUTH- Organization; Head of the Basij (individual) TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
SOUTH COOPERATION CORPORATION; [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
a.k.a. NAM NAM GENERAL CORPORATION), NAQDI, Muhammad (a.k.a. NAGHDI, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Central District, Pyongyang, Korea, North; Mohammad Reza; a.k.a. NAQDI, Mohammad UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
China; Russia; Poland [DPRK3]. Reza; a.k.a. SHAMS, Mohammad Reza); DOB AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
NANJING KAIKAI POLYURETHANE CO., LTD. circa 1952; alt. DOB circa Mar 1961; alt. DOB AL-ISLAMI, SOCIETY OF THE REBIRTH OF
(a.k.a. EASTNINE CHEMICALS CO., LTD.; circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
f.k.a. EASTNINE INTERNATIONAL TRADING alt. POB Tehran, Iran; Additional Sanctions EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., Information - Subject to Secondary Sanctions; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY Brigadier General and Commander of the IRGC HERZEGOVINA; a.k.a. KUWAIT GENERAL
CO., LTD.), No. 3 Fangcao Garden, Longjiang Basij Resistance Force; President of the COMMITTEE FOR AID; a.k.a. KUWAITI
District, Nanjing, Jiangsu 210038, China; Des Organization of the Basij of the Oppressed; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Voeux Road, Hong Kong; No. 2, Zhongxin Chief of the Mobilization of the Oppressed COMMITTEE, BOSNIA AND HERZEGOVINA;
Group, Yanshanhe Village, Yangmiao Town, Organization; Head of the Basij (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Yangzhou, Jiangsu 210038, China; Goldencard [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Building, No. 83 Suojing Road, Nanjing, Jiangsu NAQSHABANDI ARMY (a.k.a. ARMED MEN OF ISLAMI; a.k.a. NGO TURATH; a.k.a.
210000, China; 334 Te Atatu Road, Te Atatu THE NAQSHABANDI ORDER; a.k.a. ARMY OF ORGANIZACIJA PREPORODA ISLAMSKE
South, Auckland, New Zealand; Website THE MEN OF THE NAQSHBANDI ORDER; TRADICIJE KUVAJT; a.k.a. PLANDISTE
http://www.kk-pu.com; Email Address info@kk- a.k.a. JAYSH RAJAL AL-TARIQAH AL- SCHOOL, BOSNIA AND HERZEGOVINA;
pu.com; alt. Email Address NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- a.k.a. REVIVAL OF ISLAMIC HERITAGE
kaikaitech@gmail.com; alt. Email Address TARIQ AL-NAQSHABANDI; a.k.a. MEN OF FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
kktech12345@gmail.com; Business THE ARMY OF AL-NAQSHBANDIA WAY; HERITAGE SOCIETY; a.k.a. REVIVAL OF
Registration Document # 9429033056678 (New a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO"; ISLAMIC SOCIETY HERITAGE ON THE
Zealand) [SDNTK]. a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
NANJING KAIKAI TECHNOLOGY CO., LTD. www.alnakshabandia-army.org; RIHS; a.k.a. RIHS ADMINISTRATION FOR
(a.k.a. EASTNINE CHEMICALS CO., LTD.; www.alnakshabndia-army.com [FTO] [SDGT] THE BUILDING OF MOSQUES AND ISLAMIC
f.k.a. EASTNINE INTERNATIONAL TRADING [IRAQ3]. PROJECTS; a.k.a. RIHS ADMINISTRATION
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., NAQSHBANDI ARMY (a.k.a. ARMED MEN OF FOR THE COMMITTEES OF ALMSGIVING;
LTD.; a.k.a. NANJING KAIKAI THE NAQSHABANDI ORDER; a.k.a. ARMY OF a.k.a. RIHS AFRICAN CONTINENT
POLYURETHANE CO., LTD.), No. 3 Fangcao THE MEN OF THE NAQSHBANDI ORDER; COMMITTEE; a.k.a. RIHS ARAB WORLD
Garden, Longjiang District, Nanjing, Jiangsu a.k.a. JAYSH RAJAL AL-TARIQAH AL- COMMITTEE; a.k.a. RIHS AUDIO
210038, China; Des Voeux Road, Hong Kong; NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- RECORDINGS COMMITTEE; a.k.a. RIHS
No. 2, Zhongxin Group, Yanshanhe Village, TARIQ AL-NAQSHABANDI; a.k.a. MEN OF CAMBODIA-KUWAIT ORPHANAGE CENTER;
Yangmiao Town, Yangzhou, Jiangsu 210038, THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. RIHS CENTER FOR MANUSCRIPTS
China; Goldencard Building, No. 83 Suojing a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO"; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Road, Nanjing, Jiangsu 210000, China; 334 Te a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: COMMITTEE; a.k.a. RIHS CHAOM CHAU
Atatu Road, Te Atatu South, Auckland, New www.alnakshabandia-army.org; CENTER; a.k.a. RIHS COMMITTEE FOR
Zealand; Website http://www.kk-pu.com; Email www.alnakshabndia-army.com [FTO] [SDGT] AFRICA; a.k.a. RIHS COMMITTEE FOR
Address info@kk-pu.com; alt. Email Address [IRAQ3]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
kaikaitech@gmail.com; alt. Email Address NARA WELFARE AND EDUCATION COMMITTEE FOR INDIA; a.k.a. RIHS
kktech12345@gmail.com; Business ASSOCIATION (a.k.a. ADMINISTRATION OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Registration Document # 9429033056678 (New THE REVIVAL OF ISLAMIC HERITAGE RIHS COMMITTEE FOR THE ARAB WORLD;
Zealand) [SDNTK]. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND
CENTER OF CALL FOR WISDOM; a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR
January 26, 2018 - 650 -

WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; NARYSHKIN, Sergey Yevgenyevich (a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; NARYSHKIN, Sergei); DOB 27 Oct 1954; POB
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, Saint Petersburg, Russia; Chairman of the State
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Duma of the Russian Federation (individual)
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, [UKRAINE-EO13661].
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; NA'SANI, Jawdat, Syria; DOB 08 Jun 1985;
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; nationality Syria; Scientific Studies and
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Research Center Employee (individual)
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SYRIA].
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. NASIR, Muhammad Ajaj; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website NASSARUDDIN, Muhammad Ajaj; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage SAFARASH, Mohammad Ijaz; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING NARANJO ABAJO, S.A., Panama; RUC # 657- SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
PREACHERS COMMITTEE; a.k.a. RIHS 564-1462 (Panama); alt. RUC # 657-564-14620 Muhammad"), Banimalik, Jeddah, Saudi Arabia;
PUBLIC RELATIONS COMMITTEE; a.k.a. (Panama) [SDNTK]. T 3814774 Park, Buraydah, Saudi Arabia; DOB
RIHS SCIENTIFIC COMMITTEE-BRANCH OF NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Martin; a.k.a. AVENDANO OJEDA, Martin Sialkot, Pakistan; nationality Pakistan; Passport
ASIA COMMITTEE; a.k.a. RIHS TWO Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635
AMERICAS AND EUROPEAN MUSLIM OJEDA AVENDANO, Martin), c/o AUTOS MINI, (Pakistan); National ID No. 3460354961173
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Ensenada, Baja California, Mexico; c/o (Pakistan); alt. National ID No. 30576241062;
FOR THE PROJECT OF ENDOWMENT; a.k.a. AUTODROMO CULIACAN, Culiacan, Sinaloa, Residency Number 2168561849 (Saudi Arabia)
RIHS YOUTH CENTER COMMITTEE; a.k.a. Mexico; San Bernardino, Colombia; Iguala, (individual) [SDGT] (Linked To: LASHKAR E-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Guerrero, Mexico; Ensenada, Baja California, TAYYIBA).
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Mexico; Mexicali, Baja California, Mexico; La NASIF, Saba, Syria; DOB 12 Sep 1986;
BENIN; a.k.a. RIHS-BOSNIA AND Paz, Baja California Sur, Mexico; Avenida Jose nationality Syria; Scientific Studies and
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Lopez Portillo No. 2031, Culiacan, Sinaloa, Research Center Employee (individual)
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Mexico; Calle Antonio Caso No. 500, Colonia [SYRIA].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Aurora, Culiacan, Sinaloa, Mexico; Calle NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Amapola No. 12, Colonia 10 de Mayo, Culiacan, Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Sinaloa, Mexico; Calle Venustiano Carranza Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- No. 34, Colonia Centro, Comondu, Baja Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. California Sur, Mexico; Avenida Delante No. 1955; POB Pakistan (individual) [SDNTK].
SOCIETY FOR THE REVIVAL OF ISLAMIC 1806, Colonia Miguel Hidalgo, Ensenada, Baja NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA California, Mexico; DOB 14 Nov 1968; alt. DOB Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
ISLAMIC CULTURAL TRAINING CENTER; 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
a.k.a. THE KUWAITI-CAMBODIAN nationality Mexico; citizen Mexico; R.F.C. Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct
ORPHANAGE CENTER; a.k.a. THIRRJA PER AEOM-681114-818 (Mexico) (individual) 1955; POB Pakistan (individual) [SDNTK].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SDNTK]. NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad
Kuwait; House #40, Lake Drive Road, Sector NARVAEZ GONI, Juan Jesus; DOB 23 Feb Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
#7, Uttara, Dhaka, Bangladesh; Number 28 1961; POB Pamplona, Navarra Province, Spain; Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Mula Mustafe Baseskije Street, Sarajevo, D.N.I. 15.841.101 (Spain); Member ETA a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
Bosnia and Herzegovina; Number 2 Plandiste (individual) [SDGT]. Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
Street, Sarajevo, Bosnia and Herzegovina; NARYSHKIN, Sergei (a.k.a. NARYSHKIN, Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
M.M. Baseskije Street, No. 28p, Sarajevo, Sergey Yevgenyevich); DOB 27 Oct 1954; POB a.k.a. NASAR, Muhammad Ijaz; a.k.a.
Bosnia and Herzegovina; Number 6 Donji Saint Petersburg, Russia; Chairman of the State NASSARUDDIN, Muhammad Ajaj; a.k.a.
Hotonj Street, Sarajevo, Bosnia and Duma of the Russian Federation (individual) SAFARASH, Mohammad Ijaz; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13661]. SAFARASH, Muhammad Ijaz; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
January 26, 2018 - 651 -

Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDINE, Haj Ghazi; a.k.a. Passport 042833 (Lebanon); Secretary General
T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB of HIZBALLAH (individual) [SDT] [SYRIA].
16 Jun 1976; alt. DOB 01 Jan 1976; POB Lebanon; Additional Sanctions Information - NASRATYAR, Abdul Saboor (a.k.a. SABOOR,
Sialkot, Pakistan; nationality Pakistan; Passport Subject to Secondary Sanctions Pursuant to the Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
CM9991171 (Pakistan); alt. Passport KF468635 Hizballah Financial Sanctions Regulations POB Afghanistan (individual) [SDGT].
(Pakistan); National ID No. 3460354961173 (individual) [SDGT]. NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,
(Pakistan); alt. National ID No. 30576241062; NASR INDUSTRIES GROUP (a.k.a. FADJR Mohammad Ijaz Safarash; a.k.a. ALI,
Residency Number 2168561849 (Saudi Arabia) INDUSTRIES GROUP; a.k.a. FAJR Mohammad Ijaz Safarish; a.k.a. ALI,
(individual) [SDGT] (Linked To: LASHKAR E- INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
TAYYIBA). INDUSTRIAL FACTORIES OF PRECISION- Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; FACTORIES OF PRECISION MACHINERY; Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL a.k.a. INSTRUMENTATION FACTORY PLANT; Muhammad Ijaz; a.k.a. NASIR, Muhammad
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United a.k.a. MOJTAME SANTY AJZAE DAGHIGH), Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr P.O. Box 1985-777, Tehran, Iran; Additional SAFARASH, Muhammad Ijaz; a.k.a.
1961; POB Tripoli, Libya (individual) [SDGT]. Sanctions Information - Subject to Secondary SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Sanctions [NPWMD] [IFSR]. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, NASR, Isa, Syria; DOB 20 Apr 1980; nationality T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Syria; Scientific Studies and Research Center 16 Jun 1976; alt. DOB 01 Jan 1976; POB
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Employee (individual) [SYRIA]. Sialkot, Pakistan; nationality Pakistan; Passport
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASR, Muhammad Sayyah, Syria; DOB 23 Aug CM9991171 (Pakistan); alt. Passport KF468635
Attef Salame; a.k.a. NASSERDDINE, Ghazi; 1955; nationality Syria; Scientific Studies and (Pakistan); National ID No. 3460354961173
a.k.a. NASSERDINE GHASAN, Atef Salameh; Research Center Employee (individual) (Pakistan); alt. National ID No. 30576241062;
a.k.a. NASSEREDDINE, Ghazi; a.k.a. [SYRIA]. Residency Number 2168561849 (Saudi Arabia)
NASSEREDDINE, Haj Ghazzi; a.k.a. NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, (individual) [SDGT] (Linked To: LASHKAR E-
NASSEREDINE, Haj Ghazi; a.k.a. Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; TAYYIBA).
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB a.k.a. NASR EL DIN GHASSAN, Ghassan; NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,
Lebanon; Additional Sanctions Information - a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
Subject to Secondary Sanctions Pursuant to the EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan a.k.a. NASR EL DIN GHASSAN, Ghassan;
Hizballah Financial Sanctions Regulations Attef Salame; a.k.a. NASSERDDINE, Ghazi; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
(individual) [SDGT]. a.k.a. NASSERDINE GHASAN, Atef Salameh; NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL a.k.a. NASSEREDDINE, Ghazi; a.k.a. Ghassan Attef Salame; a.k.a. NASSERDDINE,
DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, NASSEREDDINE, Haj Ghazzi; a.k.a. Ghazi; a.k.a. NASSERDINE GHASAN, Atef
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; NASSEREDINE, Haj Ghazi; a.k.a. Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER NASSERIDINE, Gazi); DOB 13 Dec 1962; POB NASSEREDDINE, Haj Ghazzi; a.k.a.
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Lebanon; Additional Sanctions Information - NASSEREDINE, Haj Ghazi; a.k.a.
Attef Salame; a.k.a. NASSERDDINE, Ghazi; Subject to Secondary Sanctions Pursuant to the NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
a.k.a. NASSERDINE GHASAN, Atef Salameh; Hizballah Financial Sanctions Regulations Lebanon; Additional Sanctions Information -
a.k.a. NASSEREDDINE, Ghazi; a.k.a. (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the
NASSEREDDINE, Haj Ghazzi; a.k.a. NASRALLAH, Hasan (a.k.a. NASRALLAH, Hizballah Financial Sanctions Regulations
NASSEREDINE, Haj Ghazi; a.k.a. Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. (individual) [SDGT].
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. NASSER ARANA, Carlos Alberto, c/o
Lebanon; Additional Sanctions Information - DOB 31 Aug 1958; POB Al Basuriyah, AGRICOLA SONGO LTDA., Barranquilla,
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - Colombia; c/o GRAN COMPANIA DE
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the HOTELES LTDA., Barranquilla, Colombia; c/o
(individual) [SDGT]. Hizballah Financial Sanctions Regulations; HOTELES E INMUEBLES DE COLOMBIA
NASR EL DIN GHASSAN, Ghassan (a.k.a. Passport 042833 (Lebanon); Secretary General LTDA., Barranquilla, Colombia; c/o
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj of HIZBALLAH (individual) [SDT] [SYRIA]. DESARROLLOS URBANOS "DESARROLLAR"
Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef; NASRALLAH, Hasan Abd-al-Karim (a.k.a. LTDA., Barranquilla, Colombia; c/o
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER NASRALLAH, Hasan); DOB 31 Aug 1960; alt. EDIFICACIONES DEL CARIBE LTDA.,
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Barranquilla, Colombia; c/o INVERSIONES
Attef Salame; a.k.a. NASSERDDINE, Ghazi; DOB 31 Aug 1958; POB Al Basuriyah, HOTELERAS DEL LITORAL LTDA.,
a.k.a. NASSERDINE GHASAN, Atef Salameh; Lebanon; Additional Sanctions Information - Barranquilla, Colombia; c/o INVERSIONES
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
January 26, 2018 - 652 -

DEL CARIBE LTDA., Barranquilla, Colombia; Passport AC751227 (Colombia) (individual) LTDA., Barranquilla, Colombia; c/o
c/o PROMOCIONES Y CONSTRUCCIONES [SDNT]. SURAMERICANA DE HOTELES LTDA.,
DEL CARIBE LTDA., Barranquilla, Colombia; NASSER ARANA, Jorge, c/o PROMOTORA Barranquilla, Colombia; c/o EDIFICACIONES
c/o PROMOCIONES Y CONSTRUCCIONES HOTEL BARRANQUILLA LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia;
DEL CARIBE LTDA., Y CIA. S.C.A., Colombia; c/o SURAMERICANA DE HOTELES c/o DESARROLLOS URBANOS
Barranquilla, Colombia; c/o PROMOTORA LTDA., Barranquilla, Colombia; c/o "DESARROLLAR" LTDA., Barranquilla,
HOTEL BARRANQUILLA LTDA., Barranquilla, INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o AGRICOLA SONGO LTDA.,
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; Calle 74 No. 53- Barranquilla, Colombia; DOB 01 Nov 1940; alt.
LTDA., Barranquilla, Colombia; c/o 30, Barranquilla, Colombia; c/o AGRICOLA DOB 01 Oct 1940; Cedula No. 3710619
INMOBILIARIA HOTELERA DEL CARIBE SONGO LTDA., Barranquilla, Colombia; c/o (Colombia); Passport H130865 (Colombia)
LTDA., Barranquilla, Colombia; Calle 74 No. 53- DESARROLLOS URBANOS "DESARROLLAR" (individual) [SDNT].
30, Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o NASSER DE HASBUN, Claudia Patricia (a.k.a.
SURAMERICANA DE HOTELES LTDA., EDIFICACIONES DEL CARIBE LTDA., NASSER ARANA, Claudia Patricia; a.k.a.
Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o GRAN COMPANIA NASSER DE HAZBUN, Claudia Patricia), c/o
NAMOS Y CIA. LTDA., Barranquilla, Colombia; DE HOTELES LTDA., Barranquilla, Colombia; DESARROLLOS URBANOS "DESARROLLAR"
c/o K. P. TO JEANS WEAR S. DE H., c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o GRAN
Barranquilla, Colombia; DOB 21 Nov 1964; LTDA., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla,
Cedula No. 8745045 (Colombia); Passport INMOBILIARIA DEL CARIBE LTDA., Colombia; c/o HOTELES E INMUEBLES DE
T707770 (Colombia); alt. Passport PE008808 Barranquilla, Colombia; c/o PROMOCIONES Y COLOMBIA LTDA., Barranquilla, Colombia; c/o
(Colombia) (individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA., INMOBILIARIA DEL CARIBE LTDA.,
NASSER ARANA, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o EDIFICACIONES
NASSER DE HASBUN, Claudia Patricia; a.k.a. HOTELERAS DEL LITORAL LTDA., DEL CARIBE LTDA., Barranquilla, Colombia;
NASSER DE HAZBUN, Claudia Patricia), c/o Barranquilla, Colombia; c/o INVERSIONES c/o INVERSIONES HOTELERAS DEL
DESARROLLOS URBANOS "DESARROLLAR" PRADO TRADE CENTER LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; c/o GRAN Colombia; c/o NEGOCIOS Y PROPIEDADES INVERSIONES PRADO TRADE CENTER
COMPANIA DE HOTELES LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o NEGOCIOS
Colombia; c/o HOTELES E INMUEBLES DE c/o PROMOCIONES Y CONSTRUCCIONES Y PROPIEDADES DEL CARIBE LTDA.,
COLOMBIA LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOCIONES Y
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o HAPPY DAYS S. de CONSTRUCCIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES H., Barranquilla, Colombia; c/o VESTIMENTA J Barranquilla, Colombia; c/o PROMOCIONES Y
DEL CARIBE LTDA., Barranquilla, Colombia; Y J S. de H., Barranquilla, Colombia; DOB 06 CONSTRUCCIONES DEL CARIBE LTDA., Y
c/o INVERSIONES HOTELERAS DEL Nov 1966; Cedula No. 72139939 (Colombia); CIA. S.C.A., Barranquilla, Colombia; c/o
LITORAL LTDA., Barranquilla, Colombia; c/o Passport T705915 (Colombia); alt. Passport PROMOTORA HOTEL BARRANQUILLA
INVERSIONES PRADO TRADE CENTER AC143719 (Colombia) (individual) [SDNT]. LTDA., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; c/o NEGOCIOS NASSER DAVID, Julio Cesar (a.k.a. PEREZ SURAMERICANA DE HOTELES LTDA.,
Y PROPIEDADES DEL CARIBE LTDA., PENA, Jaime), Calle 74 No. 53-30, Barranquilla, Barranquilla, C

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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